证券代码：600556 证券简称：天下秀 公告编号：临 2024-053 天下秀数字科技（集团）股份有限公司 关于公司 2024 年第三季度计提资产减值准备的公告 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法律责任。 天下秀数字科技（集团）股份有限公司（以下简称"公司"）于2024年10月 28日召开第十一届董事会第十一次会议和第十一届监事会第十一次会议，审议 通过了《关于公司2024年第三季度计提资产减值准备的议案》，现将本次计提 减值准备的具体情况公告如下： 一、本次计提资产减值准备情况概述 根据《企业会计准则》和公司财务管理制度的相关规定，为更加真实、准 确地反映公司 2024 年 9 月 30 日的财务状况以及 2024 年第三季度经营成果，公 司及合并范围内子公司基于谨慎性原则，对各类资产进行了清查、分析和评 估，对部分可能发生信用及资产减值的资产计提了减值准备，具体情况如下： 单位：人民币万元 | | 项 目 | 本期计提减值准备金额 | | | --- | --- | --- | --- | | 信用减值损失 | 应收 ...

证券代码：600556 证券简称：天下秀 公告编号：临 2024-052 天下秀数字科技（集团）股份有限公司 第十一届监事会第十一次会议决议公告 本公司监事会及全体监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。 天下秀数字科技（集团）股份有限公司（以下简称"公司"）第十一届监事 会第十一次会议于 2024 年 10 月 28 日以现场结合通讯方式召开。会议应出席监 事 3 人，实际出席监事 3 人。会议的召开符合《公司法》及《公司章程》的规 定。全体与会监事通过如下议案： 一、审议通过《关于<公司2024年第三季度报告>的议案》 表决结果：3票同意、0票反对、0票弃权。 具体内容请详见本公司于同日在上海证券交易所网站（www.sse.com.cn） 披露的公告。 二、审议通过《关于公司 2024 年第三季度计提资产减值准备的议案》 公司按照《企业会计准则》和公司财务制度的有关规定计提资产减值准备， 符合公司实际情况，能更公允地反映公司财务状况和资产价值，相关决策程序 符合法律法规的规定，同意本次计提资产减值准备。 表决结果：3票同意、0票反对、 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥1,040,858,954.46, representing a decrease of 1.89% compared to the same period last year[3]. - The net profit attributable to shareholders for Q3 2024 was ¥20,349,683.83, down 59.21% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥16,517,550.52, a decrease of 62.18% compared to the same period last year[3]. - The basic earnings per share for Q3 2024 was ¥0.0113, reflecting a decline of 59.21% year-on-year[3]. - Total operating revenue for the first three quarters of 2024 was CNY 3,045,295,579.97, a decrease of 3.9% compared to CNY 3,169,649,515.63 in the same period of 2023[14]. - Net profit for the third quarter of 2024 was CNY 60,547,460.16, a decline of 41.0% from CNY 102,886,469.96 in the same quarter of 2023[15]. - Earnings per share for the third quarter of 2024 were CNY 0.0362, down from CNY 0.0623 in the same quarter of 2023[16]. - Net profit for the first three quarters of 2024 was CNY 18,946,245.71, down 60.66% from CNY 48,144,353.51 in the first three quarters of 2023[22]. - The company’s total comprehensive income for the third quarter of 2024 was CNY 61,507,002.49, down from CNY 100,929,822.07 in the same quarter of 2023[16]. - The company’s total comprehensive income for the first three quarters of 2024 was CNY 18,946,245.71, down from CNY 48,144,353.51 in the same period of 2023[23]. Cash Flow and Assets - The net cash flow from operating activities for the year-to-date was -¥76,046,728.03, a significant decrease of 211.75% compared to the previous year[3]. - Total current assets decreased from 5,163,557,984.93 RMB at the end of 2023 to 4,695,447,029.83 RMB as of September 30, 2024, a decline of approximately 9.06%[11]. - Cash and cash equivalents decreased from 2,299,426,164.03 RMB to 1,385,500,043.87 RMB, a decrease of about 39.87%[11]. - The net cash flow from operating activities for the first three quarters of 2024 was -76,046,728.03 RMB, compared to -24,393,222.13 RMB in the same period of 2023, indicating a decline in operational cash flow[17]. - Cash and cash equivalents at the end of Q3 2024 were 1,383,506,704.09 RMB, down from 1,913,182,385.08 RMB at the end of 2023, representing a decrease of about 27.7%[18]. - The company reported a cash inflow of 3,134,156,532.01 RMB from sales and services in the first three quarters of 2024, down from 3,390,099,178.23 RMB in the same period of 2023, a decline of approximately 7.6%[17]. - The cash outflow for purchasing goods and services was 2,842,483,973.12 RMB in 2024, compared to 2,968,156,684.94 RMB in 2023, reflecting a decrease of about 4.2%[17]. Assets and Liabilities - Total assets at the end of Q3 2024 were ¥5,500,912,781.84, down 6.69% from the end of the previous year[3]. - The total liabilities as of September 30, 2024, were 57,677,260.47 RMB, compared to 55,318,249.38 RMB at the end of 2023, indicating an increase of about 4.3%[20]. - The company reported a total liability of CNY 1,655,555,370.45 as of the end of the third quarter of 2024, compared to CNY 2,096,069,995.26 at the end of the same period in 2023, indicating a decrease of 21.0%[14]. - The total assets as of September 30, 2024, were 3,089,389,943.34 RMB, slightly down from 3,096,104,777.24 RMB at the end of 2023[20]. - The company’s total liabilities and equity amounted to CNY 3,089,389,943.34, slightly down from CNY 3,096,104,777.24 in the previous year[21]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 80,490[8]. - The largest shareholder, ShowWorld HongKong Limited, holds 332,615,750 shares, representing 18.40% of total shares[8]. - The equity attributable to shareholders at the end of Q3 2024 was ¥3,871,925,939.26, showing a slight increase of 0.99% compared to the end of the previous year[3]. - The total equity attributable to shareholders of the parent company was CNY 3,871,925,939.26, an increase of 1.0% from CNY 3,833,812,826.72 in the previous year[14]. Expenses and Impairments - The company recorded a credit impairment loss of CNY -47,391,677.10, compared to CNY -25,847,753.50 in the previous year, indicating a significant increase in credit losses[15]. - The company incurred a significant increase in credit impairment losses, totaling CNY -33,803,111.75 in 2024 compared to CNY -4,767,245.68 in 2023[22]. - Research and development expenses for the first three quarters of 2024 were CNY 60,377,243.86, down 23.5% from CNY 79,024,473.57 in the same period of 2023[14]. - The company reported a decrease in management expenses to CNY 4,971,445.76 from CNY 6,010,330.13 in the previous year, reflecting a cost control strategy[22]. - The company’s financial expenses showed a significant change, with interest income rising to CNY 5,231,995.13 from CNY 3,350,166.61 in the previous year[22]. Investment Activities - Total cash inflow from investment activities increased significantly to 1,091,589,442.15 RMB in 2024 from 518,955,989.34 RMB in 2023, reflecting a growth of approximately 110.5%[18]. - The net cash flow from investment activities was -305,148,829.77 RMB in 2024, a decrease from 43,162,649.54 RMB in 2023, indicating a negative trend in investment returns[18]. - Investment activities generated a net cash inflow of CNY 34,484,989.10 in the first three quarters of 2024, compared to CNY 29,621,492.70 in the same period of 2023[24].

