证券代码：603636 证券简称：南威软件 公告编号：2023-064 南威软件股份有限公司 第四届董事会第三十二次会议决议公告 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"）第四届董事会第三十二次会议， 于 2023 年 11 月 17 日在福建省泉州市丰海路南威大厦 2 号楼 22 楼会议室，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 6 名，实 际出席董事 6 名，公司监事、高级管理人员列席了本次会议。 表决情况：6 票同意，0 票反对，0 票弃权。 本议案尚需提交公司股东大会审议。 1 二、审议通过《关于提请召开公司 2023 年第一次临时股东大会的议案》 表决情况：6 票同意，0 票反对，0 票弃权。 特此公告。 南威软件股份有限公司 本次会议的召集、召开和表决程序符合《公司法》和《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，本次会议形成了以下决议： 一、审 ...

证券代码：603636 证券简称：南威软件 公告编号：2023-063 南威软件股份有限公司 关于为全资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。 ●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 5,000 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 19,973.71 万元。本 次担保事项后的累计担保金额在公司股东大会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 2023 年 11 月 6 日与中国民生银行股份有限公司泉州分行（以下简称 "民生银行"）签署了《最高额保证合同》，公司为福建南威向民生银行提供人 民币 5,000 万元的连带责任保证。 （二）已履行的审议程序 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（简称"福 建南威"）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。 公司于 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥240,165,329.90, a decrease of 8.99% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 was -¥42,464,034.66, representing a decline of 571.90% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was -¥47,011,696.72, a decrease of 1,043.38% compared to the previous year[5]. - Total operating revenue for the first three quarters of 2023 reached CNY 697,925,692.51, an increase of approximately 14.8% compared to CNY 608,064,632.08 in the same period of 2022[24]. - The net profit for the first three quarters of 2023 was -69,271,266.82 CNY, compared to -40,091,368.79 CNY in the same period of 2022, indicating a significant increase in losses[25]. - Operating profit for the first three quarters of 2023 was -84,919,014.12 CNY, compared to -46,799,876.46 CNY in the previous year, reflecting a worsening operational performance[25]. - The total profit for the first three quarters of 2023 was -85,078,997.91 CNY, compared to -46,661,041.95 CNY in 2022, highlighting a significant increase in overall losses[25]. - The basic and diluted earnings per share for the first three quarters of 2023 were both -0.119 CNY, compared to -0.059 CNY in the same period of 2022, indicating a decline in profitability per share[26]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,717,147,170.72, an increase of 5.80% from the end of the previous year[6]. - As of September 30, 2023, total assets were CNY 5,717,147,170.72, an increase from CNY 5,403,532,374.65 at the end of 2022[22]. - Total liabilities as of September 30, 2023, were CNY 3,050,902,224.98, compared to CNY 2,618,344,436.99 at the end of 2022, representing an increase of about 16.5%[21]. - The company's total equity attributable to shareholders was CNY 2,572,387,256.80, down from CNY 2,690,054,869.16 at the end of 2022, reflecting a decrease of about 4.4%[22]. Cash Flow - The cash flow from operating activities for the year-to-date was -¥361,121,073.29, a decrease of 72.93% year-on-year[5]. - The cash flow from operating activities for the first three quarters of 2023 was -361,121,073.29 CNY, compared to -208,828,154.65 CNY in the previous year, indicating a deeper cash flow deficit[29]. - The cash inflow from investment activities for the first three quarters of 2023 was 399,419,423.36 CNY, down from 1,310,645,710.21 CNY in the same period of 2022, indicating a significant reduction in investment cash inflows[29]. - The net cash flow from investment activities was -¥412,002,591.25, contrasting with a positive cash flow of ¥42,945,791.57 in the first three quarters of 2022[31]. - The total cash inflow from financing activities reached ¥1,372,121,247.61, significantly up by 97% from ¥696,649,432.11 in the previous year[31]. - The net cash flow from financing activities was ¥557,583,233.08, compared to ¥112,463,639.33 in the same period of 2022, marking an increase of 396%[31]. - The cash and cash equivalents at the end of the period amounted to ¥222,817,242.23, up from ¥114,554,269.57 in the previous year[31]. - The net increase in cash and cash equivalents was -¥215,540,431.28, compared to -¥53,418,723.15 in the previous year, indicating a worsening cash position[31]. Investments and R&D - The company’s R&D expenses increased due to investments in artificial intelligence large models and data element operation platforms, impacting net profit[8]. - Research and development expenses for the first three quarters of 2023 amounted to CNY 80,663,420.34, compared to CNY 54,778,471.92 in 2022, indicating a significant increase of approximately 47.2%[24]. - The company plans to invest up to RMB 5.5 billion in constructing a global headquarters in Beijing, aimed at supporting industry development, technology research, and business expansion[16]. - The company has developed platforms for data element circulation and trading, providing foundational support for data value extraction and transaction operations[11]. Shareholder Information - The company holds 10,433,055 shares in its repurchase account, accounting for 1.77% of total shares[14]. - The largest shareholder, Wu Zhixiong, holds 239,181,429 shares, representing 40.48% of total shares, with 144,790,000 shares pledged[14]. - The company has not identified any related party relationships among its top shareholders, ensuring transparency in ownership[14]. Strategic Initiatives - The company has implemented a subscription model for its government service innovation products, enhancing customer retention and operational profitability[10]. - The company is focusing on expanding its market presence and enhancing product competitiveness through technological upgrades and product development[9]. - The company plans to continue investing in new technologies and market expansion strategies to drive future growth[24]. - The company has received necessary approvals for its land use rights and project development, indicating progress in its strategic initiatives[17]. - The company is currently undergoing a potential change in control, with ongoing procedures for agreement transfer and non-public stock issuance, which may affect investment risks[15].

