3.第三季度财务会计报告是否经过审计 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002073 证券简称：软控股份 公告编号：2025-060 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ （二） 非经常性损益项目和金额 √适用 □不适用 单位：元 ■ 其他符合非经常性损益定义的损益项目的具体情况： □适用 √不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》中列举的非经常性损益项目界 定为经常性损益项目的情况说明 □适用 √不适用 公司不存在将《公开发行证券的公司信息披 ...

证券代码：002073 证券简称：软控股份 公告编号：2025-059 软控股份有限公司 1、审议通过《公司 2025 年第三季度报告》。 公司《2025 年第三季度报告》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》。 公司审计委员会已审议通过此议案。 表决结果：同意 7 票、弃权 0 票、反对 0 票。 第九届董事会第七次会议决议公告 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。 软控股份有限公司（以下简称"公司"）第九届董事会第七次会议于2025年10月 21日以邮件方式发出通知，于2025年10月24日上午9点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，形成以下决议： 软控股份有限公司 董 ...

软控股份有限公司 2025 年第三季度报告 证券代码：002073 证券简称：软控股份 公告编号：2025-060 软控股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大 遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度财务会计报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 1,769,530,172.23 | 7.02% | 5,650,191,449.63 | 15.82% | | 归属 ...

Core Points - The stock of Soft Control Co., Ltd. (002073) closed at 8.16 yuan on October 23, 2025, with a market capitalization of 8.321 billion yuan, reflecting a 0.25% increase from the previous trading day [1] - The company announced the third exercise period of its 2022 stock option and restricted stock incentive plan, allowing 240 eligible participants to exercise a total of 6,843,150 stock options, which represents 0.6711% of the company's total share capital [1] - The exercise price is set at 5.874 yuan per share, with the exercise period running from October 24, 2025, to August 21, 2026 [1] - The company has met performance assessment criteria, with a projected net profit growth of 255.82% in 2024 compared to 2021, thus satisfying the conditions for exercising the options [1] - If all options are exercised, the total share capital will increase to 1,026,569,573 shares, while maintaining compliance with listing requirements [1] - The funds raised from the exercise will be used to supplement working capital, and individual income tax will be borne by the participants [1]

Core Viewpoint - On October 23, a total of 8 companies had their restricted shares unlocked, with a total unlocking volume of 92.46 million shares, amounting to a market value of 484 million yuan based on the latest closing price [1] Summary by Category Unlocking Volume - Three companies had unlocking shares exceeding 10 million: Meili Eco, Aotegia, and Ruankong Co., with unlocking shares of 48.84 million, 21.96 million, and 18.25 million respectively [1] Unlocking Market Value - Three companies had unlocking market values exceeding 10 million yuan: Meili Eco, Ruankong Co., and Aotegia, with unlocking market values of 19.4 million, 14.9 million, and 7.007 million yuan respectively [1] Proportion of Total Share Capital - In terms of the proportion of total share capital unlocked, Meili Eco, Ruankong Co., and Aotegia had the highest ratios, with unlocking proportions of 4.25%, 1.79%, and 0.66% respectively [1]

Core Viewpoint - The company has announced the third exercise period of its 2022 stock option and restricted stock incentive plan, allowing 240 eligible participants to exercise a total of 6,843,150 stock options at an adjusted exercise price of 5.874 yuan per share, effective from October 24, 2025, to August 21, 2026 [2][29][33]. Summary by Sections Incentive Plan Overview - The incentive plan includes stock options abbreviated as "软控JLC2" with code 037292, and the total number of stock options eligible for exercise represents 0.6711% of the company's total share capital of 1,019,726,423 shares [2][28][30]. Exercise Conditions and Approval - The third exercise period's conditions have been met, and the plan has been approved by the Shenzhen Stock Exchange. The company has completed the necessary registration with the China Securities Depository and Clearing Corporation [3][4][19]. Historical Context - The stock options were granted on August 22, 2022, with an initial exercise price of 6.17 yuan per share. Adjustments to the exercise price have been made due to dividend distributions [7][20][24]. Financial Impact - If all options are exercised, the company's total share capital will increase to 1,026,569,573 shares, which will not significantly impact the company's equity structure or listing conditions. The financial impact on earnings per share and return on equity is expected to be minimal [33][34]. Management of Exercise Funds - Funds raised from the exercise of stock options will be stored in a dedicated account to supplement the company's working capital. Participants are responsible for their personal income tax obligations related to the exercise [36]. Compliance and Reporting - The company will disclose changes in incentive plan participants, adjustments to key parameters, and the status of stock option exercises in regular reports [39].

