证券代码：002453 证券简称：华软科技 公告编号：2025-023 金陵华软科技股份有限公司 关于控股子公司复产、光气及光气化装置安全环保 升级改造项目试生产的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或者重大遗漏。 一、前期概述 截至本公告日，天安化工上述相关新装置与现有装置的接驳工 作已完成，2万吨/年光气及光气化装置安全环保升级改造项目建设 金陵华软科技股份有限公司（以下简称"公司"）于2022年4月 25日召开了第五届董事会第三十二次会议、第五届监事会第二十八 次会议，审议通过了《关于控股子公司投资建设光气及光气化装置 安全环保升级改造项目的议案》，控股子公司山东天安化工股份有限 公司（简称"天安化工"）拟投资建设2万吨/年光气及光气化装置安 全环保升级改造项目。 公司于2025年3月27日披露了《关于控股子公司停产的公告》 （公告编号：2025-004），公司接到天安化工关于其停产的通知，鉴 于2万吨/年光气及光气化装置安全环保升级改造项目接近尾声，为 开展新装置与现有装置的接驳工作，天安化工决定于近日起计划性 停产。 二、进展 特此公告。 金陵华 ...

Group 1 - The company announced that its subsidiary, Shandong Tianan Chemical Co., Ltd., has completed the construction of a 20,000 tons/year phosgene and phosgene chemical facility safety and environmental upgrade project, which has now entered the trial production phase [1] - Other production facilities of Tianan Chemical have resumed normal operations [1]

Meeting Details - The shareholders' meeting of Jinling Huasoft Technology Co., Ltd. is scheduled for May 21, 2025, at 14:30 [1] - Voting will be conducted through both on-site and online platforms, with specific time slots for each [1] Attendance - A total of 202 participants attended the meeting, representing 317,119,934 shares, which accounts for 39.0365% of the total shares of the listed company [1] - Among them, 2 participants attended the on-site meeting, representing 311,036,803 shares (38.2877%), while 200 participants voted online, representing 6,083,131 shares (0.7488%) [1] Proposal Review and Voting Results - The meeting adopted a combined voting method of on-site and online voting to review and decide on proposals [1] - The proposals received approval, with specific voting results indicating a majority in favor [2][3] Legal Opinion - The legal opinion confirms that the qualifications of the meeting participants, the convening of the meeting, and the voting procedures comply with the relevant provisions of the Company Law and the Articles of Association, making the resolutions of the shareholders' meeting legal and valid [3]

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of shareholders of Jinling Huasoft Technology Co., Ltd. comply with relevant Chinese laws, regulations, and the company's articles of association [2][6][11]. Group 1: Meeting Procedures - The company has made a resolution to convene the annual general meeting and notified shareholders twenty days prior, adhering to the requirements of the Company Law, Shareholders' Meeting Rules, and the company's articles of association [6][7]. - The meeting is scheduled for May 21, 2025, at 14:30, located at the China Satellite Communications Building, with provisions for online voting through the Shenzhen Stock Exchange [6][7]. Group 2: Attendance and Qualifications - A total of 202 shareholders and their proxies attended the meeting, representing a significant number of shares with voting rights, confirming the qualifications of attendees and the convenor [7][11]. Group 3: Voting Procedures and Results - The meeting's agenda was consistent with the previously announced items, with no new proposals or modifications made during the discussions [7][11]. - The following resolutions were passed with substantial support: - 2024 Board of Directors Work Report: 99.9432% in favor [8]. - 2024 Supervisory Board Work Report: 99.9429% in favor [8]. - 2024 Annual Report: 99.9429% in favor [8]. - 2024 Financial Settlement and 2025 Budget Report: 99.9426% in favor [8]. - 2024 Profit Distribution Plan: 99.9136% in favor [9]. - Other significant resolutions also received over 99% approval [9][10][11]. Group 4: Conclusion - The legal opinion concludes that the convening and holding of the meeting, the qualifications of attendees, and the voting procedures are all in compliance with applicable laws and regulations, rendering the resolutions valid [11].

证券代码：002453 证券简称：华软科技 公告编号：2025-022 金陵华软科技股份有限公司 2024 年度股东大会会议决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或者重大遗漏。 特别提示 1、本次股东大会不存在出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议的情况。 一、会议的召开情况 1、股东大会名称：2024 年度股东大会 2、召集人：金陵华软科技股份有限公司董事会 3、会议时间： 现场会议召开时间：2025 年 5 月 21 日（星期三）下午 14:30 网络投票时间：2025 年 5 月 21 日。其中，通过深圳证券交易所 交易系统进行投票的时间为 2025 年 5 月 21 日上午 9:15-9:25、9:30- 11:30 和下午 13:00-15:00；通过深圳证券交易所互联网投票系统进 行投票的时间为 2025 年 5 月 21 日 9:15 至 2025 年 5 月 21 日 15:00 的任意时间。 4、会议地点：北京市海淀区知春路 65 号中国卫星通信大厦 B 座 9 层公司会议室 5、会议召开方式：本次会 ...

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 8519-1300 传真：(86-10) 8519-1350 junhebj@junhe.com 北京市君合律师事务所 关于金陵华软科技股份有限公司 2024 年度股东大会的法律意见书 致：金陵华软科技股份有限公司 北京市君合律师事务所（以下简称"本所"）接受金陵华软科技股份有限公司（以 下简称"公司"）的委托，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》、中国证券监督管理委员会颁布实施的《上市公司股东会 规则》（以下简称"《股东会规则》"）等中国现行法律、行政法规和规范性文件（以 下简称"中国法律、法规"，为本法律意见书法律适用之目的，不包括中国香港特别 行政区、中国澳门特别行政区及台湾地区法律、法规）及《金陵华软科技股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，就公司 2024 年度股东大会（以 下简称"本次股东大会"）有关事宜出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员的资 格、召集人资格、会议表决程序是否符合中国法律、法规 ...

