关于召开2025年第一次临时股东大会的通知 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。 证券代码：603636 证券简称：南威软件 公告编号：2025-073 南威软件股份有限公司 重要内容提示： 股东大会召开日期：2025年11月21日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 一、召开会议的基本情况 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 21 日 14 点 30 分 召开地点：泉州市丰海路南威大厦 2 号楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 21 日 至2025 年 11 月 21 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段， ...

证券代码：603636 证券简称：南威软件 公告编号：2025-070 表决情况：3 票同意，0 票反对，0 票弃权。 本议案需提交股东大会审议。 特此公告。 南威软件股份有限公司 南威软件股份有限公司 第五届监事会第十四次会议决议公告 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。 南威软件股份有限公司（以下简称"公司"）第五届监事会第十四次会议于 2025 年 11 月 5 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《关于为全资子公司固定资产项目贷款提供担保的议案》 经审核，监事会认为：本次对外担保主要为保障公司全资子公司开展日常经 营活动所需的资金支持。鉴于公司对该子公司的经营管理拥有实际控制权，本次 担保的风险具备可控性，不会对公司自身的正常运营及业务发展造成不利影响， 亦不存在以变相方式损害公司及 ...

证券代码：603636 证券简称：南威软件 公告编号：2025-069 南威软件股份有限公司 第五届董事会第十五次会议决议公告 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。 万元的固定资产项目贷款，提款金额、方式及期限以后续签订的借款合同约定为 准，具体情况如下： 单元：万元 南威软件股份有限公司（以下简称"公司"）第五届董事会第十五次会议， 于 2025 年 11 月 5 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》 内容详见公司同日在上海证券交易所网站（www.sse.com.cn）及指定信息披 露媒体披露的《关于 ...

Group 1 - The core point of the article is that Nanwei Software announced the convening of its fifth board meeting on November 5, 2025, to discuss the proposal for the first extraordinary general meeting of shareholders in 2025 [1] - 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] - As of the report date, the market capitalization of Nanwei Software is 7.3 billion yuan [1]

南威软件公告称，为满足北京全球总部建设等资金需求，全资子公司北方科技集团拟向银团申请不超 3.8亿元固定资产项目贷款，公司及子公司将提供担保及增信措施。其中，北方科技集团以土地使用权 和在建工程抵押，公司作为共同借款人，以持有的北方科技集团100%股权及三项发明专利质押。本次 担保无反担保，保证期两年，尚需股东大会审议。截至公告日，公司及控股子公司对外担保总额6.17亿 元，占最近一期经审计净资产26.14%，无逾期担保。 ...

Group 1 - The core viewpoint of the news is that Nanwei Software (603636.SH) reported a decrease in institutional and public fund holdings in its third-quarter report for 2025, indicating a potential shift in investor sentiment [1] - As of October 30, 2025, six institutional investors held a total of 55.1838 million shares of Nanwei Software, accounting for 9.51% of the total share capital, which represents a decrease of 0.56 percentage points compared to the previous quarter [1] - The public funds that reduced their holdings this quarter include GF CSI 1000 ETF and Huaxia CSI 1000 ETF, with a slight decline in the proportion of shares held [1] Group 2 - In terms of foreign investment, one foreign fund, Hong Kong Central Clearing Limited, also reported a decrease in holdings, reflecting a slight decline in foreign investment sentiment [2]

Core Viewpoint - The financial performance of Nanwei Software (603636) for the first three quarters of 2025 shows significant revenue growth, but the company continues to report net losses, indicating ongoing challenges despite operational improvements [2][6]. Financial Performance Summary - For the first three quarters of 2025, the company's main revenue reached 604 million yuan, a year-on-year increase of 66.52% [2][6]. - The net profit attributable to shareholders was a loss of 101 million yuan, which represents a reduction in losses by 37.75% compared to the previous year [2][6]. - The third quarter alone saw a main revenue of 290 million yuan, up 113.21% year-on-year, while the net profit attributable to shareholders for this quarter was a loss of approximately 28.55 million yuan, an increase of 39.03% compared to the same quarter last year [2][4][6]. Cash Flow and Operational Efficiency - The company reported a net cash inflow from operating activities of 96.41 million yuan for the year-to-date, reflecting an increase of 81.09% year-on-year, attributed to improved collection efforts and reduced operational expenditures [6][14]. - The total project bidding amount reached 343 million yuan, with new sales contracts amounting to 368 million yuan, indicating a positive trend in business development [6]. Shareholder Information - As of the report date, the total number of ordinary shareholders was 65,726, with the largest shareholder, Wu Zhixiong, holding 33.36% of the shares [7][8]. - The top ten shareholders include a mix of individual and institutional investors, with significant stakes held by Wu Zhixiong and Tianjin Qizhong Shiyuan Enterprise Management Partnership [8][9]. Company Announcements - The company announced the termination of the application for its subsidiary Shenzhen Taiji Digital Technology Co., Ltd. to be listed on the New Third Board [3]. - Ongoing construction of the Beijing Global Headquarters and Intelligent Computing Center is progressing, with significant milestones achieved in the project [9][10].

Group 1 - The company, Nanwei Software, announced the convening of its fifth session of the 14th board meeting on October 30, 2025, to review the third quarter report for 2025 [1] - For the first half of 2025, the revenue composition of Nanwei Software was as follows: AI/Data Elements and Public Safety accounted for 45.43%, Smart Industry for 24.26%, AI/Data Elements and Digital Government for 20.94%, AI/Data Elements and Social Governance for 9.2%, and Other Businesses for 0.17% [1]

Core Insights - Nanwei Software, established in October 2002 and listed on the Shanghai Stock Exchange in December 2014, is a leading company in the electronic government sector in China, providing comprehensive e-government solutions [1] Financial Performance - For Q3 2025, Nanwei Software reported revenue of 604 million yuan, ranking 60th among 131 companies in the industry, while the industry leader, Digital China, achieved revenue of 102.365 billion yuan [2] - The company's net profit for the same period was -106 million yuan, placing it 115th in the industry, with the top performer, Unisplendour, reporting a net profit of 1.723 billion yuan [2] Financial Ratios - As of Q3 2025, Nanwei Software's debt-to-asset ratio was 57.86%, higher than the industry average of 38.93% [3] - The gross profit margin for Q3 2025 was 18.33%, significantly lower than the industry average of 29.96% [3] Executive Compensation - The chairman, Wu Zhixiong, received a salary of 2.4268 million yuan in 2024, a decrease of 733,200 yuan from 2023 [4] - The president, Xu Chunmei, earned 1.2207 million yuan in 2024, down 355,600 yuan from the previous year [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 4.85% to 65,700, while the average number of shares held per shareholder decreased by 4.63% to 8,830 shares [5]

Group 1 - The core viewpoint of the articles highlights the rapid development of the smart health sector driven by the "Healthy China" strategy and the aging population, with South Software launching the upgraded "Tea Shou Health Intelligent Body" 2.0 and a selected health marketplace [1][2] - South Software's health management market is projected to grow at a compound annual growth rate of 12.5% from 2023 to 2028, with the overall market size expected to exceed 30 trillion yuan by 2028 [2] - The company aims to transform health management from "passive treatment" to "active prevention" by integrating top medical resources through collaboration with Peking University Health Science Center [2] Group 2 - The launch event for the upgraded health intelligent body showcased the potential for collaboration with various institutions, including the Chinese Anti-Aging Promotion Association and Beijing University Medical Department, emphasizing community service and proactive health management [1] - The event also marked the initiation of strategic partnerships with 22 representatives from different fields, indicating a strong commitment to building an ecosystem around health management [1]