Group 1: Company Strategy and Development - The company focuses on integrating cloud computing, big data, and artificial intelligence to enhance its "financial technology" and "digital services" as core business lines [2][6] - The company aims to leverage its long-standing expertise in financial IT services and talent resources to innovate and improve digital products and solutions [2][6] - The strategy includes maintaining existing key clients in the financial sector while actively exploring opportunities in government, energy, transportation, and civil aviation sectors [3][6] Group 2: Profitability Improvement Measures - The company plans to enhance profitability by improving R&D capabilities and applying new technologies to upgrade existing products and develop new ones [3][6] - Implementation of the "Amoeba" self-management model within the company to facilitate rapid business replication and growth [3][6] - Adoption of lean management practices to minimize resource consumption and management costs, thereby improving overall execution capabilities [3][6] Group 3: Partnerships and Collaborations - The company is a diamond distributor and strategic partner of Huawei, certified in various fields including network security and cloud services [4] - Collaboration with Huawei involves purchasing servers and other equipment, and providing integrated solutions to clients in banking and other sectors [4] Group 4: Services Offered - The company provides system construction services for banks, including core banking systems, big data platforms, and integrated channel solutions [5][7] - The company does not currently engage in cross-border payment services but focuses on system construction for banking clients [7] Group 5: Future Goals - The primary goal for the year is to continuously enhance profitability and create long-term value for shareholders while serving clients and contributing to society [7]

特此公告。 证券代码：000948 证券简称：南天信息 公告编号：2025-026 云南南天电子信息产业股份有限公司 关于参加云南辖区上市公司2024年度投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，云南南天电子信息产业股份 有限公司（以下简称"公司"）将参加由云南证监局指导，云南省上 市公司协会与深圳市全景网络有限公司联合举办的"2024年度云南辖 区上市公司投资者网上集体接待日"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（https://rs.p5w.net），或关注微信公众号：全景财经，或下载全 景路演APP，参与本次互动交流，活动时间为2025年5月16日（周五） 16:00-17:00。届时公司高管将在线就公司2024年度业绩、公司治理、 发展战略、经营状况和可持续发展等投资者关心的问题，与投资者进 行沟通与交流，欢迎广大投资者踊跃参与！ 云南南天电子信息产业股份有限公司 董 事 会 二〇二五年五月十三日 ...

Group 1 - The core viewpoint of the article highlights that Nantian Information's stock price has increased by 2.08% to 19.17 yuan, with a rolling PE ratio of 79.69, marking a new low in 11 days, and a total market capitalization of 7.546 billion yuan [1] - The average PE ratio for the software development industry is 115.03, with a median of 82.81, placing Nantian Information at the 135th position in the industry ranking [1] - As of March 31, 2025, Nantian Information has 65,282 shareholders, a decrease of 7,478 from the previous count, with an average holding value of 352,800 yuan and an average shareholding of 27,600 shares [1] Group 2 - Nantian Information is recognized as a leading provider of digital comprehensive solutions and services for the financial industry in China, with key business areas including software development and services, intelligent channel solutions, integrated solutions, IT product sales, and industrial internet innovation [1] - The latest quarterly report for Q1 2025 shows that the company achieved a revenue of 1.993 billion yuan, a year-on-year increase of 1.70%, while net profit was -30,077,909.44 yuan, reflecting a year-on-year decrease of 228.98%, with a gross profit margin of 9.67% [1]

Group 1 - The digital currency concept index rose by 4.45%, ranking 7th among concept sectors, with 80 stocks increasing in value [1] - Notable gainers included Tianyuan Dike, which hit the daily limit with a 20% increase, and Hainan Huatie, Nantian Information, and ST Zhengtong, which also reached the daily limit [1] - The top gainers in the sector included Zhongyi Technology, Runhe Software, and Youbuxun, with increases of 9.69%, 9.55%, and 8.27% respectively [1] Group 2 - The digital currency sector saw a net inflow of 2.524 billion yuan, with 56 stocks receiving net inflows, and 6 stocks exceeding 100 million yuan in net inflows [2] - Hainan Huatie led the net inflow with 624 million yuan, followed by Tianyuan Dike, Runhe Software, and Nantian Information with net inflows of 526 million yuan, 385 million yuan, and 159 million yuan respectively [2] - The net inflow ratios for Nantian Information, Tianyuan Dike, and Hainan Huatie were 33.73%, 25.85%, and 17.82% respectively [3] Group 3 - The top stocks in the digital currency sector based on daily performance included Hainan Huatie with a 10.04% increase and Tianyuan Dike with a 20% increase [3] - Other notable performers included Runhe Software and Nantian Information, which increased by 9.55% and 10.02% respectively [3] - Stocks such as Xinyuan Technology and Xiaoshangcheng experienced declines of 4.42% and 0.85% respectively [6]

Core Viewpoint - Nantian Information (000948) has shown a significant increase in stock price, closing at 18.56 yuan, up 10.02% as of May 6, 2025, indicating positive market sentiment towards the company [1]. Financial Performance - The latest quarterly report for Nantian Information shows total revenue of 1.993 billion yuan, a year-on-year increase of 1.70% [1]. - The net profit attributable to shareholders is 30.078 million yuan, a decrease of 228.98% year-on-year [1]. - The non-recurring net profit is 32.115 million yuan, down 198.09% year-on-year [1]. - The company's liquidity ratios are as follows: current ratio at 1.326, quick ratio at 0.710, and debt-to-asset ratio at 68.63% [1]. Market Activity - The trading volume for Nantian Information was 260,800 hands, with a transaction amount of 472 million yuan [1]. - The net inflow of main funds was 160 million yuan, accounting for 33.83% of the transaction amount [1]. - Large orders contributed a net inflow of 26.961 million yuan, representing 5.71% of the transaction amount [1]. Company Background - Nantian Information, officially known as Yunnan Nantian Electronic Information Industry Co., Ltd., was established in 1998 and is based in Kunming [2]. - The company primarily engages in the manufacturing of computers, communications, and other electronic devices [2]. - Nantian Information has a registered capital of 3.937 billion yuan and has made investments in 30 enterprises [2].

