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]

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 1.00 RMB per 10 shares, totaling approximately 101.96 million RMB, approved by the shareholders' meeting held on May 19, 2025 [1][2]. Summary by Sections Profit Distribution Plan - The profit distribution plan was approved, with a base of 1,019,541,723 shares as of April 20, 2025, distributing 1.00 RMB per 10 shares, resulting in a total cash dividend of 101,954,172.30 RMB [1]. - Following adjustments, the total share count increased to 1,019,631,531, leading to a revised total cash dividend of 101,963,153.10 RMB [2]. Rights Distribution Details - The rights distribution plan specifies a cash dividend of 1.00 RMB per 10 shares (before tax), with different tax treatments for various investor categories [2]. - The dividend will be distributed on June 6, 2025, with the record date set for June 5, 2025 [2][3]. Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their custodial securities companies [3]. - The company assumes all legal responsibilities for any discrepancies in cash dividends due to changes in shareholders' accounts during the distribution application period [3]. Adjustments to Related Parameters - Following the distribution, adjustments will be made to the stock option exercise prices and the number of shares under the company's incentive plans, in accordance with relevant regulations [3]. Consultation Information - The company provides contact details for inquiries regarding the distribution plan, including a dedicated contact person and phone number [4].

证券代码：002073 证券简称：软控股份 公告编号：2025-036 软控股份有限公司 2024 年年度权益分派实施公告 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。 公司2024年年度权益分派方案已获2025年5月19日召开的2024年年度股东会 审议通过，现将权益分派事宜公告如下： 一、股东会审议通过利润分配方案情况 1、本次利润分配方案已经公司2025年5月19日召开的2024年年度股东会审议 通过，具体内容为：以公司2025年4月20日总股本1,019,541,723股为基数，向全 体股东每10股派发现金红利1.00元（含税），送红股0股（含税），不以公积金 转增股本，本次预计共派发现金红利101,954,172.30元（含税）。如在利润分配 方案披露之日起至权益分派实施股权登记日期间，因股份回购、股权激励行权等 原因导致公司可参与权益分派的总股本发生变化的，公司将按照每股分配金额不 变的原则，相应调整分配总额。 具体内容详见公司在指定信息披露媒体及巨潮资讯网（www.cninfo.com.cn） 披露的《关于公司2024年年度利润分配方案及202 ...

证券代码：002073 证券简称：软控股份 公告编号：2025-035 软控股份有限公司 关于回购注销部分限制性股票通知债权人的公告 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。 一、通知债权人的原因 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，并于2025年5月19日召开 2024年年度股东会审议通过了《关于回购注销部分限制性股票的议案》，根据公 司2023年限制性股票激励计划的相关规定，因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合计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》。 本次回购注销完成后，公司总股本由1,019,541,723股变更为1,019,241,723 股，公司注册资本由人民币1,019,541,723元变更为人民币1,019,241,723元。上 述股本 ...

2024 年年度股东会的法律意见书 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"）接受公司的委托， 指派徐述律师、王瑗律师对公司 2024 年年度股东会（以下称"本次股东会"）的 有关事项进行了审查，查阅了有关文件，并出席了公司于 2025 年 5 月 19 日下午 14:00 在青岛市郑州路 43 号软控研发中心第十七会议室召开的本次股东会的现 场会议。 山东国曜琴岛（青岛）律师事务所 关于软控股份有限公司 作为公司的特聘常年法律顾问，本所律师依据本法律意见书出具日前已经发 生或存在的事实和《中华人民共和国公司法》（以下称"《公司法》"）、《中华人民 共和国证券法》（以下称"《证券法》"）、《上市公司股东会规则》（以下称"《股东 会规则》"）等现行有效的法律、法规和规范性文件以及《软控股份有限公司公司 章程》（以下简称"《公司章程》"）的有关规定出具本法律意见。 为出具本法律意见，本所律师审查了公司本次股东会有关文件和资料，并得 到公司如下保证：公司已向本所律师提供了作为出具本法律意见所必须的材料， 所提供的原始材料、副本、复印件、说明等材料均符合真实、准确、完整的要求， 无任何隐 ...

证券代码：002073 证券简称：软控股份 公告编号：2025-033 软控股份有限公司 2024 年年度股东会决议公告 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。 特别提示 1、本次股东会召开期间未出现否决议案的情形，也未出现增加或变更提案情况。 2、本次股东会不涉及变更以往股东会决议。 3、本次股东会以现场和网络投票相结合的方式召开。 一、会议召开和出席情况 1、会议召开情况 （1）会议召开时间： 现场会议召开时间：2025 年 5 月 19 日下午 14:00； 网络投票时间：2025 年 5 月 19 日。其中，通过深圳证券交易所交易系统进行网络 投票的具体时间为 2025 年 5 月 19 日上午 9:15 至 9:25，9：30 至 11：30，下午 13：00 至 15：00；通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 5 月 19 日上午 9:15 至下午 15：00 期间的任意时间。 （2）会议召开地点：青岛市郑州路 43 号，研发中心第十七会议室。 （3）会议召开方式：现场投票及网络投票相结合的方式。 （4） ...

