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]

Core Insights - Nanwei Software has upgraded its "Chashou Health Smart Body" to version 2.0, evolving it from an "AI tool" to an "open ecological platform" through strategic partnerships with 22 collaborators from various fields [1][2] Group 1: Product Development - The upgraded Chashou Health Smart Body 2.0 aims to create a new family health paradigm that is more aligned with user needs, introducing personalized features such as "custom digital humans" [1] - Users can upload personal photos and voices to generate a dedicated health assistant, facilitating easy management of health records and data interpretation [1] Group 2: Research and Collaboration - The director of the Peking University-Nanwei Software Health Joint Laboratory shared research outcomes in chronic disease management, exercise intervention, and obesity prevention, emphasizing the algorithm's foundation in a century-old medical knowledge graph [1] - The collaboration with authoritative institutions aims to implement "AI + health" in various application scenarios, enhancing community health services and exploring the integration of traditional Chinese medicine with AI [2] Group 3: Market Strategy - The launch of the "Chashou Selected" mall addresses industry pain points such as information asymmetry and product quality, employing strict sourcing and quality control mechanisms [2] - The mall will utilize user health data for personalized recommendations, enhancing the shopping experience [2] Group 4: Company Vision - The president of Nanwei Software articulated the company's commitment to the health industry, leveraging over 20 years of experience in digital government to create greater societal value through technology [2] - The Chashou Health Smart Body aims to connect the entire health management process, from prevention to rehabilitation [2]

Core Viewpoint - Nanwei Software experienced a slight decline of 0.94% in stock price on October 22, with a trading volume of 61.81 million yuan, indicating a low financing balance relative to its market value [1] Financing Summary - On October 22, Nanwei Software had a financing buy-in amount of 6.36 million yuan and a financing repayment of 5.74 million yuan, resulting in a net financing buy of 0.62 million yuan [1] - The total financing and securities balance reached 298 million yuan, with the financing balance at 296 million yuan, accounting for 4.40% of the circulating market value, which is below the 20th percentile of the past year [1] - The company had a securities lending repayment of 1,300 shares and a securities lending sell of 500 shares, with a lending balance of 152.09 million yuan, exceeding the 80th percentile of the past year [1] Business Performance - As of June 30, the number of shareholders for Nanwei Software was 62,700, a decrease of 10.71% from the previous period, while the average circulating shares per person increased by 11.99% to 9,258 shares [2] - For the first half of 2025, the company reported a revenue of 314 million yuan, representing a year-on-year growth of 38.49%, while the net profit attributable to the parent company was -72.05 million yuan, a year-on-year increase of 37.23% [2] Dividend and Shareholding Structure - Since its A-share listing, Nanwei Software has distributed a total of 512 million yuan in dividends, with 77.77 million yuan distributed over the past three years [3] - As of June 30, 2025, the top ten circulating shareholders included Southern CSI 1000 ETF, which increased its holdings by 609,300 shares to 3.21 million shares, while Hong Kong Central Clearing Limited reduced its holdings by 252,830 shares to 2.87 million shares [3]

Group 1: Market Trends and Company Performance - A total of 173 listed companies received institutional research during the week of October 13 to 17, with approximately 20% of the researched stocks achieving positive returns, led by Huicheng Environmental with a 20.08% increase [1] - The technology sector remains a focus for institutional research despite recent adjustments, with companies like Dike Co., Nengke Technology, and Aipeng Medical attracting around 100 institutional inquiries [1] - The storage industry is experiencing continuous price increases, prompting institutions to explore investment opportunities, with companies like Dike Co. expecting strong revenue growth in their storage business [3] Group 2: Company Strategies and Responses to Policy Changes - Dike Co. is planning to acquire Jiangsu Jingkai, which will enhance its integrated layout in the storage business, potentially improving profit margins [3] - Deep Technology indicated that its semiconductor packaging business is progressing steadily, with capacity utilization meeting order demands, and it will continue to monitor market opportunities for expansion [3] - The Central Cyberspace Affairs Commission and the National Development and Reform Commission issued guidelines for AI deployment in government sectors, which South威 Software views as a significant step for the intelligentization of government services [5] Group 3: Banking Sector Insights - The banking sector has seen increased research interest as bank stocks serve as a safe haven during market adjustments, with Shanghai Bank reporting a more than 6% increase [6][7] - Shanghai Bank plans to maintain a stable dividend policy, with a cash dividend ratio of no less than 30% annually from 2025 to 2027 [7] - Ningbo Bank has also seen a 4% increase and aims to expand financial services to meet the financing needs of the real economy, emphasizing sustainable growth and shareholder returns [8]

Market Overview - The shared economy sector experienced a decline of 3.23% on October 17, with Jinbei Electric leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Individual Stock Performance - Haiqi Group (603069) closed at 24.30, up 1.17% with a trading volume of 265,700 shares and a transaction value of 652 million [1] - Jinbei Electric (002533) saw a significant drop of 7.51%, closing at 11.82 with a trading volume of 448,300 shares and a transaction value of 544 million [2] - Other notable declines include Chang'an Automobile (000625) down 6.38% and Wan'an Technology (002590) down 6.47% [2] Capital Flow Analysis - The shared economy sector saw a net outflow of 3.955 billion in main funds, while retail investors contributed a net inflow of 2.72 billion [2][3] - The table of capital flow indicates that Siwei Tuxin (002405) had a main fund net inflow of 51.2572 million, while Haiqi Group (603069) experienced a net outflow of 12.71 million [3]

Core Viewpoint - The 中证1000ETF增强 (561280) experienced a decline of 1.74% as of the midday close on October 17, with a trading volume of 3.3679 million yuan [1] Group 1: Fund Performance - The fund's performance benchmark is the 中证1000 index return [1] - Since its establishment on August 31, 2023, the fund has achieved a return of 49.67% [1] - The fund's return over the past month is 1.29% [1] Group 2: Major Holdings Performance - Major holdings in the fund include: - 湘电股份, down 4.14% [1] - 皓元医药, down 2.57% [1] - 新强联, down 2.89% [1] - 楚江新材, down 5.82% [1] - 南威软件, down 0.33% [1] - 臻镭科技, down 3.22% [1] - 振芯科技, down 2.67% [1] - 应流股份, down 5.67% [1] - 虹软科技, down 2.56% [1] - 博俊科技, down 3.06% [1]