Core Viewpoint - The company, Shanjin International, plans to invest 1.4 billion yuan in its wholly-owned subsidiary, Hainan Shengwei Trading Co., Ltd., to enhance its operational capabilities and support the construction of the Osino Gold project in Namibia, aligning with the strategic development plan and seizing opportunities from the Hainan Free Trade Port policy [1][3]. Group 1: Investment and Financial Strategy - The investment of 1.4 billion yuan will be fully allocated to the capital reserve and will not increase the registered capital of Hainan Shengwei, maintaining 100% ownership by the company [1][3]. - This capital injection aims to reduce Hainan Shengwei's debt-to-asset ratio, thereby improving its financial strength and operational capacity [3]. Group 2: Hainan Shengwei Overview - Hainan Shengwei was established in December 2023 with a registered capital of 500 million yuan, located in Haikou, Hainan Province, and its business scope includes import and export of goods and technology, sales of metal ores, and various metal products [3]. - For 2024, Hainan Shengwei is projected to have an operating income of 915 million yuan, with a total profit of -22.21 million yuan and a net profit of -18.88 million yuan [3]. Group 3: Osino Gold Project Details - Osino Gold owns the Twin Hills gold mine project located in central Namibia, approximately 150 kilometers northwest of the capital, Windhoek [4]. - The feasibility study for the Twin Hills project indicates a design capacity of 5 million tons per year, with a capital expenditure of 365 million USD, and an expected average annual gold production of 162,000 ounces (approximately 5.04 tons) over a 13-year lifespan [4].

Core Viewpoint - The board of directors of Shanjin International Gold Co., Ltd. has made several important resolutions during its 18th meeting, including the reappointment of the auditing firm, approval of expected related party transactions for 2026, and plans for charitable donations and derivative hedging activities [1][2][3][4][5][6]. Group 1: Audit and Financial Matters - The board unanimously approved the reappointment of the auditing firm, Xin Yong Zhong He, for the fiscal year 2025, with the audit fee set at 1.33 million yuan, unchanged from the previous year [1][16][19]. - The company plans to provide a total guarantee amount of 429 million yuan for its subsidiaries, with specific limits based on their asset-liability ratios [58][60]. Group 2: Related Party Transactions - The board approved expected related party transactions for 2026, estimating a total transaction amount not exceeding 465 million yuan, based on the company's operational needs [2][23]. - The actual related party transactions for the first eleven months of 2025 amounted to 316.31 million yuan [23]. Group 3: Charitable Contributions - The company plans to allocate up to 7 million yuan for charitable donations in 2026, emphasizing its commitment to social responsibility [3]. Group 4: Derivative Hedging Activities - The company’s subsidiaries intend to engage in derivative trading to mitigate risks associated with price fluctuations in precious and non-ferrous metals, with a maximum contract value of 1.6 billion yuan for any trading day [38][41]. - The hedging activities will be conducted in compliance with national regulations and are expected to enhance the company's operational stability [38][47].

Group 1 - The company announced the convening of the 18th meeting of the 9th Board of Directors on December 8, 2025 [2] - The meeting will review the proposal to reappoint the auditing firm for the fiscal year 2025 [2] - The company intends to reappoint Xinyong Zhonghe Accounting Firm (Special General Partnership) as its auditor for 2025 [2]

Core Viewpoint - Shanjin International announced plans to provide guarantees for its wholly-owned and controlled subsidiaries, with a total guarantee amount expected to be 429,000 million yuan [2] Summary by Category Guarantee Details - The total guarantee amount is expected to be 429,000 million yuan [2] - Guarantees for subsidiaries with a debt-to-asset ratio below 70% will not exceed 393,000 million yuan [2] - Guarantees for subsidiaries with a debt-to-asset ratio above 70% will not exceed 36,000 million yuan [2]

每经AI快讯，山金国际（SZ 000975，收盘价：21.88元）12月8日晚间发布公告称，为满足公司及下属 子公司日常经营和业务发展需要，提高公司融资决策效率，公司拟为合并报表范围内的全资及控股子公 司提供担保，预计担保总额度为42.9亿元，其中为资产负债率低于70%的子公司提供担保的额度不超过 39.3亿元，为资产负债率70%以上的子公司提供担保的额度不超过3.6亿元。担保额度的有效期为2026年 1月1日至2026年12月31日。如单笔担保的存续期超过了决议的有效期，则决议的有效期自动顺延至单笔 担保终止时止，具体的担保期限以最终签订的合同约定为准。在担保额度有效期内，担保总额度可循环 使用，但公司在任一时点的实际对外担保余额不超过42.9亿元。上述担保额度可在子公司之间进行担保 额度调剂。上述担保无反担保。担保方式包括但不限于连带责任担保等。 （记者 王晓波） 本次担保后，公司及控股子公司的担保额度总金额为46.3亿元。截至公告披露日，公司及控股子公司对 外担保总余额为3.4亿元，占公司最近一期经审计净资产的2.62%。 每经头条（nbdtoutiao）——处方药变"瘾品"：国内首次报告普瑞巴林滥用致 ...

