第二章 人员组成 （2025年8月修订） 第一章 总 则 第四条 提名委员会成员由三名董事组成，其中独立董事两名。 第五条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的三分 之一提名，并由董事会经全体董事过半数选举产生或罢免。 江苏共创人造草坪股份有限公司 董事会提名委员会工作细则 第一条 为规范公司董事和总经理等高级管理人员的选聘工作，优化董事会组成， 完善公司治理结构，根据《中华人民共和国公司法》《上市公司治理准则》《上市 公司独立董事管理办法》等相关法律法规、部门规章以及《江苏共创人造草坪股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，公司董事会特设立提 名委员会，并制定本工作细则。 第二条 提名委员会是董事会下设的专门工作机构，主要负责对公司董事和高级 经理人员的人选、选择标准和程序进行选择并提出建议。 第三条 本工作细则所称董事包括独立董事和非独立董事；高级管理人员指公司 总裁、副总裁、董事会秘书、财务总监。 第六条 提名委员会设召集人一名，由独立董事委员担任，负责主持提名委员会 工作；召集人在委员中选举产生，并报请董事会批准产生。 第七条 提名委员会任期与董事会任期一致， ...

证券代码：605099 证券简称：共创草坪 公告编号：2025-042 江苏共创人造草坪股份有限公司 关于取消监事会、变更公司注册资本暨修订《公司 章程》和部分管理制度的公告 为进一步提升公司的规范运作水平，根据《中华人民共和国公司法》《上市 公司章程指引》《上海证券交易所股票上市规则》等相关规定，结合公司治理实 际需求，公司将取消监事会，不再设置监事会或监事职位，监事会的职权转由董 事会审计委员会行使。《江苏共创人造草坪股份有限公司监事会议事规则》等监 事会相关制度也将在监事会取消后相应废止。 在公司股东会审议通过取消监事会事项之前，公司第三届监事会仍将严格按 照有关法律、法规和《公司章程》的规定继续履行监督职能，维护公司和全体股 东利益。 监事会取消后，监事会主席杨波先生、职工监事江淑莺女士、监事张小平先 生在第三届监事会中担任的职务自然免除。公司监事会的全体监事在任职期间勤 勉尽责，积极推动公司规范运作和健康发展，公司对全体监事为公司发展所做的 贡献表示衷心感谢！ 二、公司注册资本变更情况 2025 年 7 月 29 日，公司召开第三届董事会第九次会议和第三届监事会第九 次会议，审议通过《关于 2024 ...

江苏共创人造草坪股份有限公司 董事会薪酬与考核委员会工作细则 （2025年8月修订） 第一章 总 则 第一条 为进一步建立健全公司董事（非独立董事）及高级管理人员的考核和薪 酬管理制度，完善公司治理结构，根据《中华人民共和国公司法》《上市公司治理 准则》《上市公司独立董事管理办法》等相关法律法规、部门规章以及《江苏共创 人造草坪股份有限公司章程》（以下简称"《公司章程》"）的有关规定，公司特 设立董事会薪酬与考核委员会，并制定本工作细则。 第二条 薪酬与考核委员会是董事会下设的专门工作机构，主要负责制定公司董 事及高级管理人员的考核标准并进行考核及制定、审查公司董事及高级管理人员的 薪酬政策与方案，对董事会负责。 第三条 本工作细则所称董事是指在本公司支取薪酬的董事长、董事，高级管理 人员是指董事会聘任的总裁、副总裁、董事会秘书、财务总监。 第十一条 薪酬与考核委员会提出的公司董事的薪酬计划，须报经董事会同意后， 提交股东会审议通过后方可实施；公司高级管理人员的薪酬分配方案须报董事会批 准。董事会有权否决损害股东利益的薪酬计划或方案。 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成，其中两名为独 ...

Group 1 - The stock price of Gongchuang Turf closed at 32.39 yuan on August 26, down 0.71% from the previous trading day, with a trading volume of 31,917 hands and a transaction amount of 104 million yuan [1] - Gongchuang Turf specializes in the research, production, and sales of artificial turf, which is widely used in sports venues and landscape greening, and has strong competitiveness in the industry [1] - As of August 20, the number of shareholders of Gongchuang Turf was 16,266, a decrease of 1,618 shareholders or 9.05% compared to August 10, marking the sixth consecutive decline in shareholder numbers [1] Group 2 - In the first quarter, Gongchuang Turf reported a revenue of 793 million yuan, representing a year-on-year increase of 15.27%, and a net profit of 156 million yuan, up 28.73% year-on-year [1] - On August 26, the net outflow of main funds for Gongchuang Turf was 7.1191 million yuan, with a cumulative net outflow of 14.2102 million yuan over the past five trading days [2]

证券时报·数据宝统计，截至发稿，共创草坪收盘价为32.39元，下跌0.71%，本期筹码集中以来股价累 计上涨5.47%。具体到各交易日，6次上涨，6次下跌。 共创草坪8月26日披露，截至8月20日公司股东户数为16266户，较上期（8月10日）减少1618户，环比降 幅为9.05%。这已是该公司股东户数连续第6期下降。 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） 公司发布的一季报数据显示，一季度公司共实现营业收入7.93亿元，同比增长15.27%，实现净利润1.56 亿元，同比增长28.73%，基本每股收益为0.3900元，加权平均净资产收益率5.50%。（数据宝） ...

