证券代码：603636 证券简称：南威软件 公告编号：2025-040 南威软件股份有限公司 关于 2025 年第二季度发明专利取得情况的公告 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。 1、证书号：第 7894296 号 发明名称：一种基于免疫算法的资源调度方法、装置、设备及介质 专利号：ZL 2024 1 0714615.4 专利类型：发明专利 专利申请日：2024 年 06 月 04 日 专利权人：南威软件股份有限公司 授权公告日：2025 年 04 月 25 日 专利权期限：20 年（自申请日起算） 2、证书号：第 7970643 号 发明名称：一种资源与任务适配的调度方法、装置、设备及介质 专利号：ZL 2024 1 0714617.3 专利类型：发明专利 专利申请日：2024 年 06 月 04 日 专利权人：南威软件股份有限公司 授权公告日：2025 年 05 月 30 日 专利权期限：20 年（自申请日起算） 3、证书号：第 8007235 号 特此公告。 南威软件股份有限公司 董事会 2025 年 ...

南威软件 20250630 摘要 南威软件面临流程繁琐、服务割裂、数据孤岛等挑战，但其在复杂数据 系统中推动制度创新和大规模普惠服务方面的独特基因构成核心竞争优 势。 南威软件是制度性创新的设计者和推动者，拥有国家级信任作为基石， 具备 G 端加 B 端加 C 端全链路整合实战经验，这使其在大健康领域迅速 建立广泛合作关系。 长寿健康公司的核心商业模式是通过大模型技术提供个性化医疗干预、 高效医患沟通和智能疾病风险预测，主要盈利来源包括个人智能体订阅、 企业定制方案、政府合作项目等。 长寿大健康平台通过捕捉用户行为数据，提供更深入且贴合个人行为规 范和健康习惯的专业建议，并计划推出一键处理用户行为功能，增强用 户粘性，形成商业闭环。 茶寿健康被赋予成为全球最大的人类生命科学人工智能和数据智能公司 的定位，拥有独立预算并优先保障研发投入，同时也在用人工智能重构 数字政府公共安全社会治理传统业务。 Q&A 南威软件在政务信息化领域已经取得了显著成就，如何将过去在 G 端积累的核 心能力转化为在大健康赛道上的竞争优势和核心能力？ 南威软件的转型并非一次重构，而是一种使命的延伸和能力的赋予。我们深刻 洞察到中国大健康 ...

Core Viewpoint - The controlling shareholder of Nanwei Software, Wu Zhixiong, plans to reduce his shareholding by up to 11,607,210 shares, representing no more than 2% of the company's total share capital, due to personal financial needs [1][2]. Shareholder Reduction Plan - Shareholder Name: Wu Zhixiong [2] - Planned Reduction Quantity: Up to 11,607,210 shares [2] - Planned Reduction Ratio: Up to 2% [2] - Reduction Methods: - Through centralized bidding: Up to 5,803,605 shares [2] - Through block trading: Up to 5,803,605 shares [2] - Reduction Period: From July 14, 2025, to October 13, 2025 [2] - Reason for Reduction: Personal financial needs [2] Shareholding Structure - As of the announcement date, Wu Zhixiong holds 205,229,429 shares, accounting for 35.3624% of the total share capital [2][3]. - Wu Zhixiong and his concerted actor, Xu Chunmei, collectively hold 205,239,827 shares, accounting for 35.3642% of the total share capital [2][3]. Financial Performance - In 2024, Nanwei Software reported revenue of 737 million yuan, a decrease of 56.08% year-on-year [5][6]. - The net profit attributable to shareholders was -310 million yuan, a decrease of 650.45% year-on-year [5][6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -332 million yuan, a decrease of 953.00% year-on-year [5][6]. - The net cash flow from operating activities was 399 million yuan, an increase of 333.04% year-on-year [5][6]. Recent Quarterly Performance - In Q1 2025, the company achieved revenue of 170 million yuan, an increase of 58.05% year-on-year [6]. - The net profit attributable to shareholders was -34.69 million yuan, compared to -67.48 million yuan in the same period last year [6]. - The net cash flow from operating activities was -65.17 million yuan, compared to -195 million yuan in the same period last year [6].

Summary of Key Points Core Viewpoint - The announcement details a share reduction plan by the controlling shareholder of Nanwei Software, Mr. Wu Zhixiong, due to personal funding needs, which may involve a total reduction of up to 11,607,210 shares, accounting for 2% of the company's total share capital [1][2]. Group 1: Shareholder Information - As of the announcement date, Mr. Wu Zhixiong holds 205,229,429 shares, representing 35.3624% of the total share capital of Nanwei Software [1][2]. - Mr. Wu Zhixiong and his associate, Ms. Xu Chunmei, collectively hold 205,239,827 shares, which is 35.3642% of the total share capital, all of which are tradable shares [1][2]. Group 2: Reduction Plan Details - The reduction plan allows for a maximum reduction of 11,607,210 shares, which is 2% of the total share capital [2]. - The reduction will be executed through two methods: a maximum of 5,803,605 shares via centralized bidding and another 5,803,605 shares through block trading, both within a 90-day period [1][2]. - The reduction period is set from July 14, 2025, to October 13, 2025 [2]. Group 3: Reasons and Conditions - The primary reason for the share reduction is Mr. Wu Zhixiong's personal funding needs [2]. - The plan is subject to adjustments if there are changes in the company's share structure, such as rights issues or stock dividends [1][2].

