山东国曜琴岛（青岛）律师事务所 关于软控股份有限公司 第二个行权期到期未行权股票期权进行注销事宜的 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》"或"本激励计划"）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，就公司第二个行权期到期未行权股票期权进行 注销（以下简称"本次注销"）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前已发生或存在的事实和我 国现 ...

证券代码：002073 证券简称：软控股份 公告编号：2025-052 软控股份有限公司 经与会董事表决，形成以下决议： 1、审议通过《关于对2022年股票期权与限制性股票激励计划第二个行权期到 期未行权股票期权进行注销的议案》。 因公司2022年股票期权与限制性股票激励计划股票期权（期权简称：软控JLC2， 期权代码：037292）的第二个行权期已于2025年9月29日到期，截止到期日有23名激 励对象获授的股票期权在本行权期内未行权，根据公司《2022年股票期权与限制性 股票激励计划》及《上市公司股权激励管理办法》的相关规定，公司将对未行权的 股票期权1,161,500份予以注销。 《关于对2022年股票期权与限制性股票激励计划第二个行权期到期未行权股票 期权进行注销的公告》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》。 公司薪酬与考核委员会已审议通过此议案。 关联董事官炳政、张垚、杨慧丽、李云涛回避表决。 表决结果：同意3票、弃权0票、反对0票。 特此公告。 软控股份有限公司 第九届董事会第六次会议决议公告 本公司及董事会全体 ...

软控股份有限公司 第九届董事会薪酬与考核委员会第二次会议决议 软控股份有限公司（以下简称"公司"）第九届董事会薪酬与考核委员会第二 次会议于 2025 年 10 月 10 日上午 9 点在公司研发大楼会议室以现场方式召开，应参 加的董事 3 人，实际参加的董事 3 人。 1、审议通过《关于对 2022 年股票期权与限制性股票激励计划第二个行权期到 期未行权股票期权进行注销的议案》。 因公司 2022 年股票期权与限制性股票激励计划股票期权（期权简称：软控 JLC2， 期权代码：037292）的第二个行权期已于 2025 年 9 月 29 日到期，截止到期日有 23 名激励对象获授的股票期权在本行权期内未行权，根据公司《2022 年股票期权与限 制性股票激励计划》及《上市公司股权激励管理办法》的相关规定，公司将对未行 权的股票期权 1,161,500 份予以注销。 董事会薪酬与考核委员会同意上述议案并同意提交董事会审议。 软控股份有限公司 董事会薪酬与考核委员会 2025 年 10 月 10 日 经与会董事表决，形成以下决议： ...

Group 1 - The core point of the article is that Ruankong Co., Ltd. announced the convening of its 9th Board of Directors meeting to discuss the cancellation of unexercised stock options from the 2022 stock option and restricted stock incentive plan [1] - For the first half of 2025, Ruankong's revenue composition shows that the manufacturing and installation sector accounted for 97.17%, while the software sector made up 2.83% [1] - As of the report, Ruankong's market capitalization is 9 billion yuan [1]

Core Insights - The specialized equipment sector increased by 1.11% on September 29, with Lingge Technology leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Sector Performance - Lingge Technology (code: 833284) saw a significant rise of 14.39%, closing at 29.25 with a trading volume of 125,900 shares and a transaction value of 357 million yuan [1] - Tai Rui Machinery (code: 603289) increased by 6.23%, closing at 11.08 with a trading volume of 180,400 shares and a transaction value of 198 million yuan [1] - Yuejian Intelligent (code: 603095) rose by 5.65%, closing at 16.07 with a trading volume of 110,100 shares and a transaction value of 175 million yuan [1] - Li Hexing (code: 301013) increased by 5.56%, closing at 30.75 with a trading volume of 635,400 shares and a transaction value of 1.94 billion yuan [1] - Other notable performers include Zhongjian Technology (code: 002779) up 5.36%, Ruankong Co. (code: 002073) up 5.34%, and Yongchuang Intelligent (code: 603901) up 5.19% [1] Fund Flow Analysis - The specialized equipment sector experienced a net outflow of 68.17 million yuan from institutional funds, while retail investors contributed a net inflow of 302 million yuan [2] - The overall trend indicates a divergence in fund flow, with institutional investors withdrawing while retail investors increased their participation [2]

Group 1 - The company announced the convening of the ninth board meeting on September 25, 2025, to review the second unlock conditions of the 2023 restricted stock incentive plan [2] - A total of 49 individuals meet the conditions for the second unlock period of the 2023 restricted stock incentive plan, allowing for the release of 18.25 million shares [2] - The released shares represent 1.7897% of the company's total share capital of 1,019,725,723 shares [2]

Group 1 - The core point of the article is that Soft Control Co., Ltd. announced the approval of the third unlock condition for its 2022 stock option and restricted stock incentive plan during the fifth meeting of the ninth board of directors [2] - A total of 236 individuals meet the conditions for unlocking the restricted stocks under this incentive plan [2] - The number of restricted stocks that can be unlocked is 4,583,850 shares, which represents 0.4495% of the company's total share capital of 1,019,725,723 shares [2]

Group 1 - The company announced the convening of the ninth board meeting on September 25, 2025, to review the achievement of the third exercise condition of the 2022 stock option and restricted stock incentive plan [2] - A total of 240 eligible participants meet the exercise conditions for the stock options in the third exercise period, with a total of 6,843,150 stock options available for exercise, representing 0.6711% of the company's total share capital of 1,019,725,723 shares [2] - The exercise of stock options will be conducted through a self-exercise model, and if all options are exercised, the company's shares will still meet the listing conditions [2]

Group 1 - The company Soft Control announced that its ninth board meeting was held on September 25, 2025, to discuss the third exercise period conditions of the 2022 stock option and restricted stock incentive plan [1] - The meeting took place in the company's R&D building conference room [1] Group 2 - The A-share market reached a total market value of over 116 trillion yuan on the anniversary of the "9.24" event, indicating significant market growth [1]

第三个解除限售期解除限售条件成就的公告 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。 证券代码：002073 证券简称：软控股份 公告编号：2025-049 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 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 1,019,725,723股的0.4495%。 2、本次解除限售的限制性股票在解除限售手续办理完成后，上市流通前，公 司将发布相关提示性公告，敬请投资者注意。 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》。现将有关事项说明如下： 一、本次激励计划已履行的审批程序 （一）2022年8月4日，公司第八届董事会第二次会议审议通过了《关于<软控股 份有限公司2 ...