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 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 1.2800 | 1.0800 | 18.52 | 1.1200 | | 每股净资产（元） | 0 | 6.23 | -100 | 5.7 | | 每股公积金(元) | 1.56 | 1.52 | 2.63 | 1.55 | | 每股未分配利润(元) | 3.93 | 3.29 | 19.45 | 2.87 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 29.52 | 24.61 | 19.95 | 24.71 | | 净利润(亿元) | 5.11 | 4.31 | 18.56 | 4.47 | | 净资产收益率(%) | 19.62 | 18.32 | 7.1 | 21.01 | 数据四舍五入，查看更多财务数据>> 前十大流通股东累计持有： 35795.2万股，累计占流通股比： 89.44%，较上期变化： 39.10万股。 | 名称 | 持 ...

《意见》提到，支持金融赋能职业体育、冰雪经济发展。围绕足球、篮球、排球、乒乓球、羽毛球等职 业体育俱乐部建设和发展需求，健全职业体育俱乐部多元化投融资体系，为职业体育俱乐部设施改造升 级和配套服务提供金融支持。 《意见》还提出，鼓励设立体育发展专项资金，对符合条件的企业、社会组织给予项目补助、贴息和奖 励，促进降低融资成本。鼓励民间和境外资本投资体育产业，兴建体育设施，在依法合规、风险可控的 前提下，推广和运用政府与社会资本合作模式，推动体育产业发展。 华鑫证券研报指出，关注内需消费刺激政策利好，更多细分赛道有望取得亮眼增长。预计将会有更多内 需消费刺激政策将会出台，国内宏观消费情况有望稳步改善。同时，伴随着健康意识与运动习惯一步步 深入大众生活中，国内运动鞋服渗透率有望加速提升，国产运动品牌销量有望实现亮眼增长。 机构称，伴随着健康意识与运动习惯一步步深入大众生活中，国内运动鞋服渗透率有望加速提升，国产 运动品牌销量有望实现亮眼增长。 4月14日，体育板块涨幅居前，足球概念、体育产业、冰雪产业等领涨。截至发稿，康力源、金陵体育 20%涨停，探路者大涨12%，三柏硕、天府文旅、英派斯等多股涨超9%。 | 代码 ...

体育概念盘初活跃 通达创智、泰慕士双双涨停 智通财经4月14日电，通达创智、泰慕士涨停，金陵体育涨超10%，舒华体育、中体产业、力盛体育、 共创草坪等涨幅靠前。消息面上，近日，中国人民银行、体育总局、金融监管总局、中国证监会等四部 门联合印发《关于金融支持体育产业高质量发展的指导意见》，强化体育金融服务，支持体育产业高质 量发展，进一步促进扩大体育消费。 ...

Company and Industry Summary Company Overview - The company operates in the artificial turf industry, with a significant market presence and a focus on international expansion. The company has set ambitious growth targets for 2025, aiming for a 20% increase in both revenue and profit [3][4]. Key Points Market Demand and Growth - Overall market demand has shown strong performance, with order shipment volume increasing by over 22% year-on-year in Q4 2024. The growth momentum continued into January and February 2025 [3][4]. - The company maintains an optimistic outlook for international market demand in 2025, supported by a solid growth trajectory [3][4]. Financial Targets and Incentives - The company has established a stock incentive target of 20% growth in revenue and profit for 2025 [3][4]. - The company does not plan to issue dividends or acquire small businesses in the short term, maintaining a dividend payout ratio of over 50% [22][23]. Competitive Landscape - The global artificial turf market is dominated by Chinese companies, with the company and a competitor holding a combined market share of 30% [3][5]. - The company’s market share has been increasing, while competitors have seen declines, attributed to new customer acquisition, product innovation, and optimized human resources [9][24]. Production and Capacity - The company’s production capacity in Vietnam is fully utilized, leading to the initiation of a third-phase construction project, with capital expenditures expected to be around 100 million RMB in 2025 [6][19]. - Domestic production capacity utilization is between 70%-80%, primarily serving regions with different tariff implications compared to Vietnam [6][19]. Pricing and Profitability - Product pricing has stabilized in early 2025, with expectations that the average price and volume will not fall below 2024 levels [7][20]. - The company anticipates maintaining a gross margin of over 30% in 2025, with stable raw material prices allowing for cost pass-through to downstream customers [15][16]. International Expansion and Local Presence - The company has established a presence in 140 countries, with plans to set up offices or subsidiaries in key markets to enhance local service capabilities [11][14]. - The company faces challenges in the sports field segment due to a lack of local installation services, which are critical for timely project completion [10][12]. Raw Material and Supply Chain - The primary raw materials are petroleum derivatives, with stable pricing expected to continue into 2025 [15][17]. - The company does not plan to vertically integrate upstream for raw materials but will consider securing supply for non-core materials as needed [17]. Future Outlook - The company is confident in its ability to achieve a net profit margin increase through capacity expansion and improved management efficiency [24][25]. - The company expects to benefit from potential increases in turf demand due to economic conditions, such as interest rate cuts in the U.S. [24][25]. Additional Insights - The competitive strategy has shifted towards a more proactive approach, focusing on market share growth and customer engagement [9][24]. - The company has temporarily halted its project in Mexico, concentrating on capacity expansion in Vietnam and potential future sites in Southeast Asia or the U.S. [19]. This summary encapsulates the key insights from the conference call, highlighting the company's strategic direction, market dynamics, and financial outlook.

