Core Viewpoint - Nanwei Software's stock price increased by 0.22% to 13.55 yuan as of August 4, 2025, with a trading volume of 274,518 hands and a transaction amount of 363 million yuan [1] Company Overview - Nanwei Software primarily engages in the development of e-government software and system integration, operating within the internet services industry [1] - The company's product offerings include government big data platforms and smart city solutions, with a business scope covering multiple provinces and cities across the country [1] Shareholding Changes - The controlling shareholder, Wu Zhixiong, and his concerted parties reduced their holdings by a total of 7.3482 million shares from July 29 to August 1, 2025, representing 1.27% of the company's total share capital [1] - Following the reduction, the combined shareholding of Wu Zhixiong and his concerted parties decreased from 35.00% to 33.73% [1] Capital Flow - On August 4, 2025, the net outflow of main funds for Nanwei Software was 51.8826 million yuan, accounting for 0.66% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 99.9157 million yuan, representing 1.27% of the circulating market value [1]

Core Viewpoint - The announcement details a change in shareholding by the controlling shareholder of Nanwei Software, indicating a reduction in their stake from 35.00% to 33.73% due to a share reduction plan [1][3]. Group 1: Shareholding Changes - The controlling shareholder, Wu Zhixiong, along with his concerted action partner, Xu Chunmei, has reduced their combined shareholding from 20,312,622.727 shares (35.00%) to 19,577,800.500 shares (33.73%) [1][3]. - The reduction involved a total of 7,348,222 shares, which represents 1.27% of the company's total share capital [1][3]. Group 2: Compliance and Disclosure - The company confirms that the information provided by the controlling shareholder is accurate and complete, with no false records or misleading statements [1]. - The announcement states that the reduction in shareholding does not violate any prior commitments or plans made by the shareholders [1][3]. - The company is committed to ensuring compliance with relevant regulations regarding shareholding changes and will continue to monitor and disclose any further changes [4].

证券代码：603636 证券简称：南威软件 公告编号：2025-045 南威软件股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性 公告 | | | 3.一致行动人信息 公司控股股东吴志雄先生及其一致行动人徐春梅女士保证向本公司提供的信息真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 一、信息披露义务人及其一致行动人的基本信息 1.身份类别 | | ☑控股股东/实际控制人及其一致行动人 | | --- | --- | | | □其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适 | | | 用于无控股股东、实际控制人） | | | □其他______________（请注明） | 2.信息披露义务人信息 信息披露义务人名称 投资者身份 统一社会信用代码 吴志雄 ☑ 控股股东/实控人 □ 控股股东/实控人的一致 行动人 □ _____________ ☑ 不适用 重要内容提示： 权益变动方向 比例增加□ 比例减少☑ 权益变动前合计比例 35.00% 权益 ...

Core Viewpoint - Nanwei Software (603636.SH) announced a significant share reduction by its controlling shareholder, Wu Zhixiong, which may impact the company's stock performance and investor sentiment [1] Shareholding Changes - Wu Zhixiong plans to reduce his shareholding by a total of 7.3482 million shares, which represents 1.27% of the company's total equity [1] - Following the reduction, Wu Zhixiong and his concerted parties will hold 33.73% of the company's shares, down from 35.00% [1]

Core Points - The controlling shareholder of Nanwei Software, Wu Zhixiong, and his concerted party, Xu Chunmei, reduced their shareholding by a total of 7.3482 million shares, accounting for 1.27% of the company's total share capital [1] - After the reduction, the combined shareholding of Wu Zhixiong and Xu Chunmei decreased from 35.00% to 33.73% [1] - This equity change does not violate any prior commitments, intentions, or plans, and will not lead to a change in the company's controlling shareholder or actual controller, nor will it significantly impact the company's governance structure or ongoing operations [1]

8月1日，南威软件大宗交易成交365.82万股，成交额4565.46万元，占当日总成交额的16.61%，成交价12.48元，较市场收盘价13.52元折价7.69%。 | 交易日期 | 证券简称 | 证券代码 | 成交价(元) | 成交金额(万元) 成交量( * ) 买入营业部 | | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-08-01 | 南威软件 | 603636 | 12.48 | 3244.8 | 260 | 机构专用 | 信达证券股份有限 公司上海浦东新区 | | | | | | | | | | 源深路证券营业部 | | | 2025-08-01 | 南威软件 | 603636 | 12.48 | 1320.66 | 105.82 | 机构专用 | 信达证券股份有限 | | | | | | | | | | 公司上海浦东新区 | | | | | | | | | | 源深路证券营业部 | | ...

