双良节能系统股份有限公司关于开展期货套期保值业务的公告

Group 1 - The company has approved a proposal to conduct futures hedging business to mitigate raw material price volatility and stabilize procurement costs [2][4] - The total margin for the futures hedging business is planned to be no more than RMB 300 million, which can be used on a rolling basis within the effective period [4][6] - The hedging will focus on key raw materials such as copper, aluminum, stainless steel, carbon steel, lithium carbonate, and polysilicon [6][10] Group 2 - The company aims to avoid uncertainties caused by raw material price fluctuations, ensuring relative stability in product cost and maintaining normal operating profits [4][19] - The board of directors has established a risk control framework to manage market, policy, liquidity, technical, and operational risks associated with the futures trading [9][10][13] - The company will utilize its own funds for the hedging activities, and the proposal does not involve any related party transactions [2][4] Group 3 - The company has received a bid notification for the Ningxia Electric Power Investment project, with a bid amount of RMB 235.68 million, representing 1.81% of the company's audited revenue for 2024 [40][43] - The project involves the design, manufacturing, transportation, and installation of a cooling system, contributing to the region's energy supply and industrial needs [40][41] - The company maintains that the project will not affect its business independence or create dependency on the client [43]