北京德恒（昆明）律师事务所 关于云南南天电子信息产业股份有限公司 2021 年限制性股票激励计划第三个限售期解除限售 条件未成就、调整回购价格并回购注销部分限制性 股票的法律意见 昆明市西山区"融城优郡"B5 幢 3-4 层 电话:0871-63172192 传真: 0871-63172192 邮编:650034 | 释 义 2 | | --- | | 一、本次激励计划已经履行的批准和授权 5 | | 二、本次解除限售、本次调整、本次回购注销的情况 8 | | 三、结论意见 11 | 北京德恒（昆明）律师事务所 法律意见 释 义 在本法律意见中，除非上下文另有规定，下列词汇具有以下含义： | 南天信息、公司 | 指 | 云南南天电子信息产业股份有限公司 | | --- | --- | --- | | 本次激励计划 | 指 | 云南南天电子信息产业股份有限公司 2021 年限制 | | | | 性股票激励计划 | | 《激励计划（草 | 指 | 《云南南天电子信息产业股份有限公司 2021 年限 | | 案）》 | | 制性股票激励计划（草案）》 | | 限制性股票 | 指 | 符合本次激励计划授予条件的激励对 ...

证券代码：000948 证券简称：南天信息 公告编号：2025-024 云南南天电子信息产业股份有限公司 关于 2021 年限制性股票激励计划第三个解 除限售期解除限售条件未成就暨回购注销 部分限制性股票并调整回购价格的公告 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、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"）2021 年限制性股票激励计划（以下简称"本激励计 划"）第三个解除限售期解除限售条件未成就、激励对象岗位变动以 及激励对象个人离职，本次回购激励对象已获授但尚未解除限售的限 制性股票合计 3,729,051 股，涉及人数 285 人，占公司回购前总股本 0.95%；本次回购注销完成后，公司总股本将由 393,617,825 股变更为 389,888,774 股。 2、考虑公司的利润分配方案、激励对象岗位变动以及激励对象 个人离职情况，公司对本次回购价格进行相应调整。 2025 年 4 月 27 日，公司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《关于 2021 年限制性股票激励 ...

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页码 1-2 云南南天电子信息产业股份有限公司 2024 年度 内部控制审计报告 索引 内部控制审计报告 ᇗ䇗ᣛ䜞 ;<=+.0$$% Ӂইইཙ⭥ᆀؑӗъ㛑ԭᴹ䲀ޜਨ Ӂইইཙ⭥ᆀؑӗъ㛑ԭᴹ䲀ޜਨޘփ㛑ь˖ ᤹➗ljԱъ䜘᧗ࡦᇑ䇑ᤷᕅNJ৺ѝഭ⌘Պ䇑ᐸᢗъ߶ࡉⲴޣ㾱≲ˈᡁԜᇑ䇑 ҶӁইইཙ⭥ᆀؑӗъ㛑ԭᴹ䲀ޜਨ˄ԕлㆰ〠ইཙؑޜਨ˅ ᒤ ᴸ ᰕ䍒 Ⲵᴹ᭸ᙗDŽࡦ䜘᧗ᣕ࣑ аǃԱъሩ䜘᧗ࡦⲴ䍓ԫ ᤹➗ljԱъ䜘᧗ࡦสᵜ㿴㤳NJǃljԱъ䜘᧗ࡦᓄ⭘ᤷᕅNJǃljԱъ䜘᧗ࡦ 䇴ԧᤷᕅNJⲴ㿴ᇊˈᔪ・ޘڕ઼ᴹ᭸ᇎᯭ䜘᧗ࡦˈᒦ䇴ԧަᴹ᭸ᙗᱟইཙؑޜਨ 㪓һՊⲴ䍓ԫDŽ Ҽǃ⌘Պ䇑ᐸⲴ䍓ԫ ᡁԜⲴ䍓ԫᱟ൘ᇎᯭᇑ䇑ᐕⲴสкˈሩ䍒࣑ᣕ䜘᧗ࡦⲴᴹ᭸ᙗਁ㺘ᇑ䇑 㿱ˈᒦሩ⌘ࡠⲴ䶎䍒࣑ᣕ䜘᧗ࡦⲴ䟽བྷ㕪䲧䘋㹼ᣛ䵢DŽ 内部控制审计报告 XYZH/2025KMAA5B0153 云南南天电子信息产业股份有限公司 (勾) 四、财务报告内部控制审计意见 我们认为，南天信息公司于 2024 年 12 月 31 日按照《企业内部控制基本规范》和 相关规定在所有重大方面保持了有效的财务报告内部控制。 йǃ䜘᧗ࡦⲴപᴹተ䲀ᙗ 䜘᧗ࡦާᴹപᴹተ䲀ᙗ ...