江苏共创人造草坪股份有限公司 2024 年度独立董事述职报告 本人作为江苏共创人造草坪股份有限公司（以下简称"公司"）独立董事，严 格遵循《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》"）《上市公司独立董事管理办法》《上海证券 交易所股票上市规则》等相关法律法规、规范性文件和《公司章程》《公司独立 董事制度》的规定，独立客观、勤勉尽责地履行职责，关注公司发展战略，主动 了解公司经营状况，积极参加公司股东大会、董事会及各专门委员会会议，认真 审议各项议案并就相关事项发表独立意见，努力维护公司利益和全体股东，特别 是中小股东的合法权益，促进公司的规范运作。现将本人在 2024 年度独立董事 主要工作情况汇报如下： 一、独立董事基本情况 （一）个人基本情况 本人文兵荣，1976 年 5 月生，中国国籍，无境外永久居留权，毕业于南京 经济学院会计学专业，本科学历，中国注册会计师。1998 年 8 月至 2001 年 4 月历任江苏省糖烟酒总公司办税员、财务主管；2001 年 5 月至 2008 年 5 月历 任江苏天业会计师事务所项目助理、项目经理；2008 年 6 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥793,123,104.66, representing a year-on-year increase of 15.27% compared to ¥688,068,012.56 in the same period last year[3] - Net profit attributable to shareholders was ¥155,994,239.90, marking a 28.73% increase from ¥121,178,382.38 in the previous year[3] - Basic earnings per share increased by 30.00% to ¥0.39 from ¥0.30 in the previous year[3] - Operating profit for Q1 2025 was ¥174,788,867.81, up 31.4% from ¥133,028,566.25 in Q1 2024[19] - Net profit for Q1 2025 amounted to ¥155,994,239.90, representing a 28.7% increase from ¥121,178,382.38 in Q1 2024[19] - The net profit excluding non-recurring gains and losses increased by 31.98%, driven by the growth in operating revenue[7] Cash Flow - The net cash flow from operating activities surged by 176.87%, amounting to ¥59,361,709.81, compared to ¥21,440,431.56 in the same period last year[3] - Cash flow from operating activities for Q1 2025 was ¥732,963,908.88, up from ¥614,788,983.25 in Q1 2024, indicating a growth of 19.2%[20] - The net cash flow from operating activities was $59,361,709.81, an increase of 177.6% compared to $21,440,431.56 in the previous period[21] - The net cash flow from investing activities was -$59,852,069.65, a decrease from a positive $213,797,668.16 in the previous period[21] - The net cash flow from financing activities was $175,909,348.65, compared to a negative cash flow of -$201,440,230.00 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,647,319,865.66, reflecting a 10.26% increase from ¥3,307,786,816.39 at the end of the previous year[4] - Total liabilities rose to ¥733,361,335.77 in 2025, compared to ¥548,326,344.90 in 2024, marking an increase of 33.7%[16] - As of March 31, 2025, the company's total current assets amounted to RMB 2,613,401,393.68, an increase from RMB 2,335,069,703.73 as of December 31, 2024, reflecting a growth of approximately 11.9%[13] - The total cash and cash equivalents at the end of the period amounted to $912,326,845.97, up from $881,002,530.75 in the previous period[21] Shareholder Equity - Shareholders' equity attributable to the parent company rose by 5.60% to ¥2,913,958,529.89 from ¥2,759,460,471.49 at the end of the previous year[4] - The total equity attributable to shareholders increased to ¥2,913,958,529.89 in 2025 from ¥2,759,460,471.49 in 2024, a rise of 5.6%[16] Other Financial Metrics - The weighted average return on net assets improved to 5.50%, an increase of 0.74 percentage points from 4.76% in the previous year[3] - Other comprehensive income for Q1 2025 was -¥4,027,704.15, an improvement from -¥14,110,520.18 in Q1 2024[20] Operational Insights - The company reported a total of 9,599 common shareholders at the end of the reporting period[9] - Non-recurring gains totaled ¥1,418,431.66, with significant contributions from government subsidies and other operational activities[6] - The company's inventory stood at RMB 559,155,705.27, slightly decreasing from RMB 564,475,880.49, showing a decline of about 0.9%[14] - The company reported a significant increase in prepayments, which rose to RMB 68,618,347.48 from RMB 29,197,457.78, marking an increase of approximately 134%[14] Future Outlook - The company has not provided any specific future outlook or performance guidance in the available information[12] - The company plans to implement new accounting standards starting in 2025, which may affect the financial statements[22] - The company has not disclosed any new product developments or technological advancements in the provided content[12] - There are no indications of market expansion or mergers and acquisitions mentioned in the documents[12]

