作为公司的独立董事，本人严格遵守法律法规和《公司章程》等有关规定， 未在公司担任除独立董事及董事会专门委员会委员以外的任何职务，与公司及主 要股东、实际控制人之间不存在直接或者间接利害关系，亦不存在其他可能影响 独立董事进行独立客观判断的关系，不存在影响独立性的其他相关情况，本人任 职境内上市公司家数亦不超过三家，符合相关规定。因此，本人具备中国证监会 《上市公司独立董事管理办法》所要求的独立性，不存在影响独立性的情况。 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 ...

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 本人郭伟，1970 年 1 月生，中国国籍，无境外永久居留权，毕业于东南大 学电气工程系电力系统及其自动化专业，博士研究生学历，研究员级高级工程师， 2012 年获中欧国际工商学院 EMBA 硕士学位。历任江苏金智科技股份有限公司 董事、执行副总经理，现任江苏金智科技股份有限公司董事、总经理、智慧能源 业务总经 ...

江苏共创人造草坪股份有限公司董事会 关于独立董事独立性情况的专项评估意见 根据《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》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》等相关规则的要求， 江苏共创人造草坪股份有限公司（以下简称"公司"）董事会就公司在任独立董事 王耀先生、郭伟先生、文兵荣先生及报告期内离任独立董事李永祥先生、施平先 生、刘绍荣先生的独立性情况进行评估并出具如下专项意见： 经核查，公司在任独立董事及报告期内离任独立董事均具备担任公司独立董 事的资格。2024 年度，公司在任及离任独立董事及其配偶、父母、子女、主要 社会关系均未在公司或公司附属企业任职；公司在任及离任独立董事及其配偶、 父母、子女均未在公司主要股东及其附属企业任职，亦未与公司存在重大持股关 系；公司在任及离任独立董事与公司及控股股东、实际控制人及其各自的附属企 业未有重大业务往来，亦未在有重大业务往来的单位及其控股股东、实际控制人 企业任职；公司在任及离任独立董事与公司及控股股东、实际控制人及其各自附 属企业不存在提供财务、法律、咨询、保荐等服务的关系。 综上，公司在任独立董事及报告期内离任独立董事均 ...

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 ...