The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Securities Code: 300828
Securities Abbreviation: Ruixin Technology
Announcement Number: 2026-016
Important Content Reminder:
-
Purpose of the Transaction:
Tianjin Ruixinchang Technology Co., Ltd. (hereinafter referred to as "the Company") aims to fully utilize the hedging function of the futures market to reasonably avoid the risk of price fluctuations in major raw materials such as aluminum, lock in product costs, effectively prevent market risks arising from raw material price changes, reduce the impact of raw material price fluctuations on the Company's normal operations, and enhance the Company's overall risk resistance capability. The Company intends to carry out futures hedging business. -
Trading Venue and Varieties:
The futures hedging business conducted by the Company is limited to futures varieties related to the Company's production and operations, such as aluminum and copper, traded on domestic commodity futures exchanges. Any speculative trading for profit is strictly prohibited. -
Transaction Amount:
The maximum margin amount shall not exceed RMB 15 million, which can be recycled during the effective period. The maximum contract value held on any trading day shall not exceed RMB 150 million. -
Review Procedures Completed:
On March 28, 2026, the Company held the sixth meeting of the seventh board of directors, which reviewed and approved the proposal on continuing to carry out futures hedging business, agreeing to use its own funds to continue this business. -
Risk Warning:
The Company conducts commodity futures hedging business following the principle of prudence, primarily to effectively control the risk of raw material price fluctuations and reduce the impact of market price fluctuations on the Company's production and operating costs, without aiming for speculation or arbitrage. However, there are still certain risks in the futures market, and investors are advised to pay attention to investment risks.
The Company held the sixth meeting of the seventh board of directors on March 28, 2026, which reviewed and approved the proposal on continuing to carry out futures hedging business, agreeing to continue using its own funds for futures hedging with a maximum margin amount not exceeding RMB 15 million, effective from the date of the board's approval until December 31, 2026. Within the aforementioned limits and time frame, funds can be recycled. The specific situation is announced as follows: