江西国光商业连锁股份有限公司 注：1、本次预留授予的任何一名激励对象通过全部有效的股权激励计划获授的公 司股票均未超过公司目前总股本的 1%。公司全部有效的激励计划所涉及的标的股票总 数累计不超过公司目前股本总额的 10%。 2、本激励计划激励对象不包括独立董事、监事及单独或合计持有公司 5%以上 股份的股东或实际控制人及其配偶、父母、子女。 | 序号 | 姓名 | 职务 | 序号 | 姓名 | 职务 | | --- | --- | --- | --- | --- | --- | | 1 | 吴刚 | 核心骨干 | 16 | 胡小芹 | 核心骨干 | | 2 | 王芳 | 核心骨干 | 17 | 黄智勇 | 核心骨干 | | 3 | 吴志红 | 核心骨干 | 18 | 黄天真 | 核心骨干 | | 4 | 罗琴 | 核心骨干 | 19 | 严晶 | 核心骨干 | | 5 | 谢永红 | 核心骨干 | 20 | 夏晴 | 核心骨干 | | 6 | 魏崇民 | 核心骨干 | 21 | 黄晓武 | 核心骨干 | | 7 | 孔艳 | 核心骨干 | 22 | 郭诗琪 | 核心骨干 | | 8 | 刘小兰 | 核心骨干 ...

江西国光商业连锁股份有限公司监事会 （4）具有《公司法》规定的不得担任公司董事、高级管理人员情形的； （5）法律法规规定不得参与上市公司股权激励的； （6）中国证监会认定的其他情形。 2、截至本激励计划的预留授予日，本激励计划授予的激励对象中不包括公 司的独立董事、监事，也不包括持股 5%以上的主要股东或实际控制人及其配偶、 父母、子女。 关于 2024 年股票期权激励计划预留授予激励对象名单的核查意见 江西国光商业连锁股份有限公司（以下简称"公司"）监事会根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简 称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）等 有关法律、法规和规范性文件及《江西国光商业连锁股份有限公司章程》（以下 简称"《公司章程》"）的有关规定，对公司 2024 年股票期权激励计划（以下简称 "激励计划"或"本激励计划"）确定的预留授予激励对象是否符合授予条件进 行核实后，认为： 1、本激励计划预留授予激励对象均不存在《管理办法》第八条规定的不得 成为激励对象的下列情形。 （1）最近 12 个月内被证券交易所认定为不适当人选 ...

（一）《关于向 2024 年股票期权激励计划激励对象授予预留股票期权的议案》 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票，同意票占出席会议监事 的 100％，议案获得通过。 证券代码：605188 证券简称：国光连锁 公告编号：2024-050 江西国光商业连锁股份有限公司 第三届监事会第三次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、监事会会议召开情况 江西国光商业连锁股份有限公司（以下简称"公司"）第三届监事会第三次 会议于 2024 年 9 月 13 日 16：00 在江西省吉安市青原区文天祥大道 8 号公司 5 楼会议室以现场召开会议，应出席会议的监事 3 人，实际出席会议的监事 3 人。 会议由监事会主席陈云玲女士主持。本次会议的出席人数、召集、召开和表决程 序符合有关法律、法规和《江西国光商业连锁股份有限公司章程》的规定，会议 形成的决议合法有效。 二、监事会会议审议情况 与会监事经认真审议，会议审议通过了如下议案： 经审核，公司向 2024 年股票期权激励计划激励对象授予 ...

