软控股份有限公司 独立董事对拟提交至第八届董事会第二十四次会议的相关事项进行了审核， 并发表意见如下： 一、关于日常关联交易预计的议案 在审阅公司向我们提交的有关公司关于 2025 年度日常关联交易预计事项的 资料，并就有关情况向公司董事会及有关工作人员进行询问的基础上，我们认为， 公司 2025 年度日常关联交易预计额度，是保障公司生产经营所必须的交易事项， 符合公司发展的需要，有利于公司可持续发展，交易定价公允，交易行为公平合 理，不存在损害公司及股东特别是中小股东利益的情形。因此，我们同意《关于 日常关联交易预计的议案》，并提交公司第八届董事会第二十四次会议审议。 本议案表决情况：3 票同意、0 票反对、0 票弃权。 第八届董事会第二次独立董事专门会议审核意见 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第 1 号—主板上市公司规范运作》《上市公司独立董事管理办法》等法律、 法规和规范性文件及《软控股份有限公司章程》的规定，软控股份有限公司（以 下简称"公司"）于 2024 年 12 月 3 日以邮件方式发出召开第八届董事会第二次 独立董事专门会议的通知，并于 2024 年 ...

Group 1: Event Details - Soft Control Co., Ltd. will participate in the 2024 Qingdao District Listed Companies Investor Online Reception Day and the Q3 2024 performance briefing [1] - The event will be held online on November 28, 2024, from 15:00 to 17:00 [1] - Investors can join the interaction via the China Securities Journal website [1] Group 2: Company Representatives - The Chairman and President, Mr. Guan Bingzheng, will be present for the online communication [1] - The Board Secretary and Chief Financial Officer, Mr. Zhang Yao, will also participate in the discussion [1] Group 3: Purpose of the Event - The event aims to enhance interaction with investors and build harmonious investor relations [1] - The company will address investor concerns regarding Q3 performance and operational status [1]

证券代码：002073 证券简称：软控股份 公告编号：2024-059 软控股份有限公司 关于公司 2021 年限制性股票激励计划 第三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2021年限制性股票激励计划第三个解除限售期符合解除限售条件的激 励对象共20人，可解除限售的限制性股票数量为588.00万股，占目前公司总股本 1,017,355,673股的0.5780%。 2、本次解除限售的限制性股票上市流通日为2024年11月21日。 软控股份有限公司（以下简称"公司"）于2024年9月27日召开第八届董事会第 二十一次会议和第八届监事会第二十一次会议，审议通过了《关于公司2021年限制 性股票激励计划第三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2024年9月28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2021年限制性 股票激励计划第三个解除限售期解除限售条件成就的公 ...

Investment Rating - The report maintains a "Buy" rating for the company [1][6][9] Core Views - The company achieved a record high net profit in Q3, driven by growth in rubber equipment orders and new materials business [1][3][5] - The company is benefiting from the overseas investment trend among domestic tire manufacturers, leading to steady growth in rubber equipment business and increased production and sales scale in new materials [1][2][4] Financial Performance Summary - For Q3 2024, the company reported revenue of 1.653 billion yuan, a year-on-year increase of 33.71% and a quarter-on-quarter decrease of 6.09% [2][3] - The net profit attributable to shareholders for Q3 2024 was 151 million yuan, up 32.28% year-on-year and up 22.53% quarter-on-quarter [2][3] - The gross profit for Q3 2024 was 448 million yuan, reflecting a year-on-year increase of 0.85 billion yuan [1][2] - The company’s revenue for the first three quarters of 2024 reached 4.879 billion yuan, a year-on-year increase of 32.67% [2][6] Business Development and Strategy - The company is expanding its production capacity with new factories in Vietnam and Cambodia, which are expected to enhance product output and sales revenue [5][6] - The company has established a strong marketing network across multiple countries and regions, enhancing its international presence and customer relationships [5][6] Earnings Forecast - The company is projected to achieve revenues of 7.84 billion yuan, 10.54 billion yuan, and 11.04 billion yuan for 2024, 2025, and 2026 respectively, with net profits of 525 million yuan, 782 million yuan, and 861 million yuan [6][9] - The corresponding price-to-earnings ratios are expected to be 15, 10, and 9 times for the respective years [6][9]

