Group 1 - The State Council released opinions on the implementation of the "Artificial Intelligence +" initiative, aiming for over 70% application penetration of new intelligent terminals and intelligent agents by 2027, and over 90% by 2030 [1] - The initiative includes building national AI application pilot bases, promoting the intelligent transformation of software and information service companies, and developing AI application service providers [1] - The focus is on creating a smart product ecosystem, with significant development in smart connected vehicles, AI smartphones and computers, smart robots, smart homes, and wearable devices [1] Group 2 - Huatai Securities believes that generative AI is entering a new development stage dominated by AI agents, which are seen as "digital employees" capable of understanding, planning, and executing complex tasks [2] - The demand for energy and semiconductors is rapidly increasing as AI agents transition from experimental to large-scale deployment, making these resources strategic and bottleneck factors for AI development [2] - Northeast Securities highlights that edge AI is evolving terminal devices from "single-function" to "scene intelligence," creating a core technology foundation for the Internet of Everything [2] Group 3 - Companies involved in AI applications across various sectors include: - AI + Government: Taiji Co., South威 Software, Newpoint Software, Digital Government, and Tuoer Si [3] - AI + Justice: Jinqiao Information, Huayu Software, and Tongda Hai [3] - AI + Finance and Tax: Tax Friend Co., Zhongke Jiangnan, and Bosi Software [3] - AI + Enterprise Services: Kingsoft Office, Yonyou Network, Kingdee International, Inspur Digital Enterprise, Guangyun Technology, Zhiyuan Interconnection, and Fanwei Network [3] - AI + Programming: Jin Modern and Puyuan Information [3] Group 4 - Companies such as Kute Intelligent and Nanxing Co. are identified as active entities in the AI agent space [4]

Group 1 - The company will hold a half-year performance briefing on September 1, 2025, from 14:00 to 15:00 [2][3][6] - The briefing will be conducted in an interactive online format, allowing investors to ask questions [3][5] - The company plans to release its half-year report on August 30, 2025, to provide insights into its operational results and financial status [2][3] Group 2 - The company has signed a maximum guarantee contract with Shanghai Bank for a credit facility of up to RMB 20 million for its subsidiary, Northern Technology [9][10] - The guarantee period is three years from the maturity of the debt [12] - The board of directors has approved the guarantee, which is within the previously authorized limit of RMB 669 million for subsidiary financing [10][14] Group 3 - The total amount of external guarantees provided by the company and its subsidiaries is RMB 62.05 million, representing 26.29% of the latest audited net assets [14] - The company has not provided guarantees to controlling shareholders or related parties, and there are no overdue guarantees [14]

Group 1 - The company has signed a maximum guarantee contract with Shanghai Bank to provide a joint liability guarantee for its subsidiary, Northern Technology Group, with a maximum credit amount of RMB 20 million [1][4] - The guarantee period is three years from the maturity date of the debt, and there is no counter-guarantee involved [1][4] - The company has approved a total guarantee amount of up to RMB 669 million for its subsidiaries, and the current guarantee balance for Northern Technology is RMB 10.25 million, with an available guarantee limit of RMB 59.75 million [2][5] Group 2 - The board of directors believes that the guarantee is necessary for the subsidiary's daily operations and will positively impact the company's development and efficiency [5] - The company has a total external guarantee amount of RMB 620.51 million, which accounts for 26.29% of the latest audited net assets, and all guarantees are provided to wholly-owned or controlled subsidiaries [6]

证券代码：603636 证券简称：南威软件 公告编号：2025-055 南威软件股份有限公司 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股子 | 62,051.12 | | 公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一期 | 26.29% | | 经审计净资产的比例（%） | | | 特别风险提示（如有请勾选） | □对外担保总额（含本次）超过上市公司 | | | 最近一期经审计净资产 50% | | | □对外担保总额（含本次）超过上市公司 | | | 最近一期经审计净资产 100% | | | □对合并报表外单位担保总额（含本次） | | | 达到或超过最近一期经审计净资产 30% | | | □本次对资产负债率超过 70%的单位提供 | | 担保 | | | 其他风险提示（如有） | 不适用 | 一、担保情况概述 关于为控股子公司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法律责任。 重要内容提示： 1 担保对 ...

