一、通知债权人的原因 2025 年 9 月 30 日，江苏共创人造草坪股份有限公司（以下简称"公司"）召 开第三届董事会第十一次会议，审议通过《关于 2024 年股票期权与限制性股票 激励计划回购注销部分限制性股票及注销部分股票期权的议案》，同意公司对触 发回购情形的 61 股限制性股票进行回购注销。具体内容详见公司同日披露于上 海证券交易所网站（www.sse.com.cn）及指定信息披露媒体上的《江苏共创人造 草坪股份有限公司关于回购注销部分限制性股票及注销部分股票期权的公告》 （公告编号：2025-050）。 证券代码：605099 证券简称：共创草坪 公告编号：2025-053 江苏共创人造草坪股份有限公司 关于回购注销部分限制性股票减少注册资本通知债 权人的公告 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。 债权人为自然人的，需同时携带有效身份证的原件及复印件；委托他人申报 的，除上述文件外，还需携带授权委托书和代理人有效身份证件的原件及复印件。 三、债权申报具体方式 1、债权申报登记地点：江苏省南京市鼓楼区 ...

证券代码：605099 证券简称：共创草坪 公告编号：2025-049 江苏共创人造草坪股份有限公司 第三届董事会第十一次会议决议公告 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 江苏共创人造草坪股份有限公司（以下简称"公司"）于 2025 年 9 月 26 日向全体董 事发出通知，召开公司第三届董事会第十一次会议。会议于 2025 年 9 月 30 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 2024 年股票期权与限制性股票激励计划回购注销部分限制性股 票及注销部分股票期权的议案》 第三届董事会薪酬与考核委员会第六次会议已事前审议通过本议案，并同意将其提 交本次董事会审议。 根据《激励计划》的相关规定，若对应年度业绩考核目标未达成，公司需对已授予 但尚未解除限售的限制性股票进行回购注销，对已授予但尚未行权的 ...

Summary of Conference Call for Co-Creation Turf Industry and Company Overview - The conference call pertains to the turf industry, specifically focusing on Co-Creation Turf, which has reported a significant increase in orders and stable pricing dynamics in the third quarter of 2025 [2][4]. Key Points and Arguments - **Order Growth**: Co-Creation Turf experienced a year-on-year order growth of approximately 30% in Q3 2025, with stable pricing and no significant fluctuations noted [2][5]. - **Regional Performance**: The Americas market showed outstanding performance, while Europe and other regions also experienced growth of 20%-30% [2][6]. - **Product Categories**: The leisure grass category outperformed expectations, and there was also growth in the sports grass segment [2][6]. - **Impact of Sports Policies**: The "Su Chao" phenomenon and related sports policies are expected to positively influence the demand for sports grass in the long term, although explosive growth in the short term is unlikely [7]. - **World Cup Influence**: The upcoming World Cup is anticipated to drive demand for sports grass [8]. - **Pricing Adjustments**: Due to a decrease in raw material prices, the company adjusted pricing for order-based clients, while annual pricing for other clients remained unchanged [9]. - **Production Capacity**: The Vietnam Phase III project is fully operational, and the Indonesian factory is delivering small batches to meet local demand [10]. - **Gross Margin Stability**: The gross margin for Q3 remained stable compared to the first half of the year, showing a significant increase compared to the same period last year [11]. - **Growth of Artificial Plant Business**: The artificial plant business has been growing rapidly, with expectations to reach 10% of total revenue within 3-5 years [12]. - **Raw Material Prices and Currency Fluctuations**: Raw material prices are expected to remain stable, and the company has a flexible pricing mechanism. Currency appreciation is projected to result in a loss of around 10 million RMB [13]. - **Tariff Impact**: Tariffs have minimal impact on the business model, as costs can be passed on to customers. The lower tariffs in Vietnam create competitive advantages [21]. - **Market Competition**: The domestic market remains competitive with many manufacturers, but leading companies benefit more than smaller ones [22]. Additional Important Insights - **Settlement Structure**: The settlement structure has not changed significantly, with DDP accounting for a controlled proportion and CNF at approximately 70% [3][18]. - **Future of Overseas OEM Business**: There is significant potential for overseas OEM business as local companies in Europe and the U.S. may increasingly rely on Chinese manufacturers due to higher costs [19]. - **Inventory Levels**: Downstream inventory levels are generally limited, with clients maintaining 3 to 6 months of stock due to the customized nature of products [24]. - **Sales and Profit Guidance**: The company maintains an optimistic outlook for profit, with a revenue growth target of 15%-20% for the year [20]. This summary encapsulates the key insights from the conference call, highlighting the performance, market dynamics, and strategic outlook of Co-Creation Turf in the turf industry.

Group 1 - The core viewpoint of the announcement is the successful convening of the first extraordinary general meeting of shareholders for Jiangsu Gongchuang Artificial Turf Co., Ltd. in 2025, with all resolutions passed without any objections [1][2]. - The meeting was held on September 19, 2025, at the Dadi Construction Building in Nanjing, and was presided over by the chairman Wang Qiangxiang, utilizing a combination of on-site and online voting methods [2][3]. - All current directors and supervisors attended the meeting, confirming the legitimacy of the meeting's proceedings and the qualifications of the attendees [2][4]. Group 2 - The following resolutions were passed during the meeting: 1. Cancellation of the Supervisory Board and amendment of the Articles of Association 2. Revision of the Rules of Procedure for Shareholders' Meetings 3. Revision of the Rules of Procedure for Board Meetings 4. Change of the company's registered capital and amendment of the Articles of Association [2][3]. - The voting results for the special resolutions required a two-thirds majority of the voting rights held by shareholders present at the meeting, which was achieved for resolutions 1 and 4 [3][4]. - The legal proceedings of the meeting were verified by Beijing Dacheng (Nanjing) Law Firm, confirming compliance with relevant laws and regulations [4][5].

