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 ...

江西国光商业连锁股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善江西国光商业连锁股份有限公司（以下简称 "公司"）法人治理结构建设，促进公司规范运行，根据《中华人民 共和国公司法》（以下简称"《公司法》"）等法律、法规、规章、 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》"）的相关规定，并参照《上市公司治理准则》、《上 市公司独立董事管理办法》等法律、法规、规章、规范性文件的规定， 制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其 所受聘的公司及其主要股东、实际控制人不存在直接或者间接利害关 系，或者其他可能影响其进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务。独立董 事须按照相关法律、行政法规、中国证券监督管理委员会（以下简称 "中国证监会"）规定、证券交易所业务规则和《公司章程》的规定， 认真履行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用， 维护公司整体利益，尤其要关注中小股东的合法权益不受损害。 第四条 独立董事须独立履行职责，不受公司及其主要股东、实际 控制人或者其他与公司存在利害关系的 ...

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 ...

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 ...

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 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 603,899,283.57, representing a year-on-year increase of 2.07%[5] - The net profit attributable to shareholders for Q3 2023 was a loss of CNY 6,712,358.66, a decline of 182.41% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was a loss of CNY 8,456,305.66, down 267.40% year-on-year[5] - The basic and diluted earnings per share for Q3 2023 were both CNY -0.01, a decrease of 150.00% compared to the previous year[6] - The weighted average return on equity for Q3 2023 was -0.60%, a decrease of 1.34 percentage points year-on-year[6] - The company's net profit for the year-to-date was CNY 11,732,593.56, down 42.32% year-on-year despite an increase in operating revenue and gross profit[10] - Total operating revenue for the first three quarters of 2023 reached ¥1,815,941,073.83, an increase of 5.86% compared to ¥1,715,181,039.30 in the same period of 2022[19] - Net profit for the third quarter of 2023 was ¥11,732,593.56, a decrease of 42.41% from ¥20,341,214.50 in the same quarter of 2022[21] - The company reported a total comprehensive income of ¥11,732,593.56 for the third quarter of 2023, down from ¥20,341,214.50 in the same quarter of 2022[22] Assets and Liabilities - Total assets at the end of Q3 2023 were CNY 2,801,366,558.28, an increase of 5.06% from the end of the previous year[6] - The company's total assets as of September 30, 2023, amount to 2,801,366,558.28 RMB, an increase from 2,666,543,142.68 RMB at the end of 2022[15] - Current assets total 1,162,861,911.24 RMB, up from 1,094,127,567.20 RMB year-over-year[15] - Total liabilities as of the end of the third quarter of 2023 amounted to ¥1,690,042,356.81, an increase from ¥1,561,995,734.77 at the end of 2022[20] - Total current liabilities increased to 1,020,152,342.38 RMB from 981,910,384.01 RMB[16] - The company has a total of 1,638,504,647.04 RMB in non-current assets, compared to 1,572,415,575.48 RMB at the end of 2022[16] Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 241,204,490.07, a decrease of 5.44% compared to the same period last year[6] - The net cash flow from operating activities for Q3 2023 was ¥241,204,490.07, a decrease of 5.3% compared to ¥255,084,901.77 in Q3 2022[24] - Cash inflow from operating activities for the first three quarters of 2023 totaled ¥2,276,225,269.29, compared to ¥2,151,415,327.80 in the same period of 2022, indicating an increase of 5.79%[23] - The total cash outflow from investing activities was ¥675,589,478.17, down 35% from ¥1,039,256,212.63 in the same period last year[24] - The net cash flow from investing activities was -¥238,358,048.69, compared to -¥125,281,517.39 in Q3 2022, indicating a worsening investment cash flow situation[24] - The cash flow from financing activities showed a net outflow of -¥51,251,342.16, an improvement from -¥67,444,913.64 in Q3 2022[24] - The total cash inflow from financing activities was ¥20,000,000.00, with cash outflows totaling ¥71,251,342.16[24] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period is 19,268[12] - The largest shareholder, Jiangxi Guoguang Industrial Co., Ltd., holds 252,055,934 shares, accounting for 50.86% of total shares[12] Inventory and Assets Management - Cash and cash equivalents decreased to 545,281,063.29 RMB from 603,538,983.82 RMB[15] - Inventory decreased to 237,398,827.18 RMB from 287,295,849.42 RMB[15] - The company reported a significant increase in trading financial assets, rising to 226,339,672.28 RMB from 36,638,671.21 RMB[15] - The ending balance of cash and cash equivalents was ¥542,928,604.95, an increase from ¥485,987,320.03 at the end of Q3 2022[24] Non-Recurring Gains and Other Financial Metrics - The company reported non-recurring gains of CNY 1,743,947.00 for the year-to-date, with a tax impact of CNY 639,488.10[9] - Deferred income tax liabilities increased to ¥3,630.27 from ¥42.28 year-over-year[20] - The company paid ¥4,955,800.00 in dividends and interest, down from ¥14,867,400.00 in the previous year[24] Strategic Developments - The company has not reported any significant new strategies or product developments in the current quarter[14] - The company did not apply new accounting standards for the current year[26]

证券代码：605188 证券简称：国光连锁 公告编号：2023-034 江西国光商业连锁股份有限公司 2023 年第三季度主要经营数据公告 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。 根据上海证券交易所《上海证券交易所上市公司自律监管指引第 3 号——行 业信息披露：第四号—零售》（2022 年修订）和《关于做好主板上市公司 2023 年第三季度报告披露工作的重要提醒》的相关规定，现将公司 2023 年第三季度 主要经营数据（未经审计）公告如下： 一、报告期公司门店变动情况(1-9 月) | 序号 | 地区 | 门店名称 | 经营业态 | 成立时间 | 经营面积 （平方米） | 来源 | | --- | --- | --- | --- | --- | --- | --- | | 1 | 吉安 | 江西国光商业连锁股 份有限公司泰和购物 | 超市+百货 | 2023-1-7 | 39,864.71 | 租赁 | | | | 中心 | | | | | | 2 | 吉安 | 江西国光商业连锁股 份有限公司吉安县美 | 超市 ...