证券代码：605188 证券简称：国光连锁 公告编号：2024-049 江西国光商业连锁股份有限公司 第三届董事会第三次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票，回避票 0 票，议案获得 通过。 根据《上市公司股权激励管理办法》《江西国光商业连锁股份有限公司 2024 年股票期权激励计划（草案）》及其摘要等有关规定以及公司 2024 年第一次临时 股东大会的授权，公司董事会认为公司 2024 年股票期权激励计划规定的预留股 票期权授予条件已经成就，同意向 29 名符合条件的激励对象授予 217.00 万份股 票期权，预留授予日为：2024 年 9 月 13 日，预留授予的行权价格为 5.94 元/份。 具体内容详见上海证券交易所网站（www.sse.com.cn）和公司指定信息披露 媒体《上海证券报》《中国证券报》《证券时报》《证券日报》披露的《江西国光 商业连锁股份有限公司关于向 2024 年股票期权激励计划激励对象授予预留股票 期权的公告》 ...

2024 年股票期权激励计划预留股票期权授予事项的 法律意见书 金杜及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信 用原则，进行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、 完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大 遗漏，并承担相应法律责任。 关于江西国光商业连锁股份有限公司 致：江西国光商业连锁股份有限公司 北京市金杜（青岛）律师事务所（以下简称金杜或本所）接受江西国光商业 连锁股份有限公司（以下简称国光连锁或公司）委托，作为其实施 2024 年股票 期权激励计划（以下简称本激励计划、本次激励计划或本计划）的专项法律顾问， 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）、中国证券监督管理委员会（以下简称中国证监 会）《上市公司股权激励管理办法》（以下简称《管理办法》）等法律、行政法 规、部门规章及规范性文件（以下简称法律法规）和《江西国光商业连锁股份有 ...

证券代码：605188 证券简称：国光连锁 公告编号：2024-048 江西国光商业连锁股份有限公司 本次业绩说明会中投资者提出的问题及回复整理如下： 1、请问今年半年度营收增长的原因是什么？ 答：您好！门店有效经营面积相对增加，以及公司进一步提高商品性价比， 使销售同比有所增长。感谢您的关注！ 关于 2024 年半年度业绩说明会召开情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 江西国光商业连锁股份有限公司（以下简称"公司"）于 2024 年 9 月 10 日 上 午 11:00-12:00 在 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/）通过网络互动交流方式召开了 2024 年半年度 业绩说明会，现将说明会召开情况公告如下： 一、 说明会召开情况 公司于 2024 年 9 月 3 日在上海证券交易所网站（www.see.com.cn）及指定 信息披露媒体披露了《江西国光商业连锁股份有限公司关于召开 2024 年半年度 业绩说 ...

