Core Viewpoint - Soft Control Co., Ltd. has diversified its business through its subsidiary Huakong Energy, focusing on energy management and renewable energy solutions [1] Group 1: Business Areas - Huakong Energy's main business includes contract energy management [1] - The company is involved in the construction and digital operation of photovoltaic power stations [1] - It also engages in public engineering for rubber tires and energy-saving renovations [1] - Additionally, Huakong Energy provides biomass energy services [1]

Core Viewpoint - The company Soft Control Co., Ltd. (002073) is actively advancing its research and development in the synthetic rubber sector, primarily focusing on applications in the tire industry, as well as exploring uses in air springs and footwear [1] Group 1 - The R&D efforts in synthetic rubber are ongoing and significant [1] - The primary application of synthetic rubber is in the tire industry [1] - The company is also venturing into other applications such as air springs and shoes [1]

Group 1 - The company is currently not planning any capacity expansion for its EVEC glue business as the existing capacity meets market demand [1] - Future expansion plans will be considered based on production line operations and market development [1]

Core Viewpoint - Soft Control Co., Ltd. has shown a mixed performance in stock price and financial results, with a notable increase in revenue but a decline in net profit, indicating potential challenges in profitability despite growth in sales [1][2]. Financial Performance - As of September 30, 2025, Soft Control achieved a revenue of 5.65 billion yuan, representing a year-on-year growth of 15.82% [2]. - The net profit attributable to shareholders was 303 million yuan, which reflects a decrease of 11.75% compared to the previous period [2]. - The company has distributed a total of 5.27 billion yuan in dividends since its A-share listing, with 299 million yuan distributed over the last three years [3]. Stock Market Activity - On November 10, the stock price of Soft Control rose by 2.02%, reaching 9.09 yuan per share, with a trading volume of 114 million yuan and a turnover rate of 1.26% [1]. - The company’s market capitalization stands at 9.269 billion yuan [1]. - Year-to-date, the stock price has increased by 12.08%, with a 5-day increase of 5.33% and a 20-day increase of 2.02% [1]. Shareholder Structure - As of September 30, 2025, the number of shareholders decreased by 5.08% to 70,000, while the average number of circulating shares per person increased by 5.37% to 14,168 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the third-largest, holding 24.72 million shares, an increase of 436,000 shares from the previous period [3]. - New entrants among the top shareholders include Southern CSI 1000 ETF and Huaxia CSI 1000 ETF, holding 9.32 million and 5.54 million shares, respectively [3]. Business Overview - Soft Control, established on December 31, 2000, and listed on October 18, 2006, specializes in software and information technology solutions for the rubber industry [1]. - The company’s main business segments include rubber equipment systems (64.52% of revenue) and rubber new materials (34.82%) [1]. - The company is involved in various sectors, including IoT, RFID, automated logistics, and industrial intelligence [1].

Group 1 - The company, Soft Control Co., Ltd. (002073), stated on November 7 that its products do not currently involve the semiconductor industry [1]

Core Insights - Soft Control Co., Ltd. has seen a stock price increase of 8.38% year-to-date, with a recent 2.09% rise on November 5, 2023, reaching a price of 8.79 CNY per share [1] - The company reported a revenue of 5.65 billion CNY for the first nine months of 2025, reflecting a year-on-year growth of 15.82%, while the net profit attributable to shareholders decreased by 11.75% to 303 million CNY [2] - The company has a market capitalization of 8.963 billion CNY and operates primarily in the rubber industry, focusing on software and information technology solutions for tire manufacturers [1] Financial Performance - For the period from January to September 2025, Soft Control achieved a revenue of 56.50 billion CNY, which is a 15.82% increase compared to the previous year [2] - The net profit attributable to shareholders for the same period was 3.03 billion CNY, showing a decline of 11.75% year-on-year [2] - Cumulative cash dividends since the company's A-share listing amount to 5.27 billion CNY, with 2.99 billion CNY distributed over the last three years [3] Shareholder and Market Activity - As of September 30, 2025, the number of shareholders decreased by 5.08% to 70,000, while the average number of circulating shares per person increased by 5.37% to 14,168 shares [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 24.72 million shares, an increase of 436,000 shares from the previous period [3] - New institutional shareholders include Southern CSI 1000 ETF and Huaxia CSI 1000 ETF, holding 9.32 million and 5.54 million shares, respectively [3] Business Overview - Soft Control specializes in the development and innovation of software and information technology equipment for the rubber industry, providing integrated intelligent solutions for tire companies [1] - The company's main revenue sources are rubber equipment systems (64.52%) and rubber new materials (34.82%), with a minor contribution from other areas (0.66%) [1] - The company is categorized under the mechanical equipment industry, specifically in specialized equipment, and is involved in various sectors including domestic software, industrial software, intellectual property, smart logistics, and tire pressure monitoring [1]

Core Viewpoint - Soft Control Co., Ltd. is a leading global rubber machinery enterprise, providing intelligent equipment and system software services for tire production, with a focus on industrial intelligence development and various technological fields [1] Group 1: Business Performance - In Q3 2025, Soft Control achieved a revenue of 5.65 billion yuan, ranking third among 89 companies in the industry, with the top competitor, Keda Manufacturing, generating 12.605 billion yuan [2] - The net profit for the same period was 348 million yuan, placing the company ninth in the industry, while Keda Manufacturing led with a net profit of 1.832 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 68.11%, higher than the previous year's 65.58% and above the industry average [3] - The gross profit margin for the same period was 22.80%, down from 24.32% year-on-year and below the industry average of 28.52% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 5.08% to 70,000, while the average number of circulating A-shares held per shareholder increased by 5.37% to 14,200 [5] - The top ten circulating shareholders included Hong Kong Central Clearing Limited and two new entrants, Southern CSI 1000 ETF and Huaxia CSI 1000 ETF [5] Group 4: Future Outlook - The company has a robust order backlog with contract liabilities of approximately 6 billion yuan, reflecting a year-on-year increase of 33.45% [6] - Revenue projections for 2025 to 2027 are estimated at 10.09 billion, 11.09 billion, and 11.694 billion yuan, with corresponding net profits of 648 million, 740 million, and 786 million yuan [5][6]

