近日，晨光生物科技集团股份有限公司发布公告称，其第五届董事会第十八次会议审议通过了《关于开 展套期保值业务的议案》。为合理降低或规避原材料及其他经营相关产品价格波动风险，减少商品价格 波动对公司经营业绩的影响，公司子公司新疆晨光生物科技股份有限公司及其合并报表范围内主体公司 计划使用自有资金不超过4600万元（含持仓保证金和应付行情变化的风险金）开展商品套期保值业务。 公告显示，公司主营业务分为天然色素/香辛料/甜味剂/营养及药用类业务和棉籽类相关业务两大类。子 公司新疆晨光主要从事棉籽类产品（棉油、棉粕/棉蛋白）加工及相关产品贸易类业务，棉籽作为主要 原材料，占公司棉籽类产品成本比重较大。近年来，受供求关系及宏观经济形势影响，国内棉籽及加工 产品价格大幅波动。同时，新疆晨光还从事部分菜粕贸易，其价格受市场供应、关税政策及国内需求等 因素影响。为顺应行业基差销售模式，降低生产经营中原材料价格及库存产品价格波动带来的风险，新 疆晨光及其子公司决定开展套期保值业务。 此次套期保值业务的具体情况如下： - 套期保值品种：仅限于与新疆晨光（含下属子公司）经营有关的 大宗原料棉籽及产品棉油、棉粕/棉蛋白的相关或相近的期 ...

公司于 2025 年 8 月 11 日召开第五届董事会第十六次会议，审议通过了《关 于增加商品套期保值业务资金额度的议案》，保证金额度由原来的不超过人民币 用。 证券代码：603679 证券简称：华体科技 公告编号：2025-052 债券代码：113574 债券简称：华体转债 四川华体照明科技股份有限公司 关于开展商品套期保值业务的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、套期保值业务基本情况 四川华体照明科技股份有限公司（以下简称"公司"）于 2024 年 3 月 15 日召开第四届董事会第三十三次会议，审议通过了《关于开展商品套期保值业务 的议案》，公司及其控股子公司四川华体锂能能源有限公司（以下简称"华体锂 能"）决定根据生产经营计划择机开展商品期货及衍生品交易套期保值业务，公 司及华体锂能开展商品期货及衍生品交易套期保值业务的交易保证金和权利金 上限（包括为交易而提供的担保物价值、预计占用的金融机构授信额度、为应急 措施所预留的保证金等，不含期货标的实物交割款项）不超过人民币 1,000 万元 ...

Core Viewpoint - The management system for commodity hedging at Guangdong Dongjian Automotive Technology Co., Ltd. aims to standardize hedging operations to mitigate price risks and secure profits, adhering to relevant trading rules and regulations [1][2]. Group 1: General Principles - The hedging activities are limited to raw materials necessary for the company's production and operations, and speculative trading is prohibited [1][2]. - Hedging operations must align with the company's actual procurement, inventory, and sales volumes, ensuring that the hedging volume does not exceed actual procurement [2][3]. - The company must establish hedging accounts in its name and cannot use third-party accounts for hedging activities [2][3]. Group 2: Organizational Structure - The Board of Directors' Audit Committee is responsible for reviewing the necessity, feasibility, and risk control of commodity futures and derivatives trading, and may hire professionals for feasibility analysis [2][3]. - A leadership group for commodity hedging is established, consisting of key management personnel, including the General Manager and heads of various departments [4][5]. Group 3: Risk Management - Risk management is integrated throughout the hedging process, focusing on market, price, funding, operational, credit, and basis risks [9][10]. - The company must maintain a risk measurement system to assess potential funding risks and price fluctuation impacts on hedging positions [11][12]. Group 4: Financial Accounting - The company is required to conduct daily accounting for its hedging activities in accordance with relevant accounting standards [13][14]. Group 5: Information Disclosure - The company must disclose details regarding its hedging activities, including purposes, types of transactions, expected margins, and risk management measures [15][16]. - Any significant losses from hedging activities must be reported promptly, especially if they exceed 10% of the company's most recent audited net profit [17].

Core Viewpoint - The company, Anhui Xinbo Aluminum Industry Co., Ltd., continues to engage in commodity hedging activities to mitigate the impact of raw material price fluctuations on its operations [1][2][3] Group 1: Business Overview - The main products of the company and its subsidiaries include new energy photovoltaic, automotive lightweight materials, and other aluminum profiles [1] - The company has a long-standing practice of organizing production based on customer orders and follows a pricing principle of "aluminum ingot price + processing fee" [1][2] - The market price for aluminum ingots is determined by the Shanghai Nonferrous Metals Network [1][2] Group 2: Hedging Activities - The company will limit its hedging activities to aluminum rods, with a maximum trading margin and premium balance not exceeding RMB 80 million [2][4] - The hedging period will not exceed 12 months from the date of board approval [2] - The hedging tools will include futures and derivatives, with a focus on ensuring liquidity and proper settlement arrangements [2][4] Group 3: Risk Assessment - The company acknowledges various risks associated with hedging, including price volatility, funding, internal control, technical, operational, and customer default risks [3][4] - The maximum margin and premium for hedging represent approximately 0.79% of total assets and 2.65% of net assets attributable to shareholders as of December 31, 2024 [4] Group 4: Impact on Financials - The company will adhere to relevant accounting standards for hedging activities, which will reflect in the balance sheet and income statement [5] - The company aims to mitigate the impact of raw material price fluctuations through its hedging activities [5] Group 5: Approval Process - The proposal to continue hedging activities was approved by the company's board of directors and independent directors, confirming that it aligns with the company's operational needs and does not harm shareholder interests [6][7]

重要内容提示： 交易目的：中信金属股份有限公司（以下简称"公司"）为有效降低价格风险， 减少金属矿产类大宗商品价格对公司主营业务产品及相关贸易产品的影响， 增强经营结果的稳健性，公司及控股子公司拟继续开展2025年度商品套期保 值业务。 交易品种：有色金属、铁矿石、钢材、铁合金等与公司主营业务密切相关的 交易品种。 交易工具：包括商品期货合约、商品期权合约、商品掉期合约等。 交易场所：主要为新加坡证券交易所、伦敦金属交易所、纽约商品交易所、 上海期货交易所、上海国际能源交易中心、大连商品交易所等国内外主流交 易场所。 交易金额：商品套期保值业务任意时点持仓保证金金额最高不超过50亿元， 任一交易日持有的最高合约价值不超过上一年度经审计营业收入的25%。 已履行及拟履行的审议程序：该事项已经公司第三届董事会第五次会议、第 三届监事会第四次会议和第三届董事会审计委员会第五次会议审议通过，尚 需提交公司股东大会审议。 特别风险提示：公司进行套期保值业务的主要目的是对冲汇率波动所带来的 经营风险，但同时也存在一定的风险，包括市场风险、资金风险、政策法律 风险、操作风险等，公司将积极落实风险控制措施，审慎操作，防范相关 ...