Core Viewpoint - The company held its 2024 annual performance briefing, where it engaged with investors and addressed various inquiries regarding its business operations and future strategies [1] Group 1: Financial Performance - In 2024, the company achieved a revenue of 515 million yuan, a decrease of 6.55% compared to the previous year, primarily due to a decline in the food additive business and changes in the scope of consolidated financial statements [2] - The company reported a net profit decline, but the non-recurring net profit attributable to shareholders increased by 40.73% year-on-year [2][19] - For Q1 2025, the company recorded a revenue of 103 million yuan and a net loss of 22.72 million yuan, which represents a reduction in losses of 7.6% compared to the same period last year [18] Group 2: Research and Development - The company plans to invest 23.65 million yuan in R&D for 2024, accounting for 4.59% of total revenue, with a focus on downstream products of phosgene, pharmaceutical/agricultural intermediates, and electronic chemicals [2] - The company aims to enhance its market share in electronic chemicals, with revenues projected to grow from 18.53 million yuan in 2023 to 30.11 million yuan in 2024 [2] Group 3: Operational Strategies - The company is focusing on optimizing its product structure, expanding market reach, increasing R&D investment, and improving operational efficiency to enhance shareholder returns [8][10] - The management emphasizes the importance of solid business foundations and efficient operations as the basis for market value growth [10] Group 4: Business Direction and Challenges - The company is committed to its core business of fine chemical products, including paper chemicals, fluorescent whitening agents, and pharmaceutical/agricultural intermediates [20] - The company is facing challenges due to continuous losses over the past four years, but management is optimistic about improving profitability through various operational enhancements [19][12] Group 5: Corporate Governance and Shareholder Engagement - The company has a governance structure in place to ensure compliance with legal and regulatory requirements, and it is actively pursuing compensation for performance commitments related to a major shareholder [5][28] - The company has engaged with investors through a Q&A session, achieving a 100% response rate to inquiries, indicating a commitment to transparency and shareholder communication [1]

R&D Investment and Financial Performance - In 2024, the company plans to invest CNY 23.65 million in R&D, accounting for 4.59% of total revenue [2] - The company reported a revenue of CNY 515 million in 2024, a decrease of 6.55% compared to the previous year [3] - The net profit for Q1 2025 was CNY -22.72 million, a reduction in losses by 7.6% year-on-year [11] Market Strategy and Product Development - Future R&D will focus on downstream products of phosgene, pharmaceutical/agricultural intermediates, and electronic chemicals [2] - The company aims to increase its market share in electronic chemicals, with projected revenues of CNY 18.53 million in 2023 and CNY 30.11 million in 2024 [2] - The company is exploring new business growth points and optimizing asset structure to enhance competitiveness [6] Operational Challenges and Management Response - The company faced operational challenges due to a decline in the food additive business and changes in the consolidation scope from selling equity [3] - Management is implementing a "1+N" control strategy to reduce costs and improve efficiency, resulting in an increase in overall gross margin [3] - The company is actively pursuing legal action regarding performance compensation claims against a major shareholder [5] Corporate Governance and Future Outlook - The company has no current plans for stock issuance or major restructuring [12] - The management emphasizes the importance of solid business foundations and efficient operations for market value growth [6] - The company is committed to enhancing its governance structure and ensuring compliance with legal requirements [8] Industry Context and Competitive Landscape - The fine chemical industry is experiencing structural differentiation, with some sectors benefiting from high demand while others face cost pressures [13] - The company recognizes the importance of technological innovation and green transformation in navigating industry challenges [18]

Core Points - The company has completed the cancellation of certain stock options as part of its 2021 stock option incentive plan [1][2] - A total of 10.275 million stock options will be canceled due to the departure of 10 individuals and unmet performance conditions [2] Summary by Sections Reasons and Quantities for Cancellation - 116,100 stock options were canceled due to the departure of 9 individuals who were initial grant recipients and 1 individual from the reserved grant [1] - An additional 8.448 million stock options from the first grant and 666,000 from the reserved grant were canceled because the performance assessment conditions for the third exercise period were not met [2] - The total number of stock options canceled amounts to 10.275 million [2] Completion of Cancellation Process - The cancellation process has been confirmed and completed by the Shenzhen branch of China Securities Depository and Clearing Co., Ltd [2] - The completion of this cancellation does not affect the company's share capital and complies with relevant regulations [2]

证券代码：002453 证券简称：华软科技 公告编号：2025-021 金陵华软科技股份有限公司 关于部分股票期权注销完成暨 2021 年股票期权激励 计划实施完毕的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 金陵华软科技股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开第六届董事会第二十八次会议和第六届监事会第二十三次 会议，审议通过了《关于注销部分股票期权的议案》。具体内容详见 公司 2025 年 4 月 29 日于《中国证券报》《证券时报》《上海证券报》 和巨潮资讯网 www.cninfo.com.cn 披露的《关于注销部分股票期权的 公告》（公告编号：2025-015）。 近日公司已完成上述股票期权注销手续，具体内容如下： 一、本次注销的原因和数量 （一）根据《上市公司股权激励管理办法》和公司 2021 年股票 期权激励计划（以下简称"本激励计划"）的相关规定，鉴于本激励计 划首次授予的激励对象中 9 人已离职、预留授予的激励对象中 1 人已 离职，不再具备激励对象资格，其合计已获授但尚未行权的 116.1 万 份股票期权 ...