登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 1、本次股东会不存在否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开时间： 1、现场会议召开时间：2026年1月30日（星期五）14:30。 2、网络投票时间：2026年1月30日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间：2026年1月30日9:15-9:25，9:30-11:30和 13:00-15:00；通过深圳证券交易所互联网系统投票的具体时间为：2026年1月30日9:15至15:00的任意时 间。 （二）会议召开地点：广东省东莞市塘厦镇莆心湖中心二路27号三友联众集团股份有限公司一楼阶梯 室。 （三）会议的召开方式：采用现场表决与网络投票相结合的方式。 1、股东总体出席情况 通过现场和网络投票的股东96人，代表股份156,157,213股，占公司有表决权股份总数的48.7833%。其 中：通过现场投票的股东4人，代表股份155,123,419股，占公司有表决权股份总数的 ...

Core Viewpoint - The company plans to adjust the limit for its commodity futures and options hedging business for 2026, increasing the maximum balance of margin and premiums from RMB 20 million to RMB 100 million to better manage the price volatility of key raw materials like copper and silver [2][4][51]. Group 1: Business Adjustment Details - The adjustment of the hedging business limit has been approved by the company's board and will be effective from the date of shareholder meeting approval until December 31, 2026 [2][4][51]. - The new limit allows for the margin and premiums to be used in a rolling manner within the approval period [2][4][51]. - The decision aims to mitigate the adverse effects of price fluctuations in essential raw materials on the company's operations [2][4][51]. Group 2: Risk Management and Control Measures - The company emphasizes that the hedging activities will not be for speculative purposes but will focus on risk management to stabilize production costs [4][9]. - Specific risk control measures include aligning hedging activities with operational needs, strict control over futures positions, and adherence to internal management regulations [10][11]. - The company has established a management system for futures and options hedging to ensure effective risk management and compliance with relevant laws and regulations [12][14]. Group 3: Meeting and Approval Process - The board of directors held a meeting on January 13, 2026, to discuss and approve the adjustment of the hedging business limit [51]. - The company plans to hold a temporary shareholder meeting on January 30, 2026, to seek shareholder approval for the proposed adjustments [54][30]. - The meeting will allow shareholders to vote either in person or through an online platform, ensuring compliance with legal and regulatory requirements [22][23][30].

Core Viewpoint - The company, Sanyou Lianzhong, announced an adjustment to its commodity futures and options hedging business limit, increasing the maximum balance for margin and premiums from RMB 20 million to RMB 100 million, effective until December 31, 2026 [2]. Group 1 - The third session of the company's board of directors will convene on January 13, 2026, to review the proposal for adjusting the hedging business limit [2]. - The adjustment in the hedging business limit is aimed at enhancing the company's risk management capabilities in commodity trading [2]. - The new limit will be effective from the date of approval by the shareholders' meeting until the end of 2026 [2].

Core Viewpoint - Chongqing Shunbo Aluminum Alloy Co., Ltd. is actively engaging in commodity futures and options hedging to stabilize raw material prices and mitigate production impact from price fluctuations [1][2] Trading Information Summary - On January 7, 2026, Shunbo Alloy closed at 7.79 yuan, down 0.76%, with a turnover rate of 3.22%, trading volume of 130,800 shares, and a transaction amount of 102 million yuan [1] - On the same day, the net outflow of main funds was 5.8976 million yuan, while speculative and retail funds saw net inflows of 3.2997 million yuan and 2.5979 million yuan, respectively [2] Company Announcement Summary - The company has received approval from its board, supervisory board, and the first extraordinary general meeting of shareholders in 2025 to conduct commodity futures and options hedging, with a maximum margin and premium balance not exceeding 120 million yuan, for a duration of 12 months [1] - As of January 6, 2026, the cumulative loss from the hedging business amounted to 13.2062 million yuan, with an unrealized loss on open positions reaching 13.1106 million yuan [1][2] - The hedging activities are not expected to affect the company's normal operations, and the annual profit impact will be determined based on actual gains and losses [1]

Core Viewpoint - The company plans to utilize financial instruments for hedging against market price fluctuations of raw materials to mitigate operational risks [1] Group 1: Hedging Strategy - The company intends to conduct commodity futures and options hedging business related to its production and operational activities [1] - The types of investments are limited to raw materials related to the company and its subsidiaries [1] Group 2: Financial Limits - The maximum balance for margin and premiums for hedging activities will not exceed 300 million yuan (30,000 million) [1] - The maximum contract value held on any trading day will not exceed 3 billion yuan (300,000 million) [1] Group 3: Funding and Duration - The hedging will be conducted using the company's own funds and will not involve raised funds [1] - The investment period is set to be within 12 months from the date of approval by the company's shareholders' meeting [1]

Group 1 - The company plans to conduct foreign exchange derivative trading for the year 2026, aiming to mitigate risks associated with exchange rate and interest rate fluctuations while enhancing financial management efficiency [22][24][25] - The estimated maximum trading margin and premium for the foreign exchange derivative trading business is set at RMB 50 million, with the maximum contract value on any trading day not exceeding RMB 200 million [25][26] - The trading period for the foreign exchange derivative business is from January 1, 2026, to December 31, 2026, with the possibility of rolling over the trading amounts [28] Group 2 - The company will utilize its own funds for the foreign exchange derivative trading, ensuring that no raised funds will be involved [26] - The types of foreign exchange derivatives to be traded include but are not limited to forward foreign exchange contracts, foreign exchange swaps, currency swaps, interest rate swaps, foreign exchange futures, and options [27] - The company has established internal control measures and risk management protocols to ensure compliance and mitigate potential risks associated with the trading activities [33][34] Group 3 - The company’s board of directors approved the proposal for foreign exchange derivative trading on December 9, 2025, and it will be submitted for shareholder approval [29][40] - The company’s audit committee has reviewed and supported the proposal, indicating that it aligns with the company's operational needs and does not harm the interests of shareholders, particularly minority shareholders [37][98] - The company is also planning to change its accounting firm to Zhongxinghua Accounting Firm to enhance the independence and objectivity of its audit processes [102][103]

