证券代码：603636 证券简称：南威软件 公告编号：2025-012 南威软件股份有限公司 截至本公告日，吴志雄先生持有公司无限售条件流通股 205,229,429 股， 占公司总股本的比例为 35.36%。本次部分股份质押延期购回后，吴志雄先生累 计被质押股份总数为 140,500,000 股，占其所持有公司股份总数的比例为 68.46%， 占公司总股本的比例为 24.21%。 吴志雄先生及其一致行动人徐春梅女士合计共持有公司 205,239,827 股， 占公司总股本的 35.36%（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）。本次部分股份质押延期购回后，吴 志雄先生及其一致行动人质押股份总数为 140,500,000 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 68.46%，占公司总股本的比例为 24.21%。 一、 上市公司部分股份质押延期购回的基本情况 南威软件股份有限公司（以下简称"公司"）于近日接到公司控股股东吴志 雄先生关于部分股份质押延期购回的通知，具体情况如下： | 股东名称 | 吴志雄 | | --- | --- ...

证券代码：603636 证券简称：南威软件 公告编号：2025-011 南威软件股份有限公司 关于为控股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：福建南威软件有限公司（以下简 称"福建南威"）、福建万福信息技术有限公司（简称"福建万福"）为南威软 件股份有限公司（以下简称"南威软件"或"公司"）的控股子公司，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 4,300 万元， 其中福建南威 3,500 万元，福建万福 800 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 15,326.70 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：公司为福建万福向兴业银行股份有限公司福州分 行申请综合授信提供担保，其他股东刘旭颖、朱伟仙、福州高新区众创信息技术 合伙企业（有限合伙）为公司提供反担保。 ●对外担保逾期的累计数量：0。 一、本次 ...

Group 1 - Fujian Weiqi Zhixue Education Technology Co., Ltd. has been established recently, with Wu Ziyang as the legal representative [1] - The company's business scope includes artificial intelligence application software development, digital technology services, artificial intelligence hardware sales, and educational assessment activities [1] - The company is jointly held by Nanwei Software and other stakeholders [1]

Summary of Conference Call Records Company Overview - The conference call involved Nanwei Group, focusing on its strategic planning and developments in the digital government sector and artificial intelligence applications [1][2]. Key Points and Arguments Industry Developments - The digital government sector is undergoing significant transformation, with local governments actively implementing systems, including the introduction of AI civil servants in Shenzhen [1]. - The crisis has presented an opportunity for Nanwei to pivot and transform its business model, emphasizing the importance of digital government and AI in societal governance [2]. Strategic Planning - Nanwei's strategic plan for 2025 includes a comprehensive transformation towards becoming a leading AI enterprise, focusing on digital government, public safety, and social governance [3][10]. - The company aims to establish two computing power centers in Beijing, approved by the municipal development and reform commission, marking a significant step in its AI infrastructure [3]. 353 Strategic Framework - The "353" strategy consists of three major industries (AI application, computing power services, and AI chip production), five business segments (digital government, public safety, social governance, AI applications, and investment in tech firms), and three core AI divisions [4][5][7]. - The AI application industry will leverage AI technologies to reconstruct traditional government services, enhancing efficiency and user experience [4][5]. AI Integration and Applications - Nanwei is developing AI-driven solutions for government services, including intelligent assistants for efficient public service delivery [19][21]. - The integration of DeepSeek's AI capabilities is expected to enhance urban governance, enabling real-time monitoring and predictive analytics for city management [14][17]. Future Outlook - The company anticipates increased demand for AI and data services in government operations, driven by the need for modernization and efficiency improvements [24][26]. - Nanwei is optimistic about the market potential for AI applications in public safety and governance, supported by favorable government policies and technological advancements [25][26]. Additional Important Content - The collaboration with DeepSeek is highlighted as a key component in enhancing Nanwei's AI capabilities, particularly in the context of digital government [11][19]. - The company is also focusing on building a comprehensive AI ecosystem that includes partnerships with various tech firms to strengthen its market position [6][27]. - Nanwei's initiatives in health management through AI applications aim to provide personalized health insights and predictive analytics for users [8][9]. This summary encapsulates the main themes and strategic directions discussed during the conference call, reflecting Nanwei Group's commitment to leveraging AI for transformative governance solutions.

Group 1 - The stock of Nanwei Software (603636) experienced a decline of 7.61% with a turnover rate of 31.17% and a trading volume of 3.371 billion yuan, showing a volatility of 19.48% on the day [1] - The stock was listed on the Shanghai Stock Exchange's "Dragon and Tiger List" due to its significant daily volatility and turnover rate, with a net sell-off of 24.1282 million yuan from the Shanghai-Hong Kong Stock Connect [1] - Over the past six months, the stock has appeared on the Dragon and Tiger List eight times, with an average price drop of 1.12% the next day and an average increase of 8.11% over the following five days [1] Group 2 - As of February 14, the margin trading balance for the stock was 439 million yuan, with a financing balance of 437 million yuan and a securities lending balance of 2.5926 million yuan, indicating a recent increase in financing balance by 86.6210 million yuan, or 24.74% [2] - The company's third-quarter report for 2024 revealed a total revenue of 363 million yuan, representing a year-on-year decline of 48.05%, and a net loss of 162 million yuan [2] - The company issued a profit warning on January 18, 2024, forecasting a net loss between 292 million yuan and 244 million yuan [3]

