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： 累计担保情况 证券代码：603636 证券简称：南威软件 公告编号：2026-009 南威软件股份有限公司 | 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 | 99,955.13 | | 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 | 42.35 | | 经审计净资产的比例（%） | | | 特别风险提示（如有请勾选） | □担保金额（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 | 1 担保对象及基本情况 被担保人名 ...

证券代码：603636 证券简称：南威软件 公告编号：2026-008 南威软件股份有限公司 关于为控股子公司提供担保的公告 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法律责任。 重要内容提示： 担保对象及基本情况 2 1 一、担保情况概述 （一）担保的基本情况 公司控股子公司福建万福信息技术有限公司（以下简称"福建万福信息"） 因日常经营需要，拟向福建海峡银行股份有限公司福州首山支行申请不超过 1,000 万元的综合授信敞口额度，授信期限 1 年。公司为该综合授信提供连带责 任保证，实际担保金额以与银行签订的担保合同为准，担保期限不超过 1 年。福 建万福信息股东刘旭颖、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。 （二）内部决策程序 公司于 2025 年 4 月 25 日、2025 年 5 月 16 日分别召开了第五届董事会第九 次会议及 2024 年年度股东大会，审议通过了《关于公司 2025 年度预计为子公司 提供担保的议案》，同意公司对合并报表范围内的子公司向银行等金融机构及非 金融机构申请融资额 ...

南威软件股份有限公司 为满足公司经营资金需求，公司及子公司拟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 | | --- | 证券代码：603636 证券简称：南威软件 公告编号：2026-007 第五届董事会第十七次会议决议公告 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"）第五届董事会第十七次会议， 于 2026 年 2 月 4 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 7 名，实际出席董事 7 名，公司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》《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》 南威软件 ...

Core Viewpoint - The company, Nanwei Software, anticipates a significant net loss for the fiscal year 2025, with projected losses ranging from 456 million to 380 million yuan, primarily due to increased impairment provisions and ongoing investments in new business areas [2][3]. Group 1: Financial Performance - The expected net profit attributable to the parent company for 2025 is projected to be between -456 million and -380 million yuan, with a net profit excluding non-recurring losses estimated between -472 million and -396 million yuan [2]. - The company plans to recognize approximately 220 million yuan in impairment provisions, which is an increase of about 143 million yuan compared to the previous year [3]. - After excluding the impact of impairment, the adjusted net profit is expected to range from -246 million to -170 million yuan, and the adjusted net profit excluding non-recurring losses is projected to be between -262 million and -186 million yuan [2]. Group 2: Business Development and Strategy - Despite a contraction in domestic market demand and intensified competition, the company's G-end main business achieved a year-on-year revenue increase, although net profit was negatively impacted by declining gross margins [3]. - The company is actively pursuing AI transformation and business restructuring, aiming to establish a comprehensive AI capability and create barriers in the digital government sector [4]. - The launch of high-performance computing servers at the Beijing Qixingyuan Digital Economy Industry Center marks the commercialization of its computing business, laying the foundation for new growth [4]. Group 3: Market Expansion and Future Prospects - The company has made breakthroughs in overseas markets, with successful project completions in Algeria and opportunities emerging in Singapore, Saudi Arabia, South Africa, and Pakistan, potentially leading to orders in 2026 [4]. - The health initiative, Chashou Health, has transitioned from a strategic blueprint to a commercial value realization, which is expected to become a new growth driver [4]. - The company reported a stock order value of 2.412 billion yuan for 2025, reflecting a year-on-year increase of 10.54%, providing a solid foundation for stable operations [4].

Core Viewpoint - The company, Nanwei Software, is forecasting a significant net loss for the year 2025, with expected losses ranging from 386 million to 456 million yuan, primarily due to increased impairment provisions and ongoing investments in new business areas [2][3]. Financial Performance Forecast - The company anticipates a net profit attributable to shareholders of the parent company for 2025 to be between -456 million yuan and -380 million yuan [2][3]. - The expected net profit, excluding non-recurring gains and losses, is projected to be between -472 million yuan and -396 million yuan [2][3]. - After accounting for impairment provisions totaling approximately 220 million yuan, the adjusted net profit is expected to range from -246 million yuan to -170 million yuan [3]. Previous Year Comparison - In the previous year, the company reported a total profit of -388.068 million yuan and a net profit attributable to shareholders of -309.831 million yuan [5]. - The net profit excluding non-recurring gains and losses was -331.868 million yuan, with a loss per share of -0.53 yuan [5]. Reasons for Performance Changes - The company’s G-end main business experienced revenue growth despite a contracting domestic market and intensified competition, but net profit was negatively impacted by declining gross margins [6]. - Increased investments in R&D and operations for B-end and C-end innovative businesses have not yet contributed to profits, as these areas are still in the product development phase [6]. - The company has conducted a comprehensive review and impairment testing of receivables, goodwill, intangible assets, and inventory, leading to a significant increase in impairment provisions compared to the previous year [6]. Future Outlook - The company is focusing on AI transformation and business restructuring, aiming to establish a comprehensive AI capability and industry application scenarios [6]. - The launch of high-performance computing servers in the Beijing Qixingyuan Digital Economy Industrial Center marks the commercialization of its computing business [6]. - The company has made progress in overseas markets, with successful project completions in Algeria and opportunities emerging in Singapore, Saudi Arabia, South Africa, and Pakistan [6]. - The company’s existing orders for 2025 amount to 2.412 billion yuan, reflecting a year-on-year increase of 10.54%, providing a solid foundation for stable operations [6].

