证券代码：000948 证券简称：南天信息 公告编号：2024-031 云南南天电子信息产业股份有限公司 关于设立分公司的公告 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 2024 年 6 月 3 日召开的第九届董事会第九次会议审议通过了《关于 设立分公司的议案》，同意设立内蒙古分公司。根据相关法律法规、 规范性文件及《公司章程》的规定，本次设立分公司事宜不构成关联 交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产 重组，无需提交公司股东大会审议。 一、拟设立内蒙古分公司的基本情况 （一）名称：云南南天电子信息产业股份有限公司内蒙古分公司 （二）类型：股份有限公司分公司 （三）营业场所：内蒙古 力，设立内蒙古分公司。 （二）对公司的影响及存在的风险 （四）经营范围：公司经营范围内的业务。（依法须经批准的项 目，经相关部门批准后方可开展经营活动） 上述信息最终以当地工商登记机关核准为准。 二、设立分公司的目的、对公司的影响及存在的风险 （一）设立分公司的目的 根据公司经营业务发展需要，为进 ...

关于云南南天电子信息产业股份有限公司 2023 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) 北京德恒（昆明）律师事务所 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 2023 年度股东大会的 法律意见 云南南天电子信息产业股份有限公司： 北京德恒（昆明）律师事务所（下称"本所"）作为云南南天电子信息产业 股份有限公司（下称"公司"）的常年法律顾问，本次指派刘革律师、李妍律师 出席公司 2023 年度股东大会（以下简称"本次股东大会"），并按照律师行业公 认的业务标准、道德规范及勤勉尽责精神，对公司提供的与本次股东大会有关的 文件资料进行了审查，现根据《公司法》《证券法》《上市公司股东大会规则》及 公司《章程》的规定，就公司本次股东大会的相关问题出具如下法律意见： 一、关于本次股东大会的召集和召开程序 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 2024 年 4 ...

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。 证券代码：000948 证券简称：南天信息 公告编号：2024-027 云南南天电子信息产业股份有限公司 2023 年度股东大会决议公告 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：2024 年 5 月 7 日（星期二）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 2024 年 5 月 7 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 2024 年 5 月 7 日上午 9:15 至 2024 年 5 月 7 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 号本公司四楼会议室 4、会议召集人：本公司第九届董事会 5、会议主持 ...

云南南天电子信息产业股份有限公司 章 程 （本章程已于 2024 年 5 月 7 日经公司 2023 年度股东大会审议通过） 二 0 二四年五月 | | | | 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 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥1,959,875,443.80, representing a 5.35% increase compared to ¥1,860,353,451.17 in the same period last year[3]. - The net profit attributable to shareholders was a loss of ¥9,142,831.89, an improvement of 21.76% from a loss of ¥11,685,200.15 in the previous year[3]. - The company reported a significant increase in short-term borrowings, rising to CNY 390,899,776.23 in Q1 2024 from CNY 197,291,460.79 in Q1 2023, an increase of 97.83%[20]. - The total comprehensive income for the first quarter was -12,589,909.62 CNY, compared to -12,817,943.76 CNY in the previous period[24]. - Basic earnings per share for the quarter were -0.0236 CNY, an improvement from -0.0296 CNY in the previous period[24]. - Diluted earnings per share were -0.0232 CNY, also an improvement from -0.0296 CNY year-over-year[24]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥1,584,251,648.73, a decrease of 29.09% compared to -¥1,227,247,275.12 in the same period last year[3]. - Cash inflow from operating activities totaled 1,845,866,040.17 CNY, down from 2,105,560,020.62 CNY in the previous period[25]. - Cash outflow from operating activities was 3,430,117,688.90 CNY, compared to 3,332,807,295.74 CNY last year[27]. - The ending cash and cash equivalents balance was 927,320,860.41 CNY, down from 1,013,857,128.15 CNY in the previous year[27]. - The net cash flow from investing activities was 39,505,291.97 CNY, improving from -2,376,391.97 CNY in the previous period[27]. - The net cash flow from financing activities was 199,107,525.20 CNY, compared to 138,260,398.75 CNY in the previous period[27]. Assets and Liabilities - The company's total assets decreased by 15.95% to ¥8,286,377,015.21 from ¥9,859,326,298.13 at the end of the previous year[3]. - Total liabilities decreased to CNY 5,600,233,800.32 in Q1 2024 from CNY 7,203,000,705.72 in Q1 2023, a reduction of 22.24%[20]. - The company's cash and cash equivalents were not explicitly stated but are part of the total current assets, which decreased to CNY 7,370,689,851.31 from CNY 8,921,596,105.86, a decline of 17.38%[20]. - Accounts receivable decreased to 2,003,987,965.95 yuan from 2,127,475,138.27 yuan[18]. - Prepayments increased to 391,359,218.17 yuan from 314,061,753.42 yuan[18]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 63,411[13]. - The largest shareholder, Yunnan Provincial Industrial Investment Holding Group, holds 34.58% of shares, totaling 136,142,507 shares[13]. - The company has 289 individuals as incentive plan participants, with 5,019,244 restricted shares released for circulation on January 29, 2024[15]. - The total amount used for the repurchase of restricted shares was 4,824,512.76 yuan, affecting 615,710 shares, which is 0.1561% of the total share capital[16]. - The company’s total share capital decreased from 394,360,697 shares to 393,744,987 shares after the repurchase[16]. Operating Costs and Expenses - The company reported a 6.54% increase in operating costs, amounting to an increase of ¥10,773.99 million, primarily due to the expansion of financial technology and digital business[8]. - Total operating costs for Q1 2024 were CNY 1,968,873,966.08, up from CNY 1,863,208,639.93 in the same period last year, reflecting a rise of 5.67%[22]. - Research and development expenses increased to CNY 106,144,539.06 in Q1 2024, compared to CNY 96,340,311.39 in Q1 2023, marking a growth of 10.83%[23]. Government Support - The company received government subsidies amounting to ¥1,684,030.19 during the reporting period[4].