证券代码：603636 证券简称：南威软件 公告编号：2023-060 南威软件股份有限公司 公司于 2022 年 12 月 15 日召开第四届董事会第二十四次会议，审议通过了《关 于向银行申请综合授信额度的议案》，同意公司向招商银行股份有限公司泉州分 行申请综合授信额度 30,000 万元，现根据公司实际经营需要，拟将上述综合授信 额度 30,000 万元变更为 20,000 万元，授信业务的承办金融机构由招商银行股份 有限公司泉州分行变更为中国农业银行股份有限公司泉州分行（以下简称"农业 银行"）。 公司分别于 2023 年 4 月 19 日召开第四届董事会第二十六次会议、于 2023 年 5 月 11 日召开 2022 年年度股东大会，审议通过了《关于向银行申请综合授信 1 第四届董事会第三十一次会议决议公告 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"）第四届董事会第三十一次会议， 于 2023 年 10 月 27 日以通讯表决的方式召开。本次会议已于会前以电子邮件、电 ...

证券代码：603636 证券简称：南威软件 公告编号：2023-062 南威软件股份有限公司 关于控股股东部分股份补充质押的公告 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。 重要内容提示： 截至本公告日，吴志雄先生持有公司无限售条件流通股 239,181,429 股， 占公司总股本的比例为 40.48%。本次部分股份补充质押后累计被质押股份总数 为 147,660,000 股，占其所持有公司股份总数的比例为 61.74%，占公司总股本的 比例为 24.99%。 吴志雄先生及其一致行动人徐春梅女士合计共持有公司 239,191,827 股， 占公司总股本的 40.49%（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）。本次补充质押后，吴志雄先生及其 一致行动人质押股份总数为 147,660,000 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 61.73%，占公司总股本的比例为 24.99%。 一、上市公司股份补充质押的基本情况 南威软件股份有限公司（ ...

证券代码：603636 证券简称：南威软件 公告编号：2023-061 监事会认为，公司 2023 年第三季度报告的内容与格式均符合中国证监会与上 海证券交易所的严格规定，真实客观地反映了财务状况与经营成果。报告的编制 及审议程序符合《公司法》、《证券法》、《公司章程》等法律法规及公司规章 制度的规定及要求，保证了其内容的真实、准确、完整，不存在任何虚假记载、 误导性陈述或重大遗漏。同时，监事会在提出本意见前，未发现有参与 2023 年第 三季度报告编制及审议的人员存在违反保密规定的行为。 表决情况：3票同意，0票反对，0票弃权。 特此公告。 南威软件股份有限公司 监事会 南威软件股份有限公司 第四届监事会第二十五次会议决议公告 本公司监事会及全体监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"）第四届监事会第二十五次会议， 于 2023 年 10 月 27 日以通讯表决的方式召开。本次会议应出席监事 3 名，实际出 席监事 3 名。本次会议由监事会主席陈周明先生主持。本次会议的召开符合《公 司法》和 ...

1 专利类型：发明专利 专利申请日：2021 年 01 月 04 日 证券代码：603636 证券简称：南威软件 公告编号：2023-059 南威软件股份有限公司 关于 2023 年第三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。 2023 年第三季度，南威软件股份有限公司（以下简称"公司"）及下属子公 司共收到了国家知识产权局颁发的 6 项发明专利证书，具体如下： 1、证书号：第 6218216 号 发明名称：一种基于异步机制的人脸建模入库服务实现方法及装置 专利号：ZL 2021 1 1507515.7 专利类型：发明专利 专利申请日：2021 年 12 月 10 日 专利权人：清华大学；南威软件股份有限公司 授权公告日：2023 年 08 月 08 日 专利权期限：20 年（自申请日起算） 2、证书号：第 6156372 号 发明名称：一种移动设备电子签名的有效性识别方法、装置和介质 专利号：ZL 2020 1 1618133.7 专利类型：发明专利 专利申请日：2020 年 12 月 ...

证券代码：603636 证券简称：南威软件 公告编号：2023-058 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：深圳太极数智技术有限公司（简 称"深圳太极数智"）、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 5,000 万元， 其中深圳太极数智 3,000 万元，福建万福 2,000 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 2,785.69 万元，其中深圳太极数智 1,394.11 万 元，福建万福 1,391.58 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、交通银行股份有限公司福建省分行申请综合授信提供担保，其他股东 ...

证券代码：603636 证券简称：南威软件 公告编号：2023-057 南威软件股份有限公司 关于召开 2023 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 9 月 18 日（星期一）下午 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 9 月 11 日（星期一）至 9 月 15 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"）已于 2023 年 8 月 29 日发布公 司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度 经营成果、财务状况，公司计划于 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥457,760,362.61, representing a 33.00% increase compared to ¥344,173,266.67 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was a loss of ¥26,709,829.73, an improvement of 38.43% from a loss of ¥43,380,068.86 in the previous year[19]. - The net cash flow from operating activities was a negative ¥348,254,375.90, worsening by 94.21% compared to a negative ¥179,322,037.28 in the same period last year[19]. - The total assets at the end of the reporting period were ¥5,590,858,494.00, an increase of 3.47% from ¥5,403,532,374.65 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company decreased by 2.79% to ¥2,614,898,422.21 from ¥2,690,054,869.16 at the end of the previous year[19]. - The basic earnings per share for the first half of 2023 was -¥0.05, an improvement of 28.57% from -¥0.07 in the same period last year[20]. - The weighted average return on net assets increased by 0.68 percentage points to -1.00% from -1.68% in the previous year[20]. - The company achieved new contract signing amount of 935 million yuan, a year-on-year decrease of 0.53%[87]. - The newly awarded project amount reached 928 million yuan, representing a year-on-year increase of 1.64%[87]. - Project payment amount was 451 million yuan, showing a year-on-year growth of 11.94%[87]. Market and Industry Insights - The market size of smart cities in China is expected to exceed 30 trillion yuan in 2023[28]. - The overall market size of smart community services in China is projected to reach 643.3 billion yuan in 2023[29]. - The smart parking industry in China is anticipated to reach a market size of 83.61 billion yuan in 2023, with an annual growth rate exceeding 11%[29]. - The government digital transformation is emphasized in the national "14th Five-Year Plan," aiming to enhance decision-making and service efficiency[25]. - The company is positioned as a leading enterprise in government services and social governance technology in China[30]. Product Development and Innovation - The company has developed new models for government services, including "AI Instant Approval" and "Video Services" to enhance digital government construction[30]. - The company aims to improve the capabilities of its government service platform by integrating audio-visual intelligent interaction technology for online services[31]. - The company focuses on deepening the integration of big data, blockchain, and artificial intelligence into government services[30]. - The company has implemented a "video service" area in Quanzhou, allowing online consultation and processing of all matters registered on the Fujian Provincial Online Service Hall, enhancing efficiency in government services[33]. - The company has led the drafting of 44 electronic certificate standards for seven ministries, with eight already published, contributing to national standardization efforts[37]. - The company has developed a "public data governance integrated service platform" to enhance data management capabilities, aligning with national data development strategies[39]. - The company has established a "super administrator" mechanism in Suqian for government data sharing, recognized as an innovative project at the 2021 Government Information Conference[36]. - The company has expanded its SAAS service subscription range, signing contracts with various government units in Fujian Province to enhance cloud application service quality[38]. - The company is actively integrating artificial intelligence technologies into its services, enhancing policy precision and industry analysis capabilities[41]. Financial Management and Risks - The company is facing risks related to market competition and technological innovation, which may impact its performance if not managed effectively[115][116]. - The company faces a significant risk of bad debts due to a large accumulation of accounts receivable[118]. - The company plans to enhance accounts receivable management and strengthen credit assessment to ensure timely collection[118]. - The company is in a rapid development phase and requires a substantial influx of high-quality talent to maintain operational stability[119]. - The company will increase efforts to attract and cultivate high-level talent to support its growth[119]. Strategic Initiatives and Partnerships - The company signed strategic cooperation agreements with Shanghai Shanma Intelligent Technology Co., Ltd. and Hebei Zhongke Fuxing Technology Co., Ltd. to enhance smart city and public safety solutions[86]. - The company launched the AI 2.0 "One Network Unified Management" solution in collaboration with Dahua, focusing on urban problem-solving and service management[86]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[143]. - A new strategic partnership with a leading tech firm is expected to drive innovation and improve service delivery[139]. Shareholder and Governance Matters - No profit distribution or capital reserve transfer plans were proposed for the first half of 2023[127]. - The company has experienced changes in its board, with two directors resigning due to work-related reasons[126]. - The company has committed to notify South China Software of any substantial business opportunities that may pose competition[135]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the first half of 2023, representing a year-on-year growth of 25%[143]. - The board has approved a share buyback program worth 500 million RMB to enhance shareholder value[144].