Core Viewpoint - Nanwei Software is facing a significant loss of approximately 310 million yuan in 2024, the worst performance since its listing in 2014, while simultaneously planning to invest 750 million yuan in a computing power project [3][6]. Group 1: Financial Performance - In 2024, Nanwei Software is projected to incur a loss of about 310 million yuan, marking its poorest performance since its IPO in 2014 [3]. - The company has already paid approximately 223 million yuan to Beijing Yunsoft for the computing power project, with an outstanding contract amount of about 527 million yuan [6]. Group 2: Investment in Computing Power - Nanwei Software has decided to invest 750 million yuan in a computing power project aimed at developing artificial intelligence capabilities and providing public computing services [3][6]. - The project involves constructing a computing power center with a capacity of 2300 PFlops, which will support the company's AI development and service offerings [3]. Group 3: Regulatory Scrutiny - The Shanghai Stock Exchange has raised concerns regarding the prepayment of 223 million yuan for computing power equipment, questioning whether there is any preferential treatment towards related parties or potential fund occupation [7]. - Nanwei Software has been asked to disclose details about the transaction background, payment parties, and any potential relationships with major shareholders or executives [7]. Group 4: Relationship with Beijing Yunsoft - Nanwei Software claims that Beijing Yunsoft, the main recipient of the prepayment, is not a related party, despite its previous association as a subsidiary [8][10]. - The company emphasizes that there are no existing relationships or interests between Beijing Yunsoft and its major shareholders or executives [10][11]. Group 5: Market Context and Justification - The company argues that the prepayment arrangement is commercially reasonable and aligns with industry standards, asserting that it does not favor related parties or involve fund occupation [11]. - Nanwei Software highlights the rising prices of high-end computing chips and the impact of US-China trade relations, stating that securing equipment at reasonable prices will help mitigate future cost increases and enhance project profitability [10].

关于南威软件股份有限公司 2024 年 年度报告的信息披露监管问询函的回复 德皓函字[2025]00000116 号 北 京 德 皓 国 际 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 关于南威软件股份有限公司 2024 年 年度报告的信息披露监管问询函的回复 录 页 次 关于南威软件股份有限公司 2024 年年度报告 1 的信息披露监管问询函的回复 德 皓 国际 北京德皓国际会计师事务所(特殊普通合伙) 北京市丰台区西四环中路 78 号院首汇广场 10 号楼[100141] 电话:86(10)6827 8880 传真:86(10)6823 8100 关于南威软件股份有限公司 2024 年 年度报告的信息披露监管问询函的回复 德皓函字[2025]00000116号 上海证券交易所上市公司管理一部: 南威软件股份有限公司(以下简称"公司"、"南威软件")近期收到贵部下发的《关于 南威软件股份有限公司2024年年度报告的信息披露 ...

南威软件股份有限公司独立董事 关于上海证券交易所问询函所涉事项的独立意见 2.年报显示，报告期末公司预付款项余额 0.61 亿元，同比减少 6.25%，公 司未计提减值准备。其他非流动资产期末余额 7.73 亿元，金额较大，其中，本 期新增 2.23 亿元预付算力设备款，公司未披露交易背景、预付对象等明细情况。 请公司补充披露：（1）预付款项前五大付款方的名称、成立时间、首次合 作时间、采购内容及金额、对应预付比例以及相较上年的变化情况、期后形成资 产情况，说明公司、控股股东等关联方与预付对象之间是否存在关联关系、业务 往来或其他利益安排，公司对预付款项未计提减值准备是否合理；（2）预付算 力设备款主要付款方的基本情况，包括但不限于名称、成立时间、注册及实缴资 本、主要股东及实际控制人、董监高、主营业务及主要财务数据等，以及预付算 力设备款的交易背景、合同签订过程、具体采购内容及金额、支付方式及时间、 预计交货时间、目前采购进展等信息，并说明上述预付对象及其主要股东、实际 控制人、董监高是否或曾经与公司、主要股东、实际控制人、董监高存在关联关 系、业务往来或其他利益安排；（3）结合问题（2）以及同行业可比业务 ...

证券代码：603636 证券简称：南威软件 公告编号：2025-044 南威软件股份有限公司 关于 2024 年年度报告的信息披露监管问询函的 回复公告 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"）于近日收到上海证券交易所（以 下简称"上交所"）出具的《关于南威软件股份有限公司 2024 年年度报告的信息 披露监管问询函》（上证公函【2025】0893 号，以下简称"《问询函》"）。根 据《问询函》的要求，公司与年审会计师北京德皓国际会计师事务所（特殊普通 合伙）（以下简称"年审会计师"）对问询函中所提及的事项进行了认真核查， 现就相关问题回复如下： 本问询函回复中若出现合计数与各分项数值相加之和存在尾数差异的情况， 均为四舍五入所致。如无特别说明，本回复中使用的简称或名词释义与《南威软 件股份有限公司 2024 年年度报告》一致。 鉴于公司回复内容中披露的部分信息涉及商业秘密和商业敏感信息，根据相 关法律法规、规范性文件以及公司《信息披露暂缓与豁免业务内部管理制度》， 公司对 ...