证券代码：002073 证券简称：软控股份 公告编号：2025-058 软控股份有限公司 关于公司 2022 年股票期权与限制性股票激励计划 第三个行权期采用自主行权模式的提示性公告 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。 特别提示： 1、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》"）股票期权简称：软控JLC2，期权代码：037292。 2、本次符合行权条件的激励对象共240人，可行权的股票期权数量为6,843,150 份，占目前公司总股本1,019,726,423股的0.6711%，行权价格为5.874元/股。 3、本次股票期权行权采用自主行权模式。 4、截至本公告日，本次自主行权事项已获深圳证券交易所审核通过，公司已 在中国证券登记结算有限责任公司深圳分公司完成自主行权相关登记申报工作，本 次激励计划第三个可行权期自2025年10月24日起至2026年8月21日止。具体行权事 宜需待中国证券登记结算有限责任公司深圳分公司的自主行权手续办理完成后方 可实施。 5、本次第三个行权期可行权的股票 ...

Core Viewpoint - The company has successfully met the conditions for the second unlock period of its 2023 restricted stock incentive plan, allowing 49 eligible participants to unlock a total of 18.25 million shares, which represents 1.7897% of the company's total share capital [2][9][13]. Summary by Sections Incentive Plan Overview - The second unlock period for the restricted stock incentive plan is set to occur from October 20, 2025, to October 19, 2026, with a total of 50% of the granted restricted stocks eligible for unlocking [9][10]. Approval Process - The company’s board of directors and supervisory board have approved the necessary resolutions regarding the incentive plan, confirming the eligibility of the participants and the compliance of the plan with relevant regulations [3][4][5]. Unlock Conditions - The board has determined that the conditions for the second unlock period have been fulfilled, allowing the 49 eligible participants to proceed with the unlocking of their shares [10][12]. Listing and Trading - The unlocked shares will be available for trading starting from October 23, 2025 [11]. Share Structure Impact - The unlocking of 18.25 million shares will slightly alter the company's share structure, with the total share capital being 1,019,726,423 shares [13][15].

Core Points - The company, Soft Control Co., announced that 49 individuals meet the conditions for the second release of restricted stock under its 2023 incentive plan [1] - A total of 18.25 million shares will be released, representing 1.7897% of the company's total share capital of 1,019,726,423 shares [1] - The shares will be available for trading starting from October 23, 2025 [1]

证券代码：002073 证券简称：软控股份 公告编号：2025-057 软控股份有限公司 关于公司 2023 年限制性股票激励计划 第二个解除限售期解除限售股份上市流通的公告 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。 特别提示： 1、公司2023年限制性股票激励计划第二个解除限售期符合解除限售条件的激 励对象共49人，可解除限售的限制性股票数量为1,825.00万股，占目前公司总股本 1,019,726,423股的1.7897%。 2、本次解除限售的限制性股票上市流通日为2025年10月23日。 软控股份有限公司（以下简称"公司"）于2025年9月25日召开第九届董事会第 五次会议，审议通过了《关于公司2023年限制性股票激励计划第二个解除限售期解 除限售条件成就的议案》，具体内容详见公司于2025年9月26日在指定信息披露媒体 《证券时 报》《中国证 券报》《上海证 券报》《证 券日报》和巨潮资讯 网 （http://www.cninfo.com.cn）披露的《关于公司2023年限制性股票激励计划第二个解 除限售期解除限售条件成就的公告》。根据《上市公 ...

Core Viewpoint - The company has completed the cancellation of unexercised stock options from the second exercise period of its 2022 stock option and restricted stock incentive plan, totaling 1,161,500 options due to 23 incentive recipients not exercising their options by the deadline [2][15][16]. Summary by Sections Incentive Plan Overview - The 2022 stock option and restricted stock incentive plan was approved by the company's board on August 4, 2022, and involved granting 23,880,000 stock options at an exercise price of 6.17 yuan per share and 15,920,000 restricted shares at a price of 3.86 yuan per share [5][6]. Cancellation of Stock Options - The second exercise period for the stock options was from October 23, 2024, to September 29, 2025. As of the deadline, 1,161,500 stock options remained unexercised and were subsequently canceled [16][18]. - The company has completed the necessary procedures for the cancellation of these stock options with the China Securities Depository and Clearing Corporation [3][17]. Impact on Company Performance - The cancellation of these stock options is not expected to have a significant impact on the company's financial status or operational results, nor will it affect the implementation of the incentive plan or the motivation and stability of the management team [18].

