证券代码：000948 证券简称：南天信息 公告编号：2025-032 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次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、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 2025 年 7 月 18 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 7 月 23 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，公司监事及高级管理 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。 表决情况：七票同意、零票反对、零票弃权。 表决结果：审议通过。 二、 董事会会议审议情况 （一）《关于修改<南天信息内部控制标准手册>部分内容的议案》； 为进一步加强和规范公司内部控制管理，提高公司经营管理水平 和风险防范能力，促进公司可持续发展，根据《公司法》《企业内部 控制基本规范》等有关法律法规、规范性文件以及公司内部管理制度 的相关规定，结合公司实际，对公司《内部控制标 ...

Core Viewpoint - The company Nanjing Information (000948) has approved a framework agreement for daily related transactions with its controlling shareholder, Gongtou Group, with a total expected amount of 58.27 million yuan for the period of 2025 to 2027 [1] Group 1 - The board and supervisory board meetings are scheduled for July 23, 2025, to review the agreement [1] - The previously estimated related transaction amount for 2025 was 9 million yuan [1] - The agreement includes procurement projects for information technology and digital construction, with specific details to be determined based on annual design plans [1] Group 2 - The related transactions are deemed necessary for the company's business development [1] - The agreement is not expected to harm the company's independence or the interests of minority shareholders [1]

Group 1 - The core viewpoint of the news highlights a resurgence in the financial technology sector, with the China Securities Financial Technology Theme Index rising over 1% on July 17, driven by strong performance from constituent stocks [1] - Notable stocks such as Hengyin Technology, Tuorisi, and Runhe Software saw significant gains, with Hengyin Technology quickly hitting the upper limit within minutes of market opening [1] - The financial technology ETF (159851) experienced a price increase of over 1%, with trading volume exceeding 200 million yuan, indicating strong investor interest and inflow of capital [1] Group 2 - Hengyin Technology announced a profit forecast for the first half of 2025, expecting a net profit attributable to shareholders of 13.5 million to 16.2 million yuan, marking a turnaround from losses [3] - The report indicates a decrease in overall costs and stable revenue growth, with a significant increase in overseas sales compared to the previous year [3] - A report from CITIC Securities suggests that the legalization of stablecoins in Hong Kong will drive the expansion of the stablecoin industry, benefiting sectors such as RWA issuers, consulting/technical support providers, and cross-border payment companies [3] Group 3 - The financial technology ETF (159851) and its associated funds are recommended for investment, as they cover a wide range of themes including internet brokerage, financial IT, cross-border payments, and AI applications [3] - As of July 11, the financial technology ETF had a scale exceeding 7 billion yuan, with an average daily trading volume of over 550 million yuan in the past six months, showcasing its liquidity and scale advantages [3]

Investment Rating - The industry investment rating is "Outperform the Market," indicating that the industry index is expected to perform better than the benchmark index over the next 6-12 months [37]. Core Viewpoints - The report highlights the positive outlook for financial IT and cross-border payment companies due to the recent policy developments in stablecoins, RDA, and CIPS, which are expected to enhance efficiency, reduce costs, and improve transparency in cross-border payments and settlements [1][4][21]. - The stablecoin market is diversifying, with various participants including fintech companies and traditional banks, which is likely to enhance the credibility and application scenarios of stablecoins [13][14]. Summary by Sections Industry Investment Rating - The industry is rated as "Outperform the Market," with expectations of better performance compared to the benchmark index [37]. Company Dynamics - Jiuyuan Yinhai expects to achieve revenue of 414-454 million yuan in the first half of 2025, a year-on-year increase of 5%-15%, with net profit expected to grow significantly by 130%-180% [3]. - Inspur Information plans to repurchase its A-shares with a total fund of no less than 200 million yuan and no more than 300 million yuan, with an expected repurchase price not exceeding 75.59 yuan per share [3]. Investment Recommendations - The report suggests focusing on companies such as Runhe Software, Nantian Information, Borui Data, Huichen Shares, Digital Government, and Jiuyuan Yinhai, which are expected to benefit from the developments in stablecoins and related technologies [4][21]. Policy Developments - Recent policies in regions like Hong Kong and Shanghai are aimed at promoting the development of stablecoins and their applications, including the issuance of tokenized government bonds and enhancing the management mechanisms for cross-border payment systems [15][18][21]. - The introduction of the RDA paradigm by the Shanghai Data Exchange emphasizes the importance of data in verifying the authenticity and enhancing the value of real-world assets [20][21]. Market Trends - The stablecoin market is expanding into real-world applications, particularly in cross-border payments, B2B payments, and asset tokenization, which are expected to grow rapidly [14][21]. - The report notes that the development of stablecoins will increase the demand for system upgrades and related services from financial IT companies [21].

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 一、本期业绩预计情况 （一）业绩预告期间：2025 年 1 月 1 日至 2025 年 6 月 30 日 证券代码：000948 证券简称：南天信息 公告编号：2025-031 云南南天电子信息产业股份有限公司 2025 年半年度业绩预告 公司半年度亏损的主要原因为报告期内，公司集成解决方案业务的收 入和毛利较上年同期有所下降，同时投资收益较上年同期减少，计提减值 准备较上年同期增加。2025 年下半年，公司将持续加强和巩固金融科技业 务，积极拓展其他行业数字化业务，公司将进一步加强精益化管理，控制 成本费用，提质增效，积极提升公司经营业绩。 四、其他相关说明 本次业绩预告是根据公司财务部门对 2025 年半年度经营情况的初步 测算做出，具体数据将在公司 2025 年半年度报告中详细披露,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 （二）预计的经营业绩：预计净利润为负值 | 项 目 | 本报告期 | | 上年同期 | | | --- | --- | --- | --- | --- | | 归 ...

