江西国光商业连锁股份有限公司 股东会议事规则 江西国光商业连锁股份有限公司 股东会议事规则 第一章 总则 第一条 为了保护公司和股东的权益，规范公司股东会的召集、 召开及表决机制，保障公司所有股东公平、合法的行使股东权利及履 行股东义务，依照《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》等法律、法规、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》"），制订《江 西国光商业连锁股份有限公司股东会议事规则》（以下简称"本规则"）。 第二条 公司股东会的召集、提案、通知、召开等事项适用本 规则。 第五条 公司召开股东会，应当聘请律师对以下问题出具法律意 见并公告： （一） 会议的召集、召开程序是否符合法律、行政法规、《上 - 1 - 江西国光商业连锁股份有限公司 股东会议事规则 市公司股东会规则》和《公司章程》的规定； 第二章 一般规定 第六条 公司股东会由全体股东组成，股东会是公司的权力机构， 依法行使下列职权： 第三条 公司应当严格按照法律、行政法规、本规则及《公司章 程》的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认 ...

江西国光商业连锁股份有限公司 章 程 2025 年 4 月修订 | 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 6 | | | 第三节 | 股份转让 7 | | | 第四章 | 股东和股东会 8 | | | 第一节 | 股东的一般规定 8 | | | 第二节 | 控股股东和实际控制人 11 | | | 第三节 | 股东会的一般规定 12 | | | 第四节 | 股东会的召集 15 | | | 第五节 | 股东会的提案与通知 16 | | | 第六节 | 股东会的召开 18 | | | 第七节 | 股东会的表决和决议 21 | | | 第五章 | 董事和董事会 25 | | | 第一节 | 董事的一般规定 25 | | | 第二节 | 董事会 28 | | | 第三节 | 独立董事 32 | | | 第四节 | 董事会专门委员会 35 | | | 第六章 | 高级管理人员 37 | | | 第七章 | 财务会计制度、利润分配和审计 | 39 ...

江西国光商业连锁股份有限公司 2024 年度独立董事述职报告 王令根 各位股东及代表: 作为江西国光商业连锁股份有限公司(以下简称"公司")的独立董事,2024 年任职期内我严格按照《公司法》《证券法》《上海证券交易所股票上市规则》《上 市公司独立董事管理办法》等相关法律法规和《公司章程》《独立董事工作制度》 的规定和要求,诚实、勤勉、独立地履行职责,积极出席相关会议,认真审议董 事会和专门委员会的各项议案,切实维护公司和全体股东尤其是中小股东的合法 权益,促进公司规范运作,充分发挥了独立董事及各专门委员会的作用。现将 2024 年度履行独立董事职责的情况报告如下: 一、独立董事的基本情况 (一)个人工作履历、专业及兼职情况 王金根先生,1964年出生,中国国籍,无境外永久居留权,本科。曾任江西 财经大学教师,现任江西财经大学副教授、公司独立董事。 (二)是否存在影响独立性情况 作为公司的独立董事,本人与公司之间不存在诸如雇佣关系、交易关系、亲 属关系、《上海证券交易所上市公司自律监管指引第1号--规范运作》《上市公司 独立董事管理办法》等相关法律法规规定的影响独立性的情况。 二、独立董事年度履职概况 202 ...

