Core Viewpoint - The company has experienced a decline in the number of shareholders for the second consecutive period, indicating potential concerns regarding investor confidence and stock performance [2] Shareholder Information - As of November 20, the number of shareholders for the company is 9,465, a decrease of 1,884 from the previous period (November 10), representing a 16.60% decline [2] Stock Performance - The closing price of the company's stock is 35.52 yuan, down 0.92%, with a cumulative decline of 1.96% since the concentration of shares began [2] - The stock has seen 4 days of increases and 5 days of decreases over the reporting period [2] Financial Performance - For the first three quarters, the company achieved a revenue of 2.474 billion yuan, reflecting a year-on-year growth of 9.52% [2] - The net profit for the same period is 515 million yuan, showing a year-on-year increase of 30.89% [2] - The basic earnings per share stand at 1.2800 yuan, with a weighted average return on equity of 17.84% [2] Analyst Ratings - In the past month, the stock has received buy ratings from 7 institutions [2] - The highest target price set by an institution is 47.18 yuan, as reported by Guotai Junan on November 6 [2]

Core Points - Jiangsu Gongchuang Artificial Turf Co., Ltd. announced that the performance assessment targets for the 2024 stock option and restricted stock incentive plan were not fully met at the company level, leading to the need for the repurchase and cancellation of certain restricted stocks [2] Group 1 - The company will repurchase and cancel a total of 61 shares of restricted stock that were granted but have not yet met the lifting conditions [2] - The repurchase is in accordance with the relevant regulations of the "Management Measures for Equity Incentives of Listed Companies" and the provisions of the incentive plan [2]

证券代码：605099 证券简称：共创草坪 公告编号：2025-065 江苏共创人造草坪股份有限公司 关于股权激励限制性股票回购注销实施的公告 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： 回购注销原因：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《激励计划》）预留部 分第一次授予之第一个解除限售期所对应的 2024 年度业绩考核目标在公司层面 未完全达标，存在部分限制性股票不符合解除限售条件，公司需对此部分已授予 但尚未解除限售的限制性股票进行回购注销。根据《上市公司股权激励管理办法》 （以下简称《管理办法》）及《激励计划》的有关规定，拟对预留部分第一次授 予部分的 1 名激励对象已授予但尚未解除限售的部分限制性股票进行回购并注 销，合计 61 股。 本次注销股份的有关情况 | 回购股份数量（股） | 注销股份数量（股） | | 注销日期 | | | | --- | --- | --- | --- | --- | --- | | 61 | 6 ...

北京大成（南京）律师事务所 关于江苏共创人造草坪股份有限公司 2024年股票期权与限制性股票激励计划实施回购注销部分限制性股票 的 法律意见书 致：江苏共创人造草坪股份有限公司 北京大成（南京）律师事务所（下称"本所"）接受江苏共创人造草坪股份有限公 司（下称"共创草坪"或"公司"）委托，根据《中华人民共和国公司法》（下称"《公 司法》"）、《中华人民共和国证券法》（下称"《证券法》"）、《律师事务所从事证券法律业 务管理办法》、《律师事务所证券法律业务执业规则（试行）》、中国证券监督管理委员会 （下称"中国证监会"）《上市公司股权激励管理办法》（下称"《管理办法》"）等法律、 行政法规、部门规章及规范性文件和《江苏共创人造草坪股份有限公司章程》（下称"《公 司章程》"）的有关规定，就共创草坪实行 2024 年股票期权与限制性股票激励计划（下 称"本激励计划"或"本计划"）实施回购注销部分限制性股票（下称"本次回购注销"） 事项，出具本法律意见书。 为出具本法律意见书，本所在此特别声明： 行政法规、行政规章和规范性文件，并基于本所律师对该等法律、行政法规、行政规章 和规范性文件的理解而出具。 4.共创草坪已保 ...

北 京 大 成 （ 南 京 ） 律 师 事 务 所 关 于 江 苏 共 创 人 造 草 坪 股 份 有 限 公 司 2025 年 第 二 次 临 时 股 东 会 的 法 律 意 见 书 www.dentons.cn 南京市鼓楼区集慧路 18 号联创大厦 A 座 7-11 层（210036） 18 Jihui Road, 7-11/F of Building A, Lianchuang Mansion, Gulou District,Nanjing,China,210036 Tel: +86-25-8375 5101 Fax: +86-25-8375 5005 北京大成（南京）律师事务所 关于江苏共创人造草坪股份有限公司 2025 年第二次临时股东会的法律意见书 致：江苏共创人造草坪股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司 股东会规则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范性文 件的要求，北京大成（南京）律师事务所（以下简称"本所"）接受江苏共创人造 草坪股份有限公司（以下简称" ...

