证券代码：603636 证券简称：南威软件 公告编号：2025-050 南威软件股份有限公司 关于受让控股子公司少数股权暨关联交易的公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 交易简要内容：南威软件股份有限公司（以下简称"南威软件"或"公 司"）通过全资子公司间接持有 100%财产份额的北京市铄安企业管理中心（有限 合伙）（以下简称"北京铄安"）拟以 0 元受让北京代理智能科技发展有限公司（以 下简称"代理智能公司"）股东吴志雄先生、徐春梅女士分别持有的代理智能 15%、 5%的股权。因吴志雄先生、徐春梅女士认缴的人民币 1,000 万元的出资额尚未实 缴，经三方友好协商确认，本次转让价款为人民币 0 元，北京铄安将承担上述人 民币 1,000 万元的认缴出资义务。本次财产份额转让前，北京铄安持有代理智能 公司 30%的股权。本次财产份额转让后，北京铄安将持有代理智能公司 50%的股 权。独立董事召开专门会议同意前述关联交易，董事会审议通过前述关联交易， 关联董事吴志雄先生、徐春梅女士回避表 ...

Group 1 - On August 6, Nanjing Software executed a block trade of 1.406 million shares, with a transaction amount of 17.336 million yuan, accounting for 2.89% of the total transaction amount for the day [1] - The transaction price was 12.33 yuan, representing an 11.29% discount compared to the market closing price of 13.9 yuan [1] Group 2 - The block trade involved multiple securities firms, including Guohai Securities, CITIC Securities, and Haitong Securities, with various transaction amounts and volumes [2] - The largest single transaction amount recorded was 826.11 thousand yuan for 67 shares, while other transactions ranged from 202.21 thousand yuan for 16.4 shares to 249.07 thousand yuan for 20.2 shares [2]

证券代码：603636 证券简称：南威软件 公告编号：2025-046 南威软件股份有限公司 关于控股股东部分股份质押及解除质押的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： | 质押起始日 | 2025 年 8 月 1 | 日 | | --- | --- | --- | | 质押到期日 | 年 月 2026 8 1 | 日 | | 质权人 | 信达证券股份有限公司 | | | 占其所持股份比例 | 9.77% | | | 占公司总股本比例 | 3.29% | | | 质押融资资金用途 | 置换前期质押 | | 截至本公告日，吴志雄先生持有公司无限售条件流通股 195,767,607股，占 公司总股本的比例为 33.73%。本次部分股份质押及解除质押后，吴志雄先生累 计被质押股份总数为 153,940,458 股，占其所持有公司股份总数的比例为 78.63%， 占公司总股本的比例为 26.53%。 吴志雄先生及其一致行动人徐春梅女士合计共持有公司 195,778,005 股， 占公司总股本的 33 ...

Core Viewpoint - Nanwei Software's stock price increased by 0.22% to 13.55 yuan as of August 4, 2025, with a trading volume of 274,518 hands and a transaction amount of 363 million yuan [1] Company Overview - Nanwei Software primarily engages in the development of e-government software and system integration, operating within the internet services industry [1] - The company's product offerings include government big data platforms and smart city solutions, with a business scope covering multiple provinces and cities across the country [1] Shareholding Changes - The controlling shareholder, Wu Zhixiong, and his concerted parties reduced their holdings by a total of 7.3482 million shares from July 29 to August 1, 2025, representing 1.27% of the company's total share capital [1] - Following the reduction, the combined shareholding of Wu Zhixiong and his concerted parties decreased from 35.00% to 33.73% [1] Capital Flow - On August 4, 2025, the net outflow of main funds for Nanwei Software was 51.8826 million yuan, accounting for 0.66% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 99.9157 million yuan, representing 1.27% of the circulating market value [1]

Core Viewpoint - The announcement details a change in shareholding by the controlling shareholder of Nanwei Software, indicating a reduction in their stake from 35.00% to 33.73% due to a share reduction plan [1][3]. Group 1: Shareholding Changes - The controlling shareholder, Wu Zhixiong, along with his concerted action partner, Xu Chunmei, has reduced their combined shareholding from 20,312,622.727 shares (35.00%) to 19,577,800.500 shares (33.73%) [1][3]. - The reduction involved a total of 7,348,222 shares, which represents 1.27% of the company's total share capital [1][3]. Group 2: Compliance and Disclosure - The company confirms that the information provided by the controlling shareholder is accurate and complete, with no false records or misleading statements [1]. - The announcement states that the reduction in shareholding does not violate any prior commitments or plans made by the shareholders [1][3]. - The company is committed to ensuring compliance with relevant regulations regarding shareholding changes and will continue to monitor and disclose any further changes [4].

