WO2022036505A1 - Bulk commodity transaction information sharing method and system, and storage medium - Google Patents

Bulk commodity transaction information sharing method and system, and storage medium Download PDF

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Publication number
WO2022036505A1
WO2022036505A1 PCT/CN2020/109525 CN2020109525W WO2022036505A1 WO 2022036505 A1 WO2022036505 A1 WO 2022036505A1 CN 2020109525 W CN2020109525 W CN 2020109525W WO 2022036505 A1 WO2022036505 A1 WO 2022036505A1
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Prior art keywords
transaction
bulk commodity
information
user
trading
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PCT/CN2020/109525
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French (fr)
Chinese (zh)
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王化
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深圳技术大学
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Priority to PCT/CN2020/109525 priority Critical patent/WO2022036505A1/en
Publication of WO2022036505A1 publication Critical patent/WO2022036505A1/en

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    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06QINFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/04Trading; Exchange, e.g. stocks, commodities, derivatives or currency exchange

Definitions

  • the present invention relates to the field of blockchain, in particular to a method, system and storage medium for sharing information on bulk commodity transactions.
  • the blockchain has the characteristics of decentralization and timestamp, which can better control the risk of online transactions.
  • decentralization and timestamp can better control the risk of online transactions.
  • commodity trading may result in large losses or large profits
  • a completely decentralized blockchain is used and users are allowed to join and exit the network freely, it is very likely that users will abandon their accounts and refuse transactions. situation, resulting in greater risk.
  • the technical problem to be solved by the present invention is to provide a bulk commodity transaction information sharing method, system and storage medium, so as to reduce the risk of bulk commodity transaction.
  • the technical solution adopted in the present invention is: a method for sharing information on bulk commodity transactions, comprising the following steps: a transaction node sends out a transaction achievement instruction; a plurality of consensus nodes respectively receive and detect the transaction condition achievement instruction; Achieving the establishment of the instruction and starting the bulk commodity transaction; among them, the transaction conditions include at least one of the legal provisions, business logic and intention agreement; monitor and record the progress of the bulk commodity transaction, and upload the bulk commodity transaction progress on the chain to share the bulk commodity transaction. information.
  • step of starting the bulk commodity transaction specifically includes:
  • the consensus node detects and confirms that the transaction reaching conditions are established, and generates a consensus identifier corresponding to the consensus node;
  • step of the transaction node sending a transaction completion instruction it specifically includes:
  • the user's transaction information includes at least one of buying commodity positions, transfer/transfer order transactions, and exchange of physical objects;
  • the transaction information of the trading platform includes at least one of commodity opening, price fluctuation and initiation of closing a position.
  • the method is applied between multiple trading platforms, and before receiving the transaction information of the user and the transaction information of the platform, the method further includes the following steps:
  • the transaction user information includes the user's identity information and the user's transaction information
  • the trading platform information includes the identity information of the platform and the trading information of the trading platform.
  • the comparing and confirming that the transaction information of the user and the transaction information of the trading platform are in agreement, and the steps of generating a transaction voucher include:
  • Preset transaction trigger scenarios and response rules and formulate transaction smart contracts; wherein, the response rules include at least one of agreement amount, cash flow trend, and preset trigger events;
  • the steps of preset transaction triggering scenarios and response rules include:
  • Corresponding trade behaviors are formulated for the various trade process objects to form a digital warehouse receipt.
  • the steps of respectively receiving and detecting the transaction condition reaching instruction by the multiple consensus nodes include:
  • the trade process object through the consensus node, examines the transaction condition reaching instruction.
  • the steps of monitoring and recording the progress of the bulk commodity transaction, and uploading the bulk commodity transaction progress on the chain to share the bulk commodity transaction information include:
  • the time of issuing the transaction completion instruction, the transaction information of the user and the transaction information of the trading platform are uploaded to the chain.
  • the present application also provides a bulk commodity trading system, comprising: a plurality of trading devices, at least one enabling device, at least one consensus device, and at least one monitoring device;
  • a transaction device used for the transaction node to issue a transaction completion instruction
  • a consensus device wherein a plurality of consensus nodes respectively receive and detect the transaction condition reaching instruction
  • the transaction conditions include at least one of legal provisions, business logic and intention agreements;
  • the monitoring device is used for monitoring and recording the progress of the bulk commodity transaction, and uploading the bulk commodity transaction progress on the chain, so as to share the bulk commodity transaction information.
  • the present application further provides a storage medium, comprising a computer program, characterized in that, when the computer program is loaded and executed by a processor, the steps in the above method for sharing commodity transaction information are implemented.
  • the beneficial effect of the invention is that: the traditional bulk commodity transaction is applied to the block chain, and the data structure of the block chain is improved.
  • the blockchain restricts so that only transaction nodes can conduct transactions, and only consensus nodes can detect transaction conditions, so that it can be applied to the field of bulk commodity trading, without affecting the progress of bulk commodity transactions.
  • Full disclosure enables the sharing of commodity trading information, which not only reduces the risk of commodity trading, but also ensures that commodity trading has a certain efficiency.
  • FIG. 1 is a flowchart of a method for sharing bulk commodity transaction information in the first embodiment
  • FIG. 2 is a flow chart of a transaction node sending a transaction completion instruction in the second embodiment
  • FIG. 4 is a flow chart of starting a commodity transaction in the fourth embodiment
  • FIG. 5 is a flowchart of monitoring and recording the progress of bulk commodity transactions in the fifth embodiment
  • FIG. 6 is a block diagram of the bulk commodity transaction information sharing system in the sixth embodiment.
  • the transaction node issues a transaction completion instruction; multiple consensus nodes respectively receive and detect the transaction condition completion instruction;
  • transaction conditions are fulfilled and the instruction is established, start the commodity transaction; wherein, the transaction conditions include at least one of legal provisions, business logic and intention agreement;
  • S300 Monitor and record the progress of the bulk commodity transaction, and upload the bulk commodity transaction progress on the chain, so as to share the bulk commodity transaction information.
  • the beneficial effect of the invention is that: the traditional bulk commodity transaction is applied to the block chain, and the data structure of the block chain is improved.
  • the blockchain restricts so that only transaction nodes can conduct transactions, and only consensus nodes can detect transaction conditions, so that it can be applied to the field of bulk commodity trading, without affecting the progress of bulk commodity transactions.
  • Full disclosure enables the sharing of commodity trading information, which not only reduces the risk of commodity trading, but also ensures that commodity trading has a certain efficiency.
  • transaction nodes and consensus nodes in this technical solution are preset on the blockchain, users cannot modify the structure of the blockchain, and the transaction nodes are only used to issue and confirm transaction conditions. . Since user-approved transactions do not mean that transactions are fair, consensus nodes need to be applied to ensure the risk of transactions.
  • FIG. 2 is a flow chart of a transaction node sending a transaction completion instruction in the second embodiment.
  • the transaction node sends a transaction completion instruction, which specifically includes:
  • Step S110 receiving the transaction information of the user and the transaction information of the trading platform
  • step S120 Before step S120 is applied between multiple trading platforms, and before receiving the transaction information of the user and the transaction information of the platform, the above method further includes the following steps:
  • Step S111 receiving applications for on-chain from multiple users and trading platforms.
  • each platform has its own users, and each platform is similar to an information island, and it is difficult to interact with different trading platforms.
  • users of each platform and the platform itself are required to submit applications for on-chain transactions, so as to avoid false accounts and ensure the security of transactions.
  • Step S112 conducting information review on the user and the trading platform.
  • Step S113 if the user and the trading platform are approved, generate user information and trading platform information;
  • the transaction user information includes the user's identity information and the user's transaction information
  • the trading platform information includes the identity information of the platform and the transaction information of the trading platform.
  • step S120 the transaction information of the user is compared and confirmed to be consistent with the transaction information of the transaction platform, and a transaction voucher is generated.
  • the transaction information of the trading platform includes at least one of commodity opening, price fluctuation and initiation of closing a position.
  • the trading platform needs to disclose the price fluctuation information.
  • some users will transfer money between them.
  • the warehouse receipts are traded to meet the needs of each user according to their own financial management concepts.
  • the trading platform will inform the user that it has issued a position closing activity. At this time, the user can continue to hold the warehouse receipt, or can exchange the goods according to the warehouse receipt.
  • step S120 comparing and confirming that the transaction information of the user and the transaction information of the trading platform are in agreement, the steps of generating a transaction voucher include:
  • Step S121 preset transaction trigger scenarios and response rules, and formulate a transaction smart contract; wherein, the response rules include at least one of an agreed amount, a cash flow trend, and a preset trigger event.
  • spot transaction is the delivery of goods on the day of the transaction or within a short period of time after the transaction.
  • spot transaction contract cannot be traded.
