Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2025, where several proposals were approved, including those related to daily related party transactions and amendments to internal governance documents [1][11][12][13]. Meeting Details - The meeting was held on December 29, 2025, at 14:00, combining both on-site and online voting methods [3][5]. - The location of the meeting was the 17th conference room of the R&D center at 43 Zhengzhou Road, Qingdao [4]. - A total of 308 shareholders and their authorized representatives attended the meeting, representing 211,683,681 shares with voting rights, which is 20.6725% of the total voting shares [8]. Voting Results - Proposal 1 regarding daily related party transactions was approved with 48,440,392 votes in favor, accounting for 72.9797% of the valid votes [11]. - Proposal 2 to amend the "Independent Director Special Meeting Work System" was approved with 185,725,132 votes in favor, representing 87.7371% of the valid votes [12]. - Proposal 3 to amend the "Fundraising Management System" was also approved with 185,539,132 votes in favor, which is 87.6492% of the valid votes [13]. Legal Compliance - The meeting's convening and voting procedures were confirmed to comply with relevant laws and regulations, as stated in the legal opinion provided by the witnessing lawyers [16].

证券代码：002073 证券简称：软控股份 公告编号：2025-064 软控股份有限公司 2025 年第一次临时股东会决议公告 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。 （1）会议召开时间： 现场会议召开时间：2025 年 12 月 29 日 14:00； 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 出席现场投票及网络投票的股东及股东代表中，中小股东 307 人，代表有表决权的 股份 66,375,195 股，占公司有表决权股份总数的 6.4820%。 网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 29 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 12 月 29 日 9:15 至 15:00 的任意时间。 （2）会议召开地点：青岛市郑州路 43 号，研发 ...

山东国曜琴岛（青岛）律师事务所 关于软控股份有限公司 2025 年第一次临时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 2025 年第一次临时股东会（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 12 月 29 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。 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， 无任何隐瞒、疏漏，有关副本、复印件等资料与正本、原件一致。 为出具本法律意见，本所律师查验了以下资料和事项，并现场见证了本次股 东会的召开过程： 1、公司现行有效的《公司章程》； 2、公司提供的与本次股东会召开、拟议事项相关的全部会议资料； 3、公司于 2025 年 12 月 11 日在深圳证券交易所网站（http://www.szse.cn） 及巨潮资 ...

Group 1: Lithium Carbonate Market - The spot price for high-quality lithium carbonate on December 25 is between 116,000-117,200 CNY/ton, down 250 CNY from the previous working day [1] - Battery-grade lithium carbonate is priced between 114,500-117,200 CNY/ton, a decrease of 400 CNY from the previous working day [1] - Industrial-grade lithium carbonate is priced between 112,000-114,000 CNY/ton, down 250 CNY from the previous working day [1] Group 2: Lithium Futures and Production - On December 25, the main contract for lithium futures initially fell but narrowed its daily decline to 0.6%; the minimum opening order quantity for related contracts will increase from 1 to 5 contracts starting December 26 to curb excessive speculation [1] - Global lithium battery production from January to November 2025 reached 2,058.44 GWh, a year-on-year increase of 48.59%; cumulative production of global energy storage batteries was 535.98 GWh, up 64.14% year-on-year [1] Group 3: Strategic Partnerships and Projects - CATL signed a five-year supply contract with South Korean electrolyte manufacturer Enchem for a total of 350,000 tons, averaging 70,000 tons per year; the contract is valued at approximately 1.5 trillion KRW, equivalent to about 7.268 billion CNY, which is over four times Enchem's sales in 2024, marking the largest single customer order in the company's history [1] - Guocheng Mining's subsidiary, Guocheng Lithium Industry, has completed 90% of the main structure for its 200,000-ton lithium salt project, with equipment installation over halfway done; the project is expected to be completed by February 2026 and will become China's largest single lithium salt production base upon full operation [2] - Haike New Energy signed a strategic cooperation and raw material supply agreement with Hunan Faenlight New Energy Technology Co., Ltd. for the purchase of 270,000 tons of electrolyte solvents and additives from January 1, 2026, to December 31, 2028 [2] - Dazhong Mining reported that the Sichuan Jiada lithium mine's first mining area has proven lithium carbonate equivalent reserves of approximately 1.4842 million tons, with an overall planned mining scale of 2.6 million tons per year, capable of producing about 50,000 tons of lithium carbonate equivalent annually [2] - Ruikang New Materials stated that due to strong demand for lithium-ion batteries, some raw material prices have risen, and the company is gradually increasing its battery material prices while actively expanding and servicing high-quality global customers [2] Group 4: Industry Collaborations - Zhongwei Co., Ltd. signed a strategic cooperation framework agreement with Xinwangda to establish a deep strategic partnership for the joint development of solid-state battery application series new energy battery materials, promoting the industrialization of these materials [3]

