江苏共创人造草坪股份有限公司 第三届董事会第十五次会议决议公告

Group 1 - The company held its 15th meeting of the third board of directors on January 15, 2026, with all 7 directors present, and the meeting was conducted in accordance with relevant regulations [2][4] - The board approved the "Quality Improvement and Efficiency Enhancement Action Plan," which aims to promote high-quality development and enhance investment value [3][6] Group 2 - The company has established itself as a global leader in the artificial turf industry, recognized as one of the preferred suppliers by FIFA, World Rugby, and FIH, and has contributed to the drafting of national standards for artificial turf [6][7] - In the first three quarters of 2025, the company achieved a revenue of 2,474.13 million yuan, a year-on-year increase of 9.52%, and a net profit of 515.21 million yuan, up 30.89%, with cash flow from operating activities increasing by 103.77% [7] Group 3 - The company focuses on innovation and has a robust R&D system, with a team experienced in polymer materials and process design, ensuring its competitive edge in new technologies and products [8] - The R&D team has made significant advancements in high-performance sports turf and sustainable leisure turf products, with sales increasing annually [8] Group 4 - The company is committed to enhancing governance structures and has established a clear framework for decision-making and supervision, ensuring compliance and effective operation [9][10] - The company emphasizes the importance of key personnel in governance and provides training and resources to ensure compliance with regulations [10] Group 5 - The company prioritizes investor returns, implementing a shareholder value return mechanism with cash dividend ratios of no less than 50% for the years 2023 and 2024 [11] - The company aims to maximize social contributions, shareholder interests, and customer value while ensuring a stable profit distribution policy [12] Group 6 - The company is dedicated to improving investor communication and enhancing information disclosure standards, focusing on investor needs and preferences [13] - The company will continue to evaluate the "Quality Improvement and Efficiency Enhancement Action Plan" and fulfill its information disclosure obligations [13]