山东国曜琴岛（青岛）律师事务所 关于软控股份有限公司 调整 2022 年股票期权与限制性股票激励计划 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"软控股份"或"公司"）委托，根据双方签署的《专项法律顾 问聘应协议》，担任公司实施 2022 年股票期权与限制性股票激励计划（以下简称 "2022 年激励计划"）事宜之特聘专项法律顾问，根据公司 2022 年激励计划相 关规定，就公司调整 2022 年股票期权与限制性股票激励计划股票期权行权价格 相关事宜（以下简称"本次股票期权行权价格调整"）相关事宜出具本法律意见 书。 为出具本法律意见书，本所律师作如下声明： （一）本所律师依据《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》"）等现行有效的法律、法规和规范性文件及《软控 股份有限公司章程》（以下简称"《公司章程》"）以及律师行业公认的业务标准、 道德规范和勤勉尽责精神出具本法律意见书。 （二）本所律师承诺依据本法律意见书出具日以 ...

Group 1 - The core point of the article is that Soft Control Co., Ltd. has signed a joint venture agreement to establish a biomass power plant project in Cambodia with a registered capital of 13.87 million USD [1] - The joint venture company, tentatively named Huazhong (Jujing) Energy Thermal Power Co., Ltd., will be located in the Jujing Economic Special Zone in Snoul County, Cambodia [1] - Huakong Energy, a subsidiary of Soft Control, will invest 7.0737 million USD, holding a 51% stake in the joint venture [1]

证券代码：002073 证券简称：软控股份 公告编号：2025-047 软控股份有限公司 关于控股子公司对外投资的公告 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、对外投资概述 软控股份有限公司（以下简称"公司"）控股子公司青岛华控能源科技有限公 司（以下简称"华控能源"）与FIREMAX（CAMBODIA）TIRES CO.，LTD、SINO FOUNDATION ENGINEERING （CAMBODIA） CO.，LTD、UBE DEVELOPMENT Co., Ltd.于近日签订《合 资协议》，拟在柬埔寨桔井省斯奴县桔井经济特区成立合资华中（桔井）能源热电 有限公司【暂定】（以下简称"华中桔井"），投资生物质电厂项目，华中桔井注 册资本为1,387万美元，华控能源以自有及自筹资金出资707.37万美元，持股51%。 上述事项已经公司战略与可持续发展委员会审核并经公司第九届董事会第四次 会议以7票同意、0票反对、0票弃权的表决结果审议通过，本次投资属于公司董事会 的审批权限内，无需提交股东会审议。本次投资不构成关联交易事项，亦不构成《上 市公司重 ...

证券代码：002073 证券简称：软控股份 公告编号：2025-045 软控股份有限公司 第九届董事会第四次会议决议公告 公司控股子公司青岛华控能源科技有限公司（以下简称"华控能源"）与FIREMAX （CAMBODIA）TIRES CO.，LTD、SINO FOUNDATION ENGINEERING （CAMBODIA） CO.， LTD、UBE DEVELOPMENT Co., Ltd.于近日签订《合资协议》，拟在柬埔寨桔井省斯 奴县桔井经济特区投资生物质电厂项目，投资总额为2,387万美元，注册资本为1,387 万美元，华控能源以自有及自筹资金出资707.37万美元，持股51%。 经与会董事表决，形成以下决议： 1、审议通过《关于调整2022年股票期权与限制性股票激励计划股票期权行权 价格的议案》。 公司 2025 年半年度权益分派已于 2025 年 9 月 3 日实施完毕，根据《软控股份 有限公司 2022 年股票期权与限制性股票激励计划》的相关规定及公司 2022 年第一 次临时股东大会对董事会的授权，公司董事会对本次股票期权行权价格进行调整， 调整后的股票期权行权价格为 5.874 元/股。 《 ...

格隆汇9月5日丨软控股份(002073.SZ)公布，控股子公司青岛华控能源科技有限公司（简称"华控能源"） 与FIREMAX（CAMBODIA）TIRESCO.，LTD、SINOFOUNDATIONENGINEERING（CAMBODIA） CO.，LTD、UBEDEVELOPMENTCo.,Ltd.于近日签订《合资协议》，拟在柬埔寨桔井省斯奴县桔井经 济特区成立合资华中（桔井）能源热电有限公司【暂定】（简称"华中桔井"），投资生物质电厂项目， 华中桔井注册资本为1,387万美元，华控能源以自有及自筹资金出资707.37万美元，持股51%。 ...

