天下秀数字科技（集团）股份有限公司 第三条 本细则所称董事是指在公司领取薪酬的董事，高级管理人员是指董事 会聘任的总经理、财务负责人、董事会秘书以及《公司章程》规定的其他高级管理 人员。 第二章 人员组成 第四条 薪酬与考核委员会委员由不少于三名董事组成，独立非执行董事占多 数。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立非执行董事或者 全体董事的三分之一提名，并由董事会选举产生。 第六条 薪酬与考核委员会设主任委员（召集人）一名，由独立非执行董事委 员担任，在委员内选举产生。 董事会薪酬与考核委员会实施细则 （草案） （H 股上市后适用） 第一章 总则 第一条 为进一步建立健全天下秀数字科技（集团）股份有限公司（以下简称"公 司"）董事及高级管理人员的考核和薪酬管理制度，完善公司治理结构，根据《中华 人民共和国公司法》（以下简称《公司法》）、《上海证券交易所股票上市规则》（以 下简称《股票上市规则》）、《上市公司管理办法》（以下简称《管理办法》）、《上 海证券交易所上市公司自律监管指引第 1 号—规范运作》《香港联合交易所有限公司 证券上市规则》（以下简称《香港上市规则》）、《香港上市规则》附录 ...

第二条 本制度所称对外投资，是为实施公司发展战略、增强公司竞争力 等目标公司用货币资金、实物、股权、无形资产或其他资产形式作价出资，对外 进行各种形式的投资行为，包括但不限于：向其他企业投资，包括单独设立或与 其他方共同设立企业、经营项目或开发项目，对其他企业增资、受让其他企业股 权等权益性投资；购买交易性金融资产和可供出售的金融资产、向他人提供借款 （含委托贷款）、委托理财等财务性投资；法律、法规、公司股票上市地证券监 管规则规定的其他对外投资。 第三条 公司的对外投资管理实行分级决策。坚持效益第一、科学论证、 程序规范的原则。 天下秀数字科技（集团）股份有限公司 对外投资管理制度 （草案） （H股上市后适用） 第一章 总则 第一条 为规范天下秀数字科技（集团）股份有限公司(以下简称"公司") 对外投资行为，降低投资风险，提高投资效益，保证公司及股东的权益，使公司 的对外投资决策科学化、规范化，根据《中华人民共和国民法典》《中华人民共 和国公司法》《上海证券交易所股票上市规则》《香港联合交易所有限公司证券 上市规则》（以下简称《香港上市规则》）和《天下秀数字科技（集团）股份有 限公司章程》(以下简称"《公司 ...

第一章 总则 (一) 购买或出售资产； (二) 对外投资(含委托理财、对子公司投资等)； (三) 提供财务资助（含有息或者无息借款、委托贷款等）； (四) 提供担保（含对控股子公司担保等）； (五) 租入或租出资产； (六) 委托或者受托管理资产和业务； (七) 赠与或受赠资产； (八) 债权、债务重组； (九) 签订许可使用协议； (十) 转让或者受让研究与开发项目； 第一条 为规范天下秀数字科技（集团）股份有限公司(以下简称"公司")的关 联（连）交易行为，保证公司关联（连）交易的公允性，切实维护公司及全体股 东的合法权益，保证公司与关联人/关连人士之间订立的关联（连）交易合同符 合公平、公开、公正的原则，根据《中华人民共和国公司法》《中华人民共和国 证券法》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管 指引第5号——交易与关联交易》《香港联合交易所有限公司证券上市规则》（以 下简称《香港上市规则》）等有关法律、法规、规范性文件、公司股票上市地证 券监管规则和《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》）的有关规定，制订本制度。 第二章 关联（连）交易及关联人/关连 ...

