证券代码：000948 证券简称：南天信息 公告编号：2023-055 云南南天电子信息产业股份有限公司 关于收到入围通知书的自愿性信息披露 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。 采购项目 2、招标人：中信银行股份有限公司 3、招标代理机构：中信国际招标有限公司 4、招标方式：公开招标 5、入围中标人：云南南天电子信息产业股份有限公司 特别提示： 1、根据招标文件，本次入围的项目预估采购总金额为预估量， 招标人对实际采购数量不做承诺，以招标人最终下单金额为准。 2、公司本次入围项目尚未签署正式合同，合同签订及合同条款 尚存在不确定性，具体内容以最终签署的合同为准，敬请广大投资者 注意投资风险。 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"）于近日收到招标代理中信国际招标有限公司发出的《入围 通知书》，公司在中信银行股份有限公司通用基础设施集成商入围采 购项目（招标编号：0733-23142498）招标中，经评标委员会评审和 招标人确认，被确定为上述项目排序第五的入围中标人。现对入围情 况公告如下： 一、中标项目的基本情况 ...

| 1．中国证券登记结算有限责任公司持股变动明细 |  | | --- | --- | | 2．相关书面承诺文件 |  | | 3．律师的书面意见 |  | | 4．深交所要求的其他文件 |  | 注：若出现总数与各分项数值之和尾数不符的情况，为四舍五入原因造成。 二、备查文件 （一）云南省工业投资控股集团有限责任公司出具的《关于减持 南天信息股份达到 1%的函》； 证券代码：000948 证券简称：南天信息 公告编号：2023-054 云南南天电子信息产业股份有限公司 关于控股股东股份变动比例达到 1%的公告 本公司控股股东云南省工业投资控股集团有限责任公司保证向本公司 提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息 一致。 云南南天电子信息产业股份有限公司（以下简称"公司"）收到 公司控股股东云南省工业投资控股集团有限责任公司（以下简称"工 投集团"）的通知：获悉工投集团于 2023 年 8 月 8 日通过深圳证券交 易所大宗交易减持了其持有的公司无限售条件流通股份 394.36 万股， 占公司总股本的 1.00% ...

证券代码：000948 证券简称：南天信息 公告编号：2023-053 云南南天电子信息产业股份有限公司 关于参股公司拟认购同辉佳视(北京)信息技 术股份有限公司非公开发行股票的 提示性公告 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"）收到参 股公司南天数金（北京）信息产业发展有限公司（以下简称"南天数 金"）书面通知，为了支撑南天数金业务发展，实现战略协同，南天数 金拟通过控股子公司北京力声科力技术有限公司（以下简称"力声科 力"）认购北京证券交易所上市公司同辉佳视(北京)信息技术股份有限 公司（证券简称：同辉信息，证券代码：430090）非公开发行股票， 认购数量不超过 59,800,063 股股份，预计占同辉信息发行后公司总股 本的 23.08%，认购资金总额预计不超过 127,972,135 元，认购资金来源 主要为力声科力的自有资金或自筹资金，认购完成后，力声科力将成 为同辉信息控股股东。同辉信息向特定对象发行股票事宜尚需其股东 大会审议通过，并经北京证券交易所审核通过及经中国证监会作出同 意注 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥3,806,300,089.57, representing a 15.16% increase compared to ¥3,291,054,025.77 in the same period last year[22]. - The net profit attributable to shareholders was ¥214,708,890.70, a significant increase of 93.06% from ¥147,600,096.56 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥197,407,83.12, up 106.72% from ¥132,804,59.92 in the same period last year[22]. - The basic earnings per share increased by 91.55% to ¥0.0544 from ¥0.0376 in the previous year[22]. - The total operating revenue for the first half of 2023 reached CNY 3,806,300,089.57, with a year-on-year increase of 15.16%[60]. - The company reported a significant reduction in financial expenses by 45.07%, attributed to improved cash management and reduced financing costs[58]. - The net profit for the first half of 2023 was CNY 20,559,111.11, compared to CNY 16,838,694.62 in the same period last year, representing a growth of 22.36%[160]. - The total revenue for the first half of 2023 reached CNY 2,310 million, reflecting a growth from CNY 2,291 million in the same period last year, representing a year-on-year increase of approximately 0.83%[180]. Assets and Liabilities - The total assets at the end of the reporting period were ¥8,483,475,782.05, a decrease of 14.13% compared to ¥9,879,792,186.39 at the end of the previous year[22]. - The company's cash and cash equivalents decreased to CNY 1,204,660,449.46, down by 10.97% from the end of the previous year[65]. - The total liabilities decreased from CNY 7,394,480,559.60 to CNY 5,984,225,368.16, a decline of about 19.0%[152]. - The company's cash and cash equivalents dropped from CNY 2,022,044,306.29 to CNY 990,517,145.09, a decrease of about 51.0%[154]. - The total current assets decreased from 8,920,919,776.68 CNY to 7,563,140,225.54 CNY, a decline of about 15.2%[150]. - Long-term borrowings increased significantly from CNY 572,746,705.27 to CNY 996,877,969.49, representing a growth of approximately 74.1%[152]. Cash Flow - The company reported a net cash flow from operating activities of -¥1,307,644,171.16, which is an improvement of 7.43% compared to -¥1,404,809,889.36 