江西国光商业连锁股份有限公司 监事会议事规则 江西国光商业连锁股份有限公司 监事会议事规则 第一章 总 则 第一条 为了充分发挥江西国光商业连锁股份有限公司（以下简 称"公司"）监事会的作用，完善公司的法人治理结构，促进公司规 范运作，保障监事会依法独立行使监督权，根据《中华人民共和国公 司法》（以下简称"《公司法》"）等法律、法规、规范性文件和《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，结合公司实际，制订本规则。 第二条 监事会是公司的常设监督机构，对股东大会负责；对公 司财务以及公司董事、总经理及其他高级管理人员履行职责的合法合 规性进行监督，维护公司及股东的合法权益。 第三条 监事会会议分为定期会议和临时会议。监事会定期会议 每六个月召开一次，监事可以提议召开监事会临时会议。 第四条 出现下列情况之一的，监事会应当在十日内召开临时会 议： （一） 任何监事提议召开时； （二） 股东大会、董事会会议通过了违反法律、法规、规章、监 管部门的各种规定和要求、《公司章程》、公司股东大会决议和 - 1 - 江西国光商业连锁股份有限公司 监事会议事规则 其他有关规定的决议时； 第 ...

江西国光商业连锁股份有限公司 提名委员会工作规则 第一章 总则 第一条 江西国光商业连锁股份有限公司（以下简称"公 司"）为规范董事及高级管理人员的产生，优化董事会的组成，完善 公司治理结构，特设立董事会提名委员会（以下简称"本委员会"）， 作为负责选择公司董事、总经理以及其他高级管理人员的专门机构。 第二条 为确保本委员会规范、高效地开展工作，公司董事 会根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司治理准则》和《江西国光商业连锁股份有限公司章程》（以下 简称"《公司章程》"）等有关规定，特制定本规则。 第七条 本委员会的主要职责权限： （六） 法律、法规、规章、规范性文件和《公司章程》规定的以 及董事会授权的其他事宜。 本委员会就下列事项向董事会提出建议： 第二章 人员组成 第三条 本委员会由三名董事组成，其中独立董事应占多数。 第四条 本委员会设主席一名，由独立董事担任，负责主持 委员会工作。 第五条 主席和委员由二分之一以上独立董事或全体董事的 三分之一以上提名，由公司董事会选举产生。 第六条 本委员会任期与董事会任期一致，委员任期届满， 可以连选连任。期间如有委员不再担任公司董 ...

江西国光商业连锁股份有限公司 章 程 2023 年 11 月修订 | 目 录 | | --- | | 第一章 总则 | 3 | | --- | --- | | 第二章 经营宗旨和范围 | 4 | | 第三章 股份 | 4 | | 第一节 股份发行 | 4 | | 第二节 股份增减和回购 | 5 | | 第三节 股份转让 | 7 | | 第四章 股东和股东大会 | 8 | | 第一节 股东 | 8 | | 第二节 股东大会的一般规定 | 10 | | 第三节 股东大会的召集 | 12 | | 第四节 股东大会的提案与通知 | 14 | | 第五节 股东大会的召开 | 15 | | 第六节 股东大会的表决和决议 | 18 | | 第五章 董事会 | 23 | | 第一节 董事 | 23 | | 第二节 董事会 | 26 | | 第六章 总经理及其他高级管理人员 | 30 | | 第七章 监事会 | 32 | | 第一节 监事 | 32 | | 第二节 监事会 | 33 | | 第八章 财务会计制度、利润分配和审计 | 34 | | 第一节 财务会计制度 | 34 | | 第二节 内部审计 | 37 | | 第三节 ...

关于召开 2023 年第二次临时股东大会的通知 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法律责任。 证券代码：605188 证券简称：国光连锁 公告编号：2023-040 江西国光商业连锁股份有限公司 2023 年第二次临时股东大会 召开的日期时间：2023 年 11 月 30 日 14 点 00 分 召开地点：江西省吉安市青原区文天祥大道 8 号 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年11月30日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 11 月 30 日 至 2023 年 11 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 ...