关于召开 2023 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：2023 年 09 月 19 日(星期二) 下午 14:00-15:00 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/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 12 日(星期二) 至 09 月 18 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。 证券代码：605188 证券简称：国光连锁 公告编号：2023-033 江西国光商业连锁股份有限公司 江西国光商业连锁股份有限公司（以下简称"公司"）已于 2023 年 8 月 22 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,212,041,790.26, representing a year-on-year increase of 7.88% compared to ¥1,123,545,512.21 in the same period last year[19] - The net profit attributable to shareholders of the listed company reached ¥18,444,952.22, marking a significant year-on-year growth of 51.24% from ¥12,196,150.43[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥10,182,448.18, which is a 56.04% increase compared to ¥6,525,480.48 in the previous year[19] - Basic earnings per share for the first half of 2023 were ¥0.04, doubling from ¥0.02 in the same period last year, indicating a 100% increase[20] - The weighted average return on net assets increased to 1.66%, up by 0.56 percentage points from 1.10% in the previous year[20] - The company reported a recovery in the domestic consumption market, contributing to the growth in revenue and profit margins[20] - The retail segment generated revenue of CNY 1,098,535.55, with a gross margin of 19.57%, showing a decrease of 0.20 percentage points compared to the previous year[32] - The fresh food category reported revenue of CNY 490,997.77, with a gross margin of 17.75%, down by 0.40 percentage points year-on-year[32] - Operating profit for the first half of 2023 was ¥25,738,348.88, up 65.5% from ¥15,541,404.46 in the first half of 2022[93] - Total operating costs for the first half of 2023 were ¥1,198,316,095.09, an increase of 7.8% from ¥1,111,870,482.91 in the first half of 2022[92] Cash Flow and Assets - The net cash flow from operating activities was ¥162,847,972.95, showing a decrease of 12.3% from ¥185,690,033.72 in the same period last year[19] - The total assets at the end of the reporting period were ¥2,756,934,045.54, reflecting a 3.39% increase from ¥2,666,543,142.68 at the end of the previous year[19] - The net assets attributable to shareholders of the listed company were ¥1,118,036,560.13, which is a 1.22% increase from ¥1,104,547,407.91 at the end of the previous year[19] - The cash flow from operating activities decreased by 12.30% year-on-year, primarily due to increased salary and social insurance payments[35] - The company's cash and cash equivalents decreased to CNY 586,650,855.89 from CNY 603,538,983.82 at the end of 2022, reflecting a decline of about 2.9%[85] - The trading financial assets increased significantly to CNY 142,343,481.12 from CNY 36,638,671.21, marking an increase of approximately 288.5%[85] - Accounts receivable decreased to CNY 43,415,875.50 from CNY 54,121,299.71, representing a decline of about 19.7%[85] - Inventory decreased to CNY 239,615,233.12 from CNY 287,295,849.42, indicating a reduction of approximately 16.6%[85] Shareholder and Stock Management - The company has committed to not transferring or entrusting others to manage its shares for 36 months from the date of listing, ensuring stability in shareholding[54] - The controlling shareholder, Guoguang Industrial, and actual controller, Hu Jingen, have pledged to maintain their shareholdings without reduction for two years post-lockup period[55] - The company will implement measures to stabilize its stock price if it falls below net asset value per share, as per the resolution passed at the 2018 extraordinary general meeting[55] - The company has committed to not transferring shares directly or indirectly held by directors and senior management for 36 months from the listing date[54] - The company will ensure that any share reduction by major shareholders will not be below the initial public offering price[55] - The company has outlined a plan for future shareholding changes, ensuring transparency and compliance with market regulations[54] - The company plans to gradually reduce shareholdings after the lock-up period, with a maximum of 10% of total shares allowed to be sold within any consecutive 90-day period through centralized bidding[56] Risks and Challenges - The company faces risks from macroeconomic trends affecting consumer demand, with potential impacts on retail growth if economic growth slows[42] - The rise of new retail formats poses a risk to traditional retail businesses, necessitating adaptation to maintain performance[42] - New regional expansions and project investments carry risks related to cultivation periods and capital expenditures, which may affect operational performance[42] Legal and Compliance - The company is involved in a significant lawsuit where the court ruled that Jiangxi Qidian Construction Investment Co., Ltd. must pay 3.2 million RMB in damages, calculated at an annual interest rate of 14.6% from October 2, 2021, until the property is delivered[62] - The company has committed to avoiding any form of related party transactions that could harm the interests of Jiangxi Guoguang and its minority shareholders[63] - The company has no significant non-operating fund occupation by controlling shareholders or related parties during the reporting period[61] - The company has no major litigation or arbitration matters pending during the reporting period[61] - The company has reported a good integrity status for both itself and its controlling shareholders, with no significant debts or court judgments outstanding[63] Future Plans and Strategies - The company plans to enhance performance through refined management and detailed services in the second half of the year[28] - The company aims to innovate continuously and leverage holiday promotions to boost customer traffic and sales[34] - The company plans to enhance its market expansion strategies, focusing on new product development and technological advancements[107] - The company aims to maintain a sustainable growth trajectory with a focus on operational efficiency and cost management[107] - The overall financial health indicators suggest a strong outlook for the upcoming quarters, with strategic initiatives in place to drive growth[107]