证券日报网讯 2月2日，天齐锂业在互动平台回答投资者提问时表示，为减少公司主营产品价格波动对公司经营带来的潜在风险，公司建立了较为完善的商品期货套期保值管理制度，并配备了相应的专业管理团队。公司董事会于2025年3月审议通过了《关于开展碳酸锂商品期货套期保值业务的议案》。在具体执行层面，公司严格遵守董事会授权额度范围，坚持以实际生产经营及业务需求为基础，围绕现货风险敞口制定套保策略，开展套期保值业务操作。公司套期保值业务的具体开展情况及相关损益情况，请关注公司后续披露的定期报告。此外，公司已在《商品期货及衍生品套期保值业务管理制度》及相关内部制度中系统明确了开展套期保值业务的岗位设置及职能职责、审批权限、风险测算及处理、定期报告义务等风控措施，具体内容请以公司在巨潮资讯网披露的相关制度文件为准。
（文章来源：证券日报）
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