（报告人：刘洋） 2024 年度，本人作为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"）的独立董事，严格按照《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司独立董事规则》 《上市公司独立董事管理办法》等法律、法规、规范性文件及《公司 章程》《公司独立董事管理办法》等公司内部规章的有关规定和要求， 诚信勤勉，忠实履行职责，积极参与公司会议，及时关注公司经营情 况，对各项议案进行细致审议，持续关注并严格审查公司关联交易、 内部控制等关键事项，确保监管关注事项的合规性，推动公司健康发 展，维护了公司和股东特别是中小投资者的合法权益，充分发挥独立 董事的独立性和专业性优势。 现将本人在 2024 年度履职情况报告如下： 一、基本情况 本人刘洋，女，汉族，1981年出生，中共党员，中国政法大学学 士、北京大学法律硕士。执业律师，注册会计师执业资格，高级会计 师，注册税务师，银行从业资格，证券从业资格。2002年7月至2005 年2月在北京基层人民法院从事刑事审判工作；2005年3月至2014年3 月在北京基层人民法院担任民事法官、审判长，从事民事审判的法官 工作，主审合同侵权等民商事案 ...

证券代码：000948 证券简称：南天信息 公告编号：2025-025 云南南天电子信息产业股份有限公司 关于召开 2024 年度股东大会的通知 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。 根据云南南天电子信息产业股份有限公司（以下简称"公司"或 "南天信息"）第九届董事会第十八次会议决议，定于 2025 年 5 月 19 日召开公司 2024 年度股东大会。本次股东大会将采取现场投票与 网络投票相结合的方式进行，现将具体情况通知如下： 一、召开会议基本情况 （一）会议届次：2024 年度股东大会 （二）会议召集人：本公司第九届董事会。公司第九届董事会第 十八次会议审议通过了《关于召开 2024 年度股东大会的议案》。 （三）会议召开的合法、合规性： 本次股东大会由董事会提议召开，股东大会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。 （四）会议召开的日期和时间： 于股权登记日 2025 年 5 月 12 日（星期一）下午收市时在中国证 券登记结算有限责任公司深圳分公司登记在册的公司全体股东均有 权出席股东大会，并可以以书面 ...

证券代码：000948 证券简称：南天信息 公告编号：2025-017 云南南天电子信息产业股份有限公司 第九届监事会第十一次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 （一）会议通知时间及方式：会议通知已于 2025 年 4 月 16 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 4 月 27 日以 现场方式召开，现场会议地点为昆明本公司三楼会议室。 （三）会议应到监事五名，实到监事五名。 （四）会议由公司监事会主席倪佳女士主持。 （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。 二、监事会会议审议情况 表决结果：审议通过。 具体内容详见公司同日披露的《关于计提资产减值准备的公告》。 （三）审议《南天信息 2024 年度监事会工作报告》； 表决情况：五票同意、零票反对、零票弃权。 表决结果：审议通过。 具体内容详见公司同日披露的《2024 年度监事会工作报告》。 （一）审议《关于会计政策变更的议案》； 表决情况：五票同意，零票反对，零票弃权。 表决结果 ...

云南南天电子信息产业股份有限公司监事会对 第九届监事会第十一次会议相关事项发表的意见 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公 司自律监管指引第 1 号—主板上市公司规范运作》等法律法规和《公 司章程》的规定，作为云南南天电子信息产业股份有限公司（以下简 称"公司"）的监事，基于独立、专业的判断，我们对公司第九届监 事会第十一次会议审议的相关事项发表如下意见： 一、关于会计政策变更的意见 监事会认为：本次变更会计政策符合财政部及新会计准则的相关 规定，是公司根据财政部相关规定进行的合理变更，执行新会计政策 能够客观、公允地反映公司的财务状况和经营成果，本次会计政策变 更的决策程序符合有关法律、法规和《公司章程》的规定，不存在损 害公司及全体股东特别是中小股东利益的情形。 二、关于计提资产减值准备的审核意见 监事会认为：公司本次计提资产减值准备符合《企业会计准则》 和公司会计政策的有关规定，公允地反映公司的资产价值和经营成果。 公司董事会就该计提资产减值议案的决策程序合法，同意本次计提资 产减值准备。 三、对 2024 年年度报告的书面确认意见 监事会认为：董事会编制和审议公司 2024 年年度 ...

