Core Insights - The three major stock indices collectively rose on November 24, with the AI sector leading the gains, particularly driven by companies like Guangyun Technology and BlueFocus [2] Group 1: Market Performance - The AI sector saw significant gains, with Guangyun Technology hitting a 20% limit up and BlueFocus rising over 15% [2] - Other companies such as 360 and Nanwei Technology also reached their daily limit up, while Simay Media, Worth Buying, and Hand Information increased by over 5% [2] Group 2: Product Launches and Downloads - Alibaba recently launched two major AI products, Qianwen and Lingguang, with Qianwen achieving over 10 million downloads within a week, surpassing ChatGPT and other competitors as the fastest-growing AI application [2] - Lingguang, an AI assistant from Ant Group, reached over 2 million downloads in just 6 days, breaking records for download speed [2] Group 3: Industry Analysis - Huayuan Securities emphasizes the resilience of leading companies like Alibaba, Tencent, Meituan, Kuaishou, Tencent Music, NetEase Cloud Music, and Bilibili, suggesting continued focus on their strategic value amid internal organizational adjustments [2] - The report highlights the importance of R&D and investment in AI technologies and the execution of AI application products as core elements for industry development and market transactions [2]

Core Insights - The Zhipu AI concept index rose by 4.11%, ranking 6th among concept sectors, with 63 stocks increasing in value, including Guangyun Technology which hit the daily limit up of 20% [1] - Major gainers in the sector included Sanliu Ling, Nanwei Software, and BlueFocus, with respective increases of 9.99%, 9.98%, and 15.72% [1][3] - The sector experienced a net inflow of 1.673 billion yuan from main funds, with BlueFocus leading the inflow at 1.345 billion yuan [2][3] Sector Performance - The Zhipu AI concept was among the top-performing sectors, with a daily increase of 4.11% [2] - Other notable sectors included the China Shipbuilding System with a 6.63% increase and the Xiaohongshu concept with a 4.76% increase [2] Fund Flow Analysis - The main fund inflow rates for leading stocks were as follows: Nanwei Software at 27.20%, Guangyun Technology at 18.18%, and Sanliu Ling at 16.07% [3] - The top stocks by net inflow included BlueFocus (1.345 billion yuan), Sanliu Ling (1.023 billion yuan), and Nanwei Software (281 million yuan) [2][3] Stock Highlights - BlueFocus saw a significant increase of 15.72% with a turnover rate of 37.21% and a net inflow of 1.344 billion yuan [3] - Other stocks with notable performance included Sanliu Ling (9.99% increase), Nanwei Software (9.98% increase), and Guangyun Technology (20% increase) [1][3]

Core Insights - The digital watermark concept has seen a rise of 3.89%, ranking 10th among concept sectors, with 29 stocks increasing in value, including notable gainers such as Nanwei Software, Hexing Packaging, and ST Zhengtong, which hit the daily limit up [1][2]. Market Performance - The top-performing concept sectors today include: - China Shipbuilding System: +6.63% - Hainan Free Trade Zone: -2.19% - Xiaohongshu Concept: +4.76% - Salt Lake Lithium Extraction: -1.40% - Military Information Technology: +4.63% - Phosphate Chemical: -0.88% - Terahertz: +4.47% - Free Trade Port: -0.50% - Kuaishou Concept: +4.14% - Web 3.0: +3.89% - Digital Watermark: +3.89% [2]. Capital Flow - The digital watermark sector attracted a net inflow of 185 million yuan, with 17 stocks receiving net inflows, and 10 stocks exceeding 10 million yuan in net inflow. The leading stock in net inflow is Nanwei Software, with 281 million yuan, followed by Hexing Packaging and Hengxin Oriental with 156 million yuan and 37.44 million yuan, respectively [2][3]. Stock Performance - Key stocks in the digital watermark sector include: - Nanwei Software: +9.98%, turnover rate 12.90%, net inflow 281.27 million yuan, net inflow rate 27.20% - Hexing Packaging: +9.93%, turnover rate 13.78%, net inflow 155.77 million yuan, net inflow rate 22.40% - Hengxin Oriental: +8.33%, turnover rate 11.51%, net inflow 37.44 million yuan, net inflow rate 9.29% - Xinghuan Technology: +5.32%, turnover rate 9.59%, net inflow 25.65 million yuan, net inflow rate 4.19% - Haitan Ruisheng: +7.45%, turnover rate 5.57%, net inflow 24.61 million yuan, net inflow rate 6.87% [3][4].

Group 1 - The Web3.0 concept index rose by 3.89%, ranking 9th among concept sectors, with 63 stocks increasing in value, including Nanwei Software and ST Huayang hitting the daily limit, while BlueFocus, Hengxin Dongfang, and New Zhisoft had notable gains of 15.72%, 8.33%, and 7.73% respectively [1] - The Web3.0 sector saw a net inflow of 1.033 billion yuan, with 41 stocks receiving net inflows, and 5 stocks exceeding 100 million yuan in net inflow, led by BlueFocus with 1.345 billion yuan [2][3] - The top stocks in the Web3.0 sector by net inflow ratio included Nanwei Software at 27.20%, ST Huayang at 13.26%, and BlueFocus at 10.10% [3] Group 2 - The top gainers in the Web3.0 sector included BlueFocus with a 15.72% increase and a turnover rate of 37.21%, followed by Nanwei Software with a 9.98% increase and a turnover rate of 12.90% [3][4] - Other notable stocks in the Web3.0 sector included Kunlun Wanwei with a 6.78% increase and a turnover rate of 7.69%, and Zhongwen Online with a 3.89% increase and a turnover rate of 17.46% [4] - Stocks with significant declines included Chuling Information, which fell by 3.61%, and Zhongke Shuguang, which decreased by 0.18% [6]

