证券代码：605099 证券简称：共创草坪 公告编号：2025-066 江苏共创人造草坪股份有限公司 关于部分股权激励限制性股票回购注销完成的公告 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。 二、本次限制性股票的回购与注销情况 公司已在中国证券登记结算有限责任公司上海分公司（以下简称"中国结算 上海分公司"）开设了回购专用证券账户，并就本次回购注销涉及的 1 名激励对 象持有的已获授予但尚未解除限售的 61 股限制性股票向中国结算上海分公司申 请办理回购过户手续。上述已获授予但尚未解除限售的 61 股限制性股票已过户 至公司开立的回购专用证券账户内，并于 2025 年 11 月 25 日完成注销。公司后 续将依法办理相关工商变更登记手续。 三、回购注销限制性股票后公司股份结构变动情况 公司本次限制性股票回购注销完成后，公司注册资本将相应变更为 402,522,083.00 元，总股本将相应变更为 402,522,083 股： | 单位：股 | | --- | | 类别 | 变动前 | 本次变动 | 变动后 | | - ...

证券代码：605099 证券简称：共创草坪 公告编号：2025-067 江苏共创人造草坪股份有限公司 关于 2024 年股票期权与限制性股票激励计划预留部分 第一次授予之第一个解除限售期限制性股票解除限售 暨上市流通公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 3、2024 年 7 月 24 日，公司召开了 2024 年第二次临时股东大会，审议通过《关 于公司<2024 年股票期权与限制性股票激励计划（草案）>及其摘要的议案》《关于 公司<2024 年股票期权与限制性股票激励计划实施考核管理办法>的议案》及《关 于提请股东大会授权董事会办理股权激励相关事宜的议案》，并于 2024 年 7 月 25 日披露了《关于公司 2024 年股票期权与限制性股票激励计划内幕信息知情人买卖 公司股票情况的自查报告》。 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 31,739股。 本次股票上市流通总数为31,739股。 本次股票上市流通日期为2025 年 12 月 3 日。 江苏共创人造草坪股份 ...

Summary of Conference Call for Company "共创草坪" Industry Overview - The company operates in the turf industry, focusing on leisure grass products and related services. The industry is expected to benefit from favorable sports policies and increasing demand for sports facilities, particularly in China. Key Points and Arguments 1. **Revenue and Profit Growth Projections** The company anticipates a revenue growth of at least 15% and profit growth of over 20% in 2026, driven by enhanced competitive strength and optimistic industry demand forecasts as a leading player in the market [2][3] 2. **Gross Margin Performance** In Q3 2025, the company achieved a gross margin exceeding 35%, benefiting from low raw material prices and a cost-plus pricing model. This trend is expected to continue into Q4 2025 [2][5] 3. **Cost Reduction Measures** The company is implementing several cost-reduction strategies, including optimizing formulas through R&D, energy-saving production processes, establishing an upstream supply chain, and reducing procurement costs. These measures are expected to enhance profitability in 2026 [2][7] 4. **Regional Performance** The leisure grass business performed well across various regions in 2025, with significant improvements in profitability. Prices remained stable in the Americas and Europe, while slight declines were noted in the Asia-Pacific and Africa regions [2][8] 5. **Impact of Raw Material Prices** Current low raw material prices support profit margins, although the company does not fully pass on price reductions to customers due to a lag in the pricing mechanism. The pricing strategy is primarily cost-plus, which limits the impact on profit margins [5][10] 6. **Future Profit Margin Trends** The company expects profit margins in 2026 to fluctuate slightly around the current levels, with raw material prices anticipated to remain stable [6] 7. **Vietnam Factory Efficiency** The Vietnam factory has a slight cost advantage over domestic operations due to lower labor and energy costs, contributing to higher net profit margins. The company is confident in further cost reductions through local raw material production [4][12] 8. **Domestic Market Growth Drivers** The domestic market is projected to grow by 1 to 2 billion RMB in 2026, driven by government initiatives in sports infrastructure, particularly in school football fields and community sports facilities [4][14] 9. **Market Share and Competition** The company holds approximately 30% market share in the domestic sports turf market, with expectations of gaining more orders as demand increases. The competitive landscape is evolving, with a noted increase in market share against competitors [11][15] 10. **Global Market Outlook** The company expects balanced growth across global regions in 2026, with the U.S. and European markets projected to maintain strong growth rates [16][17] 11. **Emerging Product Lines** New product lines, such as artificial plants and ceramic products, are expected to grow by 30% to 40% in 2025, contributing positively to the company's future development [18] Additional Important Insights - The company has a significant order backlog with double-digit growth in orders noted in Q3 2025, indicating strong demand and operational performance [3] - The inventory turnover cycle is approximately one month, which may influence profitability trends [10]

Core Viewpoint - The company has experienced a decline in the number of shareholders for the second consecutive period, indicating potential concerns regarding investor confidence and stock performance [2] Shareholder Information - As of November 20, the number of shareholders for the company is 9,465, a decrease of 1,884 from the previous period (November 10), representing a 16.60% decline [2] Stock Performance - The closing price of the company's stock is 35.52 yuan, down 0.92%, with a cumulative decline of 1.96% since the concentration of shares began [2] - The stock has seen 4 days of increases and 5 days of decreases over the reporting period [2] Financial Performance - For the first three quarters, the company achieved a revenue of 2.474 billion yuan, reflecting a year-on-year growth of 9.52% [2] - The net profit for the same period is 515 million yuan, showing a year-on-year increase of 30.89% [2] - The basic earnings per share stand at 1.2800 yuan, with a weighted average return on equity of 17.84% [2] Analyst Ratings - In the past month, the stock has received buy ratings from 7 institutions [2] - The highest target price set by an institution is 47.18 yuan, as reported by Guotai Junan on November 6 [2]