in the previous year[22]. - The net cash flow from operating activities for the first half of 2023 was -1,307,644,171.16 CNY, an improvement from -1,412,655,584.94 CNY in the same period of 2022, indicating a reduction in cash outflow[167]. - Cash outflow from operating activities totaled 5,622,729,394.67 CNY in the first half of 2023, up from 5,388,422,733.49 CNY in the same period of 2022, representing an increase of about 4.3%[165]. - The net cash flow from investing activities was -1,866,483.94 CNY in the first half of 2023, an improvement from -61,815,331.69 CNY in the first half of 2022[167]. - Cash inflow from financing activities was 864,914,295.53 CNY in the first half of 2023, down from 1,396,785,082.55 CNY in the same period of 2022, indicating a decrease of approximately 38%[167]. Research and Development - The company invested CNY 199 million in R&D during the reporting period, focusing on key areas such as financial technology and industrial internet[44]. - Research and development investment decreased by 22.14% to ¥198,699,679.99 from ¥255,216,632.76, reflecting a strategic shift in resource allocation[58]. - The company has allocated 220.8 million yuan for research and development in the current period, focusing on innovative product lines[176]. Market Position and Strategy - The company focuses on financial technology and digital services, providing software, solutions, integration, and professional IT services to empower client transformation[30]. - The company is positioned to benefit from the national push for digital transformation in the financial sector, with a focus on innovation and high-quality development[33][36]. - The company aims to expand into various sectors, including digital government, smart healthcare, and military information technology, leveraging its digital service capabilities[49]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[172]. - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth[179]. Compliance and Governance - The company emphasizes compliance and internal control management to improve operational efficiency and risk prevention[46]. - The annual shareholder meeting had a participation rate of 41.75%, indicating active investor engagement in corporate governance[83]. - The company has not received any administrative penalties related to environmental issues during the reporting period[94]. Risks and Challenges - The company faces various risks including industry policy risks, market competition risks, talent loss risks, technology risks, and economic environment risks[3]. - Economic environment risks, including currency fluctuations and global supply chain issues, are acknowledged as potential threats to operational stability[80]. - The company plans to enhance its talent retention strategies to mitigate risks associated with talent loss in the competitive tech industry[77]. Environmental Initiatives - The company promotes a paperless office initiative and encourages employees to conserve resources[96]. - The company has implemented a provincial energy consumption online monitoring platform to manage carbon emissions[95]. - The company emphasizes green development and low-carbon energy-saving practices in its operations[95]. Shareholder Information - The total number of shares at the end of the reporting period is 394,360,697, with 381,097,443 shares being unrestricted[132]. - Yunnan Provincial Industrial Investment Holding Group Co., Ltd. holds 37.52% of shares, totaling 147,973,307 shares, with a decrease of 6,583,400 shares during the reporting period[136]. - The company issued 60,577,818 shares in a non-public offering, increasing the total share capital to 381,165,677 shares[127].

