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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二个行权期到期未行权股票期权注销完成的公告
Core Viewpoint - The company has completed the cancellation of unexercised stock options from the second exercise period of its 2022 stock option and restricted stock incentive plan, totaling 1,161,500 options due to 23 incentive recipients not exercising their options by the deadline [2][15][16]. Summary by Sections Incentive Plan Overview - The 2022 stock option and restricted stock incentive plan was approved by the company's board on August 4, 2022, and involved granting 23,880,000 stock options at an exercise price of 6.17 yuan per share and 15,920,000 restricted shares at a price of 3.86 yuan per share [5][6]. Cancellation of Stock Options - The second exercise period for the stock options was from October 23, 2024, to September 29, 2025. As of the deadline, 1,161,500 stock options remained unexercised and were subsequently canceled [16][18]. - The company has completed the necessary procedures for the cancellation of these stock options with the China Securities Depository and Clearing Corporation [3][17]. Impact on Company Performance - The cancellation of these stock options is not expected to have a significant impact on the company's financial status or operational results, nor will it affect the implementation of the incentive plan or the motivation and stability of the management team [18].
软控股份:4583850股限售股将于10月20日上市流通
Zheng Quan Ri Bao· 2025-10-16 14:11
Core Points - The company Soft Control Co., Ltd. announced the third unlock period for its 2022 stock option and restricted stock incentive plan, allowing 236 eligible participants to unlock shares [2] - A total of 4,583,850 restricted shares will be released, representing 0.4495% of the company's total share capital [2] - The shares will be available for trading starting from October 20, 2025 [2]
软控股份(002073) - 关于公司2022年股票期权与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
2025-10-16 12:18
证券代码:002073 证券简称:软控股份 公告编号:2025-056 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》")第三个解除限售期符合解除限售条件的激励 对象共236人,可解除限售的限制性股票数量为4,583,850股,占目前公司总股本 1,019,726,423股的0.4495%。 2、本次解除限售的限制性股票上市流通日为2025年10月20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2022年股票期权与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 ...
软控股份(002073) - 关于对2022年股票期权与限制性股票激励计划第二个行权期到期未行权股票期权注销完成的公告
2025-10-16 10:48
证券代码:002073 证券简称:软控股份 公告编号:2025-055 软控股份有限公司 (二)2022年8月5日至2022年8月15日,公司对《软控股份有限公司2022年 股票期权与限制性股票激励计划激励对象名单》在公司内部进行了公示。公示期 满,监事会未收到任何异议。公司于2022年8月17日披露了《软控股份有限公司 第八届监事会第三次会议决议公告》(公告编号:2022-052)。 (三)2022年8月22日,公司召开2022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》。 同时,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2022年8月23日披露了《关 于2022年股票期权与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》(公告编号:2022-055)。 关于对 2022 年股票期权与限制性 ...
