Group 1 - The 2025 TOPAI International AI Ecological Frontier Private Meeting was successfully held, focusing on AI technology innovation, industry implementation, investment entrepreneurship, and global collaboration [1] - Yan Yan, founder and managing partner of Sequoia Capital, stated that the opportunities presented by AI are greater than those experienced during the internet and mobile internet eras, potentially exceeding tenfold [1] - Li Meng, founder and chairman of Tianxiao Digital Technology Group, emphasized that direction is more important than speed, and passion is more enduring than trends, highlighting the importance of integrating Chinese AI capabilities globally [1] Group 2 - The transformation of the content industry is significant, with over 50% of advertisers using AIGC to generate creative content, which is expected to save the industry $114 billion in production costs [2] - The need for deep connections among AI enterprises is crucial for promoting a prosperous global AI ecosystem, advocating for breaking down technical barriers and building an open collaborative network [2] - Collaboration in algorithm innovation, data circulation, and ethical standards is essential for AI to become a powerful engine driving sustainable global development [2]

Group 1 - The stock price of Tianxiaxiu (600556) closed at 5.03 yuan as of June 27, 2025, representing a 2.86% increase from the previous week's price of 4.89 yuan [1] - The highest intraday price reached 5.15 yuan on June 26, 2025, while the lowest intraday price was 4.77 yuan on June 23, 2025 [1] - The current total market capitalization of Tianxiaxiu is 9.093 billion yuan, ranking 10th out of 29 in the advertising and marketing sector and 1777th out of 5151 in the A-share market [1] Group 2 - The company announced a cash dividend of 0.0086 yuan per share (before tax), with the rights distribution scheduled for July 3, 2025 [2] - The total cash dividend distribution amounts to 15,546,629.72 yuan (before tax), approved at the annual shareholders' meeting on May 20, 2025 [2] - For individual shareholders and securities investment funds holding shares for over one year, the dividend income is exempt from personal income tax; for those holding shares for less than one year, the actual cash dividend is 0.0086 yuan per share, with tax withheld upon transfer [2]

Group 1 - Ronglian Technology (002642) and Tianxiexiu (600556) have formed a strategic partnership to enhance AI marketing solutions in the automotive industry [1] - The collaboration aims to provide an integrated intelligent solution for automotive marketing services, facilitating the deep integration of AI technology across the entire automotive industry chain [1] - The AI marketing solution was jointly launched at the strategic cooperation kickoff meeting, specifically targeting automotive marketing service scenarios [1]

Core Points - The company announced a cash dividend of RMB 0.0086 per share (before tax) to be approved at the 2024 annual shareholders' meeting on May 20, 2025 [1] - The total share capital for the dividend distribution is 1,807,747,642 shares [1] - The key dates for the dividend distribution include the record date on July 2, 2025, the last trading day on July 3, 2025, and the ex-dividend date also on July 3, 2025 [1][4] Distribution Plan - The cash dividend will be distributed to shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, after the market closes on the record date [1] - Shareholders who have completed designated transactions can receive their cash dividends on the payment date, while those who have not will have their dividends held by the clearing company until they complete the necessary transactions [1] Taxation Details - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, resulting in a net distribution of RMB 0.0086 per share [2][3] - For shares held for less than one year, the company will not withhold personal income tax at the time of distribution; tax will be calculated upon the sale of the shares [2] - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied, resulting in a net cash dividend of RMB 0.00774 per share [3][5] Additional Information - There will be no differential dividend distribution or bonus shares issued [4] - For other institutional investors and corporate shareholders, the company will not withhold corporate income tax, and the actual cash dividend remains RMB 0.0086 per share [5]

证券代码：600556 证券简称：天下秀 公告编号：临 2025-028 天下秀数字科技（集团）股份有限公司 2024年年度权益分派实施公告 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法律责任。 重要内容提示： 本次利润分配方案经公司2025 年 5 月 20 日的2024年年度股东会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 每股分配比例 A 股每股现金红利0.0086元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/2 | － | 2025/7/3 | 2025/7/3 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 3. 分配方案： 本次利润分配以方案实施前的公司总股本1,807,747,642股为基数，每股派发现金红利 0.0086 ...

证券代码：600556 证券简称：天下秀 公告编号：临 2025-027 天下秀数字科技（集团）股份有限公司 关于提供担保的进展公告 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法律责任。 重要内容提示： 被担保人名称：天下秀香港有限公司（以下简称"天下秀香港"）系公 司的全资公司。 本次担保金额及已实际为其提供的担保余额：本次担保金额为人民币 500 万元。截至公告披露日，公司及合并报表范围内的子公司累计提供且尚在 存续期的担保总额为人民币 191,723.97 万元（不同担保主体对同一被担保主体 提供担保的，担保金额不重复计算），占公司最近一期经审计净资产的 50.06%， 上述担保对象均为公司合并报表范围内的全资公司，担保额度亦在 2024 年年度 股东会核定的担保额度范围内，敬请投资者注意相关风险。 本次担保是否有反担保：无。 对外担保逾期的累计数量：无。 一、 担保事项概述 （一）担保基本情况 天下秀香港因业务开展与快科技有限公司（以下简称"快科技"）签署了 《合作声明》，天下秀数字科技（集团）股份有限公司（以下简称"公司" ...