Group 1: Company Overview - Nanjing Information has over 30 years of experience in the information technology industry, focusing on digital services for sectors such as finance, government, transportation, education, and healthcare [1] - The company is positioned as a professional digital service provider, leveraging its core competency in financial technology [1] Group 2: Business Development Plans - The company aims to enhance digital transformation through cloud computing and services, capitalizing on the opportunities presented by the "digital economy" [1] - Key focus areas include the integration of emerging technologies like cloud computing, big data, artificial intelligence, and blockchain into financial services [1] Group 3: Core Competencies - Nanjing Information has a deep understanding of the industry, a strong customer base including major banks, and a commitment to R&D, which enhances its innovation capabilities [2] - The company holds a leading position in niche areas such as core banking applications, intelligent channels, and comprehensive data center services [2] Group 4: Employee and Incentive Information - As of the end of 2022, the company employed a total of 8,050 people, with a significant number located in major cities like Beijing, Shanghai, and Guangzhou [2] - The company implemented a stock incentive plan in January 2022, granting 13,219,990 restricted shares at a price of RMB 7.72 per share, with performance metrics set for 2022-2024 [2] Group 5: Digital Yunnan and Project Engagement - Nanjing Information plays a crucial role in the development of Yunnan's digital economy, providing numerous digital solutions and services [2] - The company has secured several significant projects, including the "Yunnan Energy Consumption Online Monitoring Platform" and the "Digital Investigation Comprehensive Platform" for the National Bureau of Statistics [2]

Group 1: Company Strategy and Business Development - The company is actively positioning itself in the financial technology sector, aiming to become a key player in "Digital Yunnan" and the broader digital economy [1] - Future strategies include enhancing product performance, developing new products, and maintaining existing key clients while expanding into government and various industries [1] - The company plans to implement a refined management approach to maximize resource efficiency and improve overall execution capabilities [1] Group 2: Financial Performance and Projections - In 2022, the company's R&D investment was 534 million CNY, representing a year-on-year growth of 19.13% [2] - As of May 10, 2023, the total number of shareholders was 70,296 [2] - The company anticipates stable operations and will comply with disclosure requirements set by regulatory bodies [2] Group 3: Digital Currency and Technological Advancements - The company has over 30 years of experience in financial technology, providing a competitive edge in the digital RMB sector [2] - It has launched systems and products related to digital RMB, covering personal and corporate wallets, payment solutions, and asset management services [2] - The company is focused on building a comprehensive, secure, and controllable product ecosystem in the financial technology space [2]

证券代码：000948 证券简称：南天信息 公告编号：2023-027 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2022年度投资者 网上集体接待日暨集体业绩说明会的公告 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工作，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、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"2022 年度云南辖 区上市公司投资者网上集体接待日暨集体业绩说明会"，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 2023 年 5 月 11 日（星 期四）10:30 至 12:00。 届时公司董事会秘书赵起高先生、财务总监闫春光先生、证券事 务代表沈硕女士将在线就公司 2022 年度业绩、公司治理、发展战略、 经营状况、股权激励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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,860,353,451.17, representing a 20.76% increase compared to ¥1,539,196,884.42 in the same period last year[3] - The net profit attributable to shareholders was a loss of ¥11,685,200.15, an improvement of 29.71% from a loss of ¥13,265,293.86 in the previous year[3] - The net cash flow from operating activities was -¥1,227,247,275.12, showing a 29.42% improvement from -¥1,731,109,942.09 in the same period last year[3] - Total operating revenue for Q1 2023 reached ¥1,860,353,451.17, an increase of 20.8% compared to ¥1,540,528,144.91 in Q1 2022[21] - Net loss for Q1 2023 was ¥12,817,943.76, an improvement from a net loss of ¥16,245,416.72 in Q1 2022[22] - Basic and diluted earnings per share for Q1 2023 were both -0.0296, an improvement from -0.0436 in Q1 2022[23] Assets and Liabilities - The company's total assets decreased by 15.56% to ¥8,342,693,224.58 from ¥9,879,792,186.39 at the end of the previous year[3] - The total liabilities as of Q1 2023 amounted to ¥5,864,202,197.35, down from ¥7,394,480,559.60 in the previous year[22] - The company's total equity was reported at ¥2,478,491,027.23 in Q1 2023, slightly decreasing from ¥2,485,311,626.79 in Q1 2022[22] Cash Flow - Cash received from sales and services increased by 39.42% to ¥205,882,060.00, reflecting the company's market expansion efforts[9] - Cash inflow from operating activities was ¥2,105,560,020.62 in Q1 2023, significantly higher than ¥1,544,740,546.47 in Q1 2022, indicating a growth of 36.1%[24] - The net cash flow from operating activities was -1,227,247,275.12 CNY, an improvement from -1,738,730,079.23 CNY in the previous year[25] - Total cash outflow from operating activities amounted to 3,332,807,295.74 CNY, compared to 3,283,470,625.70 CNY in the same period last year[25] - The ending balance of cash and cash equivalents was 1,013,857,128.15 CNY, compared to 681,253,450.85 CNY in the previous year[25] Shareholder Information - Total number of common shareholders at the end of the reporting period is 80,294[13] - The largest shareholder, Yunnan Industrial Investment Holding Group, holds 39.19% of shares, totaling 154,556,707 shares[13] Operating Costs and Expenses - The company reported a 20.30% increase in operating costs, amounting to ¥1,000,000,000, primarily due to the expansion of its financial technology business[8] - Total operating costs for Q1 2023 were ¥1,863,208,639.93, up from ¥1,564,872,380.78 in the same period last year, reflecting a rise of 19.1%[21] - Research and development expenses increased to ¥96,340,311.39 in Q1 2023, compared to ¥86,287,181.82 in Q1 2022, marking a growth of 11.9%[22] - The company reported a decrease in financial