广东金业贵金属有限公司 白银供应商管理政策 Silver …
广东金业贵金属有限公司
Guangdong Jinye Precious Metals Co., Ltd.
白银供应商管理政策
Silver Supplier Management Policy
广东金业贵金属有限公司作为伦敦金银交易市场协会（LBMA）的会员，为全面实施OECD关于在冲突地区及高危地区供应链尽职调查指导方针，我公司现已推行LBMA尽责管理体系。
As a Good Delivery Refinery of the London Bullion Market Association (LBMA), in order to fully implement the OECD guidelines on supply chain due diligence in conflict zones and high-risk areas, Guangdong Jinye Precious Metals Co., Ltd. has implemented the LBMA Responsible Management System.
为配合我公司LBMA体系的顺利执行，各供应商应遵守LBMA管理体系的各项要求，并承诺向我公司提供的所有类别白银产品的收购均为合法，不涉及以下情况：
In order to coordinate the smooth implementation of our LBMA system, all suppliers shall comply with the requirements of the LBMA Management System and promiseto our company that the acquisition of all types of silver products provided for us shall be legal and not involve the following circumstances:
1、侵犯人权，强制劳役、童工、残酷，非人道和羞辱虐待；
1. Violation of human rights, forced labor, child labor, cruelty, inhumanity, and humiliating abuse;
2、战争犯罪，违反国际人权法，人权犯罪或种族屠杀；
2. War crime, violation of international human rights law, human rights crime,or ethnic cleansing;
3、洗钱，或自高风险、冲突地区采购贵金属；
3. Money laundering or procurement of precious metals from high risk, high conflict area;
4、对非政府武装集团直接或间接的支持，购买贵金属或提供协助。
4. Direct or indirect support to the non-governmental armed group and procurement of precious metals or offer assistance.
我公司认可的合格供应商提供的白银产品必须符合LBMA管理体系的各项要求，公司的相关对接单位须认真核实供应商信息，建立供应商信息管理档案，并不定期考察评估供应商风险。
Silver products from accredited suppliers must meet the requirements of the LBMA Management System. Relevant liaison organizations of the Company shall carefully verify supplier information, establish supplier information management files, and inspect and evaluate supplier risks from time to time.
根据《LBMA负责任的白银指南》对与广东金业贵金属有限公司有白银交易、白银加工的所有白银供应商、白银相关合作伙伴进行以下风险等级分值设定（见附件一）。
According to the LBMA Responsible Silver Guidance, following risk level score shall be set for all silver suppliers and silver-related partners that have silver trading or silver processing with Guangdong Jinye Precious Metals Co., Ltd.(see Annex I).
根据风险分值，公司对与广东金业贵金属有限公司有白银交易、白银加工的所有白银供应商、白银相关合作伙伴达到以下分值，分别采取不同的风险终止办法（见附件二）。
The Company shall adopt different risk termination measures for all silver suppliers and silver-related partners that have silver trading and silver processing with Guangdong Gold Industry Precious Metals Co., Ltd. according to the following score (see Annex II).
请各供应商自觉遵守以上制度，并与我公司签订《供应商社会责任承诺书》（见附件三）。
All suppliers are required to consciously abide by the above system and sign the Letter of Commitment for Social Responsibility of the Supplier (see AnnexIII) with our company.
本管理政策自发布之日实施。
The Management Policy shall be implemented from the date of release.
广东金业贵金属有限公司
Guangdong Jinye Precious Metals Co., Ltd.
2020年2月15日
February 15, 2020
附件（Annex）：
《白银供应商管理政策》Silver Supplier Management Policy
《白银供应链尽职调查规则》Silver Supply ChainDue Diligence Rules
Audit Report Summary Assessment LBMA ISO 19011-2018_Silver_GuangDong Jinye
2020 Due Diligence Compliance Report of Silver Supply Chain V1
A Independent Reasonable Assurance Report LBMA ISAE 3000_Silver_Guangdong Jinye Precious
