Company Overview - Nanwei Software (SH 603636) announced the convening of its fifth board meeting on September 19, 2025, to discuss the appointment of a securities affairs representative and other documents [1]. Financial Performance - For the first half of 2025, Nanwei Software's revenue composition is as follows: - Artificial Intelligence/Data Elements + Public Safety: 45.43% - Smart Industry: 24.26% - Artificial Intelligence/Data Elements + Digital Government: 20.94% - Artificial Intelligence/Data Elements + Social Governance: 9.2% - Other Businesses: 0.17% [1]. Market Position - As of the report, Nanwei Software has a market capitalization of 6.8 billion yuan [1].

证券代码：603636 证券简称：南威软件 公告编号：2025-064 南威软件股份有限公司 关于对参股公司会计核算方法变更的公告 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。 南威软件股份有限公司（以下简称"南威软件"）于 2025 年 9 月 19 日召开 第五届董事会第十三次会议，审议通过了《关于对参股公司会计核算方法变更的 议案》，根据相关法律法规的规定，本次变更会计核算方法无需提交公司股东大 会审议。现将具体情况公告如下： 一、本次会计核算方法变更概述 1、会计核算方法变更原因 3、会计核算方法变更的日期 自 2025 年 9 月 10 日起执行。 二、本次会计核算变更对公司的影响 2018 年 6 月，公司对成都四方伟业软件股份有限公司（以下简称"四方伟 业"）进行战略投资，投资金额 8,000 万元；2019 年 2 月，公司再次向其增资， 投资金额 5,000 万元(详见公告：2019-011)。公司合计持有四方伟业 11.8993%的 股权，并拥有 1 个董事席位，能够对其实施重大影响，将其作为长期股 ...

南威软件股份有限公司（以下简称"公司"）第五届监事会第十二次会议于 2025 年 9 月 19 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《关于对参股公司会计核算方法变更的议案》 经审核，监事会认为：本次变更会计核算方法是依据《企业会计准则第 2 号 ——长期股权投资》《企业会计准则第 22 号——金融工具确认和计量》进行的会 计处理，符合《企业会计准则》及相关法律、法规的规定，有利于更加客观、公 允地反映公司的财务状况和经营成果，不存在损害公司和中小股东利益的情形。 证券代码：603636 证券简称：南威软件 公告编号：2025-063 南威软件股份有限公司 第五届监事会第十二次会议决议公告 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。 特此公告。 南威软件股份有限公司 监事会 2025 年 9 月 1 ...

证券代码：603636 证券简称：南威软件 公告编号：2025-062 公司董事会同意聘任许妮娜女士为公司证券事务代表（简历附后）， 任期自 本次董事会审议通过之日起至本届董事会届满。 表决情况：6 票同意，0 票反对，0 票弃权。 特此公告。 南威软件股份有限公司（以下简称"公司"）第五届董事会第十三次会议， 于 2025 年 9 月 19 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《关于对参股公司会计核算方法变更的议案》 公司董事会同意对四方伟业的会计核算方法进行变更，由按权益法计量的长 期股权投资变更为以公允价值计量且其变动计入其他综合收益的金融资产。 内容详见上海证券交易所网站（www.sse.com.cn），公告编号：2025-064。 表决情况：6 票同意，0 票反对，0 ...

Core Viewpoint - The company has approved a change in accounting method for its associate company, Sifang Weiye, which is expected to increase current investment income by approximately 5 million yuan [1] Group 1: Investment Details - The company invested a total of 130 million yuan to acquire an 11.8993% stake in Sifang Weiye between 2018 and 2019 [1] - The previous accounting method used was the equity method [1] Group 2: Board Changes - On September 10, Sifang Weiye restructured its board of directors, resulting in the company no longer holding a board seat [1] - The change in board composition is noted to have no significant impact on the company [1] Group 3: Accounting Method Change - The accounting method has been changed to fair value measurement, with changes recorded in other comprehensive income [1] - The board of directors, supervisory board, and audit committee have all agreed to this change [1] Group 4: Risk Consideration - The company has indicated that there are uncertainties and risks associated with the operations of the associate company [1]

