Important Content Notice:
-
Purpose of the Transaction: To reduce the impact of price fluctuations related to production materials on the company's economic operations. Under the premise of effective risk control, the company aims to utilize available funds to enhance the use of investment capital and achieve certain investment returns.
-
Transaction Amount: The total investment for futures and derivatives trading activities in 2026 is not to exceed 30 million RMB. This amount may be used within the approved limits during the trading period.
-
Approval Process: On March 6, 2026, the company convened the sixth board meeting of the fourth session, which approved the proposal regarding the futures and derivatives business for 2026. This proposal requires the submission of the 2025 annual report for review.
-
Risk Reminder: The company's futures and derivatives trading activities may face effective control risks while obtaining investment returns. However, there may be market risks, liquidity risks, credit risks, operational risks, and other related risks that need to be noted.
Investment Situation Overview
- Investment Purpose: To reduce the impact of price fluctuations related to production materials on the company's economic operations. Under the premise of effective risk control, the company aims to utilize available funds to enhance the use of investment capital and achieve certain investment returns.