Core Viewpoint - The announcement details the share pledge and release situation of Wu Zhixiong, the controlling shareholder of Nanwei Software Co., Ltd, indicating a significant portion of his shares are pledged but do not pose a risk to the company's operations or governance [2][7]. Group 1: Shareholding and Pledge Details - As of the announcement date, Wu Zhixiong holds 193,622,224 shares, accounting for 33.36% of the total share capital of the company [2]. - After the recent pledge and release of shares, Wu Zhixiong has a total of 133,110,458 shares pledged, which represents 68.75% of his holdings and 22.94% of the company's total share capital [2]. - Wu Zhixiong and his associate Xu Chunmei collectively hold 193,632,622 shares, also 33.36% of the total share capital, with Xu holding 10,398 shares, which are not pledged [2]. Group 2: Pledge and Release Transactions - On September 25, 2025, Wu Zhixiong released 7,450,000 shares from a pledge made on September 20, 2022, at Huaxia Bank [3]. - The released shares are intended for future pledging, indicating ongoing financial maneuvers [4]. Group 3: Future Pledge Obligations - Wu Zhixiong has 33,390,000 shares maturing in the next six months, representing 17.24% of his total holdings and 5.75% of the company's total share capital, with a corresponding financing balance of 132 million yuan [6]. - In the next year, an additional 33,580,458 shares will mature, accounting for 17.34% of his holdings and 5.79% of the total share capital, with a financing balance of 190 million yuan [6]. Group 4: Impact on the Company - The share pledge will not affect the company's main business, financing costs, or operational capabilities, nor will it lead to a change in actual control or governance [7]. - The company will monitor the progress of the share pledges and fulfill its disclosure obligations as required by law [7].

Company Overview - Nanwei Software (SH 603636) announced that as of the date of the announcement, Mr. Wu Zhixiong holds approximately 194 million shares of the company, accounting for 33.36% of the total share capital [1] - Mr. Wu has pledged a total of approximately 133 million shares, which represents 68.75% of his holdings and 22.94% of the company's total share capital [1] - Together with his associate, Ms. Xu Chunmei, they hold a combined total of approximately 194 million shares, with Ms. Xu holding about 10,400 shares, which is 0.0018% of the total share capital and is not subject to any pledges [1] Financial Performance - For the first half of 2025, the revenue composition of Nanwei Software is as follows: AI/Data Elements + Public Safety accounts for 45.43%, Smart Industry accounts for 24.26%, AI/Data Elements + Digital Government accounts for 20.94%, AI/Data Elements + Social Governance accounts for 9.2%, and Other Businesses account for 0.17% [1] Market Capitalization - As of the time of reporting, Nanwei Software has a market capitalization of 6.8 billion yuan [2]

南威软件股份有限公司 关于控股股东部分股份质押及解除质押的公告 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。 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 193,622,224 股， 占公司总股本的比例为 33.36%。本次部分股份质押及解除质押后，吴志雄先生 累计被质押股份总数为 133,110,458 股，占其所持有公司股份总数的比例为 68.75%，占公司总股本的比例为 22.94%。 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）。本次部分股份质押及解除质押后， 吴志雄先生及其一致行动人质押股份总数为 133,110,458 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 68.74%，占公司总股本的比例为 22.94%。 证券代码：603636 证券简称：南威软件 公告编号：2025-065 2、本次股份质押的基本 ...

Group 1 - The "924 market" in A-shares marks its one-year anniversary, with significant net reductions in shareholdings by executives from various companies [1] - A total of 1008 listed companies' executives have engaged in net reductions from September 24, 2024, to September 22, 2025 [1] - The top three companies with the highest net reductions include: - ICHUAN Technology with a net reduction of 1.792 billion yuan - Nanwei Software with a net reduction of 896 million yuan - Green Harmony with a net reduction of 792 million yuan [1]

Core Points - The company held its 13th meeting of the 5th Board of Directors on September 19, 2025, where key resolutions were made regarding accounting method changes and the appointment of a securities representative [1][4][11] Group 1: Accounting Method Change - The Board approved a change in the accounting method for its investment in Sifang Weiye from equity method to fair value measurement, with changes recorded in other comprehensive income [1][11][14] - The change was prompted by the loss of significant influence over Sifang Weiye after the company was not elected to the board following a restructuring [12][17] - The change is expected to increase the company's investment income by approximately 5 million yuan, with final amounts subject to annual audit adjustments [15][16] Group 2: Appointment of Securities Representative - The Board appointed Ms. Xu Nina as the securities affairs representative, effective from the date of the Board's approval until the end of the current Board's term [4][7]