Summary of Key Points Core Viewpoint The announcement details the progress of guarantees provided by Tianxiaxiu Digital Technology (Group) Co., Ltd. for its wholly-owned subsidiaries, Beijing Tianxiaxiu Advertising Co., Ltd. and Tianxiaxiu Advertising Co., Ltd., highlighting the total guarantee amount and the internal decision-making process for these guarantees. Group 1: Guarantee Overview - The total guarantee amount provided is RMB 191,223.97 million, which accounts for 49.93% of the company's latest audited net assets [1][8]. - The guarantees include a maximum credit amount of RMB 50 million to Beijing Advertising from Xiamen International Bank Beijing Branch, valid until May 11, 2028 [1]. - A maximum credit amount of RMB 100 million to Beijing Advertising from Shanghai Bank Beijing Branch, valid until April 9, 2026 [2]. Group 2: Internal Decision-Making Process - The company held board meetings on April 22, 2025, and May 20, 2025, to approve the guarantee amounts within the authorized limits, eliminating the need for further board or shareholder approval [3][8]. - The guarantees are within the scope of the authorized limits set during the 2024 annual shareholders' meeting [8]. Group 3: Subsidiary Information - Tianxiaxiu Advertising Co., Ltd. has a registered capital of RMB 15,000 million and reported total assets of RMB 333,394.01 million as of December 31, 2024 [4]. - Beijing Tianxiaxiu Advertising Co., Ltd. has a registered capital of RMB 20,000 million and reported total assets of RMB 248,446.92 million as of December 31, 2024 [5]. Group 4: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to support the normal business development and operational needs of the subsidiaries, which are financially stable and have good credit status [8]. - The guarantees do not harm the interests of the company or minority shareholders and will not adversely affect the company's operations and business development [8].

本次担保金额及已实际为其提供的担保余额：本次担保金额为人民币 45,000 万元。截至公告披露日，公司及合并报表范围内的子公司累计提供且尚 在存续期的担保总额为人民币 191,223.97 万元（不同担保主体对同一被担保主 体提供担保的，担保金额不重复计算），占公司最近一期经审计净资产的 49.93%。上述担保均在 2024 年年度股东会核定的担保额度范围内。 一、 担保事项概述 （一）担保基本情况 天下秀数字科技（集团）股份有限公司（以下简称"公司"）与厦门国际 银行股份有限公司北京分行（以下简称"厦门银行北京分行"）签署了《保证 合同》，约定公司为北京广告向厦门银行北京分行申请银行综合授信提供担保， 本次担保最高债权额为人民币5,000万元，该额度授信期限至2028年5月11日止， 担保方式为连带责任保证。 证券代码：600556 证券简称：天下秀 公告编号：临 2025-026 天下秀数字科技（集团）股份有限公司 关于提供担保的进展公告 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法律责任。 重要内容提示： 被担保人名称：北京天 ...

Meeting Overview - The shareholders' meeting of Tianxiaxiu Digital Technology (Group) Co., Ltd. was held on May 20, 2025, in Beijing [1] - The meeting was attended by shareholders representing 42.0820% of the total shares [1] - The meeting was conducted in accordance with the Company Law and the Articles of Association, with a combination of on-site and online voting [1] Voting Results - All proposed resolutions were approved with significant majority votes, with the highest approval rate being 99.8129% for one of the resolutions [2][3] - Specific voting results included: - A resolution received 759,294,869 votes in favor (99.8103%) [1] - Another resolution received 758,940,769 votes in favor (99.7638%) [2] - A resolution regarding the mid-term profit distribution authorization was approved with 759,170,869 votes in favor (99.7940%) [3] Shareholder Participation - Major shareholders holding more than 5% of the shares participated fully, with 703,039,662 votes (100.0000%) in favor of certain resolutions [3][4] - Shareholders holding between 1% and 5% also showed strong support, with significant approval percentages [3] Legal Compliance - The meeting's procedures and voting results were confirmed to be in compliance with relevant laws and regulations, ensuring the legitimacy of the proceedings [4]

通 商津 師事務所 COMMERCE & FINANCE LAW OFFICES 12-15th Floor, China World Office 2. No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 北京市通商律师事务所 关于天下秀数字科技(集团)股份有限公司 2024年年度股东会 的法律意见书 致:天下秀数字科技(集团)股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共 和国证券法》(以下简称"《证券法》")、《上市公司股东会规则》(以下简称 "《股东会规则》")等相关法律、法规及《天下秀数字科技(集团)股份有限公司 章程》(以下简称"《公司章程》")的规定,北京市通商律师事务所(以下简称 "通商")接受天下秀数字科技(集团)股份有限公司(以下简称"公司")的委托, 指派律师出席公司 2024年年度股东会(以 ...