Financial Performance - The company achieved operating revenue of CNY 2,951,837,100.11 in 2024, representing a year-on-year increase of 19.92%[23]. - Net profit attributable to shareholders reached CNY 511,249,406.15, up 18.56% compared to the previous year[23]. - The basic earnings per share increased to CNY 1.28, reflecting an 18.52% growth from 2023[24]. - The weighted average return on equity rose to 19.62%, an increase of 1.30 percentage points year-on-year[24]. - The company reported a net cash flow from operating activities of CNY 465,499,116.14, which is a 14.19% increase from the previous year[23]. - Total assets at the end of 2024 amounted to CNY 3,307,786,816.39, a 6.02% increase from 2023[23]. - The net profit after deducting non-recurring gains and losses was CNY 505,012,352.63, marking a 20.63% increase year-on-year[23]. - The company achieved revenue growth and profit increase, reinforcing its leading position in the artificial turf industry, with a focus on core and emerging markets to enhance market share[100]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 6.40 per 10 shares to all shareholders, based on a total distributable profit of RMB 907,118,506.63 as of December 31, 2024[6]. - The cash dividend for the current fiscal year represents 50.28% of the net profit attributable to shareholders[153]. - The cash dividend distribution for the fiscal year 2023 is set at 5.40 CNY per 10 shares, amounting to 216,048,600.00 CNY (including tax)[148]. - The cash dividends for the last three fiscal years totaled 698,053,440.00 CNY, with an average annual net profit of 463,168,021.97 CNY, resulting in a cash dividend ratio of 150.71%[154]. - The board must communicate with shareholders, especially minority shareholders, to gather their opinions and concerns regarding dividend distribution[146]. Market Expansion and Sales - International market sales revenue reached 2,624.40 million yuan, a year-on-year increase of 20.85%, accounting for 88.91% of total revenue[34]. - Domestic market sales revenue was 327.43 million yuan, growing by 13.00%, with domestic turf system revenue increasing by 51.80%[35]. - The company sold a total of 91.07 million square meters of artificial turf products in the reporting period, representing a year-on-year growth of 25.48%[33]. - The company is focusing on enhancing its competitive advantage through targeted market strategies and resource allocation, leading to an effective increase in global market share[35]. - The company is advancing the construction of its third-phase production base in Vietnam to enhance global capacity and reduce the impact of international trade policy changes[36]. Governance and Compliance - The company has a strong governance structure with all board members present at the board meeting[4]. - The company has established effective communication channels with investors, enhancing transparency and information disclosure[111]. - The independent directors have played a positive role in enhancing corporate governance and decision-making capabilities[110]. - The company has implemented a comprehensive incentive plan for 2024, including stock options and restricted stock[114]. - The company is committed to ensuring compliance with relevant regulations in its financial reporting and auditing processes[132]. Research and Development - The company has obtained a total of 66 authorized patents, including 27 invention patents, indicating progress in the development of differentiated products[37]. - The company’s research and development team focuses on high-performance sports grass and environmentally friendly systems, with new products exceeding FIFA Quality Pro standards[55]. - The company invested CNY 90.43 million in R&D, representing 3.06% of its revenue, to maintain its competitive edge through new technology and product development[103]. Environmental Commitment - The company has been recognized as a "National Green Factory" and included in the "2024 Green Manufacturing List," reflecting its commitment to sustainable development[37]. - The company achieved a carbon dioxide equivalent reduction of 8,758.85 tons through clean energy initiatives, including a distributed photovoltaic power generation project[169]. - The cumulative power generation from the photovoltaic project in 2024 was about 13.94 million kilowatt-hours, contributing to significant environmental benefits[170]. - The company invested approximately 3.80 million yuan in environmental protection during the reporting period[164]. Risk Management - The company has not identified any significant risks that could materially affect its operations during the reporting period[8]. - The company emphasizes the importance of risk awareness in its forward-looking statements, cautioning investors about uncertainties[7]. - The company is exposed to risks from fluctuations in international political and economic environments, which could impact its overseas business revenue and profits[103]. - The company faced external challenges such as global market demand fluctuations and intensified competition but managed to achieve record financial performance[32]. Human Resources and Compensation - The company implemented significant human resource reforms, including changes to compensation and performance management systems[32]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to RMB 14.9021 million[125]. - The company has established a stock option and restricted stock incentive plan to enhance team cohesion and recognize contributions from all employees[137]. - The company has conducted a performance evaluation for all employees annually, influencing salary adjustments and promotions[141]. Legal and Regulatory Matters - The company is currently facing significant litigation matters, including a lawsuit against Qingdao Qinghe Artificial Turf Co., Ltd. for patent infringement, with a claim for RMB 3,500,000 in damages[185]. - The company has confirmed that the incentive plan does not involve any misleading statements or omissions[178]. - The company has not encountered any violations regarding guarantees during the reporting period[179]. - The company has not reported any instances of non-standard audit opinions from its accounting firm[179].