证券之星消息，12月2日广告营销板块较上一交易日下跌1.56%，天下秀领跌。当日上证指数报收于 3897.71，下跌0.42%。深证成指报收于13056.7，下跌0.68%。广告营销板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300071 | 福石控股 | 7.10 | 6.93% | 275.97万 | 19.06亿 | | 603598 | 引力传媒 | 18.86 | 5.19% | 55.88万 | 10.69亿 | | 002264 | 新华都 | 9.68 | 2.98% | 184.61万 | 17.62亿 | | 002995 | 天地在线 | 18.58 | 2.14% | 10.17万 | 2688T | | 002712 | 思美传媒 | 6.25 | 2.12% | 54.20万 | 3.41亿 | | 300805 | 电声股份 | 12.34 | 1.82% | 10.05万 | 1.23亿 | | 300781 | 因塞集团 | 39.21 ...

Core Insights - The advertising and marketing sector experienced a decline of 0.28% on December 1, with Xuan Ya International leading the drop [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Stock Performance - Notable gainers in the advertising sector included: - Sanrenxing (605168) with a closing price of 31.19, up 4.91% and a trading volume of 96,700 shares [1] - Yuanlong Yatu (002878) closed at 21.11, up 4.45% with a trading volume of 513,900 shares [1] - Zhewen Huilian (600986) closed at 9.83, up 2.29% with a trading volume of 764,500 shares [1] - Decliners included: - Xuan Ya International (300612) closed at 18.91, down 4.74% with a trading volume of 362,500 shares [2] - BlueFocus Communication Group (300058) closed at 10.29, down 4.10% with a trading volume of 7,402,000 shares [2] - Yidian Daxia (301171) closed at 40.48, down 3.66% with a trading volume of 777,700 shares [2] Capital Flow - The advertising and marketing sector saw a net outflow of 1.588 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.7 billion yuan [2] - Specific stock capital flows included: - Yuanlong Yatu (002878) had a net inflow of 1.23 billion yuan from institutional investors, but a net outflow of 1.01 billion yuan from retail investors [3] - Zhewen Huilian (600986) experienced a net inflow of 1.10 billion yuan from institutional investors, with a net outflow of 23.98 million yuan from retail investors [3] - Sanrenxing (605168) had a net inflow of 35.18 million yuan from institutional investors, while retail investors saw a net outflow of 33.01 million yuan [3]

Group 1 - The core point of the news is that Tianxiaxiu Digital Technology (Group) Co., Ltd. experienced a stock price increase of 5.45%, reaching 6.96 CNY per share, with a trading volume of 423 million CNY and a turnover rate of 3.46%, resulting in a total market capitalization of 12.582 billion CNY [1] - Tianxiaxiu was established on November 28, 1993, and went public on August 7, 2001. The company primarily provides new media marketing services, with its revenue composition being 97.52% from influencer marketing platform services and 2.48% from the influencer economy ecosystem innovation business segment [1] Group 2 - From the perspective of fund holdings, one fund under Chuangjin Hexin has a significant position in Tianxiaxiu. The Chuangjin Hexin Quantitative Multi-Factor Stock A fund (002210) increased its holdings by 156,800 shares in the third quarter, bringing the total to 842,100 shares, which accounts for 1.19% of the fund's net value, making it the fourth-largest holding [2] - The Chuangjin Hexin Quantitative Multi-Factor Stock A fund was established on January 22, 2016, with a current scale of 375 million CNY. Year-to-date returns are 32.26%, ranking 1147 out of 4206 in its category, while the one-year return is 31.12%, ranking 1141 out of 4008 [2] - The fund managers, Dong Liang and Huang Xiaohu, have cumulative management tenures of 12 years and 3 years respectively. Dong Liang's fund has a total asset scale of 6.999 billion CNY, with the best return during his tenure being 109.55% and the worst being -26.54%. Huang Xiaohu manages assets totaling 1.33 billion CNY, with the best return of 53.61% and the worst of -1.5% during his tenure [2]

