天下秀数字科技（集团）股份有限公司 独立董事关于公司第十一届董事会第四次会议 相关事项的独立意见 根据《公司法》《上海证券交易所股票上市规则》《上市公司独立董事规则》 《上市公司独立董事履职指引》等有关法律、法规、规范性文件及《公司章程》 《独立董事工作制度》的相关规定，我们作为天下秀数字科技（集团）股份有 限公司（以下简称"公司"）的独立董事，本着对公司和全体股东负责的态度， 基于独立判断的立场，在认真审阅了有关资料后，现就公司第十一届董事会四 次会议审议的相关事项，发表如下独立意见： 一、关于公司2023年半年度募集资金存放与使用情况的专项报告的独立意 见 董事会编制的《2023 年半年度募集资金存放与使用情况的专项报告》内容 真实、准确、完整，不存在虚假记载、误导性陈述和重大遗漏，真实、客观地 反映了 2023 年半年度公司募集资金存放与实际使用情况。 公司 2023 年半年度募集资金存放与使用情况符合中国证券监督管理委员会、 上海证券交易所关于上市公司募集资金存放与使用的相关规定，不存在违规使 用募集资金的行为，不存在改变或变相改变募集资金投向和损害股东利益的情 况。 因此，我们一致同意《关于公司<2 ...

证券代码：600556 证券简称：天下秀 公告编号：临 2023-062 天下秀数字科技（集团）股份有限公司 第十一届监事会第四次会议决议公告 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 会第四次会议于2023年8月25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<2023年半年度报告>及其摘要的议案》 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。 表决结果：3票同意、0票反对、0票弃权。 三、审议通过《关于使用部分闲置募集资金暂时补充流动资金的议案》 在保证募集资金投资项目建设的资金需求和不影响募集资金投资项目正常 进行的前提下，公司使用部分闲置募集资金暂时补充流动资金有利于最大限度 地提高募集资金使用效率，维护公司和投资者的利益。 因此，监事会同意公司使用闲置募集资金人民币合计不超过80,0 ...

中信证券股份有限公司 关于天下秀数字科技（集团）股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 中信证券股份有限公司（以下简称"保荐人"、"中信证券"）作为天下秀数 字科技（集团）股份有限公司（以下简称"天下秀"、"公司"）持续督导的保荐 人，根据《证券发行上市保荐业务管理办法》《上海证券交易所股票上市规则》 《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》和 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等相关法律法规 的规定，对天下秀使用部分闲置募集资金暂时补充流动资金的事项进行了核查， 具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准天下秀数字科技（集团）股份有限公 司非公开发行股票的批复》（证监许可[2020]1666 号）核准，公司向特定对象非 公开发行人民币普通股（A 股）127,327,327 股，发行价格 16.65 元/股，募集资金 总额人民币 2,119,999,994.55 元，扣除相关发行费用 48,120,120.01 元（不含增值 税）后，募集资金净额为 2,071,879,874.54 元。2020 年 9 ...

证券代码：600556 证券简称：天下秀 公告编号：临 2023-063 根据上海证券交易所发布的《上海证券交易所上市公司自律监管指引第1号 ——规范运作》和《上海证券交易所上市公司自律监管指南第1号——公告格式》 等规定，天下秀数字科技（集团）股份有限公司（以下简称"公司"）董事会 编制了《关于公司2023年半年度募集资金存放与实际使用情况的专项报告》， 具体内容如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 本公司经中国证券监督管理委员会证监许可[2020]1666号文核准，天下秀 数字科技(集 团)股 份 有 限 公 司 向 特 定 对 象 非 公 开 发 行 人 民 币 普 通 股(A 股)127,327,327股，发行价为每股人民币为16.65元，共计募集资金总额为人民币 2,119,999,994.55元，扣除券商承销佣金及保荐费49,077,999.88元(其中含进项税 2,777,999.99元)后的余额2,070,921,994.67元，主承销商华泰联合证券有限责任公 司于2020年9月3日分别汇入本公司募集资金监管账户民生银行北京广安门支行 (账号为：632304268 ...

