调整 2022 年股票期权与限制性股票激励计划 山东国曜琴岛（青岛）律师事务所 关于软控股份有限公司 股票期权行权价格相关事宜的 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"）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》 （四）对本法律意见书至关重要而又无法获得独立证据支持的事实，本所律 师依赖有关行政机关、司法机关、公司或其他有关单位出具的证明文件和说明发 表法律意见，该等文件或说明被视为真实、准确的。 （五）本所 ...

证券代码： 301662 证券简称：宏工科技 3、公司的混合均质一体机，与目前市面上其它"干法电 极"相关工艺之间的比较？ 回复："干法电极"相关工艺主要有：（1）气流粉碎；（2） 混合均质；（3）双螺杆挤出。目前客户对于公司的混合均质一 体机的效果还是比较满意的；公司对这几种路线也都有所关 注，也有在做这几种工艺之间的对比，等待市场量产后，会根 据客户端的反馈积极应对。 4、物料自动化领域的竞争格局如何？锂电领域后续工序 的厂商是否会参与前端物料自动化的竞争，我们的竞争优势体 现在哪？ 宏工科技股份有限公司投资者关系活动记录表 编号：2025-002 | 投资者关系活 | □特定对象调研 □分析师会议 | | --- | --- | | 动类别 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 √其他 电话会议 | | 参与单位名称 | 中信证券股份有限公司 李越 周荣炎 胡彬 | | 及人员姓名 | 易方达基金管理有限公司 姚欢宸 | | | 华夏基金管理有限公司 胡斌 | | | 广发基金管理有限公司 李雅哲 | | | 嘉实基金管理有限公司 宋阳 谢泽林 高群 ...

Group 1 - The core viewpoint of the news is that Kewell Technology Co., Ltd. has applied for a patent for a control method and circuit for a DC power MMC high-voltage cascade circuit, indicating innovation in the field of power supply equipment [1] - The patent application was filed on February 2025, with the publication number CN120150505A, showcasing the company's ongoing efforts in research and development [1] - The patent describes a control strategy that includes total voltage and current outer loops, as well as current inner loops, for both main and subordinate units, which enhances the performance of DC power supplies [1] Group 2 - Kewell Technology Co., Ltd. was established in 2011 and is located in Hefei City, primarily engaged in the manufacturing of specialized equipment [2] - The company has a registered capital of approximately 83.8 million RMB and has made investments in four other enterprises [2] - Kewell has participated in 310 bidding projects and holds 538 patents, along with 31 trademark registrations and 12 administrative licenses, indicating a strong presence in its industry [2]

一家市值不到100亿元的上市公司董事长"出事了"。 6月12日晚间，景津装备（603279.SH）公告称，公司实际控制人、董事长兼总经理姜桂廷被留 置。 相比一般董事长，姜桂廷曾在官微、公开演讲时都主动公开过自己的手机号。一方面，他为公 司直接拉业务；另一方面，他留下自己手机"接投诉"，如客户发现被欺骗的情况，可以直接给 他打电话，若无人接听，发短信2个小时内就会回复。 不过，在6月12日晚间，记者拨打了姜桂廷手机号，其本人手机已关机。 姜桂廷曾公开手机号 并表示"发短信2个小时内处理投诉" 6月12日晚间，景津装备公告近日收到保德县监察委员会签发的关于公司实际控制人、董事 长兼总经理姜桂廷被留置、立案调查的通知书。截至该公告披露日，公司尚未知悉上述事项 的进展及结论。 资料显示，姜桂廷1958年出生，今年年满67岁。据悉，5月27日的景津装备董事会上，姜 桂廷还主持了该会议。 姜桂廷微信号的个性签名是"景津永远是您最好的朋友" 姜桂廷对客户的"下沉"，不仅体现在各个论坛上的拉业务，还有在官微留下自己手机"接投 诉"。 2021年12月的一次锂电行业论坛，《每日经济新闻》记者曾与姜桂廷有过短暂接触。彼时 他已 ...