关于召开 2025 年半年度业绩说明会的公告 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法律责任。 重要内容提示： 证券代码：603636 证券简称：南威软件 公告编号：2025-056 南威软件股份有限公司 会议召开时间：2025 年 9 月 1 日（星期一）14:00-15:00 投资者可于 2025 年 8 月 25 日（星期一）至 8 月 29 日（星期五）16:00 前 登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 ir@linewell.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 南威软件股份有限公司（以下简称"公司"）将于 2025 年 8 月 30 日发布公 司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年 度经营成果、财务状况，公司计划于 2025 年 9 月 1 日（星期一）14:00-15:00 举 行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 ...

| 序号 | | 股东名称 | | --- | --- | --- | | | | 北京茶寿国际健康管理有限公司 茶寿 | | | | 国际 大股东 | | 1 | = | + 南威软件股份有限公司 | | | 级 股 东 | + 北京市铄安企业管理中心(有限合伙) | | 2 | + | macare 泉州玛珂迩妇产医院有限公司 | 企查查APP显示，近日，泉州茶寿云方大药房有限公司成立，法定代表人为谢钱灵，经营范围包含：药品零售；药品互联网信息服务；卫生用品和一次性使 用医疗用品销售等。企查查股权穿透显示，该公司由南威软件（603636）旗下北京茶寿国际健康管理有限公司、泉州玛珂迩妇产医院有限公司共同持股。 | 企章查 | 泉州茶寿云方大药房有限公司 | | (x) 查一下 | | --- | --- | --- | --- | | 基本信息 9 | 法律诉讼 | 经营风险 | 经营信息 | | 法定代表人 ① | 谢钱灵 【გ 关联企业 5 | 登记状态 | 存续（在营、开业、 | | | | 注册资本 | 50万元 | | 组织机构代码 | MAET4G31-1 | 工商注册号 | 350503110 ...

（文章来源：证券日报） 证券日报网讯 8月18日晚间，南威软件发布公告称，公司未对控股股东和实际控制人及其关联人提供担 保，公司无逾期担保。 ...

证券代码：603636 证券简称：南威软件 公告编号：2025-054 南威软件股份有限公司 关于为控股子公司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法律责任。 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | | 福建南威软件有限公司 | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 4,000 万元 | | | | 担保对象 | 实际为其提供的担保余额 | 8,041.76 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | | 担保对象二 | 被担保人名称 | | | 福建万福信息技术有限公司 | | | 本次担保金额 | 1,100 | 万元 | | | | 实际为其提供的担保余额 | 2,152.61 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ ...

Core Viewpoint - The online education sector in China is experiencing a mixed performance, with a significant number of companies seeing stock price increases while others face declines, influenced by recent market dynamics and the ongoing pandemic [1] Group 1: Market Performance - As of 10:30 AM on August 20, 38 out of 91 online education stocks showed varying degrees of increase, representing 41.76% of the sector [1] - Notable gainers include Jibite, Jiecheng Co., Feilixin, and Yinjian Co., each with an increase of over 4% [1] - Conversely, stocks such as Xinkai Pu, Shijitianhong, and Nanyiwang Software experienced declines exceeding 2% [1] Group 2: Industry Trends - By the end of July, nearly 37,000 new online education-related companies were established in China this year, averaging about 175 new companies daily [1] - According to Guangfa Securities, the education sector has been impacted by the pandemic, with K12 and higher education sectors being less affected compared to offline training institutions [1] - Online education is expected to see increased penetration rates due to policy support and rising demand during the pandemic [1] Group 3: Customer Acquisition and Service Quality - The pandemic is likely to enhance the acceptance of online education, potentially lowering customer acquisition costs [1] - Analysts caution that the sustainability of traffic gained during this period will depend on the service quality of online education institutions [1]

证券代码：603636 证券简称：南威软件 公告编号：2025-053 南威软件股份有限公司 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。 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 146,940,458 股，占其所持有公司股份总数的比例为 75.89%，占 公司总股本的比例为 25.32%。 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 146,940,458 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 75.89%，占公司总股本的比例为 25.32%。 | 占公司总股本比例 | 0.46% | | --- ...