Financial Performance - The company's revenue for Q1 2025 reached ¥1,808,155,639.63, representing a 23.48% increase compared to ¥1,464,361,159.78 in the same period last year[4] - Net profit attributable to shareholders was ¥75,992,628.82, an increase of 11.07% from ¥68,419,216.61 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥61,274,551.05, up 9.75% from ¥55,829,543.21 in the previous year[4] - Basic earnings per share increased to ¥0.0746, a rise of 10.36% compared to ¥0.0676 in the previous year[4] - Total operating revenue for the current period reached ¥1,808,155,639.63, an increase of 23.5% compared to ¥1,464,361,159.78 in the previous period[15] - Net profit for the current period was ¥81,768,907.52, a decrease from ¥85,021,166.26 in the previous period[16] - The profit attributable to the parent company's shareholders was ¥75,992,628.82, compared to ¥68,419,216.61 in the prior period, reflecting a growth of 11.5%[16] - The total comprehensive income attributable to the parent company was CNY 76,766,374.39, an increase from CNY 50,867,743.81 in the previous period, representing a growth of approximately 50.96%[17] - The total comprehensive income for the period was CNY 82,183,569.07, compared to CNY 67,469,693.46 in the previous period, indicating an increase of about 21.76%[17] Cash Flow - The net cash flow from operating activities was ¥89,372,661.80, reflecting a 13.13% increase from ¥79,002,639.02 in the same period last year[4] - Net cash flow from operating activities was CNY 89,372,661.80, compared to CNY 79,002,639.02 in the previous period, indicating an increase of approximately 4.83%[19] - Cash received from the sale of goods and services amounted to CNY 2,552,327,444.25, up from CNY 1,957,809,792.77, marking a growth of about 30.25%[18] - The net cash flow from investing activities was -CNY 316,636,044.91, worsening from -CNY 270,680,641.76 in the previous period[19] - The company reported a net cash inflow from financing activities of CNY 585,351,390.37, an increase from CNY 510,856,870.46 in the previous period, representing a growth of approximately 14.54%[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥19,960,533,114.15, up 7.23% from ¥18,614,173,564.04 at the end of the previous year[4] - The total assets of the company reached ¥19,960,533,114.15, compared to ¥18,614,173,564.04 in the previous period, showing a growth of 7.2%[13] - Total liabilities increased to ¥13,602,127,678.76 from ¥12,352,270,911.86, representing a rise of 10.1%[13] - The company reported a tax expense of ¥15,032,087.05, compared to ¥829,694.29 in the previous period, indicating a substantial increase in tax obligations[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 62,388[9] - Shareholders' equity attributable to the parent company was ¥6,030,708,257.39, a 1.56% increase from ¥5,938,152,668.86 at the end of the previous year[4] - The company's total equity rose to ¥6,358,405,435.39, up from ¥6,261,902,652.18, indicating a growth of 1.5%[13] Research and Development - Research and development expenses increased to ¥110,662,500.67, up from ¥87,647,950.89, indicating a focus on innovation[16] Government Subsidies - The company received government subsidies amounting to ¥7,635,343.79, which positively impacted its financial performance[6] Tax Refunds - The company received CNY 47,421,166.81 in tax refunds, up from CNY 23,747,852.64 in the previous period, reflecting an increase of approximately 99.99%[18] Cash and Cash Equivalents - Cash and cash equivalents at the end of the period totaled CNY 1,992,747,393.86, compared to CNY 1,972,531,753.15 at the end of the previous period, showing a slight increase of about 1.02%[19] Borrowings - Short-term borrowings increased significantly to ¥716,570,458.25 from ¥274,787,820.81, reflecting a strategic move to enhance liquidity[13]

