证券代码：002073 证券简称：软控股份 公告编号：2025-039 软控股份有限公司 关于回购注销部分限制性股票完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 软控股份有限公司（以下简称"公司"）于2025年4月21日召开第八届董事 会第二十五次会议与第八届监事会第二十五次会议审议通过了《关于回购注销部 分限制性股票的议案》，因公司2023年限制性股票激励计划（以下简称"本次激 励计划"、"本激励计划"或"《激励计划》"）有1名激励对象离职，同意对其 已获授但尚未解除限售的限制性股票300,000股予以回购注销。具体内容详见公 司于2025年4月23日在巨潮资讯网（http://www.cninfo.com.cn）及《证券时报》《中国 证券报》《上海证券报》《证券日报》披露的《关于回购注销部分限制性股票的 公告》（公告编号：2025-017）。 近日，公司向中国证券登记结算有限责任公司深圳分公司（以下简称"中 登公司"）提交了回购注销部分限制性股票的申请。截至本公告披露日，经中 登公司审核确认，公司已完成该部分限制性股票的回购注销业务。现将有关 ...

Summary of Soft Control Co., Ltd. Conference Call Company Overview - Soft Control Co., Ltd. specializes in lithium battery equipment, providing both wet and dry process equipment. The wet process is already in use with domestic customers, while the dry process is in discussions with universities and potential clients. The solid-state battery production lines are currently small-scale, mostly in laboratory or pilot testing stages, with some actual transaction contracts signed with domestic clients [2][6]. Key Points and Arguments Industry and Market Position - The company provides front-end equipment for lithium batteries, including material conveying, mixing, and coating, with an investment of approximately 20 million to 30 million yuan per GWh, accounting for about 20% of total investment [2][8]. - Soft Control's main clients include top domestic companies such as CATL, EVE Energy, Guoxuan High-Tech, and BYD [3]. - The company has a competitive edge in material conveying, while competitors like Hong Kong Technology excel in mixing [4][5]. Technical Challenges and Developments - The dry process for solid-state battery production faces significant technical challenges, including material uniformity, fiberization avoidance, hydrogen sulfide leakage, and precision temperature control during rolling [9]. - Currently, very few companies in China are capable of mass-producing solid-state batteries using the dry process, with most still in the research or small-scale testing phase [9][12]. Future Outlook and Orders - Orders for lithium battery equipment are primarily in pilot or mass production stages, with a production line capacity reaching 0.5 GWh, mainly targeting end users [2][11]. - The company anticipates an increase in orders for wet process solid-state batteries in the second half of this year and into next year, as discussions with clients progress [11]. Global Expansion and Strategy - Since 2024, Soft Control has actively expanded into overseas markets, leveraging the group's extensive global network to enhance local service capabilities [10][11]. - The company aims to meet international customer demands and further develop its global business [11]. Financial and Operational Insights - The delivery cycle for traditional lithium battery equipment typically spans 12 to 18 months, while rubber machinery has a shorter cycle of about 6 to 9 months [7][17]. - The company maintains a stable order situation in the rubber machinery sector, with expectations for steady performance through the first half of next year [13]. Research and Development - Soft Control invests approximately 4% to 5% of its total revenue in R&D annually, continuously introducing new products and processes to support future order growth [23]. Additional Important Information - Solid-state batteries are primarily used in sectors that prioritize safety and endurance over cost, such as drones, while their application in the electric vehicle market remains limited due to high costs [12]. - The company’s rubber machinery orders are expected to peak around 2025-2026 before gradually declining, influenced by the tire industry's investment trends [13].

Core Viewpoint - The legal opinion letter issued by Shandong Guoyao Qindao Law Firm confirms the adjustment of the stock option exercise price under the 2022 incentive plan of Ruankong Co., Ltd, ensuring compliance with relevant laws and regulations [1][11]. Group 1: Approval and Authorization - The board of directors approved the relevant proposals regarding the 2022 stock option and restricted stock incentive plan, including the authorization for the board to handle related matters [3][4]. - The independent directors expressed their agreement with the proposals, and the supervisory board did not receive any objections during the public notice period [4][5]. Group 2: Adjustment of Stock Option Exercise Price - The adjusted exercise price for the stock options is set at 5.924 yuan per share, following the necessary approvals and authorizations [10][12]. - The adjustment was necessitated by the company's profit distribution plan, which included cash dividends and did not involve capital reserve transfers [11][12]. Group 3: Impact of Adjustment - The adjustment of the stock option exercise price is not expected to have a substantial impact on the company's financial status and operating results [12]. - The legal opinion confirms that the adjustment process adheres to the provisions of the Company Law, Securities Law, and the management measures for listed company equity incentives [11][12].

