山东国曜琴岛（青岛）律师事务所 关于软控股份有限公司 独立董事公开征集表决权相关事项的 法律意见书 中国 青岛 香港中路 20 号 黄金广场 北楼 15A 邮编：266071 电话：0532－58781600 传真：0532－58781666 山东国曜琴岛（青岛）律师事务所 关于软控股份有限公司 独立董事公开征集表决权相关事项的 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"国曜琴岛"、"本所"）接受 软控股份有限公司（以下简称"软控股份"、"公司"）的委托，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》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《公 开征集上市公司股东权利管理暂行规定》（以下简称"《暂行规定》"）等相关法律、 行政法规及规范性文件的规定和《软控股份有限公司章程》（以下简称"《公司章 程》"），按照律师行业公认的业务标准、道德规范和勤勉尽责精神，就公司独立 董事王荭女士（以下简称"征集人"）向截至 2023 年 8 月 8 日下午股市交易结束 后在中国证券登记结算有限责任公司深圳分公 ...

证券代码：002073 证券简称：软控股份 公告编号：2023-044 软控股份有限公司 关于召开 2023 年第一次临时股东大会提示性公告 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。 软控股份有限公司（以下简称"公司"）第八届董事会第九次会议于2023 年7月13日审议并通过了《关于召开2023年第一次临时股东大会的议案》，公司 董事会决定于2023年8月15日下午14：00召开公司2023年第一次临时股东大会。 公司已于2023年7月14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》披露了《关于召开2023年第 一次临时股东大会的通知》（公告编号：2023-039）。本次股东大会将采取现 场表决和网络投票相结合的方式召开，为方便公司股东行使表决权，现就召开 本次股东大会的有关事项再次提示如下： 一、召开会议的基本情况 1、股东大会届次：2023 年第一次临时股东大会。 2、会议召集人：本次股东大会由公司董事会召集。 3、会议召开的合法、合规性：本次股东大会会议召开符合《中华人民 ...

证券代码：002073 证券简称：软控股份 公告编号：2023-043 软控股份有限公司 监事会关于2023年限制性股票激励计划 激励对象名单的公示情况说明及核查意见的公告 本公司及监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2023年7月13日召开第八届董事 会第九次会议以及第八届监事会第十次会议，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》等相关事项。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）等有关法律、 法规及规范性文件与《公司章程》的规定，公司对2023年限制性股票激励计划（以 下简称"本次激励计划"）激励对象的姓名和职务在公司内部进行了公示。公司 监事会结合公示情况对本次激励计划激励对象名单进行了核查，相关公示情况及 核查意见如下： 一、激励对象名单的公示情况 1、公示内容：公司本次激励计划激励对象姓名及职务。具体内容详见公司 刊载于巨潮资讯网（http://www.c ...

第八届监事会第十一次会议决议公告 本公司及监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"）第八届监事会第十一次会议于2023 年8月8日以邮件方式发出通知，于2023年8月10日上午11点在公司研发大楼会议 室以现场方式召开。本次会议应参加表决监事3人，实际参加表决监事3人，所有 监事均现场出席。 会议由监事会主席张秀梅女士主持。本次会议的召开符合《中华人民共和国 公司法》（以下简称"《公司法》"）《软控股份有限公司章程》（以下简称"《公 司章程》"）及《深圳证券交易所股票上市规则》等有关规定，会议决议合法有 效。 证券代码：002073 证券简称：软控股份 公告编号：2023-042 软控股份有限公司 经与会监事表决，形成以下决议： 一、审议通过《监事会关于2023年限制性股票激励计划激励对象名单的公示 情况说明及核查意见的议案》。 公司监事会认为：公示期间，公司监事会未收到与本次激励对象有关的任何 异议。列入公司本次激励计划的激励对象均符合《公司法》《管理办法》等相关 法律、法规及规范性文件所规定的条件，符合本次激励计划规定的激 ...

