第二条 独立董事是指不在公司担任除董事及董事会专门委员会委员外的其他 职务,并与公司及其主要股东、实际控制人不存在直接或间接利害关系，或者其他可 能影响其进行独立客观判断关系的董事。 第三条 独立董事专门会议是指全部由独立董事参加的专门会议。独立董事专门 会议对所议事项进行独立研讨,从公司和中小股东利益角度进行思考判断,并且形成 讨论意见。 第二章 职责权限 第四条 下列事项应当经公司独立董事专门会议讨论后，并由全体独立董事过半 数同意后，方可提交董事会审议： 江苏共创人造草坪股份有限公司 独立董事专门会议工作细则 第一章 总 则 第一条 为进一步完善江苏共创人造草坪股份有限公司(以下简称"公司")的治 理结构，便于独立董事更好地在公司决策中发挥作用，保护中小股东及利益相关者 的利益,促进公司的规范运作,根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司独立董事管理办法》《上市公司治理准则》《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、 法规和规范性文件及《公司章程》《独立董事工作制度》等的有关规定,并结合公司 实际情况，制定本细则。 （一） ...

证券代码：605099 证券简称：共创草坪 公告编号：2023-030 江苏共创人造草坪股份有限公司 关于首次公开发行限售股上市流通的公告 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。 重要内容提示： 本次股票上市类型为首发股份；股票认购方式为网下，上市股 数为 360,000,000 股。 本次股票上市流通总数为 360,000,000 股。 本次股票上市流通日期为 2023 年 10 月 10 日。 一、本次限售股上市类型 根据中国证券监督管理委员会于 2020 年 9 月 4 日出具的《关于核 准江苏共创人造草坪股份有限公司首次公开发行股票的批复》（证监 许可〔2020〕2100 号），江苏共创人造草坪股份有限公司（以下简称"公 司"或"本公司"）向社会首次公开发行人民币普通股 40,090,000 股，并 于 2020 年 9 月 30 日在上海证券交易所上市。首次公开发行完成后， 公司总股本由 360,000,000 股增至 400,090,000 股，其中有限售条件股 份数量为 360,000,000 股，无 ...

中信证券股份有限公司 关于江苏共创人造草坪股份有限公司 （一）公司首次公开发行 A 股股票完成后，总股本为 400,090,000 股，其中 无限售条件流通股为 40,090,000 股，有限售条件流通股为 360,000,000 股。 1 （二）2020 年 12 月 28 日和 2021 年 1 月 14 日，公司分别召开第一届董事 会第十四次会议和 2021 年第一次临时股东大会，上述会议均审议通过了《关于 公司<2021 年限制性股票激励计划（草案）>及其摘要的议案》。2021 年 1 月 14 日召开第一届董事会第十五次会议和第一届监事会第九次会议，审议通过了《关 于向激励对象首次授予限制性股票的议案》。2021 年 2 月 1 日，公司第一届董 事会第十六次会议和第一届监事会第十次会议再次审议通过了《关于调整 2021 年限制性股票激励计划相关事项的议案》。根据上述会议决议，公司确定 2021 年限制性股票激励计划首次授予日为 2021 年 1 月 14 日，最终实际向 83 名激励 对象授予 216.20 万股限制性股票，于 2021 年 2 月 10 日登记完成。本次限制性 股票授予完成后，公 ...

江苏共创人造草坪股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日向全体董 事发出通知，召开公司第二届董事会第十六次会议。会议于 2023 年 8 月 31 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》的有关规定，会议决议合法、 有效。 证券代码：605099 证券简称：共创草坪 公告编号：2023-028 江苏共创人造草坪股份有限公司 第二届董事会第十六次会议决议公告 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、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 独立董事对本议案发表了同意的独立意见。 江苏共创人造草坪股份有限公司董事会 2023 年 9 月 1 日 二、董事会会议审议情况 （一）审议通过《关于聘任财务总监的议案》 公司于近日收到财务总监肖辉曙先生的辞职申请，肖辉曙先生因个人原因向公司申 请辞去所任财务总监职务，其书面辞职报告于本次会议召开日正式送达公司董事会。为 保证公司规范运作和财务工作的有效开展，经总经 ...