Financial Performance - The company's operating revenue for 2024 reached ¥7,178,293,586.51, representing a 27.10% increase compared to ¥5,647,595,165.99 in 2023[21] - Net profit attributable to shareholders was ¥506,178,748.33, a 51.94% increase from ¥333,149,674.13 in the previous year[21] - The net profit after deducting non-recurring gains and losses was ¥449,103,505.73, up 70.95% from ¥262,711,422.40 in 2023[21] - The net cash flow from operating activities surged by 295.89% to ¥916,117,920.93, compared to ¥231,404,747.57 in 2023[21] - Basic earnings per share increased by 43.14% to ¥0.4990, up from ¥0.3486 in the previous year[21] - Total assets at the end of 2024 were ¥18,614,173,564.04, a 16.62% increase from ¥15,961,879,130.52 in 2023[21] - The net assets attributable to shareholders rose by 12.30% to ¥5,938,152,668.86, compared to ¥5,287,960,374.22 in 2023[21] - The weighted average return on equity for 2024 was 9.26%, an increase from 6.63% in 2023[21] Revenue Breakdown - The manufacturing and installation sector contributed ¥6,950,859,570.94, accounting for 96.83% of total revenue, with a year-on-year growth of 27.93%[40] - Revenue from rubber new materials surged by 50.35% to ¥2,385,825,363.67, increasing its share of total revenue to 33.24%[40] - Domestic revenue amounted to ¥5,577,018,395.44, up 31.21% from ¥4,250,295,118.06 in the previous year, representing 77.69% of total revenue[40] Operational Highlights - In Q4 2023, the company's operating revenue reached approximately ¥2.30 billion, marking a significant increase compared to previous quarters[25] - The net profit attributable to shareholders for Q4 2023 was approximately ¥162.80 million, reflecting a year-over-year growth of 138.5% from Q4 2022[25] - The net cash flow from operating activities in Q4 2023 surged to approximately ¥565.05 million, indicating a strong operational performance[25] R&D and Innovation - The company holds over 2,230 patents and has received 1 national science and technology progress award and 36 provincial and ministerial science awards[35] - The company has established a global R&D system centered in China, the USA, Slovakia, and Japan, focusing on intelligent manufacturing and key manufacturing processes[35] - The company is focusing on new product development, including innovations in tire manufacturing technology and automation[55][56] - The company plans to strengthen its R&D capabilities by enhancing product quality and accelerating the application of smart technologies[85] Market Expansion and Strategy - The company maintains a high order completion rate in the domestic market and has made notable progress in expanding its international market presence[29] - The company is actively pursuing market expansion through strategic partnerships and has successfully penetrated high-end overseas markets[39] - The company plans to expand its market presence and enhance product development strategies in the upcoming fiscal year[111] Financial Management - Cash outflow from financing activities rose by 95.46% year-on-year to ¥2,009,379,546.57, mainly due to increased loan repayments[59] - Net cash flow from financing activities decreased by 159.74% year-on-year to -¥323,874,422.42, attributed to higher cash outflows[59] - The company has a competitive salary policy to attract and retain talent, ensuring fairness and transparency in compensation[122] Environmental Responsibility - The company is committed to environmental responsibility, adhering to multiple national and local environmental protection laws and regulations[153] - The wastewater treatment unit has been equipped with an online monitoring device that samples every two hours, ensuring compliance with discharge standards[162] - The company has implemented a series of air pollution control measures, including a catalytic combustion system for VOCs, achieving compliance with emission standards[161] Corporate Governance - The company has a dedicated board committee structure to enhance governance efficiency and protect the interests of minority shareholders[96] - The company has maintained compliance with legal and regulatory requirements regarding corporate governance, with no significant discrepancies reported[99] - The board of directors held a total of 9 meetings during the reporting period, with all members attending each meeting in person[114] Shareholder Engagement - The company conducted a total of 3 shareholder meetings during the reporting period, ensuring equal rights for all shareholders and compliance with relevant regulations[94] - The annual shareholders' meeting in 2023 had a participation rate of 20.69%[101] - The first interim shareholders' meeting in 2024 had a participation rate of 20.22%[101] Employee Management - The total number of employees at the end of the reporting period was 4,580, with 3,001 in production, 148 in sales, and 1,016 in technical roles[120][121] - The company has implemented targeted training programs for key groups, including marketing, R&D, and new recruits, to enhance employee growth and organizational capability[123] - The company has a total of 30 retired employees for whom it bears costs, reflecting its commitment to employee welfare[120] Risk Management - The company anticipates risks from macroeconomic conditions and market competition, and will implement measures to mitigate these risks[86] - The company will enhance its accounts receivable management to reduce collection risks and optimize asset quality[87] - The company is expanding its overseas business, which may expose it to foreign exchange risks, and will use financial tools to mitigate these risks[87]