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： 证券代码：605099 证券简称：共创草坪 公告编号：2025-064 江苏共创人造草坪股份有限公司 2025年第二次临时股东会决议公告 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 11 月 18 日 (二)股东会召开的地点：南京市华侨路 56 号大地大厦 20 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：《关于变更公司注册资本及修订<公司章程>的议案》 审议结果：通过 表决情况： | 1、出席会议的股东和代理人人数 | 94 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 357,946,961 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 88.9260 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 ...

Core Insights - The company reported a decrease in the number of shareholders, with a total of 11,349 shareholders as of November 10, down by 1,828 from the previous period, representing a decline of 13.87% [2] - The closing price of the company's stock was 35.62 yuan, down 1.68%, but the stock has seen a cumulative increase of 2.33% since the concentration of shares began [2] - The company's third-quarter report indicated a revenue of 2.474 billion yuan, a year-on-year increase of 9.52%, and a net profit of 515 million yuan, reflecting a year-on-year growth of 30.89% [2] - The basic earnings per share were reported at 1.2800 yuan, with a weighted average return on equity of 17.84% [2] - In terms of institutional ratings, the stock received buy ratings from seven institutions in the past month, with the highest target price set at 47.18 yuan by Guotai Junan on November 6 [2]

二〇二五年十一月 江苏共创人造草坪股份有限公司 2025 年第二次临时股东会会议资料 目录 江苏共创人造草坪股份有限公司 2025 年第二次临时股东会 会议资料 为了维护全体股东的合法权益，确保股东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、股权登记日登记在册的所有股东或其代理人均有权出席股东会。出席会议的股东 （或股东代表）必须在会议召开前按此次会议召开通知中载明的要求向公司证券部办理签 到登记手续。 一、2025 年第二次临时股东会会议须知 二、2025 年第二次临时股东会会议议程 三、2025 年第二次临时股东会会议议案 | 非累积投票议案： | | | --- | --- | | 序号 1 | 议案名称 《关于变更公司注册资本及修订<公司章程>的议案》 | 江苏共创人造草坪股份有限公司 2025 ...

Core Viewpoint - Jiangsu Gongchuang Artificial Turf Co., Ltd. has shown significant stock performance with a year-to-date increase of 73.60%, indicating strong market interest and potential growth in the artificial turf industry [1][2]. Company Overview - Jiangsu Gongchuang Artificial Turf Co., Ltd. was established on January 16, 2004, and went public on September 30, 2020. The company specializes in the research, production, sales, and import-export of artificial turf [1]. - The company's revenue composition includes 71.06% from leisure turf, 17.21% from sports turf, and 11.73% from simulated plants and other products [1]. Financial Performance - For the period from January to September 2025, the company achieved a revenue of 2.474 billion yuan, representing a year-on-year growth of 9.52%. The net profit attributable to shareholders was 515 million yuan, reflecting a year-on-year increase of 30.89% [2]. - Since its A-share listing, the company has distributed a total of 1.089 billion yuan in dividends, with 698 million yuan distributed over the past three years [3]. Shareholder Information - As of October 31, the number of shareholders for Jiangsu Gongchuang has decreased by 16.82% to 13,200, while the average circulating shares per person increased by 20.23% to 30,462 shares [2]. - As of September 30, 2025, Hong Kong Central Clearing Limited is the seventh-largest circulating shareholder, holding 6.5654 million shares, an increase of 1.8936 million shares from the previous period [3]. Market Activity - On November 6, the stock price of Jiangsu Gongchuang fell by 2.03% to 35.31 yuan per share, with a trading volume of 44.0045 million yuan and a turnover rate of 0.31%. The total market capitalization stands at 14.213 billion yuan [1]. - The company has appeared on the "Dragon and Tiger List" 11 times this year, with the most recent appearance on September 10, where it recorded a net purchase of 47.1519 million yuan [1].

Group 1 - The core viewpoint of the article is that Pacific Securities has issued a "buy" rating for Gongchuang Turf (605099.SH) based on strong revenue growth and improved profit margins in Q3 2025 [1] - The report highlights that both revenue and net profit margins are expected to show significant growth in Q3 2025 [1] - Financial expenses are projected to decrease, contributing positively to the company's overall financial health [1] Group 2 - The report emphasizes the importance of monitoring potential risks such as exchange rate fluctuations, raw material price volatility, and changes in overseas demand [1]