证券代码：600556 证券简称：天下秀 公告编号：临 2024-051 天下秀数字科技（集团）股份有限公司 第十一届董事会第十一次会议决议公告 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。 天下秀数字科技（集团）股份有限公司（以下简称"公司"）第十一届董事 会第十一次会议于 2024 年 10 月 28 日以现场结合通讯方式召开。会议应出席董 事 7 人，实际出席董事 7 人。会议的召开符合《公司法》及《公司章程》的规 定。全体与会董事通过如下议案： 一、审议通过《关于<公司 2024 年第三季度报告>的议案》 本议案已经审计委员会审议通过，并同意将本议案提交公司董事会审议。 表决结果：7 票同意、0 票反对、0 票弃权。 本议案已经审计委员会审议通过，并同意将本议案提交公司董事会审议。 表决结果：7 票同意、0 票反对、0 票弃权。 具体内容请详见本公司于同日在上海证券交易所网站（www.sse.com.cn） 披露的公告。 特此公告。 天下秀数字科技（集团）股份有限公司董事会 二〇二四年十月二十九日 具体内容请详见本公 ...

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： 证券代码：600556 证券简称：天下秀 公告编号：临 2024-049 天下秀数字科技（集团）股份有限公司 关于公司涉及重大诉讼进展的公告 是否会对上市公司损益产生负面影响：本案已经广西壮族自治区高级人 民法院作出终审判决，驳回上诉，维持原判。本案判决结果不会对公司日常生产 经营活动产生影响，亦不会对公司本期利润或期后利润产生不良影响。 近日，天下秀数字科技（集团）股份有限公司（以下简称"公司"或"天下秀"） 收到广西壮族自治区高级人民法院（以下简称"广西高院"）送达的（2024）桂民 终 13 号《民事判决书》，现将有关情况予以公告： 一、案件当事人 上诉人（一审原告）：天下秀数字科技（集团）股份有限公司 被上诉人（一审被告）：深圳市瑞莱嘉誉投资企业（有限合伙）、张琲 二、案件基本情况 2018 年 11 月 30 日，深圳市瑞莱嘉誉投资企业（有限合伙）（以下简称"瑞 莱嘉誉"）与北京天下秀科技股份有限公司（以下简称"天下秀科技公司"，现已 被上市公司吸收合并 ...

