软控股份有限公司 章 程 2025 年 4 月 23 日 1 目 录 第三章 股份 第四章 股东和股东会 第六章 高级管理人员 第八章 通知与公告 第一节 通知 2 第一章 总则 第二章 经营宗旨和范围 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事和董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 修改章程 第十一章 附则 3 软控股份有限公司 章 程 （修订） 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公 司的组织和行为，根据《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 ...

软控股份有限公司 董事会战略与可持续发展委员会议事规则 （2025 年 4 月修订） 第一章 总 则 第一条 为适应软控股份有限公司（以下简称"公司"）企业战 略与可持续的发展需要，保证公司发展规划和战略决策的科学性， 增强公司的可持续发展能力，健全投资决策程序，加强决策科学 性，提高重大投资决策的效益和决策的质量，深化可持续发展导向 战略方针，完善公司治理结构，提升可持续发展水平，根据《中华 人民共和国公司法》（以下简称《公司法》）《上市公司治理准 则》《上市公司独立董事管理办法》《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》《软控股份有限公司 章程》（以下简称《公司章程》）及其他有关规定，董事会决定设 立董事会战略与可持续发展委员会，并制定本议事规则。 第二条 董事会战略与可持续发展委员会是董事会按照股东会决 议设立的专门工作机构，主要负责对公司长期发展战略、重大投资 决策和可持续发展决策进行研究并提出建议。 第二章 人员组成 第三条 战略与可持续发展委员会由三名董事组成，其中至少有 一名独立董事。 第四条 战略与可持续发展委员会委员由董事会选举产生，设召 集人一名，由董事长担任， ...

第一条 为规范软控股份有限公司（以下简称"公司"）的行为， 保证股东依法行使职权，根据《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 公司股东会规则》（以下简称《股东会规则》）《软控股份有限公司章 程》（以下简称《公司章程》）和其他有关规定，制订本议事规则。 第二条 公司应当严格按照法律、行政法规、本规则及公司章程 的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全 体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和公司章程规定的范围内行使 职权。 第四条 股东会分为年度股东会和临时股东会。年度股东 大会每年召开一次，应当于上一会计年度结束后的六个月内举行。临 时股东会不定期召开，出现《公司法》第一百一十三条规定的应当召 开临时股东会的情形时，临时股东会应当在两个月内召开。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国 证券监督管理委员会（以下简称中国证监会）派出机构和公司股票挂 牌交易的证券交易所（以下简称"证券交易所"），说明原因并公告。 软控股份 ...

软控股份有限公司 市值管理制度 （2025 年 4 月制定） 第一章 总则 第一条 为进一步加强软控股份有限公司（以下简称"公司"） 市值管理工作，维护公司及广大投资者合法权益，根据《中华人民共 和国公司法》《中华人民共和国证券法》《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》《上市公司监管指引第 10 号——市值管理》等法律、法 规、规范性文件和《公司章程》的相关规定，制定本制度。 第二条 本制度所指市值管理，是指以提高公司质量为基础，为 提升投资者回报能力和水平而实施的战略管理行为。 第三条 市值管理是公司战略管理的重要内容，是董事会的核心 工作之一。公司应持续保障市值管理工作的开展。 （一）系统性原则。影响公司市值的因素众多，市值管理须秉持 系统思维、拆解因子、循序推进的原则，系统改善影响公司市值增长 的各项关键要素。 （二）科学性原则。公司的市值管理应当采用科学的、系统的方 式开展，以确保市值管理的科学性、高效性与可行性；市值管理工作 的开展不得违背市值管理的内在逻辑。 （三）规范性原则。公司的市值管理行为必须建立在法律、法规 及监管规则的基 ...