Group 1 - The core viewpoint of the article highlights Soft Control Co., Ltd. (SZ 002073) announcing the convening of its ninth board meeting on September 5, 2025, to discuss investment proposals related to its subsidiaries [1] - For the first half of 2025, the revenue composition of Soft Control Co., Ltd. shows that the manufacturing and installation sector accounted for 97.17%, while the software sector contributed 2.83% [1] - As of the time of reporting, the market capitalization of Soft Control Co., Ltd. is 8.6 billion yuan [1] Group 2 - The article also discusses the challenges faced by Haidilao, noting that the survival rate of its sub-brands is below 50% [1]

Group 1 - The company announced that its subsidiary, Huakong Energy, has signed a joint venture agreement with FIREMAX (CAMBODIA) TIRESCO. LTD, SINO FOUNDATION ENGINEERING (CAMBODIA) CO. LTD, and UBE DEVELOPMENT Co., Ltd. to establish Huazhong (Jujing) Energy Thermal Power Co., Ltd. in Cambodia's Jujing Economic Zone [1] - The registered capital for Huazhong (Jujing) Energy Thermal Power Co., Ltd. is set at 13.87 million USD, with Huakong Energy contributing 7.0737 million USD, holding a 51% stake in the joint venture [1] - This investment does not constitute a related party transaction and is not classified as a major asset restructuring under the regulations of listed companies [1]

Core Viewpoint - The company emphasizes its global R&D system and multiple high-level innovation platforms, focusing on the development and industrialization of intelligent equipment for rubber tires, key manufacturing process technologies, and next-generation intelligent technologies [1] Company Summary - The company currently has no plans for acquiring chip companies [1]

Core Insights - The financial reports of 64 listed companies in Qingdao show overall stable performance, with 40 companies achieving revenue growth and 29 companies achieving both revenue and net profit growth in the first half of the year [1][15] - Haier Smart Home leads in both revenue and profit among Qingdao listed companies, reporting revenue of 156.49 billion yuan and net profit of 12.03 billion yuan [1][9] - Emerging industries such as new-generation information technology and artificial intelligence are highlighted as key growth areas, supported by policies like "old-for-new" [3][20] Industry Performance - New-generation information technology and artificial intelligence are prioritized industries in Qingdao, with companies like Hisense achieving revenue of 27.23 billion yuan, a 6.95% increase, and net profit of 1.06 billion yuan, a 26.63% increase [3][16] - The logistics sector shows strong performance, with companies like LeCang Logistics achieving a revenue increase of 20% and a net profit increase of 898.4% [13][12] - The automotive market continues to thrive, with companies like Sanxiang Technology reporting revenue of 5.29 billion yuan, a 22.3% increase, and net profit of 0.39 billion yuan, an 88.9% increase [6][20] Emerging Industries - 36 out of 64 listed companies are involved in emerging industries such as smart connected new energy vehicles, green energy, and intelligent equipment, accounting for over 56% of the total [20] - In the green energy sector, companies like Teruid achieve revenue of 6.255 billion yuan, a 16.72% increase, and net profit of 0.327 billion yuan, a 69.32% increase [7][21] Advantageous Industries - The three main advantageous industries in Qingdao are smart home appliances, high-end chemicals and new materials, and modern light industry, which show strong resilience and stability [8][22] - The smart home appliance sector benefits from the "old-for-new" policy, with Haier Smart Home's overseas business growing significantly in regions like South Asia and the Middle East [9][22] Service Sector - The service sector contributes nearly 60% to Qingdao's economic growth, with financial and logistics industries maintaining growth, while the retail sector undergoes significant adjustments [12][13] - Qingdao Bank reports a net profit of 3.152 billion yuan, a 16.25% increase, reflecting stable growth in a complex market environment [12][13]

Group 1 - The stock price of Ruankong Co., Ltd. has declined for six consecutive days, with a total drop of 8.75% during this period, currently trading at 8.13 CNY per share [1] - The company specializes in software and information technology equipment for the rubber industry, providing integrated intelligent solutions for tire manufacturers, and is involved in IoT, RFID, automation logistics, and new rubber materials [1] - The main revenue composition of the company includes 64.52% from rubber equipment systems, 34.82% from new rubber materials, and 0.66% from other sources [1] Group 2 - Xinhua Fund has a significant holding in Ruankong Co., Ltd., with its Xinhua Steady Return Flexible Allocation Mixed Fund holding 152,700 shares, accounting for 2.58% of the fund's net value [2] - The fund has experienced a floating loss of approximately 24,400 CNY today and a total floating loss of 119,100 CNY during the six-day decline [2] - The Xinhua Steady Return Flexible Allocation Mixed Fund has achieved a year-to-date return of 15.16% and a one-year return of 42.98%, ranking 3209 out of 7967 in its category [2]