| 对外担保金期的累计金霜(万元) | | | --- | --- | | 数年本公告日上市公司及其按股子公司对外国队总局 (万元) | 269,969.39 | | 对外和外总制点上述公司最近一期经历史的公司的公司 | 12168 | | | 议签名称。 | 保可致先安置 | | --- | --- | --- | | | | AREEA | | 非常积投票议案 | | | | | 《关于2026年度开展外汇防电品交易业务的议案》 | | | | 《关于2026年度开展高品期货期权密斯保健业务的仪案》。 | | | | 《关于2026年度为下青客户及产业陆民应商型用阳风的仪案》 | | | 《关于变更会计师事务所的仪案》 | | | | 设计划 | 12 100 1 | 股票简称 | 股权资历日 | | --- | --- | --- | --- | | A 13 | 60368 | 要感科技 | 2025/12/16 | | CSS 55 M | | --- | | 关于2026年度并覆外汇财先是交易业务的议案》 | | 3-1-2026年度中展面是副院副区纪题(文伯文书)(28) | | x1 305 ...

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 ...

| 证券代码：603051 | 证券简称：鹿山新材 | 公告编号：2025-008 | | --- | --- | --- | | 债券代码：113668 | 债券简称：鹿山转债 | | 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 的公告 本公司监事会及全体监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法律责任。 重要内容提示： －1－ （二）交易金额及期限 公司及控股子公司2025年度开展商品期货期权套期保值业务任意时点占用的 保证金最高额度不超过450万元人民币或等值其他外币金额，任一交易日持有的最 高合约价值不超过人民币3,000万元或等值其他外币金额。授权期限为自本次董事 会审议通过之日起不超过12个月，在上述额度范围内，资金可循环使用，如单笔 交易的存续期限超过了授权期限，则授权期限自动顺延至该笔交易终止时止，但 该笔交易额度纳入下一个审批有效期计算。公司董事会授权公司经营层在上述额 度范围内具体实施上述套期保值业务相关事宜。 （三）交易方式 公司及控股子公司拟开展的商品期货期权套期保值业务的品种仅限于与 公司 ...

| 证券代码：603051 | 证券简称：鹿山新材 公告编号：2025-007 | | --- | --- | | 债券代码：113668 | 债券简称：鹿山转债 | 广州鹿山新材料股份有限公司 第五届监事会第二十一次会议决议公告 本公司监事会及全体监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法律责任。 表决结果：3 票同意，0 票反对，0 票弃权。 公司编制的《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》作为议案附件与本议案一并经本次监事会审 议通过，报告具体内容详见公司于同日披露的《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》。 （二）审议通过《关于制定<商品期货期权套期保值业务管理制度>的议案》。 －1－ 具体内容详见公司于同日披露的《广州鹿山新材料股份有限公司商品期货期 权套期保值业务管理制度》。 一、 监事会会议召开情况 广州鹿山新材料股份有限公司（以下简称"公司"）第五届监事会第二十一 次会议通知于 2025 年 2 月 21 日以书面方式发 ...

| 证券代码：300953 | 证券简称：震裕科技 公告编号：2025-013 | | --- | --- | | 债券代码：123228 | 债券简称：震裕转债 | 宁波震裕科技股份有限公司 关于开展 2025 年度商品期货期权套期保值业务的公告 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。 重要内容提示： 1、交易目的：为避免原材料价格大幅波动带来的不利影响，宁波震裕科技 股份有限公司（以下简称"公司"）及全资子公司拟开展 2025 年度商品期货期权 套期保值业务，通过套期保值的避险机制减少因原材料价格波动造成的产品成本 波动，保证公司利润的相对稳定。 2、交易金额：商品套期保值业务开展中占用的可循环使用的保证金/权利金 最高额度不超过（即授权有效期内任一时点都不超过）30,000 万元人民币（含本 数）； 3、交易品种及场所：商品套期保值的品种仅限于与公司及全资子公司生产 经营有关的铝、铜、硅钢等原材料相关的期货、期权等衍生品品种；交易场所为 场内或场外。场内为期货交易所；场外交易对手仅限于经营稳健、资信良好，具 有金融衍生品交易业务经营资格的金融机构 ...