江苏共创人造草坪股份有限公司 关于高级管理人员辞职及聘任财务总监的公告 证券代码：605099 证券简称：共创草坪 公告编号：2023-029 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。 公司董事会对韩志诚先生和肖辉曙先生在任职期间为公司发展所做出的贡 献表示衷心的感谢！ 二、财务总监聘任情况 为保证公司规范运作和财务工作的有效开展，经总经理提名和第二届董事会 提名委员会审查通过，公司于 2023 年 8 月 31 日召开第二届董事会第十六次会 议，审议通过了《关于聘任财务总监的议案》，同意聘任现任副总经理、董事会 秘书姜世毅先生（简历附后）兼任财务总监职务，任期自公司本次董事会议审议 通过之日起至本届董事会任期届满之日止。姜世毅先生为本议案的关联董事，已 对本议案回避表决。 姜世毅先生一直担任公司主管会计工作的负责人，长期分管公司财务工作， 熟悉相关工作内容，具备履行财务总监职责所必需的专业知识和工作经验，亦具 备担任公司高级管理人员的任职条件和履职能力，不存在《中华人民共和国公司 法》《上海证券交易所股票上市规则》和《 ...

江苏共创人造草坪股份有限公司独立董事 关于第二届董事会第十六次会议相关事项的独立意见 根据《上市公司独立董事规则》《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》和《江苏共创人造草坪股份 有限公司章程》等有关规定及《江苏共创人造草坪股份有限公司独立董事工作制 度》的规定，作为江苏共创人造草坪股份有限公司（以下简称"公司"）的独立 董事，基于独立判断的立场，我们认真对公司第二届董事会第十六次会议审议的 拟聘任财务总监的简历和有关资料进行审核后，发表如下独立意见： 公司本次聘任现任副总经理、董事会秘书姜世毅先生兼任公司财务总监的程 序符合国家有关法律法规和《公司章程》的相关规定。 独立董事：李永祥 施 平 刘绍荣 独立董事综合姜世毅先生的教育背景、任职履历、专业能力和职业素养等情 况，认为其具备公司财务总监的任职资格和履职能力，能够胜任所聘岗位职责的 要求，本次聘任不存在损害公司、股东，特别是中小股东利益的情形，亦未发现 可能存在的重大风险。 2023 年 8 月 31 日 综上，作为公司独立董事，我们一致同意公司此次聘任姜世毅先生担任公司 财务总监的事项。 江苏共创人造 ...