Group 1 - The company, Ganyuan Food, announced the approval of a proposal to engage in commodity futures and options hedging business during its board meeting on August 12, 2025 [2] - The maximum amount of trading margin and premiums for this business will not exceed RMB 5 million, excluding the physical delivery payments for futures and options [2] - The business will be valid for 12 months from the date of board approval, with the trading amount at any point in time not exceeding the specified limit [2] Group 2 - The company has authorized a futures business team to manage the commodity futures and options hedging activities within the approved limit [2]

Core Viewpoint - Shennong Group's stock price has decreased by 9.6% to 31.73 yuan as of August 1, 2025, with a total market capitalization of 16.653 billion yuan, ranking 6th in the aquaculture sector and 1021st in the A-share market [1] Company Announcements - The fifth board meeting of Yunnan Shennong Agricultural Industry Group Co., Ltd. was held on July 28, 2025, where several important proposals were approved, including the initiation of commodity futures and options hedging business and the 2025 restricted stock incentive plan [1][4] - The company will hold its third temporary shareholders' meeting on August 14, 2025, to review the proposals related to the commodity futures and options hedging business and the 2025 restricted stock incentive plan [2][4] 2025 Restricted Stock Incentive Plan - The company plans to grant 8.5 million restricted stocks, accounting for 1.62% of the total share capital, with an initial grant of 6.8 million shares and 1.7 million shares reserved [3] - The grant price is set at 17.35 yuan per share, based on 50% of the average price of the stock over the previous trading day and the preceding 120 trading days [3] - The incentive plan has a validity period of 60 months, with lock-up periods of 12, 24, and 36 months, and the release ratios are 40%, 30%, and 30% respectively [3] - The assessment indicators for the company include revenue growth rate, pig slaughter volume growth rate, and complete breeding costs, while individual assessment results will determine the release ratio [3] Other Business Decisions - The company has decided to terminate the simplified procedure for issuing A-shares to specific objects for the year 2024 and has withdrawn the application documents [4]

Core Viewpoint - Shanghai Pulite Composite Materials Co., Ltd. plans to conduct commodity futures and options hedging business in 2025 to mitigate the impact of raw material price fluctuations on its operations [2][10]. Group 1: Basic Information - The company intends to use its own funds for the hedging business, specifically for raw materials directly related to its production, such as polypropylene (PP) [2][5]. - The total amount of funds (margin) allocated for this hedging business will not exceed 100 million yuan [2][4]. - The board of directors approved the hedging business during its 37th meeting on March 17, 2025, and it does not require shareholder approval [2][11]. Group 2: Investment Purpose and Strategy - The primary objective of the hedging business is to effectively avoid adverse impacts from raw material price volatility, thereby enhancing operational stability and sustainability [2][10]. - The company will not engage in speculative trading, ensuring that the hedging activities do not interfere with its main business operations [3][10]. Group 3: Risk Management - The company acknowledges potential risks associated with the hedging business, including price volatility risk, funding risk, internal control risk, and technical risk [8]. - To mitigate these risks, the company has established a comprehensive management system for the hedging business, which includes clear regulations on limits, product scope, approval processes, and internal audits [9][11]. Group 4: Financial and Accounting Policies - The accounting policies and disclosure principles related to the hedging business will comply with the relevant regulations set by the Ministry of Finance of the People's Republic of China [7]. - The company will determine the fair value of the hedging business in accordance with applicable accounting standards [10]. Group 5: Feasibility and Approval Process - The company has a robust internal control and risk management system in place, making the hedging business feasible and beneficial for its operations [11]. - The independent directors have reviewed and approved the hedging business, confirming that it aligns with national laws and regulations [12][17].

广州鹿山新材料股份有限公司 关于 2025 年度开展商品期货期权套期保值业务的 可行性分析报告 广州鹿山新材料股份有限公司（以下简称"公司"）及控股子公司拟使用自 有资金开展商品期货期权套期保值业务（以下简称"套保业务"）。具体内容如 下： 一、开展套保业务的背景和必要性 公司主营业务为初级形态塑料及合成树脂制造，主要原材料包括聚丙烯、聚 乙烯等。由于原材料价格波动较大，公司及控股子公司的经营业绩容易受到不利 影响，进而带来较大的经营风险。 为应对原材料价格波动带来的不确定性，公司及控股子公司计划利用期货、 期权（包括场内和场外）等金融工具开展套期保值业务。通过套期保值，公司可 以充分利用期货和期权市场的价格发现、风险对冲及避险保值功能，有效控制市 场风险。此举旨在规避或减少因原材料价格不利变动导致的潜在损失，降低对企 业正常生产经营的负面影响，并提升公司整体抵御风险的能力，确保经营的稳定 性和可持续性。 二、交易情况概述 （一）交易目的 公司生产经营涉及的主要原材料聚乙烯、聚丙烯等属于大宗原材料，易受宏 观经济形势、产业供需等因素影响呈现较大波动。为合理规避原材料价格波动对 公司生产经营造成的潜在风险，充分 ...