Group 1 - The core point of the announcement is that Wu Zhixiong, the controlling shareholder of Nanwei Software Co., Ltd., has partially lifted the pledge on his shares, specifically 12,610,000 shares from a previous pledge and 1,670,000 shares from a supplemental pledge [2][3] - As of the announcement date, Wu Zhixiong holds 193,622,224 shares, representing 33.36% of the total share capital, with a total of 132,660,458 shares pledged, which is 68.52% of his holdings and 22.86% of the total share capital [2][3] - The company confirms that there are currently no plans to re-pledge the lifted shares and will fulfill information disclosure obligations if there are any changes in the future [4] Group 2 - The announcement states that there is no risk of forced liquidation for the pledged shares held by Wu Zhixiong and that this will not lead to a change in the actual control of the company [5] - The company will continue to monitor the pledge situation of the controlling shareholder and related parties, ensuring timely information disclosure as required [5]

Group 1 - The core point of the article is that Nanwei Software announced the release of a portion of shares pledged by its controlling shareholder Wu Zhixiong, which indicates a potential shift in shareholder confidence [2] - The number of shares released from pledge is 14,280,000 shares, representing 7.38% of Wu Zhixiong's total holdings and 2.46% of the company's total share capital [2]

Company Holdings - Wu Zhixiong holds approximately 194 million shares of Nanwei Software, accounting for 33.36% of the total share capital [1] - After the partial release of share pledges, Wu Zhixiong has a total of approximately 133 million pledged shares, which represents 68.52% of his total holdings and 22.86% of the company's total share capital [1] - Wu Zhixiong and his associate Xu Chunmei collectively hold about 194 million shares, with Xu Chunmei holding approximately 10,400 shares, which is 0.0018% of the total share capital and has no pledged shares [1]

证券代码：603636 证券简称：南威软件 公告编号：2025-061 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。 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%。本次部分股份解除质押后，吴志雄先生累计被 质押股份总数为 132,660,458 股，占其所持有公司股份总数的比例为 68.52%，占 公司总股本的比例为 22.86%。 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 132,660,458 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 68.51%，占公司总股本的比例为 22.86%。 一、上市公司股份解除质押的基本情况 南威软件股份有限公司（以 ...

证券日报网讯9月11日晚间，南威软件（603636）发布公告称，截至本公告披露日，公司及控股子公司 对外担保总额为62，045.98万元，占公司最近一期经审计净资产的比例为26.29%。公司对控股子公司提 供的担保总额为62，045.98万元，占上市公司最近一期经审计净资产的比例为26.29%，公司对参股子公 司提供的担保总额为0元。除此以外，公司不存在对控股股东和实际控制人及其关联人提供担保，亦不 存在逾期担保的情形。 ...

南威软件股份有限公司 关于为全资子公司提供担保进展的公告 证券代码：603636 证券简称：南威软件 公告编号：2025-060 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 | 南威北方科技集团有限责任公司 | | | --- | --- | --- | --- | | | 本次担保金额 | | 5,000 万元 | | 担保对象 | 实际为其提供的担保余额 | | 2,994.86 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：_________ | 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 | 62,045.98 | | 子公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一 | 26.29% | | 期经审计净资产的比例（%） | | | 特别风险提示（如有请 ...

Group 1 - The core point of the news is that Nanwei Software has experienced a continuous decline in stock price, dropping 12.44% over the last five days, with the current stock price at 12.32 CNY per share and a market capitalization of 7.15 billion CNY [1] - Nanwei Software, established on October 18, 2002, and listed on December 30, 2014, primarily engages in software development, system integration, and technical services for e-government, with its revenue composition being 39.73% from solutions, 24.26% from other services, 16.87% from government software products, 9.78% from urban public safety software products, and 9.20% from innovative businesses [1] Group 2 - From the perspective of fund holdings, the Caifeng Fund has a significant position in Nanwei Software, with its Caifeng CSI 1000 Index Enhanced A Fund holding 45,800 shares, representing 0.8% of the fund's net value, ranking as the fifth-largest holding [2] - The Caifeng CSI 1000 Index Enhanced A Fund has a total scale of 18.53 million CNY and has achieved a year-to-date return of 27.08%, ranking 1411 out of 4222 in its category [2] Group 3 - The fund managers of the Caifeng CSI 1000 Index Enhanced A Fund include Zhu Haidong, Gu Hongyuan, and Guo Xin, with varying tenures and performance records [3] - Zhu Haidong has a tenure of 6 years and 53 days, managing assets of 1.478 billion CNY, with the best return of 61.89% and the worst return of -27.88% during his tenure [3] - Gu Hongyuan has a tenure of 4 years and 103 days, managing assets of 484 million CNY, with the best return of 45.26% and the worst return of -23.03% [3] - Guo Xin has a tenure of 1 year and 181 days, managing assets of 1.351 billion CNY, with the best return of 40.89% and the worst return of 0.31% [3]