证券代码：603636 证券简称：南威软件 公告编号：2025-045 南威软件股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性 公告 | | | 3.一致行动人信息 公司控股股东吴志雄先生及其一致行动人徐春梅女士保证向本公司提供的信息真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 一、信息披露义务人及其一致行动人的基本信息 1.身份类别 | | ☑控股股东/实际控制人及其一致行动人 | | --- | --- | | | □其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适 | | | 用于无控股股东、实际控制人） | | | □其他______________（请注明） | 2.信息披露义务人信息 信息披露义务人名称 投资者身份 统一社会信用代码 吴志雄 ☑ 控股股东/实控人 □ 控股股东/实控人的一致 行动人 □ _____________ ☑ 不适用 重要内容提示： 权益变动方向 比例增加□ 比例减少☑ 权益变动前合计比例 35.00% 权益 ...

Core Viewpoint - Nanwei Software (603636.SH) announced a significant share reduction by its controlling shareholder, Wu Zhixiong, which may impact the company's stock performance and investor sentiment [1] Shareholding Changes - Wu Zhixiong plans to reduce his shareholding by a total of 7.3482 million shares, which represents 1.27% of the company's total equity [1] - Following the reduction, Wu Zhixiong and his concerted parties will hold 33.73% of the company's shares, down from 35.00% [1]

Core Points - The controlling shareholder of Nanwei Software, Wu Zhixiong, and his concerted party, Xu Chunmei, reduced their shareholding by a total of 7.3482 million shares, accounting for 1.27% of the company's total share capital [1] - After the reduction, the combined shareholding of Wu Zhixiong and Xu Chunmei decreased from 35.00% to 33.73% [1] - This equity change does not violate any prior commitments, intentions, or plans, and will not lead to a change in the company's controlling shareholder or actual controller, nor will it significantly impact the company's governance structure or ongoing operations [1]

8月1日，南威软件大宗交易成交365.82万股，成交额4565.46万元，占当日总成交额的16.61%，成交价12.48元，较市场收盘价13.52元折价7.69%。 | 交易日期 | 证券简称 | 证券代码 | 成交价(元) | 成交金额(万元) 成交量( * ) 买入营业部 | | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-08-01 | 南威软件 | 603636 | 12.48 | 3244.8 | 260 | 机构专用 | 信达证券股份有限 公司上海浦东新区 | | | | | | | | | | 源深路证券营业部 | | | 2025-08-01 | 南威软件 | 603636 | 12.48 | 1320.66 | 105.82 | 机构专用 | 信达证券股份有限 | | | | | | | | | | 公司上海浦东新区 | | | | | | | | | | 源深路证券营业部 | | ...

Core Viewpoint - Nanwei Software is facing a significant loss of approximately 310 million yuan in 2024, the worst performance since its listing in 2014, while simultaneously planning to invest 750 million yuan in a computing power project [3][6]. Group 1: Financial Performance - In 2024, Nanwei Software is projected to incur a loss of about 310 million yuan, marking its poorest performance since its IPO in 2014 [3]. - The company has already paid approximately 223 million yuan to Beijing Yunsoft for the computing power project, with an outstanding contract amount of about 527 million yuan [6]. Group 2: Investment in Computing Power - Nanwei Software has decided to invest 750 million yuan in a computing power project aimed at developing artificial intelligence capabilities and providing public computing services [3][6]. - The project involves constructing a computing power center with a capacity of 2300 PFlops, which will support the company's AI development and service offerings [3]. Group 3: Regulatory Scrutiny - The Shanghai Stock Exchange has raised concerns regarding the prepayment of 223 million yuan for computing power equipment, questioning whether there is any preferential treatment towards related parties or potential fund occupation [7]. - Nanwei Software has been asked to disclose details about the transaction background, payment parties, and any potential relationships with major shareholders or executives [7]. Group 4: Relationship with Beijing Yunsoft - Nanwei Software claims that Beijing Yunsoft, the main recipient of the prepayment, is not a related party, despite its previous association as a subsidiary [8][10]. - The company emphasizes that there are no existing relationships or interests between Beijing Yunsoft and its major shareholders or executives [10][11]. Group 5: Market Context and Justification - The company argues that the prepayment arrangement is commercially reasonable and aligns with industry standards, asserting that it does not favor related parties or involve fund occupation [11]. - Nanwei Software highlights the rising prices of high-end computing chips and the impact of US-China trade relations, stating that securing equipment at reasonable prices will help mitigate future cost increases and enhance project profitability [10].