证券代码：000948 证券简称：南天信息 公告编号：2026-001 云南南天电子信息产业股份有限公司 第九届董事会第二十五次会议决议公告 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 （一）会议通知时间及方式：会议通知已于 2026 年 1 月 26 日以 邮件方式送达。 表决结果：审议通过。 （二）会议时间、地点和方式：本次会议于 2026 年 1 月 29 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。 二、 董事会会议审议情况 （一）审议《关于公司项目投资后评价报告的议案》； 为规范股权投资行为，加强投后管理，公司根据《云南省省属企 业投资项目后评价管理办法》等相关法律法规及有关规定，对公司增 资的北京南天软件有限公司、昆明南天电脑系统有限公司、广州南天 电脑系统有限公司、云南南天信息设备有限公司、深圳南天东华科技 有限公司，以及公司实施的金融行业智能化云平台 ...

Core Viewpoint - On January 28, a total of four listed companies had their restricted shares unlocked, with a total market value of approximately 2.613 billion yuan [1]. Group 1: Company Specifics - Ansteel Corporation (鞍钢股份) had 1.1371 million shares unlocked, categorized as equity incentive restricted circulation [1]. - Nantian Information (南天信息) had 3.7738 million shares unlocked, also under equity incentive restricted circulation [1]. - Huayi Brothers Media Corporation (华谊集团) had 8.3615 million shares unlocked, classified as equity incentive restricted circulation [1]. - Innotech (英诺特) had 67.6475 million shares unlocked, with no specific category mentioned [1].

（文章来源：证券日报） 证券日报网讯 1月27日，南天信息在互动平台回答投资者提问时表示，公司结合人工智能等最新技术， 以"金融科技"和"数字化服务"为业务主线，依托公司多年的金融IT专业服务业务优势和人才资源，融合 业务场景与创新技术，以新兴技术赋能不断创新完善数字化产品和解决方案，持续将研发技术成果充分 应用于金融和非金融等行业客户。 ...

格隆汇1月27日丨南天信息(000948.SZ)在投资者互动平台表示，公司目前未对外投资脑机接口相关公 司。 ...

南天信息1月27日在互动平台表示，公司目前未对外投资脑机接口相关公司。 ...

Group 1 - The core point of the article is that Nanjing Information (000948) has confirmed through an interactive platform that its subsidiary, Beijing Starlink Nanjing Technology Co., Ltd., is procuring products from Advanced Micro Devices (AMD) China [1] Group 2 - The procurement involves products from a semiconductor company, indicating a strategic move towards enhancing technological capabilities [1] - This development may reflect the company's commitment to expanding its product offerings and improving its competitive position in the market [1]

Core Viewpoint - The company emphasizes the importance of value growth, including revenue, profit, assets, and market capitalization, and is committed to comprehensive market value management through various strategies [1] Group 1: Value Growth Strategies - The company strictly adheres to relevant laws and regulations while utilizing cash dividends, investor relations management, and information disclosure for market value management [1] - Strategic leadership is a key focus, with efforts to deepen core business areas, explore new sectors, and enhance lean management [1] Group 2: Innovation and Talent Development - The company prioritizes technological innovation and talent empowerment as part of its growth strategy [1] - These initiatives aim to build investor confidence and strengthen market presence [1]

Core Viewpoint - Nantian Information (000948) emphasizes its strict compliance with relevant laws and regulations regarding information disclosure, asserting that there are no significant matters that should have been disclosed but were not [1] Group 1 - The company responded to investor inquiries on its interactive platform, reinforcing its commitment to transparency and regulatory adherence [1] - The company's stock price is influenced by multiple factors, including macroeconomic conditions, industry trends, and market dynamics, which investors should be aware of [1]

Core Viewpoint - The company addressed investor concerns regarding its stock performance despite a favorable market environment, asserting compliance with disclosure regulations and attributing stock price fluctuations to various external factors [1] Group 1: Company Response - The company confirmed that it strictly adheres to relevant laws and regulations regarding information disclosure, stating that there are no undisclosed significant matters [1] - The management acknowledged that the stock price is influenced by macroeconomic, industry, and market factors, urging investors to be mindful of investment risks [1] - The company expressed gratitude for investor support and interest [1]

Group 1 - The trust concept sector declined by 1.09%, ranking among the top declines in concept sectors, with companies like Huaguang Huaneng, Delong Huineng, and Maoye Commercial experiencing significant drops [1][2] - Among the trust concept stocks, three companies saw price increases, with Hongda Co., New Huangpu, and Jianyuan Trust rising by 1.80%, 1.10%, and 0.34% respectively [1][2] - The trust concept sector experienced a net outflow of 381 million yuan, with 17 stocks facing net outflows, and six stocks seeing outflows exceeding 30 million yuan [2][3] Group 2 - The top net outflow stock was Zhongyou Capital, with a net outflow of 105 million yuan, followed by Guowang Yingda and Huaguang Huaneng with net outflows of 89.28 million yuan and 68.60 million yuan respectively [2][3] - The leading stocks for net inflow in the trust concept sector included Hongda Co., Guotou Investment, and Zhejiang Dongfang, with net inflows of 45.47 million yuan, 18.86 million yuan, and 13.57 million yuan respectively [2][3] - The trading volume for Zhongyou Capital was 0.60%, while Guowang Yingda had a trading volume of 1.29%, indicating varying levels of investor activity within the sector [3]