[Important Notice](index=2&type=section&id=Important%20Notice) This section provides an overview and declarations, ensuring the truthfulness, accuracy, and completeness of the semi-annual report, which remains unaudited [Report Overview and Declarations](index=2&type=section&id=Report%20Overview%20and%20Declarations) The Board of Directors, Supervisory Board, and senior management guarantee the semi-annual report's accuracy and completeness, which is unaudited - The company's Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, assuming individual and joint legal responsibility[4](index=4&type=chunk) - This semi-annual report is unaudited[6](index=6&type=chunk) - Company head Wu Zhixiong, chief accountant Zeng Zhiyong, and head of accounting Zhang Yuan declare the financial report in the semi-annual report is true, accurate, and complete[6](index=6&type=chunk) - The profit distribution plan or capital reserve capitalization plan for this reporting period, approved by the Board of Directors, is not applicable[7](index=7&type=chunk) - Forward-looking statements regarding future plans and development strategies in this report do not constitute a commitment to investors; investors are advised to be aware of investment risks[7](index=7&type=chunk) - There is no non-operating appropriation of funds by controlling shareholders or other related parties, nor any external guarantees provided in violation of decision-making procedures[8](index=8&type=chunk) - The company has detailed existing risks in this report; please refer to "Potential Risks" in Section III "Management Discussion and Analysis"[9](index=9&type=chunk) [Section I Definitions](index=4&type=section&id=Section%20I%20Definitions) This section defines common terms used throughout the report, ensuring clarity and consistent understanding of the content [Definitions of Common Terms](index=4&type=section&id=Definitions%20of%20Common%20Terms) This section defines common terms used in the report, including company name, reporting period, regulatory bodies, and specific business terminology - Company, the Company, or Linewell Software refers to Linewell Software Co., Ltd[17](index=17&type=chunk) - Reporting period refers to January 1, 2025, to June 30, 2025[17](index=17&type=chunk) - Government services refer to administrative services such as permits, confirmations, rulings, awards, and penalties provided by governments, departments, and public institutions to social organizations, enterprises, and individuals in accordance with laws and regulations[17](index=17&type=chunk) [Section II Company Profile and Key Financial Indicators](index=4&type=section&id=Section%20II%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides an overview of the company's basic information and key financial performance indicators for the reporting period [Company Basic Information](index=4&type=section&id=Company%20Basic%20Information) This section discloses the company's Chinese name, abbreviation, English name, abbreviation, and legal representative - The company's Chinese name is 南威软件股份有限公司, abbreviated as 南威软件[14](index=14&type=chunk) - The company's English name is Linewell Software Co., Ltd., abbreviated as Linewell[14](index=14&type=chunk) - The company's legal representative is Wu Zhixiong[14](index=14&type=chunk) [Contact Person and Information](index=4&type=section&id=Contact%20Person%20and%20Information) This section provides the name, address, telephone, fax, and email of the Board Secretary - The Board Secretary's name is Xu Chunmei[15](index=15&type=chunk) - Contact number is 0595-68288889, and email is ir@linewell.com[15](index=15&type=chunk) [Brief Introduction to Changes in Basic Information](index=4&type=section&id=Brief%20Introduction%20to%20Changes%20in%20Basic%20Information) This section outlines the company's registered and office addresses, noting no historical changes during the reporting period - The company's registered and office addresses are both Building 2, Linewell Building, Fenghai Road, Fengze District, Quanzhou City, Fujian Province[16](index=16&type=chunk) - There are no historical changes to the company's registered address, and the inquiry index for changes during the reporting period is not applicable[16](index=16&type=chunk) [Brief Introduction to Changes in Information Disclosure and Document Storage Locations](index=5&type=section&id=Brief%20Introduction%20to%20Changes%20in%20Information%20Disclosure%20and%20Document%20Storage%20Locations) This section lists the company's selected newspapers for information disclosure, the website for semi-annual reports, and the report's storage location - The newspapers selected by the company for information disclosure include Shanghai Securities News, Securities Daily, Securities Times, and China Securities Journal[18](index=18&type=chunk) - The website address for publishing the semi-annual report is www.sse.com.cn[18](index=18&type=chunk) - The company's semi-annual report is available at Building 2, Linewell Building, Fenghai Road, Fengze District, Quanzhou City, Fujian Province[18](index=18&type=chunk) [Company Stock Overview](index=5&type=section&id=Company%20Stock%20Overview) This section provides an overview of the company's stock type, listing exchange, stock abbreviation, and stock code - Stock type is A-share, listed on the Shanghai Stock Exchange[19](index=19&type=chunk) - Stock abbreviation is 南威软件, and stock code is 603636[19](index=19&type=chunk) [Company's Key Accounting Data and Financial Indicators](index=5&type=section&id=Company's%20Key%20Accounting%20Data%20and%20Financial%20Indicators) This section details key accounting data and financial indicators for the current and prior periods, explaining changes and showing improved operating efficiency and reduced losses Key Accounting Data for H1 2025 | Item | Current Period (Jan-Jun) | Prior Period | Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 313,749,470.50 CNY | 226,555,380.17 CNY | 38.49 | | Total Profit | -91,250,584.67 CNY | -134,036,298.64 CNY | 31.92 | | Net Profit Attributable to Shareholders of Listed Company | -72,045,232.84 CNY | -114,774,966.62 CNY | 37.23 | | Net Cash Flow from Operating Activities | 17,010,316.55 CNY | -46,899,796.85 CNY | 136.27 | | Net Assets Attributable to Shareholders of Listed Company (Period-end) | 2,288,089,357.61 CNY | 2,360,369,647.34 CNY | -3.06 | | Total Assets (Period-end) | 5,757,920,305.90 CNY | 5,840,147,832.32 CNY | -1.41 | Key Financial Indicators for H1 2025 | Item | Current Period (Jan-Jun) | Prior Period | Change (%) | | :--- | :--- | :--- | :--- | | Basic Earnings Per Share (CNY/share) | -0.12 | -0.20 | 40.00 | | Diluted Earnings Per Share (CNY/share) | -0.12 | -0.20 | 40.00 | | Basic Earnings Per Share Excluding Non-recurring Gains and Losses (CNY/share) | -0.13 | -0.20 | 35.00 | | Weighted Average Return on Net Assets (%) | -3.10 | -4.35 | Increased by 1.25 percentage points | | Weighted Average Return on Net Assets Excluding Non-recurring Gains and Losses (%) | -3.18 | -4.45 | Increased by 1.27 percentage points | - During the reporting period, the company's operating revenue increased by **38.49% year-on-year**, primarily due to continuous optimization of the project delivery management system and increased project acceptance amounts[21](index=21&type=chunk) - During the reporting period, the company's net profit attributable to shareholders of the listed company increased by **37.23% year-on-year**, mainly due to an **87.19 million CNY** increase in operating revenue, a **40.30 million CNY** decrease in period expenses, and a **15.52 million CNY** increase in investment income from improved operating efficiency of investee companies[21](index=21&type=chunk)[22](index=22&type=chunk) - During the reporting period, the company's net cash flow from operating activities was **17.01 million CNY**, an improvement of **63.91 million CNY year-on-year**, mainly due to intensified efforts in accounts receivable collection and reduced operating expenses through refined cost control[25](index=25&type=chunk) [Non-recurring Gains and Losses and Amounts](index=6&type=section&id=Non-recurring%20Gains%20and%20Losses%20and%20Amounts) This section lists non-recurring gains and losses and their amounts for the reporting period, totaling 1,802,420.53 CNY Non-recurring Gains and Losses for H1 2025 | Non-recurring Gain/Loss Item | Amount (CNY) | | :--- | :--- | | Gains or losses from disposal of non-current assets, including the write-back of impairment provisions | -192,173.60 | | Government grants recognized in current profit or loss, excluding those closely related to normal business operations, compliant with national policies, enjoyed according to fixed standards, and with a continuous impact on company profit or loss | 2,007,971.75 | | Fair value changes and disposal gains/losses from financial assets and liabilities held by non-financial enterprises, excluding effective hedging activities related to normal business operations | 940.96 | | Reversal of impairment provisions for accounts receivable subject to individual impairment testing | 683,285.