山金国际（000975）(000975.SZ)公告，公司为增强全资子公司海南盛蔚贸易有限公司(简称"海南盛蔚") 经营实力和推动海南盛蔚境外子公司Osino Gold Mining and Exploration (Pty) Ltd.的项目建设，拟以自有 资金对海南盛蔚增加投资14亿元，全部计入资本公积，不增加其注册资本。 本次增资事项有利于降低海南盛蔚的资产负债率，有利于进一步提升海南盛蔚的资金实力和运营能力。 ...

本次对全资子公司海南盛蔚增资，是基于海南盛蔚境外子公司Osino GoldMining and Exploration (Pty) Ltd.项目建设的需要，同时降低海南盛蔚的资产负债率，有利于进一步提升海南盛蔚的资金实力和运营 能力，符合法律法规以及公司战略发展规划。本次增资后不改变公司对海南盛蔚的股权比例，不会导致 公司合并报表范围变化。 格隆汇12月8日丨山金国际(000975.SZ)公布，为落实公司战略发展规划，抢抓海南自由贸易港政策机 遇，增强全资子公司海南盛蔚贸易有限公司（以下简称"海南盛蔚"）经营实力和推动海南盛蔚境外子公 司 Osino Gold Mining and Exploration (Pty) Ltd.的项目建设，公司拟以自有资金对海南盛蔚增加投资14亿 元人民币，全部计入资本公积，不增加其注册资本。本次增资后，公司仍直接持有海南盛蔚100%股 权。 ...

本次增资事项有利于降低海南盛蔚的资产负债率，有利于进一步提升海南盛蔚的资金实力和运营能力。 智通财经APP讯，山金国际(000975.SZ)公告，公司为增强全资子公司海南盛蔚贸易有限公司(简称"海南 盛蔚")经营实力和推动海南盛蔚境外子公司Osino Gold Mining and Exploration (Pty) Ltd.的项目建设，拟 以自有资金对海南盛蔚增加投资14亿元，全部计入资本公积，不增加其注册资本。 ...

本次对全资子公司海南盛蔚增资，是基于海南盛蔚境外子公司Osino GoldMining and Exploration (Pty) Ltd.项目建设的需要，同时降低海南盛蔚的资产负债率，有利于进一步提升海南盛蔚的资金实力和运营 能力，符合法律法规以及公司战略发展规划。本次增资后不改变公司对海南盛蔚的股权比例，不会导致 公司合并报表范围变化。 格隆汇12月8日丨山金国际(000975.SZ)公布，为落实公司战略发展规划，抢抓海南自由贸易港政策机 遇，增强全资子公司海南盛蔚贸易有限公司（以下简称"海南盛蔚"）经营实力和推动海南盛蔚境外子公 司 Osino Gold Mining and Exploration (Pty) Ltd.的项目建设，公司拟以自有资金对海南盛蔚增加投资14亿 元人民币，全部计入资本公积，不增加其注册资本。本次增资后，公司仍直接持有海南盛蔚100%股 权。 ...

2、统一社会信用代码：91460000MAD737QQ0P 证券代码：000975 证券简称：山金国际 公告编号：2025-061 山金国际黄金股份有限公司 关于对全资子公司增资的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 山金国际黄金股份有限公司（以下简称"公司"）于2025年12月8日召开第 九届董事会第十八次会议，审议通过了《关于对全资子公司增资的议案》，具体 内容如下： 一、本次对全资子公司增资的概述 为落实公司战略发展规划，抢抓海南自由贸易港政策机遇，增强全资子公司 海南盛蔚贸易有限公司（以下简称"海南盛蔚"）经营实力和推动海南盛蔚境外 子公司 Osino Gold Mining and Exploration (Pty) Ltd.的项目建设，公司拟 以自有资金对海南盛蔚增加投资 140,000 万元人民币，全部计入资本公积，不增 加其注册资本。本次增资后，公司仍直接持有海南盛蔚 100%股权。 本次事项已经第九届董事会第十八次会议审议通过，并授权管理层负责办理 与海南盛蔚增资相关的所有事宜。 根据《深圳证券交易所股票上市规则》《山金国际黄 ...