| | 5、近期有收购计划吗 | | --- | --- | | | 您好，公司将充分利用资本市场平台，实现企业跨域式发展，谢谢！ | | | 6、二季度订单饱满吗？业绩怎样 | | | 您好，公司目前订单充足，具体业绩情况请您关注公司公告，谢谢！ | | | 7、董秘您好，贵公司新设立博亚高精（深圳）智能装备有限公司，经营 | | | 范围包括人工智能以及智能机器人业务，请问贵公司是否已经开始准备迈向这 | | | 些新兴业务板块，谢谢 | | | 您好，公司将利用主业已形成的共性技术优势在其他更有前途的领域中发 | | | 展，感谢您关注！ | | | 8、董秘您好，首先感谢您带头增持给与投资者信心，我想问下，近些年 | | | 贵公司营收停滞，净利润连续下滑，是什么原因造成的，接下来如何扭转颓势， | | | 做有没有具体措施，谢谢 | | | 您好，首先感谢您关注！公司特种装备配套零部件业务受需求影响存在波 | | | 动，公司将聚焦主业，在巩固现有板带成形装备、特种装备配套零部件市场的 | | | 同时，横向拓宽"特、精、专"制造领域、纵向拓展产品行业应用范围，近年来 | | | 公司极薄硅钢辊涂设 ...

每经记者｜胥帅 每经编辑｜马子卿 一家市值不到100亿元的上市公司董事长"出事了"。 6月12日晚间，景津装备（603279.SH）公告称，公司实际控制人、董事长兼总经理姜桂廷被留置。 相比一般董事长，姜桂廷曾在官微、公开演讲时都主动公开过自己的手机号。一方面，他为公司直接拉业务；另一方面，他留下自己手机"接投诉"，如客户 发现被欺骗的情况，可以直接给他打电话，若无人接听，发短信2个小时内就会回复。 不过，在6月12日晚间，记者拨打了姜桂廷手机号，其本人手机已关机。 姜桂廷曾公开手机号，并表示"发短信2个小时内处理投诉" 6月12日晚间，景津装备公告近日收到保德县监察委员会签发的关于公司实际控制人、董事长兼总经理姜桂廷被留置、立案调查的通知书。截至该公告披露 日，公司尚未知悉上述事项的进展及结论。 资料显示，姜桂廷1958年出生，今年年满67岁。据悉，5月27日的景津装备董事会上，姜桂廷还主持了该会议。 2021年12月的一次锂电行业论坛，《每日经济新闻》记者曾与姜桂廷有过短暂接触。彼时他已经年过六旬，但发表主旨演讲时仍充满激情。不同于论坛上其 他人涉及新能源产业等演讲内容，姜桂廷更倾向于推介自家的新能源设备 ...

本报记者 肖伟 6月11日晚间，山河智能装备股份有限公司（以下简称"山河智能"）在公司官方微信公众号上发布消息称，公司旗下的破 碎筛分成套设备成功登陆非洲市场，这不仅标志着公司的技术与产品得到海外市场进一步认可，更有望激活非洲矿产资源，为 中非经贸合作贡献力量。 此批交付非洲客商的破碎筛分设备生产线包括履带式颚圆筛及柴油移动发电机组四款产品。在山河智能旗下的南非子公司 与代理商的通力协作下，山河智能打通了跨国供应链的各个环节，由国内工厂负责制造高品质产品，同时提供专业综合解决方 案和现场技术支持；由当地子公司做好协调工作；由代理商负责非洲客户开发和商务谈判；由国内工厂负责设备交付后的全天 候跟踪服务。该运作模式赢得了非洲客商的高度认可。 山河智能工作人员向《证券日报》记者表示："以往，我们出口到非洲的单台设备较多。在本次出口中，我们不仅出口了 成套设备，更把当地子公司、代理商、国内工厂和服务中心有机结合起来，可应对非洲地区的多种复杂情况。非洲大陆拥有丰 富矿产，受限于当地基础设施、设备性能、操作水平和服务能力，整体处于较低开发水平。倘若未来国内出口的矿山整体解决 方案数量和水平持续上升，有望降低非洲矿产开发难 ...

Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets have released important announcements, providing insights for investors [1] Company Announcements - JingJin Equipment's actual controller, chairman, and general manager has been detained and is under investigation, but the company's operations remain normal and unaffected [3] - XinBeiYang reported that its stock price has deviated significantly, but confirmed that its operations and external environment have not changed materially [4] - Jiuqi Co. announced a share transfer price of 14.62 yuan per share, with 2,330,880 shares fully subscribed by seven institutional investors [5] - Yuanlong Yatu confirmed that there are no undisclosed significant matters affecting its operations despite stock price fluctuations [6] - ST Xuefa stated that it maintains independence from related parties, ensuring that external matters do not adversely affect its operations [7] - Lao Feng Xiang plans to establish a wholly-owned subsidiary in Hong Kong with a registered capital of 200 million USD for overseas investments [8] - Youzu Network indicated that its convertible bonds may trigger redemption conditions based on stock price performance [9] - Xintian Pharmaceutical received a cash dividend of 15 million yuan from its wholly-owned subsidiary, which will increase its net profit for the parent company but not affect consolidated net profit [11] - Xiehe Electronics announced that two shareholders plan to reduce their holdings by a total of up to 88,000 shares [13] - China Power Construction's subsidiary won a 10.77 billion yuan EPC contract for an offshore wind power project, although the contract is not yet signed [15]

Group 1 - The stock price of *ST HeKe (002816) closed at 18.71 yuan, down 3.51%, with a turnover rate of 3.73% and a trading volume of 37,300 hands, amounting to 70.75 million yuan [1] - The net outflow of main funds was 10.41 million yuan, accounting for 14.71% of the transaction amount, with large orders seeing a net outflow of 7.31 million yuan, representing 10.34% of the transaction amount [1] - The latest quarterly report shows total operating revenue of 33.80 million yuan, a year-on-year increase of 1379.26%, and a net profit attributable to shareholders of 3.27 million yuan, up 134.06% year-on-year [1] Group 2 - Shenzhen HeKe Precision Cleaning Equipment Co., Ltd. was established in 2009 and is primarily engaged in the manufacturing of specialized equipment, with a registered capital of 100 million yuan [2] - The company has made investments in 17 enterprises and participated in 7 bidding projects, holding 19 trademark registrations and 43 patents [2]

Mergers and Acquisitions - He Sheng New Materials plans to invest 250 million yuan in high-end server processor chip design company Yizhi Electronics, acquiring a 10% stake [1] - Xing Sen Technology intends to participate in the purchase of a 24% stake in its subsidiary, Guangzhou Xingke Semiconductor, for a base price of 320 million yuan [2] - Dinglong Co. plans to acquire an 8% stake in its subsidiary, Dinghui Microelectronics, for 240 million yuan, increasing its ownership from 91.35% to 99.35% [3] Shareholding Changes - Hai Te Biological's director plans to reduce holdings by up to 180,000 shares, representing 0.14% of the total share capital, due to personal financial needs [4] - Chaojie Co. shareholders plan to collectively reduce their holdings by up to 3.73%, with specific reductions from three shareholders [5] - CIMC Vehicles' shareholders plan to reduce their holdings by up to 12 million shares, or 0.64% of the total share capital [6] Risk Matters - Meili Cloud's shareholder, China Metallurgical Paper Industry Group, has been applied for bankruptcy reorganization, holding 11.38% of the company's shares, which are all judicially frozen [7] - *ST Yazhen's stock has been suspended for review after experiencing significant price fluctuations, with a cumulative increase of 107.83% over 26 trading days [8] - Beikong Technology's static and rolling P/E ratios are higher than the industry average, indicating potential overvaluation [9]