Group 1 - The core viewpoint of the news is that Nanwei Software (603636.SH) reported a decrease in institutional and public fund holdings in its third-quarter report for 2025, indicating a potential shift in investor sentiment [1] - As of October 30, 2025, six institutional investors held a total of 55.1838 million shares of Nanwei Software, accounting for 9.51% of the total share capital, which represents a decrease of 0.56 percentage points compared to the previous quarter [1] - The public funds that reduced their holdings this quarter include GF CSI 1000 ETF and Huaxia CSI 1000 ETF, with a slight decline in the proportion of shares held [1] Group 2 - In terms of foreign investment, one foreign fund, Hong Kong Central Clearing Limited, also reported a decrease in holdings, reflecting a slight decline in foreign investment sentiment [2]

截至2025年10月30日收盘，南威软件(603636)报收于11.81元，下跌1.17%，换手率1.36%，成交量7.9万 手，成交额9372.33万元。 当日关注点 交易信息汇总 资金流向 10月30日主力资金净流出1128.58万元，占总成交额12.04%；游资资金净流入280.89万元，占总成交额 3.0%；散户资金净流入847.69万元，占总成交额9.04%。 业绩披露要点 财务报告 南威软件2025年三季报显示，前三季度公司主营收入6.04亿元，同比上升66.52%；归母净利润-1.01亿 元，同比上升37.75%；扣非净利润-1.14亿元，同比上升30.83%；其中2025年第三季度，公司单季度主 营收入2.9亿元，同比上升113.21%；单季度归母净利润-2855.01万元，同比上升39.03%；单季度扣非净 利润-4025.96万元，同比上升15.64%；负债率57.86%，投资收益770.4万元，财务费用2060.67万元，毛 利率18.33%。 公司公告汇总 南威软件：2025年第三季度报告 证券代码：6036036 证券简称：南威软件 南威软件股份有限公司2025年第三季度报告 重要内 ...

Group 1 - The company, Nanwei Software, announced the convening of its fifth session of the 14th board meeting on October 30, 2025, to review the third quarter report for 2025 [1] - For the first half of 2025, the revenue composition of Nanwei Software was as follows: AI/Data Elements and Public Safety accounted for 45.43%, Smart Industry for 24.26%, AI/Data Elements and Digital Government for 20.94%, AI/Data Elements and Social Governance for 9.2%, and Other Businesses for 0.17% [1]

Core Insights - Nanwei Software, established in October 2002 and listed on the Shanghai Stock Exchange in December 2014, is a leading company in the electronic government sector in China, providing comprehensive e-government solutions [1] Financial Performance - For Q3 2025, Nanwei Software reported revenue of 604 million yuan, ranking 60th among 131 companies in the industry, while the industry leader, Digital China, achieved revenue of 102.365 billion yuan [2] - The company's net profit for the same period was -106 million yuan, placing it 115th in the industry, with the top performer, Unisplendour, reporting a net profit of 1.723 billion yuan [2] Financial Ratios - As of Q3 2025, Nanwei Software's debt-to-asset ratio was 57.86%, higher than the industry average of 38.93% [3] - The gross profit margin for Q3 2025 was 18.33%, significantly lower than the industry average of 29.96% [3] Executive Compensation - The chairman, Wu Zhixiong, received a salary of 2.4268 million yuan in 2024, a decrease of 733,200 yuan from 2023 [4] - The president, Xu Chunmei, earned 1.2207 million yuan in 2024, down 355,600 yuan from the previous year [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 4.85% to 65,700, while the average number of shares held per shareholder decreased by 4.63% to 8,830 shares [5]

Group 1 - The core viewpoint of the articles highlights the rapid development of the smart health sector driven by the "Healthy China" strategy and the aging population, with South Software launching the upgraded "Tea Shou Health Intelligent Body" 2.0 and a selected health marketplace [1][2] - South Software's health management market is projected to grow at a compound annual growth rate of 12.5% from 2023 to 2028, with the overall market size expected to exceed 30 trillion yuan by 2028 [2] - The company aims to transform health management from "passive treatment" to "active prevention" by integrating top medical resources through collaboration with Peking University Health Science Center [2] Group 2 - The launch event for the upgraded health intelligent body showcased the potential for collaboration with various institutions, including the Chinese Anti-Aging Promotion Association and Beijing University Medical Department, emphasizing community service and proactive health management [1] - The event also marked the initiation of strategic partnerships with 22 representatives from different fields, indicating a strong commitment to building an ecosystem around health management [1]