证券代码：605188 证券简称：国光连锁 公告编号：2023-037 江西国光商业连锁股份有限公司 关于董事、财务总监辞职及补选董事和聘任财务总监的公告 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。 一、 董事、财务总监及审计委员会委员辞职情况 江西国光商业连锁股份有限公司（以下简称"公司"）董事会近日收到公司 非独立董事、财务总监、审计委员会委员刘群女士的书面辞职报告, 刘群女士因 退休原因申请辞去公司第二届董事会非独立董事、财务总监和董事会审计委员会 委员职务，刘群女士辞职后不再担任公司任何职务。 公司董事会收到公司非独立董事涂舜华女士的书面辞职报告，涂舜华女士因 公司发展原因申请辞去公司第二届董事会非独立董事职务，涂舜华女士辞去公司 董事后，将继续担任公司资产保护部总监职务。 截至本公告披露之日，刘群女士、涂舜华女士分别通过吉安市井开区齐兴信 息咨询合伙企业（有限合伙）间接持有公司 200,000 股, 分别占公司总股本比例 的 0.04%，辞职后将继续遵守《上海证券交易所股票上市规则》《上海证券交易 所上市公 ...

证券代码：605188 证券简称：国光连锁 公告编号：2023-041 江西国光商业连锁股份有限公司（以下简称"公司"）监事会近日收到职工 代表监事伍芸玲女士、监事肖燕舞女士提交的书面辞职报告，伍芸玲女士因职位 调整原因申请辞去公司第二届监事会职工代表监事职位，肖燕舞女士因公司发展 需要申请辞去第二届监事会监事职位。 根据《中华人民共和国公司法》和《江西国光商业连锁股份有限公司章程》 等有关规定，伍芸玲女士、肖燕舞女士的辞职不会导致公司监事会人数低于法定 最低人数，不会影响公司监事会的正常运作，伍芸玲女士、肖燕舞女士的辞职报 告自送达公司监事会之日起生效。 截至本公告披露之日，伍芸玲女士通过吉安市井开区齐兴信息咨询合伙企业 （有限合伙）间接持有公司 80,000 股,肖燕舞女士通过吉安市井开区齐兴信息咨 询合伙企业（有限合伙）间接持有公司 33,400 股。辞去监事后将继续遵守《上 海证券交易所股票上市规则》《上海证券交易所上市公司股东及董事、监事、高 级管理人员减持股份实施细则》《江西国光商业连锁股份有限公司股东及董事、 监事和高级管理人员持股变动管理制度》等有关股份限售和减持的规定。 公司监事会对伍芸玲女 ...

2023 年第三季度报告 证券代码：605188 证券简称：国光连锁 江西国光商业连锁股份有限公司 2023 年第三季度报告 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法律责任。 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | | 年初至报告 期末比上年 | | --- | --- | --- | --- | --- | | | | | 年初至报告期末 | | | | | 期增减变 | | 同期增减变 | | | | 动幅度(%) | | 动幅度(%) | | 营业收入 | 603,899,283.57 | 2.07 | 1,815,941,073.83 | 5.87 | | 归属于上市公司股东的净利 | -6,712,358.66 | -182.41 | 11,732,593.56 | -42.32 | | 润 | | | | | | 归属于上市公司股东的扣除 | -8,456,305.66 | -267.40 | 1,726,142.52 | -85. ...

2023 年半年度报告 公司代码：605188 公司简称：国光连锁 江西国光商业连锁股份有限公司 2023 年半年度报告 1 / 145 2023 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 三、 本半年度报告未经审计。 四、 公司负责人胡金根、主管会计工作负责人刘群及会计机构负责人（会计主管人员）陈悦岭声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的公司未来计划等前瞻性陈述，不构成公司对投资者实质性承诺，敬请广大投 资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 二、 公司全体董事出席董事会会议。 □适用 √不适用 2 / 145 2023 年半年度报告 目录 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 ...