Core Viewpoint - The company positions itself as a provider of lithium battery production process equipment, actively developing and upgrading its offerings in line with industry trends and customer needs [1] Group 1: Company Strategy - The company is focused on the lithium battery equipment sector, specifically targeting the front-end processes required for lithium battery production [1] - It has made proactive investments in the development of core production line equipment for solid-state batteries, dry electrode core devices, and sulfide solid electrolyte production lines [1] Group 2: Customer Collaboration - The company is collaborating with certain clients on research and has supplied relevant equipment for testing and production on their production lines [1]

Core Viewpoint - The company positions itself as a provider of lithium battery production process equipment, actively developing and upgrading its offerings in line with industry trends and customer needs [1] Group 1: Company Strategy - The company has established a comprehensive layout for various equipment required in the front-end processes of lithium battery production [1] - It is proactively planning for the core production line equipment for solid-state batteries, dry electrode core devices, and sulfide solid electrolyte production lines [1] Group 2: Customer Collaboration - The company is collaborating with some customers in research and has supplied corresponding equipment for testing and production on their production lines [1]

Group 1 - The company has developed core production line equipment for solid-state batteries and dry electrode technology, as well as a production line for sulfide solid electrolytes [2] - The company is currently supplying relevant equipment for testing and production on the production lines in collaboration with some customers [2]

软控股份（002073.SZ）12月25日在投资者互动平台表示，目前，浙江软控承接的印度项目均按合约正 常推进中，随着部分项目的落地，公司正逐步打开印度的锂电市场。 （记者 王瀚黎） 每经AI快讯，有投资者在投资者互动平台提问：浙江软控于2025年3月赢得了"印度规模最大的电池产线 订单"。请问： 1. 该标志性订单目前处于交付和执行的哪个阶段？ 2. 该订单的成功获取，是否为公司带 来了来自印度或其他海外市场的后续或潜在电池设备订单？ 3. 该订单的顺利实施，对公司新能源业务 （锂电池/固态电池装备）的营收占比提升有何具体影响？" ...

证券日报网讯 12月24日，软控股份在互动平台回答投资者提问时表示，公司近期在东南亚和墨西哥的 布局是公司国际化战略的重要组成部分。公司在墨西哥及东南亚的投资建厂，旨在更好地服务和开拓海 外市场，首先，公司通过在不同区域建立生产基地，能够更快速地响应客户需求，提供本土化的产品和 服务；其次，公司在各区域的业务能够共享技术、管理和市场资源，实现优势互补；再次，公司通过这 些布局，能够在全球范围内构建起一个包含设备、服务、能源解决方案的综合生态体系，增强公司的核 心竞争力。公司海外区域化发展战略旨在通过提供全方位的解决方案，增强客户粘性，提升公司在全球 市场的影响力和竞争力。 （编辑 丛可心 王雪儿） ...

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 软控股份回复：尊敬的投资者您好，公司采取多项举措应对管理汇率波动、应收账款等财务风险，首先 公司运用金融市场工具来降低汇率波动产生的汇兑损失风险，并配备了专业人员负责外汇套期保值业 务，制订了《外汇套期保值业务管理制度》，严格按照相关规定进行操作，保证制度有效执行，严格控 制业务风险。其次，针对应收账款回收风险，公司将进一步依法完善应收账款管理办法，降低应收账款 回收风险，持续优化公司资产质量。另外，公司在墨西哥投资建厂的目的是为了更好地服务和开拓海外 市场，公司将持续跟踪项目建设及运营过程中遇到的各方面问题以及关税的影响，并根据发现的问题及 时采取措施进行有效解决。谢谢！ 证券之星消息，软控股份(002073)12月22日在投资者关系平台上答复投资者关心的问题。 投资者提问：公司的海外收入占比已显著提升。在快速扩张的同时，公司将采取哪些具体措施来管理汇 率波动、应收账款等财务风险，并确保海外投资能持续提升公司的整体盈利能力和长期竞争力，而不仅 仅是营收规模？墨西哥的关税政策是否构成对 ...