Core Points - The company Soft Control Co., Ltd. announced the third unlock period for its 2022 stock option and restricted stock incentive plan, allowing 236 eligible participants to unlock shares [2] - A total of 4,583,850 restricted shares will be released, representing 0.4495% of the company's total share capital [2] - The shares will be available for trading starting from October 20, 2025 [2]

证券代码：002073 证券简称：软控股份 公告编号：2025-056 软控股份有限公司 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股份上市流通的公告 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。 特别提示： 1、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》"）第三个解除限售期符合解除限售条件的激励 对象共236人，可解除限售的限制性股票数量为4,583,850股，占目前公司总股本 1,019,726,423股的0.4495%。 2、本次解除限售的限制性股票上市流通日为2025年10月20日。 软控股份有限公司（以下简称"公司"）于2025年9月25日召开第九届董事会第 五次会议，审议通过了《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》。具体内容详见公司于2025年9月26日在指定信 息披露媒体《证券时报》《中国证券报》《上海证券报》《证券日报》和巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于公 ...

证券代码：002073 证券简称：软控股份 公告编号：2025-055 软控股份有限公司 （二）2022年8月5日至2022年8月15日，公司对《软控股份有限公司2022年 股票期权与限制性股票激励计划激励对象名单》在公司内部进行了公示。公示期 满，监事会未收到任何异议。公司于2022年8月17日披露了《软控股份有限公司 第八届监事会第三次会议决议公告》（公告编号：2022-052）。 （三）2022年8月22日，公司召开2022年第一次临时股东大会，审议并通过 了《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（草案）> 及其摘要的议案》《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》。 同时，公司就本激励计划内幕信息知情人及激励对象在本激励计划草案公开 披露前6个月内买卖公司股票的情况进行了自查，并于2022年8月23日披露了《关 于2022年股票期权与限制性股票激励计划内幕信息知情人及激励对象买卖公司 股票情况的自查报告》（公告编号：2022-055）。 关于对 2022 年股票期权与限制性 ...

Core Viewpoint - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors regarding recent developments and financial performance. Group 1: Company Announcements - Sanhua Intelligent Control clarified that rumors about receiving a large robot order are untrue and that there are no undisclosed significant matters [4] - Hongdou Co. plans to purchase online business assets from its affiliate for 485 million yuan, enhancing its product matrix and sales synergy [5] - Guangdong Yuehai Feed announced the cancellation of its wholly-owned subsidiary, which will not significantly impact its overall business development [7] - Soft Control's subsidiary has received approval to be listed on the New Third Board starting October 16, 2025 [8] - Tianwei Video has been authorized to establish a regulatory center for state-owned enterprises in Shenzhen, enhancing its cybersecurity operations [9] - Xinbo Co. intends to invest 1.5 million USD to establish a subsidiary in Singapore for international market expansion [10] - Guangfa Securities announced the resignation of its deputy general manager due to personal reasons [11] Group 2: Financial Performance - Guanghua Technology reported a 1233.7% increase in net profit for the first three quarters, reaching 90.39 million yuan [16] - Zhuangzi Island expects a net loss of 29 to 35 million yuan for the first three quarters, impacted by market changes and asset impairments [17] - Suobede anticipates a net profit increase of 1258.39% to 1313.24% for the first three quarters, with third-quarter profits expected to rise by 2836.86% to 3203.96% [18] - Haiguang Information reported a 13.04% increase in third-quarter net profit, with significant revenue growth driven by partnerships [20] - Meinian Health expects a net profit increase of 70.51% to 151.7% for the first three quarters, despite a slight decline in revenue [21] - Tailin Micro expects a net profit increase of 118% for the first three quarters, driven by growth in AI products [22] - Yatai Co. anticipates a net profit increase of 97.38% to 113.3% for the first three quarters, attributed to market expansion and cost management [23] - He Sheng New Materials expects a net profit increase of 60% to 80% for the first three quarters, supported by improved supply chain management [24] Group 3: Major Contracts and Collaborations - Dancheng Technology signed a strategic cooperation agreement with Boyuan Co. to collaborate on solid-state electrolyte systems [32] - Dong'an Power secured five new market agreements in the third quarter, with an estimated total sales volume of 1 million units [33] - Mingxin Xuteng received a notification from a leading new energy vehicle client for interior materials development, with total sales expected to reach 650 million yuan [35] Group 4: Shareholding Changes - Shuhua Sports' actual controller plans to reduce holdings by up to 3% of the company's shares [36] - Nanling Technology's major shareholders plan to reduce their holdings by up to 3.24% [37] - Xinhongze's controlling shareholder intends to reduce holdings by up to 3% [38] - Jintuo Co. plans to reduce holdings by up to 2.95% due to funding needs [39] - Neusoft Zai Bo's controlling shareholder plans to reduce holdings by up to 1.06% [40]