Revenue and Profit Growth - Revenue for the reporting period increased by 33.71% year-over-year to 1,653,493,205.40 yuan, with a cumulative increase of 32.67% year-to-date to 4,878,545,456.35 yuan[3] - Net profit attributable to shareholders of the listed company rose by 32.28% year-over-year to 151,396,814.05 yuan, with a cumulative increase of 63.80% year-to-date to 343,376,105.52 yuan[3] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses increased by 30.60% year-over-year to 140,047,717.59 yuan, with a cumulative increase of 82.15% year-to-date to 305,669,169.39 yuan[3] - The company's revenue growth was driven by the overseas investment boom in the domestic tire industry, steady growth in rubber equipment business, and increased production and sales of rubber new materials[5] - The increase in net profit was primarily due to the revenue growth in rubber machinery and rubber new materials businesses, leading to improved profitability[5] - Operating revenue for the period reached 4,878,545,456.35 RMB, a significant increase from 3,677,331,200.50 RMB in the previous period[10] - Net profit attributable to the parent company increased to 2,068,625,588.76 RMB from 1,796,831,244.88 RMB, showing improved profitability[9] - Net profit attributable to parent company shareholders reached 343,376,105.52 yuan, an increase of 63.8% compared to the same period last year[11] - Revenue from sales of goods and services reached 5,802,166,941.09 yuan, a 27.7% increase year-over-year[13] Earnings Per Share (EPS) - Basic earnings per share (EPS) grew by 26.53% year-over-year to 0.1493 yuan, with a cumulative increase of 56.75% year-to-date to 0.3389 yuan[3] - Diluted EPS increased by 19.46% year-over-year to 0.1541 yuan, with a cumulative increase of 53.82% year-to-date to 0.3524 yuan[3] Cash Flow and Liquidity - Net cash flow from operating activities increased by 43.66% year-to-date to 351,066,364.42 yuan[3] - Cash flow from operating activities increased by 43.7% to 351,066,364.42 yuan[13] - Cash received from tax refunds decreased by 13.6% to 66,230,643.21 yuan[13] - Cash outflow for investment activities was 2,777,593,270.57 yuan, with a net cash outflow of 898,103,401.32 yuan[14] - Cash inflow from financing activities was 1,541,691,607.40 yuan, a 50.9% increase compared to the same period last year[14] - Cash outflow for debt repayment was 1,662,151,531.13 yuan, a 150.2% increase year-over-year[14] - Net cash outflow from financing activities was 279,104,796.15 yuan, compared to a net inflow of 264,703,713.66 yuan in the same period last year[14] - The ending balance of cash and cash equivalents decreased by 50.3% to 822,902,675.10 yuan[14] Asset and Equity Growth - Total assets increased by 8.30% compared to the end of the previous year to 17,286,029,603.78 yuan[3] - Equity attributable to shareholders of the listed company grew by 6.49% compared to the end of the previous year to 5,631,133,997.43 yuan[3] - Total assets increased to 17,286,029,603.78 RMB from 15,961,879,130.52 RMB, reflecting growth in the company's financial position[8] - Total equity rose to 5,949,012,932.55 RMB from 5,543,514,624.24 RMB, demonstrating enhanced shareholder value[9] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 45,553[6] - Yuan Zhongxue holds 14.32% of the shares, totaling 145,308,486 shares[6] - Central Huijin Asset Management Co., Ltd. holds 3.28% of the shares, totaling 33,254,500 shares[6] - National Social Security Fund 602 Portfolio holds 2.19% of the shares, totaling 22,183,250 shares[6] Financial Position and Liabilities - Monetary funds at the end of the period amounted to 2,465,609,757.26, a decrease from the beginning of the period[7] - Transactional financial assets increased to 1,376,034,804.90 from 650,001,001.00 at the beginning of the period[7] - Accounts receivable decreased to 1,016,702,157.28 from 1,165,564,469.53 at the beginning of the period[7] - Inventory increased to 6,540,605,105.91 from 5,673,274,874.12 at the beginning of the period[7] - Total current assets increased to 13,145,018,207.26 from 11,868,464,813.04 at the beginning of the period[7] - Fixed assets increased to 2,608,910,503.69 from 2,221,675,441.56 at the beginning of the period[7] - Contract liabilities grew to 4,749,856,998.16 RMB from 4,168,545,556.67 RMB, suggesting strong future revenue commitments[8] - Short-term borrowings decreased significantly to 249,718,303.64 RMB from 688,978,350.00 RMB, indicating improved liquidity management[8] - Long-term borrowings increased to 1,173,236,492.97 RMB from 943,004,370.30 RMB, reflecting strategic financing activities[8] Comprehensive Income and Expenses - Other comprehensive income turned negative at -1,795,268.84 RMB compared to a positive 32,491,276.60 RMB, indicating potential volatility in non-operating items[9] - Total comprehensive income for the period was 372,884,245.18 yuan, with 309,089,560.08 yuan attributable to parent company shareholders[12] - Operating costs amounted to 4,505,478,795.28 RMB, up from 3,459,483,701.95 RMB, indicating higher expenses associated with increased revenue[10] - R&D expenses rose to 284,807,904.15 RMB from 249,164,011.25 RMB, highlighting the company's continued investment in innovation[10]