Group 1 - The core point of the announcement is that Tianjin Qizhong Shiyuan Enterprise Management Partnership (Limited Partnership) plans to reduce its shareholding in Nanwei Software Co., Ltd. due to its own funding needs, intending to sell up to 5,803,605 shares, which is approximately 1% of the company's total share capital [2][3][4] Group 2 - As of the announcement date, Qizhong Shiyuan holds 33,952,000 shares, accounting for 5.8502% of the total share capital of the company [2] - The reduction period is set to begin 15 trading days after the announcement and will last for three months, with a limit of no more than 1% of the total share capital being sold within any consecutive 90-day period [3][5] - The company confirms that there are no other arrangements from the shareholder regarding the reduction plan [6] Group 3 - The company has issued a performance forecast indicating a projected net loss for the year 2025, estimating a net profit attributable to shareholders of between -456 million and -380 million yuan [11][12] - The company anticipates a net profit, excluding non-recurring gains and losses, to be between -472 million and -396 million yuan [11][12] - The expected impairment provisions amount to approximately 220 million yuan, which is an increase of about 143 million yuan compared to the previous year [12][13] Group 4 - Despite the anticipated losses, the company has seen a year-on-year increase in revenue from its G-end main business, although profit margins have declined [13] - The company is actively pursuing AI transformation and business restructuring, aiming to establish a strong market presence in the digital government sector [14] - The company has achieved significant cash inflow from operating activities, exceeding 400 million yuan, marking a historical high [13][14]

Group 1 - Liou Co., Ltd. announced that its stock price fluctuations have been investigated, confirming normal operations and no undisclosed significant information [1] - Tongfu Microelectronics expects a net profit of 1.1 billion to 1.35 billion yuan for 2025, representing a year-on-year growth of 62.34% to 99.24% [17][18] Group 2 - Zhongtung High-tech reported an increase of 91,700 tons in tungsten metal resources, which will not directly impact its current operations or financial situation [2] - Aibo Medical plans to acquire at least 51% of Demai Medical to gain control, aiming to cultivate new profit growth points in the sports medicine sector [2] Group 3 - Zhaojin Gold confirmed normal operations and no undisclosed significant matters after its stock price experienced abnormal fluctuations [3] - Riying Electronics stated that it has no revenue from humanoid robot-related businesses and emphasized the need for rational investment decisions [4] Group 4 - Yifan Transmission intends to purchase 87.07% of Beijing Helishi Electric Technology Co., Ltd., which is expected to constitute a major asset restructuring [5] - China Merchants Industry plans to build four 3000TEU traditional fuel container ships with a total investment of no more than 1.324 billion yuan [6] Group 5 - Jiangtian Chemical plans to invest 49.8 million yuan in a project to produce 60,000 tons of acrylic acid annually [7] - *ST Xinyan has received approval to lift its delisting risk warning after completing its restructuring plan [7] Group 6 - Kangxin New Materials intends to acquire 51% of Wuxi Yubang Semiconductor for 392 million yuan, marking its expansion into the semiconductor field [8] - Guoshun Quantum signed a technology implementation license contract with the University of Science and Technology of China [8] Group 7 - Zhenyu Technology reported a significant increase in orders from the robotics sector for Q4 2025, although these orders represent a small portion of its overall revenue [9] - Yongxing Materials announced that its lithium extraction project has reached full production capacity [9] Group 8 - Nanjing Julong plans to invest 110 million yuan in a production line for modified plastics with an annual capacity of 60,000 tons [9] - Guodian Nanzi signed a strategic cooperation agreement with Huawei to establish an AI technology innovation center [10][11] Group 9 - He Sheng New Materials plans to sell idle factory assets for no less than 80 million yuan [13] - He Sheng New Materials expects a net profit increase of 55% to 75% for 2025, driven by improved supply chain management [14] Group 10 - Kangda New Materials forecasts a net profit of 125 million to 135 million yuan for 2025, marking a turnaround from a loss in the previous year [15] - Yanjing Beer anticipates a net profit increase of 50% to 65% for 2025, supported by its large product strategy [16] Group 11 - Jinfang Energy expects a net profit of 109 million to 143 million yuan for 2025, reflecting a year-on-year growth of 123.97% to 193.7% [19] - Yandong Microelectronics predicts a net loss of 340 million to 425 million yuan for 2025 due to market changes and increased R&D costs [20] Group 12 - Taishan Petroleum forecasts a net profit increase of 30.88% to 66.11% for 2025, benefiting from reduced expenses [21] - Huayuan Holdings expects a net profit increase of 50.98% to 66.82% for 2025, driven by lower raw material prices [22] Group 13 - Huajin Co. anticipates a net loss of 1.6 billion to 1.9 billion yuan for 2025, although the loss is expected to be less than the previous year [23] - Zhongyuan Neipei expects a net profit increase of 80.47% to 109.9% for 2025, supported by steady growth in core business [24] Group 14 - Dongfang Tower expects a net profit of 1.08 billion to 1.27 billion yuan for 2025, reflecting a year-on-year growth of 91.4% to 125.07% [34] - Dali Long anticipates a net profit increase of 51.88% to 86.27% for 2025, driven by market expansion and operational efficiency [35] Group 15 - Hikvision reported a net profit increase of 18.46% for 2025, with total revenue reaching 925.18 billion yuan [44] - Zhongfu Industrial expects a net profit increase of 120.27% to 141.59% for 2025, primarily due to lower costs in the electrolytic aluminum business [45]