Core Viewpoint - The company has released its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information disclosed [8][9]. Financial Data - The third-quarter financial report has not been audited [7]. - There are no adjustments or restatements of previous accounting data required [3]. - The company does not have any non-recurring profit and loss items applicable for this quarter [3][4]. Corporate Governance - The board of directors, supervisory board, and senior management have guaranteed the authenticity and completeness of the quarterly report, accepting legal responsibility for any misrepresentation [2][8]. - The board meeting to approve the third-quarter report was held on October 24, 2025, with all directors present [8][9]. Shareholder Information - There are no changes in the top ten shareholders or any significant shareholders participating in the securities lending business [5].

证券代码：002073 证券简称：软控股份 公告编号：2025-059 软控股份有限公司 1、审议通过《公司 2025 年第三季度报告》。 公司《2025 年第三季度报告》详见巨潮资讯网（http://www.cninfo.com.cn） 及《证券时报》《中国证券报》《上海证券报》《证券日报》。 公司审计委员会已审议通过此议案。 表决结果：同意 7 票、弃权 0 票、反对 0 票。 第九届董事会第七次会议决议公告 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。 软控股份有限公司（以下简称"公司"）第九届董事会第七次会议于2025年10月 21日以邮件方式发出通知，于2025年10月24日上午9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董事7人，实际参加表决董事7人，所有董事均现场 出席。公司全体高级管理人员列席了本次会议。 会议由公司董事长官炳政先生主持，本次会议的召集、召开符合《中华人民共 和国公司法》《深圳证券交易所股票上市规则》及《软控股份有限公司章程》等有 关规定，会议决议合法有效。 经与会董事表决，形成以下决议： 软控股份有限公司 董 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥1,769,530,172.23, representing a year-on-year increase of 7.02%[4] - Net profit attributable to shareholders was ¥156,830,956.72, up 3.59% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥147,050,348.93, an increase of 5.00% year-on-year[4] - The company's basic earnings per share for the reporting period was ¥0.1538, a 3.01% increase year-on-year[4] - Net profit for the current period was ¥348,118,172.66, a decrease of 14.5% from ¥407,170,790.62 in the previous period[18] - Basic earnings per share decreased to ¥0.2972 from ¥0.3389, reflecting a decline of 12.8%[19] - The total comprehensive income for the current period was ¥345,942,471.30, compared to ¥372,884,245.18 in the previous period, indicating a decrease of 7.2%[19] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥20,365,576,719.74, reflecting a 9.41% increase from the end of the previous year[4] - Total current assets amount to ¥16,195,005,493.37, an increase from ¥14,459,436,103.69 at the beginning of the period[14] - Total non-current assets are ¥4,170,571,226.37, slightly up from ¥4,154,737,460.35[15] - Total current liabilities stand at ¥12,845,370,199.57, up from ¥11,068,421,795.05[16] - Total non-current liabilities decreased to ¥1,025,476,209.48 from ¥1,283,849,116.81[16] - The total equity attributable to shareholders of the parent company is ¥6,127,560,339.64, compared to ¥5,938,152,668.86 previously[16] Cash Flow - Cash flow from operating activities for the year-to-date was ¥264,466,124.95, down 24.67% compared to the same period last year[4] - Cash flow from operating activities generated a net amount of ¥264,466,124.95, down 24.7% from ¥351,066,364.42 in the previous period[20] - The net cash flow from investing activities was -514,694,838.46, an improvement from -898,103,401.32 in the previous period, indicating a reduction in cash outflow[21] - The net cash flow from financing activities was 6,987,242.55, a recovery from -279,104,796.15 in the previous period, reflecting improved financing conditions[21] - Cash inflow from financing activities totaled 958,631,378.28, down from 1,541,691,607.40 in the previous period, indicating a decrease in new financing[21] - Cash outflow from financing activities was 951,644,135.73, compared to 1,820,796,403.55 in the previous period, showing a reduction in cash used for financing[21] - The company received cash from investment activities totaling 2,239,225,832.89, compared to 1,879,489,869.25 in the previous period, indicating increased investment returns[21] - The company’s cash and cash equivalents decreased by 241,664,465.25 during the period, compared to a decrease of 831,393,860.46 in the previous period, indicating improved cash management[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 69,966[10] - The largest shareholder, Yuan Zhongxue, holds 14.25% of shares, totaling 145,308,486 shares, with 115,000,000 shares pledged[10] Expenses and Taxation - The company reported a tax expense of ¥60,445,245.76, which is an increase of 74.2% from ¥34,712,044.35 in the prior period[18] - Research and development expenses increased to ¥321,547,844.48, up 12.9% from ¥284,807,904.15 in the prior period[17] - Other income decreased to ¥47,074,036.85 from ¥52,001,528.01, a decline of 9.5%[17] - Investment income rose slightly to ¥32,360,320.97 from ¥31,103,637.30, an increase of 4.0%[17] - The company experienced a 463.98% increase in tax and additional fees, totaling ¥135,880,072.38, mainly due to increased consumption tax and export tax[9]