2023 年第一季度报告 证券代码：605188 证券简称：国光连锁 江西国光商业连锁股份有限公司 2023 年第一季度报告 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法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度(%) | | | --- | --- | --- | --- | | 营业收入 | 673,846,043.87 | | 9.33 | | 归属于上市公司股东的净利润 | 27,297,550.31 | | 72.95 | | 归属于上市公司股东的扣除非经常 | 25,814,856.74 | | 92.41 | | ...

Revenue and Profit Performance - Revenue for 2022 reached 2,249,947,030.06 RMB, a 5.00% increase compared to 2021[26] - Revenue for 2022 reached 2.25 billion yuan, a year-on-year increase of 5.00%[36] - Company achieved operating revenue of 2,249,947,030.06 yuan, a year-on-year increase of 5.00%, primarily due to increased sales of fresh and essential goods[45][46] - Net profit attributable to shareholders in 2022 was 18,809,520.30 RMB, a decrease of 37.56% compared to 2021[26] - Net profit attributable to shareholders in 2022 was 18.81 million yuan, a year-on-year decrease of 37.56%[36] - Net profit after deducting non-recurring gains and losses was 7.04 million yuan, a year-on-year decrease of 22.61%[36] - The company's net profit margin for 2022 was 0.84%, a significant decrease from 1.41% in 2021[26] - Basic earnings per share in 2022 were 0.04 yuan, a year-on-year decrease of 33.33%[27] - The company's earnings per share (EPS) for 2022 was 0.04 RMB, a decrease from 0.06 RMB in 2021[26] - Weighted average return on equity (ROE) in 2022 was 1.71%, a decrease of 1.02 percentage points compared to the previous year[27] Cash Flow and Financial Position - Cash flow from operating activities in 2022 was 214,855,300.38 RMB, a 59.22% increase compared to 2021[26] - The company's operating cash flow margin improved to 9.55% in 2022, up from 6.30% in 2021[26] - Operating cash flow for Q2 2022 was 102.24 million yuan, the highest among all quarters[29] - Net cash flow from operating activities surged by 59.22% to 214,855,300.38 yuan, mainly due to increased cash received from sales[45][46] - Net cash flow from investing activities dropped by 88.75% to 19,954,344.73 yuan, primarily due to increased payments for bank financial products and construction projects[45][46] - Net cash flow from financing activities improved by 74.73% to -67,104,988.67 yuan, as the company repaid 170 million yuan in working capital loans and obtained 20 million yuan in fixed asset investment loans[45][46] - Total assets at the end of 2022 were 2,666,543,142.68 RMB, a 0.89% increase compared to the end of 2021[26] - The company's total equity at the end of 2022 was 1,104,547,407.91 RMB, a slight increase of 0.38% compared to the end of 2021[26] - The company's debt-to-equity ratio remained stable at 1.41 in 2022, compared to 1.40 in 2021[26] - Total assets increased to 2,666,543,142.68 RMB in 2022, up from 2,643,109,485.61 RMB in 2021, reflecting a growth of 0.89%[197] - Current assets rose to 1,094,127,567.20 RMB in 2022, compared to 1,026,636,978.24 RMB in 2021, an increase of 6.58%[196] - Cash and cash equivalents grew significantly to 603,538,983.82 RMB in 2022, up from 441,619,153.37 RMB in 2021, a 36.67% increase[196] - Accounts receivable increased to 54,121,299.71 RMB in 2022, compared to 36,829,391.50 RMB in 2021, a 46.95% rise[196] - Inventory levels rose to 287,295,849.42 RMB in 2022, up from 269,894,592.05 RMB in 2021, a 6.45% increase[196] - Total liabilities increased slightly to 1,561,995,734.77 RMB in 2022, compared to 1,542,713,009.47 RMB in 2021, a 1.25% rise[197] - Contract liabilities grew to 413,320,222.28 RMB in 2022, up from 368,407,445.97 RMB in 2021, a 12.19% increase[197] - Shareholders' equity increased to 1,104,547,407.91 RMB in 2022, compared to 1,100,396,476.14 RMB in 2021, a 0.38% rise[198] - Fixed assets decreased to 712,740,025.75 RMB in 2022, down from 741,277,606.51 RMB in 2021, a 3.85% decline[196] - Intangible assets increased to 151,781,497.28 RMB in 2022, up from 111,202,149.76 RMB in 2021, a 36.49% rise[197] Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.10 RMB per share, totaling 4,955,800.00 RMB, representing 26.35% of the net profit attributable to shareholders[7] - In 2022, the company distributed a cash dividend of RMB 4,955,800, accounting for 26.35% of the net