登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002548 证券简称：金新农 公告编号：2025-089 深圳市金新农科技股份有限公司 第六届董事会第十八次临时会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 深圳市金新农科技股份有限公司（以下简称公司）于2025年12月09日以电子邮件、微信等方式发出第六 届董事会第十八次临时会议通知，并于2025年12月12日（星期五）在金新农大厦会议室以现场和通讯相 结合的方式召开本次会议。本次会议应出席董事9人，实际出席董事9人，公司董事长祝献忠先生、副董 事长张国南先生、职工代表董事梁庆先生现场出席，其他董事通讯出席。会议由董事长祝献忠先生主 持，公司高级管理人员列席本次会议。本次会议的召集、召开和表决程序符合《公司法》和《公司章 程》的有关规定。经与会董事认真审议，以记名投票表决方式进行表决，表决通过了如下决议： 一、会议以9票同意、0票反对、0票弃权的表决结果，审议通过《关于2026年度开展期货及衍生品套期 保值业务的议案》。 公司预计2026年开展期货及衍生品套期保值业务动用的交易保证 ...

Core Viewpoint - The company Dingshengli (603335) is experiencing a slight decline in stock price and is planning to implement hedging strategies to mitigate risks associated with raw material price fluctuations [1][3]. Group 1: Stock Performance - As of May 23, 2025, Dingshengli's stock closed at 4.78 yuan, down 0.83% from the previous week [1]. - The stock reached a weekly high of 5.14 yuan on May 21 and a low of 4.72 yuan on May 19 [1]. - The company's current total market capitalization is 2.047 billion yuan, ranking 221 out of 228 in the automotive parts sector and 4838 out of 5148 in the A-share market [1]. Group 2: Shareholder Meeting - Dingshengli held its 2024 annual shareholder meeting on May 20, 2025, with 174 attendees representing 52.36% of the voting shares [2]. - The meeting approved 13 resolutions, including the financial reports and profit distribution plan for 2025 [2][4]. - All resolutions were passed, with related shareholders abstaining from voting on the related party transaction [2]. Group 3: Hedging Business - Dingshengli plans to engage in futures and derivatives hedging to mitigate risks from price fluctuations of key products and raw materials [3]. - The maximum investment amount for margin and premium will not exceed 20 million yuan, with a maximum contract value of 100 million yuan on any trading day [3]. - The company has established a management system for hedging activities and implemented various risk control measures [3].

Core Viewpoint - The company aims to conduct futures and derivatives hedging business to mitigate operational risks associated with price fluctuations of key products and raw materials, ensuring stable profit margins and operational efficiency [1][2][3]. Group 1: Transaction Purpose and Overview - The primary goal of the hedging business is to avoid and prevent risks from market price fluctuations of main products and raw materials, locking in expected profits or reducing losses from price declines [1][2]. - The hedging activities will be limited to futures and derivatives contracts related to metals such as aluminum, nickel, and lithium, as well as other raw materials relevant to the company's operations [1][3]. - The company will not engage in speculative or arbitrage trading, focusing solely on risk management [3][4]. Group 2: Transaction Amount and Funding - The maximum investment amount for the futures and derivatives hedging business will not exceed RMB 20 million at any given time, with the highest contract value held on any trading day capped at RMB 100 million [2][3]. - The funding for these activities will come from the company's own and self-raised funds, without involving raised capital [3][4]. Group 3: Approval Process - The company held a meeting on May 20, 2025, where the board of directors approved the proposal for the hedging business, which does not require shareholder approval [2][4]. - The audit committee confirmed that the hedging activities are closely related to daily operational needs and that the company has established a comprehensive management system for these activities [4][5]. Group 4: Risk Analysis and Control Measures - The company acknowledges potential risks associated with market volatility, liquidity, operational errors, and legal compliance, but emphasizes that the hedging activities are designed to minimize these risks [5][6]. - Risk control measures include establishing a robust hedging mechanism, conducting market data analysis, and implementing strict internal controls to manage funds and monitor risks [6][7]. Group 5: Impact on the Company - The hedging business is expected to enhance the company's ability to withstand price fluctuations, thereby improving financial stability without affecting the development of its core business [3][4]. - The company will adhere to relevant accounting standards for the recognition and measurement of financial instruments related to the hedging activities [7][8].