Market Performance - The electronic ID concept sector declined by 1.63%, ranking among the top declines in concept sectors, with major declines seen in companies like Jingbeifang, Dongxinheping, and Chutianlong [1] - In contrast, the silicon energy sector led gains with an increase of 3.39%, followed by housing inspection at 2.89% and organic silicon at 2.51% [1] Fund Flow Analysis - The electronic ID concept sector experienced a net outflow of 1.642 billion yuan, with 33 stocks seeing net outflows, and 5 stocks exceeding 100 million yuan in outflows [1] - Jingbeifang had the highest net outflow at 344 million yuan, followed by Xinguodu and Chutianlong with net outflows of 262 million yuan and 169 million yuan, respectively [1] Stock Performance - Among the electronic ID stocks, Jingbeifang saw a significant decline of 7.11%, while Xinguodu and Chutianlong also faced declines of 5.08% and 6.78% respectively [2] - Conversely, stocks like Zhongke Jiangnan and Sitqi experienced gains of 2.85% and 1.25%, respectively, indicating a mixed performance within the sector [2]

截至7月9日收盘，信托概念上涨1.22%，位居概念板块涨幅第3，板块内，12股上涨，华光环能涨停， 泰达股份、中粮资本、中油资本等涨幅居前，分别上涨3.82%、3.81%、3.47%。跌幅居前的有爱建集 团、江苏国信、南天信息等，分别下跌1.47%、1.42%、1.30%。 | 代码 | 简称 | 今日涨跌幅 | 今日换手率 | 主力资金流量（万 | 主力资金净流入比率 | | --- | --- | --- | --- | --- | --- | | | | （%） | （%） | 元） | （%） | | 002423 | 中粮资 本 | 3.81 | 6.40 | 7875.26 | 4.08 | | 600120 | 浙江东 方 | 2.48 | 6.51 | 6580.39 | 4.78 | | 000652 | 泰达股 份 | 3.82 | 3.87 | 746.42 | 3.02 | | 600061 | 国投资 本 | 1.05 | 0.91 | 535.17 | 1.19 | | 600638 | 新黄浦 | 2.01 | 4.00 | 382.76 | 2.35 | | 600517 | ...

Core Viewpoint - Nantian Information (000948) has shown a positive stock performance with a closing price of 20.66 yuan, up 2.99% as of July 4, 2025, indicating investor confidence in the company's future prospects [1] Group 1: Company Performance - As of July 4, 2025, Nantian Information's stock price increased by 2.99%, with a trading volume of 387,000 shares and a total transaction value of 799 million yuan [1] - On the same day, the net inflow of main funds was 35.22 million yuan, while retail investors experienced a net outflow of 32.17 million yuan [7][8] Group 2: Company Communication - The company has been actively responding to investor inquiries regarding its involvement in digital currency and blockchain technology, emphasizing its primary business focus on providing software and IT services to financial clients [2][3][4][5] - Nantian Information has confirmed that its consolidated financial statements for 2024 include results from Nantian Zhili, addressing concerns about the absence of annual reports for previous years [3][6]

证券代码：000948 证券简称：南天信息 公告编号：2025-030 云南南天电子信息产业股份有限公司 2024 年度分红派息实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、股东大会审议通过利润分配方案情况 1、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")2024 年度利润分配方案已获 2025 年 5 月 19 日召开的 2024 年度股东大会审议通过，方案的具体内容为：公司以 2025 年 4 月 10 日的总股本 393,617,825 股为基数，向全体股东每 10 股派发现金红利 0.90 元（含税），合计派发现金红利 35,425,604.25 元（含税）。在 分配方案实施前，若公司股本发生变化的，将按照"现金分红总金额 不变"的原则对实施方案进行相应调整。 上述股东大会决议公告已于 2025 年 5 月 20 日刊登在《证券时报》 《中国证券报》《上海证券报》《证券日报》及巨潮资讯网 （http://www.cninfo.com.cn）上。 2、自公司利润分配方案披露至实施期间公司股本总额未发生变 化。 3、 ...

Group 1 - The non-bank financial sector saw a net inflow of over 38 billion yuan, indicating strong investor interest [1][2] - The securities and transportation equipment sectors also experienced significant net inflows of 32.65 billion yuan and 29.20 billion yuan, respectively [2] - In contrast, the pharmaceutical, basic chemicals, and new energy sectors faced substantial net outflows, with pharmaceuticals leading at -28.82 billion yuan [2] Group 2 - The top stock by net inflow was N影石, attracting 17.03 billion yuan, with a net inflow rate of 49.54% [3] - Other notable stocks with significant net inflows included 东方财富 (6.37 billion yuan), 比亚迪 (6.34 billion yuan), and 兴业证券 (6.01 billion yuan) [3] - On the sell side, 联化科技 experienced the highest net outflow at -8.61 billion yuan, followed by 中科曙光 (-7.23 billion yuan) and 乐山电力 (-3.66 billion yuan) [4]