证券代码：603636 证券简称：南威软件 公告编号：2025-068 南威软件股份有限公司 关于终止控股子公司申请在新三板挂牌的公告 特此公告。 南威软件股份有限公司 董事会 2025 年 10 月 30 日 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 具体情况公告如下： 二、对公司的影响 本次终止太极数智申请新三板挂牌事项符合公司及太极数智的长期发展战 略，不会对公司及太极数智的经营活动和财务状况产生重大影响。敬请广大投资 者注意投资风险。 1 南威软件股份有限公司（以下简称"南威软件"）于 2025 年 10 月 30 日召 开第五届董事会第十四次会议，审议通过了《关于终止控股子公司申请在新三板 挂牌的议案》，同意终止公司控股子公司深圳太极数智技术有限公司（以下简称 "太极数智"）在全国中小企业股份转让系统（以下简称"新三板"）申请挂牌。 一、基本情况概述 公司于 2022 年 3 月 15 日召开第四届董事会第十七次会议审议并通过了《关 于控股子公司拟申请新三板挂牌的议案》，同意公司控股子公司太极数智申请在 ...

证券代码：603636 证券简称：南威软件 公告编号：2025-067 南威软件股份有限公司 经审核，监事会认为：公司《2025 年第三季度报告》的编制和审议程序符合 法律、法规和中国证监会的有关规定，报告内容真实、准确、完整地反映了公司 2025 年第三季度经营的实际情况，不存在任何虚假记载、误导性陈述或者重大遗 漏。同时在发表本意见前，未发现参与公司 2025 年第三季度报告编制和审议的人 员有违反保密规定的行为。 表决情况：3 票同意，0 票反对，0 票弃权。 特此公告。 第五届监事会第十三次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 南威软件股份有限公司（以下简称"公司"）第五届监事会第十三次会议，于 2025 年 10 月 30 日在公司会议室以现场会议结合通讯表决的方式召开。本次会议 应出席监事 3 名，实际出席监事 3 名。本次会议由监事会主席陈周明先生主持。 本次会议的召开符合《公司法》和《公司章程》等有关规定。经出席会议监事审 议和表决，本次会议形成了以下决议： 一、审议通过《关于公司 ...

