证券代码：000948 证券简称：南天信息 公告编号：2025-054 云南南天电子信息产业股份有限公司 关于诉讼进展暨收到判决书的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1、案件所处的诉讼阶段：一审判决。 本次诉讼判决为一审判决，尚未生效，目前对方当事人是否会就 本案提起上诉尚不确定。鉴于上述诉讼案件尚未执行，尚无法准确判 断本次诉讼案件的进展情况对公司的影响。公司将根据诉讼的进展情 况及时履行相应的信息披露义务，敬请广大投资者注意投资风险。 云南南天电子信息产业股份有限公司（以下简称"南天信息"或 "公司"）于 2025 年 11 月 27 日收到《云南省昆明市中级人民法院 民事判决书》【（2025）云 01 民初 343 号】，南天信息起诉北京城 建智控科技股份有限公司（以下简称"城建智控"）相关情况详见公 司于 2025 年 8 月 27 日在巨潮资讯网（www.cninfo.com.cn）等指定信 息披露媒体发布的《关于累计诉讼、仲裁情况的公告》（公告编号： 2025-043）。 2、上市公司所处的当事人地位：原告。 3 ...

Core Viewpoint - The company, Yunnan Nantian Electronic Information Industry Co., Ltd., has approved a guarantee for its wholly-owned subsidiary, Guangzhou Nantian Computer System Co., Ltd., to support its business development and growth [9][16]. Meeting Details - The board meeting was held on November 27, 2025, via communication, with all nine directors present [8]. - The resolution to provide the guarantee was passed unanimously with nine votes in favor and no opposition [2][3]. Guarantee Details - The guarantee is for a maximum amount of RMB 265 million, effective from November 28, 2025, to March 31, 2026 [14][12]. - The guarantee covers all debts arising from business transactions between Huawei Technologies Co., Ltd. and Guangzhou Nantian [11][12]. Financial Overview of Subsidiary - Guangzhou Nantian has a registered capital of RMB 100.23 million and has been operational since January 20, 1992 [9]. - The subsidiary's credit status is good, and it is not a subject of enforcement actions [10]. Board's Opinion - The board believes that providing the guarantee is in the company's overall interest and will not adversely affect the company or its shareholders, particularly minority shareholders [16]. Cumulative Guarantee Information - After this guarantee, the total amount of guarantees provided by the company to its subsidiaries will be RMB 265 million, which represents 9.81% of the company's latest audited net assets [17]. - The company has no overdue guarantees or guarantees related to litigation [17].

Group 1 - The core point of the article is that Nantian Information (SZ 000948) held its 24th meeting of the 9th Board of Directors on November 27, 2025, via telecommunication, where it reviewed a proposal to provide guarantees for its wholly-owned subsidiary, Guangzhou Nantian Computer System Co., Ltd. [1] - For the first half of 2025, the revenue composition of Nantian Information was entirely from the software and information technology services sector, accounting for 100.0% [1]. - As of the report date, Nantian Information's market capitalization was 6.8 billion yuan [1].

证券代码：000948 证券简称：南天信息 公告编号：2025-053 云南南天电子信息产业股份有限公司 关于为全资子公司提供担保的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、担保情况概述 云南南天电子信息产业股份有限公司（以下简称"公司"）全资 子公司广州南天电脑系统有限公司（以下简称"广州南天"，公司通 过直接和间接方式持有其 100%股权），为支持广州南天经营发展，实 现业务规模增长，公司为广州南天提供担保。 公司第九届董事会第二十四次会议审议通过了《关于为全资子公 司广州南天电脑系统有限公司提供担保的议案》。根据《深圳证券交 易所股票上市规则》《公司章程》等相关规定，公司本次对全资子公 司的担保事项经董事会审议批准后，无需提交公司股东会审议。 二、被担保人基本情况 （一）被担保人简介 4、法定代表人：熊辉 5、注册资本：10023 万元 | 利润总额 | 1,134.15 | -157.55 | | --- | --- | --- | | 净利润 | 1,122.29 | -150.82 | 注：上表所列 2024 年 12 月 31 日 ...

