本次行权数量 江苏共创人造草坪股份有限公司（以下简称"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"或"激励计划"）首次授予部分第 一个行权期行权条件已成就，自 2025 年 8 月 29 日起相关激励对象可正式实施行 权。2025 年第四季度，本激励计划首次授予部分相关激励对象行权且完成过户 登记的股份数量合计为 22,533 股。 证券代码：605099 证券简称：共创草坪 公告编号：2026-001 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 2025 年第四季度自主行权结果暨股份变动的公告 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。 重要内容提示： 公司激励计划预留部分第一次授予之第一个行权期行权条件已成就，自 2025 年 11 月 5 日起相关激励对象可正式实施行权。2025 年第四季度，本激励计划预 留部分第一次授予的激励对象行权且完成过户登记的股份数量合计为 0 股。 本次行权股票上市流通时间 本次行权采用自主行权模式，激励对象行权所得股票 ...

Core Viewpoint - The company plans to utilize part of its idle self-owned funds for cash management by investing in low-risk financial products to enhance fund efficiency and increase investment returns for shareholders [4][13]. Group 1: Cash Management Overview - The investment purpose is to maximize shareholder interests by using idle funds to purchase financial products without affecting normal operations and while controlling risks [4]. - The company and its subsidiaries intend to use a maximum daily balance of RMB 1.2 billion (including this amount) for cash management, which can be rolled over within the approved limit [5]. - The funds for cash management will come from temporarily idle self-owned funds [6]. Group 2: Investment Details - The company plans to purchase short-term (not exceeding 12 months), high-security, liquid, and low-risk investment products, including structured deposits and wealth management products issued by financial institutions [6]. - The investment decision will be authorized to the chairman of the board, who will sign relevant legal documents, while the finance department will be responsible for implementation [6]. Group 3: Risk Analysis and Control Measures - Although the planned investments are low-risk, uncertainties from macroeconomic conditions, policy changes, market fluctuations, and operational risks still exist [9]. - The finance department will prepare reasonable investment plans based on fund surplus, which must be approved by the chairman and management before implementation [10]. - The company has established internal control systems for fund management, ensuring strict adherence to approval processes and regular tracking of investment performance [10][11]. Group 4: Impact on the Company - The cash management initiative will not affect the company's normal operational liquidity or its main business activities, aiming to improve fund efficiency and generate investment returns for shareholders [13].

Group 1 - The company announced the resignation of Chen Guoqing and Shen Kai from their positions as Vice President and Chief Financial Officer, respectively, due to personal reasons. After their resignation, both individuals will not hold any positions within the company or its subsidiaries [1] - The company held meetings on December 30, 2025, where the third board of directors' nomination committee and audit committee approved the proposal to appoint Jiang Shiyi, who is currently a director, Vice President, and board secretary, as the new Chief Financial Officer [1] Group 2 - A new type of chip has been developed in China that bypasses the limitations of lithography machines, supporting AI training and embodied intelligence, and can be mass-produced using mature processes of 28 nanometers and above [1]

Group 1 - The company announced that its third board meeting will be held on December 30, 2025, via communication methods, where it will review the proposal for appointing a new Chief Financial Officer [1] - A new type of chip has been developed in China, which can bypass the limitations of lithography machines and is capable of mass production using mature processes of 28 nanometers and above, supporting AI training and embodied intelligence [1]

江苏共创人造草坪股份有限公司 关于高级管理人员辞职及聘任财务总监的公告 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法律责任。 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"）于近日分别收到副 总裁陈国庆先生和财务总监沈恺先生的书面辞职报告。陈国庆先生和沈恺先生因 个人原因分别向公司申请辞去公司副总裁、财务总监职务。辞职后，陈国庆先生 和沈恺先生皆不在公司及下属子公司担任任何职务。根据《上海证券交易所股票 上市规则》和《公司章程》等的相关规定，陈国庆先生和沈恺先生的辞职申请自 其书面辞职报告正式送达公司董事会之日起生效。 ●2025 年 12 月 30 日，公司召开第三届董事会提名委员会第三次会议、第 三届董事会审计委员会第八次会议和第三届董事会第十四次会议，均审议通过了 《关于聘任财务总监的议案》，同意聘任公司董事、副总裁、董事会秘书姜世毅 先生（简历附后）兼任公司财务总监。具体情况如下： 一、离任人员情况 | | | | | | | | | | | | 是否继续 在上市公 | 是否存 在未履 | | --- | - ...