证券代码：600556 证券简称：天下秀 公告编号：临 2024-048 天下秀数字科技（集团）股份有限公司 关于为全资子公司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：北京天下秀广告有限公司（以下简称"北京广告"）、 天下秀广告有限公司（以下简称"天下秀广告"）均系公司的全资子公司。 本次担保的金额在上述授权范围内，无需另行提报董事会或股东大会审议。 ● 本次担保金额及已实际为其提供的担保余额：本次担保金额合计为人民 币90,000万元；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190,500万元（不同担保主体对同一被担保主体 的融资事项提供担保的，担保金额不重复计算），占公司最近一期经审计净资 产的49.69%。其中，公司为向金融机构申请综合授信提供的担保金额为人民币 160,500万元，公司为子公司提供的业务担保金额为人民币30,000万元。上述担 保均在2023年年度股东大会核定的担保额度范围内。 ● 本次担保是否有反担 ...

Group 1: Market Trends and Strategies - The company has actively developed KFS content marketing strategies in collaboration with platforms like Xiaohongshu, integrating influencer impact with information flow and search advertising to enhance marketing effectiveness [2] - In the first half of 2024, income from mid-tail and long-tail influencers accounted for 88.3%, establishing a solid foundation for the influencer ecosystem, with a notable increase in income share from tail and nano influencers [3] Group 2: Relationship with MCN - The company maintains a competitive and cooperative relationship with MCN, with the number of MCN institutions on the WEIQ platform reaching 17,968 by the first half of 2024, an increase of 694 from the end of 2023 [3] Group 3: AIGC Product Development - The company has launched a new AIGC product called "Inspiration Island," which leverages AI to enhance marketing efficiency across various scenarios, including social media content operation and short video content generation [4] Group 4: Financial Performance - The company's gross margin has shown improvement, with Q4 2023 gross margin at 16.64%, Q1 2024 at 17.09%, and Q2 2024 at 18.02%, reflecting a positive trend driven by technological innovation and resource expansion [4]

Investment Rating - The investment rating for the company is "Outperform the Market" [1][3][9] Core Views - The company experienced a 5% decline in revenue in the first half of 2024, primarily due to customer structure adjustments and weak demand [1][4] - The company's net profit attributable to shareholders decreased by 28.2% year-on-year, impacted by credit impairment losses and foreign currency translation differences [1][4] - Despite the revenue decline, the company continues to strengthen its position in the influencer economy sector through various innovative business initiatives [1][4][9] Financial Performance Summary - For the first half of 2024, the company's operating revenue was 2.0 billion yuan, down 5.0% year-on-year, with a net profit of 0.45 billion yuan [1][4] - The second quarter revenue was 1.04 billion yuan, reflecting a 9.9% decline year-on-year, with a net profit of 0.3 billion yuan, down 30.3% [1][4] - The gross margin decreased by 1.7 percentage points to 17.6%, while the overall expense ratio fell by 1.2 percentage points to 9.4% [1][4][7] Business Development Summary - The company has seen an increase in active customers and influencers, with over 200,000 registered merchant customers and 3.2 million influencer accounts as of June 2024 [1][4][8] - New business initiatives include influencer vocational education, trendy content platforms, and various data-driven services aimed at enhancing marketing efficiency [1][4][8] - The company is positioned as a "super connector" in the entrepreneur economy, leveraging its extensive data and media resources to enhance its market position [1][4][8]

二、说明会具体安排 公司将于2024年9月9日（星期一）下午15:00-16:00，通过中国证券网路演 中心（http://roadshow.cnstock.com/）以网络平台交流互动方式召开"2024年半年 度业绩说明会"。 证券代码：600556 证券简称：天下秀 公告编号：临 2024-047 天下秀数字科技（集团）股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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法律责任。 重要内容提示： 一、说明会类型 天下秀数字科技（集团）股份有限公司（以下简称"公司"）于2024年8月 23日披露了《2024年半年度报告》。具体内容详见同日刊登在上海证券交易所 网站（www.sse.com.cn）及指定信息披露媒体上的相关公告。 根据《上海证券交易所上市公司自律监管指引第1号——规范运作》等相关 规定，为使广大投资者更加全面、深入地了解公司情况，公司拟通过网络平台 交流互动的方式举行"2024年半年度业绩说明会"。 三、公司出席说明会的人员 公司出席本次说明会的人员：董事长兼总经理 ...

公司代码：600556 公司简称：天下秀 2024 年半年度报告 天下秀数字科技（集团）股份有限公司 2024 年半年度报告 1 / 212 2024 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人李檬、主管会计工作负责人覃海宇及会计机构负责人（会计主管人员）松岩声明： 保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及行业趋势预判、未来计划、发展战略等前瞻性陈述不构成公司对投资者的实质承 诺，请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本期报告中"第三节管理层讨论 ...