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 ...

证券代码：600556 证券简称：天下秀 公告编号：临 2025-025 天下秀数字科技（集团）股份有限公司 2024年年度股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (二) 股东会召开的地点：北京市朝阳区三里屯西五街 5 号院 D 座会议室 (一)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 680 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 760,737,569 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 42.0820 | (三) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长李檬先生主持，会议采取现场投票与网 络投票相结合的方式进行表决。会议的召集、召开程序及表决方式符合《公司法》 及《公司章程》的规定。 (四) 公司董事、 ...

天下秀数字科技（集团）股份有限公司 2024 年年度股东会 2024 年年度股东会会议须知 为维护股东的合法权益，确保会议正常进行，提高会议效率，根据《中华人 民共和国公司法》和《公司章程》等有关规定，特制定本须知： 1.根据上海证券交易所的相关规定，股东会相关资料已于上海证券交易所网 站（www.sse.com.cn）发布，会议现场仅提供会议议程及公共借阅的会议资料。 2.公司股东或股东代表参加会议，依法享有发言权、咨询权、表决权等各项 权利。 会 议 资 料 （会议召开时间：2025 年 5 月 20 日） | | | | 2024 | | 年年度股东会会议须知 | | | | 1 | | --- | --- | --- | --- | --- | --- | --- | | 2024 | | 年年度股东会会议议程 | | | | 2 | | 议案 | | 关于公司 1 | 2024 | | 年年度报告正文及摘要的议案 | 4 | | 议案 | | 关于公司 2 | 2024 | | 年度董事会工作报告的议案 | 5 | | 议案 | | 3 关于公司独立董事 2024 | | | 年度述职报告的议案 | ...

Investment Rating - The report maintains an "Outperform the Market" rating for the company [4][6][23] Core Viewpoints - The company's revenue is expected to decline by 3.2% in 2024, primarily due to changes in customer structure and market conditions, with a projected revenue of 4.07 billion yuan [1][9] - The net profit for 2024 is forecasted to be 51 million yuan, a decrease of 44.5%, impacted by credit impairment losses of 76 million yuan and asset impairment losses of 10 million yuan [1][9] - The company is enhancing its influencer marketing platform efficiency and expanding its business layout in the influencer economy [2][17] - The commercialization of AIGC (AI-Generated Content) is gradually taking shape, with initial progress in overseas markets [3][18] Summary by Sections Financial Performance - In 2024, the company expects a revenue of 4.07 billion yuan, down 3.2% year-on-year, and a net profit of 51 million yuan, down 44.5% [1][5] - The gross margin decreased by 0.9 percentage points to 17.2%, while the overall expense ratio slightly decreased by 0.1 percentage points to 13.6% [12][20] Business Development - The active customer base and number of influencers on the marketing platform continue to grow, with 208,000 registered merchant customers and 3.466 million influencer accounts by the end of 2024 [2][17] - The company is building a decentralized creator economy ecosystem and has launched innovative services such as IMSOCIAL Accelerator and AI content creation tools [2][17] Profit Forecast - The profit forecast for 2025-2027 has been adjusted, with expected net profits of 120 million, 140 million, and 160 million yuan respectively, reflecting year-on-year growth rates of 125.1%, 18.5%, and 17.7% [4][21] - The projected earnings per share (EPS) for 2025-2027 are 0.06, 0.08, and 0.09 yuan, with corresponding price-to-earnings (PE) ratios of 73x, 61.6x, and 52.3x [4][21]