  • this special blockchain since this special blockchain is used in this application The structure, even for spot transactions, can only be set in the response rules and approved by each consensus section. Therefore, even warehouse receipts for spot transactions can be traded.
  • the core legal provisions, business logic and intention agreements are stored in smart contracts to facilitate users to formulate contracts and ensure the fairness of transactions.
  • trigger events include warehouse receipt expiration, execution price reaching or other preset conditions
  • step S121 the step of presetting transaction triggering scenarios and response rules specifically includes:
  • Step S1211 preset a variety of trade process objects; wherein, the trade process objects include warehouses, traders, exchanges and banks.
  • the whole process of the bulk commodity transaction can be controlled. Strengthen the cooperation between futures exchanges and local commodity trading platforms in warehousing logistics, warehouse receipt exchange, etc., and improve the price formation mechanism of bulk commodities in terms of time limit.
  • Step S1212 formulate corresponding trade behaviors for various trade process objects to form a digital warehouse receipt.
  • steps S1211 and S1212 futures companies can also be encouraged to participate in the business of local commodity trading platforms, and the channels and methods of serving entity enterprises can be expanded.
  • Step S123 Record the time when the transaction condition is reached, and generate a transaction voucher.
  • recording the time when the transaction is completed also adds a timestamp to the user's transaction, which further ensures the fairness and traceability of the transaction.
  • step S121 By using step S121, step S122 and step S123, the information asymmetry of traders can be eliminated as much as possible, so that it is convenient for users to control the overall process of bulk commodity trading.
  • Step S130 upload the transaction voucher to the chain to form a transaction completion instruction.
  • multiple local commodity trading platforms can be combined. As a result, it not only saves the cost of platform construction, but also retains the inherent advantages of the original local trading platform in being close to the industry.
  • the original local trading platform can carry out OTC derivatives market transactions of commodities with local characteristics, further reducing the number of transactions. risk, serving institutional investors and industrial clients.
  • the trading strategy of industrial clients focuses on hedging to avoid spot price risks.
  • FIG. 3 is a flowchart of a third embodiment of a plurality of consensus nodes respectively receiving and detecting transaction condition reaching instructions.
  • the steps of receiving and detecting a transaction condition reaching instruction by a plurality of consensus nodes respectively include:
  • Step S140 formulate a consensus contract according to the type of the trade process object.
  • consensus contracts need to be formulated for different trade process objects to monitor the overall transaction behavior.
  • using warehouse receipts to exchange warehouse receipts does not involve cash transactions, but only needs to be carried out between warehousers, traders and dealers.
  • the consensus contract only involves warehousing, traders and dealers.
  • Step S150 the trade process object checks the transaction condition reaching instruction through the consensus node.
  • step S200 is a flowchart of starting a commodity transaction in the fourth embodiment.
  • the step of starting the bulk commodity transaction specifically includes:
  • step S210 the consensus node detects and confirms that the transaction reaching conditions are established, and generates a consensus identifier corresponding to the consensus node.
  • the consensus nodes are controlled by institutions involved in bulk commodity trading, such as centralized clearing platforms, delivery warehouses, inspection departments, banks, and futures companies. When a transaction occurs, these institutions that run through the whole process of the transaction test the transaction information separately, and the internal consensus of any institution is expressed on the blockchain to generate a consensus logo.
  • the centralized clearing platform is used to connect the spot commodity market, the on-exchange market and the commodity derivatives market; it is also used to compare the centralized clearing and bilateral settlement of the commodity OTC derivatives market. credit situation.
  • the centralized clearing platform is a third-party trading platform, which enables both parties of bulk commodity transactions to use transaction vouchers to determine transactions and avoid the risks arising from direct use of cash transactions. It can be an independent clearing institution or an existing futures transaction.
  • using a centralized clearing platform can more effectively connect various markets, and utilize the respective advantages of on-exchange, OTC and spot markets to facilitate transactions and resolve transaction risks.
  • Step S220 counting the number of consensus identifiers, confirming that the number of transaction identifiers is greater than the preset transaction value, and the bulk commodity transaction is officially started.
  • the weighting in one embodiment, only the centralized clearing platform and the delivery warehouse are weighted.
  • a way of assigning responsibility can be applied, and different participating institutions have different weights at different steps of the transaction. For example, in the step of determining the transaction, the weight of the transaction identifier of the centralized clearing platform is set to 2, and the weight of the transaction identifier of the delivery warehouse is set to 1.5; while in the step of implementing delivery, the weight of the transaction identifier of the centralized clearing platform can be set Set to 1.3, and set the weight of the delivery warehouse transaction ID to 2.2.
  • supervisory nodes can also be set to monitor user behavior and avoid improper behavior.
  • Step S300 monitoring and recording the progress of the bulk commodity transaction, and uploading the bulk commodity transaction progress on the chain to share the bulk commodity transaction information, including:
  • Step S310 Obtain the time when the transaction completion instruction is issued.
  • Step S320 Record the identity information of the user and the identity information of the platform on the supervision node.
  • the supervision node is only visible to the supervisor; thus, the privacy of the user's identity can be maintained, and the identity of the user can be known.
  • the specific personnel can be traced, so as to ensure the integrity of the transaction. fairness.
  • Step S330 upload the time when the transaction completion instruction is issued, the transaction information of the user and the transaction information of the trading platform.
  • FIG. 6 is a block diagram of a commodity transaction information sharing system in the sixth embodiment.
  • a second aspect of the present application provides a bulk commodity trading system, comprising: a plurality of trading devices 100, at least one enabling device 200, at least one consensus device 300, and at least one monitoring device 400;
  • the transaction device 100 is used for the transaction node to issue a transaction completion instruction
  • Consensus device 200 a plurality of consensus nodes respectively receive and detect transaction condition reaching instructions
  • an activation device 300 for initiating a commodity transaction wherein, the transaction conditions include at least one of legal provisions, business logic and intention agreement;
  • the monitoring device 400 is used for monitoring and recording the progress of the bulk commodity transaction, and uploading the bulk commodity transaction progress on the chain, so as to share the bulk commodity transaction information.
  • the present application also provides a storage medium, including a computer program, characterized in that, when the computer program is loaded and executed by a processor, the steps in the above-mentioned method for sharing bulk commodity transaction information are implemented.
  • the processor may be a central processing unit, or other general-purpose processors, digital signal processors, application-specific integrated circuits, field programmable gate arrays or other programmable logic devices, discrete gate or transistor logic devices, discrete hardware components, etc. .
  • a general purpose processor may be a microprocessor or the processor may be any conventional processor or the like.
  • an electronic terminal including: a memory, a processor, and a software program stored in the memory and running on the processor.
  • the processor executes the software program, the above method is implemented.
  • the electronic terminals in the embodiments of the present invention include but are not limited to user equipment such as mobile phones, mobile computers, tablet computers, personal digital assistants, media players, smart TVs, smart watches, smart glasses, and smart bracelets.

Abstract

A bulk commodity transaction information sharing method and system, and a storage medium. The method comprises: a transaction node sending a transaction conclusion instruction; and a plurality of consensus nodes respectively receiving and detecting a transaction condition satisfying instruction (S100); if the transaction condition satisfying instruction is established, starting bulk commodity transaction (S200); and monitoring and recording the progress of bulk commodity transaction, and linking the progress of the bulk commodity transaction to a blockchain to share bulk commodity transaction information (S300). The method has the effects that: traditional bulk commodity transaction is applied to the blockchain, a data structure of the blockchain is improved, and an original high-degree-of-freedom blockchain is limited by presetting transaction nodes and consensus nodes, so that only the transaction nodes can perform transaction, and only the consensus nodes can detect transaction conditions; the method can be applied to the field of bulk commodity transaction, does not have an effect on linking the progress of bulk commodity transaction to the blockchain, and ensures the transaction procedure to be fully disclosed, so that the bulk commodity transaction information is shared.

Description

大宗商品交易信息共享方法、系统及存储介质Commodity transaction information sharing method, system and storage medium 技术领域technical field
本发明涉及区块链领域,尤其是指一种大宗商品交易信息共享方法、系统及存储介质。The present invention relates to the field of blockchain, in particular to a method, system and storage medium for sharing information on bulk commodity transactions.
背景技术Background technique
我国的大宗商品交易市场发展迅速,却很不规范,至少有一千家以上的大宗商品类电子交易市场。在这一大环境下,曾经发生过市场被操作、交易数据被篡改等暗箱操作行为。目前,为了解决这一问题,采用标准化交易,以禁止集中竞价。然而,这就导致各地的交易量和流动性较低。my country's commodity trading market is developing rapidly, but it is not standardized. There are at least more than 1,000 electronic trading markets for commodities. In this environment, there have been cases of black-box operations such as market manipulation and tampering with transaction data. Currently, in order to solve this problem, standardized transactions are adopted to prohibit centralized bidding. However, this has resulted in lower trading volumes and liquidity everywhere.