Company and Industry Summary Company Overview - The company achieved its operational goals for 2024, with stable growth in North America, high growth in South America, and over 30% growth in Europe since 2023. The Asia-Pacific and Middle East regions experienced growth rates exceeding 10%, albeit slightly lower than North America and Europe [2][3]. Market Performance - The European market, which declined by 30% in 2022 due to the Russia-Ukraine conflict, recovered to 2021 levels in 2023 and is expected to grow further in 2024, indicating a rapid growth phase for lawn demand in Europe [2][4]. - The company has successfully expanded its market share in the U.S. through new customer acquisition, increased resource allocation, and competitive pricing strategies, surpassing major competitors globally [2][7]. Pricing and Profitability - The company's pricing strategy is based on raw material costs and exchange rate fluctuations, with a price transmission mechanism in place to stabilize gross margins. It is anticipated that the gross margin will remain above 30% in 2025 [2][9]. Production Capacity and Expansion - The production capacity in Vietnam is nearing full utilization, prompting the initiation of a third-phase expansion plan, which is expected to add 40 million square meters of capacity. Capital expenditures will primarily focus on equipment procurement and investment for this expansion [2][10][11]. Revenue and Profit Growth Targets - The company aims for a 20% revenue growth and a 15% profit growth by 2025, adhering to a cost leadership strategy through R&D optimization and production efficiency improvements [2][27]. Regional Demand Trends - North America and South America are showing strong demand recovery, while Europe is experiencing significant growth. The Asia-Pacific and Middle East regions are also growing, albeit at a slower pace due to geopolitical factors and currency depreciation [3][21]. Impact of External Factors - The U.S. tariffs have not negatively impacted the company, as it had already relocated orders to Vietnam since 2018, enhancing its competitive edge [2][5][6]. - The California wildfires have positively influenced demand due to reconstruction and yard renovation needs, contributing to good order and shipment conditions in the U.S. market [8]. Inventory and Supply Chain Management - The overseas inventory levels are stable, with no significant export rush observed. The company effectively manages production and inventory to meet regional market demands while maintaining supply chain stability [12][13]. Product Innovation and Market Penetration - New products account for 10% to 15% of total revenue, focusing on differentiated products such as high-fidelity leisure grass. The company has introduced various series and weaving combinations to enhance realism [14][16]. - The penetration rate of artificial grass in Europe and the U.S. is high for sports fields but relatively low for leisure grass, which is expected to increase due to market demand [15][16]. Future Market Outlook - The end of the Russia-Ukraine conflict is expected to have a positive impact on European demand, with the domestic market for sports facilities projected to grow by about 10% in 2024, supported by government policies [17][21]. - The company anticipates that its lawn business will grow significantly, aiming for a market share of 10% to 20% within the next 2 to 3 years [22][23]. Global Market Share and Competitive Landscape - The company believes that its global market share could ideally reach 30%, indicating substantial growth potential [24]. - The company maintains a cost leadership strategy through continuous R&D and efficient production practices, which have resulted in lower costs in its Vietnamese factory compared to domestic operations [25]. Conclusion - The company is optimistic about its growth targets for 2025, aiming to enhance overall profitability and provide better returns for investors [27][28].

江苏共创人造草坪股份有限公司 舆情管理制度 （一） 报刊、电视、网络等媒体对公司进行的负面报道； 第一条 为提高江苏共创人造草坪股份有限公司（以下简称"公司"）应对各类舆 情的能力，建立快速反应和应急处置机制，及时、妥善应对各类舆情对公司股价、 商业信誉及正常生产经营活动造成的影响，切实保护公司及投资者合法权益，根据 相关法律、法规和规范性文件及《公司章程》的有关规定，结合公司实际情况，制 定本制度。 第二条 本制度所称舆情包括： （二） 社会上存在的已经或将给公司造成不良影响的传言或信息； （三） 可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信息； （四） 其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大 影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动，使 公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变动的 负面舆情； （二）一般舆情：指除重大舆情之外的其他舆情。 第一章 总 则 （二） 评估各类舆情信息对公司可能造成的影响以及波及范围，拟定各类舆情 信息的处理方案； （三） 协调和组织舆情处理 ...

证券代码：605099 证券简称：共创草坪 公告编号：2025-001 第三届董事会第七次会议决议公告 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。 江苏共创人造草坪股份有限公司 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 2025 年 1 月 4 日向 全体董事发出通知，召开公司第三届董事会第七次会议。会议于 2025 年 1 月 8 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《关于使用部分闲置自有资金进行现金管理的议案》 为进一步提高自有资金使用效率，在保证公司正常生产经营并能有效控制风 险的前提下，公司及子公司拟使用单日最高余额不超过人民币 12 亿元（含本数） 的闲置自有资金进行现金管理，用于购买安全性高、流动性好、低风险的投资产 品，上述额度在本次董事会议审议通过之日起 12 个月内（含 12 个月）可 ...