江苏共创人造草坪股份有限公司（以下简称"公司"）已于 2025 年 08 月 29 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度的经营成果、财务状况，公司计划于 2025 年 09 月 25 日（星期四）09: 30-10:30 举行 2025 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 2025 年半年度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 证券代码：605099 证券简称：共创草坪 公告编号：2025-044 江苏共创人造草坪股份有限公司 关于召开 2025 年半年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法律责任。 重要内容提示： 四、 投资者参加方式 （一） 会议召开时间：2025 年 09 月 25 日（星期四）09:30-10:30 会议召开时间：2025 年 ...

江苏共创人造草坪股份有限公司 2025 年第一次临时股东大会 会议资料 二〇二五年九月 江苏共创人造草坪股份有限公司 2025 年第一次临时股东大会会议资料 目录 一、2025 年第一次临时股东大会会议须知 二、2025 年第一次临时股东大会会议议程 三、2025 年第一次临时股东大会会议议案 | 序号 | 议案名称 | | --- | --- | | 非累积投票议案： | | | 1 | 《关于取消监事会暨修订<公司章程>的议案》 | | 2 | 《关于修订公司<股东大会议事规则>的议案》 | | 3 | 《关于修订公司<董事会议事规则>的议案》 | | 4 | 《关于变更公司注册资本暨修订<公司章程>的议案》 | 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大会的顺 利进行，根据《江苏共创人造草坪股份有限公司章程》（以下简称《公司章程》）、《江 苏共创人造草坪股份有限公司股东大会议事规则》及相关法律法规的规定，特制定本须知。 一、董事会以维护股东的合法权益、确保大会正常秩序和议事效率为原则，认真履行 《公司章程》中规定的职责。 二、本公司证券部具体负责大会有关程序方面的事宜。 三、股 ...

Group 1 - The core point of the article is that Gongchuang Turf (605099) experienced a trading surge, hitting the daily limit with a turnover rate of 2.07% and a total transaction amount of 290 million yuan, while the net purchase from the Shanghai Stock Connect reached 30.1 million yuan [1] - The stock was listed on the trading board due to a daily price deviation of 9.87%, with a net purchase of 30.1 million yuan from the Shanghai Stock Connect [1] - The top five trading departments accounted for a total transaction amount of 109 million yuan, with a net purchase of 47.15 million yuan, indicating strong buying interest [1] Group 2 - In the first half of the year, Gongchuang Turf reported a revenue of 1.682 billion yuan, representing a year-on-year growth of 11.43%, and a net profit of 345 million yuan, up 21.69% year-on-year [2] - The leading buying department was the Shanghai Stock Connect, which had a buying amount of 45.5 million yuan and a selling amount of 15.4 million yuan, resulting in a net purchase of 30.1 million yuan [2] - Over the past six months, the stock has appeared on the trading board 11 times, with an average price drop of 0.88% the day after being listed and an average increase of 2.78% in the following five days [1]

Group 1 - The football concept sector rose by 2.25%, ranking third among concept sectors, with 27 stocks increasing, including Co-Creation Turf, Guangdong Media, and Tianfu Culture Tourism hitting the daily limit [1][2] - Leading stocks in the football concept sector included Jinling Sports, Aibisen, and Kevin Education, which rose by 9.93%, 6.06%, and 4.55% respectively [1][2] - The sector experienced a net inflow of 700 million yuan from main funds, with 19 stocks receiving net inflows, and 8 stocks seeing inflows exceeding 10 million yuan [2][3] Group 2 - Tianfu Culture Tourism topped the net inflow list with 525 million yuan, followed by Guangdong Media, Co-Creation Turf, and Jinling Sports with net inflows of 139 million yuan, 54.5 million yuan, and 28.3 million yuan respectively [2][3] - The net inflow ratios for Tianfu Culture Tourism, Co-Creation Turf, and Guangdong Media were 25.59%, 18.82%, and 12.06% respectively [3] - Stocks with notable performance included Tianfu Culture Tourism with a daily increase of 9.97% and a turnover rate of 22.66%, and Guangdong Media with a daily increase of 9.99% and a turnover rate of 10.99% [3][4]