而区块链具有去中心化、时间戳等特征,可以对线上交易进行更好的风险控制。但是,由于大宗商品交易可能会造成可预见的大额亏损或者大额盈利,如果使用完全去中心化的区块链,任由用户自由加入、退出网络,很可能会出现用户抛弃账号、拒绝交易的情况,产生较大的风险。The blockchain has the characteristics of decentralization and timestamp, which can better control the risk of online transactions. However, since commodity trading may result in large losses or large profits, if a completely decentralized blockchain is used and users are allowed to join and exit the network freely, it is very likely that users will abandon their accounts and refuse transactions. situation, resulting in greater risk.
技术问题technical problem
本发明所要解决的技术问题是:提供一种大宗商品交易信息共享方法、系统及存储介质,降低大宗商品交易的风险性。The technical problem to be solved by the present invention is to provide a bulk commodity transaction information sharing method, system and storage medium, so as to reduce the risk of bulk commodity transaction.
技术解决方案technical solutions
为了解决上述技术问题,本发明采用的技术方案为:一种大宗商品交易信息共享方法,包括如下步骤:交易节点发出交易达成指令;多个共识节点分别接收并检测交易条件达成指令;若交易条件达成指令成立,启动大宗商品交易;其中,交易条件包括,法律条文、商业逻辑和意向协定中的至少一项;监测记录大宗商品交易的进度,将大宗商品交易进度上链,以共享大宗商品交易信息。In order to solve the above-mentioned technical problems, the technical solution adopted in the present invention is: a method for sharing information on bulk commodity transactions, comprising the following steps: a transaction node sends out a transaction achievement instruction; a plurality of consensus nodes respectively receive and detect the transaction condition achievement instruction; Achieving the establishment of the instruction and starting the bulk commodity transaction; among them, the transaction conditions include at least one of the legal provisions, business logic and intention agreement; monitor and record the progress of the bulk commodity transaction, and upload the bulk commodity transaction progress on the chain to share the bulk commodity transaction. information.
进一步地,所述启动大宗商品交易的步骤中具体包括:Further, the step of starting the bulk commodity transaction specifically includes:
所述共识节点检测并确认所述交易达成条件成立,产生与所述共识节点对应的共识标识;The consensus node detects and confirms that the transaction reaching conditions are established, and generates a consensus identifier corresponding to the consensus node;
统计所述共识标识的数量,确认所述交易标识的数量大于预设交易值,大宗商品交易正式启动。Count the number of the consensus identifiers, confirm that the number of the transaction identifiers is greater than the preset transaction value, and the bulk commodity transaction is officially started.
进一步地,所述交易节点发出交易达成指令的步骤中,具体包括:Further, in the step of the transaction node sending a transaction completion instruction, it specifically includes:
接收用户的交易信息及交易平台的交易信息;Receive the transaction information of the user and the transaction information of the trading platform;
比较并确认所述用户的交易信息与所述交易平台的交易信息达成一致,生成交易凭证;Compare and confirm that the transaction information of the user and the transaction information of the transaction platform are in agreement, and generate a transaction voucher;
将所述交易凭证上链,形成所述交易达成指令;uploading the transaction voucher to the chain to form the transaction completion instruction;
其中,所述用户的交易信息包括,买入商品仓位、转账/转单交易及兑换实物中的至少一项;Wherein, the user's transaction information includes at least one of buying commodity positions, transfer/transfer order transactions, and exchange of physical objects;
其中,所述交易平台的交易信息包括,商品建仓、价位波动及发起平仓中的至少一项。Wherein, the transaction information of the trading platform includes at least one of commodity opening, price fluctuation and initiation of closing a position.
进一步地,所述方法应用于多个交易平台之间,所述接收用户的交易信息及平台的交易信息之前,还包括如下步骤:Further, the method is applied between multiple trading platforms, and before receiving the transaction information of the user and the transaction information of the platform, the method further includes the following steps:
接收多个用户及交易平台的上链申请;Receive on-chain applications from multiple users and trading platforms;
对所述用户及交易平台进行信息审核;Conduct information review on the users and trading platforms;
若所述用户及交易平台审核通过,生成用户信息及交易平台信息;If the user and the trading platform are approved, generate user information and trading platform information;
其中,所述交易用户信息包括,用户的身份信息及所述用户的交易信息;Wherein, the transaction user information includes the user's identity information and the user's transaction information;
其中,所述交易平台信息包括,平台的身份信息及所述交易平台的交易信息。Wherein, the trading platform information includes the identity information of the platform and the trading information of the trading platform.
具体的,所述比较并确认所述用户的交易信息与所述交易平台的交易信息达成一致,生成交易凭证的步骤,包括:Specifically, the comparing and confirming that the transaction information of the user and the transaction information of the trading platform are in agreement, and the steps of generating a transaction voucher include:
预设交易触发场景及响应规则,制定交易智能合约;其中,所述响应规则包含,协议金额、现金流走向、预设扳机事件中的至少一项;Preset transaction trigger scenarios and response rules, and formulate transaction smart contracts; wherein, the response rules include at least one of agreement amount, cash flow trend, and preset trigger events;
应用所述交易智能合约,明确所述用户及所述交易平台的责任与义务;Apply the transaction smart contract to clarify the responsibilities and obligations of the user and the transaction platform;
记录所述交易条件达成的时间,生成所述交易凭证。Record the time when the transaction condition is reached, and generate the transaction voucher.
具体的,所述预设交易触发场景及响应规则的步骤,包括:Specifically, the steps of preset transaction triggering scenarios and response rules include:
预设多种贸易流程对象;其中,所述贸易流程对象包括,仓储商、贸易商、交易所及银行;Preset a variety of trade process objects; wherein, the trade process objects include warehousing, traders, exchanges and banks;
对所述多种贸易流程对象制定相应的贸易行为,构成数字化仓单。Corresponding trade behaviors are formulated for the various trade process objects to form a digital warehouse receipt.
具体的,所述多个共识节点分别接收并检测所述交易条件达成指令的步骤中,具体包括:Specifically, the steps of respectively receiving and detecting the transaction condition reaching instruction by the multiple consensus nodes include:
根据所述贸易流程对象的种类,制定共识合约;According to the type of the trade process object, formulate a consensus contract;
所述贸易流程对象通过所述共识节点,对所述交易条件达成指令进行审核。The trade process object, through the consensus node, examines the transaction condition reaching instruction.
其中,所述监测记录所述大宗商品交易的进度,将所述大宗商品交易进度上链,以共享大宗商品交易信息的步骤中,包括:Wherein, the steps of monitoring and recording the progress of the bulk commodity transaction, and uploading the bulk commodity transaction progress on the chain to share the bulk commodity transaction information include:
获取所述发出交易达成指令的时间;Obtain the time when the transaction completion instruction is issued;
将所述用户的身份信息及所述平台的身份信息记录在监督节点;其中,所述监督节点仅有监管者可见;Record the identity information of the user and the identity information of the platform in the supervision node; wherein, the supervision node is only visible to the supervisor;
将所述发出交易达成指令的时间、所述用户的交易信息及所述交易平台的交易信息上链。The time of issuing the transaction completion instruction, the transaction information of the user and the transaction information of the trading platform are uploaded to the chain.
本申请还提供了一种大宗商品交易系统,包括:多个交易装置、至少一个启动装置、至少一个共识装置及至少一个监测装置;The present application also provides a bulk commodity trading system, comprising: a plurality of trading devices, at least one enabling device, at least one consensus device, and at least one monitoring device;
交易装置,用于交易节点发出交易达成指令;a transaction device, used for the transaction node to issue a transaction completion instruction;
共识装置,多个共识节点分别接收并检测所述交易条件达成指令;a consensus device, wherein a plurality of consensus nodes respectively receive and detect the transaction condition reaching instruction;
启动装置,用于启动大宗商品交易;其中,所述交易条件包括,法律条文、商业逻辑和意向协定中的至少一项;an initiating device for initiating bulk commodity transactions; wherein, the transaction conditions include at least one of legal provisions, business logic and intention agreements;
监测装置,用于监测记录所述大宗商品交易的进度,将所述大宗商品交易进度上链,以共享大宗商品交易信息。The monitoring device is used for monitoring and recording the progress of the bulk commodity transaction, and uploading the bulk commodity transaction progress on the chain, so as to share the bulk commodity transaction information.
本申请又提供了一种存储介质,包括计算机程序,其特征在于,所述计算机程序被处理器加载并执行时,实现上述的大宗商品交易信息共享方法中的步骤。The present application further provides a storage medium, comprising a computer program, characterized in that, when the computer program is loaded and executed by a processor, the steps in the above method for sharing commodity transaction information are implemented.
