NEW HOPE(SZ:000876) Shang Hai Zheng Quan Bao·2025-08-29 22:40Core Viewpoint - The company has approved various resolutions during its board meetings, including financial guarantees, related party transactions, and risk management strategies to enhance operational efficiency and financial stability [3][7][41]. Group 1: Company Overview - The company did not distribute cash dividends or issue bonus shares during the reporting period [3]. - The company has not changed its controlling shareholder or actual controller during the reporting period [5]. Group 2: Financial Guarantees - The company plans to provide a total financing guarantee of RMB 626.3 billion for its subsidiaries in 2025, which is 244.10% of the company's latest audited net assets of RMB 256.57 billion [7][31]. - The company has provided actual financing guarantees of RMB 160.28 billion to its controlling companies and RMB 76.51 million to its associated companies as of June 30, 2025 [32][39]. Group 3: Related Party Transactions - The company expects to purchase meat products, breeding equipment, and feed raw materials from related parties for a total amount not exceeding RMB 373.6 million in 2025 [63]. - The company plans to increase its related party transactions with Chengdu Hope Food Co., Ltd. and its subsidiaries by approximately RMB 7 million for purchasing meat products and RMB 36 million for selling live pigs and meat products [64][65]. Group 4: Risk Management and Financial Strategies - The company has approved a plan to conduct hedging transactions to mitigate foreign exchange and interest rate risks, with a maximum transaction amount of USD 600 million [41][43]. - The company has established a derivative investment management system to control risks associated with its financial transactions [47][49].