Financial Performance - The company's operating revenue for 2024 reached CNY 2,687,732,970.50, representing an increase of 11.43% compared to CNY 2,411,943,335.67 in 2023[23]. - The net profit attributable to shareholders of the listed company was CNY 2,670,183.78, a decrease of 81.62% from CNY 14,523,895.23 in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -10,530,643.22, a significant decline of 1,768.14% compared to CNY 631,279.76 in 2023[24]. - The net cash flow from operating activities was CNY 136,007,609.58, down 41.45% from CNY 232,302,333.36 in the previous year[24]. - The total assets as of the end of 2024 were CNY 2,670,147,856.33, a decrease of 0.79% from CNY 2,691,295,604.09 at the end of 2023[24]. - The net assets attributable to shareholders of the listed company increased slightly to CNY 1,118,404,021.59, up 0.37% from CNY 1,114,261,314.27 in 2023[24]. - The basic earnings per share for 2024 was 0.0054 RMB, a decrease of 81.57% compared to 0.0293 RMB in 2023[25]. - The weighted average return on equity dropped to 0.2392% in 2024, down 1.07 percentage points from 1.3092% in 2023[25]. - The company reported a total revenue of 175,944,068 million for the fiscal year 2024, reflecting a significant increase compared to the previous year[83]. - The company reported a total of ¥2,950.00 million in expected related party transactions for 2024, with actual transactions amounting to ¥2,823.80 million, indicating a variance in execution[144]. Operational Changes - The company closed 9 underperforming stores, reducing operational area by 4,434.17 square meters[36]. - The company operates 46 stores, focusing on the Jiangxi province, and has established itself as a leading retail chain in the region[40]. - The company has closed 9 stores due to layout optimization, affecting a total area of 4,434.17 square meters[61]. - The company has established two distribution centers in Ji'an and Ganzhou, ensuring efficient logistics and rapid response to market demands[41]. - The logistics system combines self-owned and third-party logistics, with third-party logistics accounting for 63.5% of total logistics operations[62]. Cost Management - The company's operating costs amounted to 208,889.93 million yuan, reflecting a year-on-year increase of 15.25, attributed to the rise in operating revenue[45]. - The retail segment cost for the current period is CNY 2,058,517,969.52, representing 98.55% of total costs, an increase of 15.73% compared to the previous year[51]. - Supermarket costs amount to CNY 2,035,483,871.14, accounting for 97.44% of total costs, up 15.77% year-over-year[51]. - Sales expenses increased by 2.28% due to staff salary adjustments and performance standard enhancements, while management expenses decreased by 7.90% due to process optimization[53]. - The company has successfully reduced operational costs by 5% through improved supply chain management and process optimization[84]. Strategic Initiatives - The company plans to distribute a cash dividend of CNY 0.10 per 10 shares, totaling CNY 4,955,800.00, which accounts for 185.60% of the net profit attributable to shareholders for the year[6]. - The company aims to complete the remaining suppliers' bare price procurement transformation by the end of 2025, enhancing procurement efficiency[69]. - The company plans to accelerate the construction of the Ruijin commercial complex project, targeting completion by the end of 2025 and operations in 2026[70]. - The company plans to expand its market presence by enhancing its supply chain and logistics capabilities, aiming for a 15% growth in market share over the next two years[84]. - New product development initiatives are underway, with an investment of approximately 20 million aimed at launching three new product lines by Q3 2024[84]. Governance and Compliance - The company maintains strict governance practices, ensuring compliance with laws and regulations while promoting transparency in operations[75]. - The company has not faced any penalties from regulatory authorities or the Shanghai Stock Exchange during the reporting period for 2024[77]. - The company has established and continuously improved its internal control system, including self-evaluation of internal control effectiveness, resulting in the 2024 Internal Control Self-Evaluation Report[77]. - The company has not reported any significant differences in governance compared to regulations set by the China Securities Regulatory Commission[77]. - The company has not reported any violations regarding guarantees during the reporting period[136]. Shareholder Information - The company has a total of 15,220 ordinary shareholders as of the end of the reporting period, an increase from 11,144 at the end of the previous