软控股份有限公司 独立董事2024年年度述职报告 根据《上市公司独立董事管理办法》的有关规定，本人作为软控股份有限 公司独立董事，现向董事会和股东大会提交年度述职报告，对履行职责的情况 进行说明。请予审查。 一、基本情况 （一）工作履历及专业背景 本人王荭，1965年出生，博士研究生。现任中国海洋大学管理系教授、公 司独立董事。 （二）独立性说明 本人未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司 担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍本人 进行独立客观判断的关系，符合《上市公司独立董事管理办法》第六条规定的 独立性要求。 二、 年度履职情况 2024年，本人按照《公司章程》及《董事会议事规则》的规定和要求，按 时出席董事会会议，认真审议议案，并以严谨的态度行使表决权，积极发挥独 立董事的作用，维护公司的整体利益和中小股东的利益。2024年，本人参加董 事会9次，委托出席0次，无缺席的情况，对出席的董事会会议审议的所有议案 均投了赞成票，没有反对、弃权的情形；出席股东大会3次。在召开董事会前， 本人主动了解并获取作出决策所需要的情况和资料，了解公司生产经营情况， 查阅有 ...

Core Viewpoint - The company, Ruankong Co., Ltd., plans to invest 308 million RMB in a new fine chemical project related to carbon five materials, aiming to enhance its new materials business and improve profitability and competitiveness [1] Group 1 - The company signed an investment agreement with the Panjin Liaobin Coastal Economic and Technological Development Zone Management Committee [1] - The total investment for the carbon five new material extension fine chemical project is 308 million RMB [1] - The project will be funded by the company's own resources and is within the board's approval authority, thus not requiring shareholder meeting approval [1] Group 2 - The project is part of the company's strategy to promote the development of its new materials business [1] - The investment is expected to strengthen the company's profitability and competitive position in the market [1]

Core Viewpoint - The company has signed an investment agreement to develop a new carbon five material project in Panjin, with a total investment of 308 million yuan [1] Group 1: Project Details - The project will cover an area of approximately 100 acres and is expected to start construction within five months after the agreement is signed [1] - The construction period for the project is planned to be 24 months [1] - The project will be operated by Panjin Ikosi New Materials Co., Ltd., a wholly-owned subsidiary of the company [1] Group 2: Strategic Intent - The investment aims to promote the development of the new materials business and enhance product value and competitiveness [1] - The company stated that this investment will not have a significant impact on its financial condition [1]