会议召开方式：上证路演中心网络互动 证券代码：605188 证券简称：国光连锁 公告编号：2024-047 江西国光商业连锁股份有限公司 关于召开 2024 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 会议召开时间：2024 年 09 月 10 日(星期二) 上午 11:00-12:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 投资者可于 2024 年 09 月 03 日(星期二) 至 09 月 09 日(星期一)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 investors.gg@jxggls.com 进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 江西国光商业连锁股份有限公司（以下简称"公司"）已于 2024 年 8 月 28 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached RMB 1,359,981,810.40, representing a year-on-year increase of 12.21% compared to RMB 1,212,041,790.26 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was RMB 19,104,447.92, a 3.58% increase from RMB 18,444,952.22 in the previous year[20]. - The net profit after deducting non-recurring gains and losses increased by 37.86%, amounting to RMB 14,037,914.19 compared to RMB 10,182,448.18 in the same period last year[20]. - The net cash flow from operating activities decreased by 21.39%, totaling RMB 128,013,802.86, down from RMB 162,847,972.95 in the previous year[20]. - The net assets attributable to shareholders of the listed company at the end of the reporting period were RMB 1,129,399,962.19, reflecting a 1.36% increase from RMB 1,114,261,314.27 at the end of the previous year[20]. - Total assets at the end of the reporting period were RMB 2,670,708,045.42, showing a slight decrease of 0.76% from RMB 2,691,295,604.09 at the end of the previous year[20]. - Basic earnings per share remained stable at RMB 0.04, unchanged from the same period last year[21]. - The weighted average return on net assets increased by 0.04 percentage points to 1.70% compared to 1.66% in the previous year[21]. - The company reported a 50% increase in basic earnings per share after deducting non-recurring gains and losses, rising to RMB 0.03 from RMB 0.02 in the previous year[21]. - The increase in net profit was primarily attributed to the growth in main business revenue and a reduction in management expenses[21]. Retail Operations - The company operates 46 stores, establishing itself as a leading retail enterprise in Jiangxi Province, with a focus on fresh produce and food categories[33]. - The retail sales of consumer goods in the first half of the year reached 23,596.9 billion yuan, a year-on-year increase of 3.7%[28]. - Online retail sales of physical goods grew by 8.8%, accounting for 25.3% of total retail sales, an increase of 2.0 percentage points from the first quarter[30]. - Service retail sales increased by 7.5%, outpacing the growth of goods retail by 4.3 percentage points[32]. - The retail sales of basic living goods increased by 9.2%, indicating strong consumer demand in essential categories[29]. - The company has a stable customer base and strong brand reputation, contributing to its competitive advantage in the local market[34]. - The overall consumption market is expected to continue expanding, driven by policies aimed at enhancing consumer capacity and promoting new growth points[32]. Strategic Initiatives - The company launched its first stock option incentive plan in the first half of 2024 to enhance team motivation and stability[36]. - The company has established two distribution centers in Ji'an and Ganzhou, ensuring efficient logistics and rapid response to market demands[34]. - The company plans to enhance performance by focusing on sales, optimizing product structure, and improving supplier collaboration[40]. - The company aims to improve management efficiency and employee motivation through standardized processes and performance assessments[40]. - The company is investing $50 million in research and development to drive innovation in its product line[66]. - The company plans to implement new marketing strategies aimed at increasing brand awareness and customer engagement, with a budget allocation of $20 million[66]. Market Outlook - The company provided an optimistic outlook for the second half of 2024, projecting a revenue increase of 30% based on current market trends and user acquisition strategies[66]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by the end of 2025[66]. - Future guidance indicates a focus on sustainable growth, with plans to invest in eco-friendly technologies and practices[68]. Financial Risks and Challenges - The company faces risks from macroeconomic trends that could impact consumer demand, with a potential slowdown affecting consumer confidence and social consumption needs[51]. - The rise of new retail formats, such as online and platform sales, poses a significant challenge to traditional retail businesses, which could impact future operating performance if the company fails to adapt[51]. - New regional expansions and project investments carry risks, including the need for a cultivation period for new stores and increased capital expenditures, which may affect the company's operating performance[51]. Shareholder Commitments - The company committed to long-term holding of its shares and will adhere to regulations regarding share reduction after the lock-up period[64]. - If shares are to be reduced post-lock-up, the company will ensure compliance with relevant regulations and will notify the issuer in advance[65]. - The total number of shares reduced through centralized bidding will not exceed 1% of the total shares within any consecutive 90 days[65]. - The company will not reduce shares below the issue price during the two years following the lock-up period[65]. - If the company fails to fulfill its commitments, it will not reduce its shares for six months from the date of non-fulfillment[65]. - Any illegal gains from unauthorized share reductions will be forfeited to the issuer[65]. - The company guarantees that the contents of the prospectus do not contain false records or misleading statements[65]. - The company’s major shareholders have committed to not reducing their holdings below 5% of total shares without prior notice[64]. - The company will announce any share reduction plans within two trading days after completion[65]. - The company’s major shareholders will not reduce their holdings by more than 2% of total shares through block trades within any consecutive 90 days[65]. Legal and Compliance Matters - The company is involved in a lawsuit regarding a lease contract dispute with Jiangxi Qidian Urban Construction Investment Co., with the amount in question being 1,053.36 thousand RMB, which is still pending judgment[73]. - The company has fulfilled its obligation to pay 1,746,679.25 RMB in a lease contract dispute with Xinfeng County Xinrun Real Estate Co., following a court ruling[72]. - The company has committed to not providing financial assistance to incentive targets under its incentive plan, ensuring compliance with relevant regulations[74]. - The company has no significant litigation or arbitration matters pending during the reporting period, indicating a stable legal standing[72]. Financial Position and Equity - The company reported a significant increase in revenue, achieving a total of $500 million for the first half of 2024, representing a 25% year-over-year growth[66]. - User data showed a growth in active users, reaching 10 million, which is a 15% increase compared to the previous year[67]. - The company reported a total of 1,548.32 million RMB in actual expenses for related party transactions in the first half of 2024, compared to a projected amount of 2,950.00 million RMB[75]. - The company has a total of 10,758 ordinary shareholders as of the end of the reporting period[82]. - The largest shareholder, Jiangxi Guoguang Industrial Co., Ltd., holds 252,055,934 shares, accounting for 50.86% of the total shares[84]. - The second-largest shareholder, Hu Linggen, holds 86,000,000 shares, representing 17.35% of the total shares[84]. - The company has not experienced any changes in its total share capital or share structure during the reporting period[80]. - The company has not reported any changes in the controlling shareholder or actual controller[89]. Accounting and Financial Reporting - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of the company's financial status and operating results[134]. - The company's accounting period runs from January 1 to December 31 each year, with a business cycle of 12 months[135][136]. - The company applies a materiality threshold of RMB 1 million for significant single-item bad debt provisions and construction in progress[138]. - The company follows specific accounting treatments for mergers and acquisitions, including both same-control and non-same-control mergers[139][142]. - The company has a continuous operation basis for its financial statements, indicating ongoing business viability[132]. - The company’s accounting records are maintained in Renminbi (RMB)[137]. - The company’s financial reports include consolidated financial statements that reflect the overall financial condition and results of operations of the entire corporate group[141]. Revenue Recognition and Financial Instruments - Revenue is recognized based on the transaction price allocated to each performance obligation, considering factors such as variable consideration and significant financing components[196]. - For performance obligations fulfilled over time, revenue is recognized based on the progress towards completion, using either output or input methods[197]. - The company confirms revenue when the customer obtains control of the goods or services, which includes indicators such as current payment rights and transfer of legal ownership[199]. - Contract costs include costs directly related to fulfilling contracts, which can be recognized as assets if they are expected to be recoverable[200].