证券代码：603636 证券简称：南威软件 公告编号：2025-010 南威软件股份有限公司 股票交易异常波动公告 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： 南威软件股份有限公司（以下简称"公司"）股票于 2025 年 2 月 12 日 至 2025 年 2 月 14 日连续 3 个交易日内收盘价格涨幅偏离值累计超过 20%，最近 5 个交易日涨幅 26.96%。根据《上海证券交易所交易规则》的有关规定，属于股 票交易异常波动。 经公司自查并向公司控股股东、实际控制人及其一致行动人核实，不存 在应披露而未披露的重大事项。 DeepSeek 系开源大语言模型，任何用户皆可免费基于该模型开展训练工 作，进而进行个性化开发或模型优化，以满足不同用户在多元场景下的特定需求。 公司旗下行业大模型进行了 DeepSeek 的接入，提升了数字政府领域产品的能力。 截至本公告披露日，公司未与 DeepSeek 签署服务合作协议，与其没有业务合作， 该事项对当前主营业务开展无实质影响，请广大投资者注意二级市场交易风险 ...

2、在本次公司股票交易异常波动期间,本人及一致行动人不存 在买卖公司股票的行为。 特此函复! 贵公司《南威软件股份有限公司关于股票交易异常波动的问询函》 已收悉,经自查,现就有关情况回复如下: 2005年 2月14日 1、截至目前,本人及一致行动人不存在应披露而未披露的导致 贵公司股价异常波动的重大信息,包括但不限于重大资产重组、股份 发行、收购、债务重组、业务重组、资产剥离、资产注入、股份回购、 股权激励、破产重整、重大业务合作、引进战略投资者等重大事项。 关于《南威软件股份有限公司关于股票交易异常波动 的问询函》的回函 吴志雄: 南威软件股份有限公司: 徐春桓: ...

Group 1 - The stock of Nanwei Software (603636) increased by 0.82% with a turnover rate of 21.59% and a trading volume of 1.863 billion yuan, showing a fluctuation of 16.93% on the day [1] - The stock was listed on the Shanghai Stock Exchange's "Dragon and Tiger List" due to its daily fluctuation value reaching 16.93%, with a net sell of 886,000 yuan from the Shanghai-Hong Kong Stock Connect [1] - Over the past six months, the stock has appeared on the Dragon and Tiger List six times, with an average price drop of 0.44% the next day and an average increase of 2.27% over the following five days [1] Group 2 - The latest margin trading data shows that the stock's margin balance is 391 million yuan, with a financing balance of 389 million yuan and a securities lending balance of 2.0743 million yuan [2] - In the past five days, the financing balance decreased by 13.3737 million yuan, a decline of 3.32%, while the securities lending balance increased by 746,300 yuan, an increase of 56.20% [2] - The company's Q3 report for 2024 indicates a total operating revenue of 363 million yuan, a year-on-year decrease of 48.05%, and a net profit of -162 million yuan [2][3] Group 3 - On January 18, the company released a performance forecast for 2024, expecting a net profit between -292 million yuan and -244 million yuan [3]

证券代码：603636 证券简称：南威软件 公告编号：2025-009 南威软件股份有限公司 股票交易异常波动公告 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： 南威软件股份有限公司（以下简称"公司"）股票于 2025 年 1 月 24 日 至 2025 年 2 月 5 日连续 3 个交易日内收盘价格涨幅偏离值累计超过 20%，根据 《上海证券交易所交易规则》的有关规定，属于股票交易异常波动。 经公司自查并向公司控股股东、实际控制人及其一致行动人核实，不存 在应披露而未披露的重大事项。 公司敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司股票在 2025 年 1 月 24 日至 2025 年 2 月 5 日连续 3 个交易日收盘价格 涨幅偏离值累计超过 20%。根据《上海证券交易所交易规则》的规定，属于股票 交易异常波动。 二、公司关注并核实的相关情况 针对股票异常波动，公司对有关事项进行核查。现将有关情况说明如下： （三）媒体报道、市场传闻、热点概念情况 ...

南威软件股份有限公司: 贵公司《南威软件股份有限公司关于股票交易异常波动的问询函》 已收悉,经自查,现就有关情况回复如下: 1、截至目前,本人及一致行动人不存在应披露而未披露的导致 贵公司股价异常波动的重大信息,包括但不限于重大资产重组、股份 发行、收购、债务重组、业务重组、资产剥离、资产注入、股份回购、 股权激励、破产重整、重大业务合作、引进战略投资者等重大事项。 2、在本次公司股票交易异常波动期间,本人及一致行动人不存 在买卖公司股票的行为。 特此函复! 关于《南威软件股份有限公司关于股票交易异常波动 的问询函》的回函 吴志雄: 徐春桓: 2025 年 2 月 5 日 ...