Group 1 - The A-share sports concept sector experienced a strong surge, with companies like Lisheng Sports and Shuhua Sports hitting the daily limit, while others like Jinling Sports and Zhongti Industry also saw price increases [2] - On September 4, the State Council issued an opinion aimed at unleashing the potential of sports consumption and promoting high-quality development of the sports industry, outlining 20 key measures across six areas [2][4] - The opinion sets a target for the sports industry to exceed 7 trillion yuan by 2030, with a focus on cultivating world-class sports enterprises and events [2][4] Group 2 - The opinion emphasizes the need to diversify sports events, develop outdoor sports industries, and enhance the supply of sports venues, including facilities for public fitness [4] - Financial support measures such as loan interest subsidies, sports consumption vouchers, and local special bonds are introduced to stimulate the sports industry and boost consumer demand [2][4] - In the first half of the year, key events in seven regions generated over 16 billion yuan in related consumption, averaging over 30 million yuan per event, highlighting the role of sports in expanding domestic demand [4]

Group 1 - Lisheng Sports and Shuhua Sports experienced a bidding surge, reaching the daily limit increase [1] - Jinling Sports (rights protection) and Kangbiter saw an increase of over 10% [1] - Multiple stocks, including Zhongti Industry and Gongchuang Turf, opened high [1]

Core Viewpoint - The article discusses the recent surge in the A-share sports concept sector following the release of a government opinion aimed at enhancing the sports industry and stimulating sports consumption, with a target of exceeding 7 trillion yuan in total scale by 2030 [2][4]. Group 1: Government Initiatives - The State Council issued an opinion on September 4, outlining 20 key measures across six areas to promote high-quality development in the sports industry [2]. - The opinion emphasizes the need to enrich sports events, develop outdoor sports, enhance sports venue supply, and support the listing of qualified sports companies [2][4]. - Financial support measures include loan interest subsidies, sports consumption vouchers, and local special bonds to boost the sports industry and stimulate consumer demand [2][4]. Group 2: Market Impact - Following the announcement, stocks of companies like Lisheng Sports and Shuhua Sports saw significant gains, indicating a positive market reaction [2]. - In the first half of the year, key events in seven regions generated over 16 billion yuan in sports-related consumption, averaging over 30 million yuan per event, highlighting the sector's role in expanding domestic demand [4]. - The outdoor economy is driving high demand for sports apparel, with major companies seeking to acquire niche outdoor brands [5]. Group 3: Future Outlook - The government aims to cultivate world-class sports enterprises and events by 2030, significantly elevating the development level of the sports industry [2][4]. - The focus on outdoor sports and low-altitude events is expected to further enhance consumer engagement and spending in the sports sector [4].

Group 1 - The sports industry sector opened high, with Lisheng Sports and Shuhua Sports reaching the daily limit up [1] - Huayang Racing surged over 20%, indicating strong investor interest [1] - Jinling Sports, Yeguangming, and Kangbiter all increased by over 10%, reflecting positive market sentiment [1] Group 2 - Other companies such as Zhongti Industry, Yinuowei, Gongchuang Turf, Kangliyuan, and Zhejiang Nature also experienced gains, contributing to the overall upward trend in the sector [1]

