登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：605099 证券简称：共创草坪 公告编号：2025-055 江苏共创人造草坪股份有限公司 第三届董事会第十二次会议决议公告 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 表决结果：同意6票、反对0票、弃权0票。 特此公告。 江苏共创人造草坪股份有限公司董事会 2025年10月11日 证券代码：605099 证券简称：共创草坪 公告编号：2025-057 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30日向全体董事发出通知，召开公司 第三届董事会第十二次会议。会议于2025年10月10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 审议通过《关于变更财务总监的议案》 公司于近日收到财务总监姜世毅先生的辞职申请，因内部工作调整，姜世毅先生向董事会申请辞去财务 总监一职， ...

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.

Group 1 - The company held its third board meeting on August 28, 2025, with all seven directors present, and the meeting was deemed legal and effective [1] - The board approved the 2025 half-year report and its summary, with a unanimous vote of 7 in favor [2] - The board decided to cancel the supervisory board and transfer its powers to the audit committee, leading to a comprehensive revision of the company's articles of association [2][3] Group 2 - The company proposed to revise the "Shareholders' Meeting Rules" to comply with the latest legal requirements, changing its name to "Shareholders' Meeting Rules" [3][4] - The board also approved revisions to the "Board Meeting Rules" to align with the updated articles of association and legal regulations [4][5] - Several governance documents, including the audit committee's working rules and the independent director system, were revised to ensure compliance with the new governance structure [5][6] Group 3 - The company plans to repurchase and cancel 835 shares of restricted stock due to unmet performance targets, resulting in a reduction of total shares from 401,642,000 to 401,641,165 [7][8] - The board proposed to convene the first extraordinary shareholders' meeting of 2025 to review the matters approved in the board meeting [8]

Meeting Information - The shareholder meeting is scheduled for September 19, 2025, at 10:00 AM [1] - The meeting will be held at the 20th floor conference room of Dadi Construction Building, No. 56, Huqiao Road, Nanjing [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - The online voting system will be available from 9:15 AM to 3:00 PM on the day of the meeting [1] - Shareholders can vote via the trading system or the internet voting platform [3][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] Meeting Agenda - The meeting will review non-cumulative voting proposals that have been approved by the company's board [2] - There are no related shareholders that need to abstain from voting [2] Attendance Requirements - Shareholders must be registered with the China Securities Depository and Clearing Corporation by the close of trading on September 15, 2025, to attend [5] - Registration for the meeting will take place on September 18, 2025, from 9:00 AM to 11:30 AM and 2:00 PM to 5:00 PM [6] Additional Information - The company will provide reminders to shareholders about the meeting through SMS and other means [3] - Shareholders or their representatives are responsible for their own travel and accommodation expenses [6]

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]

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].

Group 1 - The stock price of Gongchuang Turf (605099.SH) fell by 3.65% to 30.11 yuan, marking a new low since June 5, over two months ago [1] - Gongchuang Turf announced that Chuangxiang Investment and Wang Qiangzhong plan to reduce their holdings through the Shanghai Stock Exchange trading system, with a maximum reduction of 1.485 million shares and 1.727 million shares respectively [1] - The planned reductions represent up to 0.37% and 0.43% of the company's total shares [1]

Group 1 - The core revenue composition of Jiangsu Gongchuang Turf Co., Ltd. for the year 2024 is 99.42% from artificial turf and 0.58% from other businesses [1] Group 2 - As of the announcement date, Huai'an Chuangxiang Venture Investment Center holds 5.94 million unrestricted circulating shares, accounting for 1.48% of the total share capital [3] - Mr. Wang Qiangzhong holds approximately 9.7 million unrestricted circulating shares, representing 2.42% of the total share capital [3] - The controlling shareholder, Chuangxiang Investment, and Mr. Wang Qiangzhong plan to reduce their holdings by up to 148,000 shares and 173,000 shares, respectively, which is 0.37% and 0.43% of the total shares [3]

Core Viewpoint - Jiangsu Gongchuang Artificial Turf Co., Ltd. experienced a significant stock price decline, with a cumulative drop of over 20% across three consecutive trading days, triggering abnormal trading conditions as per Shanghai Stock Exchange regulations [2][4]. Group 1: Stock Price Fluctuation - The company's stock price fell on August 1, August 4, and August 5, 2025, with a cumulative closing price drop exceeding 20%, qualifying as an abnormal trading situation [2][4]. - The company conducted a self-examination and confirmed that its main business operations remain normal, with no significant changes in the internal or external operating environment [5]. Group 2: Verification of Major Events - The company verified with its controlling shareholders and actual controllers that there are no undisclosed major events, including significant asset restructuring, share issuance, or major business collaborations [6]. - No media reports or market rumors have been identified that could impact the company's stock price, and no other sensitive information has been found that could significantly affect the stock price [7][8]. Group 3: Stock Option Cancellation - The company announced the cancellation of a total of 43,527 stock options due to the departure of incentive targets and failure to meet performance assessment targets [12][14]. - The cancellation of stock options will not affect the company's capital structure or have a substantial impact on its financial status and operating results [14].

Core Viewpoint - The company, Gongchuang Turf (605099.SH), announced that its stock price has experienced an abnormal fluctuation, with a cumulative increase of over 20% in closing prices over three consecutive trading days [1] Group 1: Company Operations - The company conducted a self-examination and confirmed that its production and operational conditions are normal [1] - There have been no significant changes in the internal and external operating environment [1] - The company does not have any major undisclosed matters that need to be revealed [1] Group 2: Market Environment - The company's products are primarily export-oriented [1] - There remains significant uncertainty regarding the current U.S. tariff policies, which the company will continue to monitor and assess for potential impacts [1]