Major Announcements - Sanhua Intelligent Control denied rumors of receiving large robot orders, confirming no undisclosed significant matters [1] - Hongdou Co. plans to acquire online business assets of Hongdou Home for 485 million yuan, enhancing its product matrix and sales synergy [1] - Yuehai Feed announced the cancellation of its wholly-owned subsidiary, which will not significantly impact overall business and profitability [1] Company Listings - Soft Control's subsidiary, Soft Control Technology, has received approval to be listed on the New Third Board starting October 16, 2025 [2] New Initiatives - Tianwei Video has been authorized to establish the "State-owned Assets and Enterprises Online Supervision and Security Operation (Shenzhen) Sub-center," enhancing its capabilities in online supervision [3] - Xinbo Co. plans to invest 1.5 million USD to establish a subsidiary in Singapore for international market expansion [4] Management Changes - Guangfa Securities announced the resignation of Deputy General Manager Li Qian due to personal work changes [5] Capital Increases - Aidi Pharmaceutical plans to increase capital by 10 million yuan in its affiliate Aipu Medical, maintaining ownership ratios [6] - Nar Holdings intends to acquire at least 51% of Feilai Testing, with an estimated investment of 350 to 400 million yuan [7] Financial Performance - Guanghua Technology reported a 1233.7% increase in net profit for the first three quarters, reaching 90.39 million yuan [8] - Zangzi Island expects a net loss of 29 to 35 million yuan for the first three quarters, impacted by market changes and asset impairments [9] - Shuo Beid expects a net profit increase of 2836.86% to 3203.96% for the third quarter, with an estimated profit of 16 to 18 million yuan [10] - Haiguang Information reported a 13.04% increase in net profit for the third quarter, driven by significant revenue growth [11] - Meinian Health anticipates a net profit increase of 70.51% to 151.7% for the first three quarters, despite a slight decline in revenue [12] - Tailin Micro expects a 118% increase in net profit for the first three quarters, with revenue growth of approximately 30% [14] - Yatai Co. forecasts a net profit increase of 97.38% to 113.3% for the first three quarters, attributed to market expansion and cost management [15] - He Sheng New Materials expects a net profit increase of 60% to 80% for the first three quarters, benefiting from improved gross margins [16] - Jiabiyou reported a 53.77% increase in net profit for the first three quarters, driven by increased sales of specific products [17] - Jiuzhou Pharmaceutical reported a 42.3% increase in net profit for the third quarter, attributed to sales growth and improved margins [18] - Gao Neng Environment reported a 1.05% decrease in net profit for the third quarter, despite a 15.18% increase for the first three quarters [19] - Zongyi Co. reported a 22.47% decrease in net profit for the third quarter, despite overall growth for the first three quarters [20] - Yiwei Communication expects a net profit decrease of 50% to 55% for the first three quarters, due to increased expenses [21] - Guoguang Chain reported a loss of 841.23 thousand yuan for the third quarter, despite a profit increase for the first three quarters [22] Strategic Partnerships - Dangsheng Technology signed a strategic cooperation framework agreement with Boyuan Co. to collaborate on sulfide solid electrolyte systems [23] - Dong'an Power secured five new market agreements in the third quarter, with an estimated total sales volume of 1 million units [24] - Mingxin Xuteng received a notification from a leading new energy vehicle client for interior materials development, with total sales expected to reach approximately 650 million yuan [24] Shareholding Changes - Shuhua Sports' actual controller plans to reduce holdings by up to 3% [25] - Nanling Technology's major shareholders plan to reduce holdings by up to 3.24% [26] - Xinhongze's controlling shareholder plans to reduce holdings by up to 3% [27] - Jintuo Co. plans to reduce holdings by up to 2.95% [28] - Neusoft Zai Bo's controlling shareholder plans to reduce holdings by up to 1.06% [29] Share Buybacks - Liou Co. plans to reduce repurchased shares by up to 135 million shares [30] - Kangchen Pharmaceutical plans to repurchase shares worth 50 to 100 million yuan [31] Fundraising Initiatives - Junpu Intelligent plans to raise up to 1.161 billion yuan through a private placement for various projects [32]