有益效果beneficial effect
本发明的有益效果在于:将传统的大宗商品交易应用于区块链中,并对区块链的数据结构进行改良,通过预设交易节点及共识节点的方式,对原有的高自由度的区块链进行限制,使得只有交易节点才能进行交易,只有共识节点才能对交易条件进行检测,使其可以应用于大宗商品交易这一领域,不会影响大宗商品交易进度上链,保障交易的流程充分公开,使得大宗商品的交易信息共享,既降低了大宗商品交易的风险性,又保证了大宗商品交易具有一定的效率。The beneficial effect of the invention is that: the traditional bulk commodity transaction is applied to the block chain, and the data structure of the block chain is improved. The blockchain restricts so that only transaction nodes can conduct transactions, and only consensus nodes can detect transaction conditions, so that it can be applied to the field of bulk commodity trading, without affecting the progress of bulk commodity transactions. Full disclosure enables the sharing of commodity trading information, which not only reduces the risk of commodity trading, but also ensures that commodity trading has a certain efficiency.
附图说明Description of drawings
下面结合附图详述本发明的具体结构The specific structure of the present invention will be described in detail below in conjunction with the accompanying drawings
图1为第一实施例中大宗商品交易信息共享方法的流程图;FIG. 1 is a flowchart of a method for sharing bulk commodity transaction information in the first embodiment;
图2为第二实施例中交易节点发出交易达成指令的流程图;2 is a flow chart of a transaction node sending a transaction completion instruction in the second embodiment;
图3为第三实施例中多个共识节点分别接收并检测交易条件达成指令的流程图;FIG. 3 is a flowchart of a third embodiment of a plurality of consensus nodes respectively receiving and detecting transaction condition reaching instructions;
图4为第四实施例中启动大宗商品交易的流程图;FIG. 4 is a flow chart of starting a commodity transaction in the fourth embodiment;
图5为第五实施例中监测记录大宗商品交易的进度的流程图;FIG. 5 is a flowchart of monitoring and recording the progress of bulk commodity transactions in the fifth embodiment;
图6为第六实施例中大宗商品交易信息共享系统的模块图。FIG. 6 is a block diagram of the bulk commodity transaction information sharing system in the sixth embodiment.
本发明的实施方式Embodiments of the present invention
为详细说明本发明的技术内容、构造特征、所实现目的及效果,以下结合实施方式并配合附图详予说明。In order to describe the technical content, structural features, achieved objects and effects of the present invention in detail, the following detailed description is given in conjunction with the embodiments and the accompanying drawings.
请参阅图1,图1为第一实施例中大宗商品交易信息共享方法的流程图;提供了一种大宗商品交易信息共享方法,包括如下步骤:Please refer to FIG. 1. FIG. 1 is a flowchart of a method for sharing information on bulk commodity transactions in the first embodiment; a method for sharing information on commodity transactions is provided, including the following steps:
S100、交易节点发出交易达成指令;多个共识节点分别接收并检测交易条件达成指令;S100, the transaction node issues a transaction completion instruction; multiple consensus nodes respectively receive and detect the transaction condition completion instruction;
S200、若交易条件达成指令成立,启动大宗商品交易;其中,交易条件包括,法律条文、商业逻辑和意向协定中的至少一项;S200. If the transaction conditions are fulfilled and the instruction is established, start the commodity transaction; wherein, the transaction conditions include at least one of legal provisions, business logic and intention agreement;
S300、监测记录大宗商品交易的进度,将大宗商品交易进度上链,以共享大宗商品交易信息。S300. Monitor and record the progress of the bulk commodity transaction, and upload the bulk commodity transaction progress on the chain, so as to share the bulk commodity transaction information.
本发明的有益效果在于:将传统的大宗商品交易应用于区块链中,并对区块链的数据结构进行改良,通过预设交易节点及共识节点的方式,对原有的高自由度的区块链进行限制,使得只有交易节点才能进行交易,只有共识节点才能对交易条件进行检测,使其可以应用于大宗商品交易这一领域,不会影响大宗商品交易进度上链,保障交易的流程充分公开,使得大宗商品的交易信息共享,既降低了大宗商品交易的风险性,又保证了大宗商品交易具有一定的效率。The beneficial effect of the invention is that: the traditional bulk commodity transaction is applied to the block chain, and the data structure of the block chain is improved. The blockchain restricts so that only transaction nodes can conduct transactions, and only consensus nodes can detect transaction conditions, so that it can be applied to the field of bulk commodity trading, without affecting the progress of bulk commodity transactions. Full disclosure enables the sharing of commodity trading information, which not only reduces the risk of commodity trading, but also ensures that commodity trading has a certain efficiency.
运用本申请的技术方案,从大宗商品交易的双方的角度来看,可以避免操纵市场、篡改交易数据等问题的发生,保证交易信息的对称;从交易平台的角度,既能够实现集中交易与标准交易,实现控制交易风险,避免过度投机,还可以保证地方商品交易平台的成交量和流动性。Using the technical solution of the present application, from the perspectives of both parties in bulk commodity transactions, problems such as market manipulation and tampering with transaction data can be avoided, and the symmetry of transaction information can be ensured; Trading, to control trading risks, avoid excessive speculation, and ensure the trading volume and liquidity of local commodity trading platforms.
需要了解的是,本技术方案中的交易节点、共识节点均是预先设定于区块链上的,用户无法对区块链的结构进行修改,而交易节点只是用来发出与确认交易条件的。由于用户认可的交易并不意味着交易是公平的,因此,需要应用共识节点确保交易的风险性。It should be understood that the transaction nodes and consensus nodes in this technical solution are preset on the blockchain, users cannot modify the structure of the blockchain, and the transaction nodes are only used to issue and confirm transaction conditions. . Since user-approved transactions do not mean that transactions are fair, consensus nodes need to be applied to ensure the risk of transactions.
基于此,请参阅图2,图2为第二实施例中交易节点发出交易达成指令的流程图。其中,步骤S100、交易节点发出交易达成指令,具体包括:Based on this, please refer to FIG. 2 . FIG. 2 is a flow chart of a transaction node sending a transaction completion instruction in the second embodiment. Wherein, in step S100, the transaction node sends a transaction completion instruction, which specifically includes:
步骤S110、接收用户的交易信息及交易平台的交易信息;Step S110, receiving the transaction information of the user and the transaction information of the trading platform;
需要理解的是,上述用户包括,消费者与贸易者。It should be understood that the above-mentioned users include consumers and traders.
在步骤S120、应用于多个交易平台之间,接收用户的交易信息及平台的交易信息之前,上述方法还包括如下步骤:Before step S120 is applied between multiple trading platforms, and before receiving the transaction information of the user and the transaction information of the platform, the above method further includes the following steps:
步骤S111、接收多个用户及交易平台的上链申请。Step S111 , receiving applications for on-chain from multiple users and trading platforms.
由于国内大宗商品类电子交易平台众多,每个平台都有各自的用户,每个平台都近似于信息孤岛,不同交易平台之间难以产生互动。而在本申请中,为了较完美地统合多个交易平台,需要各个平台的用户及平台本身都提出上链申请,避免产生虚假账户,保证交易地安全性。As there are many electronic trading platforms for bulk commodities in China, each platform has its own users, and each platform is similar to an information island, and it is difficult to interact with different trading platforms. In this application, in order to perfectly integrate multiple trading platforms, users of each platform and the platform itself are required to submit applications for on-chain transactions, so as to avoid false accounts and ensure the security of transactions.
步骤S112、对用户及交易平台进行信息审核。Step S112, conducting information review on the user and the trading platform.
需要了解的是,大宗商品交易的用户主要是大宗消费者与贸易者,因此有必要设定本申请交易平台的门槛。因为大多数普通人都不具有参与大宗商品交易的资本,也有一些有问题的交易平台,因此,需要对用户及交易平台进行审核,以此保证平台具有高质量的用户,从而进一步地降低交易风险。It should be understood that the users of bulk commodity trading are mainly bulk consumers and traders, so it is necessary to set the threshold for this application trading platform. Because most ordinary people do not have the capital to participate in commodity trading, and there are some problematic trading platforms, users and trading platforms need to be reviewed to ensure that the platform has high-quality users, thereby further reducing trading risks. .
步骤S113、若用户及交易平台审核通过,生成用户信息及交易平台信息;Step S113, if the user and the trading platform are approved, generate user information and trading platform information;
其中,交易用户信息包括,用户的身份信息及用户的交易信息;Among them, the transaction user information includes the user's identity information and the user's transaction information;
其中,交易平台信息包括,平台的身份信息及交易平台的交易信息。The trading platform information includes the identity information of the platform and the transaction information of the trading platform.
