Core Viewpoint - The company announced a "Quality Improvement and Efficiency Enhancement" action plan aimed at achieving high-quality development and increasing investor returns [1] Group 1: Action Plan Details - Focus on core business to achieve high-quality development [1] - Emphasize innovation-driven growth to accelerate the development of new productive forces [1] - Maintain standardized operations and strengthen the responsibility of key personnel [1] Group 2: Investor Engagement - Increase investor returns to share the benefits of business growth [1] - Enhance communication with investors to improve market recognition [1] - Address other relevant matters as needed [1]

Group 1 - The core viewpoint of the article is that the company, Gongchuang Turf, has announced the approval of an action plan aimed at improving quality and efficiency while enhancing returns [2] Group 2 - The announcement was made during the 15th meeting of the third board of directors [2]

Group 1 - The company announced that its third board meeting will be held on January 15, 2026, via communication methods [1] - The meeting will review the proposal regarding the "Quality Improvement and Efficiency Enhancement Return Action Plan" [1] Group 2 - A new "affordable version" of the Tesla Model 3 may enter the Chinese market, priced under 200,000 yuan, with a range of 480 kilometers [1] - Significant adjustments are occurring in the U.S. market regarding autonomous driving [1]

证券代码：605099 证券简称：共创草坪 公告编号：2026-003 江苏共创人造草坪股份有限公司 关于"提质增效重回报"行动方案的公告 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、准确性和完整性依法承担法律责任。 为深入贯彻党的二十大和中央金融工作会议精神，落实国务院《关于进一步 提高上市公司质量的意见》要求，积极响应上海证券交易所《关于开展沪市公司 "提质增效重回报"专项行动的倡议》，推动公司高质量发展和投资价值提升， 保护投资者尤其是中小投资者合法权益，江苏共创人造草坪股份有限公司（以下 简称"公司"）结合发展战略和实际经营情况，制定《"提质增效重回报"行动 方案》。具体举措如下： 一、聚焦主营业务，实现高质量发展 作为全球人造草坪行业的龙头企业，公司将始终秉承"共创、共享、共赢" 的核心价值观，以"创造更好的运动和景观环境"为使命，围绕"成为全球人造 草坪行业领导者"的发展愿景，实施以运动草和休闲草领域为业务核心、以资本 运营为辅助的相关多元化战略，完成全球产业链布局，向客户提供系统解决方案， 1 / 4 最终实现市场全覆盖、产业链全覆盖、团 ...

证券代码：605099 证券简称：共创草坪 公告编号：2026-002 江苏共创人造草坪股份有限公司 第三届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 江苏共创人造草坪股份有限公司（以下简称"公司"）于 2026 年 1 月 9 日向 全体董事发出通知，召开公司第三届董事会第十五次会议。会议于 2026 年 1 月 15 日以通讯方式召开，应出席董事 7 名，实际出席董事 7 名，由董事长王强翔 先生主持。本次会议的召集、召开符合《中华人民共和国公司法》《公司章程》 等的有关规定，会议决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于"提质增效重回报"行动方案的议案》 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）及指定信 息披露媒体披露的《关于"提质增效重回报"行动方案》（公告编号：2026-003）。 表决情况：7 票同意、0 票反对、0 票弃权。 特此公告。 江苏共创人造草坪股份有限公司董事会 2026 年 1 月 16 日 ...

Core Viewpoint - The company has announced the implementation of the "Quality Improvement and Efficiency Enhancement Return Action Plan" aimed at enhancing operational performance and shareholder returns [1] Financial Performance - For the first three quarters of 2025, the company achieved operating revenue of 2.474 billion yuan, representing a year-on-year increase of 9.52% [1] - The net profit for the same period was 515 million yuan, reflecting a year-on-year growth of 30.89% [1] - The net cash inflow from operating activities reached 542 million yuan, which is a significant year-on-year increase of 103.77% [1] Strategic Initiatives - The company plans to implement a diversification strategy to complete its global industrial chain layout [1] - There will be a focus on innovation-driven initiatives, improvement of governance structures, and strengthening the responsibilities of key personnel [1] Shareholder Returns - The cash dividend payout ratio for 2024 and 2025 will not be less than 50% [1] - The company intends to establish a stable profit distribution plan and enhance communication with investors [1]

Group 1 - The core point of the article is that the company, Gongchuang Turf (605099), reported its total number of shareholders as 9,327 as of January 9, 2026 [1]

Core Viewpoint - The company, Gongchuang Turf, reported that as of December 31, 2025, the total number of shareholders is expected to reach 9,935 [2] Summary by Category - **Company Information** - Gongchuang Turf has indicated a projected total of 9,935 shareholders by the end of 2025 [2] - **Investor Communication** - The company addressed investor inquiries on an interactive platform regarding shareholder numbers [2]

本次行权数量 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"本激励计划"或"激励计划"）首次授予部分第 一个行权期行权条件已成就，自 2025 年 8 月 29 日起相关激励对象可正式实施行 权。2025 年第四季度，本激励计划首次授予部分相关激励对象行权且完成过户 登记的股份数量合计为 22,533 股。 证券代码：605099 证券简称：共创草坪 公告编号：2026-001 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 2025 年第四季度自主行权结果暨股份变动的公告 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： 公司激励计划预留部分第一次授予之第一个行权期行权条件已成就，自 2025 年 11 月 5 日起相关激励对象可正式实施行权。2025 年第四季度，本激励计划预 留部分第一次授予的激励对象行权且完成过户登记的股份数量合计为 0 股。 本次行权股票上市流通时间 本次行权采用自主行权模式，激励对象行权所得股票 ...

Core Viewpoint - The company plans to utilize part of its idle self-owned funds for cash management by investing in low-risk financial products to enhance fund efficiency and increase investment returns for shareholders [4][13]. Group 1: Cash Management Overview - The investment purpose is to maximize shareholder interests by using idle funds to purchase financial products without affecting normal operations and while controlling risks [4]. - The company and its subsidiaries intend to use a maximum daily balance of RMB 1.2 billion (including this amount) for cash management, which can be rolled over within the approved limit [5]. - The funds for cash management will come from temporarily idle self-owned funds [6]. Group 2: Investment Details - The company plans to purchase short-term (not exceeding 12 months), high-security, liquid, and low-risk investment products, including structured deposits and wealth management products issued by financial institutions [6]. - The investment decision will be authorized to the chairman of the board, who will sign relevant legal documents, while the finance department will be responsible for implementation [6]. Group 3: Risk Analysis and Control Measures - Although the planned investments are low-risk, uncertainties from macroeconomic conditions, policy changes, market fluctuations, and operational risks still exist [9]. - The finance department will prepare reasonable investment plans based on fund surplus, which must be approved by the chairman and management before implementation [10]. - The company has established internal control systems for fund management, ensuring strict adherence to approval processes and regular tracking of investment performance [10][11]. Group 4: Impact on the Company - The cash management initiative will not affect the company's normal operational liquidity or its main business activities, aiming to improve fund efficiency and generate investment returns for shareholders [13].