Core Viewpoint - The company has adjusted the exercise price of stock options under its 2022 stock option and restricted stock incentive plan, following the approval of relevant meetings and compliance with legal regulations [9][10]. Summary by Sections Incentive Plan Approval Process - The company held multiple meetings to review and approve the 2022 stock option and restricted stock incentive plan, including the granting of stock options to 251 eligible participants, totaling 23.88 million stock options at an initial exercise price of 6.17 yuan per share [3][4][5]. Adjustments to Stock Options - Due to the departure of certain incentive participants, the company has canceled stock options and repurchased restricted stocks, including 10,000 restricted stocks and 200,000 stock options from three departing participants [4][7]. - The company has also completed the cancellation of 1,758,601 stock options that were not exercised by 29 participants by the end of the first exercise period [8]. Adjustment of Exercise Price - The exercise price of stock options was adjusted from 6.17 yuan to 5.924 yuan per share, accounting for a cash dividend of 0.1 yuan per share, in compliance with the incentive plan and relevant regulations [9][10]. Impact of Adjustments - The adjustments made to the exercise price of stock options are in line with the regulations and will not materially affect the company's financial status or operational results [10]. Legal Compliance - The adjustments have received necessary approvals and are deemed legally valid, as confirmed by the company's legal counsel [10].

Core Points - The board of directors of Soft Control Co., Ltd. held its second meeting of the ninth session on June 2025, with all seven directors present, ensuring compliance with relevant laws and regulations [1] - The annual equity distribution for 2024 was completed on June 6, 2025, and the exercise price for stock options was adjusted to 5.924 yuan per share as per the company's 2022 stock option and restricted stock incentive plan [1][2] - The voting results for the adjustment of the stock option exercise price were unanimous, with three votes in favor and no votes against or abstaining [2]

证券代码：002073 证券简称：软控股份 公告编号：2025-038 软控股份有限公司 关于调整 2022 年股票期权与限制性股票激励计划 股票期权行权价格的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 软控股份有限公司（以下简称"公司"）于2025年6月13日召开第九届董事会第 二次会议，审议通过了《关于调整2022年股票期权与限制性股票激励计划股票期权 行权价格的议案》。现将有关事项说明如下： 一、本次激励计划已履行的审批程序 1、2022年8月4日，公司第八届董事会第二次会议审议通过了《关于<软控股份 有限公司2022年股票期权与限制性股票激励计划（草案）>及其摘要的议案》《关于 <软控股份有限公司2022年股票期权与限制性股票激励计划实施考核管理办法>的议 案》《关于提请股东大会授权董事会办理股权激励相关事宜的议案》。独立董事就本 激励计划相关议案发表了同意意见。 同日，公司召开了第八届监事会第二次会议审议通过了《关于<软控股份有限公 司2022年股票期权与限制性股票激励计划（草案）>及其摘要的议案》《关于<软控股 份有限公司2022年股票期 ...

山东国曜琴岛（青岛）律师事务所 关于软控股份有限公司 （四）对本法律意见书至关重要而又无法获得独立证据支持的事实，本所律 师依赖有关行政机关、司法机关、公司或其他有关单位出具的证明文件和说明发 表法律意见，该等文件或说明被视为真实、准确的。 调整 2022 年股票期权与限制性股票激励计划 股票期权行权价格相关事宜的 法律意见书 致：软控股份有限公司 山东国曜琴岛（青岛）律师事务所（以下简称"本所"）接受软控股份有限 公司（以下简称"软控股份"或"公司"）委托，根据双方签署的《专项法律顾 问聘应协议》，担任公司实施 2022 年股票期权与限制性股票激励计划（以下简称 "2022 年激励计划"）事宜之特聘专项法律顾问，根据公司 2022 年激励计划相 关规定，就公司调整 2022 年股票期权与限制性股票激励计划股票期权行权价格 相关事宜（以下简称"本次股票期权行权价格调整"）相关事宜出具本法律意见 书。 为出具本法律意见书，本所律师作如下声明： （一）本所律师依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股权激励管理办 法》（以下简称"《管 ...