与会监事经认真审议，会议审议通过了如下议案： （一）《关于公司 2024 年半年度报告及其摘要的议案》 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票，同意票占出席会议监事 的 100％，议案获得通过。 证券代码：605188 证券简称：国光连锁 公告编号：2024-045 江西国光商业连锁股份有限公司 第三届监事会第二次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、监事会会议召开情况 江西国光商业连锁股份有限公司（以下简称"公司"）第三届监事会第二次 会议通知及会议资料于 2024 年 8 月 17 日以电子邮件方式发出，2024 年 8 月 27 日上午 10:00 在江西省吉安市青原区文天祥大道 8 号公司 5 楼会议室以现场方式 召开会议，应出席会议的监事 3 人，实际出席会议的监事 3 人。会议由监事会主 席陈云玲女士主持。本次会议的出席人数、召集、召开和表决程序符合有关法律、 法规和《江西国光商业连锁股份有限公司章程》的规定，会议形成的决议合法有 效。 二、监事会会议审议情况 4 ...

第一条 为提高江西国光商业连锁股份有限公司（以下简称"公司"）应对各 类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司 股价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据相关法律、法规和规范性文件的规定及《江西国光商业连锁股份有限公司章 程》（以下简称《公司章程》），结合公司实际情况，制定本制度。 舆情管理制度 第一章 总则 江西国光商业连锁股份有限公司 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 公司舆情管理应坚持"科学应对、突出导向、注重实效"的总体原 则，有效引导内部舆论和社会舆论，避免和消除因媒体可能对公司造成的各种负 面影响，切实维护公司的利益和形象。 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一 组织、快速反应、协同应对。 ...