expenses to ¥5,899,689.99 in Q1 2023 from ¥9,919,778.08 in Q1 2022, reflecting a reduction of 40.5%[22] Borrowings and Debt - The company's short-term and long-term borrowings increased by 13.06% to ¥1,000,000,000, driven by the need for additional working capital[6] - Short-term borrowings decreased significantly from CNY 467,699,910.05 to CNY 242,081,787.21, a reduction of about 48.3%[19] Other Financial Activities - The company completed capital increases totaling CNY 154 million to five wholly-owned subsidiaries[16] - The company received notification of the release of some pledged shares by the controlling shareholder on January 17, 2023[16] - The controlling shareholder participated in the non-public issuance of restricted shares, which were released for trading on April 10, 2023[16] Inventory and Receivables - Accounts receivable increased from CNY 1,842,839,596.24 to CNY 1,872,274,907.70, reflecting a growth of approximately 1.6%[19] - Inventory decreased from CNY 3,979,178,248.42 to CNY 3,748,033,231.93, a reduction of about 5.8%[19] Audit and Reporting - The company has not undergone an audit for the first quarter report[26] - The report was presented by the board of directors on April 25, 2023[27]

Dividend Distribution - The company plans to distribute a cash dividend of 0.5 CNY per 10 shares to all shareholders, based on a total of 394,360,697 shares[4] - The company distributed a cash dividend of 0.50 CNY per share, totaling 19,719,283.35 CNY, based on a total share capital of 394,385,667 shares as of March 31, 2022[160] - The cash dividend amount represents 100% of the total profit distribution, indicating a strong commitment to returning value to shareholders[162] Financial Performance - The company's operating revenue for 2022 was ¥8,567,032,501.05, representing a 52.11% increase compared to ¥5,632,185,182.49 in 2021[22] - The net profit attributable to shareholders for 2022 was ¥137,070,270.28, up 52.52% from ¥89,869,563.78 in 2021[22] - The cash flow from operating activities improved significantly to ¥141,721,421.20, a 190.78% increase from -¥156,112,402.47 in 2021[22] - Basic earnings per share for 2022 were ¥0.3485, reflecting a 47.79% increase from ¥0.2358 in 2021[22] - Total assets at the end of 2022 reached ¥9,879,792,186.39, a 36.78% increase from ¥7,222,983,373.57 at the end of 2021[22] Business Stability and Governance - The company has not reported any changes in its main business since its listing, indicating stability in its operational focus[20] - The company emphasizes the importance of accurate financial reporting and has ensured that all board members attended the meeting to review the annual report[3] - The company maintains independent business operations and a complete operational system, ensuring no interference from the controlling shareholder in decision-making and operational activities[124] - The board of directors operates independently and adheres to legal and regulatory requirements, with independent directors fulfilling their duties diligently[125] Risk Management - The company has identified various risks including industry policy risk, market competition risk, talent loss risk, technology risk, and economic environment risk, which may impact future development[3] - The international economic environment poses risks, including currency fluctuations and trade tensions, which could adversely affect the company's operations[119] Research and Development - Research and development investment amounted to 534 million yuan, focusing on technologies such as artificial intelligence, cloud computing, and blockchain[57] - The number of R&D personnel increased to 6,016 in 2022, representing an 11.66% growth compared to 5,388 in 2021[78] - The company has developed a comprehensive digital transformation solution for retail banking, enhancing its competitive position in the market[77] Market Position and Strategy - The company is focused on financial technology and digital services, aiming to enhance its capabilities in software and IT services for financial clients[32] - The company is positioned as a leading provider of digital solutions in the financial industry, emphasizing the integration of digital technology and financial services[38] - The company aims to solidify its leading position in financial technology by focusing on digital marketing, digital platforms, and digital risk control, targeting small and medium-sized financial institutions[109] Transparency and Communication - The company has disclosed its financial report through multiple media outlets, ensuring transparency and compliance with regulatory requirements[19] - The company conducted over 90 investor communications during the reporting period, focusing on operational performance and future development strategies[120] - The company emphasizes social responsibility and maintains communication with stakeholders to promote sustainable development[127] Employee and Talent Management - The company is committed to talent development, implementing mechanisms to ensure a stable and skilled workforce to support its growth strategy[51] - The company has established a training program called "Nantian Academy" to enhance employee skills in line with strategic business needs[158] - The company has a diverse board of directors, including independent directors and various executives, ensuring a range of expertise and oversight[134] Compliance and Internal Control - The company adheres to governance standards, ensuring fair treatment of all shareholders and maintaining compliance with regulatory requirements[123] - The company has established a comprehensive internal control system, including the "Internal Control Standard Manual" and "Internal Audit Management System," to enhance governance and risk management[174] - The company reported no significant internal control deficiencies in financial or non-financial reporting[176] Strategic Initiatives - The company is actively exploring partnerships with government and large enterprises to enhance digital governance and economic applications, aiming to unlock new business opportunities[111] - The company plans to leverage emerging technologies such as cloud computing, big data, and artificial intelligence to drive digital transformation in the financial sector, aiming to enhance its market position[107] - The company is committed to building an ecosystem for innovation, collaborating with major industry players like Huawei and Tencent to enhance its service offerings[58]