Core Viewpoint - Nantian Information (000948.SZ) has been reported to win a bid for a smart blackboard procurement project at a significantly lower price than market rates, but has failed to deliver all equipment within the stipulated 60-day period as per the contract [2][5][6]. Group 1: Bid Details - The project involves the procurement of 3,230 sets of 86-inch smart blackboards, with a total budget and maximum price of 47.06433 million yuan [3][4]. - Nantian Information won both segments of the project, with a total bid amount of approximately 26.223016 million yuan, translating to unit prices of 8,012 yuan and 8,338 yuan per set for the two segments [4][5]. Group 2: Company Response - Nantian Information has denied the allegations of not meeting delivery deadlines, stating that the reports are "untrue" and that they are progressing with the delivery according to customer requirements [5][6][7]. - The company clarified that their bid was not the lowest among competitors and that they did not quote below product cost [7]. Group 3: Financial Performance - Nantian Information has experienced a continuous decline in gross margin, with the gross margin dropping to 9.44% in the first half of 2025, despite a 16.75% year-on-year increase in operating revenue [8][9]. - The gross margins for its main business segments, including integrated solutions and IT product sales, are notably low, at 3.93% and 3.38% respectively [9].

Core Viewpoint - Nantian Information (000948.SZ) has won a procurement project for smart blackboards in Yunnan Province at a significantly lower price than market rates, but has reportedly failed to deliver all equipment within the stipulated 60-day period as per the contract [1][4]. Group 1: Project Details - The project involves the procurement of 3,230 sets of 86-inch smart blackboards, with a total budget and maximum price of 47.06433 million yuan [2]. - Nantian Information won both segments of the project, with a total bid amount of approximately 26.223016 million yuan, translating to unit prices of 8,012 yuan and 8,338 yuan per set for the two segments [3]. Group 2: Company Response - Nantian Information has denied the allegations of failing to meet delivery deadlines, stating that the reports are "untrue" and that they are progressing with the delivery according to customer requirements [1][4][6]. - The company clarified that their bid was not the lowest among competitors and that they did not quote below product cost [1][6]. Group 3: Financial Performance - Nantian Information has experienced a continuous decline in gross margin, with the gross margin dropping to 9.44% in the first half of 2025, despite a 16.75% year-on-year increase in operating revenue [8]. - The company's gross margin has decreased from 23.11% in 2018 to nearly 13% in recent years, indicating a significant downward trend [7][8].

Group 1 - The company announced that its third extraordinary general meeting of shareholders in 2025 approved multiple proposals, including the amendment of the company's articles of association [2]

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 9 月 5 日经公司 2025 年第三次临时股东大会审议通过） 二〇二五年九月 | 4 | ਘ | 1 | . | | --- | --- | --- | --- | | A | . | | | | 第一章 总则 . | | --- | | 第二章 经营宗旨和范围 | | 第三章 股份 . | | 第一节 股份发行 . | | 第二节 股份增减和回购 . | | 第三节 股份转让 . | | 第四章 股东和股东会 . | | 第一节 股东的一般规定 | | 第二节 控股股东和实际控制人 . | | 第三节 股东会的一般规定 12 | | 第四节 股东会的召集 15 | | 第五节 股东会的提案与通知 . | | 第六节 股东会的召开 17 | | 第七节 股东会的表决和决议 . 20 | | 第五章 党组织及党的工作机构 . | | 第六章 董事和董事会 . | | 第一节 董事的一般规定 . | | 第二节 独立董事 . | | 第三节 董事会 | | 第四节 董事会专门委员会. | | 第七章 高级管理人员 | | 第八章 财务会计制度 ...

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 2025 年第三次临时股东大会的 法律意见 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 2025 年第三次临时股东大会的 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、杨杰群律 师出席公司 2025 年第三次临时股东大会（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 北京德恒（昆明）律师事务所 Beijing DeHeng Law Offices (KunMing) 经本所律师审查，出席本次股东大会的股东及股东代理人共 ...

证券代码：000948 证券简称：南天信息 公告编号：2025-045 云南南天电子信息产业股份有限公司 2025 年第三次临时股东大会决议公告 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： （一）会议召开情况 1、会议召开时间 现场会议召开时间：2025 年 9 月 5 日（星期五）下午 15:00 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 9 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 9 月 5 日上午 9:15 至 2025 年 9 月 5 日下午 15:00 期间的 任意时间。 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 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 4、会议召集人：本公司第九届董事会 5、 ...

Group 1 - The company Nantian Information (000948) responded to investor inquiries on August 29, indicating that its subsidiary, Gongtou Software, primarily produces military special power supplies and smart chargers [1] - Currently, the revenue from military-related information technology accounts for a very small proportion of the company's total revenue [1] - The company advises investors to be cautious regarding investment risks [1]

Group 1 - The company Nantian Information (000948) responded to investor inquiries on August 29, indicating that as of June 30, 2025, the total number of shareholders is 75,506 [1]

Group 1 - The company, Nantian Information (000948), confirmed on August 29 that it operates in strict compliance with the regulations for listed companies and fulfills its information disclosure obligations [1] - The company stated that all of its production and business operations are currently normal [1]

Core Viewpoint - The company emphasizes the importance of value growth, including revenue, profit, assets, and market capitalization, as a key management goal [1] Group 1 - The company is committed to enhancing its value and aims to achieve recognition from investors regarding its worth [1] - The management is focused on maintaining open communication channels with investors and increasing its presence in the capital market [1] - The company actively promotes its value to seek investor recognition and enhance overall company value [1]