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各交易商:
近期,全國棉花交易市場(以下簡稱“交易市場”)收到新疆有關棉花收購加工企業(以下簡稱“新疆企業”)反映,2023年11月至2024年2月期間,他們與江蘇蘇州某貿易企業(以下簡稱“蘇州某企業”)tongguojiaoyishichangwanchengxieshangjiaoyihouchanshengjiufen,xiwangjiaoyishichangxiezhujiejue。jinglejie,shijiqingkuangweixinjiangqiyehesuzhoumouqiyezaiqiandingjiaoyishichangxieshangjiaoyihetongqian,shuangfanghailingxingqiandingle《棉花掛單點價合同》,自行約定了期貨點價、尾wei款kuan結jie算suan與yu支zhi付fu等deng事shi項xiang,實shi質zhi造zao成cheng有you關guan批pi次ci棉mian花hua的de實shi際ji成cheng交jiao貨huo款kuan分fen為wei交jiao易yi市shi場chang協xie商shang交jiao易yi貨huo款kuan和he自zi行xing流liu轉zhuan貨huo款kuan兩liang部bu分fen。在zai雙shuang方fang達da成cheng通tong過guo交jiao易yi市shi場chang協xie商shang交jiao易yi方fang式shi完wan成cheng有you關guan批pi次ci棉mian花hua履lv約yue後hou,交jiao易yi市shi場chang按an照zhao雙shuang方fang協xie商shang交jiao易yi合he同tong約yue定ding及ji時shi向xiang新xin疆jiang企qi業ye支zhi付fu了le貨huo款kuan,並bing按an照zhao協xie議yi約yue定ding變bian更geng了le有you關guan批pi次ci棉mian花hua的de貨huo權quan。蘇su州zhou某mou企qi業ye在zai通tong過guo交jiao易yi市shi場chang獲huo得de有you關guan批pi次ci棉mian花hua貨huo權quan且qie尚shang未wei支zhi付fu雙shuang方fang自zi行xing約yue定ding貨huo款kuan的de情qing況kuang下xia,再zai次ci通tong過guo協xie商shang交jiao易yi方fang式shi將jiang有you關guan批pi次ci棉mian花hua銷xiao售shou給gei了le下xia一yi個ge買mai方fang交jiao易yi商shang,該gai買mai方fang交jiao易yi商shang再zai次ci按an照zhao協xie商shang交jiao易yi合he同tong約yue定ding將jiang成cheng交jiao貨huo款kuan全quan額e通tong過guo交jiao易yi市shi場chang支zhi付fu給gei了le蘇su州zhou某mou企qi業ye。
在(zai)此(ci)項(xiang)業(ye)務(wu)開(kai)展(zhan)過(guo)程(cheng)中(zhong),新(xin)疆(jiang)企(qi)業(ye)與(yu)蘇(su)州(zhou)某(mou)企(qi)業(ye)因(yin)自(zi)行(xing)約(yue)定(ding)合(he)同(tong)條(tiao)款(kuan)不(bu)夠(gou)完(wan)善(shan)等(deng)原(yuan)因(yin)造(zao)成(cheng)自(zi)行(xing)流(liu)轉(zhuan)部(bu)分(fen)的(de)貨(huo)款(kuan)形(xing)成(cheng)拖(tuo)欠(qian),由(you)此(ci)產(chan)生(sheng)一(yi)係(xi)列(lie)經(jing)濟(ji)糾(jiu)紛(fen)。目(mu)前(qian),有(you)關(guan)部(bu)門(men)已(yi)介(jie)入(ru)調(tiao)查(zha)取(qu)證(zheng),相(xiang)關(guan)問(wen)題(ti)將(jiang)依(yi)法(fa)依(yi)規(gui)處(chu)理(li)。