证券代码：002073 证券简称：软控股份 公告编号：2024-057 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 第二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243人，可行权的股票期权数量为6,955,950 份，占目前公司总股本1,014,532,173股的0.6856%，行权价格为6.024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 激励计划第二个可行权期自2024年10月23日起至2025年9月29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、本次第二个行权期可行权的股 ...

证券代码：002073 证券简称：软控股份 公告编号：2024-056 软控股份有限公司 关于公司 2023 年限制性股票激励计划 第一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一个解除限售期符合解除限售条件的激 励对象共51人，可解除限售的限制性股票数量为1,875.00万股，占目前公司总股本 1,014,532,173股的1.8481%。 （三）2023年8月15日，公司召开2023年第一次临时股东大会，审议并通过了 《关于<软控股份有限公司2023年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2023年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》。 公司就本激励计划内幕信息知情人及激励对象在本激励计划草案公开披露前6 个月内买卖公司股票的情况进行了自查，并于2023年8月16日披露了《关于2023年 限制性股票激励计划内幕信息知情人及激励对象买卖公司股票情况的自查报告》 （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2024年10月10日召开第八届董事 会第二十二次会议与第八届监事会第二十二次会议审议通过了《关于对2022年股 票期权与限制性股票激励计划第一个行权期到期未行权股票期权进行注销的议 案》，因公司《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（期权简称：软控JLC2， 期权代码：037292）的第一个行权期已于2024年9月27日到期，截止到期日有29 名激励对象获授的股票期权在本行权期内未行权，根据公司《激励计划》及《上 市公司股权激励管理办法》（以下简称"《管理办法》"）的相关规定，公司对 未行权的股票期权1,758,601份予以注销。具体内容详见公司于2024年10月11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《关于对2022年股票期权与限制性股票激励计划第一 个行权期到期未行权股票期权进行注销的公告》。 证券代码 ...

证券代码：002073 证券简称：软控股份 公告编号：2024-054 2、本次解除限售的限制性股票上市流通日为2024年10月16日。 软控股份有限公司（以下简称"公司"）于2024年9月27日召开第八届董事会第 二十一次会议和第八届监事会第二十一次会议，审议通过了《关于公司2022年股票 期权与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2024年9月28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 2022年股票期权与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《上市公司股权激励管理办法》《激励计划》相关规定和公司2022年第一 次临时股东大会的授权，公司为符合解除限售条件的239名激励对象办理解除限售 相关事宜。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 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 ...

证券代码：002073 证券简称：软控股份 公告编号：2024-052 软控股份有限公司 关于对 2022 年股票期权与限制性股票激励计划第一个行权期 到期未行权股票期权进行注销的公告 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2024年10月10日召开第八届董事会 第二十二次会议与第八届监事会第二十二次会议审议通过了《关于对2022年股票期 权与限制性股票激励计划第一个行权期到期未行权股票期权进行注销的议案》，因 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（期权简称：软控JLC2，期权代码：037292） 的第一个行权期已于2024年9月27日到期，截止到期日有29名激励对象获授的股票 期权在本行权期内未行权，根据公司《激励计划》及《上市公司股权激励管理办法》 （以下简称"《管理办法》"）的相关规定，公司将对未行权的股票期权1,758,601 份予以注销。现将相关事项公告如下： 一、本次激励计划情况简介 （一）2022年8月4日，公司第八届 ...