（一）会议通知时间及方式：会议通知已于 2025 年 11 月 24 日 以邮件方式送达。 （二）会议时间、地点和方式：本次会议于 2025 年 11 月 27 日 以通讯方式召开。 （三）会议应到董事九名，实到董事九名。 （四）会议由公司董事长徐宏灿先生主持，公司高级管理人员列 席会议。 （五）会议的召开符合有关法律、行政法规、部门规章、规范性 文件和《公司章程》的规定。 证券代码：000948 证券简称：南天信息 公告编号：2025-052 云南南天电子信息产业股份有限公司 第九届董事会第二十四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 表决结果：审议通过。 具体内容详见公司同日披露的《关于为全资子公司提供担保的公 告》。 三、备查文件 南天信息第九届董事会第二十四次会议决议。 特此公告。 云南南天电子信息产业股份有限公司 董 事 会 二、 董事会会议审议情况 审议《关于为全资子公司广州南天电脑系统有限公司提供担保的 议案》。 公司为支持广州南天电脑系统有限公司（以下简称"广州南天"） 经营发展，实现业务规模增长 ...

Core Viewpoint - The company has approved a guarantee for its wholly-owned subsidiary, Guangzhou Nantian Computer System Co., Ltd., with a maximum amount of 265 million yuan, which represents 9.81% of the company's latest audited net assets [1] Group 1 - The board of directors approved the proposal to provide a joint liability guarantee for the subsidiary [1] - The guarantee period is from November 28, 2025, to March 31, 2026 [1] - The total amount of guarantees provided by the company for its wholly-owned subsidiary is 265 million yuan, with no overdue guarantees or litigation issues reported [1]

Core Viewpoint - The company has approved a guarantee for its wholly-owned subsidiary, Guangzhou Nantian, to support its operational development, with a maximum limit of 265 million yuan [1] Financial Summary - Guangzhou Nantian has a registered capital of 100.23 million yuan and as of September 30, 2025, total assets of 323.26 million yuan and liabilities of 201.56 million yuan [1] - For the period from January to September 2025, Guangzhou Nantian reported revenue of 279.22 million yuan and a net loss of 1.51 million yuan [1] Guarantee Details - The company will provide a joint liability guarantee for debts arising from business with Huawei, with a guarantee period until March 31, 2026 [1] - The total amount of guarantees provided by the company for its wholly-owned subsidiary is 265 million yuan, which accounts for 9.81% of the most recent audited net assets [1] - There are no overdue guarantees reported [1]

Core Viewpoint - Nantian Information's stock price has shown fluctuations, with a recent increase of 2.05% but a decline of 16.30% over the past 60 days, indicating potential volatility in the market [1]. Financial Performance - For the period from January to September 2025, Nantian Information achieved a revenue of 7.091 billion yuan, representing a year-on-year growth of 21.90% [2]. - The company reported a net profit attributable to shareholders of -10.8998 million yuan, a significant decrease of 119.49% compared to the previous period [2]. Shareholder Information - As of September 30, 2025, the number of shareholders for Nantian Information was 59,900, a decrease of 20.65% from the previous period [2]. - The average number of circulating shares per shareholder increased by 26.02% to 6,494 shares [2]. Dividend Distribution - Since its A-share listing, Nantian Information has distributed a total of 469 million yuan in dividends, with 102 million yuan distributed over the past three years [3]. Institutional Holdings - As of September 30, 2025, the second-largest circulating shareholder is Huabao Zhongzheng Financial Technology Theme ETF, holding 4.274 million shares, an increase of 1.9471 million shares from the previous period [3]. - Hong Kong Central Clearing Limited has exited the list of the top ten circulating shareholders [3].

Core Insights - The company, Nantian Information, reported that as of September 30, 2025, the total number of shareholders is 59,916 [2] Summary by Category - **Shareholder Information** - The total number of shareholders for Nantian Information is 59,916 as of the specified date [2]

Core Viewpoint - Nantian Information (000948.SZ) has completed the necessary business registration changes and the filing of its Articles of Association, and has obtained a new business license from the Yunnan Provincial Market Supervision Administration on November 13, 2025 [1] Company Information - The company has changed its name to Yunnan Nantian Electronic Information Industry Co., Ltd. [1] - The unified social credit code for the company is 91530000713401509F [1]