第九届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 证券代码：002073 证券简称：软控股份 公告编号：2025-037 软控股份有限公司 《关于调整 2022 年股票期权与限制性股票激励计划股票期权行权价格的公告》 详见巨潮资讯网（http://www.cninfo.com.cn）及《证券时报》《中国证券报》《上海证 券报》《证券日报》。 关联董事官炳政、张垚、杨慧丽、李云涛回避表决。 表决结果：同意 3 票、弃权 0 票、反对 0 票。 特此公告。 软控股份有限公司（以下简称"公司"）第九届董事会第二次会议于2025年6月 10日以邮件方式发出通知，于2025年6月13日上午9点30分在公司研发大楼会议室以 现场方式召开。本次会议应参加表决董事7人，实际参加表决董事7人，所有董事均 现场出席。公司全体监事及高级管理人员列席了本次会议。 会议由公司董事长官炳政先生主持，本次会议的召集、召开符合《中华人民共 和国公司法》《深圳证券交易所股票上市规则》及《软控股份有限公司章程》等有 关规定，会议决议合法有效。 经与会董事表决，形成以 ...

Core Insights - The global rubber machinery industry continues to grow, with a notable increase in sales, although the growth rate has slowed compared to the previous year [1][3] - China's Soft Control Co. remains the top player in the global rubber machinery market, with six Chinese companies making it into the top ten [2][4] - The industry is experiencing increased concentration, with orders increasingly directed towards leading companies, indicating a "stronger getting stronger" phenomenon [1][4] Global Ranking Changes - The 2024 global rubber machinery rankings show significant changes, with Soft Control Co. achieving a 9.1% growth to reach $661 million, maintaining its top position for three consecutive years [2] - VMI from the Netherlands and HF from Germany follow in second and third places, with sales of $563 million and $484 million respectively, both showing growth [2] - Six Chinese companies are in the top ten, with notable entries from Cimcorp and others, while several companies exited the rankings due to lack of data [2] Industry Concentration - The total sales revenue of the top 30 rubber machinery companies reached $3.842 billion, reflecting a year-on-year growth of 15.4%, although this is a decrease from the previous year's 18.6% [3] - China is identified as the main driver of growth in the global tire and rubber machinery market, with a reported 19.8% year-on-year growth in survey data [3] - The top 10 companies account for 75.5% of the total sales of the top 30, indicating a significant increase in industry concentration [4] Future Outlook - Survey results indicate strong market sentiment among rubber machinery manufacturers, with a notable increase in investment willingness [5] - North America is highlighted as a high-growth region, with 80% of respondents identifying it as such, a significant increase from the previous year's 58% [5] - The tire manufacturing sector remains the strongest market, with 80% of respondents rating it highly, while sentiment in the automotive parts sector remains low due to uncertainties related to the transition to electric vehicles [6] Market Trends - The rubber machinery sector is expected to continue expanding, with manufacturers planning to enhance production capabilities despite geopolitical tensions and trade disputes [6] - There is a growing interest in non-tire markets such as aerospace, construction, logistics, pharmaceuticals, and wind energy, indicating diversification in growth areas [6]

Core Insights - The global rubber machinery industry is experiencing sales growth in 2024, although the growth rate has slowed compared to the previous year [1] - There is an increasing concentration of orders towards leading companies, indicating a trend where the strong continue to strengthen [1] - Investment confidence and willingness in the industry remain strong, with a cautiously optimistic outlook for 2025 despite uncertainties related to U.S. tariff policies [1] Industry Performance - The total sales of the top 30 global rubber machinery companies reached $3.842 billion in 2024, reflecting a year-on-year growth of 15.4%, although the growth rate has decreased compared to the previous year [1] - The top 10 companies all experienced growth, with 20 out of the top 30 companies showing an increase in sales, while 9 companies saw a decline and 1 remained flat [1] - The market share of European rubber machinery manufacturers in the top 30 has decreased to approximately 39.4%, down by 5.6 percentage points from 2023, while China's share increased to 53.2%, up by 10.2 percentage points [1] Company Rankings - Soft Control Co. retained its position as the top company with a sales increase of 9.1%, reaching $661 million for three consecutive years [1] - VMI from the Netherlands and HF from Germany ranked second and third, with sales of $563 million (up 15.6%) and $484 million (up 7.1%), respectively [1] - Six Chinese companies made it into the top ten, with Sachi Group moving up to fourth and Dalian Rubber & Plastic Machinery to fifth [1] Market Dynamics - The rubber machinery market in China is identified as the main driver of growth, with surveyed companies reporting a year-on-year growth of 19.8%, surpassing other regions [1] - The North American market shows a particularly positive sentiment, with about 80% of respondents identifying it as a high-growth area, a significant increase from the previous year [1] - Despite challenges such as geopolitical tensions and trade disputes, tire and rubber machinery manufacturers are continuing to enhance their manufacturing capabilities [1]