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 2024 年度股东大会的 法律意见 北京德恒（昆明）律师事务所 Beijing DeHeng Law Offices (KunMing) 云南省昆明市西山区西园路 126 号"融城优郡"B5 幢 3、4 层 电话（传真）：0871-63172192 邮编:650032 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 根据公司提供的有关资料及公开披露的信息，表明公司董事会已于 2025 年 4 月 27 日召开了会议，作出了关于召开本次股东大会的决议，并于 2025 年 4 月 29 日在《中国证券报》《证券时报》《证券日报》《上海证券报》和巨潮资讯网 站等媒体刊登了召开本次股东大会的通知。 本次股东大会于 2025 年 5 月 19 日 14:30 在昆明市环城东路 455 号公司三楼 会议室召开，会议召开时间与通知公告时间间隔 20 天以上，会议召开的具体时 间、地点和审议事项也与公告内容一致。 本次股东大会由公司董事长徐宏灿先生主持，符合法律、法规及《公司章程》 的规定。 二、关于出席本次股东大会人员的资格 经本所律师审查 ...

云南南天电子信息产业股份有限公司 章 程 （本章程已于 2025 年 5 月 19 日经公司 2024 年度股东大会审议通过） 二〇二五年五月 | | | | 第一章 | 总则 | | 4 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 5 | | 第三章 | 股份 | | 6 | | 第一节 | | 股份发行 | 6 | | 第二节 | | 股份增减和回购 | 6 | | 第三节 | | 股份转让 | 7 | | 第四章 | | 股东和股东大会 | 8 | | 第一节 | 股东 | | 8 | | 第二节 | | 股东大会的一般规定 | 10 | | 第三节 | | 股东大会的召集 | 13 | | 第四节 | | 股东大会的提案与通知 | 14 | | 第五节 | | 股东大会的召开 | 16 | | 第六节 | | 股东大会的表决和决议 | 18 | | 第五章 | | 党组织及党的工作机构 | 23 | | 第六章 | 董事会 | | 25 | | 第一节 | 董事 | | 26 | | 第二节 | | 独立董事 | 28 | | 第三节 | | 董事会 ...

证券代码：000948 证券简称：南天信息 公告编号：2025-027 云南南天电子信息产业股份有限公司 2024 年度股东大会决议公告 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。 特别提示： 1、本次股东大会没有出现否决议案的情况； 2、本次股东大会没有涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 现场会议召开时间：2025 年 5 月 19 日（星期一）下午 14:30 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具 体时间为 2025 年 5 月 19 日上午 9:15 至 9:25、9:30 至 11:30、下午 13:00 至 15:00；通过深圳证券交易所互联网投票系统进行网络投票的具体时 间为 2025 年 5 月 19 日上午 9:15 至 2025 年 5 月 19 日下午 15:00 期间 的任意时间。 2、会议召开方式：本次股东大会采用现场表决与网络投票相结合 的方式 3、现场会议召开地点：昆明市环城东路 455 号本公司三楼会议室 （二）会议出席情况 1、股东出席的总体情 ...

金融界2025年5月19日消息，国家知识产权局信息显示，云南南天电子信息产业股份有限公司;上海南天 电脑系统有限公司申请一项名为"多媒体数据审核方法、装置、计算机设备、可读存储介质和程序产 品"的专利，公开号CN119990106A，申请日期为2024年12月。 天眼查资料显示，云南南天电子信息产业股份有限公司，成立于1998年，位于昆明市，是一家以从事计 算机、通信和其他电子设备制造业为主的企业。企业注册资本39374.4987万人民币。通过天眼查大数据 分析，云南南天电子信息产业股份有限公司共对外投资了30家企业，参与招投标项目5000次，财产线索 方面有商标信息83条，专利信息201条，此外企业还拥有行政许可20个。 上海南天电脑系统有限公司，成立于1992年，位于上海市，是一家以从事专业技术服务业为主的企业。 企业注册资本10209.4285万人民币。通过天眼查大数据分析，上海南天电脑系统有限公司共对外投资了 3家企业，参与招投标项目609次，专利信息2条，此外企业还拥有行政许可11个。 专利摘要显示，本申请涉及一种多媒体数据审核方法、装置、计算机设备、计算机可读存储介质和计算 机程序产品。所述方法包 ...

Core Viewpoint - The financial information technology industry in China is experiencing continuous growth, with a projected market size of 72.602 billion yuan in 2024, reflecting a year-on-year increase of 13.85% [1][10]. Industry Definition and Classification - Financial information technology refers to the extensive application of information technology in the financial sector, promoting the digital, networked, and intelligent transformation of financial services, management, and operations [2]. Industry Chain Analysis - The financial information technology industry chain is a technology-driven ecosystem, with upstream focusing on infrastructure and foundational technology, midstream on system development and solutions, and downstream covering financial institutions and regulatory bodies [4]. Development History - The industry has evolved over four decades, transitioning from initial automation to deep intelligence, with key phases including the establishment of electronic systems, the rise of online banking, the integration of technology, and the current focus on self-control and interconnectedness [6]. Current Market Analysis - The financial information technology market in China has been expanding at a double-digit annual growth rate, with significant investments from financial institutions driven by business expansion, innovation, and regulatory requirements [10]. Downstream Application Areas - The banking sector dominates the market with a 48% share, followed by securities and funds at 26%, and insurance at 16%, each focusing on specific technological needs and innovations [11]. Key Enterprises Analysis - The industry features a diverse landscape with leading companies like Hengsheng Electronics and Kingdee, which dominate their respective segments, while others like Softcom and Zhongke Soft focus on niche markets [14][16]. Future Development Trends - AI technology is increasingly empowering the financial sector, enhancing risk management and customer service, while data governance is becoming crucial for maximizing data value and ensuring compliance [20][21][23].

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].