Group 1 - The core point of the announcement is that Wu Zhixiong, the controlling shareholder of Nanwei Software Co., Ltd., has partially lifted the pledge on his shares, specifically 12,610,000 shares from a previous pledge and 1,670,000 shares from a supplemental pledge [2][3] - As of the announcement date, Wu Zhixiong holds 193,622,224 shares, representing 33.36% of the total share capital, with a total of 132,660,458 shares pledged, which is 68.52% of his holdings and 22.86% of the total share capital [2][3] - The company confirms that there are currently no plans to re-pledge the lifted shares and will fulfill information disclosure obligations if there are any changes in the future [4] Group 2 - The announcement states that there is no risk of forced liquidation for the pledged shares held by Wu Zhixiong and that this will not lead to a change in the actual control of the company [5] - The company will continue to monitor the pledge situation of the controlling shareholder and related parties, ensuring timely information disclosure as required [5]

Group 1 - The core point of the article is that Nanwei Software announced the release of a portion of shares pledged by its controlling shareholder Wu Zhixiong, which indicates a potential shift in shareholder confidence [2] - The number of shares released from pledge is 14,280,000 shares, representing 7.38% of Wu Zhixiong's total holdings and 2.46% of the company's total share capital [2]

Company Holdings - Wu Zhixiong holds approximately 194 million shares of Nanwei Software, accounting for 33.36% of the total share capital [1] - After the partial release of share pledges, Wu Zhixiong has a total of approximately 133 million pledged shares, which represents 68.52% of his total holdings and 22.86% of the company's total share capital [1] - Wu Zhixiong and his associate Xu Chunmei collectively hold about 194 million shares, with Xu Chunmei holding approximately 10,400 shares, which is 0.0018% of the total share capital and has no pledged shares [1]

证券代码：603636 证券简称：南威软件 公告编号：2025-061 关于控股股东部分股份解除质押的公告 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： 截至本公告日，吴志雄先生持有公司无限售条件流通股 193,622,224 股， 占公司总股本的比例为 33.36%。本次部分股份解除质押后，吴志雄先生累计被 质押股份总数为 132,660,458 股，占其所持有公司股份总数的比例为 68.52%，占 公司总股本的比例为 22.86%。 吴志雄先生及其一致行动人徐春梅女士合计共持有公司 193,632,622 股， 占公司总股本的 33.36%（徐春梅女士持有公司 10,398 股，占公司总股本的 0.0018%，所持公司股份不存在质押情况）。本次部分股份解除质押后，吴志雄 先生及其一致行动人质押股份总数为 132,660,458 股，占吴志雄先生及其一致行 动人合计持有公司股份总数的比例为 68.51%，占公司总股本的比例为 22.86%。 一、上市公司股份解除质押的基本情况 南威软件股份有限公司（以 ...

Core Viewpoint - Nanwei Software (603636) announced that as of the date of the announcement, the total external guarantees provided by the company and its controlling subsidiaries amount to 620.46 million yuan, which represents 26.29% of the company's most recent audited net assets [1] Summary by Categories - **Total Guarantees** - The total external guarantees provided by the company and its controlling subsidiaries is 620.46 million yuan [1] - **Proportion of Net Assets** - The guarantees represent 26.29% of the company's most recent audited net assets [1] - **Guarantees to Subsidiaries** - The total guarantees provided to controlling subsidiaries is also 620.46 million yuan, accounting for 26.29% of the audited net assets [1] - The company has not provided any guarantees to joint ventures [1] - **No Guarantees to Major Shareholders** - The company does not have any guarantees provided to controlling shareholders, actual controllers, or their related parties [1] - **No Overdue Guarantees** - There are no overdue guarantees reported by the company [1]