2022 年股票期权与限制性股票激励计划之 第三个行权期期权行权条件成就及第三个解除限售期限制 山东国曜琴岛（青岛）律师事务所 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之第三个行权期期权行权条 件成就及第三个解除限售期限制性股票解除限售条件成就相关事项 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"本所"）接受软控股份有限 公司（以下简称"软控"或"公司"）委托，作为公司 2022 年股票期权与限制性 股票激励计划（以下简称"本激励计划"或"《2022 年激励计划》"）的专项法律 顾问，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》"）、中国证券监督管理委员会（以下简称"证 监会"）《上市公司股权激励管理办法》（以下简称"《管理办法》"）等现行有效的 法律法规和《软控股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 就公司本激励计划的第三个行权期期权行权条件成就及第三个解除限售期限制 性股票解除限售条件成就（以下简称"本次行权及本次解除限售"）相关事项进 行核查，出具本法律意见书。 为出 ...

证券代码：002073 证券简称：软控股份 公告编号：2025-048 软控股份有限公司 第九届董事会第五次会议决议公告 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"）第九届董事会第五次会议于2025年9 月22日以邮件方式发出通知，于2025年9月25日上午10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： 1、审议通过《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》。 根据《上市公司股权激励管理办法》《软控股份有限公司 2022 年股票期权与限 制性股票激励计划》的规定以及公司 2022 年第一次临时股东大会的授权，董事会认 为公司 2022 年股票期权与限制性股票激励计划第三 ...

Core Viewpoint - As of September 19, the number of shareholders for Ruankong Co., Ltd. (002073) reached 73,709 households [1] Company Summary - Ruankong Co., Ltd. has reported a total of 73,709 shareholders as of September 19 [1]

Core Viewpoint - The company is enhancing its tire mold business by expanding its international production bases, focusing on high quality, efficiency, and ease of maintenance, leading to continuous revenue and profit growth [1] Group 1: Business Development - The tire mold business is aligning with the internationalization of the tire industry, indicating a strategic move to capture global market opportunities [1] - The company is committed to increasing research and development related to tire carbon footprint, which reflects a focus on sustainability in response to industry trends [1] Group 2: Financial Performance - Revenue and profit from the tire mold business are consistently increasing, showcasing the company's strong market position and operational effectiveness [1] - The customer base is global, indicating a diversified market presence that supports revenue stability and growth [1]

Core Viewpoint - Soft Control Co., Ltd. has experienced a decline in stock price and significant net outflow of funds, despite a year-to-date increase in stock price. The company operates in the rubber industry, focusing on software and equipment innovation, and has shown mixed financial performance in recent periods [1][2]. Financial Performance - As of September 10, 2025, Soft Control reported a revenue of 3.881 billion yuan for the first half of 2025, representing a year-on-year growth of 20.33%. However, the net profit attributable to shareholders decreased by 23.84% to 146 million yuan [2]. - Cumulative cash dividends since the A-share listing amount to 527 million yuan, with 299 million yuan distributed over the past three years [3]. Stock Market Activity - On September 19, the stock price fell by 2.04% to 8.64 yuan per share, with a trading volume of 196 million yuan and a turnover rate of 2.27%. The total market capitalization stands at 8.808 billion yuan [1]. - The stock has increased by 6.54% year-to-date, but has seen a decline of 2.37% over the last five trading days and a slight decrease of 0.92% over the last 20 days [1]. Shareholder Information - As of September 10, the number of shareholders increased by 15.27% to 76,700, while the average circulating shares per person decreased by 13.25% to 12,924 shares [2]. - As of June 30, 2025, Hong Kong Central Clearing Limited is the third-largest circulating shareholder, holding 24.2838 million shares, an increase of 2.5111 million shares from the previous period [3]. Business Overview - Soft Control, established on December 31, 2000, and listed on October 18, 2006, is headquartered in Qingdao, Shandong Province. The company specializes in the development and innovation of software and information equipment for the rubber industry, providing integrated intelligent solutions for tire manufacturers [1]. - The main revenue sources are rubber equipment systems (64.52%) and rubber new materials (34.82%), with other sources contributing 0.66% [1].

Group 1 - The core point of the article is that Ruankong Co., Ltd. (002073) has confirmed its subsidiary, Ruankong Technology, as a supplier of equipment to Yiwei Lithium Energy (300014) and has successfully won multiple bids for its production line equipment needs [1] Group 2 - Ruankong Technology is positioned as a key player in the supply chain for Yiwei Lithium Energy, indicating a strong business relationship between the two companies [1] - The repeated success in winning bids suggests a competitive advantage for Ruankong Technology in the equipment supply market [1] - This partnership may enhance Ruankong's revenue potential and market presence in the lithium energy sector [1]

Group 1 - The continuity of customer orders depends on short-term and long-term investment plans [1] - The orders from Sailun Co., Ltd. can be monitored through the company's annual review of daily transaction forecasts in December [1] - The increase in inventory is related to the growth of lithium battery equipment [1] Group 2 - The company's subsidiary, Soft Control Technology, has developed equipment for the front-end processes required for solid-state batteries [1] - This equipment can meet customer demands for future expansion in solid-state battery production lines [1]

格隆汇9月9日丨软控股份(002073.SZ)在投资者互动平台表示，客户订单的连续性取决于其短期和长期 的投资规划，赛轮股份的订单可关注公司每年12月份审议的日常交易预计；库存增加与锂电设备增长有 关，公司控股子公司软控科技已开发针对固态电池所需的前道工序相关装备，可以满足客户在未来固态 电池产线的扩产需求。 ...

（文章来源：每日经济新闻） 软控股份（002073.SZ）9月9日在投资者互动平台表示，原理相同，但锂电干法成膜辊压属于多辊连续 辊压，辊压精度要求更高。目前公司的辊压设备持续迭代，不断提升产品精度和均匀度。 每经AI快讯，有投资者在投资者互动平台提问：贵司用于橡胶加工的辊压设备在固态电池电解质膜的 制造中技术上是否有相同之处？贵司目前的辊压设备在精度、均匀度等方面在同行中处于何种地位？ ...

Core Viewpoint - The company is experiencing significant revenue generation from its rubber equipment systems, which are closely related to its controlling shareholder's other company, Sailun Tire. The continuity of this revenue stream is linked to the investment planning of clients [1]. Group 1: Revenue and Business Continuity - The company's mid-year report indicates that nearly all revenue is derived from rubber equipment systems, raising questions about the sustainability of this business segment [1]. - The continuity of customer orders is contingent upon both short-term and long-term investment plans, with a specific focus on orders from Sailun Tire, which are reviewed annually in December [1]. Group 2: Inventory and Future Outlook - The company reported an increase in inventory by nearly 100 million, which is associated with the growth in lithium battery equipment [1]. - The company's subsidiary, Soft Control Technology, has developed equipment for the preliminary processes required for solid-state battery production, indicating readiness to meet future expansion demands in this sector over the next 3 to 5 years [1].