profit attributable to ordinary shareholders in the consolidated financial statements[121][122] - The company's profit distribution policy includes extracting 10% of after-tax profits as statutory reserve fund, and the remaining profits are distributed according to shareholders' shareholding ratio[117] - The company's cash dividend policy requires a minimum of 20% of distributable profits to be allocated for cash dividends annually, with a cumulative cash dividend ratio of at least 30% over the past three years[118] - The company's cash dividend ratio varies based on its development stage: 80% for mature companies without significant capital expenditures, 40% for mature companies with significant capital expenditures, and 20% for growth-stage companies with significant capital expenditures[118] - The company defines significant capital expenditures as cumulative investments, acquisitions, or equipment purchases exceeding 5% of the latest audited net assets or RMB 50 million within the next 12 months[119] Sales and Product Performance - Fresh product sales reached 920,877,390.02 yuan, a 17.31% increase year-on-year, with gross margin rising by 0.77 percentage points[48] - Food product sales were 780,026,499.31 yuan, a slight decrease of 0.43% year-on-year, but gross margin improved by 0.09 percentage points[48] - Non-food product sales declined by 1.65% year-on-year to 268,732,417.52 yuan, with gross margin dropping by 0.33 percentage points[48] - Textile product sales decreased by 8.38% year-on-year to 41,124,214.13 yuan, with gross margin falling by 0.62 percentage points[48] - Sales growth for supermarkets in Ji'an and Ganzhou regions increased by 7.37% and 6.20% respectively, while department stores saw declines of 1.83% and 2.68%[64] - Online sales in 2022 reached RMB 8,006.81 million, accounting for 3.91% of total merchandise sales, all through external platforms[71] - Membership sales contributed 72.55% of total retail sales, with silver card members accounting for 75.31% of total membership sales[71] - Self-operated merchandise procurement in 2022 totaled RMB 183,977.26 million, with fresh food accounting for RMB 80,049.49 million, food for RMB 74,331.13 million, and non-food for RMB 25,507.44 million[69] - Inventory value for 2022 was RMB 28,740.51 million, with fresh food inventory at RMB 3,697.70 million and food inventory at RMB 15,425.43 million[69] Logistics and Supply Chain - The company's logistics system achieved a delivery value of 1.438 billion yuan in 2022, a year-on-year increase of 3.64%[65] - Third-party logistics accounted for 71.50% of the total 42,000 delivery trips in 2022[65] - The company is constructing Jiangxi Guoguang Yunchuang Technology Co., Ltd. to enhance intelligent logistics and warehousing capabilities[67] - The logistics system upgrade plan for 2023 includes two phases for Jiangxi Guoguang Yunchuang Technology Co., Ltd., focusing on fresh and standardized delivery functions[68] - The company plans to build front warehouses, distribution centers, and cold storage facilities to improve logistics functions[68] Corporate Governance and Shareholder Structure - The company adheres to strict corporate governance standards, ensuring compliance with laws and regulations, and maintains transparency in information disclosure[84][85] - The company has established various committees under the board of directors to enhance decision-making and governance[85] - The company has no significant issues with corporate governance or independence from its controlling shareholders[86] - The company's Chairman, Hu Jingen, holds 86 million shares with no change during the reporting period[89] - The company's total shares held by directors, supervisors, and senior management amount to 175,944,068 shares[89] - The total pre-tax remuneration for directors, supervisors, and senior management is 5.7939 million yuan[89] - The company's General Manager, Hu Zhichao, holds 21,611,695 shares with no change during the reporting period[89] - The company's Vice President, Hu Chunxiang, holds 10,772,034 shares with no change during the reporting period[89] - The company's Financial Director, Liu Qun, holds no