证券代码：000948 证券简称：南天信息 公告编号：2025-016 云南南天电子信息产业股份有限公司 第九届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、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： （一）会议通知时间及方式：会议通知已于 2025 年 4 月 16 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 4 月 27 日以 现场方式召开，现场会议地点为昆明本公司四楼会议室。 （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，公司监事及高级管理 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。 二、 董事会会议审议情况 （一）审议《关于会计政策变更的议案》； 本次会计政策变更是公司根据财政部相关文件要求进行的合理 变更，执行变更后的会计政策能够客观、公允地反映公司的财务状况 和经营成果，不存在损害公司及全体股东，特别是中小股东利益的情 形。 表决情况：九票同意、零票反对、零票弃权。 表决结果：审议通过。 本议案已经公司董事会审计委员 ...

Financial Performance - The company's operating revenue for 2024 was ¥9,450,760,048.59, representing a 3.43% increase compared to ¥9,137,566,648.95 in 2023[6]. - The net profit attributable to shareholders for 2024 decreased by 25.78% to ¥115,626,951.06 from ¥155,792,305.64 in 2023[6]. - The net profit after deducting non-recurring gains and losses increased by 41.62% to ¥100,926,329.91 in 2024, compared to ¥71,264,735.57 in 2023[6]. - The net cash flow from operating activities for 2024 was ¥161,496,008.59, down 8.18% from ¥175,874,736.32 in 2023[6]. - The total assets at the end of 2024 were ¥10,159,851,622.69, a 3.05% increase from ¥9,859,326,298.13 at the end of 2023[6]. - The net assets attributable to shareholders increased by 4.17% to ¥2,702,153,412.77 at the end of 2024, compared to ¥2,593,893,742.94 at the end of 2023[6]. - The company reported a basic earnings per share of ¥0.2955 for 2024, down 27.40% from ¥0.4070 in 2023[6]. - The company achieved a revenue of 9.451 billion yuan in the reporting period, representing a year-on-year growth of 3.43%[57]. - The net profit attributable to shareholders decreased by 25.78% to 116 million yuan, while the net profit excluding non-recurring gains and losses increased by 41.62% to 101 million yuan[57]. Dividend Distribution - The profit distribution plan approved by the board is to distribute a cash dividend of 0.9 CNY per 10 shares based on a total of 393,617,825 shares[4]. - The company implemented a cash dividend distribution plan for the fiscal year 2023, distributing a total of 47,249,398.44 CNY (including tax) to shareholders at a rate of 1.20 CNY per 10 shares based on a total share capital of 393,744,987 shares as of March 31, 2024[154]. - The total distributable profit available for shareholders was 540,571,138.10 CNY, with the cash dividend amounting to 35,425,604.25 CNY, representing 100% of the profit distribution total[156]. - The company plans to distribute a cash dividend of 0.9 CNY per 10 shares (including tax) to shareholders based on a total share capital of 393,617,825 shares as of April 10, 2025, totaling 35,425,604.25 CNY[157]. Business Strategy and Market Position - The company is positioned as a leading provider of financial technology digital solutions and services, focusing on software, solutions, integration, and professional IT services[29]. - The company is actively involved in the digital transformation of the financial sector, aligning with national policies aimed at enhancing financial technology and digital services[30][31]. - The company aims to leverage its digital service capabilities and technological accumulation to seize opportunities in the digital economy era[38]. - The company is focusing on optimizing bank operations and customer experience through a comprehensive digital platform[78]. - The company is committed to enhancing its research and development capabilities, with a focus on core technologies and creating a comprehensive ecosystem around application services[49]. - The company is strategically positioning itself for future growth through leadership changes and the introduction of new management personnel[134]. Research and Development - The company invested 507 million yuan in R&D throughout 2024, focusing on AI model development and application[60]. - The company has accumulated 168 valid patents and 1,236 software copyrights by the end of the reporting period[52]. - The number of R&D personnel increased to 6,862 in 2024, a growth of 10.70% compared to 2023[80]. - R&D investment amounted to ¥495,839,706.16 in 2024, representing a 4.83% increase from ¥473,009,301.49 in 2023[80]. - The proportion of R&D investment to operating revenue rose to 5.25% in 2024 from 5.18% in 2023[80]. Governance and Compliance - The company maintains an independent business operation and complete operational system, ensuring no interference from the controlling shareholder in decision-making and operational activities[119]. - The board of directors operates independently and adheres to legal requirements, with independent directors fulfilling their responsibilities diligently[119]. - The company has established a transparent performance evaluation and incentive system, ensuring fair and objective performance assessments for directors and senior management[121]. - The company has improved information disclosure quality, ensuring timely and accurate information is available to all investors, thereby increasing transparency[121]. - The company has established a robust internal control system to enhance risk prevention capabilities and ensure compliance with laws and regulations[122]. Market Expansion and Sector Diversification - The company is actively expanding into non-financial sectors such as transportation, energy, and government, leveraging its strengths in fintech[59]. - The company aims to expand its market presence in Yunnan and contribute to the "Digital Yunnan" initiative[102]. - The company is focusing on the "Digital Yunnan" initiative and new infrastructure projects, targeting orders in data centers, industrial internet platforms, and blockchain technology[107]. - The company is committed to enhancing governance standards to provide institutional guarantees for development, ensuring shareholders can fully exercise their rights[188]. Social Responsibility and Environmental Initiatives - The company emphasizes environmental protection and has implemented a diverse range of green and eco-friendly operational models[180]. - The company has established an energy consumption online monitoring platform to manage carbon emissions effectively[180]. - The company promotes a paperless office initiative and encourages employees to conserve resources, enhancing its green office standards[181]. - The company actively engages in social responsibility initiatives, including providing small loan application systems for rural markets[185]. - The company has contributed to educational support by donating school supplies and scholarships to underprivileged students[185]. Risks and Challenges - The company acknowledges various risks including industry policy risk, market competition risk, talent loss risk, technology risk, and economic environment risk[3]. - The competitive landscape in financial IT services is intensifying, with new entrants from internet companies and emerging technologies increasing market competition[110]. - The company faces economic environment risks due to global economic fluctuations, trade tensions, and supply chain challenges[114]. - The company recognizes potential risks including policy changes that could impact industry demand, particularly in the financial sector[109]. Management and Leadership Changes - The company experienced a management reshuffle with multiple appointments and resignations, including the election of Mr. Chen Yufeng as Vice Chairman and President on December 19, 2024[132]. - The company appointed Mr. Zheng Yongyong as the new CFO effective March 18, 2025, following the resignation of Mr. Yan Chunguang[131]. - The current board includes professionals with diverse backgrounds, such as Mr. Xu Hongcan, who has held various senior positions within the company[133]. - The company is actively expanding its management team, with several new appointments in key positions to enhance operational efficiency[136].