证券代码：600556 证券简称：天下秀 公告编号：临 2023-064 天下秀数字科技（集团）股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的公告 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： 天下秀数字科技（集团）股份有限公司（以下简称"公司"）拟使用闲置募 集资金人民币合计不超过80,000万元暂时补充流动资金，使用期限自公司董事会 审议通过之日起不超过12个月，到期将归还至募集资金专户。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准天下秀数字科技（集团）股份有限公 司非公开发行股票的批复》（证监许可[2020]1666号）核准，公司向特定对象非 公开发行人民币普通股（A股）127,327,327股，发行价格16.65元/股，募集资金总 额人民币2,119,999,994.55元，扣除相关发行费用48,120,120.01元（不含增值税） 后，募集资金净额为2,071,879,874.54元。2020年9月3日，上述募集资金到位，经 中汇会计师事务所（特殊普通合伙）审验并出具了《验资 ...

证券代码：600556 证券简称：天下秀 公告编号：临 2023-065 天下秀数字科技（集团）股份有限公司 关于公司会计政策变更的公告 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： ●本次会计政策变更是根据中华人民共和国财政部（以下简称"财政部"） 发布的《企业会计准则解释第16号》（财会〔2022〕31号）相关规定而进行的变 更，不会对公司的财务状况、经营成果和现金流量产生重大影响。 ●本次会计政策无需提交公司股东大会审议。 天下秀数字科技（集团）股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日召开第十一届董事会第四次会议、第十一届监事会第四次会议，审议通 过了《关于公司会计政策变更的议案》。本次会计政策变更的议案无需提交公司 股东大会审议。具体说明如下： 一、本次会计政策变更概述 2022年11 月30日，财政部发布了《企业会计准则解释第16号》（财会〔2022〕 31 号）（以下简称《准则解释第 16 号》），本解释"关于单项交易产生的资产和 负债相关的递延所得税不适用初始确认豁免的 ...

证券代码：600556 证券简称：天下秀 公告编号：临 2023-059 二、募集资金归还情况 2023年8月18日，公司已将上述用于补充流动资金的募集资金80,000万元全 额归还至募集资金专用账户。同时公司按照法律法规要求，将上述募集资金归还 的事项及时通知了公司保荐机构中信证券股份有限公司和保荐代表人。 特此公告。 天下秀数字科技（集团）股份有限公司董事会 二〇二三年八月十九日 天下秀数字科技（集团）股份有限公司 关于公司使用部分闲置募集资金 暂时补充流动资金到期归还的公告 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。 一、募集资金暂时补充流动资金情况 天下秀数字科技（集团）股份有限公司（以下简称"公司"）于2022年8月25 日召开第十届董事会第十七次会议、第十届监事会第十六次会议，会议审议通过 了《关于使用部分闲置募集资金暂时补充流动资金的议案》，同意公司使用闲置 募集资金人民币合计不超过80,000万元暂时补充流动资金，使用期限自公司董事 会审议通过之日起不超过12个月。具体内容详见公司于2022年8月26日在上 ...

重要内容提示： 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北海市 中级人民法院作出一审判决，驳回公司诉讼请求。该案件一审判决结果对公司损 益不会产生负面影响。 证券代码：600556 证券简称：天下秀 公告编号：临 2023-058 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 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。 三、 案件判决情况 本判决为一审判决，上诉期尚未届满，并非终审判决，公司高度重视相 关诉讼案件，并聘请了专业法律团队积极上诉，尽最大努力维护公司及全体股东 的合法权益；鉴于相关诉讼仍存在不确定性，公司提醒投资者注意市场风险，后 续公司也将严格按照相关规定及时履行信息披露义务。 近日，天下秀数字科技（集团）股份有限公司（以下简称"公司"或"上市 公司"）收到广西壮族自治区北海市中级人民法院（以下简称"北海中院"）送 达的(2022)桂 05 民初 12 号《民事判决书》，现将有关情况公告如下： 一、 案件当事人 原告：天下秀数字科技（集团）股份有限公司 被告一：深圳市瑞莱 ...