（三）会议应到董事九名，实到董事九名。 证券代码：000948 证券简称：南天信息 公告编号：2024-024 云南南天电子信息产业股份有限公司 第九届董事会第八次会议决议公告 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 2024 年 4 月 22 日以 邮件方式送达。 （二）会议时间、地点和方式：本次会议于 2024 年 4 月 25 日以 通讯方式召开。 为进一步完善内部控制体系，开展合规管理体系建设，持续提升 企业治理能力和治理水平，结合公司实际情况，对《南天信息各治理 主体经营管理事项权责清单（试行）》部分事项进行修订和完善。 （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《南天信息 2024 年第一季度报告》； 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会审议通过。 具体内容详见公司同 ...

证券代码：000948 证券简称：南天信息 公告编号：2024-025 云南南天电子信息产业股份有限公司 第九届监事会第六次会议决议公告 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 2024 年 4 月 22 日以 邮件方式送达。 （二）会议时间、地点和方式：本次会议于 2024 年 4 月 25 日以 通讯方式召开。 （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 审议《南天信息 2024 年第一季度报告》。 监事会认为：董事会编制和审议公司 2024 年第一季度报告的程 序符合法律、行政法规及中国证监会的规定，报告内容真实、准确、 完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈 述或者重大遗漏。 表决情况：五票同意、零票反对、零票弃权。 三、备查文件 南天信息第九届监事会第六次会议决议。 特此公告。 云南南天电子信息产业股份有限公司 ...

