Network Identity and Electronic Certificates - The "Network Identity Card" (网证) is a trusted online identity credential issued by the "National Network Identity Authentication Public Service" [3] - The 网证 is an anonymous authentication technology that encrypts personal information, differing from the concept of an "electronic ID card" [3] - The 网证 will unify identity verification services across internet platforms, ensuring personal information security and breaking regional barriers [4] - The 网证 is expected to expand electronic certificate applications beyond government services, potentially unlocking a trillion-yuan market [4] Company's Role and Expertise - The company is the leader of the national electronic certificate standard-setting group and has been researching electronic certificates since 2008 [4] - It holds 13 national electronic certificate patents and 87 copyrights, and has led the compilation of 6 national electronic certificate standards [4] - The company has built over 70 municipal-level electronic certificate platforms and 12 provincial-level projects [4] - It has developed a "one-code" service system, including "code-based services" and "code-based document presentation" [5] Future Development and Strategy - The company plans to leverage its first-mover advantage in electronic certificates and integrate personal/legal entity information with the 网证 [5] - It aims to upgrade and innovate existing software products, terminal products, and business models to adapt to the 网证 era [5] - The company will focus on AI and data element fields, increasing R&D investment to form stable revenue sources [6] - It plans to optimize business structure, reduce low-profit projects, and strengthen cost control to improve profitability [6] Industry Outlook - The company's main business aligns with national strategies for digital government, economy, and society, indicating a promising future [6] - Despite economic challenges, key areas under national strategy are expected to receive priority investment and support [6] - The company is confident in its comprehensive strategic measures and aims to deliver satisfactory results for shareholders [6]

Financial Performance - The company's operating revenue for the first half of 2024 was ¥226,555,380.17, a decrease of 50.51% compared to ¥457,760,362.61 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was -¥114,774,966.62, representing a decline of 329.71% from -¥26,709,829.73 year-on-year[11]. - The basic and diluted earnings per share were both -¥0.20, a decrease of 300.00% compared to -¥0.05 in the previous year[12]. - The company's total assets at the end of the reporting period were ¥6,052,397,227.39, down 1.30% from ¥6,132,079,844.39 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company decreased by 5.30% to ¥2,555,603,333.95 from ¥2,698,632,632.48 at the end of the previous year[11]. - The company's gross profit margin decreased by 2.71 percentage points, leading to a reduction in project gross profit by ¥91,000,000[13]. - Financial expenses increased by ¥14,537,200, mainly due to increased interest expenses from additional loans[13]. - The company reported a weighted average return on net assets of -4.35%, a decrease of 3.35 percentage points from -1.00% in the previous year[12]. - The company did not propose any profit distribution plan for the reporting period[1]. - The company reported a year-on-year increase in orders from ecosystem partners, indicating a growing collaborative approach to market expansion[80]. Cash Flow and Investments - The net cash flow from operating activities improved by ¥30,189,579.05, primarily due to a 66.62% increase in cash received from sales of goods and services[13]. - The company's net cash flow from operating activities was negative at RMB -46,899,796.85, an improvement from RMB -348,254,375.90 in the first half of 2023[179]. - The total cash outflow from investment activities decreased to RMB 396,924,907.75 from RMB 734,362,743.24 year-over-year, indicating a reduction of 46%[179]. - The financing activities generated a net cash flow of RMB 271,709,841.65, down from RMB 411,203,292.38 in the first half of 2023[179]. - The company signed new contracts worth 812 million CNY and secured new project bids totaling 671 million CNY during the reporting period[98]. Research and Development - The company has increased its investment in R&D for AI and data service products, which has contributed to a decline in operating results in the short term[26]. - The company's R&D investment for the first half of 2024 was 75.2 million yuan, accounting for 33.2% of its operating revenue[105]. - Research and development expenses increased by 10.30% to ¥60,980,374.07 from ¥55,286,855.33 in the previous year[127]. - The company is actively exploring new strategic R&D directions in artificial intelligence and data elements, although it is still in the exploratory phase without large-scale applications yet[26]. Market and Strategic Initiatives - The company is aligned with national policies to enhance digital government services, aiming for improved efficiency in public service delivery by 2024[16]. - The digital economy work plan for 2024 emphasizes enhancing public service levels and integrating digital solutions in sectors like healthcare and education[17]. - The company is positioned to leverage advancements in artificial intelligence and data elements to support the modernization of government governance[17]. - The company is focusing on the development of smart parking solutions, integrating various functionalities to enhance urban parking management capabilities[104]. - The company is actively expanding its digital government services across multiple provinces, including Zhejiang, Jiangsu, Henan, and Fujian, promoting integrated government service capabilities[99]. Risk Management and Financial Health - The company faces risks from increasing market competition, particularly in the rapidly growing digital economy and AI sector[133]. - The company has acknowledged a high level of accounts receivable, which poses a risk to its financial health, and plans to enhance management and collection strategies[134]. - The company is focusing on enhancing customer relationships and improving cash flow management to mitigate financial risks associated with accounts receivable[134]. - The company has committed to not engaging in competitive businesses during the period of control, ensuring no conflicts with its operations[143]. Corporate Governance and Structure - The company has undergone a significant change in its board and management personnel, with multiple elections and appointments completed in May 2024[137]. - The company has pledged to minimize related party transactions and ensure fair pricing in any unavoidable transactions to protect shareholder interests[143]. - The company guarantees to cover any social security or housing fund payments required by authorities, ensuring no financial loss to the company[145]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties during the reporting period[146]. Technology and Innovation - The company has developed multiple smart communication products, including the representative committee liaison system and the digital human platform, leveraging advanced digital technologies such as big data and AI to modernize governance capabilities[57]. - The company has launched multiple AI-driven applications, including the "Bai Ze" series, to enhance government service efficiency and support digital transformation initiatives[86]. - The company has developed a comprehensive AI application system based on the Bai Ze model, covering various platforms such as intelligent annotation, knowledge service, and model deployment, aimed at enhancing efficiency in public safety and governance[117]. Awards and Recognition - The company has achieved significant industry recognition, holding top-tier qualifications including CMMI Level 5 and CCRC Level 1 certifications, enhancing its reputation in the market[82]. - The company won the national award at the "2024 Digital China Innovation Competition" for its innovative application of the city parking data element operation platform[69]. - The Bai Ze government model has been recognized in the "2024 China 'Hundred Model Battle' Competitive Landscape Analysis Report" and has received multiple awards, including a 4+ level certification from the China Academy of Information and Communications Technology[116].