Core Viewpoint - The company has announced the implementation of the first exercise period for its 2024 stock option and restricted stock incentive plan, allowing for the exercise of 921,873 stock options starting from August 29, 2025 [1][2][12]. Summary by Relevant Sections Incentive Plan Approval and Implementation - The 2024 stock option and restricted stock incentive plan has undergone the necessary review procedures and was approved in meetings held on July 29, 2025 [2][3]. - The plan includes a public notice period from July 9 to July 18, 2024, during which the list of incentive recipients was verified by the supervisory board [2]. Stock Option Grant Details - The initial grant of stock options occurred on July 26, 2024, with a total of 3.359 million stock options granted, and the exercise price set at 16.68 yuan per share [8][9]. - The registration of the first grant of 1.446 million restricted stocks was completed on August 13, 2024 [4]. Exercise Conditions and Performance Metrics - The first exercise period for the stock options is defined as the period from the first trading day after 12 months from the grant date until the last trading day within 24 months from the grant date [10]. - The company has set performance targets for the fiscal years 2024 to 2026, with specific revenue and net profit growth rates required for the exercise of options [11]. Exercise and Cancellation of Options - The company will allow 113 eligible incentive recipients to exercise a total of 921,873 stock options, which represents 27.44% of the total options granted [12][13]. - A total of 169,000 stock options have been canceled due to non-fulfillment of exercise conditions [7]. Legal and Financial Compliance - The supervisory board has confirmed that the exercise and release of restrictions on the stock comply with relevant regulations and that the qualifications of the incentive recipients are valid [15]. - The company has accounted for the stock option expenses in accordance with accounting standards, ensuring that the exercise will not significantly impact its financial status [15].

证券代码：605099 证券简称：共创草坪 公告编号：2025-039 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 予股票期权第一个行权期自主行权实施公告 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"）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（以 下简称"本激励计划"）首次授予股票期权的第一个行权期行权条件已成就。 经上海证券交易所及中国证券登记结算有限责任公司上海分公司审核，本次 期权自 2025 年 8 月 29 日起可以行权。本次可以行权的期权代码：1000000695， 现将有关事项说明如下： 一、2024 年股票期权与限制性股票激励计划批准及实施情况 （一）2024 年股票期权与限制性股票 ...

Core Viewpoint - The sports industry is emerging as a new highlight for economic growth, with significant potential in event-driven economies and increased market attention on sports concept stocks [5]. Group 1: Sports Concept Stocks with Low Price-to-Earnings Ratios - Seven sports concept stocks have rolling price-to-earnings ratios below 20 times, including companies like 双象股份 (10.02), 健盛集团 (11.55), and 奥瑞金 (12.15) [12][13]. - 双象股份 is noted for having the lowest rolling price-to-earnings ratio at 10.02 times, with an expected net profit of 1.15 billion to 1.5 billion yuan for the first half of the year, representing a year-on-year growth of 128.1% to 197.53% [13]. Group 2: Institutional Ratings and Earnings Forecasts - 华利集团 has the highest institutional attention, with 38 institutions issuing reports on the stock, followed by 森马服饰, 致欧科技, and others [13]. - The earnings forecast for the first half of the year indicates that nine companies are expected to be profitable, with 华利集团 reporting a net profit of 1.664 billion yuan, despite a year-on-year decline of 11.42% [12][13]. Group 3: Growth of Sports Events and Consumption - The launch of various city football leagues across multiple regions, such as the 江苏省城市足球联赛, is expected to stimulate local consumption and economic activity [6][7][8][9]. - The sports industry has seen an average annual growth rate of over 10% in total scale during the "14th Five-Year Plan" period, with events like "苏超" significantly boosting local economies [10][11]. Group 4: Future Potential of the Sports Industry - The sports industry is anticipated to have substantial growth potential, driven by both demand-side initiatives and supply-side reforms [11]. - The integration of sports consumption with tourism, culture, and entertainment is expected to further enhance consumer engagement and spending [11].

Group 1 - The company, Gongchuang Turf (605099), reported that as of August 8, 2025, the total number of shareholders is 17,884 [1]

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