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海螺型材(000619.SZ):董事會批准關於開展主要原材料延期結算的議案
格隆匯 11-26 22:39

格隆匯11月26日丨海螺型材(000619.SZ)公佈,公司第九屆董事會第十三次會議決議,會議審議通過了《關於開展主要原材料延期結算的議案》。

聚氯乙烯(“PVC”)是公司生產經營所需的主要原材料,今年以來PVC價格快速上漲,屢次突破歷史高位,且價格波動很大,給公司生產經營造成了較大影響。為規避PVC高價採購點,控制採購成本,公司PVC原料採購部分採用了參照遠期合約延期結算(“延期結算”)的模式。2021年,公司已累計採購生產用原材料PVC 20.22萬噸,其中通過延期結算採購PVC 18.8416萬噸、已結算18.004萬噸、未結算0.8376萬噸。上述延期結算採購金額約17億元(不含税),累計虧損(含浮動盈虧)7350.58萬元。

公司延期結算對手方之一上海安糧資本有限公司為公司關聯方,相關交易構成關聯交易,公司2020年度股東大會、2021年第二次臨時股東大會已對該等關聯交易事項進行了批准。現董事會同意對與其之間的延期結算補充確認為商品衍生工具。

另一對手方浙江永安資本管理有限公司非公司關聯方,現董事會同意對與其之間發生的延期結算進行補充確認,並確認該等模式為商品衍生工具。

同時,同意公司於2021年12月31日前完成上述業務結算工作。

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