证券代码：605099 证券简称：共创草坪 公告编号：2023-027 重要内容提示： 江苏共创人造草坪股份有限公司（以下简称"公司"）已于 2023 年 8 月 16 日 发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年上半年的经营成果、财务状况，公司计划于 2023 年 08 月 30 日 上午 10:00- 11:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以自行视频录播结合网络互动的形式召开，公司将针对 2023 年上半年的经营成果及财务指标的具体情况与投资者进行互动交流和沟通， 在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 08 月 30 日 上午 10:00-11:00 会议召开时间：2023 年 08 月 30 日(星期三) 上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.ssein fo.com/） 会议召开方式：自行视频录播和网络互动 投资者可于 2023 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥1.27 billion, a decrease of 3.44% compared to the same period last year[3]. - Net profit attributable to shareholders increased by 8.48% year-on-year, reaching approximately ¥226.41 million[3]. - The net cash flow from operating activities significantly decreased by 76.40%, amounting to approximately ¥32.19 million[3]. - Basic earnings per share rose to ¥0.57, reflecting a 9.62% increase compared to the previous year[3]. - The weighted average return on equity decreased by 0.38 percentage points to 9.65%[3]. - Total assets decreased by 5.36% year-on-year, totaling approximately ¥2.68 billion[3]. - The company's net assets attributable to shareholders increased by 1.75% to approximately ¥2.33 billion[3]. - The company's operating profit for the first half of 2023 was approximately 119.16 million, an increase from 78.40 million in the same period last year[44]. - The net profit for the first half of 2023 reached approximately 104.91 million, compared to 72.31 million in the previous year[44]. - The comprehensive income for the current period is approximately 258.60 million, which includes a significant increase in other comprehensive income of about 32.19 million[49]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the first half of 2023, representing a 15% year-over-year growth[145]. Cash Flow and Investments - The net cash flow from operating activities for the first half of 2023 was -173,345,044.85 RMB, compared to -44,234,078.52 RMB in the same period of 2022, indicating a decline in operational cash flow[21]. - Total cash inflow from investment activities was 602,895,972.80 RMB, significantly up from 10,271,557.28 RMB in the first half of 2022, reflecting improved investment recovery[21]. - The net cash flow from investment activities for the first half of 2023 was 495,860,976.48 RMB, a substantial increase from -219,685,315.39 RMB in the previous year[21]. - The total cash outflow from operating activities was 644,850,009.08 RMB, slightly down from 733,425,917.42 RMB in the first half of 2022[21]. - The company received 49,580,625.00 RMB from financing activities in the first half of 2023, a decrease from 197,908,444.44 RMB in the same period of 2022[21]. Market Position and Strategy - The EMEA region accounted for 44.59% of the global artificial turf market sales in 2021, while the Asia-Pacific region represented 32.97% and the Americas 22.44%[28]. - China holds over 60% of the global artificial turf production capacity, with five of the top ten suppliers being Chinese companies[28]. - The company plans to expand its market presence in developing countries, focusing on increasing investments in sports facilities[31]. - The company is expanding its market presence in Southeast Asia, with plans to establish new distribution channels in Vietnam and Thailand by the end of 2023[145]. - A strategic acquisition of a local competitor is under consideration to enhance market share and operational capabilities in the region[145]. - The company is committed to expanding its market presence despite the challenges posed by heightened competition in developing countries[182]. Production and R&D - The company has a production capacity of 110 million square meters of artificial turf annually, providing a significant advantage over competitors in terms of rapid product launch capabilities[177]. - The company has a total production capacity of 146 million square meters of artificial turf, with significant expansions planned in Vietnam and Mexico[188]. - Investment in R&D has increased by 25%, focusing on innovative artificial turf technologies to enhance product quality and performance[145]. - The company has a dedicated R&D team of 339 personnel, holding 53 patents, including 23 invention patents[197]. - The company focuses on the research, production, and sales of artificial turf, which is a more economical and environmentally friendly alternative to natural grass[163]. Financial Stability and Risks - The company has maintained a cash and cash equivalents balance that supports its liquidity position, although specific figures were not disclosed in the provided documents[62]. - There are no significant risks related to non-operational fund occupation by controlling shareholders or related parties, ensuring financial stability[145]. - The company has recognized expected credit losses based on reasonable and supportable information, including forward-looking data, to assess credit risk increases since initial recognition[73]. - The company has implemented a method for determining expected credit losses for receivables and contract assets[95]. Competitive Landscape - The competitive landscape in the artificial turf industry is intensifying, with increased pressure on pricing and market share due to new entrants and expanding capacities from existing players[182]. - The company has a strong competitive advantage due to its technical strength, supply capabilities, and product quality, continuously reinforcing its market position[196]. - The company is one of the eight global preferred suppliers of artificial turf for FIFA, World Rugby, and FIH, indicating its strong position in the industry[162]. - The company has been recognized as a key player in the artificial turf industry, being involved in the drafting of national standards for sports artificial grass[162]. Future Outlook - The company has outlined a positive outlook for the second half of 2023, projecting a revenue growth of 10% to 15% driven by new product launches and market expansion efforts[145]. - The company anticipates continued growth in the artificial turf market due to increased investment in sports infrastructure and urbanization trends, indicating significant development potential[78].

证券代码：605099 证券简称：共创草坪 公告编号：2023-020 江苏共创人造草坪股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的 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： 江苏共创人造草坪股份有限公司（以下简称"公司"）已分别于 2023 年 3 月 28 日及 2023 年 4 月 27 日发布公司 2022 年年度报告及 2023 年第一季度报告， 为便于广大投资者更全面深入地了解公司 2022 年度及 2023 年第一季度经营成 果、财务状况，公司计划于 2023 年 05 月 31 日 上午 10:00-11:00 举行 2022 年度 暨 2023 年第一季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以自行视频录播结合网络互动的形式召开，公司将针对 2022 年度及 2023 年第一季度的经营成果及财务指标的具体情况与投资者进行互 会议召开时间：2023 年 05 月 31 日(星期三) 上午 10:00-11:00 ...