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,993,119,989.64, representing a 1.70% increase compared to ¥1,959,875,443.80 in the same period last year[3] - The net profit attributable to shareholders was a loss of ¥30,077,909.44, a decline of 228.98% from a loss of ¥9,142,831.89 in the previous year[3] - The total revenue for the current period reached ¥1,993,119,989.64, an increase from ¥1,959,875,443.80 in the previous period, reflecting a growth of approximately 1.5%[23] - Operating profit for the current period was reported at -¥26,766,216.42, compared to -¥9,984,415.79 in the previous period, showing a decline in profitability[23] - The net profit attributable to the parent company was -¥30.08 million, compared to -¥9.14 million in the previous period, indicating a significant increase in losses[24] - The total comprehensive income for the period was -¥30.65 million, compared to -¥12.59 million in the previous period, indicating a worsening financial position[24] Cash Flow and Assets - The net cash flow from operating activities decreased by 15.57%, amounting to -¥1,830,996,914.29, compared to -¥1,584,251,648.73 in the same period last year[3] - The company's cash flow from investing activities decreased significantly by 416.34%, amounting to a net outflow of ¥164 million, primarily due to the purchase of structured deposits[11] - Cash and cash equivalents dropped significantly to ¥1,032,519,758.70 from ¥2,914,290,109.65, a decrease of approximately 64.7%[20] - The cash and cash equivalents at the end of the period were ¥744.81 million, down from ¥927.32 million at the end of the previous period[28] Liabilities and Equity - The company's total assets decreased by 15.02% to ¥8,634,320,043.46 from ¥10,159,851,622.69 at the end of the previous year[3] - Total liabilities decreased to ¥5,925,450,858.39 from ¥7,389,712,287.93, indicating a decline of about 20%[20] - Total owner's equity decreased to ¥2,708,869,185.07 from ¥2,770,139,334.76, a decline of approximately 2.2%[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 65,282[13] - Yunnan Provincial Industrial Investment Holding Group holds 34.58% of shares, totaling 136,142,507 shares, with 67,373,700 shares pledged[13] - The top ten shareholders include three individuals and one foreign entity, with the largest individual shareholder, Chen Huolin, holding 4.35% (17,125,231 shares)[13] - The company has a total of 3,703,853 restricted shares that will be released for trading on February 5, 2025, involving 285 incentive recipients[15] - The company completed the repurchase and cancellation of 127,162 restricted shares, which accounted for 0.0323% of the total share capital before the repurchase[16] - The total share capital after the repurchase will be adjusted from 393,744,987 shares to 393,617,825 shares[16] - The company has not disclosed any preferred shareholders or significant changes in the top ten shareholders due to margin trading[14] Operational Changes and Future Plans - The company reported a significant increase in other operating income, totaling ¥64.14 million, compared to ¥60.22 million previously[24] - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[29] - The company has not reported any new product developments or market expansion strategies in the current conference call[18] - There is no indication of mergers or acquisitions discussed in the recent financial conference call[18] Expenses and Impairments - The company incurred total operating expenses of approximately ¥3.86 billion, up from ¥3.43 billion, marking an increase of about 12.7%[27] - The company reported a 124.99% increase in financial expenses, totaling an increase of ¥346.92 million, primarily due to reduced cash management income[10] - The company experienced a 36.30% increase in credit impairment losses and asset impairment losses, totaling an increase of ¥416.94 million, mainly due to increased bad debt provisions[10] - The company's investment income decreased by 121.86%, down by ¥796.79 million, primarily due to reduced dividends from associated companies[10] - The company's short-term and long-term borrowings increased by 9.58%, totaling an increase of ¥129.14 million, driven by increased procurement needs due to market expansion[7] Current Assets and Inventory - Current assets decreased to ¥7,714,286,627.96 from ¥9,266,547,618.70, representing a reduction of approximately 16.8%[20] - Accounts receivable increased to ¥1,988,201,323.62 from ¥1,899,644,534.52, reflecting a growth of about 4.7%[20] - Inventory rose slightly to ¥3,584,221,597.93 from ¥3,533,651,705.05, an increase of approximately 1.4%[20] - Long-term equity investments increased to ¥204,502,655.08 from ¥150,649,549.87, showing a growth of about 35.7%[20]