●本次担保是否有反担保：否。 ●对外担保逾期的累计数量：0。 证券代码：603636 证券简称：南威软件 公告编号：2024-054 南威软件股份有限公司 关于为控股子公司新增银行授信提供担保的公告 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。 重要内容提示： ●被担保人及本次担保金额： | 序 | 被担保人 | 授信金融机构 | 本次担保敞口金额 | 公司持股情况 | | --- | --- | --- | --- | --- | | 号 | | | （万元） | | | 1 | 深圳太极数智 | 上海浦东发展银行股份 | 3,000.00 | 控股子公司 | | | 技术有限公司 | 有限公司深圳分行 | | | ●本次担保金额及已实际为其提供的担保余额：南威软件股份有限公司（以 下简称"南威软件"或"公司"）拟为上述子公司向金融机构申请综合授信提供 连带责任保证，本次担保敞口额度合计不超过人民币 3,000 万元；截至披露日， 公司已实际为上述子公司提供的担保余额为 5,395.19 万元。 本次担保总额占公司 ...

证券代码：603636 证券简称：南威软件 公告编号：2024-052 南威软件股份有限公司 第五届董事会第三次会议决议公告 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"）第五届董事会第三次会议，于 2024 年 8 月 2 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 2024 年半年度报告及其摘要的议案》 同时，公司董事会授权公司/子公司经营管理层在银行授信总额度不变的情况 下签署办理授信的相关文件。本次授信额度为 2023 年年度股东大会授权范围内， 授权期限自股东大会审议通过之日起 1 年。 表决情况：6 票同意，0 票反对，0 票弃权。 ...

证券代码：603636 证券简称：南威软件 公告编号：2024-053 南威软件股份有限公司 2、公司 2024 年半年度报告的内容和格式符合中国证监会和上海证券交易所 的各项规定，所包含的信息能从各个方面真实地、公允地反映出公司 2024 年半年 度的财务状况和经营成果等事项； 3、在提出本意见前，没有发现参与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。 二、审议通过《关于为控股子公司新增银行授信提供担保的议案》 监事会认为，本次公司为子公司综合授信敞口额度提供担保，所涉及的被担 保公司为公司下属控股子公司，公司经营状况稳定，资信状况良好，本次预计申 请综合授信额度及担保事项，是为满足相关子公司正常经营及发展需要，整体风 险可控。 第五届监事会第三次会议决议公告 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"）第五届监事会第三次会议于 2024 年 8 月 2 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 ...

