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金信諾(300252.SZ):擬開展滬銅、貴金屬期貨套期保值業務
格隆匯 05-10 19:20

格隆匯 5 月 10日丨金信諾(300252.SZ)公佈,公司第三屆董事會2020年第七次會議審議通過了《關於繼續開展期貨套期保值業務的議案》,同意公司繼續開展期貨套期保值業務業務期間為202058日至202158上述決議批準的有效期即將屆滿,公司於202158日召開第三屆董事會2021年第五次會議,以7票同意、0票反對、0票棄權的表決結果審議通過了《關於開展滬銅、貴金屬期貨套期保值業務的議案》,公司擬利用期貨市場的套期保值功能,繼續使用自有資金開展期貨套期保值業務,同時開展滬金、滬銀等貴金屬期貨套期保值業務。

公司擬開展的滬銅期貨套期保值業務僅限於上海期貨交易所的銅期貨品種的套保業務,擬開展的貴金屬期貨套期保值業務僅限於上海期貨交易所的黃金期貨、白銀期貨的套保業務。公司嚴禁進行以追逐利潤為目的進行此品種和其他品種的任何投機交易。

根據公司生產經營的實際情況,以當期現有的原材料成品庫存數量為測算基準,確定套期保值的數量規模,加上一定的風險波動金,公司用以進行滬銅期貨的套期保值業務擬投入的保證金總額以不超過人民幣2000萬元為宜,以進行貴金屬期貨的套期保值業務擬投入的保證金總額以不超過人民幣200萬元為宜,期業務週期為202158日至202258

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