Financial Performance - The company's operating revenue for 2023 was ¥9,137,566,648.95, representing a 6.66% increase compared to ¥8,567,032,501.05 in 2022[6]. - The net profit attributable to shareholders for 2023 was ¥155,792,305.64, an increase of 13.66% from ¥137,070,270.28 in 2022[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥71,264,735.57, a decrease of 46.22% compared to ¥132,518,278.72 in 2022[6]. - The net cash flow from operating activities for 2023 was ¥175,874,736.32, up 24.10% from ¥141,721,421.20 in 2022[6]. - The basic earnings per share for 2023 was ¥0.4070, a 16.79% increase from ¥0.3485 in 2022[6]. - The total assets at the end of 2023 were ¥9,859,326,298.13, a slight decrease of 0.21% from ¥9,879,792,186.39 at the end of 2022[6]. - The net assets attributable to shareholders at the end of 2023 were ¥2,593,893,742.94, reflecting a 6.81% increase from ¥2,428,411,193.72 at the end of 2022[6]. - The company achieved a revenue of 9.138 billion yuan in 2023, representing a year-on-year growth of 6.66%[61]. - The net profit attributable to shareholders was 156 million yuan, an increase of 13.66% compared to the previous year[61]. - The net cash flow from operating activities reached 176 million yuan, showing a growth of 24.10% year-on-year[61]. Dividend Distribution - The company plans to distribute a cash dividend of 1.2 CNY per 10 shares to all shareholders, based on a total of 393,744,987 shares[4]. - The company has a total of 542,127,029.69 in distributable profits after accounting for legal reserves and previous dividends[176]. - The cash dividend distribution plan complies with the company's articles of association and has been approved by the shareholders' meeting[173]. - The company implemented a profit distribution plan for the fiscal year 2022, distributing CNY 0.50 per 10 shares, amounting to CNY 19,718,034.85[172]. Business Operations and Strategy - The company has maintained its main business operations without any changes since its listing[20]. - The company is focused on financial technology and digital services, aiming to enhance its capabilities in software solutions and IT services for financial clients[34]. - The company aims to leverage opportunities in the digital economy era, focusing on digital technology integration with the financial sector, particularly in areas like financial innovation, cloud-native solutions, AI, and digital security[42]. - The company is expanding into various sectors, including education, healthcare, and energy, while maintaining a strong focus on the financial industry[45]. - The company is committed to enhancing its financial technology business and expanding its market presence in non-financial sectors[62]. - The company is actively involved in the digital economy, focusing on financial technology and digital services, aiming to enhance its market position in the digital transformation era[115]. Research and Development - R&D investment for the year amounted to 473 million yuan, focusing on financial technology and industrial internet sectors[63]. - The company is investing 200 million yuan in R&D for new technologies aimed at enhancing software capabilities[156]. - The number of R&D personnel increased by 3.04% from 6,016 in 2022 to 6,199 in 2023, with R&D personnel accounting for 76.50% of the total workforce[86]. - R&D investment decreased by 11.45% from ¥534,147,940.72 in 2022 to ¥473,009,301.49 in 2023, representing 5.18% of operating revenue[87]. - The company has developed a new generation of asset management platforms focusing on project, asset, and client management, enhancing operational efficiency[86]. Risk Management - The company acknowledges various risks including industry policy risk, market competition risk, talent loss risk, technology risk, and economic environment risk[3]. - The company faces potential risks from industry policy changes that could impact demand, but it plans to adapt by monitoring policy trends and enhancing operational levels[122]. - The company recognizes the risk of talent loss in the tech sector and is implementing measures to retain and develop its workforce[124]. - The company is addressing economic environment risks, including currency fluctuations and trade tensions, by strengthening its risk management capabilities[127]. 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[132]. - The board of directors operates independently and adheres to legal requirements, with independent directors fulfilling their responsibilities diligently[133]. - The company has established a transparent performance evaluation and incentive system, ensuring fair and objective performance assessments for directors and senior management[134]. - The company has a complete and clear internal governance structure, continuously improving governance systems in accordance with relevant laws and regulations[135]. - The company has established a risk management organization comprising an audit committee and internal audit department to oversee internal controls[188]. Market Position and Competitiveness - Nantian Information ranked 36th in the "Top 100 Software and Information Technology Service Competitiveness Enterprises" by the China Electronic Information Industry Association, improving by 10 places year-on-year[46]. - The company has been included in the "Top 100 Revenue Solution Providers" for 18 consecutive years, ranking 12th in 2023, an increase of 9 places from the previous year[46]. - The company ranks 4th in both IDC's China Banking IT Solutions and China Financial Cloud (Application) Solutions markets, and has been listed among the top 50 global fintech companies by IDC for four consecutive years[56]. - The company is focused on deepening its relationships with small and medium-sized financial institutions to expand its market reach[117]. Environmental Responsibility - The company is not classified as a key pollutant discharge unit and emphasizes sustainable development and environmental responsibility[197]. - The company has implemented a provincial energy consumption online monitoring platform to manage carbon emissions effectively[197]. - The company promotes a paperless office initiative and encourages employees to adopt environmentally friendly practices[198]. - The company adheres to ISO14001 environmental management standards to ensure compliance and reduce environmental impact[198]. Employee Development - The total number of employees at the end of the reporting period was 8,103, with 6,395 being technical personnel, representing approximately 79% of the workforce[169][170]. - The employee education level shows that 223 employees hold a graduate degree or higher, while 6,050 have a bachelor's degree, indicating a highly educated workforce[170]. - The company has established a training program called "Nantian Academy" aimed at enhancing employee skills in line with corporate strategy[171]. Shareholder Engagement - The company has engaged with investors through over 80 calls and various inquiries regarding its business operations and future development plans[128]. - The company actively enhances investor relations through various communication channels, promoting transparency and understanding among investors[134]. - The company has ensured that all shareholders are treated equally and provided with opportunities to exercise their rights during shareholder meetings[188].

（报告人：周子学） 2023年，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"）董事会换届选举完成之后，本人不再担任公司独 立董事职务，履职时间至2023年8月15日。2023年度履职期间，本人 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 市公司独立董事管理办法》《上市公司治理准则》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，在2023年度任职期间，诚实、勤勉、独立的履行 职责，利用自身专业知识，发挥专业特长，主动了解公司的生产经营 运作情况，积极参加公司各项会议，认真审议董事会及各专门委员会 各项议案，忠实履行独立董事的职责，充分发挥独立董事的作用，切 实维护公司整体利益和全体股东特别是中小股东的合法权益。 现将本人在2023年度履职情况报告如下： 云南南天电子信息产业股份有限公司 2023年度独立董事述职报告 一、基本情况 本人周子学，男，汉族，1956年7月出生，中共党员，高级会计 师，电子科技大学管理工程专业硕士和华中师范大学经济史博士。中 国电子信息行业联合会常务副会长，中国半导体行业协会理事长。 1984年 ...

云南南天电子信息产业股份有限公司 董事会审计委员会对会计师事务所 2023 年度履职情况评估及 履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和《公司章程》《公司董事会 审计委员会工作细则》等规定和要求，董事会审计委员会本着勤勉尽责的原则， 恪尽职守，认真履职。现将董事会审计委员会对会计师事务所 2023 年度履职评 估及履行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 信永中和会计师事务所（特殊普通合伙）（以下简称"信永中和"）成立于 2012 年 3 月，北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层，首席合伙人 谭小青先生，截至 2023 年 12 月 31 日，信永中和合伙人数 245 人，注册会计师 人数 1656 人，注册会计师中，超过 660 人签署过证券服务业务审计报告。 （二）聘任会计师事务所履行的程序 公司于 2023 年 12 月 6 日召开的第九届董事会第四次 ...