Financial Performance - In 2022, the company's operating revenue was approximately CNY 4.13 billion, a decrease of 8.48% compared to 2021[2]. - The net profit attributable to shareholders was approximately CNY 179.92 million, down 49.22% year-on-year[2]. - The net profit after deducting non-recurring gains and losses was approximately CNY 103.71 million, a decline of 75.34% compared to the previous year[2]. - Revenue in the influencer marketing sector was CNY 4,128,909,281.45, a decrease of 8.48% compared to the previous year, with a gross margin of 21.75%, down by 0.53 percentage points[46]. - The company reported a significant increase in revenue, achieving a total of $500 million for the fiscal year, representing a 25% year-over-year growth[148]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in Q3 2023, representing a 25% year-over-year growth[175]. Client and User Metrics - The number of registered merchant clients on the WEIQ platform reached 190,603, an increase of 11,191 from the previous year[7]. - The active merchant client count was 6,505, with brand clients numbering 737, showing stability despite market challenges[7]. - The retention rates for brand clients over the past three years were 78.0%, 79.7%, and 81.5%, indicating high customer satisfaction[7]. - User data showed a growth in active users, reaching 10 million, which is a 15% increase compared to the previous year[148]. - Customer satisfaction ratings improved to 90%, reflecting the success of recent service enhancements[176]. Cash Flow and Assets - Total assets at the end of 2022 were approximately CNY 5.70 billion, reflecting a 14.01% increase from the previous year[2]. - The net cash flow from operating activities was approximately CNY 195.77 million, a significant improvement from a negative cash flow in 2021[2]. - The net cash flow from operating activities improved due to increased collection efforts, leading to higher receivables recovery[46]. - The company's cash and cash equivalents at the end of the period were ¥1,842,575,981.41, accounting for 32.30% of total assets, up 17.36% from the previous year[90]. - Accounts receivable increased to ¥2,574,828,817.60, representing 45.14% of total assets, with a year-on-year increase of 6.84% due to longer payment terms for reputable brand clients[90]. Research and Development - Research and development expenses rose by 28.01% to approximately ¥165.72 million, reflecting the company's commitment to innovation and technology integration[73]. - Total R&D expenses amounted to ¥178,879,231.68, representing 4.33% of operating revenue[87]. - The company plans to continue investing in R&D for innovative technology products centered around creators, including data analytics and customized KOL management systems[127]. - The company is investing 50 million in R&D for new technologies aimed at enhancing user experience and operational efficiency[175]. - Research and development investments have increased by 40%, focusing on artificial intelligence and machine learning technologies[148]. Strategic Initiatives and Market Expansion - The company aims to explore new economic models under Web3.0, enhancing support for content creators and brand exposure[23]. - The company is actively exploring overseas market opportunities with subsidiaries established in Singapore, Japan, and Hong Kong[29]. - The company is focused on building a "super connector" strategy within the decentralized economy, leveraging its accumulated resources and data capabilities to explore new business opportunities[65]. - Market expansion plans include entering three new international markets by the end of 2024, targeting a 10% increase in global market share[176]. - The company is exploring acquisition opportunities to enhance its product portfolio, with a budget of 100 million allocated for potential mergers and acquisitions[175]. Governance and Compliance - The company has held two shareholder meetings during the reporting period, ensuring compliance with regulations and fair treatment of all shareholders[143]. - The company is committed to maintaining a strong market position and leading industry development by expanding customer coverage and matching the rapidly growing market demand[138]. - The company has established an effective internal control system that meets the requirements of the Ministry of Finance and the China Securities Regulatory Commission, ensuring the protection of shareholder interests[197]. - The company has continuously improved its corporate governance structure and internal control system in compliance with the latest requirements of the Company Law and the Securities Law[166]. - The company has not faced any penalties from securities regulatory authorities in the past three years[181]. Cost Management - Media resource procurement costs amounted to CNY 3,002,248,492.86, representing 92.92% of total costs, a decrease of 4.61% year-on-year[49]. - Employee compensation costs increased by 47.16% year-on-year to CNY 44,222,722.52, reflecting rising human resource expenses[49]. - The overall cost structure has been impacted by a significant decrease in platform sharing costs, down 74.52% due to reduced business income[49][50]. - The company reported a 5% decrease in operational costs due to improved efficiency measures implemented in Q3 2023[175]. Future Outlook - The company provided guidance for the next fiscal year, projecting revenue growth of 20% and aiming to reach $600 million[148]. - The company provided guidance for Q4 2023, expecting revenue to be between 1.6 billion and 1.8 billion, indicating a potential growth of 20% to 30% compared to Q4 2022[175]. - New product launches are expected to contribute an additional $50 million in revenue, with a focus on innovative technology solutions[148]. - New product launches are anticipated to contribute an additional 200 million in revenue in the next quarter[176]. Management and Remuneration - The total pre-tax remuneration for the board members and senior management during the reporting period amounted to CNY 836.37 million[170]. - The chairman and general manager, Li Meng, received a total pre-tax remuneration of CNY 1.95 million[170]. - The financial officer, Qin Haiyu, received a total pre-tax remuneration of CNY 2.01 million[170]. - The board approved the 2021 annual report and its summary on April 18, 2022[156]. - The company held a meeting on April 18, 2022, where it approved the remuneration plans for directors and senior management for the year 2022[187].