shares and received a pre-tax remuneration of 286,100 yuan[89] - The company's Independent Director, Wang Lingben, received a pre-tax remuneration of 60,000 yuan[89] - The company's Board Secretary, Liao Fang, assumed the position on February 28, 2023[91] - The company's total pre-tax remuneration for all directors, supervisors, and senior management is 5.7939 million yuan[89] - The company's Vice President, Du Qun, received a pre-tax remuneration of 402,300 yuan[91] - Total actual remuneration for all directors, supervisors, and senior management at the end of the reporting period was 5.7939 million yuan[97] - The company's board of directors approved the application for credit lines from banks and the adjustment of the company's organizational structure during the second board meeting in 2022[99] - The company's board of directors reviewed and approved the 2021 annual board work report, general manager work report, and independent director work report during the second board meeting in 2022[99] - The company's board of directors approved the proposal to hold the first extraordinary general meeting of 2022 during the second board meeting in 2022[99] - The company's board of directors approved the proposal to adjust the company's organizational structure during the second board meeting in 2022[99] - The company's board of directors approved the proposal to apply for credit lines from banks during the second board meeting in 2022[99] - The company held a total of 6 board meetings in 2022, all of which were conducted via a combination of on-site and teleconference methods[102] - The Audit Committee held 5 meetings in 2022, reviewing and approving various financial reports, audit summaries, and budget proposals[104][105] - The company's 2021 annual report and financial statements were reviewed and approved by the Audit Committee, confirming their accuracy and compliance with regulations[105] - The company's 2022 semi-annual report was reviewed and approved by the Audit Committee, ensuring compliance with accounting standards[105] - The company's 2021 internal control evaluation report was reviewed and approved by the Audit Committee[105] - The company's 2022 financial budget report was reviewed and approved by the Audit Committee[105] - The company's 2021 profit distribution plan was reviewed and approved by the Audit Committee[105] - The company's 2022 daily related transactions were reviewed and approved by the Audit Committee[105] - The company's 2022 first-quarter report was reviewed and approved by the Audit Committee[105] - The company's 2022 second-quarter audit work summary and third-quarter work plan were reviewed and approved by the Audit Committee[105] - The company's total share capital remained unchanged during the reporting period[162] - The company issued 49,580,000 ordinary shares (A-shares) at a price of 4.65 yuan per share on June 12, 2020, and listed them on July 28, 2020[165] - As of the end of the reporting period, the company had 23,157 ordinary shareholders[166] - The top three shareholders of the company are Jiangxi Guoguang Industrial Co., Ltd. (50.86%), Hu Jingen (17.35%), and Jiang Shulan (8.71%)[168] - The top 10 shareholders with unrestricted shares include Zhao Yulan holding 410,000 shares, Huang Chunhong holding 351,300 shares, and nBS AG holding 276,072 shares[169] - The company's controlling shareholder, Jiangxi Guoguang Industrial Co., Ltd., holds 252,055,934 restricted shares, which will be tradable on July 28, 2023[171] - Hu Jinmin, a key executive, holds 14,404,576 restricted shares, representing 2.91% of the total shares, which will also be tradable on July 28, 2023[169][171] - The company's employee持股 platforms, including Jixi Qixing Information Consulting Partnership, hold a total of 7,200,000 restricted shares, all set to be tradable on July 28, 2023[171] - The actual controllers of the company, including Hu Jingen, Jiang Shulan, Hu Zhichao, Hu Jinmin, and Hu Chunxiang, collectively hold a significant portion of the company's shares through Jiangxi Guoguang Industrial Co., Ltd.