合规陈述: 公司于2019年12月15日发布了《LBMA负责任白银供应链尽职调查管理体系》,该政策符合经合组织《来自受冲突影响和高风险地区的矿石负责任供应链尽职调查指南》附件 II 中规定。体系中规定了白银供应链尽职调查政策、内部的组织构架及责任、尽职调查流程、白银供应链的风险识别方法、评判标准以及管理策略,此外还规定了白银供应链尽职调查培训、供应链追溯系统、记录的保存期限、交易监控等事宜。 我司的白银供应链尽职调查政策严格禁止白银供应商有如下行为: 1. 人权侵犯行为,包括使用童工、酷刑、非人道以及侮辱人格对待方式、广泛的使用暴力或其他严重反人权强迫劳动、战争罪、反人类罪或种族灭绝罪; 2. 向非法武装组织或向通过供应链非法控制矿区、交易商、其他中介机构、运输线路的公共或私人安全部队提供直接或间接支持,或在整个供应链内非法征税或敲诈钱财或矿产品(“非法武装组织、公共或私人安全部队”); 3. 通过贿赂或欺诈掩盖白银原产地; 4. 为遵照金年会有关来自受冲突及高风险区域的矿产品的提取、贸易及出口税费要求; 5. 洗钱或恐怖主义融资; 6. 资助冲突; 7. 从事高风险经营业务,例如武器、赌博、古董和艺术品、教派和其领导人; 8. 受益人是政治敏感人物或通缉人员; 9.不符合环保和可持续发展的合法要求。 官网公示网址: /news/16_516 Compliance statement: The company has established the "LBMA Responsible Silver Supply Chain Due Diligence Management System" on December 15th, 2019, which is consistent with the model set out in Annex II of OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas. The system included the silver supply chain due diligence policy, internal organizational structure and responsibilities, due diligence process, and silver supply chain risks Identification methods, evaluation criteria, and management strategies. In addition, it also stipulates the silver supply chain due diligence training, supply chain traceability system, record retention period, transaction monitoring and other matters. According to the system requirements, documents were generated such as "Risk Assessment Method and Evaluation Form" and "Action Strategy". In 2022, our company completed the due diligence of all silver suppliers in strict accordance with the requirements of the system, and conducted risk identification and evaluation to effectively control the risks of the silver supply chain. Our silver supply chain due diligence policy strictly prohibits silver suppliers from doing the following: All Silver-bearing minerals provided to your company are legitimate (the silver bars purchased from your company are used for legal purposes), which does not involve the following situations: 1. Systematic or widespread human rights abuses associated with the extraction, transport or trade of silver, including worst forms of child labor, any forms of torture, inhuman and degrading treatments, widespread sexual violence or other gross human rights violation forced or compulsory labor, war crimes, crimes against humanity or genocide; 2. Direct or indirect support to illegitimate non-state armed groups, public or private security forces which illegally control mines sites, traders, others intermediaries, transport routes through the supply chains or illegally tax or extort money or minerals through the supply chains; 3. Bribery and fraudulent misrepresentation of the origin of silver; 4. Non-compliance with taxes, fees and royalties due to Governments related to mineral extraction, trade and export from conflict affected and high-risk areas; 5. Money laundering or terrorism financing; 6. Contribution to conflict; 7. Higher-risk business activity such as arms, gaming and casino industry, antiques and art, sects and their leaders; 8. Upstream companies or their beneficial owners with significant influence are PEPs; 9.Not comfort to the legal requirement for environmental protection and sustainable development. The official website is published: /news/16_516 |