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体育概念走强 舒华体育涨停
Mei Ri Jing Ji Xin Wen· 2026-01-21 05:48
Group 1 - The sports concept sector has shown strong performance, with Shuhua Sports reaching the daily limit increase [1] - Palm Shares previously hit the daily limit increase, indicating positive market sentiment [1] - Other companies such as Jinling Sports, Gongchuang Lawn, Zhongti Industry, and Sanbai Shuo also experienced significant gains [1]
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]
共创草坪:关于“提质增效重回报”行动方案的公告
Core Viewpoint - The company announced a "Quality Improvement and Efficiency Enhancement" action plan aimed at achieving high-quality development and increasing investor returns [1] Group 1: Action Plan Details - Focus on core business to achieve high-quality development [1] - Emphasize innovation-driven growth to accelerate the development of new productive forces [1] - Maintain standardized operations and strengthen the responsibility of key personnel [1] Group 2: Investor Engagement - Increase investor returns to share the benefits of business growth [1] - Enhance communication with investors to improve market recognition [1] - Address other relevant matters as needed [1]
共创草坪:第三届董事会第十五次会议决议公告
Zheng Quan Ri Bao· 2026-01-15 12:12
Group 1 - The core viewpoint of the article is that the company, Gongchuang Turf, has announced the approval of an action plan aimed at improving quality and efficiency while enhancing returns [2] Group 2 - The announcement was made during the 15th meeting of the third board of directors [2]
共创草坪:1月15日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-01-15 08:25
Group 1 - The company announced that its third board meeting will be held on January 15, 2026, via communication methods [1] - The meeting will review the proposal regarding the "Quality Improvement and Efficiency Enhancement Return Action Plan" [1] Group 2 - A new "affordable version" of the Tesla Model 3 may enter the Chinese market, priced under 200,000 yuan, with a range of 480 kilometers [1] - Significant adjustments are occurring in the U.S. market regarding autonomous driving [1]
共创草坪(605099) - 江苏共创人造草坪股份有限公司关于“提质增效重回报”行动方案的公告
2026-01-15 08:15
证券代码:605099 证券简称:共创草坪 公告编号:2026-003 江苏共创人造草坪股份有限公司 关于"提质增效重回报"行动方案的公告 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、准确性和完整性依法承担法律责任。 为深入贯彻党的二十大和中央金融工作会议精神,落实国务院《关于进一步 提高上市公司质量的意见》要求,积极响应上海证券交易所《关于开展沪市公司 "提质增效重回报"专项行动的倡议》,推动公司高质量发展和投资价值提升, 保护投资者尤其是中小投资者合法权益,江苏共创人造草坪股份有限公司(以下 简称"公司")结合发展战略和实际经营情况,制定《"提质增效重回报"行动 方案》。具体举措如下: 一、聚焦主营业务,实现高质量发展 作为全球人造草坪行业的龙头企业,公司将始终秉承"共创、共享、共赢" 的核心价值观,以"创造更好的运动和景观环境"为使命,围绕"成为全球人造 草坪行业领导者"的发展愿景,实施以运动草和休闲草领域为业务核心、以资本 运营为辅助的相关多元化战略,完成全球产业链布局,向客户提供系统解决方案, 1 / 4 最终实现市场全覆盖、产业链全覆盖、团 ...
共创草坪(605099) - 第三届董事会第十五次会议决议公告
2026-01-15 08:15
证券代码:605099 证券简称:共创草坪 公告编号:2026-002 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 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。 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 2026 年 1 月 9 日向 全体董事发出通知,召开公司第三届董事会第十五次会议。会议于 2026 年 1 月 15 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"提质增效重回报"行动方案的议案》 具体内容详见公司同日于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"提质增效重回报"行动方案》(公告编号:2026-003)。 表决情况:7 票同意、0 票反对、0 票弃权。 特此公告。 江苏共创人造草坪股份有限公司董事会 2026 年 1 月 16 日 ...
共创草坪:2025年前三季度营收24.74亿元,增长9.52%
Xin Lang Cai Jing· 2026-01-15 08:09
Core Viewpoint - The company has announced the implementation of the "Quality Improvement and Efficiency Enhancement Return Action Plan" aimed at enhancing operational performance and shareholder returns [1] Financial Performance - For the first three quarters of 2025, the company achieved operating revenue of 2.474 billion yuan, representing a year-on-year increase of 9.52% [1] - The net profit for the same period was 515 million yuan, reflecting a year-on-year growth of 30.89% [1] - The net cash inflow from operating activities reached 542 million yuan, which is a significant year-on-year increase of 103.77% [1] Strategic Initiatives - The company plans to implement a diversification strategy to complete its global industrial chain layout [1] - There will be a focus on innovation-driven initiatives, improvement of governance structures, and strengthening the responsibilities of key personnel [1] Shareholder Returns - The cash dividend payout ratio for 2024 and 2025 will not be less than 50% [1] - The company intends to establish a stable profit distribution plan and enhance communication with investors [1]
共创草坪:截至2026年1月9日股东总户数为9327户
Zheng Quan Ri Bao Wang· 2026-01-13 13:10
Group 1 - The core point of the article is that the company, Gongchuang Turf (605099), reported its total number of shareholders as 9,327 as of January 9, 2026 [1]
共创草坪:截至2025年12月31日股东总户数为9935户
Zheng Quan Ri Bao· 2026-01-05 11:39
Core Viewpoint - The company, Gongchuang Turf, reported that as of December 31, 2025, the total number of shareholders is expected to reach 9,935 [2] Summary by Category - **Company Information** - Gongchuang Turf has indicated a projected total of 9,935 shareholders by the end of 2025 [2] - **Investor Communication** - The company addressed investor inquiries on an interactive platform regarding shareholder numbers [2]