可以理解的是,有的用户在区块链平台中注册,这一种用户的身份信息由区块链平台进行审核、确认;有的用户会在原有的交易平台中注册,再通过原有的交易平台,进入区块链平台,这一类用户可以分别由区块链平台与原有交易平台进行身份的审核与认证。It is understandable that some users register in the blockchain platform, and the identity information of this type of user is reviewed and confirmed by the blockchain platform; some users will register in the original trading platform, and then pass the original Trading platform, enter the blockchain platform, this type of users can be audited and authenticated by the blockchain platform and the original trading platform respectively.
进一步地,步骤S120、比较并确认用户的交易信息与交易平台的交易信息达成一致,生成交易凭证。Further, in step S120, the transaction information of the user is compared and confirmed to be consistent with the transaction information of the transaction platform, and a transaction voucher is generated.
其中,用户的交易信息包括,买入商品仓位、转账/转单交易及兑换实物中的至少一项;Among them, the user's transaction information includes at least one of buying commodity positions, transfer/transfer order transactions, and exchange of physical objects;
其中,交易平台的交易信息包括,商品建仓、价位波动及发起平仓中的至少一项。Wherein, the transaction information of the trading platform includes at least one of commodity opening, price fluctuation and initiation of closing a position.
可以理解的是,交易平台交易平台发起商品建仓后,用户才可以买入商品仓位。It is understandable that after the trading platform of the trading platform initiates the opening of the commodity position, the user can buy the commodity position.
由于商品的价格会随着时间、供需关系等因素而波动,而为了保证交易的公开透明,因此交易平台需要将价位波动信息公开,与之相对应的,有一部分用户之间就会通过转账的方式,对仓单进行交易,以按照各自的理财观念,实现各个用户的需求。Since the price of commodities fluctuates with time, supply and demand and other factors, in order to ensure the openness and transparency of transactions, the trading platform needs to disclose the price fluctuation information. Correspondingly, some users will transfer money between them. In this way, the warehouse receipts are traded to meet the needs of each user according to their own financial management concepts.
而在到达交易期限之后,交易平台会告知用户,其发出了平仓活动。此时,用户可以继续持有这一仓单,也可以按照仓单,兑换实物。After the trading period is reached, the trading platform will inform the user that it has issued a position closing activity. At this time, the user can continue to hold the warehouse receipt, or can exchange the goods according to the warehouse receipt.
可以理解的是,由于本申请应用了区块链技术,因此用户注册成功之后,在交易节点中,就拥有该用户的身份信息,而该用户所使用交易平台,也就会为该用户生成交易凭证。同时,所有的交易信息都会上链记账,实现交易可溯源。It is understandable that since this application uses blockchain technology, after the user is successfully registered, the user's identity information is available in the transaction node, and the transaction platform used by the user will also generate transactions for the user. certificate. At the same time, all transaction information will be recorded on the chain to achieve transaction traceability.
具体地,步骤S120、比较并确认用户的交易信息与交易平台的交易信息达成一致,生成交易凭证的步骤中,具体包括:Specifically, in step S120, comparing and confirming that the transaction information of the user and the transaction information of the trading platform are in agreement, the steps of generating a transaction voucher include:
步骤S121、预设交易触发场景及响应规则,制定交易智能合约;其中,响应规则包含,协议金额、现金流走向、预设扳机事件中的至少一项。Step S121 , preset transaction trigger scenarios and response rules, and formulate a transaction smart contract; wherein, the response rules include at least one of an agreed amount, a cash flow trend, and a preset trigger event.
按照时间来划分,大宗商品交易有即期交易、中远期交易等模式。即期交易,就是在交易当天或者交易后短时间内进行货物的交割,按照原有的技术,即期交易合约是不可以交易的,然而,由于本申请中采用了这一特殊的区块链结构,即使是即期交易,只有在响应规则中进行设定,并且经过各共识节的所认同,因此,即使是即期交易的仓单,也是可以交易的。Divided by time, commodity transactions include spot transactions, medium and long-term transactions and other modes. Spot transaction is the delivery of goods on the day of the transaction or within a short period of time after the transaction. According to the original technology, the spot transaction contract cannot be traded. However, since this special blockchain is used in this application The structure, even for spot transactions, can only be set in the response rules and approved by each consensus section. Therefore, even warehouse receipts for spot transactions can be traded.
而中远期交易一般是在达成交易基础上,约定在未来某一时刻和地点进行现货交收,通常情况下,是采用了多对多型交易模式。而中远期的期限一般为6个月,在货物正式交收前,可以在交易平台上进行转让或是平仓,到交收日时,原本是必须进行实物交割,然而,在本申请的区块链平台中,只要在预设扳机事件中成立,还是可以由交易人继续持有。可以理解的是,当用户制定了某一交易情景及其所对应的响应规则之后,在该情景下,区块链平台就会执行交易。Medium and long-term transactions are generally based on the conclusion of the transaction, and it is agreed to carry out spot delivery at a certain time and place in the future. Usually, a many-to-many transaction model is adopted. The medium and long-term period is generally 6 months. Before the goods are officially delivered, they can be transferred or closed on the trading platform. On the delivery date, physical delivery must be carried out. However, in this application In the blockchain platform, as long as it is established in the preset trigger event, it can still be held by the trader. It is understandable that after a user has formulated a certain transaction scenario and its corresponding response rules, the blockchain platform will execute the transaction in this scenario.
由于智能合约的特征是自我验证、自执行、防篡改,保证大族商品交易具有更高程度的安全性,实现原有交易模式下,无法实现的交易;而且,场外大宗商品信息不对成问题以及暗箱操作也可以得到有效控制。Since the characteristics of smart contracts are self-verification, self-execution, and tamper-proofing, it ensures a higher degree of security for Han’s commodity transactions and realizes transactions that could not be realized under the original transaction mode; moreover, the inaccuracy of over-the-counter commodity information is a problem and Dark box operations can also be effectively controlled.
可选地,将核心的法律条文、商业逻辑和意向协定存储在智能合约中,以方便用户制定合约,保障交易的公平性。Optionally, the core legal provisions, business logic and intention agreements are stored in smart contracts to facilitate users to formulate contracts and ensure the fairness of transactions.
其中,当预设交易触发场景中已经确定了现金流向时,可以在响应规则中仅设定协议金额;当预设交易触发场景中已经确定了协议金额时,可以在响应规则中仅设定现金流流向。Wherein, when the cash flow has been determined in the preset transaction triggering scenario, only the agreed amount can be set in the response rule; when the agreed amount has been determined in the preset transaction triggering scenario, only the cash can be set in the response rule flow direction.
需要了解的是,设定协议金额与现金流走向,需要参照现时点的金融参照数据,记录各项风险测算,以在未来区块,生成并检验的时点中,更新并进行现金流的核算。What needs to be understood is that to set the agreement amount and the cash flow trend, it is necessary to refer to the financial reference data at the current point, record various risk calculations, and update and perform cash flow accounting at the time of generation and inspection in future blocks. .
其中,扳机事件包括,仓单到期、执行价格达到或者其他预设条件;Among them, trigger events include warehouse receipt expiration, execution price reaching or other preset conditions;
另一方面,步骤S121、预设交易触发场景及响应规则的步骤中,具体包括:On the other hand, in step S121, the step of presetting transaction triggering scenarios and response rules specifically includes:
步骤S1211、预设多种贸易流程对象;其中,贸易流程对象包括,仓储商、贸易商、交易所及银行。Step S1211 , preset a variety of trade process objects; wherein, the trade process objects include warehouses, traders, exchanges and banks.
在本实施例中,通过预设贸易流程对象,可以把控大宗商品交易的全过程。加强期货交易所与地方商品交易平台在仓储物流、仓单串换等方面的合作,从时间期限上完善大宗商品的价格形成机制。In this embodiment, by presetting the trade process object, the whole process of the bulk commodity transaction can be controlled. Strengthen the cooperation between futures exchanges and local commodity trading platforms in warehousing logistics, warehouse receipt exchange, etc., and improve the price formation mechanism of bulk commodities in terms of time limit.
步骤S1212、对多种贸易流程对象制定相应的贸易行为,构成数字化仓单。Step S1212, formulate corresponding trade behaviors for various trade process objects to form a digital warehouse receipt.
需要了解的是,明确贸易过程中的具体责任与义务,所构成的数字化仓单,具有更高的执行力度。What needs to be understood is that the digitized warehouse receipts formed by clarifying the specific responsibilities and obligations in the trade process have higher enforcement.
由此,运用步骤S1211及步骤S1212,还可以鼓励期货公司参与地方商品交易平台的业务,拓宽服务实体企业的渠道和方式。Therefore, using steps S1211 and S1212, futures companies can also be encouraged to participate in the business of local commodity trading platforms, and the channels and methods of serving entity enterprises can be expanded.