month[155]. - The largest shareholder, Jiangxi Guoguang Industrial Co., Ltd., holds 252,055,934 shares, accounting for 50.86% of total shares[156]. - The top ten shareholders collectively hold a significant portion of the company's equity, with no changes in their holdings during the reporting period[157]. - The actual controller, Hu Jingen, is also the chairman of Guoguang Chain and holds various executive positions within the company[160]. Legal Matters - The company is involved in a lawsuit with Jiangxi Qidian City Construction Investment Co., Ltd., with a claim amount of RMB 1,053.36 million, and the court has ruled in favor of the company[139]. - The company has another lawsuit against Ganzhou Guoguang Industrial Co., Ltd. with a claim amount of RMB 180.05 million, which has been upheld by the court[140]. - The company has confirmed that there are no significant litigation or arbitration matters pending other than those already disclosed[138]. Future Outlook - The company provided a future outlook with a revenue guidance of 1.5 billion for the next fiscal year, indicating a growth of 25%[129]. - A strategic acquisition is in progress, which is projected to enhance operational efficiency and increase market competitiveness[129]. - The management emphasized a commitment to maintaining a gross margin of 40% in the upcoming quarters[129].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 796,385,865.41, representing a 5.23% increase compared to CNY 756,772,904.66 in the same period last year[4]. - Net profit attributable to shareholders decreased by 18.07% to CNY 21,749,017.71 from CNY 26,547,381.84 year-on-year[4]. - The net profit for Q1 2025 was CNY 21,749,017.71, a decrease of 18.5% compared to CNY 26,547,381.84 in Q1 2024[20]. - Operating profit for Q1 2025 was CNY 29,187,181.49, down 17.5% from CNY 35,473,341.79 in the same period last year[20]. - The company reported a net profit margin of approximately 3.9% for Q1 2025, compared to 4.5% in Q1 2024, indicating a decrease in profitability[19]. - The company’s total profit for Q1 2025 was CNY 29,609,568.63, down 17.4% from CNY 35,885,603.04 in Q1 2024[20]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 19.43% to CNY 139,035,595.11 compared to CNY 116,415,612.50 in the previous year[4]. - Cash flow from operating activities for Q1 2025 was CNY 139,035,595.11, an increase of 19.4% compared to CNY 116,415,612.50 in Q1 2024[24]. - Cash flow from investing activities showed a net outflow of CNY 388,611,357.38 in Q1 2025, compared to a net outflow of CNY 137,195,201.97 in Q1 2024[24]. - The total cash and cash equivalents at the end of Q1 2025 was CNY 283,717,259.43, down from CNY 656,786,212.65 at the end of Q1 2024[25]. - The company experienced a 49.33% decrease in cash and cash equivalents due to increased purchases of bank wealth management products[7]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,770,256,464.26, up 3.75% from CNY 2,670,147,856.33 at the end of the previous year[5]. - Total assets increased to ¥2,770,256,464.26 as of March 31, 2025, compared to ¥2,670,147,856.33 at the end of 2024, representing a growth of 3.8%[16]. - Total liabilities rose to ¥1,627,303,419.99 as of March 31, 2025, compared to ¥1,551,743,834.74 at the end of 2024, an increase of 4.9%[15]. - The company's total equity increased to ¥1,142,953,044.27 as of March 31, 2025, up from ¥1,118,404,021.59 at the end of 2024, reflecting a growth of 2.2%[16]. Operational Metrics - Total operating costs for Q1 2025 were ¥767,973,077.52, up from ¥722,903,907.90 in Q1 2024, reflecting a year-over-year increase of 6.2%[19]. - Operating costs included ¥618,891,888.69 in cost of goods sold for Q1 2025, compared to ¥576,136,412.63 in Q1 2024, indicating an increase of 7.4%[19]. - The company recorded interest expenses of CNY 7,475,933.32 in Q1 2025, compared to CNY 7,865,504.55 in Q1 2024, reflecting a decrease of 4.9%[20]. - The company generated CNY 984,268,492.38 in cash from sales in Q1 2025, an increase of 4.7% from CNY 940,434,075.15 in Q1 2024[23]. Market Strategy and Future Plans - The company plans to continue expanding its market presence and investing in new product development[1]. - The company plans to focus on market expansion and new product development in the upcoming quarters to drive growth[12]. - The company has not reported any significant mergers or acquisitions during this period[1]. Credit and Receivables - The company reported a significant increase in accounts receivable by 151.23% due to increased group purchasing activities during the Spring Festival[7]. - The company incurred a credit impairment loss of CNY -1,713,352.03 in Q1 2025, compared to CNY -253,180.26 in Q1 2024, indicating a significant increase in credit losses[20].

