SJI(SZ:000975) Shang Hai Zheng Quan Bao·2025-12-08 17:59Core 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].