石大胜华: 石大胜华关于公司及子公司开展期货套期保值业务的公告

Core Viewpoint - The company aims to mitigate operational risks associated with raw material price fluctuations by utilizing futures hedging strategies, specifically focusing on lithium carbonate futures, to ensure stable and continuous business performance [1][2][3] Transaction Overview - The purpose of the transaction is to reduce operational risks from raw material price volatility and maintain stable business performance through futures hedging [2][3] - The maximum margin amount for the hedging activities is set at 24 million RMB or equivalent in other currencies, with a maximum contract value of 100 million RMB or equivalent on any trading day [2][3] - The funding for these activities will come from the company's own and self-raised funds [3] Approval Process - The proposal for the futures hedging business has been approved by the company's board and supervisory committee and will be submitted for shareholder meeting approval [2][3] Risk Analysis and Control Measures - The company acknowledges that while the hedging activities are not speculative, they still carry market, price fluctuation, liquidity, internal control, and technical risks [2][4] - Risk control measures include close monitoring of market conditions, establishing clear decision-making authority, approval processes, and effective supervision to mitigate internal control risks [4][5] Accounting Principles - The company will adhere to relevant accounting standards for financial instruments and hedge accounting as stipulated by the Ministry of Finance [5]