[171] - Jiangxi Guoguang Industrial Co., Ltd. owns 50.86% of Jiangxi Guoguang Commercial Chain Co., Ltd., indicating a strong controlling interest[174] - The company's actual controllers, such as Hu Jingen and Jiang Shulan, hold key positions including Chairman and Executive Director roles within the company and its subsidiaries[175][176] - The company has no significant changes in controlling shareholders or actual controllers during the reporting period, maintaining stability in its ownership structure[176] Employee and Training - Total number of employees at the parent company and major subsidiaries is 4,359, with 2,500 at the parent company and 1,859 at major subsidiaries[112] - Educational background of employees: 179 with bachelor's degree or above, 790 with college degree, 670 with technical school degree, and 2,720 with high school degree or below[113] - The company's salary system includes basic salary and performance-based pay, with performance linked to employee achievements and work capabilities[114] - The company has established a comprehensive training system, including internal and external training programs, and has adjusted training materials for better effectiveness in 2022[115] Risk and Challenges - The company faces risks from macroeconomic trends, new retail formats, and the challenges of expanding into new regions and projects[82] - The company did not establish environmental protection mechanisms or invest in environmental protection funds during the reporting period[127] - The company did not implement any carbon reduction measures in 2022[128] Related Transactions and Financial Products - The company's total actual amount of related transactions in 2022 was RMB 2,399.83 million, with a planned amount of RMB 2,720.00 million, showing a significant difference due to lower actual purchases and service fees[150] - The company's open-ended non-principal guaranteed floating income financial products had a total occurrence of RMB 42,250.00 million, with an outstanding balance of RMB 1,680.00 million and no overdue amounts[154] - The company's fixed-term non-principal guaranteed floating income financial products had a total occurrence of RMB 63,700.00 million, with an outstanding balance of RMB 2,000.00 million and no overdue amounts[154] - The company's internal control audit fee was included in the RMB 70 million fee paid to the domestic accounting firm[147] - The company renewed its contract with the domestic accounting firm, Ernst & Young (Special General Partnership), for the 2022 fiscal year[148] - The company's related transactions with Ji'an Qingyuan District Hengxin Industrial Co., Ltd. included purchasing goods for RMB 1,943.34 million and promotional services for RMB 153.63 million[150] - The company's related transactions with Hu Jingen and Jiang Shulan included leasing properties for RMB 302.86 million[150] - The company's total planned related transactions for 2022 were RMB 2,720.00 million, with actual transactions amounting to RMB 2,399.83 million[150] - The company's domestic accounting firm, Ernst & Young (Special General Partnership), was paid RMB 70 million for audit services, including internal control audit fees[147] - The company's financial products had a total occurrence of RMB 105,950.00 million, with an outstanding balance of RMB 3,680.00 million and no overdue amounts[154] - The company conducted bank wealth management business during the reporting period, focusing on open-ended or short-term fixed-term bank wealth management products with controllable risks[155] Loans and Credit Facilities - The company has a credit contract with China Construction Bank Ji'an Branch with a credit limit of 180 million yuan, valid from December 17, 2020, to December 16, 2023[157] - The company has a fixed asset loan contract with China Construction Bank Ganzhou Branch for 100 million yuan, valid from September 22, 2022, to September 21, 2027[157] - The company has a mortgage loan with Ji'an Rural Commercial Bank for 78 million yuan, secured by real estate in Xin'gan County, with a total area of 12,323.88 square meters[158] - The company has a commercial prepaid card guarantee with China Construction Bank Ji'an Branch, with a guarantee amount of 80 million yuan, valid from January 5