证券代码：000948 证券简称：南天信息 公告编号：2025-020 云南南天电子信息产业股份有限公司 关于 2024 年度利润分配预案的公告 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。 云南南天电子信息产业股份有限公司(以下简称"公司")于 2025 年 4 月 27 日召开第九届董事会第十八次会议和第九届监事会第十一 次会议，审议通过了《南天信息 2024 年度利润分配预案》，本议案 尚需提交 2024 年度股东大会审议，现将具体情况公告如下： 一、审议程序 （一）公司召开第九届董事会第二次独立董事专门会议，审议通 过了《南天信息 2024 年度利润分配预案》，公司全体独立董事一致 认为：公司本次利润分配预案符合有关法律、法规和《公司章程》的 有关规定，符合公司的实际情况，能体现对投资者的合理投资回报， 同时兼顾了公司的可持续发展，不存在损害公司股东尤其是中小股东 利益的行为，同意本次利润分配预案，并同意将该事项提交公司董事 会审议。 （二）本次利润分配预案经公司第九届董事会第十八次会议和第 九届监事会第十一次会议审议通过，尚需提交公司 2024 年 ...

资金面上看，今日电子身份证概念板块获主力资金净流出7.21亿元，其中，34股获主力资金净流出，5 股主力资金净流出超5000万元，净流出资金居首的是新国都，今日主力资金净流出1.41亿元，净流出资 金居前的还有京北方、南天信息、中国软件等，主力资金分别净流出7313.01万元、6014.33万元、 5868.48万元。今日主力资金净流入居前的概念股有天融信、数字认证、观想科技等，主力资金分别净 流入530.90万元、395.35万元、315.20万元。（数据宝） 截至4月24日收盘，电子身份证概念下跌3.20%，位居概念板块跌幅榜前列，板块内，新国都、南天信 息、中科江南等跌幅居前。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | PEEK材料 | 3.70 | 电子身份证 | -3.20 | | 丙烯酸 | 1.89 | 华为盘古 | -3.13 | | 天津自贸区 | 1.75 | 数字货币 | -3.10 | | 宠物经济 | 1.74 | 数据安全 | -3.07 | | 维生素 | 1.35 | 云 ...

4月24日，南天信息今日收盘18.06元，下跌6.62%，滚动市盈率PE（当前股价与前四季度每股收益总和 的比值）达到44.66倍，总市值71.09亿元。 从行业市盈率排名来看，公司所处的软件开发行业市盈率平均117.48倍，行业中值77.77倍，南天信息排 名第110位。 来源：金融界 资金流向方面，4月24日，南天信息主力资金净流出8916.45万元，近5日总体呈流出状态，5日共流出 13494.88万元。 云南南天电子信息产业股份有限公司是国内知名的金融行业数字化综合解决方案和服务商。主要业务有 软件开发及服务、智能渠道解决方案、集成解决方案、IT产品销售及产业互联网、创新业务。公司是国 家发改委、科技部、财政部、海关总署及国家税务局五部委联合认定的"国家认定企业技术中心"。 最新一期业绩显示，2024年三季报，公司实现营业收入58.17亿元，同比2.44%；净利润5592.74万元， 同比6.43%，销售毛利率12.78%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)110南天信息44.6645.632.6871.09亿行业平均 117.48122.947.59110.08亿行业中值77. ...