证券代码：002073 证券简称：软控股份 公告编号：2025-058 软控股份有限公司 关于公司 2022 年股票期权与限制性股票激励计划 第三个行权期采用自主行权模式的提示性公告 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。 特别提示： 1、公司2022年股票期权与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》"）股票期权简称：软控JLC2，期权代码：037292。 2、本次符合行权条件的激励对象共240人，可行权的股票期权数量为6,843,150 份，占目前公司总股本1,019,726,423股的0.6711%，行权价格为5.874元/股。 3、本次股票期权行权采用自主行权模式。 4、截至本公告日，本次自主行权事项已获深圳证券交易所审核通过，公司已 在中国证券登记结算有限责任公司深圳分公司完成自主行权相关登记申报工作，本 次激励计划第三个可行权期自2025年10月24日起至2026年8月21日止。具体行权事 宜需待中国证券登记结算有限责任公司深圳分公司的自主行权手续办理完成后方 可实施。 5、本次第三个行权期可行权的股票 ...

Core Viewpoint - The company has successfully met the conditions for the second unlock period of its 2023 restricted stock incentive plan, allowing 49 eligible participants to unlock a total of 18.25 million shares, which represents 1.7897% of the company's total share capital [2][9][13]. Summary by Sections Incentive Plan Overview - The second unlock period for the restricted stock incentive plan is set to occur from October 20, 2025, to October 19, 2026, with a total of 50% of the granted restricted stocks eligible for unlocking [9][10]. Approval Process - The company’s board of directors and supervisory board have approved the necessary resolutions regarding the incentive plan, confirming the eligibility of the participants and the compliance of the plan with relevant regulations [3][4][5]. Unlock Conditions - The board has determined that the conditions for the second unlock period have been fulfilled, allowing the 49 eligible participants to proceed with the unlocking of their shares [10][12]. Listing and Trading - The unlocked shares will be available for trading starting from October 23, 2025 [11]. Share Structure Impact - The unlocking of 18.25 million shares will slightly alter the company's share structure, with the total share capital being 1,019,726,423 shares [13][15].

Core Points - The company, Soft Control Co., announced that 49 individuals meet the conditions for the second release of restricted stock under its 2023 incentive plan [1] - A total of 18.25 million shares will be released, representing 1.7897% of the company's total share capital of 1,019,726,423 shares [1] - The shares will be available for trading starting from October 23, 2025 [1]

证券代码：002073 证券简称：软控股份 公告编号：2025-057 软控股份有限公司 关于公司 2023 年限制性股票激励计划 第二个解除限售期解除限售股份上市流通的公告 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。 特别提示： 1、公司2023年限制性股票激励计划第二个解除限售期符合解除限售条件的激 励对象共49人，可解除限售的限制性股票数量为1,825.00万股，占目前公司总股本 1,019,726,423股的1.7897%。 2、本次解除限售的限制性股票上市流通日为2025年10月23日。 软控股份有限公司（以下简称"公司"）于2025年9月25日召开第九届董事会第 五次会议，审议通过了《关于公司2023年限制性股票激励计划第二个解除限售期解 除限售条件成就的议案》，具体内容详见公司于2025年9月26日在指定信息披露媒体 《证券时 报》《中国证 券报》《上海证 券报》《证 券日报》和巨潮资讯 网 （http://www.cninfo.com.cn）披露的《关于公司2023年限制性股票激励计划第二个解 除限售期解除限售条件成就的公告》。根据《上市公 ...