步骤S122、应用交易智能合约,明确用户及交易平台的责任与义务。Step S122, applying the transaction smart contract to clarify the responsibilities and obligations of the user and the transaction platform.
可以理解的是,在不同的交易平台中,存在其特有的交易规则。为了降低信息的对称性所造成的影响,需要用智能合约明确用户及交易平台的责任与义务,以此保证交易的正常进行。It is understandable that different trading platforms have their own unique trading rules. In order to reduce the impact of information symmetry, it is necessary to use smart contracts to clarify the responsibilities and obligations of users and trading platforms, so as to ensure the normal conduct of transactions.
步骤S123、记录交易条件达成的时间,生成交易凭证。Step S123: Record the time when the transaction condition is reached, and generate a transaction voucher.
需要了解的是,在区块链平台中,记录交易达成的时间,也就为用户的交易加上了时间戳;进一步地保证了交易的公平性与可溯源性。What needs to be understood is that in the blockchain platform, recording the time when the transaction is completed also adds a timestamp to the user's transaction, which further ensures the fairness and traceability of the transaction.
运用步骤S121、步骤S122及步骤S123,可以尽可能地消除交易者的信息不对称,从而方便用户对大宗商品交易的整体流程进行把控。By using step S121, step S122 and step S123, the information asymmetry of traders can be eliminated as much as possible, so that it is convenient for users to control the overall process of bulk commodity trading.
步骤S130、将交易凭证上链,形成交易达成指令。Step S130, upload the transaction voucher to the chain to form a transaction completion instruction.
运用本实施例的技术方案,可以将多家地方商品交易平台进行组合。由此,不但节约平台搭建的成本,还能够保留原有地方交易平台贴近产业方面的先天优势,可以由原有地方交易平台开展具有当地特色品种的商品场外衍生品市场交易,进一步地降低交易风险,为机构投资者和产业客户服务。产业客户的交易策略,偏重于套期保值,以规避现货价格风险。Using the technical solution of this embodiment, multiple local commodity trading platforms can be combined. As a result, it not only saves the cost of platform construction, but also retains the inherent advantages of the original local trading platform in being close to the industry. The original local trading platform can carry out OTC derivatives market transactions of commodities with local characteristics, further reducing the number of transactions. risk, serving institutional investors and industrial clients. The trading strategy of industrial clients focuses on hedging to avoid spot price risks.
需要说明的是,上述行为发生在区块链的交易节点之中,而本实施例中的交易节点是预设的,是不可被更改的。而共识节点会对上述的行为进行审核,以保证交易的安全性。It should be noted that the above behavior occurs in the transaction nodes of the blockchain, and the transaction nodes in this embodiment are preset and cannot be changed. The consensus node will review the above behavior to ensure the security of the transaction.
基于此,请参阅图3,图3为第三实施例中多个共识节点分别接收并检测交易条件达成指令的流程图。在步骤S100中,多个共识节点分别接收并检测交易条件达成指令的步骤,具体包括:Based on this, please refer to FIG. 3 . FIG. 3 is a flowchart of a third embodiment of a plurality of consensus nodes respectively receiving and detecting transaction condition reaching instructions. In step S100, the steps of receiving and detecting a transaction condition reaching instruction by a plurality of consensus nodes respectively include:
步骤S140、根据贸易流程对象的种类,制定共识合约。Step S140, formulate a consensus contract according to the type of the trade process object.
在本实施例中,需要针对不同的贸易流程对象,制定共识合约,以对整体交易行为进行监控。在一些大宗商品的交易中,用仓单交互仓单,并不涉及现金交易,只需要仓储商、贸易商及交易商之间进行。而在这一类型的交易中,共识合约就只涉及仓储商、贸易商及交易商。In this embodiment, consensus contracts need to be formulated for different trade process objects to monitor the overall transaction behavior. In the transaction of some bulk commodities, using warehouse receipts to exchange warehouse receipts does not involve cash transactions, but only needs to be carried out between warehousers, traders and dealers. In this type of transaction, the consensus contract only involves warehousing, traders and dealers.
可以理解的是,在交易的不同阶段,也可使用对应的共识合约,以保证交易的风险更低。It is understandable that at different stages of the transaction, corresponding consensus contracts can also be used to ensure lower transaction risks.
步骤S150、贸易流程对象通过共识节点,对交易条件达成指令进行审核。Step S150, the trade process object checks the transaction condition reaching instruction through the consensus node.
需要理解的是,贸易流程对象均可以通过共识节点,参与到区块链中,以此对交易条件进行审核。It should be understood that all trade process objects can participate in the blockchain through consensus nodes to review transaction conditions.
进一步地,请参阅图4,图4为第四实施例中启动大宗商品交易的流程图。在步骤S200中,启动大宗商品交易的步骤中具体包括:Further, please refer to FIG. 4 , which is a flowchart of starting a commodity transaction in the fourth embodiment. In step S200, the step of starting the bulk commodity transaction specifically includes:
步骤S210、共识节点检测并确认交易达成条件成立,产生与共识节点对应的共识标识。In step S210, the consensus node detects and confirms that the transaction reaching conditions are established, and generates a consensus identifier corresponding to the consensus node.
本实施例中,共识节点分别由集中清算平台、交割仓库、检验部门、银行以及期货公司等参与大宗商品交易的机构所把控。当一场交易发生时,这些贯穿交易全过程的机构,分别对交易信息进行检验,而任一机构的内部达成共识,在区块链上的表现,就是产生一个共识标识。In this embodiment, the consensus nodes are controlled by institutions involved in bulk commodity trading, such as centralized clearing platforms, delivery warehouses, inspection departments, banks, and futures companies. When a transaction occurs, these institutions that run through the whole process of the transaction test the transaction information separately, and the internal consensus of any institution is expressed on the blockchain to generate a consensus logo.
其中,集中清算平台,用于联接现货商品市场、场内市场和商品衍生品市场;还用于,对比商品场外衍生品市场的集中清算与双边结算,后者卖方和买方均需要了解对方的信用情况。Among them, the centralized clearing platform is used to connect the spot commodity market, the on-exchange market and the commodity derivatives market; it is also used to compare the centralized clearing and bilateral settlement of the commodity OTC derivatives market. credit situation.
集中清算平台,是第三方的交易平台,使得大宗商品交易的双方运用交易凭证确定交易,避免直接使用现金交易所产生的风险,其可以是独立的清算机构,也可以是现有的期货交易。The centralized clearing platform is a third-party trading platform, which enables both parties of bulk commodity transactions to use transaction vouchers to determine transactions and avoid the risks arising from direct use of cash transactions. It can be an independent clearing institution or an existing futures transaction.
需要了解的是,在金融危机的重要关头,大家多关注自己的市场风险而无暇顾及对手的违约风险,极易发生违约事件,而集中清算则没有这些顾虑,可以使市场效率得到极大提高。What needs to be understood is that at an important juncture of the financial crisis, everyone pays more attention to their own market risks and does not have time to take into account the default risks of their counterparties, and default events are prone to occur, while centralized clearing does not have these concerns, which can greatly improve market efficiency.
基于此,运用集中清算平台,可以更有效衔接各类市场,利用场内、场外和现货市场的各自优势,促进交易达成和化解交易风险。Based on this, using a centralized clearing platform can more effectively connect various markets, and utilize the respective advantages of on-exchange, OTC and spot markets to facilitate transactions and resolve transaction risks.
步骤S220、统计共识标识的数量,确认交易标识的数量大于预设交易值,大宗商品交易正式启动。Step S220, counting the number of consensus identifiers, confirming that the number of transaction identifiers is greater than the preset transaction value, and the bulk commodity transaction is officially started.
由于上述机构均是具有一定权威性的机构,因此,只需要一部分机构对交易行为进行背书,就可以保证这一交易的正常进行。可以理解的是,由于不同交易机构所具有的资源是不同的,这些机构所进行的交易标识也可以进行加权,以此进一步地保证交易的公平性。Since the above institutions are all authoritative institutions, only a part of the institutions need to endorse the transaction to ensure the normal conduct of the transaction. It can be understood that since different trading institutions have different resources, the transaction identifications performed by these institutions can also be weighted, so as to further ensure the fairness of the transaction.
