证券代码：000948 证券简称：南天信息 公告编号：2025-051 云南南天电子信息产业股份有限公司 关于完成工商变更登记的公告 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"或"南 天信息"）回购注销完成部分限制性股票，公司总股本由 393,617,825 股变更为 389,888,774 股。公司于 2025 年 4 月 27 日召开第九届董事 会第十八次会议、于 2025 年 5 月 19 日召开 2024 年度股东大会审议 通过了《关于修改<南天信息章程>部分条款的议案》，对公司注册资 本等相关条款进行了修改。具体内容详见公司分别于 2025 年 4 月 29 日、2025 年 5 月 20 日在巨潮资讯网（http://www.cninfo.com.cn）上 披露的相关决议公告及《公司章程修订对照表》《公司章程（2025 年 5 月）》。 公司已完成相关工商变更登记以及《公司章程》的备案手续，并 于 2025 年 11 月 13 日取得了云南省市场监督管理局换发的《营业执 照》，变更登记后的公司 ...

Core Points - The company Nantian Information (000948) reported that as of September 30, 2025, the total number of shareholders is 59,916 [1] Summary by Category - **Company Information** - Nantian Information has a total of 59,916 shareholders as of the specified date [1]

Meeting Overview - The temporary shareholders' meeting was held on November 5, 2025, at 15:00, with online voting available from 9:15 to 15:00 on the same day [3][4] - The meeting was conducted in compliance with the Company Law, Stock Listing Rules, and the Company's Articles of Association [4] Attendance - A total of 370 shareholders and proxies attended the meeting, representing 140,433,962 shares, which is 36.0190% of the total share capital [4] - Among them, 3 attended in person, representing 138,655,740 shares (35.5629%), while 367 participated via online voting, representing 1,778,222 shares (0.4561%) [4][5] - 368 small shareholders attended, representing 1,803,222 shares (0.4625%) [4] Voting Results - The agenda item regarding the reappointment of the accounting firm was approved with 140,037,137 votes in favor (99.7174%), 323,590 against (0.2304%), and 73,235 abstentions (0.0521%) [8] - Small shareholders voted 1,406,397 in favor (77.9936%), 323,590 against (17.9451%), and 73,235 abstentions (4.0613%) [8] Legal Opinion - The legal opinion provided by Beijing Deheng (Kunming) Law Firm confirmed that the meeting's convening, attendance, voting procedures, and results were in accordance with legal regulations and the Company's Articles of Association [10]

证券代码：000948 证券简称：南天信息 公告编号：2025-050 云南南天电子信息产业股份有限公司 2025 年第四次临时股东会决议公告 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、本次股东会没有出现否决议案的情况； 2、本次股东会没有涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 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 11 月 5 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 11 月 5 日上午 9:15 至 2025 年 11 月 5 日下午 15:00 期间 的任意时间。 2、会议召开方式：本次股东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、会议主持人：董事长徐宏灿先生 （一）会议召开情况 1、会议召开时间 现场会议召开时间：2025 年 11 月 5 日 ...

北京德恒（昆明）律师事务所 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 关于云南南天电子信息产业股份有限公司 2025 年第四次临时股东会的 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 10 月 20 日召开了会议，作出了关于召开本次股东会的决议，并于 2025 年 10 月 21 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会的通知。 本次股东会于 2025 年 11 月 5 日 15:00 在昆明市环城东路 455 号公司四楼会 议室召开，会议召开时间与通知公告时间间隔 15 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、关于出席本次股东会人员的资格 经本所律师审查 ...

Core Insights - Nantian Information's stock price increased by 2.20% to 18.55 CNY per share, with a market capitalization of 7.232 billion CNY as of October 28 [1] - The company reported a year-to-date stock price increase of 11.48%, with a recent five-day increase of 4.27% [1] - For the first nine months of 2025, Nantian Information achieved a revenue of 7.091 billion CNY, representing a year-on-year growth of 21.90% [2] Financial Performance - The company experienced a net profit loss of 10.8998 million CNY for the same period, a decrease of 119.49% year-on-year [2] - Cumulative cash dividends since the A-share listing amount to 469 million CNY, with 102 million CNY distributed in the last three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 20.65% to 59,900, while the average circulating shares per person increased by 26.02% to 6,494 shares [2] - The second-largest circulating shareholder is Huabao Zhongzheng Financial Technology Theme ETF, holding 4.274 million shares, an increase of 1.9471 million shares from the previous period [3]

