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 ...

关于回购注销部分限制性股票完成的公告 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、本次激励计划情况简介 1、2023年7月13日，公司第八届董事会第九次会议审议通过了《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》。独立董事就本激 励计划相关议案发表了同意意见。 证券代码：002073 证券简称：软控股份 公告编号：2025-003 软控股份有限公司 软控股份有限公司（以下简称"公司"）于2024年12月10日召开第八届董事 会第二十四次会议与第八届监事会第二十四次会议审议通过了《关于回购注销部 分限制性股票的议案》，因公司2023年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》"）有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200,000股予以回购注销。具体内容详见公 司于2024年12月11日在巨潮资讯网（http://www.cn ...

2025 年 03 月 16 日 行业研究 评级：推荐(维持) 研究所： 证券分析师： 李永磊 S0350521080004 liyl03@ghzq.com.cn 证券分析师： 董伯骏 S0350521080009 dongbj@ghzq.com.cn 联系人 ： 仲逸涵 S0350123070022 zhongyh@ghzq.com.cn [Table_Title] 欧美 MDI 厂商发布涨价函，关注铬盐在军工领 域的应用 ——基础化工行业周报 最近一年走势 | 行业相对表现 | | | 2025/03/14 | | --- | --- | --- | --- | | 表现 | 1M | 3M | 12M | | 基础化工 | 4.1% | 0.5% | 9.7% | | 沪深 300 | 1.7% | 1.9% | 12.5% | 相关报告 《基础化工行业周报：振华股份铬盐价格上涨，中 策橡胶 IPO 过会（推荐）*基础化工*李永磊，董伯 骏》——2025-02-16 《基础化工行业周报：轮胎原材料价格指数走低， 赛轮轮胎拟扩建柬埔寨工厂（推荐）*基础化工*李 永磊，董伯骏》——2025-01-12 《基 ...

证券代码：002073 证券简称：软控股份 公告编号：2025-002 软控股份有限公司 关于注销部分股票期权和回购注销部分限制性股票 完成的公告 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12月10日召开第八届董事 会第二十四次会议与第八届监事会第二十四次会议审议通过了《关于注销部分股 票期权和回购注销部分限制性股票的议案》，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》"） 有3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100,200 股予以回购注销，其已获授但尚未行权的股票期权合计112,800份予以注销。具 体内容详见公司于2024年12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《关于注销部分股 票期权和回购注销部分限制性股票的公告》（公告编号：2024-064）。 近日，公司向中国证券登记结算有限责任公司深圳分公司（以下简称"中登 ...

财联社1月19日电，软控股份预计2024年归属于上市公司股东的净利润为4.9亿元至5.3亿元，比上年同期 增长47.08%至59.09%；扣除非经常性损益后的净利润为4.25亿元至4.65亿元，比上年同期增长61.77%至 77.00%。 公司橡胶装备业务保持稳步增长，持续强化研发投入，推出新产品与新技术，业务订单保持增长，产品 品质不断增强，营收规模及盈利能力提升。 本次业绩预告财务数据以公司披露的2024年年度报告为准。 基本每股收益为0.4831元/股至0.5225元/股。 ...