南寧糖業(000911.SZ):擬開展白砂糖套期保值業務
格隆匯8月7日丨南寧糖業(000911.SZ)公佈,根據《深圳證券交易所主板上市公司規範運作指引》的相關規定,結合公司業務發展的實際需要,公司擬開展白砂糖套期保值業務,有效規避白砂糖價格波動的市場風險,對沖白砂糖價格波動對公司生產經營的影響,保證公司主營業務健康、穩定增長。
公司於2021年8月6日召開第七屆董事會2021年第四次臨時會議及第七屆監事會2021年第四次臨時會議,會議審議通過《關於擬開展白砂糖套期保值業務的議案》。根據《公司章程》及相關規定,該投資額度超過公司最近期一期經審計淨資產的10%,尚需提交公司股東大會審議,該事項不涉及關聯交易。
擬投入金額及業務期間: (1)擬套期保值最高持倉數量不超過5萬噸; (2)投入的保證金及後續護盤資金不超過3億元,經公司股東大會審議通過後不超過12個月內可以循環使用。
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