证券代码：002073 证券简称：软控股份 公告编号：2025-034 软控股份有限公司 第九届董事会第一次会议决议公告 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"）第九届董事会第一次会议于2025 年5月15日以邮件方式发出通知，于2025年5月19日16点00分在公司研发大楼会 议室以现场的方式召开。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。 会议由公司董事长官炳政先生主持。本次会议的召开符合《中华人民共和 国公司法》《软控股份有限公司公司章程》及《深圳证券交易所股票上市规 则》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： 1、审议通过《关于选举公司第九届董事会董事长的议案》。 选举官炳政先生担任公司第九届董事会董事长，任期至本届董事会任期届 满。简历详见附件。 表决结果：同意7票、弃权0票、反对0票。 2、审议通过《关于公司第九届董事会专门委员会人员组成的议案》。 公司第九届董事会下设薪酬与考核委员会、审计委员会、提名委员会、战 略与可持续发展委员会。以下议案经逐项审 ...

Group 1: Company Performance and Financials - The company has maintained a steady growth in performance over the past four years, with a notable increase in revenue and profits, yet the stock price remains low due to various external factors [6][25]. - In Q1 2024, the company's main business revenue grew by 23.48%, while net profit only increased by 11.07%, attributed to higher R&D expenses and reduced financial gains [15]. - The company's debt ratio has been rising due to rapid growth in order revenue, but it is expected to decrease as orders are fulfilled and profits are released [5][15]. Group 2: Market and Stock Price Concerns - The stock price has seen a significant decline of 37.76% over 15 trading days, raising concerns about the company's market value management [9]. - The company acknowledges that stock prices are influenced by macroeconomic conditions, industry cycles, and market sentiment, not solely by performance [6][25]. - There is a commitment to enhance shareholder value through increased cash dividends and potential share buybacks in the future [6][11]. Group 3: Strategic Initiatives and Future Outlook - The company is focusing on expanding its R&D efforts to improve product quality and market share, particularly in the EVEC glue production [4][12]. - Plans for production expansion in Cambodia and Mexico are underway, with the Cambodian project expected to commence operations in the second half of the year [4]. - The company is optimistic about the future growth of the rubber machinery industry, driven by the demand for high-performance tires and technological advancements [10][17]. Group 4: Investor Relations and Communication - The company emphasizes the importance of investor communication and plans to enhance engagement through various channels [6][12]. - There is an acknowledgment of the need for better market perception and the intention to address investor concerns regarding stock performance and company value [6][25]. - The management is committed to transparent information disclosure and will evaluate the feasibility of share buybacks based on market conditions [11][15].

Group 1: Company Performance - The company reported growth in both the 2024 annual report and the Q1 2025 report compared to the same periods last year [2] - The company aims for high-quality development in the rubber machinery business to maintain its leading market position and increase investment in emerging businesses [2] Group 2: Industry Overview - The global rubber machinery industry is experiencing a moderate recovery, with companies increasing R&D investments to drive automation and intelligence [3] - Companies with advanced technology and innovation capabilities are better positioned to meet customer needs and enhance product value, leading to competitive advantages [3] Group 3: Market Position - The company holds a significant market share in the domestic rubber machinery market and has established long-term partnerships with well-known tire manufacturers [3] - The company is actively expanding into overseas markets, exporting products to multiple countries and regions, thus gaining international recognition [3] Group 4: Future Outlook - The rubber machinery industry has a positive outlook, driven by increasing demand for rubber products from sectors like automotive and aerospace [3] - Challenges such as costs, R&D, quality, and market competition require companies to enhance technological development and optimize management to seize opportunities for long-term growth [3]

本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP, 参与本次互动交流。活动时间为 2025 年 5 月 12 日（周一）15:00-17:00。届时 公司董事长、总裁官炳政先生，董事会秘书、财务总监张垚先生将以在线交流形 式就公司治理、发展战略、经营状况、股权激励和可持续发展等投资者关注的问 题与投资者进行沟通与交流，欢迎广大投资者踊跃参与。 特此公告。 软控股份有限公司 董 事 会 2025 年 5 月 8 日 证券代码：002073 证券简称：软控股份 公告编号：2025-032 软控股份有限公司 关于参加 2025 年青岛辖区上市公司投资者 网上集体接待日活动的公告 为进一步加强与投资者的互动交流，软控股份有限公司（以下简称"公司"） 将参加由青岛证监局指导，青岛市上市公司协会与深圳市全景网络有限公司联合 举办的"2025 年青岛辖区上市公司投资者网上集体接待日活动"，现将相关事项 公告如下： 1 ...