晚间公告丨10月15日这些公告有看头
第一财经· 2025-10-15 15:23
Core Viewpoint - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors regarding recent developments and financial performance. Group 1: Company Announcements - Sanhua Intelligent Control clarified that rumors about receiving a large robot order are untrue and that there are no undisclosed significant matters [4] - Hongdou Co. plans to purchase online business assets from its affiliate for 485 million yuan, enhancing its product matrix and sales synergy [5] - Guangdong Yuehai Feed announced the cancellation of its wholly-owned subsidiary, which will not significantly impact its overall business development [7] - Soft Control's subsidiary has received approval to be listed on the New Third Board starting October 16, 2025 [8] - Tianwei Video has been authorized to establish a regulatory center for state-owned enterprises in Shenzhen, enhancing its cybersecurity operations [9] - Xinbo Co. intends to invest 1.5 million USD to establish a subsidiary in Singapore for international market expansion [10] - Guangfa Securities announced the resignation of its deputy general manager due to personal reasons [11] Group 2: Financial Performance - Guanghua Technology reported a 1233.7% increase in net profit for the first three quarters, reaching 90.39 million yuan [16] - Zhuangzi Island expects a net loss of 29 to 35 million yuan for the first three quarters, impacted by market changes and asset impairments [17] - Suobede anticipates a net profit increase of 1258.39% to 1313.24% for the first three quarters, with third-quarter profits expected to rise by 2836.86% to 3203.96% [18] - Haiguang Information reported a 13.04% increase in third-quarter net profit, with significant revenue growth driven by partnerships [20] - Meinian Health expects a net profit increase of 70.51% to 151.7% for the first three quarters, despite a slight decline in revenue [21] - Tailin Micro expects a net profit increase of 118% for the first three quarters, driven by growth in AI products [22] - Yatai Co. anticipates a net profit increase of 97.38% to 113.3% for the first three quarters, attributed to market expansion and cost management [23] - He Sheng New Materials expects a net profit increase of 60% to 80% for the first three quarters, supported by improved supply chain management [24] Group 3: Major Contracts and Collaborations - Dancheng Technology signed a strategic cooperation agreement with Boyuan Co. to collaborate on solid-state electrolyte systems [32] - Dong'an Power secured five new market agreements in the third quarter, with an estimated total sales volume of 1 million units [33] - Mingxin Xuteng received a notification from a leading new energy vehicle client for interior materials development, with total sales expected to reach 650 million yuan [35] Group 4: Shareholding Changes - Shuhua Sports' actual controller plans to reduce holdings by up to 3% of the company's shares [36] - Nanling Technology's major shareholders plan to reduce their holdings by up to 3.24% [37] - Xinhongze's controlling shareholder intends to reduce holdings by up to 3% [38] - Jintuo Co. plans to reduce holdings by up to 2.95% due to funding needs [39] - Neusoft Zai Bo's controlling shareholder plans to reduce holdings by up to 1.06% [40]
晚间公告丨10月15日这些公告有看头
Di Yi Cai Jing· 2025-10-15 15:01
Major Announcements - Sanhua Intelligent Control denied rumors of receiving large robot orders, confirming no undisclosed significant matters [1] - Hongdou Co. plans to acquire online business assets of Hongdou Home for 485 million yuan, enhancing its product matrix and sales synergy [1] - Yuehai Feed announced the cancellation of its wholly-owned subsidiary, which will not significantly impact overall business and profitability [1] Company Listings - Soft Control's subsidiary, Soft Control Technology, has received approval to be listed on the New Third Board starting October 16, 2025 [2] New Initiatives - Tianwei Video has been authorized to establish the "State-owned Assets and Enterprises Online Supervision and Security Operation (Shenzhen) Sub-center," enhancing its capabilities in online supervision [3] - Xinbo Co. plans to invest 1.5 million USD to establish a subsidiary in Singapore for international market expansion [4] Management Changes - Guangfa Securities announced the resignation of Deputy General Manager Li Qian due to personal