软控股份有限公司（以下简称"公司"）于2024年4月1日召开第八届董事 会第十六次会议及第八届监事会第十七次会议，审议通过了《关于公司续聘中 兴华会计师事务所（特殊普通合伙）为公司2024年年度审计机构的议案》，同 意续聘中兴华会计师事务所（特殊普通合伙）（以下简称"中兴华事务所"或 "中兴华所"）为公司2024年年度审计机构，该议案已经公司2023年年度股东 大会审议通过。具体内容详见巨潮资讯网（http://www.cninfo.com.cn）披露的《关 于公司续聘中兴华会计师事务所（特殊普通合伙）为公司2024年年度审计机构 的公告》（公告编号：2024-007）。 2025年4月10日，公司收到中兴华事务所出具的《关于变更签字注册会计师 及项目质量控制复核人的函》，拟变更2024年年度审计项目签字会计师和项目 质量控制复核人，现将有关情况公告如下： 证券代码：002073 证券简称：软控股份 公告编号：2025-004 软控股份有限公司 关于变更签字会计师及项目质量控制复核人的公告 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、本次签字会计师及项 ...

关于回购注销部分限制性股票完成的公告 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、本次激励计划情况简介 1、2023年7月13日，公司第八届董事会第九次会议审议通过了《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》《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》。独立董事就本激 励计划相关议案发表了同意意见。 证券代码：002073 证券简称：软控股份 公告编号：2025-003 软控股份有限公司 软控股份有限公司（以下简称"公司"）于2024年12月10日召开第八届董事 会第二十四次会议与第八届监事会第二十四次会议审议通过了《关于回购注销部 分限制性股票的议案》，因公司2023年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》"）有1名激励对象离职，同意对其 已获授但尚未解除限售的限制性股票200,000股予以回购注销。具体内容详见公 司于2024年12月11日在巨潮资讯网（http://www.cn ...

证券代码：002073 证券简称：软控股份 公告编号：2025-002 软控股份有限公司 关于注销部分股票期权和回购注销部分限制性股票 完成的公告 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。 软控股份有限公司（以下简称"公司"）于2024年12月10日召开第八届董事 会第二十四次会议与第八届监事会第二十四次会议审议通过了《关于注销部分股 票期权和回购注销部分限制性股票的议案》，因公司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》"） 有3名激励对象离职，同意对其已获授但尚未解除限售的限制性股票合计100,200 股予以回购注销，其已获授但尚未行权的股票期权合计112,800份予以注销。具 体内容详见公司于2024年12月11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》披露的《关于注销部分股 票期权和回购注销部分限制性股票的公告》（公告编号：2024-064）。 近日，公司向中国证券登记结算有限责任公司深圳分公司（以下简称"中登 ...

财联社1月19日电，软控股份预计2024年归属于上市公司股东的净利润为4.9亿元至5.3亿元，比上年同期 增长47.08%至59.09%；扣除非经常性损益后的净利润为4.25亿元至4.65亿元，比上年同期增长61.77%至 77.00%。 公司橡胶装备业务保持稳步增长，持续强化研发投入，推出新产品与新技术，业务订单保持增长，产品 品质不断增强，营收规模及盈利能力提升。 本次业绩预告财务数据以公司披露的2024年年度报告为准。 基本每股收益为0.4831元/股至0.5225元/股。 ...