关于使用部分闲置自有资金进行现金管理的公告 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。 重要内容提示： 证券代码：605099 证券简称：共创草坪 公告编号：2025-070 江苏共创人造草坪股份有限公司 投资种类：金融机构发行的安全性高、流动性好、低风险的理财产品。 投资金额：单日最高余额不超过人民币 12 亿元（含 12 亿元），额度内 可滚动使用。 已履行的审议程序：2025 年 12 月 30 日，公司召开第三届董事会第十四 次会议、第三届审计委员会第八次会议，均审议通过《关于使用部分闲置自有资 金进行现金管理的议案》。本次预计使用自有资金进行现金管理的额度在公司董 事会决策权限范围内，无需提交公司股东会审议。 特别风险提示：尽管公司拟购买的产品为低风险投资品种，风险总体可 控，但宏观经济形势、政策变动、市场变化、人员操作等风险因素带来的不确定 性仍然存在。公司将根据经济形势以及金融市场的变化适时调整投资投入，但不 排除公司投资产品受到上述风险影响的可能，因此投资的实际收益不可预期。敬 请广大投资者注意投资风 ...

证券代码：605099 证券简称：共创草坪 公告编号：2025-069 江苏共创人造草坪股份有限公司 第三届董事会第十四次会议决议公告 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 2025 年 12 月 26 日 向全体董事发出通知，召开公司第三届董事会第十四次会议。会议于 2025 年 12 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《关于使用部分闲置自有资金进行现金管理的议案》 为进一步提高自有资金使用效率，在保证公司正常生产经营并能有效控制风 险的前提下，公司及子公司拟使用单日最高余额不超过人民币 12 亿元（含本数） 的闲置自有资金进行现金管理，用于购买安全性高、流动性好、低风险的投资产 品，上述额度在本次董事会议审议通过之日起 12 个月内（含 1 ...

Group 1 - The core point of the article is that the company, Co-Creation Turf (605099), reported a total of 9,591 shareholders as of December 19, 2025 [1]

Investment Rating - The report assigns an "Accumulate" rating to the company [7] Core Insights - The company is a global leader in artificial turf, with a significant increase in revenue and net profit in the first three quarters of the year, growing by 9.52% and 30.89% year-on-year, respectively [1][28] - The company has a strong presence in the leisure turf segment, which accounted for over 70% of revenue in the first half of the year, with products sold in over 140 countries and overseas revenue exceeding 95% [1][33] - The global artificial turf market is expected to grow, with a projected CAGR of 9.28% in industry size and 11.21% in sales area from 2015 to 2023, reaching €4.141 billion by 2027, a 28.64% increase from 2023 [3][53] Summary by Sections Company Overview - The company has established itself as a global leader in the artificial turf industry since its founding in 2004, becoming a preferred supplier for international organizations such as FIFA and World Rugby [19][20] - The company has a concentrated family ownership structure, with the chairman holding 54.54% of shares directly and a total of 89.34% held by family members and related parties [25][19] Market Development - The global artificial turf market is expected to exceed €4 billion by 2027, with significant contributions from Chinese companies, which account for 37% of global production [53][56] - The EMEA region is the largest market for artificial turf, with a demand of 1.76 million square meters in 2023, representing 44.77% of global demand [62][66] Competitive Advantages - The company has a robust R&D system, with R&D expenses of ¥71.82 million in the first three quarters of 2025, a 10.58% increase year-on-year, significantly higher than peers [5][28] - The company has established long-term partnerships with major wholesalers and home improvement chains, enhancing its market position [5][28] Financial Projections and Valuation - The company is projected to achieve EPS of ¥1.64, ¥1.89, and ¥2.20 for 2025, 2026, and 2027, respectively, with a PE ratio of 22.93 for 2025, indicating a premium valuation due to its unique market position [7][10]

Group 1 - The company, Chuangkuang Turf, reported that as of December 10, 2025, the total number of shareholders is 9,199 [2]