為有效維護協商交易正常交易秩序以及買賣雙方交易商合法權益,避免類似事件再次發生,現就有關事項通知如下:
一、組織對商品棉協商交易合同履約情況進行全麵清理
請通過交易市場協商交易方式銷售商品棉的賣方(含新疆棉花收購加工企業以及通過協商交易等方式采購商品棉後再次通過協商交易銷售商品棉的交易商)anpaizhuanren,duishangshutongguoxieshangjiaoyifangshixiaoshoudeshangpinmianhuokuanshifouyijingquanbudaozhangjinxingquanmianqingli,maifangrucunzaiyitongguojiaoyishichangbanlilehuoquanbiangengshouxu(即貨權已完全轉移到買方交易商名下)但貨款尚未全部到賬的情況,請至遲於5月底前與賣方交易商所在區域交易市場辦事處聯係並提供詳細貨權批次清單(格式見附件),在(zai)此(ci)情(qing)況(kuang)下(xia),如(ru)買(mai)賣(mai)雙(shuang)方(fang)交(jiao)易(yi)商(shang)同(tong)時(shi)提(ti)出(chu)申(shen)請(qing),交(jiao)易(yi)市(shi)場(chang)可(ke)協(xie)助(zhu)賣(mai)方(fang)對(dui)當(dang)前(qian)貨(huo)權(quan)人(ren)為(wei)買(mai)方(fang)且(qie)有(you)關(guan)批(pi)次(ci)棉(mian)花(hua)仍(reng)處(chu)於(yu)交(jiao)易(yi)市(shi)場(chang)監(jian)管(guan)狀(zhuang)態(tai)下(xia)的(de)倉(cang)單(dan)辦(ban)理(li)凍(dong)結(jie)手(shou)續(xu),有(you)關(guan)貨(huo)款(kuan)收(shou)付(fu)事(shi)宜(yi)仍(reng)由(you)賣(mai)方(fang)交(jiao)易(yi)商(shang)與(yu)買(mai)方(fang)交(jiao)易(yi)商(shang)協(xie)商(shang)解(jie)決(jue)。如(ru)買(mai)方(fang)已(yi)通(tong)過(guo)交(jiao)易(yi)市(shi)場(chang)完(wan)成(cheng)有(you)關(guan)批(pi)次(ci)棉(mian)花(hua)的(de)後(hou)續(xu)銷(xiao)售(shou),且(qie)有(you)關(guan)批(pi)次(ci)棉(mian)花(hua)後(hou)續(xu)貨(huo)款(kuan)已(yi)結(jie)清(qing)且(qie)辦(ban)理(li)了(le)貨(huo)權(quan)變(bian)更(geng)手(shou)續(xu),經(jing)新(xin)的(de)貨(huo)權(quan)人(ren)提(ti)出(chu)申(shen)請(qing),交(jiao)易(yi)市(shi)場(chang)可(ke)為(wei)該(gai)貨(huo)權(quan)人(ren)正(zheng)常(chang)辦(ban)理(li)有(you)關(guan)批(pi)次(ci)棉(mian)花(hua)的(de)貨(huo)權(quan)變(bian)更(geng)手(shou)續(xu)或(huo)倉(cang)單(dan)注(zhu)銷(xiao)手(shou)續(xu)。
二、完善履約保障,切實防控交易風險
交(jiao)易(yi)市(shi)場(chang)協(xie)商(shang)交(jiao)易(yi)是(shi)指(zhi)買(mai)賣(mai)雙(shuang)方(fang)自(zi)行(xing)協(xie)商(shang)成(cheng)交(jiao),雙(shuang)方(fang)確(que)認(ren)合(he)同(tong)約(yue)定(ding)內(nei)容(rong)由(you)交(jiao)易(yi)市(shi)場(chang)見(jian)證(zheng),並(bing)委(wei)托(tuo)交(jiao)易(yi)市(shi)場(chang)按(an)照(zhao)合(he)同(tong)約(yue)定(ding)進(jin)行(xing)貨(huo)款(kuan)流(liu)轉(zhuan)與(yu)貨(huo)權(quan)變(bian)更(geng)的(de)交(jiao)易(yi)方(fang)式(shi)。