Group 1 - The core point of the news is that Tianxiaxiu Digital Technology (Group) Co., Ltd. experienced a stock price increase of 5.45%, reaching 6.96 CNY per share, with a total market capitalization of 12.582 billion CNY [1] - The company, founded in 1993 and listed in 2001, primarily provides new media marketing services, with 97.52% of its revenue coming from influencer marketing platform services and 2.48% from the influencer economy ecosystem innovation business segment [1] Group 2 - From the perspective of fund holdings, one fund under GF Fund has a significant position in Tianxiaxiu, specifically the GF CSI Cloud Computing and Big Data ETF Linked A (021397), which held 3,000 shares, accounting for 0.01% of the fund's net value [2] - The fund has achieved a year-to-date return of 39.58%, ranking 787 out of 4,206 in its category, and a one-year return of 37.02%, ranking 795 out of 4,008 [2] Group 3 - The fund manager of GF CSI Cloud Computing and Big Data ETF Linked A is Cao Shiyu, who has been in the position for 1 year and 352 days, with the fund's total asset size at 33.465 billion CNY [3] - During his tenure, the best fund return was 97.96%, while the worst return was -3.18% [3]

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： 1、公司在任董事7人，出席7人。 ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025年11月27日 (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 (三)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： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 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。 (五)公司董事、监事和董事会秘书的出席情况 审议结果：通过 表决情况： ■ 2、议案名称：《关于修订公司部分治理制度的议案》 2.01议案名称：《关于修订〈股东会议事规则〉的议案》 审议结果：通过 表决情况： ■ 2.02 议案名称：《关于修订〈董事会议事规则〉的议案》 审议结果：通过 表决情况： ■ (二)涉及重大事项，5%以下股东的表决情况 ■ (三)关于 ...

Core Viewpoint - Chinese listed companies are actively standardizing tax management to ensure compliance, with many companies undergoing self-inspections and identifying tax payment deficiencies, leading to significant tax arrears and penalties [1][2][3] Group 1: Tax Compliance and Self-Inspection - As of November 26, 2025, 63 A-share listed companies have announced the need to pay back corporate income tax and penalties, totaling approximately 2.8 billion yuan [1][3] - The company Tianxiaxiu reported a tax payment and penalty of 24.5157 million yuan due to misunderstandings of tax policy applicability [2][3] - Companies are taking proactive measures to correct historical tax issues, with some extending self-inspection periods back to five years [6][8] Group 2: Financial Impact - Tianxiaxiu's tax payment and penalty will reduce its net profit for 2025 by approximately 23.8413 million yuan, accounting for 46.30% of the latest audited net profit attributable to shareholders [3] - Shandong Gold announced a need to pay back 5.08 billion yuan in corporate income tax and 230 million yuan in penalties, totaling 7.38 billion yuan [8][9] - The actual tax amount paid by 5,091 listed companies in 2024 was approximately 39,727 billion yuan, representing about 22.7% of the national tax revenue [2] Group 3: Market Confidence and Economic Stability - Compliance with tax regulations is crucial for maintaining market confidence and economic stability, as tax payments directly affect national fiscal revenue [9] - Companies that rectify tax issues can mitigate operational risks associated with tax disputes, which may lead to cash flow disruptions and stock price volatility [9]

天下秀数字科技（集团）股份有限公司 股东会议事规则 （2025年11月） 第一章 总 则 第一条 天下秀数字科技（集团）股份有限公司(以下简称"公司")为保证股东能 够依法行使职权，确保股东会平稳、有序、规范运作，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》） 《上市公司章程指引》《上市公司股东会规则》及其他法律、法规、规范性文件以 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》)，结合 公司实际情况，制定本议事规则。 第二条 公司应当严格按照法律、法规、规范性文件以及《公司章程》及本规 则的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤 勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。 第五条 年度股东会应每年召开一次，并于上一会计年度结束后六个月内举行。 第六条 有下列情形之一的，公司在事实发生之日起两个月以内召开临时股东 会。 （一） 董事人数不足《公司法》 ...