Financial Projections - The estimated net profit for 2024 is projected to be between 490 million and 530 million CNY, representing a year-on-year increase of 47.08% to 59.09%[2] - The estimated net profit after deducting non-recurring gains is projected to be between 425 million and 465 million CNY, indicating a year-on-year growth of 61.77% to 77.00%[2] - Basic earnings per share are expected to be between 0.4831 CNY and 0.5225 CNY, compared to 0.3486 CNY in the previous year[2] Business Growth Factors - The company benefits from the trend of domestic tire enterprises investing overseas, leading to steady growth in rubber equipment business[4] - Continuous investment in R&D has driven innovation, resulting in the launch of new products and technologies, contributing to increased business orders[4] - The company has enhanced project management mechanisms and quality control processes, improving product quality and delivery capabilities[4]

2024 年第二次临时股东大会的法律意见书 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"）接受公司的委托， 指派李茹律师、徐述律师对公司 2024 年第二次临时股东大会（以下称"本次股 东大会"）的有关事项进行了审查，查阅了有关文件，并出席了公司于 2024 年 12 月 27 日下午 14:00 在青岛市郑州路 43 号软控研发中心第十七会议室召开的本 次股东大会的现场会议。 作为公司的特聘常年法律顾问，本所律师依据本法律意见书出具日前已经发 生或存在的事实和《中华人民共和国公司法》（以下称"《公司法》"）、《中华人民 共和国证券法》（以下称"《证券法》"）、《上市公司股东大会规则》（以下称"《股 东大会规则》"）等现行有效的法律、法规和规范性文件以及《软控股份有限公司 公司章程》（以下简称"《公司章程》"）的有关规定出具本法律意见。 为出具本法律意见，本所律师审查了公司本次股东大会有关文件和资料，并 得到公司如下保证：公司已向本所律师提供了作为出具本法律意见所必须的材料， 所提供的原始材料、副本、复印件、说明等材料均符合真实、准确、完整的要求， 无任何隐瞒、疏漏，有关副本、复印件 ...

关于回购注销部分限制性股票通知债权人的公告 软控股份有限公司 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。 证券代码：002073 证券简称：软控股份 公告编号：2024-070 一、通知债权人的原因 软控股份有限公司（以下简称"公司"）于2024年12月10日召开第八届董事 会第二十四次会议与第八届监事会第二十四次会议，并于2024年12月27日召开 2024年第二次临时股东大会审议通过了《关于注销部分股票期权和回购注销部分 限制性股票的议案》，根据公司2022年股票期权与限制性股票激励计划的相关规 定，因3名激励对象离职，同意对其已获授但尚未解除限售的限制性股票合计 100,200股予以回购注销；同时，审议通过了《关于回购注销部分限制性股票的 议案》，根据公司2023年限制性股票激励计划的相关规定，因1名激励对象离职， 同意对其已获授但尚未解除限售的限制性股票200,000股予以回购注销。具体内 容详见公司于2024年12月11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》披露的 ...

证券代码：002073 证券简称：软控股份 公告编号：2024-069 软控股份有限公司 2024 年第二次临时股东大会决议公告 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。 特别提示 1、本次股东大会召开期间未出现否决议案的情形，也未出现增加或变更提案情况。 2、本次股东大会不涉及变更以往股东大会决议。 3、本次股东大会以现场和网络投票相结合的方式召开。 一、会议召开和出席情况 1、会议召开情况 （1）会议召开时间： 现场会议召开时间：2024 年 12 月 27 日下午 14:00； 网络投票时间：2024 年 12 月 27 日。其中，通过深圳证券交易所交易系统进行网络 投票的具体时间为 2024 年 12 月 27 日 9:15 至 9:25，9：30 至 11：30，13：00 至 15： 00；通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2024 年 12 月 27 日 9:15 至 15：00 期间的任意时间。 （2）会议召开地点：青岛市郑州路 43 号，研发中心第十七会议室。 （5）会议主持人：公司董事长官炳政先生。 （6）会议 ...