協(xie)商(shang)交(jiao)易(yi)中(zhong)貨(huo)款(kuan)收(shou)付(fu)方(fang)式(shi)、何時支付貨款、zhifuhuokuanjinedengjunyoumaimaishuangfangzixingyuedingbingzaixieshangjiaoyidetiaokuanzhongzhuming,yinci,chufeilingyouyueding,jiaoyishichangbuduixieshangjiaoyihetongyuedingtiaokuanyiwaidexingweitigonglvyuebaozhang。jianyujichajiaoyi、後點價交易等業務模式已在行業內廣泛采用,為切實防範協商交易中賣方交易商在沒有收到買方交易商全部貨款(含雙方自行約定部分貨款)的de情qing況kuang下xia即ji通tong知zhi交jiao易yi市shi場chang辦ban理li貨huo權quan變bian更geng手shou續xu而er產chan生sheng後hou續xu經jing濟ji糾jiu紛fen,經jing買mai賣mai雙shuang方fang交jiao易yi商shang共gong同tong提ti出chu申shen請qing,交jiao易yi市shi場chang可ke對dui協xie商shang交jiao易yi中zhong貨huo款kuan未wei完wan全quan結jie清qing的de批pi次ci棉mian花hua辦ban理li倉cang單dan凍dong結jie手shou續xu,在zai此ci情qing況kuang下xia,交jiao易yi市shi場chang同tong時shi對dui買mai賣mai雙shuang方fang未wei結jie清qing貨huo款kuan批pi次ci的de棉mian花hua承cheng擔dan監jian管guan責ze任ren,有you關guan收shou費fei按an交jiao易yi市shi場chang相xiang關guan規gui定ding執zhi行xing。
三、支持交易商依法合規參與交易市場各項業務,共同維護行業誠實守信營商環境
依法合規、誠實守信是市場各參與主體生存之基、立身之本。依法合規、誠實守信的營商環境需要行業內參與各方共同維護。各方在開展業務過程中都能夠遵守依法合規、誠(cheng)實(shi)守(shou)信(xin)的(de)職(zhi)業(ye)道(dao)德(de),能(neng)夠(gou)極(ji)大(da)降(jiang)低(di)各(ge)方(fang)參(can)與(yu)交(jiao)易(yi)的(de)成(cheng)本(ben),實(shi)現(xian)各(ge)方(fang)合(he)作(zuo)共(gong)贏(ying)的(de)局(ju)麵(mian)。交(jiao)易(yi)市(shi)場(chang)鼓(gu)勵(li)參(can)與(yu)各(ge)項(xiang)業(ye)務(wu)的(de)交(jiao)易(yi)商(shang)在(zai)發(fa)生(sheng)經(jing)濟(ji)糾(jiu)紛(fen)時(shi)依(yi)法(fa)依(yi)規(gui)妥(tuo)善(shan)解(jie)決(jue),反(fan)對(dui)出(chu)現(xian)糾(jiu)紛(fen)時(shi)采(cai)取(qu)非(fei)正(zheng)常(chang)手(shou)段(duan)解(jie)決(jue)矛(mao)盾(dun)。在(zai)辦(ban)理(li)業(ye)務(wu)過(guo)程(cheng)中(zhong),交(jiao)易(yi)市(shi)場(chang)將(jiang)始(shi)終(zhong)遵(zun)循(xun)“公開、公平、公正”hechengshishouxindeyuanze,qieshiweihugefanghefaquanyi,tongshi,jiaoyishichangjianjuefanduiyouguanqiyehuojiaoyishangfeifaqinhaijiaoyishichangquanyiyijisunhuijiaoyishichangshengyudengqingkuangdefasheng,yijingfaxian,jiaoyishichangjiangyifazhuijiuqifalvzeren。
特此通知。
全國棉花交易市場
2024年5月22日