Financial Performance - In Q1 2023, the company reported a net profit of RMB 93,679,489.22, an increase of 9.4% compared to RMB 85,295,075.11 in Q1 2022[16] - The total profit for Q1 2023 was RMB 100,020,648.01, up from RMB 88,065,585.29 in the same period last year, reflecting a growth of 13.4%[16] - Operating profit for Q1 2023 reached RMB 99,799,422.08, compared to RMB 87,128,013.51 in Q1 2022, marking an increase of 14.5%[16] - The company reported a decrease in other comprehensive income, with a net amount of RMB -4,687,993.36 in Q1 2023, slightly higher than RMB -4,685,082.25 in Q1 2022[16] - The company’s major shareholders include Hong Kong Central Clearing Limited and China Agricultural Bank, indicating a diverse ownership structure[10][11] - The comprehensive income attributable to the parent company was ¥88,991,495.86, an increase from ¥80,609,992.86, marking a growth of about 16.5%[21] - The company's operating revenue for Q1 2023 was ¥558,780,694.26, representing a decrease of 17.97% compared to the same period last year[42] - The net profit attributable to shareholders of the listed company was ¥93,679,489.22, an increase of 9.83% year-on-year[42] - The company reported a net profit of approximately ¥95.76 million for Q1 2023, compared to a net profit of ¥92.91 million in Q1 2022, reflecting a growth of 3.06%[54] Cash Flow and Liquidity - The net cash flow from operating activities increased to ¥50,720,916.22 from ¥38,504,442.28, representing a growth of approximately 31.5% year-over-year[17] - The net cash flow from investing activities was ¥242,680,623.19, a significant recovery from a negative cash flow of ¥70,548,171.88 in the previous period[17] - The total cash and cash equivalents at the end of the period reached ¥702,861,641.27, up from ¥455,414,371.07, indicating a net increase of ¥276,565,206.49[17] - The cash outflow from financing activities was ¥1,466,351.31, a decrease from ¥1,697,408.01, indicating a reduction of about 13.6%[17] - The cash inflow from investment activities totaled ¥352,967,192.98, a substantial increase compared to ¥8,021.54 in the previous period[17] - The company's cash and cash equivalents increased to approximately ¥726.95 million as of March 31, 2023, up from ¥448.02 million at the end of 2022[51] Assets and Liabilities - The total liabilities decreased to ¥523,315,803.46 from ¥541,121,547.42, reflecting a reduction of approximately 3.3%[19] - The company's total liabilities decreased by 49.74% due to rental payments made during the period[44] - Total assets at the end of the reporting period were ¥2,901,628,491.08, reflecting a growth of 2.52% from the end of the previous year[43] - The company’s total assets as of March 31, 2023, were approximately ¥2.90 billion, compared to ¥2.83 billion at the end of 2022[58] - The company’s equity attributable to shareholders increased to approximately ¥2.38 billion as of March 31, 2023, from ¥2.29 billion at the end of 2022[58] Operational Efficiency - The company experienced a foreign exchange loss of RMB -3,664,527.47 in Q1 2023, compared to a loss of RMB -6,882,668.07 in Q1 2022, indicating an improvement[16] - The company's total operating costs for Q1 2023 were approximately ¥463.02 million, down 21.29% from ¥588.30 million in Q1 2022[54] - The company's inventory stood at ¥475,854,381.79, slightly down from ¥476,764,663.56 in the previous year[42] - Research and development expenses for Q1 2023 were approximately ¥18.33 million, slightly up from ¥18.01 million in Q1 2022[54] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies, although specific figures were not disclosed in the report[16] - The company plans to continue expanding its market presence and investing in new product development in the upcoming quarters[55] - The company’s management remains optimistic about future growth prospects, focusing on product innovation and market expansion strategies[16] Other Income - The company reported non-operating income of ¥7,682,054.85 from government subsidies, contributing positively to the overall financial performance[28] - The company reported a significant increase in other income, which rose to approximately ¥8.11 million in Q1 2023 from ¥3.34 million in Q1 2022[54]