Core Viewpoint - The management system for commodity hedging at Guangdong Dongjian Automotive Technology Co., Ltd. aims to standardize hedging operations to mitigate price risks and secure profits, adhering to relevant trading rules and regulations [1][2]. Group 1: General Principles - The hedging activities are limited to raw materials necessary for the company's production and operations, and speculative trading is prohibited [1][2]. - Hedging operations must align with the company's actual procurement, inventory, and sales volumes, ensuring that the hedging volume does not exceed actual procurement [2][3]. - The company must establish hedging accounts in its name and cannot use third-party accounts for hedging activities [2][3]. Group 2: Organizational Structure - The Board of Directors' Audit Committee is responsible for reviewing the necessity, feasibility, and risk control of commodity futures and derivatives trading, and may hire professionals for feasibility analysis [2][3]. - A leadership group for commodity hedging is established, consisting of key management personnel, including the General Manager and heads of various departments [4][5]. Group 3: Risk Management - Risk management is integrated throughout the hedging process, focusing on market, price, funding, operational, credit, and basis risks [9][10]. - The company must maintain a risk measurement system to assess potential funding risks and price fluctuation impacts on hedging positions [11][12]. Group 4: Financial Accounting - The company is required to conduct daily accounting for its hedging activities in accordance with relevant accounting standards [13][14]. Group 5: Information Disclosure - The company must disclose details regarding its hedging activities, including purposes, types of transactions, expected margins, and risk management measures [15][16]. - Any significant losses from hedging activities must be reported promptly, especially if they exceed 10% of the company's most recent audited net profit [17].

Core Viewpoint - The company plans to conduct hedging activities to mitigate risks associated with price fluctuations of raw materials and foreign exchange rates, thereby enhancing operational stability and sustainability [1][5]. Summary by Sections Purpose and Necessity of Hedging Activities - The company aims to reduce the adverse impact of significant price fluctuations in raw materials on its operations through commodity hedging [1]. - With the growth of the business and increasing foreign currency settlement needs, the company intends to engage in foreign exchange hedging to better manage related currency and interest rate risks [1]. Basic Situation of Hedging Activities - For commodity hedging, the maximum transaction margin and premium will not exceed RMB 200 million or its equivalent in other currencies, with a maximum contract value of RMB 500 million on any trading day [2]. - For foreign exchange hedging, the maximum transaction margin will not exceed RMB 100 million or its equivalent in other currencies, with a maximum contract value of RMB 200 million on any trading day [2]. - The total limit for margin and premium for both hedging activities will not exceed RMB 300 million or its equivalent in other currencies, with a maximum contract value of RMB 700 million on any trading day [2]. Principles for Hedging Operations - Commodity hedging will be based on actual demand for spot business, ensuring that the volume of futures and other derivatives does not exceed the quantity of actual purchases, inventory, or expected production or sales [3]. - Foreign exchange hedging will follow a prudent principle, aligning with normal business operations to mitigate currency or interest rate risks [3]. Risk Analysis and Control Measures - The company acknowledges potential risks in hedging operations, including market liquidity risks and operational risks due to system failures [4]. - To mitigate these risks, the company has established clear organizational structures, responsibilities, and risk management procedures, ensuring compliance with internal controls [4]. Feasibility Analysis - The company has developed a comprehensive management system for hedging activities and has sufficient self-owned funds or bank credit lines to support the required transaction margins [5]. - The feasibility of conducting hedging activities is affirmed, as it aims to control operational risks and ensure stable and sustainable performance [5]. Approval Procedures - The company's board of directors and supervisory board have both approved the proposal for hedging activities, confirming that it aligns with the company's operational needs and does not harm the interests of the company or its shareholders [6].

一、 监事会会议召开情况 安徽鑫铂铝业股份有限公司（以下简称"公司"）第三届监事会第二十一次会 议于 2025 年 5 月 16 日（星期五）在安徽滁州高新技术产业开发区经五路与 s312 交汇处，安徽鑫铂科技有限公司办公楼以现场的方式召开。会议通知已于 2025 年 5 月 13 日通过邮件的方式送达各位监事。本次会议应出席监事 3 人，实际出 席监事 3 人。 会议由监事会主席李静主持，公司部分高级管理人员列席会议。会议召开符 合有关法律、法规、规章和《公司章程》的规定。出席会议的监事对各项议案进 行了认真审议并做出了如下决议： 二、监事会会议审议情况 （一）审议通过《关于继续使用闲置自有资金进行现金管理的议案》 经审议，监事会认为：公司及子公司使用闲置自有资金进行现金管理，不会 影响公司日常资金正常周转需要，不会影响公司主营业务的正常开展，有利于提 高公司资金使用效率，不存在损害公司及中小股东利益的情形。 证券代码：003038 证券简称：鑫铂股份 公告编号：2025-056 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 具体内容详见公司刊登在《证券时 ...