投资者活动记录表 证券代码：002073 证券简称：软控股份 软控股份有限公司 2022 年度业绩说明会 编号：2023-001 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 参与单位名称 及人员姓名 采用网络远程方式进行，面向全体投资者 时间 2023 年 4 月 27 日 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访 谈"栏目 公司接待人员 姓名 主持人：软控股份 董事长、总裁：官炳政 董秘, 财务总监：张垚 独立董事：王荭 保荐代表人：高俊 投资者关系活动 主要内容介绍 1．EVEC 胶除了用于轮胎产品，是否有其他用途（例如空气弹簧）？目前 是否已经有实际应用？宣传资料中了解到 EVEC 胶的原理突破是通过液 态混炼技术实现白炭黑在合成橡胶中的充分分散，那么是否可以理解为 此项技术的适用场景为需要添加白炭黑的橡胶制品？除了轮胎之外，还 有哪些橡胶制品需要添加白炭黑？公司未来对于相关技术的应用领域 拓展有何预期？谢谢 回复：EVEC 胶可以应用在除轮胎产品以外的其他产品，公司正在积极 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,194,346,860.71, a decrease of 3.48% compared to ¥1,237,406,042.22 in the same period last year[4] - Net profit attributable to shareholders increased by 74.67% to ¥18,647,909.34 from ¥10,676,005.76 year-on-year[4] - The net profit after deducting non-recurring gains and losses rose by 59.61% to ¥11,069,027.90 compared to ¥6,935,081.22 in the previous year[4] - Basic earnings per share increased by 71.43% to ¥0.0192 from ¥0.0112 year-on-year[4] - Diluted earnings per share also rose by 71.30% to ¥0.0197 compared to ¥0.0115 in the previous year[4] - Total revenue for Q1 2023 was CNY 1,194,346,860.71, a decrease of 3.3% from CNY 1,237,406,042.22 in the previous year[15] - Net profit for Q1 2023 was CNY 32,448,646.54, an increase of 89.5% compared to CNY 17,150,729.00 in the same period last year[16] - The total comprehensive income for Q1 2023 was CNY 44,931,606.53, compared to CNY 14,336,775.38 in Q1 2022, representing an increase of approximately 213.5%[17] - The net profit attributable to the parent company was CNY 31,130,869.33, up from CNY 7,862,052.14 in the same period last year, marking a growth of about 295.5%[17] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, with a net inflow of ¥-3,232,443.69, marking a 90.12% increase from ¥-32,704,970.87 in the same period last year[4] - Cash inflows from operating activities totaled CNY 1,856,295,534.78, slightly up from CNY 1,803,426,642.30 in the previous year, indicating a growth of about 2.9%[18] - Cash outflows from operating activities were CNY 1,859,527,978.47, compared to CNY 1,836,131,613.17 in the prior year, resulting in a net cash flow from operating activities of CNY -3,232,443.69[19] - The net cash flow from investing activities was CNY -940,177,346.36, compared to CNY -758,048,923.45 in the same period last year, indicating a decline of approximately 24%[19] - The net cash flow from financing activities was CNY 309,390,854.75, an increase from CNY 207,313,634.91 in the previous year, representing a growth of about 49.3%[19] - The ending cash and cash equivalents balance was CNY 1,068,481,260.88, compared to CNY 731,466,856.36 at the end of Q1 2022, showing an increase of approximately 46%[19] - The company reported a decrease in cash received from sales of goods and services to CNY 1,308,224,146.33 from CNY 1,516,506,869.46, a decline of about 13.7%[18] - The company’s cash flow from operating activities was negatively impacted by a net cash outflow of CNY 642,990,503.25 for the period[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥13,710,376,149.50, a slight decrease of 0.11% from ¥13,725,145,226.54 at the end of the previous year[4] - The company’s cash and cash equivalents decreased to CNY 1,622,448,019.11 from CNY 2,749,149,407.21 at the beginning of the year, a decline of 41%[12] - Inventory increased to CNY 4,849,308,101.09 from CNY 4,661,226,499.67, representing a growth of 4.0%[13] - Short-term borrowings rose to CNY 710,985,186.28 from CNY 429,608,369.35, an increase of 65.5%[14] - The total liabilities decreased to CNY 8,538,312,993.82 from CNY 8,631,575,400.56, a decline of 1.1%[14] - The total assets decreased slightly to CNY 13,710,376,149.50 from CNY 13,725,145,226.54, a reduction of 0.1%[14] - The equity attributable to shareholders increased to CNY 4,872,483,364.19 from CNY 4,811,090,771.69, reflecting a growth of 1.3%[14] - Shareholders' equity attributable to the parent company increased by 1.28% to ¥4,872,483,364.19 from ¥4,811,090,771.69 at the end of the previous year[4] Research and Development - The company reported a significant increase in R&D expenses to CNY 71,857,974.91, up from CNY 59,102,266.38, a rise of 21.5%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 56,208[9]