证券代码：605099 证券简称：共创草坪 公告编号：2025-010 江苏共创人造草坪股份有限公司 关于2025年度申请综合授信额度和提供对外担保额度的公告 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: 一、授信与担保情况概述 公司于 2025 年 4 月 25 日召开第三届董事会第八次会议、第三届监事会第八 次会议，均审议通过了《关于公司 2025 年申请综合授信额度和对外担保额度预 计的议案》。具体情况如下： 为了保证公司及子公司 2025 年资金流动性，支持公司战略发展规划，提高 运行效率，降低融资成本，同意公司及子公司（包括新设立或收购的全资子公司） 2025 年度向银行等金融机构申请不超过人民币 15 亿元的综合授信额度，授信品 种包括但不限于流动资金贷款、信用证及其项下融资、银行承兑汇票、保函等， 具体业务品种、授信额度和期限以各家金融机构最终实际核定为准。预计申请综 合授信额度不等于公司的实际融资金额，但实际融资金额应在授信额度内，并以 被担保人名称：江苏共创人造草坪股份有限公司（以下简 ...

江苏共创人造草坪股份有限公司董事会审计委员会 2024 年度对会计师事务所履行监督职责情况报告 江苏共创人造草坪股份有限公司（以下简称"公司"或"本公司"）聘请天健会 计师事务所（特殊普通合伙）（以下简称"天健会计师事务所"）为本公司 2024 年度财务审计机构和内部控制审计机构。 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》《国有企业、上市公司选聘会计师事务所管理办法》《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——规范运作》等 法律法规的要求，现将本公司审计委员会 2024 年度对会计师事务所履行监督职 责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）基本信息 天健会计师事务所成立于 1983 年 12 月，前身为浙江会计师事务所，2011 年转制成为天健会计师事务所（特殊普通合伙），注册地址为浙江省杭州市西湖 区隐街道西溪路 128 号。2010 年 12 月，天健会计师事务所成为首批获准从事 H 股企业审计业务的会计师事务所之一，是我国首批具有 A+H 股企业审计资质的 全国性大型专业会计审计中介服务机构，综合实力连续 ...