AI and Technology - Google has released a new image model, attracting attention in the AI sector [2] - 360, a leader in AI search, has developed the 360 Smart Brain with ten core capabilities and hundreds of detailed functions, reporting a net loss of 120 million in Q3, narrowing from mid-year losses [2] - Jiuxi Software has launched its new generation large model application management platform, Nvwa GPT, which integrates and provides capabilities for large model management and intelligent orchestration [2] Aerospace and Defense - Japan has announced the deployment of missiles in sensitive areas, impacting defense-related companies [2] - Aerospace Power, a subsidiary of the Aerospace Science and Technology Group, has seen stock performance with a recent increase [2] - China Shipbuilding Industry Group, which controls multiple defense-related companies, is the only military ship production base in South China [2] E-commerce and Retail - Alibaba's "Qianwen" app has surpassed 10 million downloads in its first week of public testing [3] - Sanjiang Shopping, the largest local supermarket chain in Zhejiang, has Alibaba as its second-largest shareholder and is involved in the sale of prepared dishes [3] - DataPort, a leading data center company, provides infrastructure solutions and serves major internet companies like Alibaba, Tencent, Baidu, and NetEase [3] Real Estate - Multiple regions have issued notifications to promote the stable and healthy development of the real estate market [5] - Everbright Jiabao, a real estate development company under Everbright Group, focuses on non-performing asset management in Zhejiang [5] Automotive - GAC Group has officially launched its all-solid-state battery pilot production line [5] - Jinlong Automobile, a major bus manufacturer, has partnered with Baidu to produce China's first commercial-grade autonomous micro-circulation vehicle [5] Renewable Energy - Guosheng Technology, a top global manufacturer of heterojunction products, is focusing on high-efficiency solar cells and has plans for a solid-state battery project [6] - Hemei Group's subsidiary is investing in a green hydrogen project with an estimated total investment of around 700 million [6] Food and Beverage - Xinhua Du, a leading e-commerce platform for liquor, has seen stock performance with a recent increase [4] - Hasi Lian, a beauty brand, is focusing on skincare products and has developed a series of medical-grade dressings [5]

证券代码：603636 证券简称：南威软件 公告编号：2025-078 南威软件股份有限公司 关于选举职工代表董事的公告 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11月21日召开2025年第一次临时股东大会，审 议通过了《关于取消监事会、修订〈公司章程〉及制定、修订、废止公司部分治理制度的议案》，根据 修订后的《公司章程》，公司不再设置监事会，公司董事会设职工代表董事1名，由公司职工通过职工 代表大会、职工大会或者其他形式民主选举产生。 公司于2025年11月21日召开职工代表大会，经与会职工代表认真审议讨论，一致同意选举李靖先生（简 历详见附件）担任公司第五届董事会职工代表董事，任期至公司第五届董事会任期届满之日止。 李靖先生当选公司职工代表董事后，公司第五届董事会中兼任公司高级管理人员以及由职工代表担任的 董事人数总计未超过公司董事总数的二分之一，符合有关法律法规和规范性文件及《公司章程》的规 定。 特此公告。 南威软件股份有限公司 董事会 2025年1 ...

（文章来源：证券日报） 证券日报网讯 11月21日晚间，南威软件发布公告称，公司于2025年11月21日召开职工代表大会，经与 会职工代表认真审议讨论，一致同意选举李靖先生担任公司第五届董事会职工代表董事。 ...

（编辑 楚丽君） 证券日报网讯 南威软件11月21日在互动平台回答投资者提问时表示，未来，公司将继续以提升治理透 明度和经营质量为核心，通过深化主业竞争力、加强沟通、规范信息披露，推动内在价值与市场价值深 度契合，切实维护全体股东的合法权益。 ...

2011 年 2 月 18 日公司创立大会暨首次股东会通过 2021 年 5 月 12 日 2020 年年度股东大会第一次修订 2022 年 5 月 18 日 2021 年年度股东大会第二次修订 2024 年 5 月 24 日 2023 年年度股东大会第三次修订 2025 年 11 月 21 日 2025 年第一次临时股东大会第四次修订 中国·泉州 二〇二五年十一月 | K | | --- | | | | 南威软件股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善南威软件股份有限公司（以下简称"公司"）的治理结 构，切实保护中小股东及利益相关者的利益，促进公司的规范运作，根据《中华 人民共和国公司法》（以下简称《公司法》）、《上市公司独立董事管理办法》《上 海证券交易所股票上市规则》（以下简称《上市规则》）《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》（以下简称《规范运作指引》）等法律、行 政法规和规范性文件以及《南威软件股份有限公司章程》（以下简称《公司章程》） 的规定，并结合公司实际情况，制定本制度。 第二条 独立董事是指不在公司担任除董事及董事会专门委员会委员以外的 其他 ...

2011 年 2 月 18 日公司创立大会暨首次股东大会通过 2015 年 6 月 29 日 2014 年年度股东大会第一次修订 2024 年 5 月 24 日 2023 年年度股东大会第二次修订 2025 年 11 月 21 日 2025 年第一次临时股东大会第三次修订 南威软件股份有限公司 董事会议事规则 南威软件股份有限公司 董事会议事规则 第一条 宗旨 为了进一步规范南威软件股份有限公司（以下简称"公司"）董事会的议事方 式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和科 学决策水平，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司治理准则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等 法律、行政法规和相关规范性文件，以及《南威软件股份有限公司章程》（以下简 称《公司章程》）的有关规定，制订本规则。 第二条 董事会办公室 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书兼任董事会办公室负责人，保管董事会和董事会办公室印章。 第三条 定期会议 中国·泉州 二〇二五年十一月 - 1 - 南威软件股份有限公司 董事会议事规则 （一）代表 10%以 ...