Financial Performance - Total operating revenue for Q1 2023 was ¥954,586,640.81, a decrease of 17.6% from ¥1,159,143,711.10 in Q1 2022[23] - Net profit for Q1 2023 was ¥16,658,204.76, a decline of 81.1% compared to ¥88,267,629.00 in Q1 2022[25] - Operating revenue for the first quarter was CNY 954,586,640.81, a decrease of 17.65% compared to the same period last year[36] - Net profit attributable to shareholders was CNY 19,030,808.15, down 79.58% year-on-year[36] - The total comprehensive income for Q1 2023 was ¥13,059,981.59, compared to a loss of ¥24,107,166.31 in Q1 2022, indicating a strong recovery in overall financial performance[67] Assets and Liabilities - Total assets at the end of Q1 2023 were approximately ¥5.70 billion, a decrease of 0.15% compared to the end of the previous year[7] - Total assets as of the end of the reporting period were ¥5,695,435,435.70, slightly down from ¥5,703,826,578.99 at the end of the previous period[19] - Non-current assets totaled ¥774,737,882.42, a decrease from ¥795,828,206.99 in the previous period[19] - Current liabilities totaled CNY 1,897,397,068.72, slightly down from CNY 1,900,691,958.47 in the previous period[43] - The total liabilities amounted to ¥63,152,324.22, a decrease from ¥66,058,083.37 in the previous reporting period[64] Shareholder Information - The company reported a total of 73,459 common shareholders at the end of the reporting period, indicating a diverse shareholder base[15] - The largest shareholder, ShowWorld HongKong Limited, holds 332,615,750 shares, representing 18.40% of total shares[15] - The second-largest shareholder, WB Online Investment Limited, owns 147,726,614 shares, accounting for 8.17% of total shares[15] - Total equity attributable to shareholders reached ¥3,784,774,035.37, an increase from ¥3,764,907,704.50 year-over-year[45] Cash Flow - Cash flow from operating activities in Q1 2023 was ¥1,238,839,144.72, compared to ¥1,297,799,386.65 in Q1 2022, reflecting a decrease of 4.5%[26] - Net cash flow from financing activities was ¥59,872,758.01, compared to a negative cash flow of ¥29,296,068.02 in the previous year[52] - Cash inflow from operating activities totaled CNY 1,340,394,552.02, while cash outflow was CNY 1,261,783,047.14, resulting in a net cash flow of CNY 78,611,504.88[36] - Cash and cash equivalents at the end of the period amounted to ¥1,965,238,275.99, up from ¥1,342,905,655.02 at the end of the previous year[52] Operational Insights - The report indicates that there were no significant changes in the company's operational strategies or market expansion plans during the quarter[9] - The company has not disclosed any new product launches or technological developments in this reporting period[9] - Future outlook and performance guidance were not explicitly detailed in the report, leaving investors with limited insights into upcoming strategies[9] Expenses - Total operating costs for Q1 2023 were ¥925,065,801.56, down 13.5% from ¥1,070,364,935.02 in Q1 2022[23] - Research and development expenses decreased to ¥28,957,757.55 in Q1 2023 from ¥35,772,277.07 in Q1 2022, a reduction of 19.1%[25] - Financial expenses for Q1 2023 were reported at -¥1,180,335.77, compared to -¥98,429.54 in Q1 2022, showing a significant reduction in financial costs[65] Miscellaneous - The company did not conduct an audit for the Q1 financial report, which may affect the perception of financial reliability[5] - The company reported a significant reduction in management expenses due to lower litigation costs and reduced personnel costs[38] - Other comprehensive income after tax for Q1 2023 was ¥835,522.72, compared to a loss of ¥2,141.53 in Q1 2022[26]