Securities Code: 002311 Securities Abbreviation: Haida Group Announcement No.: 2026-027 Guangdong Haida Group Co., Ltd. Announcement on Futures and Derivatives Trading The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions. Key Information Highlights:
- Trading Types: Including futures, options, forwards, swaps, and other products or financial instruments with mixed characteristics of the above products.
- Trading Amount: The outstanding balance of funds used for futures and derivatives trading shall not exceed RMB 500 million at any point in time. Within this limit, funds can be freely allocated among various investment products and used on a revolving basis by the Company and its控股子公司.
- Special Risk Warning: This investment is not guaranteed in terms of principal or return. Market risk, credit risk, liquidity risk, and operational risk exist during the investment process. Investors are kindly requested to pay attention to investment risks. Guangdong Haida Group Co., Ltd. (hereinafter referred to as the "Company") held the sixth meeting of the seventh Board of Directors on April 24, 2026, and deliberated and passed the "Proposal on Carrying Out Futures and Derivatives Trading." It was agreed that the Company and its控股子公司 would conduct futures and derivatives trading with their own funds, with a maximum amount not exceeding RMB 500 million, under the premise of ensuring daily production and operation fund needs and effective risk control. This matter does not involve related party transactions. This proposal needs to be submitted to the Company's shareholders' meeting for deliberation. The relevant matters are hereby announced as follows: I. Overview of Investment Situation
- Purpose of Trading: To meet the Company's strategic investment needs, the Company will continue to focus on its core business, strengthen industry cooperation and investment in the upstream and downstream industrial chains, and fully leverage the synergistic effect of financial instruments with the Company's upstream and downstream industrial chains. Without affecting the Company's normal operations and effective risk control, the Company plans to use idle self-owned funds to