Core Viewpoint - On January 20, no A-share listed companies disclosed any increase in shareholding, while 14 companies announced share reductions [1][3]. Summary by Category Share Reduction Details - Beijing Medical intends to reduce its stake by no more than 3% [2][4] - Xinquan shares completed the reduction plan by its investors [2][4] - Blue Universe shareholders plan to collectively reduce their holdings by no more than 3.02% [2][4] - Hongdou shares' shareholder Zhou Haijiang plans to reduce his stake by no more than 0.08% [2][4] - Beijiete's actual controller Zhang Jianfei intends to reduce his stake by no more than 3% [2][4] - Tiancheng Technology shareholders plan to reduce their holdings by no more than 1.6803% [2][4] - Hu Silicon Industry's second-largest shareholder, the Big Fund, reduced its stake by 2% from January 7 to January 19 [2][4] - Hesheng Silicon Industry's controlling shareholder plans to reduce its stake by no more than 3% [2][4] - Aolian Electronics' shareholder Liu Junsheng intends to reduce his stake by no more than 3% [2][4] - Bluefeng Biochemical's shareholder Hainan Wenqin plans to reduce his stake by no more than 3% [2][4] - Zhixin Precision's shareholder Zhou Xin plans to reduce his stake by no more than 3% [2][4] - Nanwei Software's shareholder Qizhong Shiyuan intends to reduce his stake by no more than 1% [2][4] - Desheng Technology's controlling shareholder Hao Xiaobin plans to reduce his stake by no more than 1% [2][4] - Zimi shares' Long'an Trust plans to reduce its holdings by 14.3 million shares [2][4]

证券日报网讯 1月20日，南威软件发布公告称，截至本公告披露日，公司股东天津启重始源企业管理合 伙企业（有限合伙）（简称"启重始源"）持有公司无限售流通股33，952，000股，占公司总股本的 5.8502%。2026年1月20日，公司收到启重始源发来的《关于股份减持计划的告知函》，启重始源因自 身资金需求，拟通过集中竞价减持公司股份，合计不超过5，803，605股，减持期间为自公告披露之日 起15个交易日后的3个月内，且在任意连续90个自然日内减持股份总数不超过公司总股本的1.00%。 （文章来源：证券日报） ...

Core Viewpoint - The company, Nanwei Software, anticipates a net loss attributable to shareholders of between 380 million to 456 million yuan for the year 2025, despite a year-on-year revenue increase in its G-end main business [1] Group 1: Financial Performance - For the reporting period, the G-end main business achieved a year-on-year revenue growth, but the net profit was impacted by a decline in gross margin, leading to losses [1] - The company plans to recognize impairment provisions totaling approximately 220 million yuan, an increase of about 143 million yuan compared to the same period last year [1] - After excluding the impact of the impairment provisions, the operating profit of the main business is expected to show a year-on-year increase [1] Group 2: Business Strategy and Development - The company is increasing its research and operational investments in innovative businesses in the B-end and C-end sectors, which are still in the product development phase and have not yet contributed to profits for 2025 [1] - The strategic transformation and business development are being adjusted in response to changes in the external market environment [1]