南威软件公告，2025年上半年营业收入3.14亿元，同比增长38.49%。归属于上市公司股东的净亏损 7204.52万元，上年同期净亏损1.15亿元，同比收窄37.23%。 ...

Group 1 - The State Council released opinions on the implementation of the "Artificial Intelligence +" initiative, aiming for over 70% application penetration of new intelligent terminals and intelligent agents by 2027, and over 90% by 2030 [1] - The initiative includes building national AI application pilot bases, promoting the intelligent transformation of software and information service companies, and developing AI application service providers [1] - The focus is on creating a smart product ecosystem, with significant development in smart connected vehicles, AI smartphones and computers, smart robots, smart homes, and wearable devices [1] Group 2 - Huatai Securities believes that generative AI is entering a new development stage dominated by AI agents, which are seen as "digital employees" capable of understanding, planning, and executing complex tasks [2] - The demand for energy and semiconductors is rapidly increasing as AI agents transition from experimental to large-scale deployment, making these resources strategic and bottleneck factors for AI development [2] - Northeast Securities highlights that edge AI is evolving terminal devices from "single-function" to "scene intelligence," creating a core technology foundation for the Internet of Everything [2] Group 3 - Companies involved in AI applications across various sectors include: - AI + Government: Taiji Co., South威 Software, Newpoint Software, Digital Government, and Tuoer Si [3] - AI + Justice: Jinqiao Information, Huayu Software, and Tongda Hai [3] - AI + Finance and Tax: Tax Friend Co., Zhongke Jiangnan, and Bosi Software [3] - AI + Enterprise Services: Kingsoft Office, Yonyou Network, Kingdee International, Inspur Digital Enterprise, Guangyun Technology, Zhiyuan Interconnection, and Fanwei Network [3] - AI + Programming: Jin Modern and Puyuan Information [3] Group 4 - Companies such as Kute Intelligent and Nanxing Co. are identified as active entities in the AI agent space [4]