证券代码：603636 证券简称：南威软件 公告编号：2025-039 重要内容提示： 股东持股的基本情况 截至本公告披露日，南威软件股份有限公司（以下简称"公司"）控股股东、 实际控制人吴志雄先生持有公司股份 205,229,429 股，占公司总股本的 35.3624%。 吴志雄先生及其一致行动人徐春梅女士合计共持有公司股份 205,239,827 股，占 公司总股本的 35.3642%，全部为无限售条件流通股。 减持计划的主要内容 公司控股股东、实际控制人吴志雄先生因自身资金需求，自本公告披露日起 15 个交易日后 3 个月内，计划减持公司股份不超过 11,607,210 股，即不超过公 司总股本的 2%。其中，通过集中竞价交易方式进行减持的，任意连续 90 日内 减持总数不超过公司股份总数的 1%，即不超过 5,803,605 股；通过大宗交易方 式进行减持的，任意连续 90 日内减持总数不超过公司股份总数的 1%，即不超 过 5,803,605 股。若计划减持期间公司有配股、送股等股份变动事项，上述减持 股份数及比例将相应进行调整。 | | 控股股东、实控人及一致行动人 | √是 √是 | | | - ...

南威软件(603636.SH)公告称，公司控股股东、实际控制人吴志雄因自身资金需求，计划自公告披露日 起15个交易日后3个月内，减持公司股份不超过11,607,210股，即不超过公司总股本的2%。 ...

Group 1 - The core point of the announcement is that the controlling shareholder and actual controller of Nanwei Software, Wu Zhixiong, plans to reduce his holdings by up to 11.6072 million shares, which represents no more than 2% of the company's total share capital [1] - The reduction will take place within three months after the announcement date, through centralized bidding and block trading methods [1] - Wu Zhixiong and his concerted actor Xu Chunmei collectively hold 35.3642% of the company's shares, all of which are freely tradable [1] Group 2 - The reduction plan complies with relevant laws and regulations and will not lead to a change in the company's control [1]

Summary of Key Points Core Viewpoint - The company, Nanwei Software Co., Ltd., has announced a guarantee for its wholly-owned subsidiary, Zhihui Fengze, for a factoring financing amounting to 110 million RMB, which is within the approved guarantee limit and does not involve any related party guarantees [1][2]. Group 1: Guarantee Details - The guarantee amount is 110 million RMB, and the total guarantee balance provided to the subsidiary is 145 million RMB as of the disclosure date [1][2]. - The guarantee is a joint liability guarantee, and there is no counter-guarantee involved [1][2]. - The company has not experienced any overdue guarantees [1]. Group 2: Approval Process - The company's board of directors approved the guarantee at the tenth meeting of the fifth board on June 10, 2025, allowing the subsidiary to apply for factoring financing up to 110 million RMB [2]. - The authorization period for the guarantee is 12 months from the board's approval date, with the guarantee valid until two years after the main debt is fulfilled [2]. Group 3: Financial Overview - As of March 31, 2025, the company's total assets were approximately 71,975.73 million RMB, with total liabilities of 22,335.86 million RMB [3]. - The company reported a net asset value of 49,639.87 million RMB, with a total loan amount of 14,500 million RMB [3]. - The company's revenue for the year ending December 31, 2024, was 361.5 million RMB, while the net profit for the same period was 28.57 million RMB [3]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the subsidiary's normal business development and is expected to lower the company's financial costs [4]. - The subsidiary is considered capable of repaying its debts, and the guarantee is not expected to adversely affect the company's operations or shareholder interests [4]. Group 5: Cumulative Guarantee Information - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amounted to 65,610.48 million RMB, representing 27.80% of the company's latest audited net assets [5]. - All guarantees are provided to wholly-owned or controlled subsidiaries, with no guarantees extended to controlling shareholders or related parties [5].

南威软件股份有限公司 关于为全资子公司保理融资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。 证券代码：603636 证券简称：南威软件 公告编号：2025-038 重要内容提示： ●被担保人名称及是否为上市公司关联人：智慧城市（泉州丰泽） 运营管理 有限公司（以下简称"智慧丰泽"）为南威软件股份有限公司（以下简称"南威 软件"或"公司"）的全资子公司，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 11,000 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 14,500 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：无。 ●对外担保逾期的累计数量：0。 一、本次担保情况概述 （一）担保基本情况 公司于 2025 年 6 月 13 日与泉州市丰泽区商业保理有限公司（以下简称"丰 泽商业保理"）签署了《保证合同》，公司为智慧丰泽向丰泽商业保理提供人民 币 11,000 万元的连带责任保证。 （二）已履行 ...

证券代码：603636 证券简称：南威软件 公告编号：2025-037 南威软件股份有限公司 关于为全资子公司新增保理融资提供担保的公告 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个别及连带责任。 重要内容提示： ●被担保人及本次担保金额： | 序 | 被担保人 | 保理机构 | 保理额度 | 公司持股情况 | | --- | --- | --- | --- | --- | | 号 | | | （万元） | | | 1 | 智慧城市（泉州丰 泽） 运营管理有限 | 泉州市丰泽区商业 | 11,000.00 | 全资子公司 | | | | 保理有限公司 | | | | | 公司 | | | | ●本次担保金额及已实际为其提供的担保余额：南威软件股份有限公司（以 下简称"南威软件"或"公司"）拟为智慧城市（泉州丰泽） 运营管理有限公司 向泉州市丰泽区商业保理有限公司申请保理额度提供连带责任保证，本次担保保 理额度合计不超过人民币 11,000.00 万元；截至披露日，公司已实际为上述子公司 提供的担保余额为 14,500.00 万元。 ...