证券代码：603636 证券简称：南威软件 公告编号：2024-055 南威软件股份有限公司 关于为全资子公司银行授信提供担保的进展公告 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。 重要内容提示： ●被担保人名称及是否为上市公司关联人：南威北方科技集团有限责任公司 （以下简称"北方科技集团"）为南威软件股份有限公司（以下简称"南威软件" 或"公司"）的全资子公司，本次担保不存在关联担保。 ●本次担保金额及已实际为其提供的担保余额：本次担保金额 5,000 万元。 截至本披露日，公司已实际为上述子公司提供的担保余额为 4,400 万元。本次担 保事项后的累计担保金额在公司有权机构批准的担保额度范围内。 ●本次担保是否有反担保：无。 ●对外担保逾期的累计数量：0。 一、本次担保情况概述 （一）担保基本情况 公司于 2024 年 8 月 2 日与江苏银行股份有限公司北京分行（以下简称"江苏 银行"）签署了《最高额保证合同》，公司为北方科技集团向江苏银行提供人民 币 5,000 万元的不可撤销连带责任保证。 （二）已履行的审 ...

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 关于注销回购股份实施公告 证券代码：603636 证券简称：南威软件 公告编号：2024-051 重要内容提示： 南威软件股份有限公司（以下简称"公司"）将注销公司回购专用证券账 户中 10,433,055 股股份，占注销前公司股份总数的 1.77%。本次注销完成后，公 司股份总数将由 590,793,578 股变更为 580,360,523 股。 本次注销股份的有关情况： | 回购证券账户股份数量（股） | 注销股份数量（股） | | | 注销日期 | | | | --- | --- | --- | --- | --- | --- | --- | | 10,433,055 | 10,433,055 | 2024 | 年 | 月 7 | 16 | 日 | 一、本次注销回购股份的决策与信息披露 二、本次拟注销股份的回购情况 公司于 2019 年 6 月 10 日召开第三届董事会第三十五次会议全票审议通过了 《关于以集中竞价交易方式回购股份的方案》（公告编 ...

Group 1: Company Overview and Investor Relations - The company is South威 Software Co., Ltd., with stock code 603636 [1] - The investor relations activity took place on July 11, 2024, via a conference call [2] - Key participants included representatives from various investment firms and the company's senior management [2] Group 2: Computing Power Center Development - The company has received approval for a computing power center project in Beijing, with a capacity of 2300 PFlops [2][3] - The center will support the development of artificial intelligence for internal use, government public computing services, and enterprise service computing [3] - The company plans to combine imported and domestic servers for optimal resource allocation and technological innovation [3] Group 3: Business Strategy and Revenue Growth - The company aims to diversify its computing power services, including operations and leasing, to meet various customer needs [3] - In the first half of 2024, the company collected a total of 752 million RMB in project payments, a 66.74% increase compared to the same period last year [3][4] - The company is focusing on transforming its business model from integration to subscription-based services, enhancing the revenue structure and improving cash flow [4] Group 4: Future Prospects and Competitive Advantages - The company is adjusting its business structure to reduce reliance on advance funding and increase investment in core software and hardware products [4] - It has achieved a 4+ level certification for its AI large model dialogue system, becoming the first company in China to receive this rating [4] - The company is not currently planning direct investments or acquisitions in AI computing power operations but is focusing on partnerships with leading AI firms [4] Group 5: Risk Factors - The company's stock price is influenced by various factors, including industry policies, economic cycles, and market volatility [4]

证券代码：603636 证券简称：南威软件 公告编号：2024-050 南威软件股份有限公司 2024 年半年度业绩预告 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。 重要内容提示： 1、业绩预告的具体适用情形：净利润为负值； 2、公司预计 2024 年半年度实现归属于上市公司股东的净利润为-10,500 万 元到-12,500 万元； （一）利润总额：-3,311.14 万元；归属于上市公司股东的净利润：-2,670.98 万元；归属于上市公司股东的扣除非经常性损益的净利润：-3,194.38 万元。 （二）每股收益：-0.05 元。 3、公司预计 2024 年半年度归属于上市公司股东的扣除非经常性损益的净利 润为-10,750 万元到-12,750 万元。 一、本期业绩预告情况 （一）业绩预告期间 2024 年 1 月 1 日至 2024 年 6 月 30 日。 （二）业绩预告情况 1、经公司财务中心初步测算，预计 2024 年半年度实现归属于上市公司股东 的净利润为-10,500 万元到-12,500 万元，将出 ...

证券代码：603636 证券简称：南威软件 公告编号：2024-047 南威软件股份有限公司 第五届董事会第二次会议决议公告 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"）第五届董事会第二次会议，于 2024 年 7 月 9 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《关于向银行申请综合授信额度的议案》 为满足公司经营资金需求，同意公司及子公司向相关银行申请综合授信额度， 综合授信额度内容包括但不限于各种类型贷款、银行承兑汇票、保函、保理、信 用证、押汇、国际国内贸易融资业务、票据贴现等综合授信业务。具体情况如下： | 单元：万元 | | --- | | ...