为了简要说明加权的情况,在一实施例中,仅对集中清算平台及交割仓库进行加权。可以应用责任分配的方式,在交易的不同步骤,不同参与机构所具有的权重是不同的。例如,在确定交易的步骤中,将集中清算平台交易标识的权重设置为2,而将交割仓库交易标识的权重设置为1.5;而在实施交割的步骤中,可以将集中清算平台交易标识的权重设置为1.3,而将交割仓库交易标识的权重设置为2.2。In order to briefly explain the weighting, in one embodiment, only the centralized clearing platform and the delivery warehouse are weighted. A way of assigning responsibility can be applied, and different participating institutions have different weights at different steps of the transaction. For example, in the step of determining the transaction, the weight of the transaction identifier of the centralized clearing platform is set to 2, and the weight of the transaction identifier of the delivery warehouse is set to 1.5; while in the step of implementing delivery, the weight of the transaction identifier of the centralized clearing platform can be set Set to 1.3, and set the weight of the delivery warehouse transaction ID to 2.2.
可以理解的是,将这一方式应用到交易之中,有助于保证各个机构对交易的进行。当主要交易机构对这一交易行为进行背书后,就有了实施交易的基础条件,因此,可以省略一些并不参与该步骤的交易机构,以此保证交易的效率。It is understandable that applying this method to transactions helps to ensure that various institutions conduct transactions. When the major trading institutions endorse this transaction, there will be the basic conditions for the implementation of the transaction. Therefore, some trading institutions that do not participate in this step can be omitted to ensure the efficiency of the transaction.
需要了解的是,除了预先设定交易节点和共识节点,还可设定监督节点,以对用户的行为进行监控,避免产生不正当的行为。It should be understood that in addition to pre-setting transaction nodes and consensus nodes, supervisory nodes can also be set to monitor user behavior and avoid improper behavior.
进一步地,请参阅图5,图5为第五实施例中监测记录大宗商品交易的进度的流程图。步骤S300、监测记录大宗商品交易的进度,将大宗商品交易进度上链,以共享大宗商品交易信息的步骤中,包括:Further, please refer to FIG. 5 , which is a flowchart of monitoring and recording the progress of bulk commodity transactions in the fifth embodiment. Step S300 , monitoring and recording the progress of the bulk commodity transaction, and uploading the bulk commodity transaction progress on the chain to share the bulk commodity transaction information, including:
步骤S310、获取发出交易达成指令的时间。Step S310: Obtain the time when the transaction completion instruction is issued.
步骤S320、将用户的身份信息及平台的身份信息记录在监督节点。Step S320: Record the identity information of the user and the identity information of the platform on the supervision node.
其中,所述监督节点仅监管者可见;由此,可以保持用户的身份隐私,又可以得知用户的身份,在用户或者平台采用欺诈手段时,可以追踪到具体的人员,以此保证交易的公平性。Among them, the supervision node is only visible to the supervisor; thus, the privacy of the user's identity can be maintained, and the identity of the user can be known. When the user or the platform adopts fraudulent means, the specific personnel can be traced, so as to ensure the integrity of the transaction. fairness.
步骤S330、将发出交易达成指令的时间、用户的交易信息及交易平台的交易信息上链。Step S330 , upload the time when the transaction completion instruction is issued, the transaction information of the user and the transaction information of the trading platform.
由此,将交易细节公开,进一步扩展本方法的公正性。Thus, the transaction details are disclosed, which further expands the fairness of the method.
综上所述,运用本方法,在大宗交易中,基于区块链,公开全部交易细节的同时,采用预设的交易节点、共识节点与监督节点,从交易者角度、参与者角度以及监督者角度,对区块链平台进行监测。以此解决大宗商品产品交易存在着交易信息不全面,信息不对称以及信息割裂和信息隐蔽等问题。To sum up, using this method, in large transactions, based on the blockchain, all transaction details are disclosed, and the preset transaction nodes, consensus nodes and supervision nodes are used, from the perspective of traders, participants and supervisors. From the perspective of monitoring the blockchain platform. This solves the problems of incomplete transaction information, information asymmetry, information fragmentation and information concealment in the transaction of bulk commodity products.
请参阅图6,图6为第六实施例中大宗商品交易信息共享系统的模块图。本申请第二方面提供了一种大宗商品交易系统,包括:多个交易装置100、至少一个启动装置200、至少一个共识装置300及至少一个监测装置400;Please refer to FIG. 6 . FIG. 6 is a block diagram of a commodity transaction information sharing system in the sixth embodiment. A second aspect of the present application provides a bulk commodity trading system, comprising: a plurality of trading devices 100, at least one enabling device 200, at least one consensus device 300, and at least one monitoring device 400;
交易装置100,用于交易节点发出交易达成指令;The transaction device 100 is used for the transaction node to issue a transaction completion instruction;
共识装置200,多个共识节点分别接收并检测交易条件达成指令;Consensus device 200, a plurality of consensus nodes respectively receive and detect transaction condition reaching instructions;
启动装置300,用于启动大宗商品交易;其中,交易条件包括,法律条文、商业逻辑和意向协定中的至少一项;an activation device 300 for initiating a commodity transaction; wherein, the transaction conditions include at least one of legal provisions, business logic and intention agreement;
监测装置400,用于监测记录大宗商品交易的进度,将大宗商品交易进度上链,以共享大宗商品交易信息。The monitoring device 400 is used for monitoring and recording the progress of the bulk commodity transaction, and uploading the bulk commodity transaction progress on the chain, so as to share the bulk commodity transaction information.
所属领域的技术人员可以清楚地了解到,为了描述的方便和简洁,仅以上述各功能装置的划分进行举例说明,实际应用中,可以根据需要而将上述功能分配由不同的功能装置完成。上述系统中装置的具体工作过程,可以参考前述方法实施例中的对应过程,在此不再赘述。Those skilled in the art can clearly understand that, for the convenience and brevity of description, only the division of the above functional devices is used as an example. For the specific working process of the device in the foregoing system, reference may be made to the corresponding process in the foregoing method embodiments, and details are not described herein again.
本申请还提供了一种存储介质,包括计算机程序,其特征在于,计算机程序被处理器加载并执行时,实现上述的大宗商品交易信息共享方法中的步骤。The present application also provides a storage medium, including a computer program, characterized in that, when the computer program is loaded and executed by a processor, the steps in the above-mentioned method for sharing bulk commodity transaction information are implemented.
所述处理器可以是中央处理单元,还可以是其他通用处理器、数字信号处理器、专用集成电路、现场可编程门阵列或者其他可编程逻辑器件、分立门或者晶体管逻辑器件、分立硬件组件等。通用处理器可以是微处理器或者该处理器也可以是任何常规的处理器等。The processor may be a central processing unit, or other general-purpose processors, digital signal processors, application-specific integrated circuits, field programmable gate arrays or other programmable logic devices, discrete gate or transistor logic devices, discrete hardware components, etc. . A general purpose processor may be a microprocessor or the processor may be any conventional processor or the like.
本申请另一方面,提供了一种电子终端,包括:存储器、处理器及存储在存储器上并可在处理器上运行的软件程序,处理器执行软件程序时,实现上述方法。需要说明的是,本发明实施例中的电子终端包括但不限于移动电话、移动电脑、平板电脑、个人数字助理、媒体播放器、智能电视、智能手表、智能眼镜、智能手环等用户设备。In another aspect of the present application, an electronic terminal is provided, including: a memory, a processor, and a software program stored in the memory and running on the processor. When the processor executes the software program, the above method is implemented. It should be noted that the electronic terminals in the embodiments of the present invention include but are not limited to user equipment such as mobile phones, mobile computers, tablet computers, personal digital assistants, media players, smart TVs, smart watches, smart glasses, and smart bracelets.
需要说明的是,本发明实施例中的电子终端各功能装置的功能可根据上述方法实施例中的方法具体实现,其具体实现过程可以参照上述方法实施例的相关描述,此处不再赘述。It should be noted that the functions of the functional devices of the electronic terminal in the embodiments of the present invention may be specifically implemented according to the methods in the above method embodiments, and the specific implementation process may refer to the relevant descriptions of the above method embodiments, which will not be repeated here.
在上述实施例中,对各个实施例的描述都各有侧重,某个实施例中没有详述或记载的部分,可以参见其它实施例的相关描述。In the foregoing embodiments, the description of each embodiment has its own emphasis. For parts that are not described or described in detail in a certain embodiment, reference may be made to the relevant descriptions of other embodiments.
以上所述仅为本发明的实施例,并非因此限制本发明的专利范围,凡是利用本发明说明书及附图内容所作的等效结构或等效流程变换,或直接或间接运用在其他相关的技术领域,均同理包括在本发明的专利保护范围内。The above descriptions are only the embodiments of the present invention, and are not intended to limit the scope of the present invention. Any equivalent structure or equivalent process transformation made by using the contents of the description and drawings of the present invention, or directly or indirectly applied to other related technologies Fields are similarly included in the scope of patent protection of the present invention.