Financial Performance - The company's revenue for Q1 2025 reached ¥1,808,155,639.63, representing a 23.48% increase compared to ¥1,464,361,159.78 in the same period last year[4] - Net profit attributable to shareholders was ¥75,992,628.82, an increase of 11.07% from ¥68,419,216.61 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥61,274,551.05, up 9.75% from ¥55,829,543.21 in the previous year[4] - Basic earnings per share increased to ¥0.0746, a rise of 10.36% compared to ¥0.0676 in the previous year[4] - Total operating revenue for the current period reached ¥1,808,155,639.63, an increase of 23.5% compared to ¥1,464,361,159.78 in the previous period[15] - Net profit for the current period was ¥81,768,907.52, a decrease from ¥85,021,166.26 in the previous period[16] - The profit attributable to the parent company's shareholders was ¥75,992,628.82, compared to ¥68,419,216.61 in the prior period, reflecting a growth of 11.5%[16] - The total comprehensive income attributable to the parent company was CNY 76,766,374.39, an increase from CNY 50,867,743.81 in the previous period, representing a growth of approximately 50.96%[17] - The total comprehensive income for the period was CNY 82,183,569.07, compared to CNY 67,469,693.46 in the previous period, indicating an increase of about 21.76%[17] Cash Flow - The net cash flow from operating activities was ¥89,372,661.80, reflecting a 13.13% increase from ¥79,002,639.02 in the same period last year[4] - Net cash flow from operating activities was CNY 89,372,661.80, compared to CNY 79,002,639.02 in the previous period, indicating an increase of approximately 4.83%[19] - Cash received from the sale of goods and services amounted to CNY 2,552,327,444.25, up from CNY 1,957,809,792.77, marking a growth of about 30.25%[18] - The net cash flow from investing activities was -CNY 316,636,044.91, worsening from -CNY 270,680,641.76 in the previous period[19] - The company reported a net cash inflow from financing activities of CNY 585,351,390.37, an increase from CNY 510,856,870.46 in the previous period, representing a growth of approximately 14.54%[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥19,960,533,114.15, up 7.23% from ¥18,614,173,564.04 at the end of the previous year[4] - The total assets of the company reached ¥19,960,533,114.15, compared to ¥18,614,173,564.04 in the previous period, showing a growth of 7.2%[13] - Total liabilities increased to ¥13,602,127,678.76 from ¥12,352,270,911.86, representing a rise of 10.1%[13] - The company reported a tax expense of ¥15,032,087.05, compared to ¥829,694.29 in the previous period, indicating a substantial increase in tax obligations[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 62,388[9] - Shareholders' equity attributable to the parent company was ¥6,030,708,257.39, a 1.56% increase from ¥5,938,152,668.86 at the end of the previous year[4] - The company's total equity rose to ¥6,358,405,435.39, up from ¥6,261,902,652.18, indicating a growth of 1.5%[13] Research and Development - Research and development expenses increased to ¥110,662,500.67, up from ¥87,647,950.89, indicating a focus on innovation[16] Government Subsidies - The company received government subsidies amounting to ¥7,635,343.79, which positively impacted its financial performance[6] Tax Refunds - The company received CNY 47,421,166.81 in tax refunds, up from CNY 23,747,852.64 in the previous period, reflecting an increase of approximately 99.99%[18] Cash and Cash Equivalents - Cash and cash equivalents at the end of the period totaled CNY 1,992,747,393.86, compared to CNY 1,972,531,753.15 at the end of the previous period, showing a slight increase of about 1.02%[19] Borrowings - Short-term borrowings increased significantly to ¥716,570,458.25 from ¥274,787,820.81, reflecting a strategic move to enhance liquidity[13]