work changes [5] Capital Increases - Aidi Pharmaceutical plans to increase capital by 10 million yuan in its affiliate Aipu Medical, maintaining ownership ratios [6] - Nar Holdings intends to acquire at least 51% of Feilai Testing, with an estimated investment of 350 to 400 million yuan [7] Financial Performance - Guanghua Technology reported a 1233.7% increase in net profit for the first three quarters, reaching 90.39 million yuan [8] - Zangzi Island expects a net loss of 29 to 35 million yuan for the first three quarters, impacted by market changes and asset impairments [9] - Shuo Beid expects a net profit increase of 2836.86% to 3203.96% for the third quarter, with an estimated profit of 16 to 18 million yuan [10] - Haiguang Information reported a 13.04% increase in net profit for the third quarter, driven by significant revenue growth [11] - Meinian Health anticipates a net profit increase of 70.51% to 151.7% for the first three quarters, despite a slight decline in revenue [12] - Tailin Micro expects a 118% increase in net profit for the first three quarters, with revenue growth of approximately 30% [14] - Yatai Co. forecasts a net profit increase of 97.38% to 113.3% for the first three quarters, attributed to market expansion and cost management [15] - He Sheng New Materials expects a net profit increase of 60% to 80% for the first three quarters, benefiting from improved gross margins [16] - Jiabiyou reported a 53.77% increase in net profit for the first three quarters, driven by increased sales of specific products [17] - Jiuzhou Pharmaceutical reported a 42.3% increase in net profit for the third quarter, attributed to sales growth and improved margins [18] - Gao Neng Environment reported a 1.05% decrease in net profit for the third quarter, despite a 15.18% increase for the first three quarters [19] - Zongyi Co. reported a 22.47% decrease in net profit for the third quarter, despite overall growth for the first three quarters [20] - Yiwei Communication expects a net profit decrease of 50% to 55% for the first three quarters, due to increased expenses [21] - Guoguang Chain reported a loss of 841.23 thousand yuan for the third quarter, despite a profit increase for the first three quarters [22] Strategic Partnerships - Dangsheng Technology signed a strategic cooperation framework agreement with Boyuan Co. to collaborate on sulfide solid electrolyte systems [23] - Dong'an Power secured five new market agreements in the third quarter, with an estimated total sales volume of 1 million units [24] - Mingxin Xuteng received a notification from a leading new energy vehicle client for interior materials development, with total sales expected to reach approximately 650 million yuan [24] Shareholding Changes - Shuhua Sports' actual controller plans to reduce holdings by up to 3% [25] - Nanling Technology's major shareholders plan to reduce holdings by up to 3.24% [26] - Xinhongze's controlling shareholder plans to reduce holdings by up to 3% [27] - Jintuo Co. plans to reduce holdings by up to 2.95% [28] - Neusoft Zai Bo's controlling shareholder plans to reduce holdings by up to 1.06% [29] Share Buybacks - Liou Co. plans to reduce repurchased shares by up to 135 million shares [30] - Kangchen Pharmaceutical plans to repurchase shares worth 50 to 100 million yuan [31] Fundraising Initiatives - Junpu Intelligent plans to raise up to 1.161 billion yuan through a private placement for various projects [32]
软控股份:关于控股子公司正式挂牌新三板的公告
证券日报网讯 10月15日晚间,软控股份发布公告称,近日,软控股份有限公司(以下简称"公司")控 股子公司浙江软控智能科技股份有限公司(以下简称"软控科技")股票挂牌公开转让申请已经全国股转 公司审查同意,软控科技公司股票将于2025年10月16日起在全国股转系统挂牌公开转让。 (编辑 楚丽君) ...
10月15日晚间重要公告一览
Xi Niu Cai Jing· 2025-10-15 10:15
Group 1 - High Energy Environment reported a net profit of 646 million yuan for the first three quarters, a year-on-year increase of 15.18% [1] - Tianzhun Technology received approval from the China Securities Regulatory Commission for issuing convertible bonds to unspecified objects [1] - Energy Conservation Wind Power achieved a cumulative power generation of 9.349 billion kWh, a year-on-year increase of 1.72% [1][2] Group 2 - Sichuan Road and Bridge's total amount of projects won in the first three quarters reached 97.173 billion yuan, a year-on-year increase of 25.16% [3] - Shaanxi Energy's power generation in the third quarter decreased by 1% year-on-year, while its coal sales increased by 136.98% [3][4] Group 