南威软件股份有限公司 第五届董事会第十四次会议决议公告 证券代码：603636 证券简称：南威软件 公告编号：2025-066 内容详见公司同日在上海证券交易所网站（www.sse.com.cn）及指定信息披 露媒体披露的《关于终止控股子公司申请在新三板挂牌的公告》（公告编号： 2025-068）。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 南威软件股份有限公司（以下简称"公司"）第五届董事会第十四次会议， 于 2025 年 10 月 30 日在公司会议室以现场会议结合通讯表决的方式召开。本次会 议已于会前以电子邮件、电话等方式提前通知全体参会人员。本次会议由董事长 吴志雄先生主持，应出席董事 6 名，实际出席董事 6 名，公司监事、高级管理人 员列席了本次会议。 本次会议的召集、召开和表决程序符合《公司法》和《公司章程》等有关规 定，合法有效。经出席会议董事审议和表决，本次会议形成了以下决议： 一、审议通过《关于公司 2025 年第三季度报告的议案》 公司 2025 年第三季度报告已经公司董事会审计委员会审议通过 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥290,064,342.25, representing a year-on-year increase of 113.21%[5] - The total profit for the period was -¥38,884,300.69, a decrease of 35.55% compared to the same period last year[5] - The net profit attributable to shareholders was -¥28,550,122.50, reflecting a 39.03% year-on-year decrease in losses[5] - Total operating revenue for the first three quarters of 2025 reached CNY 603.81 million, a significant increase from CNY 362.60 million in the same period of 2024, representing a growth of approximately 66.5%[24] - Total operating costs for the first three quarters of 2025 were CNY 766.90 million, up from CNY 566.90 million in 2024, indicating an increase of about 35.3%[24] - The net loss for the first three quarters of 2025 was CNY 105.99 million, compared to a net loss of CNY 169.49 million in the same period of 2024, showing an improvement of approximately 37.4%[25] - Total comprehensive income for the first three quarters of 2025 was -105,985,371.54 RMB, compared to -169,494,789.96 RMB in the same period of 2024, showing an improvement of approximately 37.5%[26] - Basic and diluted earnings per share for the first three quarters of 2025 were both -0.17 RMB, compared to -0.28 RMB in the same period of 2024, indicating a reduction in loss per share[26] Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period was ¥96,407,776.81, an increase of 81.09% compared to the previous year[5] - Cash inflow from operating activities for the first three quarters of 2025 was 958,437,733.50 RMB, down 25.5% from 1,286,901,062.73 RMB in the same period of 2024[29] - Net cash flow from operating activities increased to 96,407,776.81 RMB in 2025, compared to 53,236,025.44 RMB in 2024, reflecting a growth of 81.2%[29] - Cash outflow from investing activities in the first three quarters of 2025 was 206,865,684.42 RMB, significantly lower than 442,195,554.55 RMB in the same period of 2024, indicating a reduction of 53.3%[29] - Net cash flow from investing activities improved to -67,331,882.98 RMB in 2025, compared to -405,102,419.83 RMB in 2024, showing a positive change of 83.4%[29] - Cash inflow from financing activities for the first three quarters of 2025 was 910,868,019.15 RMB, down 42.1% from 1,576,730,731.13 RMB in 2024[30] - Net cash flow from financing activities turned negative at -55,251,935.34 RMB in 2025, compared to a positive 318,816,688.24 RMB in 2024, indicating a significant shift in financing[30] - The ending balance of cash and cash equivalents as of September 2025 was 174,313,147.74 RMB, down from 211,863,718.68 RMB at the end of September 2024, a decrease of 17.7%[30] - The total assets at the end of the reporting period were ¥5,512,281,880.47, a decrease of 5.61% from the end of the previous year[6] - The total assets as of September 30, 2025, amounted to CNY 5.51 billion, a decrease from CNY 5.84 billion at the end of 2024[23] - The equity attributable to shareholders decreased by 4.75% to ¥2,248,173,776.99 compared to the end of the previous year[6] - The total equity attributable to shareholders of the parent company decreased from CNY 2.36 billion at the end of 2024 to CNY 2.25 billion as of September 30, 2025[23] - Total liabilities as of September 30, 2025, were CNY 3.19 billion, down from CNY 3.40 billion at the end of 2024, reflecting a reduction of about 6.2%[22] - The company's cash and cash equivalents decreased from CNY 3.29 billion at the end of 2024 to CNY 3.05 billion as of September 30, 2025[22] - Long-term equity investments decreased from CNY 372.96 million at the end of 2024 to CNY 190.20 million as of September 30, 2025, a decline of approximately 49.1%[21] Business Development and Innovation - The company secured a total project bidding amount of ¥343 million and new sales contracts worth ¥368 million during the year-to-date period[10] - The company launched the Nanwei Zhiqi Agent Platform 2.0, enhancing AI application accessibility in key sectors such as government and public safety[11] - The Nanwei Zhiqi MaaS Platform 1.0 was introduced, providing a comprehensive solution for the lifecycle management of large models[11] - The company upgraded the ChaShou Health APP and launched a health mall, improving AI health management services[11] - The company has launched three core AI digital government products on Huawei Cloud, enhancing international expansion efforts[12] - The company is actively expanding its technology output to countries along the "Belt and Road" initiative, aiming to innovate digital government construction models[12] - The Beijing global headquarters project has been approved and is currently under construction, focusing on industry development and technology research[17] - The company plans to develop a computing power business at the Beijing global headquarters, with a target of 2300 PFlops[18] - The company participated in various international conferences to promote its AI CITY development research report and establish preliminary cooperation in ICT ecosystems[12] - The company aims to assist more countries in achieving intelligent transformation of government services through collaboration with global partners[12] Shareholder Information - The top shareholder, Wu Zhixiong, holds 33.36% of the company's shares, with 133,110,458 shares pledged[14] Accounting and Compliance - The company did not apply new accounting standards or interpretations for the first time in 2025[31]

Core Insights - Tea Shou Health launched its upgraded version 2.0 and health mall, achieving over 300 million yuan in transaction orders within 24 hours, indicating strong market recognition of its new model [1] - The company aims to create a smart health management ecosystem that integrates prevention, management, intervention, and rehabilitation, leveraging advanced computing power for individual health [1] Group 1: Product and Service Innovations - The new Tea Shou Health Intelligent Body 2.0 transforms traditional health management by allowing users to create personalized "health digital persons," enhancing user engagement through warmth and care [2] - The health mall provides a closed-loop solution combining products and services, addressing current health consumption pain points with rigorous quality control and personalized recommendations [2] Group 2: Strategic Partnerships and Ecosystem Development - The open ecosystem strategy proposed by the CEO has attracted significant interest, with 22 partners signing strategic cooperation agreements at the launch event, marking the beginning of the Tea Shou Health ecosystem alliance [3] - Collaborations with top institutions in various fields highlight the potential for synergy within the Tea Shou ecosystem, focusing on community services, modernizing traditional medicine, and proactive health management [3] Group 3: Market Response and Future Outlook - The rapid achievement of over 300 million yuan in transaction orders post-launch reflects market validation of Tea Shou's integrated product and service offerings [4] - The company has seen a surge in inquiries for ecosystem partnerships across multiple sectors, indicating a strong alignment with industry trends and a commitment to efficient collaboration [4] - The successful transition from strategic vision to tangible market results demonstrates the accelerating formation of a new health ecosystem empowered by AI and open collaboration [4]