（一）会议通知时间及方式：会议通知已于 2025 年 11 月 24 日 以邮件方式送达。 （二）会议时间、地点和方式：本次会议于 2025 年 11 月 27 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。 证券代码：000948 证券简称：南天信息 公告编号：2025-052 云南南天电子信息产业股份有限公司 第九届董事会第二十四次会议决议公告 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 表决结果：审议通过。 具体内容详见公司同日披露的《关于为全资子公司提供担保的公 告》。 三、备查文件 南天信息第九届董事会第二十四次会议决议。 特此公告。 云南南天电子信息产业股份有限公司 董 事 会 二、 董事会会议审议情况 审议《关于为全资子公司广州南天电脑系统有限公司提供担保的 议案》。 公司为支持广州南天电脑系统有限公司（以下简称"广州南天"） 经营发展，实现业务规模增长 ...

Core Viewpoint - The company has approved a guarantee for its wholly-owned subsidiary, Guangzhou Nantian Computer System Co., Ltd., with a maximum amount of 265 million yuan, which represents 9.81% of the company's latest audited net assets [1] Group 1 - The board of directors approved the proposal to provide a joint liability guarantee for the subsidiary [1] - The guarantee period is from November 28, 2025, to March 31, 2026 [1] - The total amount of guarantees provided by the company for its wholly-owned subsidiary is 265 million yuan, with no overdue guarantees or litigation issues reported [1]

Core Viewpoint - The company has approved a guarantee for its wholly-owned subsidiary, Guangzhou Nantian, to support its operational development, with a maximum limit of 265 million yuan [1] Financial Summary - Guangzhou Nantian has a registered capital of 100.23 million yuan and as of September 30, 2025, total assets of 323.26 million yuan and liabilities of 201.56 million yuan [1] - For the period from January to September 2025, Guangzhou Nantian reported revenue of 279.22 million yuan and a net loss of 1.51 million yuan [1] Guarantee Details - The company will provide a joint liability guarantee for debts arising from business with Huawei, with a guarantee period until March 31, 2026 [1] - The total amount of guarantees provided by the company for its wholly-owned subsidiary is 265 million yuan, which accounts for 9.81% of the most recent audited net assets [1] - There are no overdue guarantees reported [1]

Core Viewpoint - Nantian Information's stock price has shown fluctuations, with a recent increase of 2.05% but a decline of 16.30% over the past 60 days, indicating potential volatility in the market [1]. Financial Performance - For the period from January to September 2025, Nantian Information achieved a revenue of 7.091 billion yuan, representing a year-on-year growth of 21.90% [2]. - The company reported a net profit attributable to shareholders of -10.8998 million yuan, a significant decrease of 119.49% compared to the previous period [2]. Shareholder Information - As of September 30, 2025, the number of shareholders for Nantian Information was 59,900, a decrease of 20.65% from the previous period [2]. - The average number of circulating shares per shareholder increased by 26.02% to 6,494 shares [2]. Dividend Distribution - Since its A-share listing, Nantian Information has distributed a total of 469 million yuan in dividends, with 102 million yuan distributed over the past three years [3]. Institutional Holdings - As of September 30, 2025, 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]. - Hong Kong Central Clearing Limited has exited the list of the top ten circulating shareholders [3].

Core Insights - The company, Nantian Information, reported that as of September 30, 2025, the total number of shareholders is 59,916 [2] Summary by Category - **Shareholder Information** - The total number of shareholders for Nantian Information is 59,916 as of the specified date [2]

Core Viewpoint - Nantian Information (000948.SZ) has completed the necessary business registration changes and the filing of its Articles of Association, and has obtained a new business license from the Yunnan Provincial Market Supervision Administration on November 13, 2025 [1] Company Information - The company has changed its name to Yunnan Nantian Electronic Information Industry Co., Ltd. [1] - The unified social credit code for the company is 91530000713401509F [1]

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 ...