Zheng Quan Zhi Xing·2025-08-27 10:06Core Viewpoint - The company, Shandong Gold Mining Co., Ltd., has adjusted the upper limit of its daily related party transaction quota for 2025, ensuring that these transactions are fair and reasonable, and will not adversely affect its operational independence or profitability [1][2] Summary of Daily Related Party Transactions - The adjusted upper limit for daily related party transactions in 2025 is set at 646,704.97 million yuan, reflecting an increase from previous estimates due to anticipated business growth [1] - The adjustment does not require shareholder meeting approval as it does not exceed 5% of the company's net asset absolute value [1] - The expected categories of transactions include procurement, sales, leasing, and interest on loans, with significant increases in sales and leasing activities anticipated [1][2] Reasons for Adjustment - The adjustment is primarily due to increased business activities with related parties, including new transactions from subsidiaries not previously accounted for in earlier estimates [1] - Specific increases include 36,000.00 million yuan from a new subsidiary's sales, 41,000.00 million yuan from changes in gold sales contracts, and additional amounts from leasing agreements [1][2] Impact of the Adjustment - The adjustment is based on the company's operational needs and is structured to ensure fairness and reasonableness, protecting the interests of the company and minority shareholders [2] - It is stated that the adjustment will not negatively impact the company's ongoing operations, profitability, or independence [2]