Core Points - Jiangsu Gongchuang Artificial Turf Co., Ltd. announced that the performance assessment targets for the 2024 stock option and restricted stock incentive plan were not fully met at the company level, leading to the need for the repurchase and cancellation of certain restricted stocks [2] Group 1 - The company will repurchase and cancel a total of 61 shares of restricted stock that were granted but have not yet met the lifting conditions [2] - The repurchase is in accordance with the relevant regulations of the "Management Measures for Equity Incentives of Listed Companies" and the provisions of the incentive plan [2]

证券代码：605099 证券简称：共创草坪 公告编号：2025-065 江苏共创人造草坪股份有限公司 关于股权激励限制性股票回购注销实施的公告 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： 回购注销原因：江苏共创人造草坪股份有限公司（以下简称"公司"） 《2024 年股票期权与限制性股票激励计划》（以下简称《激励计划》）预留部 分第一次授予之第一个解除限售期所对应的 2024 年度业绩考核目标在公司层面 未完全达标，存在部分限制性股票不符合解除限售条件，公司需对此部分已授予 但尚未解除限售的限制性股票进行回购注销。根据《上市公司股权激励管理办法》 （以下简称《管理办法》）及《激励计划》的有关规定，拟对预留部分第一次授 予部分的 1 名激励对象已授予但尚未解除限售的部分限制性股票进行回购并注 销，合计 61 股。 本次注销股份的有关情况 | 回购股份数量（股） | 注销股份数量（股） | | 注销日期 | | | | --- | --- | --- | --- | --- | --- | | 61 | 6 ...

北京大成（南京）律师事务所 关于江苏共创人造草坪股份有限公司 2024年股票期权与限制性股票激励计划实施回购注销部分限制性股票 的 法律意见书 致：江苏共创人造草坪股份有限公司 北京大成（南京）律师事务所（下称"本所"）接受江苏共创人造草坪股份有限公 司（下称"共创草坪"或"公司"）委托，根据《中华人民共和国公司法》（下称"《公 司法》"）、《中华人民共和国证券法》（下称"《证券法》"）、《律师事务所从事证券法律业 务管理办法》、《律师事务所证券法律业务执业规则（试行）》、中国证券监督管理委员会 （下称"中国证监会"）《上市公司股权激励管理办法》（下称"《管理办法》"）等法律、 行政法规、部门规章及规范性文件和《江苏共创人造草坪股份有限公司章程》（下称"《公 司章程》"）的有关规定，就共创草坪实行 2024 年股票期权与限制性股票激励计划（下 称"本激励计划"或"本计划"）实施回购注销部分限制性股票（下称"本次回购注销"） 事项，出具本法律意见书。 为出具本法律意见书，本所在此特别声明： 行政法规、行政规章和规范性文件，并基于本所律师对该等法律、行政法规、行政规章 和规范性文件的理解而出具。 4.共创草坪已保 ...

北 京 大 成 （ 南 京 ） 律 师 事 务 所 关 于 江 苏 共 创 人 造 草 坪 股 份 有 限 公 司 2025 年 第 二 次 临 时 股 东 会 的 法 律 意 见 书 www.dentons.cn 南京市鼓楼区集慧路 18 号联创大厦 A 座 7-11 层（210036） 18 Jihui Road, 7-11/F of Building A, Lianchuang Mansion, Gulou District,Nanjing,China,210036 Tel: +86-25-8375 5101 Fax: +86-25-8375 5005 北京大成（南京）律师事务所 关于江苏共创人造草坪股份有限公司 2025 年第二次临时股东会的法律意见书 致：江苏共创人造草坪股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司 股东会规则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范性文 件的要求，北京大成（南京）律师事务所（以下简称"本所"）接受江苏共创人造 草坪股份有限公司（以下简称" ...

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： 证券代码：605099 证券简称：共创草坪 公告编号：2025-064 江苏共创人造草坪股份有限公司 2025年第二次临时股东会决议公告 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 11 月 18 日 (二)股东会召开的地点：南京市华侨路 56 号大地大厦 20 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：《关于变更公司注册资本及修订<公司章程>的议案》 审议结果：通过 表决情况： | 1、出席会议的股东和代理人人数 | 94 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 357,946,961 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 88.9260 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 ...

Core Insights - The company reported a decrease in the number of shareholders, with a total of 11,349 shareholders as of November 10, down by 1,828 from the previous period, representing a decline of 13.87% [2] - The closing price of the company's stock was 35.62 yuan, down 1.68%, but the stock has seen a cumulative increase of 2.33% since the concentration of shares began [2] - The company's third-quarter report indicated a revenue of 2.474 billion yuan, a year-on-year increase of 9.52%, and a net profit of 515 million yuan, reflecting a year-on-year growth of 30.89% [2] - The basic earnings per share were reported at 1.2800 yuan, with a weighted average return on equity of 17.84% [2] - In terms of institutional ratings, the stock received buy ratings from seven institutions in the past month, with the highest target price set at 47.18 yuan by Guotai Junan on November 6 [2]