Group 1 - The core point of the news is that Nanwei Software's stock has experienced a decline of 3.56% on September 2, with a cumulative drop of 7.46% over three consecutive days, leading to a current stock price of 13.02 yuan per share and a total market capitalization of 7.556 billion yuan [1] - Nanwei Software, established on October 18, 2002, and listed on December 30, 2014, primarily engages in the development of e-government software, system integration, and technical services, providing solutions to government departments [1] - The revenue composition of Nanwei Software includes: solutions (39.73%), other services (24.26%), government software products (16.87%), urban public safety software products (9.78%), innovative business (9.20%), and other (0.17%) [1] Group 2 - From the perspective of major circulating shareholders, Guangfa Fund's Guangfa CSI 1000 ETF (560010) has entered the top ten circulating shareholders, holding 1.5318 million shares, which accounts for 0.26% of the circulating shares [2] - The estimated floating loss for Guangfa CSI 1000 ETF today is approximately 735,300 yuan, with a total floating loss of 1.6084 million yuan during the three-day decline [2] - Guangfa CSI 1000 ETF was established on July 28, 2022, with a latest scale of 30.718 billion yuan, and has achieved a year-to-date return of 27.06% [2]

Financial Performance - The company reported a total revenue of 314 million yuan for the first half of 2025, representing a year-on-year increase of 38.49% [1] - The net profit attributable to shareholders was -72.0452 million yuan, showing a year-on-year increase of 37.23% [1] - In Q2 2025, the total revenue was 143 million yuan, up 20.72% year-on-year, while the net profit attributable to shareholders was -37.3536 million yuan, an increase of 21.01% year-on-year [1] - The gross margin decreased to 24.2%, down 29.06% year-on-year, while the net margin improved to -23.89%, an increase of 54.75% year-on-year [1] - Total expenses (selling, administrative, and financial) amounted to 138 million yuan, accounting for 43.91% of revenue, a decrease of 38.5% year-on-year [1] Balance Sheet Highlights - Inventory increased significantly, with a year-on-year growth of 44.87% [1] - Cash and cash equivalents rose to 246 million yuan, a 13.61% increase year-on-year [1] - Interest-bearing liabilities decreased to 1.456 billion yuan, down 10.27% year-on-year [1] - The company's net asset per share was 3.94 yuan, a decrease of 8.86% year-on-year [1] Strategic Insights - The company is transitioning into the health sector, leveraging its experience in government information systems to address challenges in the healthcare industry [3][4] - It aims to create a new paradigm for health management by applying its expertise in institutional innovation and process redesign [4] - The company emphasizes its unique organizational capabilities, which include a strong foundation of trust and extensive experience in integrating various stakeholders [4] - The introduction of advanced large model technology is seen as a key enabler for personalized health interventions and efficient communication in healthcare [4]

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《关于公司 2025 年半年度报告及其摘要的议案》 内容详见上海证券交易所网站（www.sse.com.cn）。 表决情况：6 票同意，0 票反对，0 票弃权。 二、审议通过《关于向银行申请综合授信额度的议案》 为满足公司经营资金需求，同意公司及子公司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： 证券代码：603636 证券简称：南威软件 公告编号：2025-057 南威软件股份有限公司 第五届董事会第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"）第五届董事会第十二次会议， 于 2025 年 8 月 27 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 ...