Group 1 - The company will hold a half-year performance briefing on September 1, 2025, from 14:00 to 15:00 [2][3][6] - The briefing will be conducted in an interactive online format, allowing investors to ask questions [3][5] - The company plans to release its half-year report on August 30, 2025, to provide insights into its operational results and financial status [2][3] Group 2 - The company has signed a maximum guarantee contract with Shanghai Bank for a credit facility of up to RMB 20 million for its subsidiary, Northern Technology [9][10] - The guarantee period is three years from the maturity of the debt [12] - The board of directors has approved the guarantee, which is within the previously authorized limit of RMB 669 million for subsidiary financing [10][14] Group 3 - The total amount of external guarantees provided by the company and its subsidiaries is RMB 62.05 million, representing 26.29% of the latest audited net assets [14] - The company has not provided guarantees to controlling shareholders or related parties, and there are no overdue guarantees [14]

Group 1 - The company has signed a maximum guarantee contract with Shanghai Bank to provide a joint liability guarantee for its subsidiary, Northern Technology Group, with a maximum credit amount of RMB 20 million [1][4] - The guarantee period is three years from the maturity date of the debt, and there is no counter-guarantee involved [1][4] - The company has approved a total guarantee amount of up to RMB 669 million for its subsidiaries, and the current guarantee balance for Northern Technology is RMB 10.25 million, with an available guarantee limit of RMB 59.75 million [2][5] Group 2 - The board of directors believes that the guarantee is necessary for the subsidiary's daily operations and will positively impact the company's development and efficiency [5] - The company has a total external guarantee amount of RMB 620.51 million, which accounts for 26.29% of the latest audited net assets, and all guarantees are provided to wholly-owned or controlled subsidiaries [6]

证券代码：603636 证券简称：南威软件 公告编号：2025-055 南威软件股份有限公司 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子 | 62,051.12 | | 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 | 26.29% | | 经审计净资产的比例（%） | | | 特别风险提示（如有请勾选） | □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 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 | 一、担保情况概述 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： 1 担保对 ...

关于召开 2025 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法律责任。 重要内容提示： 证券代码：603636 证券简称：南威软件 公告编号：2025-056 南威软件股份有限公司 会议召开时间：2025 年 9 月 1 日（星期一）14:00-15:00 投资者可于 2025 年 8 月 25 日（星期一）至 8 月 29 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"）将于 2025 年 8 月 30 日发布公 司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年 度经营成果、财务状况，公司计划于 2025 年 9 月 1 日（星期一）14:00-15:00 举 行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 ...

| 序号 | | 股东名称 | | --- | --- | --- | | | | 北京茶寿国际健康管理有限公司 茶寿 | | | | 国际 大股东 | | 1 | = | + 南威软件股份有限公司 | | | 级 股 东 | + 北京市铄安企业管理中心(有限合伙) | | 2 | + | macare 泉州玛珂迩妇产医院有限公司 | 企查查APP显示，近日，泉州茶寿云方大药房有限公司成立，法定代表人为谢钱灵，经营范围包含：药品零售；药品互联网信息服务；卫生用品和一次性使 用医疗用品销售等。企查查股权穿透显示，该公司由南威软件（603636）旗下北京茶寿国际健康管理有限公司、泉州玛珂迩妇产医院有限公司共同持股。 | 企章查 | 泉州茶寿云方大药房有限公司 | | (x) 查一下 | | --- | --- | --- | --- | | 基本信息 9 | 法律诉讼 | 经营风险 | 经营信息 | | 法定代表人 ① | 谢钱灵 【გ 关联企业 5 | 登记状态 | 存续（在营、开业、 | | | | 注册资本 | 50万元 | | 组织机构代码 | MAET4G31-1 | 工商注册号 | 350503110 ...

（文章来源：证券日报） 证券日报网讯 8月18日晚间，南威软件发布公告称，公司未对控股股东和实际控制人及其关联人提供担 保，公司无逾期担保。 ...

证券代码：603636 证券简称：南威软件 公告编号：2025-054 南威软件股份有限公司 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： 担保对象及基本情况 | | 被担保人名称 | | 福建南威软件有限公司 | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 4,000 万元 | | | | 担保对象 | 实际为其提供的担保余额 | 8,041.76 | 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：_________ | | 担保对象二 | 被担保人名称 | | | 福建万福信息技术有限公司 | | | 本次担保金额 | 1,100 | 万元 | | | | 实际为其提供的担保余额 | 2,152.61 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ ...