证券代码：603636 证券简称：南威软件 公告编号：2025-044 南威软件股份有限公司 关于 2024 年年度报告的信息披露监管问询函的 回复公告 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"）于近日收到上海证券交易所（以 下简称"上交所"）出具的《关于南威软件股份有限公司 2024 年年度报告的信息 披露监管问询函》（上证公函【2025】0893 号，以下简称"《问询函》"）。根 据《问询函》的要求，公司与年审会计师北京德皓国际会计师事务所（特殊普通 合伙）（以下简称"年审会计师"）对问询函中所提及的事项进行了认真核查， 现就相关问题回复如下： 本问询函回复中若出现合计数与各分项数值相加之和存在尾数差异的情况， 均为四舍五入所致。如无特别说明，本回复中使用的简称或名词释义与《南威软 件股份有限公司 2024 年年度报告》一致。 鉴于公司回复内容中披露的部分信息涉及商业秘密和商业敏感信息，根据相 关法律法规、规范性文件以及公司《信息披露暂缓与豁免业务内部管理制度》， 公司对 ...

Core Viewpoint - The announcement details the partial release of share pledges by the controlling shareholder, Wu Zhixiong, indicating a stable ownership structure and no immediate risk of forced liquidation or change in control for the company [1][2]. Group 1: Shareholding and Pledge Details - As of the announcement date, Wu Zhixiong holds 203,115,829 shares, representing 34.9982% of the total shares [1]. - After the release of 2,690,000 shares from pledge, Wu Zhixiong has a total of 140,210,000 shares pledged, which is 69.0296% of his holdings and 24.1591% of the company's total shares [1]. - Wu Zhixiong and his associate Xu Chunmei collectively hold 203,126,227 shares, accounting for 35.0000% of the total shares, with Xu Chunmei holding 10,398 shares [2]. Group 2: Future Plans and Risk Management - The released shares are not planned for re-pledging in the future, and any changes will be disclosed in a timely manner [1]. - The company will continue to monitor the pledge situation of the controlling shareholder and associated parties, ensuring compliance with disclosure obligations [2].

证券代码：603636 证券简称：南威软件 公告编号：2025-043 南威软件股份有限公司 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 203,115,829股，占 公司总股本的比例为 34.9982%。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 140,210,000 股，占其所持有公司股份总数的比例为 69.0296%， 占公司总股本的比例为 24.1591%。 吴志雄先生及其一致行动人徐春梅女士合计共持有公司 203,126,227 股， 占公司总股本的 35.0000%（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 140,210,000 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 69.0260%，占公司总股本的比例为 24.1591%。 一、上市公司股份 ...

Core Points - The equity change is part of the previously disclosed share reduction plan by the shareholders and does not trigger a mandatory takeover bid [1][2] - After the equity change, the information disclosure obligors and their concerted actions hold a total of 203,126,227 shares, accounting for 35.0000% of the company's total share capital [1][2] - The equity change will not result in a change of the company's controlling shareholder or actual controller [1][2] Summary of Equity Change - The equity change involves a reduction in shareholding from 35.3642% to 35.0000% [2] - The change meets the disclosure requirements set by the China Securities Regulatory Commission regarding listed company acquisitions, but does not alter the status of the largest shareholder or actual controller [2] - Before the change, the shareholding details were as follows: - Wu Zhixiong held 205,229,429 shares (35.3624%) - Xu Chunmei held 10,398 shares (0.001792%) - Total before change: 205,239,827 shares (35.3642%) - After the change, Wu Zhixiong holds 203,115,829 shares (34.9982%) and the total is 203,126,227 shares (35.0000%) [2] Follow-up Matters - Further details regarding the share reduction can be found in the announcement made on June 21, 2025, on the Shanghai Stock Exchange website [2]

Core Viewpoint - The report outlines a reduction in shareholding by the information disclosure obligor, Wu Zhixiong, and his concerted actor, Xu Chunmei, in Nanwei Software Co., Ltd. The reduction is based on personal funding needs and does not affect the control of the company [1][6]. Group 1: Shareholding Changes - As of the signing date of the report, Wu Zhixiong's shareholding decreased from 205,229,429 shares (35.3624%) to 203,115,829 shares (34.9982%), resulting in a reduction of 2,113,600 shares, or 0.3642% of the total shareholding [9][13]. - The combined shareholding of Wu Zhixiong and Xu Chunmei decreased from 35.3642% to 35.0000% following the share reduction [9][12]. Group 2: Purpose and Future Plans - The purpose of the share reduction is attributed to the personal funding needs of the information disclosure obligor [6]. - The company disclosed a plan for share reduction on June 21, 2025, and any future plans for increasing or decreasing shareholding will be disclosed in accordance with relevant laws and regulations [6][13]. Group 3: Shareholding Rights and Restrictions - The shares held by the information disclosure obligor are all unrestricted circulating shares, with 142,900,000 shares (70.35% of his holdings) pledged [10]. - There are no other restrictions on the rights associated with the shares held by the information disclosure obligor [10]. Group 4: Compliance and Disclosure - The report confirms that all necessary disclosures regarding the shareholding changes have been made, and there are no undisclosed matters that could mislead the report's content [10][12]. - The information disclosure obligor guarantees the truthfulness, accuracy, and completeness of the report and assumes legal responsibility for any false statements or omissions [2][10].

南威软件股份有限公司 简式权益变动报告书 上市公司：南威软件股份有限公司 上市地点：上海证券交易所 股票简称：南威软件 股票代码：603636.SH 信息披露义务人：吴志雄 住所：北京市丰台区南四环西路 186 号汉威国际广场 4 区 3 号楼 10 层 通讯地址：北京市丰台区南四环西路 186 号汉威国际广场 4 区 3 号楼 10 层 一致行动人：徐春梅 住所：北京市丰台区南四环西路 186 号汉威国际广场 4 区 3 号楼 10 层 通讯地址：北京市丰台区南四环西路 186 号汉威国际广场 4 区 3 号楼 10 层 股份权益变动性质：股份减少 签署日期：二〇二五年七月 南威软件股份有限公司简式权益变动报告书 信息披露义务人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、本报告书系依据《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第15号——权益变动报告书》及 相关的法律、法规和部门规章的有关规定编制。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反其章程或内部规则中的任何条款，或与之相冲突。 三、依据《 ...

关于股东权益变动的提示性公告 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：2025-042 南威软件股份有限公司 2025 年 7 月 18 日，信息披露义务人通过集中竞价方式合计减持了公司股份 2,113,600 股，占公司总股本的 0.3642%，信息披露义务人及其一致行动人的持 股比例由 35.3642%降至 35.0000%。本次权益变动触及中国证券监督管理委员会 《上市公司收购管理办法》规定的相关披露要求，不会导致公司第一大股东或实 际控制人发生变化。 | 股东名称 | 本次变动前 | | 本次变动后 | | | --- | --- | --- | --- | --- | | | 数量 | 占总股本比例 | 数量 | 占总股本比例 | | 吴志雄 | 205,229,429 | 35.3624% | 203,115,829 | 34.9982% | | 徐春梅 | 10,398 | 0.001792% | 10,398 | 0.001792% ...

Market Performance - The housing inspection sector declined by 0.18%, ranking among the top losers in the market, with notable declines from companies like Luopuskin, Chongqing Construction, and Anhui Construction [1] - In contrast, 18 stocks within the sector experienced price increases, with Hualan Group, Shenzhen Urban Transport, and Sujiao Technology leading the gains at 3.11%, 2.89%, and 1.66% respectively [1] Capital Flow - The housing inspection sector saw a net outflow of 137 million yuan, with 23 stocks experiencing net outflows, and 5 stocks seeing outflows exceeding 10 million yuan [1] - The stock with the highest net outflow was Tefa Service, with a net outflow of 33.09 million yuan, followed by Nanwei Software, Longyuan Construction, and China Nuclear Construction with outflows of 22.42 million yuan, 20.34 million yuan, and 15.85 million yuan respectively [1] Top Gainers and Losers - The top gainers in the housing inspection sector included Huace Testing, Hualan Group, and Jinyu Group, with net inflows of 19.69 million yuan, 6.45 million yuan, and 5.10 million yuan respectively [2] - The outflow leaderboard featured Tefa Service, Nanwei Software, and Longyuan Construction, with respective outflows of 33.09 million yuan, 22.42 million yuan, and 20.34 million yuan [2]

Group 1 - The company expects a net profit attributable to shareholders to be between -73 million and -61 million yuan, indicating a loss [1] - The previous year's net profit attributable to shareholders was -114.77 million yuan, with a total profit of -134.04 million yuan [1] - The company anticipates a revenue increase of approximately 38% year-on-year due to improved project management and contract acceptance [1][2] Group 2 - The company has effectively controlled expenses, leading to a decrease in period expenses compared to the previous year [1][2] - Investment income from associated enterprises has significantly improved, contributing to the expected reduction in losses by approximately 41.78 million to 53.78 million yuan year-on-year [2] - The company has strengthened its collection of accounts receivable, resulting in a positive cash flow from operating activities for the half-year period [1]

[Current Period Performance Forecast](index=1&type=section&id=Item%201.%20Current%20Period%20Performance%20Forecast) The company forecasts a net loss for H1 2025, with attributable net profit between -73 million and -61 million RMB Estimated Performance for H1 2025 | Indicator | Estimated Amount (RMB) | | :--- | :--- | | **Net Profit Attributable to Shareholders** | -73 million to -61 million RMB | | **Net Profit After Deducting Non-Recurring Gains and Losses** | -74 million to -62 million RMB | - This performance forecast applies to situations where **net profit is negative** and has **not been audited** by a certified public accountant[3](index=3&type=chunk)[4](index=4&type=chunk) [Prior Period Performance Review](index=1&type=section&id=Item%202.%20Prior%20Period%20Performance%20Review) H1 2024 saw a more severe loss for the company, with attributable net profit at **-114.775 million RMB** and EPS at **-0.20 RMB** H1 2024 Performance Overview | Indicator | H1 2024 Amount (RMB) | | :--- | :--- | | **Total Profit** | -134.0363 million RMB | | **Net Profit Attributable to Shareholders** | -114.7750 million RMB | | **Net Profit After Deducting Non-Recurring Gains and Losses** | -117.2397 million RMB | | **Earnings Per Share** | -0.20 RMB | [Analysis of Performance Changes](index=2&type=section&id=Item%203.%20Analysis%20of%20Performance%20Changes) The company's net loss significantly narrowed year-over-year, driven by an estimated **38% increase in operating revenue** and positive operating cash flow - Operating revenue is expected to increase by approximately **38%** year-over-year, primarily due to enhanced project delivery management and a year-over-year increase in project acceptance contract value[7](index=7&type=chunk) - The company improved operational efficiency and strengthened expense control, leading to a year-over-year decrease in period expenses[7](index=7&type=chunk) - The company comprehensively strengthened accounts receivable collection, with improving recovery, and the collection of historical receivables offset previously provisioned impairment losses, resulting in **positive net cash flow from operating activities** for the half-year[7](index=7&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=Item%204.%20Risk%20Warning) This performance forecast is preliminary and unaudited, with final accurate financial data subject to the company's officially disclosed 2025 semi-annual report - This performance forecast is a **preliminary calculation** by the company's finance department and has **not been audited** by an accounting firm, thus containing **uncertainties**[8](index=8&type=chunk) - The final accurate financial data will be based on the company's **officially disclosed 2025 semi-annual report**, reminding investors to be aware of **investment risks**[9](index=9&type=chunk)