Company Overview - Nanwei Software (SH 603636) announced the convening of its fifth board meeting on September 19, 2025, to discuss the appointment of a securities affairs representative and other documents [1]. Financial Performance - For the first half of 2025, Nanwei Software's revenue composition is as follows: - Artificial Intelligence/Data Elements + Public Safety: 45.43% - Smart Industry: 24.26% - Artificial Intelligence/Data Elements + Digital Government: 20.94% - Artificial Intelligence/Data Elements + Social Governance: 9.2% - Other Businesses: 0.17% [1]. Market Position - As of the report, Nanwei Software has a market capitalization of 6.8 billion yuan [1].

证券代码：603636 证券简称：南威软件 公告编号：2025-064 南威软件股份有限公司 关于对参股公司会计核算方法变更的公告 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。 南威软件股份有限公司（以下简称"南威软件"）于 2025 年 9 月 19 日召开 第五届董事会第十三次会议，审议通过了《关于对参股公司会计核算方法变更的 议案》，根据相关法律法规的规定，本次变更会计核算方法无需提交公司股东大 会审议。现将具体情况公告如下： 一、本次会计核算方法变更概述 1、会计核算方法变更原因 3、会计核算方法变更的日期 自 2025 年 9 月 10 日起执行。 二、本次会计核算变更对公司的影响 2018 年 6 月，公司对成都四方伟业软件股份有限公司（以下简称"四方伟 业"）进行战略投资，投资金额 8,000 万元；2019 年 2 月，公司再次向其增资， 投资金额 5,000 万元(详见公告：2019-011)。公司合计持有四方伟业 11.8993%的 股权，并拥有 1 个董事席位，能够对其实施重大影响，将其作为长期股 ...

南威软件股份有限公司（以下简称"公司"）第五届监事会第十二次会议于 2025 年 9 月 19 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《公司章程》等有关规定。经出席会议监事审 议和表决，本次会议形成了以下决议： 一、审议通过《关于对参股公司会计核算方法变更的议案》 经审核，监事会认为：本次变更会计核算方法是依据《企业会计准则第 2 号 ——长期股权投资》《企业会计准则第 22 号——金融工具确认和计量》进行的会 计处理，符合《企业会计准则》及相关法律、法规的规定，有利于更加客观、公 允地反映公司的财务状况和经营成果，不存在损害公司和中小股东利益的情形。 证券代码：603636 证券简称：南威软件 公告编号：2025-063 南威软件股份有限公司 第五届监事会第十二次会议决议公告 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。 特此公告。 南威软件股份有限公司 监事会 2025 年 9 月 1 ...

证券代码：603636 证券简称：南威软件 公告编号：2025-062 公司董事会同意聘任许妮娜女士为公司证券事务代表（简历附后）， 任期自 本次董事会审议通过之日起至本届董事会届满。 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（以下简称"公司"）第五届董事会第十三次会议， 于 2025 年 9 月 19 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 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。 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、审议通过《关于对参股公司会计核算方法变更的议案》 公司董事会同意对四方伟业的会计核算方法进行变更，由按权益法计量的长 期股权投资变更为以公允价值计量且其变动计入其他综合收益的金融资产。 内容详见上海证券交易所网站（www.sse.com.cn），公告编号：2025-064。 表决情况：6 票同意，0 票反对，0 ...

Core Viewpoint - The company has approved a change in accounting method for its associate company, Sifang Weiye, which is expected to increase current investment income by approximately 5 million yuan [1] Group 1: Investment Details - The company invested a total of 130 million yuan to acquire an 11.8993% stake in Sifang Weiye between 2018 and 2019 [1] - The previous accounting method used was the equity method [1] Group 2: Board Changes - On September 10, Sifang Weiye restructured its board of directors, resulting in the company no longer holding a board seat [1] - The change in board composition is noted to have no significant impact on the company [1] Group 3: Accounting Method Change - The accounting method has been changed to fair value measurement, with changes recorded in other comprehensive income [1] - The board of directors, supervisory board, and audit committee have all agreed to this change [1] Group 4: Risk Consideration - The company has indicated that there are uncertainties and risks associated with the operations of the associate company [1]