证券代码：605099 证券简称：共创草坪 公告编号：2025-048 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 19 日 (二)股东大会召开的地点：南京市华侨路 56 号大地建设大厦 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： | 1、出席会议的股东和代理人人数 | 248 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 357,345,448 | | 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 | 88.7877 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长王强翔先生主持，采用现场投票与 网络投票相结合的方式召开，符合《公司法》及《公司章程》的有 ...

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 年第一次临时股东大会的法律意见书 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 关 于 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 的 法 律 意 见 书 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"公 ...

Group 1 - The core announcement is regarding the stock option and restricted stock incentive plan for 2024 by Gongchuang Turf (605099) [1] - The total number of shares for this stock listing is 432,965 shares [1] - The stock listing date for the first unlock period of the restricted shares is set for September 25, 2025 [1]

证券代码：605099 证券简称：共创草坪 公告编号：2025-047 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首次授 予部分第一个解除限售期限制性股票解除限售暨上 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股权激励股份；股票认购方式为网下，上市股数为 432,965股。 本次股票上市流通总数为432,965股。 本次股票上市流通日期为2025 年 9 月 25 日。 江苏共创人造草坪股份有限公司（以下简称"公司"）于 2025 年 7 月 29 日召开 第三届董事会第九次会议、第三届监事会第九次会议，审议通过《关于 2024 年股 票期权与限制性股票激励计划首次授予第一个行权期行权条件及第一个限售期解 除限售条件成就的议案》，公司《2024 年股票期权与限制性股票激励计划（草案）》 （以下简称《激励计划》）首次授予部分第一个解除限售期的解除限售条件已经成 就。现将有关事项说明如下： 一、本次激励计划批准及实施情况 （一）2024 年股票期权与限制 ...

公司已根据法律规定就本次股份回购注销部分限制性股票事宜履行通知债 权人程序。具体内容详见公司于 2025 年 7 月 31 日在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《关于回购注销部分限制性股票 减少注册资本通知债权人的公告》（公告编号：2025-034）。截至本公告日，公 示期已满 45 天，在此期间公司未收到债权人要求清偿债务或者提供相应担保的 申报。 2025 年 9 月 15 日，公司披露了《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》，本次回购注销限制性股票数量为 835 股（公告编号：2025-045）。 1 二、本次限制性股票的回购与注销情况 证券代码：605099 证券简称：共创草坪 公告编号：2025-046 江苏共创人造草坪股份有限公司 关于部分股权激励限制性股票回购注销完成的公告 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。 一、本次股权激励限制性股票回购注销的决策与信息披露 江苏共创人造草坪股份有限公司（以下简称"公司"）于 20 ...

Summary of Conference Call for Gongchuang Turf Company Overview - Gongchuang Turf has experienced significant order growth in Q3 2025, primarily due to improved international trade conditions and reduced impact from U.S. tariffs on Vietnam [2][5] - The company maintains a fixed dividend policy, distributing 50% of annual profits, which will not change in the future [9][31] Industry Insights - The overseas market accounts for nearly 90% of Gongchuang Turf's business, with domestic demand improving due to sports events and private capital entering the market [2][6] - The domestic artificial turf market is growing rapidly, driven by government encouragement for social football fields, although growth in sports turf demand is expected to be slower than that of leisure turf over the next five years [4][17] Financial Performance - In H1 2025, Gongchuang Turf achieved stable revenue and profit growth, with Q3 orders significantly better than Q2, indicating a positive outlook for Q4 [3][29] - The company’s gross margin remains above 30%, despite fluctuations in raw material prices [11][12] Market Dynamics - The U.S. tariffs on Vietnam primarily affected order timing rather than pricing, with customers bearing most of the tariff costs [7][38] - The South American market is emerging with rapid demand growth, although its scale is still much smaller than North America [13][14] Operational Efficiency - The Vietnam base has lower manufacturing costs compared to domestic production due to lower labor and energy costs, and improved operational efficiency [18][19] - The company is focused on continuous cost control through measures such as increasing labor efficiency and optimizing production processes [4][37] Future Outlook - The company plans to expand production capacity in Vietnam with the upcoming Phase III project, which will add 40 million square meters of new capacity [20] - The overall profit target for 2025 is expected to exceed revenue growth targets, reflecting strong operational performance [29][36] Competitive Landscape - The domestic market has numerous turf suppliers, with Gongchuang Turf being one of the top players alongside several other significant companies [16] - The competitive pressure in pricing has not significantly changed compared to 2023, with a slight decrease in competition intensity noted [26] Additional Considerations - The company is not strategically abandoning important markets like the Middle East and India, despite temporary demand declines in earlier quarters [24] - The demand for leisure turf is expected to grow due to increased penetration and expanded application scenarios [22]