Group 1 - The stock of Minglida (301268) closed at 18.96 yuan on January 6, 2026, with an increase of 2.27% and a turnover rate of 1.36%, totaling a trading volume of 47,000 hands and a transaction amount of 88.54 million yuan [1] - On January 6, 2026, the net inflow of main funds was 8.95 million yuan, while retail investors experienced a net outflow of 13.77 million yuan [4] - As of December 31, 2025, the remaining convertible bonds of the company amounted to 8,555,457 bonds, with a total face value of 855.55 million yuan [1] Group 2 - The third meeting of the third board of directors was held on January 5, 2026, where all proposed resolutions, including the 2026 annual commodity futures hedging business, were passed unanimously [2] - The company plans to hold its first extraordinary general meeting of shareholders on January 22, 2026, to review the futures hedging proposals [2] - The subsidiaries Guangdong Minglida and Jiangsu Minglida signed a maximum guarantee contract with Beijing Bank Shenzhen Branch, providing a maximum joint liability guarantee of 150 million yuan [2][4] Group 3 - The company intends to conduct commodity futures hedging for the year 2026, with a margin and premium cap of 250 million yuan and a maximum contract value of 2.5 billion yuan on any trading day [3] - The hedging activities will be based on actual operational needs and will not be speculative, with funding sourced from self-owned or bank credit funds [3] - The management system for the hedging business has been established, prohibiting speculative trading and ensuring positions match the spot market [3]
股市必读：铭利达（301268）1月6日主力资金净流入894.81万元