关于江西国光商业连锁股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：江西国光商业连锁股份有限公司 审计单位：立信会计师事务所（特殊普通合伙） 联系电话：0796-8117072 江西国光商业连锁股份有限公司 非经营性资金占用及其他关联 资金往来情况的专项报告 2024 年度 您可使用手机 "扫一扫" 现进入 "装置型开展得需求 "查看平台（http://xxc.nl/ gr.en/ 发行在线 关于江西国光商业连锁股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZA 12020 号 江西国光商业连锁股份有限公司全体股东: 我们审计了江西国光商业连锁股份有限公司(以下简称"国光连 锁")2024年度的财务报表,包括2024年12月31日的合并及母公司 资产负债表、2024年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注,并于 2025年4月25日出具了报告号为信会师报字[2025]第 ZA12021 号的 无保留意见审计报告。 国光连锁管理层根据 ...

根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求,结合公司内部控制制度和评价办法,公司出具了《公司 2024年度内部控制 评价报告》。我们认为,公司的法人治理、生产经营、信息披露和重大事项等活 动严格按照公司内控制度的规定进行,公司已按照企业内部控制规范体系的要求, 在所有重大方面保持了有效的内部控制。公司内部控制的自我评价报告真实、客 观地反映了公司内部控制的实际情况,同意公司 2024年度内控评价报告提交公 司董事会审议。 江西国光商业连锁股份有限公司 董事会审计委员会 江西国光商业连锁股份有限公司董事会审计委员会 关于公司第三届董事会第六次会议相关事项的书面审核意见 根据《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管 指引第1 号一规范运作》等有关规定,我们作为江西国光商业连锁股份有限公司 (以下简称"公司")第三届董事会审计委员会委员,本着勤勉尽责、客观公正 的原则,发挥专业职能,对公司第三届董事会第六次会议审议的相关议案进行了 认真审阅,在全面了解有关情况后,发表审核意见如下: 一、关于公司 2024年年度报告的审核意见 我们认为,经对年度报告的编制过程进行核查 ...

本次担保金额：公司拟为子公司 2025 年度信贷融资提供担保的额度不超 过 10 亿元人民币，实际担保金额以最终签署并执行的担保合同为准。截至本公 告日，公司不存在对外担保的情形。 证券代码：605188 证券简称：国光连锁 公告编号：2025-011 江西国光商业连锁股份有限公司 关于 2025 年度为子公司提供担保预计的公告 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： 被担保人名称：江西国光商业连锁股份有限公司（以下简称"公司"） 子公司。 一、担保情况概述 （一）担保基本情况 根据公司经营发展需要，在确保规范运作和风险可控的前提下，公司拟为子 公司 2025 年度信贷融资提供担保的额度不超过 10 亿元人民币，担保期限自股东 会审议通过之日起一年内有效，在担保有效期限内的担保额度可滚动使用，实际 担保金额以最终签署并执行的担保合同为准。董事会授权董事长、总经理、财务 负责人根据上诉原则行使具体担保事项的决策权，财务部在担保预计额度内全权 办理与担保有关的具体事宜。 公司 2025 年度为子公司担 ...

江西国光商业连锁股份有限公司 2024 年度对会计师事务所履职情况评估报告 江西国光商业连锁股份有限公司（以下简称"公司"）聘请立信会计师事务 所（特殊普通合伙）（以下简称"立信"）作为公司 2024 年度财务报表及内部控 制审计机构。根据财政部、国资委及证监会颁布的《国有企业、上市公司选聘会 计师事务所管理办法》的相关规定，公司对立信 2024 年度履职情况进行评估， 具体情况如下： 一、资质条件 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘 序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的 特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具 有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司会计监督委 员会（PCAOB）注册登记。截至 2024 年末，立信拥有合伙人 296 名、注册会计师 2,498 名、从业人员总数 10,021 名，签署过证券服务业务审计报告的注册会计 师 743 名。 二、执业记录 1、基本信息 | | | ...

江西国光商业连锁股份有限公司 2024 年董事会审计委员会对会计师事务所 履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《上海证券交易所上市公司自律监管指引第 1 号--规范运作》和江西国光商 业连锁股份有限公司（以下简称"公司"）的《公司章程》《董事会审计委员会 工作规则》等规定和要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守， 认真履职。现将董事会审计委员会对会计师事务所 2024 年度履行监督职责的情 况汇报如下： 一、2024 年年审会计师事务所的基本情况 （一）基本信息 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘 序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的 特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具 有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司会计监督委 员会（PCAOB）注册登记。 截至 2024 年末，立信拥有合伙人 296 名、注册会计师 2,4 ...