Financial Performance - The company's operating revenue for 2022 was ¥5,735,914,957.58, representing a 5.15% increase compared to ¥5,454,796,036.74 in 2021[22] - The net profit attributable to shareholders for 2022 was ¥202,651,631.16, a significant increase of 42.45% from ¥142,257,023.71 in 2021[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥152,358,505.11, which is an 80.07% increase from ¥84,611,269.69 in 2021[22] - The net cash flow from operating activities for 2022 was ¥382,734,652.91, up 51.53% from ¥252,585,944.10 in 2021[22] - The total assets at the end of 2022 were ¥13,725,145,226.54, reflecting a 26.30% increase from ¥10,867,289,080.28 at the end of 2021[22] - The net assets attributable to shareholders at the end of 2022 were ¥4,811,090,771.69, an increase of 8.03% from ¥4,453,572,239.35 at the end of 2021[22] - Basic earnings per share for 2022 were ¥0.2147, a 39.33% increase from ¥0.1541 in 2021[22] - The diluted earnings per share for 2022 were ¥0.217, up 38.75% from ¥0.1564 in 2021[22] Revenue Breakdown - The total operating revenue for 2022 was approximately CNY 5.73 billion, with a quarterly breakdown of CNY 1.24 billion in Q1, CNY 1.68 billion in Q2, CNY 1.09 billion in Q3, and CNY 1.73 billion in Q4[26] - The revenue from the rubber equipment system was approximately ¥3.27 billion, accounting for 56.93% of total revenue, with a year-on-year growth of 12.04%[45] - The revenue from rubber new materials surged by 56.63% to approximately ¥1.45 billion, making up 25.29% of total revenue[45] - The company's international revenue increased significantly by 132.69% to approximately ¥1.33 billion, while domestic revenue decreased by 9.76% to approximately ¥4.41 billion[45] Cash Flow and Investments - The company reported a significant increase in cash flow from operating activities, totaling CNY 382.73 million for the year, with CNY 235.23 million generated in Q4 alone[26] - Investment cash inflow decreased by 58.17% to ¥3,458,082,792.28, while investment cash outflow fell by 52.82% to ¥4,210,241,460.08, leading to a net cash flow of -¥752,158,667.80[60] - The cash and cash equivalents net increase was ¥396,993,727.28, a 71.59% rise compared to the previous year[60] - The company’s total investment for the reporting period was ¥781,450,000.00, a significant increase of 273.77% compared to ¥209,070,000.00 in the previous year[71] Research and Development - The company is actively engaged in R&D, focusing on smart solutions for tire manufacturing, and has established a comprehensive product chain for various production stages[34] - R&D expenses rose by 37.06% to ¥302,939,656.19 in 2022, attributed to increased investment in research and development[56] - The company has developed a modular work model for R&D, transitioning from quantity accumulation to quality enhancement in product lines[44] - The company has established a global R&D system centered in China, the USA, and Slovakia, with over 1,300 patents and multiple national and provincial awards[40] Market Environment and Strategy - The overall market environment for the chemical industry remains competitive, with pressures from rising raw material costs and fluctuating demand impacting profitability[33] - The company has maintained a competitive position in the rubber machinery industry despite challenges, with a focus on product line diversification and cost reduction strategies[33] - The company plans to expand its rubber machinery business while ensuring a stable market share and focusing on high-end overseas markets[94] - The company is focusing on market expansion, targeting a 12-month growth strategy with an investment of 5,000 million[197] Corporate Governance - The company held 2 shareholder meetings during the reporting period, ensuring equal rights for all shareholders through a combination of on-site and online voting[103] - The board of directors consists of 7 members, including 3 independent directors, and held 6 meetings during the reporting period, adhering to relevant regulations[105] - The supervisory board has 3 members, including 1 employee supervisor, and conducted 7 meetings, fulfilling its responsibilities to oversee financial compliance[106] - The company maintains independence from its controlling shareholder in terms of business operations, personnel, assets, institutions, and finances, ensuring autonomous management[109] Environmental Compliance - The company has established a comprehensive framework to comply with national and local environmental protection laws and regulations[154] - The company has completed environmental impact assessments for various projects, including a 150,000 tons/year cracking carbon five separation project[155] - The company is classified as a key pollutant discharge unit by environmental protection authorities[154] - The company has set up three waste gas treatment facilities that have been operating smoothly, with all waste gas emissions meeting standards in 2022[161] Employee Management and Compensation - The total number of employees at the end of the reporting period was 3,743, with 1,479 in the parent company and 2,264 in major subsidiaries[131] - The company has established a competitive salary policy to attract and retain talent, ensuring fairness and transparency in compensation[132] - The total remuneration for directors, supervisors, and senior management in 2022 amounted to CNY 6.875 million[120] - The company has implemented targeted training programs for key groups, including marketing, R&D, and new recruits, to enhance talent development[134] Future Outlook - The company anticipates a revenue growth of 20% in the next fiscal year based on current market trends[197] - Future guidance indicates a projected revenue growth of 20% for 2023, driven by new product launches and market expansion[198] - The company plans to launch new products with an investment of 15,000 million over the next 10 months[197] - The company is exploring potential acquisitions to enhance its technology portfolio, with a budget of 700 million earmarked for this purpose[198]

软控股份有限公司 关于举办2022年度网上业绩说明会的通知 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"）《公司 2022 年年度报告》及其摘要经公 司第八届董事会第六次会议及第八届监事会第七次会议审议通过，于 2023 年 4 月 12 日刊登于巨潮资讯网（http://www.cninfo.com.cn）,《公司 2022 年年度报告摘要》刊 登于巨潮资讯网（http://www.cninfo.com.cn）及《证券时报》《中国证券报》《上海证 券报》《证券日报》。 证券代码：002073 证券简称：软控股份 公告编号：2023-021 董 事 会 2023 年 4 月 12 日 欢迎广大投资者积极参与。 特此公告。 软控股份有限公司 为了使广大投资者更全面的了解公司 2022 年度业绩情况和经营情况，公司将于 2023 年 4 月 27 日（星期四）下午 15:00～17:00 举行 2022 年度网上业绩说明会， 本次年度业绩说明会将通过深圳证券交易所提供的"互动易"平台举行。投资者可 登录"互动易"网站（http ...