Claims (10)

  1. 一种大宗商品交易信息共享方法,其特征在于,包括如下步骤:A method for sharing bulk commodity transaction information, comprising the following steps:
    交易节点发出交易达成指令;The transaction node sends a transaction completion instruction;
    多个共识节点分别接收并检测所述交易条件达成指令;Multiple consensus nodes respectively receive and detect the transaction condition reaching instruction;
    若所述交易条件达成指令成立,启动大宗商品交易;其中,所述交易条件包括,法律条文、商业逻辑和意向协定中的至少一项;If the transaction condition is reached and the instruction is established, start the commodity transaction; wherein, the transaction condition includes at least one of legal provisions, business logic and intention agreement;
    监测记录所述大宗商品交易的进度,将所述大宗商品交易进度上链,以共享大宗商品交易信息。The progress of the bulk commodity transaction is monitored and recorded, and the progress of the bulk commodity transaction is uploaded to the chain, so as to share the bulk commodity transaction information.
  2. 如权利要求1所述的大宗商品交易信息共享方法,其特征在于,所述启动大宗商品交易的步骤中具体包括:The method for sharing bulk commodity transaction information according to claim 1, wherein the step of initiating the bulk commodity transaction specifically includes:
    所述共识节点检测并确认所述交易达成条件成立,产生与所述共识节点对应的共识标识;The consensus node detects and confirms that the transaction reaching conditions are established, and generates a consensus identifier corresponding to the consensus node;
    统计所述共识标识的数量,确认所述交易标识的数量大于预设交易值,大宗商品交易正式启动。Count the number of the consensus identifiers, confirm that the number of the transaction identifiers is greater than the preset transaction value, and the bulk commodity transaction is officially started.
  3. 如权利要求1所述的大宗商品交易信息共享方法,其特征在于,所述交易节点发出交易达成指令的步骤中,具体包括:The method for sharing bulk commodity transaction information according to claim 1, wherein the step of the transaction node sending out a transaction completion instruction specifically includes:
    接收用户的交易信息及交易平台的交易信息;Receive the transaction information of the user and the transaction information of the trading platform;
    比较并确认所述用户的交易信息与所述交易平台的交易信息达成一致,生成交易凭证;Compare and confirm that the transaction information of the user and the transaction information of the transaction platform are in agreement, and generate a transaction voucher;
    将所述交易凭证上链,形成所述交易达成指令;uploading the transaction voucher to the chain to form the transaction completion instruction;
    其中,所述用户的交易信息包括,买入商品仓位、转账/转单交易及兑换实物中的至少一项;Wherein, the user's transaction information includes at least one of buying commodity positions, transfer/transfer order transactions, and exchange of physical objects;
    其中,所述交易平台的交易信息包括,商品建仓、价位波动及发起平仓中的至少一项。Wherein, the transaction information of the trading platform includes at least one of commodity opening, price fluctuation and initiation of closing a position.
  4. 如权利要求3所述的大宗商品交易信息共享方法,其特征在于,所述方法应用于多个交易平台之间,所述接收用户的交易信息及平台的交易信息之前,还包括如下步骤:The method for sharing bulk commodity transaction information according to claim 3, wherein the method is applied between multiple transaction platforms, and before receiving the transaction information of the user and the transaction information of the platform, the method further comprises the following steps:
    接收多个用户及交易平台的上链申请;Receive on-chain applications from multiple users and trading platforms;
    对所述用户及交易平台进行信息审核;Conduct information review on the users and trading platforms;
    若所述用户及交易平台审核通过,生成用户信息及交易平台信息;If the user and the trading platform are approved, generate user information and trading platform information;
    其中,所述交易用户信息包括,用户的身份信息及所述用户的交易信息;Wherein, the transaction user information includes the user's identity information and the user's transaction information;
    其中,所述交易平台信息包括,平台的身份信息及所述交易平台的交易信息。Wherein, the trading platform information includes the identity information of the platform and the trading information of the trading platform.
  5. 如权利要求4所述的大宗商品交易信息共享方法,其特征在于,所述比较并确认所述用户的交易信息与所述交易平台的交易信息达成一致,生成交易凭证的步骤中,具体包括:The method for sharing bulk commodity transaction information according to claim 4, wherein the comparing and confirming that the transaction information of the user is consistent with the transaction information of the trading platform, and the step of generating a transaction voucher specifically includes:
    预设交易触发场景及响应规则,制定交易智能合约;其中,所述响应规则包含,协议金额、现金流走向、预设扳机事件中的至少一项;Preset transaction trigger scenarios and response rules, and formulate transaction smart contracts; wherein, the response rules include at least one of agreement amount, cash flow trend, and preset trigger events;
    应用所述交易智能合约,明确所述用户及所述交易平台的责任与义务;Apply the transaction smart contract to clarify the responsibilities and obligations of the user and the transaction platform;
    记录所述交易条件达成的时间,生成所述交易凭证。Record the time when the transaction condition is reached, and generate the transaction voucher.
  6. 如权利要求5所述的大宗商品交易信息共享方法,其特征在于,所述预设交易触发场景及响应规则的步骤中,具体包括:The method for sharing bulk commodity transaction information according to claim 5, wherein the step of presetting transaction trigger scenarios and response rules specifically includes:
    预设多种贸易流程对象;其中,所述贸易流程对象包括,仓储商、贸易商、交易所及银行;Preset a variety of trade process objects; wherein, the trade process objects include warehousing, traders, exchanges and banks;
    对所述多种贸易流程对象制定相应的贸易行为,构成数字化仓单。Corresponding trade behaviors are formulated for the various trade process objects to form a digital warehouse receipt.
  7. 如权利要求6所述的大宗商品交易信息共享方法,其特征在于,所述多个共识节点分别接收并检测所述交易条件达成指令的步骤中,具体包括:The method for sharing bulk commodity transaction information according to claim 6, wherein the step of respectively receiving and detecting the instruction for reaching the transaction condition by the plurality of consensus nodes includes:
    根据所述贸易流程对象的种类,制定共识合约;According to the type of the trade process object, formulate a consensus contract;
    所述贸易流程对象通过所述共识节点,对所述交易条件达成指令进行审核。The trade process object, through the consensus node, examines the transaction condition reaching instruction.
  8. 如权利要求7所述的大宗商品交易信息共享方法,其特征在于,所述监测记录所述大宗商品交易的进度,将所述大宗商品交易进度上链,以共享大宗商品交易信息的步骤中,包括:The method for sharing bulk commodity transaction information according to claim 7, wherein, in the step of monitoring and recording the progress of the bulk commodity transaction, and uploading the bulk commodity transaction progress on the chain to share the bulk commodity transaction information, include:
    获取所述发出交易达成指令的时间;Obtain the time when the transaction completion instruction is issued;
    将所述用户的身份信息及所述平台的身份信息记录在监督节点;其中,所述监督节点仅有监管者可见;Record the identity information of the user and the identity information of the platform in the supervision node; wherein, the supervision node is only visible to the supervisor;
    将所述发出交易达成指令的时间、所述用户的交易信息及所述交易平台的交易信息上链。The time of issuing the transaction completion instruction, the transaction information of the user and the transaction information of the trading platform are uploaded to the chain.
  9. 一种大宗商品交易系统,其特征在于,包括:多个交易装置、至少一个启动装置、至少一个共识装置及至少一个监测装置;A bulk commodity trading system, comprising: a plurality of trading devices, at least one activation device, at least one consensus device, and at least one monitoring device;
    交易装置,用于交易节点发出交易达成指令;a transaction device, used for the transaction node to issue a transaction completion instruction;
    共识装置,多个共识节点分别接收并检测所述交易条件达成指令;a consensus device, wherein a plurality of consensus nodes respectively receive and detect the transaction condition reaching instruction;
    启动装置,用于启动大宗商品交易;其中,所述交易条件包括,法律条文、商业逻辑和意向协定中的至少一项;an initiating device for initiating bulk commodity transactions; wherein, the transaction conditions include at least one of legal provisions, business logic and intention agreements;
    监测装置,用于监测记录所述大宗商品交易的进度,将所述大宗商品交易进度上链,以共享大宗商品交易信息。The monitoring device is used for monitoring and recording the progress of the bulk commodity transaction, and uploading the bulk commodity transaction progress on the chain, so as to share the bulk commodity transaction information.
  10. 一种存储介质,包括计算机程序,其特征在于,所述计算机程序被处理器加载并执行时,实现权利要求1至8中任一所述的大宗商品交易信息共享方法中的步骤。A storage medium, comprising a computer program, characterized in that, when the computer program is loaded and executed by a processor, the steps in the method for sharing bulk commodity transaction information according to any one of claims 1 to 8 are implemented.
PCT/CN2020/109525 2020-08-17 2020-08-17 Bulk commodity transaction information sharing method and system, and storage medium WO2022036505A1 (en)

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