江苏共创人造草坪股份有限公司 对会计师事务所 2024 年度履职情况评估报告 江苏共创人造草坪股份有限公司（以下简称"公司"或"本公司"）聘请天健会 计师事务所（特殊普通合伙）（以下简称"天健会计师事务所"）为本公司 2024 年度财务审计机构和内部控制审计机构。 根据《公司法》《国有企业、上市公司选聘会计师事务所管理办法》《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《公司章程》的规定，公司将对天健会计师事务所在 2024 年度审计过程中的 履职情况进行评估。公司认为，天健会计师事务所在资质等方面合规有效，在履 职过程中始终遵循独立、客观、公正、公允的原则，勤勉尽职，表现出良好的职 业操守和专业能力，具体情况如下： 一、2024 年年审会计师事务所基本情况 （一）基本信息 天健会计师事务所成立于 1983 年 12 月，前身为浙江会计师事务所，2011 年转制成为天健会计师事务所（特殊普通合伙），注册地址为浙江省杭州市西湖 区隐街道西溪路 128 号。2010 年 12 月，天健会计师事务所成为首批获准从事 H 股企业审计业务的会计师事务所之一，是我国首批具有 A+H ...

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表…………第 3—3 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕8170 号 江苏共创人造草坪股份有限公司全体股东： 我们接受委托，审计了江苏共创人造草坪股份有限公司（以下简称共创草坪 公司）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表， 2024 年度的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，以及财务报表附注，并出具了审计报告。在此基础上，我们审 计了后附的共创草坪公司管理层编制的 2024 年度《非经营性资金占用及其他关 联资金往来情况汇总表》（以下简称汇总表）。 一、对报告使用者和使用目的的限定 本报告仅供共创草坪公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为共创草坪公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 为了更好地理解共创草坪公司 2024 年度非经营性资金占用及其他关联资金 往 ...

证券代码：605099 证券简称：共创草坪 公告编号：2025-009 江苏共创人造草坪股份有限公司 关于 2024 年日常性关联交易执行情况及 2025 年日常 关联交易预计情况的公告 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。 重要内容提示： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 江苏共创人造草坪股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召 开公司第三届董事会第八次会议，以 6 票同意、0 票反对、0 票弃权审议通过了 《关于确认公司2024年度日常性关联交易及预计公司2025年度日常关联交易的 议案》，关联董事王淮平先生已回避表决。本次议案无需提交公司股东大会审议。 上述议案已经公司第三届董事会 2025 年第一次独立董事专门会议审议通过， 全体独立董事认为：公司 2024 年度发生的各项关联交易和审议程序符合法律、 法规的规定，交易方式符合市场规则，交易价格公允，未影响公司的独立性，符 1 本次日常关联交易事项已经公司第三届董事会第八次会议、第三届监事 会第八次会 ...

证券代码：605099 证券简称：共创草坪 公告编号：2025-011 江苏共创人造草坪股份有限公司 关于 2025 年开展金融衍生品交易业务的公告 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： 交易目的：江苏共创人造草坪股份有限公司（以下简称"公司"）及子公 司采用美元等外币进行结算的出口业务销售收入占比较高，并且随着公司外 汇收入的不断增长，外汇风险敞口也不断扩大，外汇汇率的波动会对公司的 经营业绩存在一定的影响。为有效规避外汇市场风险，保持公司稳定的利润 水平，公司及子公司拟开展外汇金融衍生品交易业务。 交易品种：外汇汇率，包括但不限于美元等币种。 已履行及拟履行的审议程序：该事项由第三届董事会审计委员会第四次 会议事前审议通过并经公司 2025 年 4 月 25 日召开的第三届董事会第八次会 议审议通过。本事项尚需提交公司 2024 年年度股东大会审议。 特别风险提示：公司进行的外汇衍生品交易业务遵循合法、审慎、安全、 有效的原则，不以投机为目的，但外汇衍生品交易业务操作仍存在市场风险、 内部控 ...

证券代码：605099 证券简称：共创草坪 公告编号：2025-013 江苏共创人造草坪股份有限公司 关于召开2024年年度股东大会的通知 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。 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 2024年年度股东大会 召开的日期时间：2025 年 5 月 20 日 10 点 00 分 召开地点：南京市华侨路 56 号大地建设大厦 20 楼会议室 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运作》等有 关规定执行。 (七) 涉及公开征集股东投票权 不涉及 (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：2025 年 5 月 20 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 ...