3 - Jintuo Co. announced that four shareholders plan to reduce their holdings by up to 2.95% of the company's shares [5] - Tailin Microelectronics expects a net profit increase of 118% year-on-year for the first three quarters, with revenue of approximately 766 million yuan [6] - Asia-Pacific Co. anticipates a net profit of 310 million to 335 million yuan for the first three quarters, a year-on-year increase of 97.38% to 113.30% [8] Group 4 - He Sheng New Materials expects a net profit increase of 60% to 80% for the first three quarters, with a projected profit of 137 million to 154 million yuan [9] - Spring Airlines reported a passenger turnover of 4.835 billion person-kilometers in September, a year-on-year increase of 22.87% [10][11] Group 5 - Mingxin Xuteng received a notification from a leading new energy vehicle company for a project worth approximately 650 million yuan [12] - Acolyte's subsidiary received a government subsidy of 47.13 million yuan for fixed asset investment [13] Group 6 - Fangsheng Pharmaceutical's subsidiary received approval for clinical trials of a new drug for treating advanced prostate cancer [14] - Aofu Technology plans to sell idle factory assets for a total price of 23.852 million yuan [16] Group 7 - Ganyue Expressway reported a service income of 313 million yuan in September [18] - Dong'an Power secured five new market agreements in the third quarter, with a total projected sales volume of approximately 1 million units [20] Group 8 - Zhongmin Energy achieved a cumulative power generation of 1.922 billion kWh, a year-on-year increase of 1.25% [21] - Pan-Asia Micro-Pore's application for issuing shares to specific objects has been accepted by the Shanghai Stock Exchange [23] Group 9 - Shenghui Integration reported an order balance of 2.214 billion yuan as of September 30, a year-on-year increase of 21.21% [24] - Jineng Technology's vice president resigned for personal reasons [25] Group 10 - Ruixin Microelectronics expects a net profit increase of 116% to 127% for the first three quarters, with a projected profit of 760 million to 800 million yuan [33] - Shanghai Pharmaceuticals received FDA approval for a new drug application for doxycycline capsules [34] Group 11 - Ruima Precision's subsidiary received a project notification for air suspension systems from a domestic automaker, with a total sales forecast of approximately 265 million yuan [36] - Galaxy Magnetics anticipates some impact on its export business due to the Ministry of Commerce's announcement on export controls for certain rare earth items [37] Group 12 - Ba Tian Co. expects a net profit increase of 230.79% to 260.15% for the first three quarters, with a projected profit of 676 million to 736 million yuan [43] - Donglai Technology plans to reduce its repurchased shares by up to 1% of the total share capital [45] Group 13 - Guangkang Biochemical announced that shareholders plan to reduce their holdings by up to 2.68% of the company's shares [46] - Nanwang Energy reported a net profit increase of 37.13% for the first three quarters, with a total revenue of 5.32 billion yuan [48] Group 14 - Yahua Group expects a net profit increase of 106.97% to 132.84% for the first three quarters, with a projected profit of 320 million to 360 million yuan [49] - Hualitai's annual production project for 20,000 tons of benzidine has been successfully completed and is now in full production [51]
软控股份(002073.SZ):控股子公司软控科技正式挂牌新三板
Ge Long Hui A P P· 2025-10-15 08:23
Core Viewpoint - Soft Control Co., Ltd. announced that its subsidiary, Zhejiang Soft Control Intelligent Technology Co., Ltd., has received approval from the National Equities Exchange and Quotations for its stock transfer application, with trading set to commence on October 16, 2025 [1] Group 1 - The stock of Soft Control Technology will be publicly transferred on the National Equities Exchange and Quotations [1]
软控股份(002073) - 关于控股子公司正式挂牌新三板的公告
2025-10-15 08:15
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。 近日,软控股份有限公司(以下简称"公司")控股子公司浙江软控智能科技 股份有限公司(以下简称"软控科技")股票挂牌公开转让申请已经全国股转公司 审查同意,软控科技公司股票将于 2025 年 10 月 16 日起在全国股转系统挂牌公开转 让。 软控科技挂牌信息如下: 证券代码:002073 证券简称:软控股份 公告编号:2025-054 软控股份有限公司 关于控股子公司正式挂牌新三板的公告 证券简称:软控科技 证券代码:874856 交易方式:集合竞价交易 所属层级:基础层 软控科技的《公开转让说明书》等相关文件已于 2025 年 9 月 5 日披露于全国中 小企业股份转让系统指定信息披露平台 www.neeq.com.cn 或 www.neeq.cc,敬请投 资者查阅。 特此公告。 软控股份有限公司 董 事 会 2025年10月16日 ...