Financial Performance - The company's operating revenue for 2024 reached ¥7,178,293,586.51, representing a 27.10% increase compared to ¥5,647,595,165.99 in 2023[21] - Net profit attributable to shareholders was ¥506,178,748.33, a 51.94% increase from ¥333,149,674.13 in the previous year[21] - The net profit after deducting non-recurring gains and losses was ¥449,103,505.73, up 70.95% from ¥262,711,422.40 in 2023[21] - The net cash flow from operating activities surged by 295.89% to ¥916,117,920.93, compared to ¥231,404,747.57 in 2023[21] - Basic earnings per share increased by 43.14% to ¥0.4990, up from ¥0.3486 in the previous year[21] - Total assets at the end of 2024 were ¥18,614,173,564.04, a 16.62% increase from ¥15,961,879,130.52 in 2023[21] - The net assets attributable to shareholders rose by 12.30% to ¥5,938,152,668.86, compared to ¥5,287,960,374.22 in 2023[21] - The weighted average return on equity for 2024 was 9.26%, an increase from 6.63% in 2023[21] Revenue Breakdown - The manufacturing and installation sector contributed ¥6,950,859,570.94, accounting for 96.83% of total revenue, with a year-on-year growth of 27.93%[40] - Revenue from rubber new materials surged by 50.35% to ¥2,385,825,363.67, increasing its share of total revenue to 33.24%[40] - Domestic revenue amounted to ¥5,577,018,395.44, up 31.21% from ¥4,250,295,118.06 in the previous year, representing 77.69% of total revenue[40] Operational Highlights - In Q4 2023, the company's operating revenue reached approximately ¥2.30 billion, marking a significant increase compared to previous quarters[25] - The net profit attributable to shareholders for Q4 2023 was approximately ¥162.80 million, reflecting a year-over-year growth of 138.5% from Q4 2022[25] - The net cash flow from operating activities in Q4 2023 surged to approximately ¥565.05 million, indicating a strong operational performance[25] R&D and Innovation - The company holds over 2,230 patents and has received 1 national science and technology progress award and 36 provincial and ministerial science awards[35] - The company has established a global R&D system centered in China, the USA, Slovakia, and Japan, focusing on intelligent manufacturing and key manufacturing processes[35] - The company is focusing on new product development, including innovations in tire manufacturing technology and automation[55][56] - The company plans to strengthen its R&D capabilities by enhancing product quality and accelerating the application of smart technologies[85] Market Expansion and Strategy - The company maintains a high order completion rate in the domestic market and has made notable progress in expanding its international market presence[29] - The company is actively pursuing market expansion through strategic partnerships and has successfully penetrated high-end overseas markets[39] - The company plans to expand its market presence and enhance product development strategies in the upcoming fiscal year[111] Financial Management - Cash outflow from financing activities rose by 95.46% year-on-year to ¥2,009,379,546.57, mainly due to increased loan repayments[59] - Net cash flow from financing activities decreased by 159.74% year-on-year to -¥323,874,422.42, attributed to higher cash outflows[59] - The company has a competitive salary policy to attract and retain talent, ensuring fairness and transparency in compensation[122] Environmental Responsibility - The company is committed to environmental responsibility, adhering to multiple national and local environmental protection laws and regulations[153] - The wastewater treatment unit has been equipped with an online monitoring device that samples every two hours, ensuring compliance with discharge standards[162] - The company has implemented a series of air pollution control measures, including a catalytic combustion system for VOCs, achieving compliance with emission standards[161] Corporate Governance - The company has a dedicated board committee structure to enhance governance efficiency and protect the interests of minority shareholders[96] - The company has maintained compliance with legal and regulatory requirements regarding corporate governance, with no significant discrepancies reported[99] - The board of directors held a total of 9 meetings during the reporting period, with all members attending each meeting in person[114] Shareholder Engagement - The company conducted a total of 3 shareholder meetings during the reporting period, ensuring equal rights for all shareholders and compliance with relevant regulations[94] - The annual shareholders' meeting in 2023 had a participation rate of 20.69%[101] - The first interim shareholders' meeting in 2024 had a participation rate of 20.22%[101] Employee Management - The total number of employees at the end of the reporting period was 4,580, with 3,001 in production, 148 in sales, and 1,016 in technical roles[120][121] - The company has implemented targeted training programs for key groups, including marketing, R&D, and new recruits, to enhance employee growth and organizational capability[123] - The company has a total of 30 retired employees for whom it bears costs, reflecting its commitment to employee welfare[120] Risk Management - The company anticipates risks from macroeconomic conditions and market competition, and will implement measures to mitigate these risks[86] - The company will enhance its accounts receivable management to reduce collection risks and optimize asset quality[87] - The company is expanding its overseas business, which may expose it to foreign exchange risks, and will use financial tools to mitigate these risks[87]

软控股份有限公司（以下简称"公司"）于2024年4月1日召开第八届董事 会第十六次会议及第八届监事会第十七次会议，审议通过了《关于公司续聘中 兴华会计师事务所（特殊普通合伙）为公司2024年年度审计机构的议案》，同 意续聘中兴华会计师事务所（特殊普通合伙）（以下简称"中兴华事务所"或 "中兴华所"）为公司2024年年度审计机构，该议案已经公司2023年年度股东 大会审议通过。具体内容详见巨潮资讯网（http://www.cninfo.com.cn）披露的《关 于公司续聘中兴华会计师事务所（特殊普通合伙）为公司2024年年度审计机构 的公告》（公告编号：2024-007）。 2025年4月10日，公司收到中兴华事务所出具的《关于变更签字注册会计师 及项目质量控制复核人的函》，拟变更2024年年度审计项目签字会计师和项目 质量控制复核人，现将有关情况公告如下： 证券代码：002073 证券简称：软控股份 公告编号：2025-004 软控股份有限公司 关于变更签字会计师及项目质量控制复核人的公告 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、本次签字会计师及项 ...