Core Insights - Nantian Information (000948.SZ) reported a significant increase in revenue but a substantial decline in net profit for Q3 2025, indicating a situation of rising income without corresponding profit growth [2] Financial Performance - The company's revenue for the first three quarters of 2025 reached 25.11 billion yuan, marking a year-on-year increase of 32.56% [2] - The net profit attributable to shareholders was -589.69 million yuan, reflecting a year-on-year decline of 119.29% [2] - The non-recurring net profit was -1.27 billion yuan, down 141.85% year-on-year, indicating ongoing losses despite revenue growth [2] Quarterly Breakdown - Revenue for the first three quarters was reported as follows: 19.93 billion yuan, 45.80 billion yuan, and 70.91 billion yuan [2] - Corresponding net profits for these quarters were -30.08 million yuan, -5.003 million yuan, and -109 million yuan, showing a continuous loss trend [2] Profitability Challenges - The decline in net profit for Q3 was attributed to intensified market competition, a decrease in gross margin, reduced investment income compared to the previous year, and increased impairment provisions [2] - The gross margin for Q3 was reported at 9.5%, which is considered low within the industry, having fallen below 13% since 2022 [2] Impairment Losses - The increase in credit impairment losses and asset impairment losses significantly impacted net profit, with total impairment losses rising by 21.47 million yuan, a year-on-year increase of 86.79% [2] - The rise in impairment losses was primarily due to increased provisions for bad debts on accounts receivable and inventory write-downs [2] Accounts Receivable - The company's accounts receivable have been close to 2 billion yuan since 2022, indicating a large volume [3] - As of Q3 this year, accounts receivable stood at 1.788 billion yuan, a decrease from 1.988 billion yuan at the beginning of the year, but still higher than most peers in the industry [3]

Core Viewpoint - The company reported a significant decrease in net profit and cash flow for the third quarter, attributed to increased market competition and higher costs, while also expanding its market presence and order volume. Financial Data Summary - The company's cash and cash equivalents decreased by 170,948.83 thousand yuan, a decline of 58.66%, mainly due to the industry cycle characteristics and increased procurement for order expansion [5] - Accounts receivable decreased by 10,530.74 thousand yuan, down 47.16%, primarily due to the maturity of receivables [5] - Prepayments increased by 17,182.78 thousand yuan, up 81.72%, due to increased orders [5] - Long-term equity investments rose by 5,080.19 thousand yuan, a growth of 33.72%, due to a change in accounting treatment for a subsidiary [5] - The company reported a net profit decrease of 5,662.34 thousand yuan, down 124.98%, due to intensified market competition and increased impairment provisions [9] Cash Flow Summary - Net cash flow from operating activities decreased by 48.2 million yuan, a decline of 30.57%, due to increased procurement and market expansion [10] - Net cash flow from investing activities decreased by 6.7 million yuan, down 148.29%, primarily due to the previous year's equity transfer income [10] - Net cash flow from financing activities increased by 12.5 million yuan, a growth of 33.19%, due to increased borrowing to support business expansion [10] Shareholder Information - The company plans to hold its fourth extraordinary general meeting on November 5, 2025, to discuss various proposals, including the reappointment of the accounting firm [51][53]

Core Insights - Nantian Information (000948.SZ) reported a revenue of 7.091 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 21.90% [1] - The company recorded a net loss attributable to shareholders of 10.8998 million yuan [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, was 20.6436 million yuan [1] - The basic loss per share was 0.0277 yuan [1]

证券代码：000948 证券简称：南天信息 公告编号：2025-048 云南南天电子信息产业股份有限公司 关于续聘会计师事务所的公告 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。 特别提示 1、公司拟续聘信永中和会计师事务所（特殊普通合伙）（以下简称"信永 中和"）担任公司 2025 年度财务审计及内部控制审计机构，本次续聘会计师事 务所事项已经公司董事会审计委员会、第九届董事会第二十三次会议审议通过， 尚需提交公司股东会审议。 2、本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国 有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 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"）于 2025 年 10 月 20 日召开第九届董事会第二十三次会议 审议通过了《关于续聘会计师事务所的议案》，公司拟续聘信永中和 担任公司 2025 年度财务审计及内部控制审计机构，聘期一年。本事 项需提交公司股东会审议。现就相关事宜公告如下： 一、拟续聘会计师事务所的基本情况 1、基本信息 机构名称：信永中和会计师事务所 ...