Group 1 - The core viewpoint of the articles emphasizes the potential of the sports industry in China, with a target to exceed 7 trillion yuan by 2030, driven by various initiatives to enhance sports consumption and industry development [1][2] - The government has outlined six key areas with 20 specific measures to stimulate sports consumption, including expanding product supply, enhancing service management, and promoting digital development in the sports sector [1] - The sports industry has shown significant growth, with total output increasing from 21,987 billion yuan in 2017 to 36,741 billion yuan in 2023, and its contribution to GDP rising to 1.15% [2] Group 2 - Several companies in the sports sector have gained institutional attention, with Huayi Group, Zhejiang Natural, and Gongchuang Turf receiving interest from over 10 institutions [3] - Huayi Group reported a revenue of 12.66 billion yuan in the first half of the year, marking a 10.4% year-on-year increase, while Zhejiang Natural achieved a revenue of 685 million yuan, up 14.22% [3] - The A-share market has seen a notable performance in sports-related stocks, with nearly 30 stocks collectively valued over 260 billion yuan and an average increase of nearly 23% this year [2] Group 3 - A shift in market style is observed, with high-growth technology sectors experiencing declines while defensive stocks, particularly those with high dividends and low valuations, are gaining traction [5][8] - A list of high dividend and low valuation potential stocks has been compiled, with 22 stocks meeting criteria such as a dividend yield above 3% and a rolling P/E ratio below 25 [8][12] - Notable stocks include Furui Co., with a dividend yield of 6.19%, and Qilu Bank, with a P/E ratio around 6, indicating strong defensive characteristics [9][12]

Summary of Conference Call for AceCamp AI (共创草坪) Company Overview - **Company**: AceCamp AI (共创草坪) - **Industry**: Artificial Turf and Landscaping Products Key Financial Metrics - **Net Profit Growth**: Over 20% year-on-year in the first half of 2025 [1][2] - **Operating Cash Flow**: Significant improvement indicating effective cost reduction and efficiency measures [1][2] - **Gross Margin**: Reached 33%, up 2.3 percentage points year-on-year [2] - **Sales Volume Growth**: - Americas: Nearly 20% increase - Europe: Approximately 10% increase - Asia-Pacific and Africa: Continued demand weakness [1][2] Product Performance - **Leisure Turf Sales**: Increased by nearly 10% [2] - **Sports Turf Sales**: Slight decline noted [2] - **Revenue from Simulation Plants and New Business**: Grew by 46%, nearing 190 million yuan [1][2] Cost and Pricing Dynamics - **Cost Reduction Measures**: Internal cost-cutting is the primary factor for improved gross margins [1][4] - **Raw Material Prices**: Decreased, triggering a price adjustment mechanism in April 2025; overall product prices remained stable with slight increases [1][5][6] - **Impact of Tariffs**: Tariffs mainly affected the Vietnam factory, with limited impact on performance as most costs were absorbed by channels and consumers [1][10] Order Trends - **Order Growth**: Significant increase in July and August 2025, with July seeing about a 20% increase and August exceeding expectations [10][11][12] - **Customer Behavior**: Initial hesitance in May and June due to tariff policy uncertainty, followed by a surge in orders post-implementation [11][12] Market Insights - **Regional Performance**: - Strong growth in the Americas and Europe contrasted with weak demand in Asia-Pacific and Africa due to geopolitical tensions and economic conditions [19] - Anticipated recovery in traditional markets like Southeast Asia and the Middle East [13][19] Manufacturing and Supply Chain - **Vietnam Factory**: Supplies nearly all orders for the U.S. market; manufacturing costs are now lower than domestic costs [3][14][15] - **New Facilities**: Ongoing construction of the third phase in Vietnam and a new facility in Indonesia to meet local demand [14][15] Future Outlook - **Revenue and Profit Targets for 2025**: Aiming for 15% revenue growth and over 20% profit growth [3][21] - **Dividend Policy**: Fixed dividend payout ratio of 50% of profits, with no expected changes [3][17] - **Market Share Strategy**: Observing a trend of local manufacturers in Europe outsourcing to Chinese companies, which may enhance global market share [22] Additional Insights - **Price Stability**: Current market competition has stabilized prices, with no significant adjustments anticipated [10] - **Domestic Sports Turf Market**: Expected to see growth driven by increased investment in sports and football [18][19] This summary encapsulates the key points from the conference call, highlighting the company's financial performance, market dynamics, and strategic outlook for the future.