中国船舶工业股份有限公司 第九届董事会第五次会议决议公告

Core Viewpoint - The company has convened its ninth board meeting to discuss and approve several proposals related to its 2026 operational plans, including daily related transactions, financial service agreements, and risk management strategies [1][2][4]. Group 1: Daily Related Transactions - The company has estimated the daily related transaction limits for 2026 based on its operational needs, ensuring fairness and reasonableness in these transactions [2][48]. - The proposal for daily related transactions has been approved by the board and will be submitted for review at the upcoming shareholder meeting [4][49]. - The board's audit committee and independent directors have previously reviewed and approved the proposal [3][48]. Group 2: Financial Service Agreement - The company plans to sign a financial service agreement with China Ship Finance Co., which will provide various financial services including deposits, loans, and foreign exchange services [7][25]. - The agreement includes a maximum daily deposit balance of RMB 170 billion, a loan limit of RMB 33 billion, and an annual credit limit of RMB 80 billion [25][26]. - This financial service agreement has also been approved by the board and will be presented to shareholders for approval [9][44]. Group 3: Guarantees and Risk Management - The company intends to authorize its subsidiaries to provide guarantees totaling up to RMB 3.70528 billion for their subsidiaries in 2026 [12]. - The board has approved a framework for these guarantees, which will also be submitted for shareholder review [14][49]. - The company has established a risk management plan to address potential financial risks associated with its operations and transactions [42][81]. Group 4: Futures and Derivatives Trading - The company plans to engage in futures and derivatives trading in 2026, with a trading limit of up to USD 24 billion and a maximum contract value of USD 51 billion on any trading day [14][72]. - This trading strategy aims to mitigate risks associated with currency fluctuations and commodity price volatility, ensuring financial stability [69][81]. - The proposal for futures and derivatives trading has been approved by the board and will be presented to shareholders for final approval [76][81]. Group 5: Amendments to Company Regulations - The company has proposed amendments to its articles of association and fundraising management system, which will also be submitted for shareholder approval [15][17]. - These amendments are part of the company's efforts to enhance governance and operational efficiency [22][63].