天下秀数字科技（集团）股份有限公司 章 程 第四条 公司注册名称：天下秀数字科技（集团）股份有限公司 英文名称：INMYSHOW DIGITAL TECHNOLOGY(GROUP)CO.,LTD. 第五条 公司住所：广西北海市四川路356号北海软件园3幢 （2025年11月） | . | | --- | | 第一章 | 总则 1 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 2 | | | 第一节 | 股份发行 2 | | | 第二节 | 股份增减和回购 | 3 | | 第三节 | 股份转让 5 | | | 第四章 | 股东和股东会 | 6 | | 第一节 | 股东 6 | | | 第二节 | 股东会的一般规定 | 9 | | 第三节 | 股东会的召集 | 12 | | 第四节 | 股东会的提案与通知 | 14 | | 第五节 | 股东会的召开 | 16 | | 第六节 | 股东会的表决和决议 | 19 | | 第五章 | 董事会 23 | | | 第一节 | 董事 24 | | | 第二节 | 董事会 27 | | | 第三节 | 董事会专 ...

天下秀数字科技（集团）股份有限公司 董事会议事规则 （2025年11月） 第三条 公司设董事会，对股东会负责。 第四条 董事会由七名董事组成，设董事长一名，可以设副董事长一名；独 立董事三人。董事会成员中可以有一至两名职工代表董事。董事会中的职工代表 董事由在公司连续工作满五年以上的职工通过职工代表大会、职工大会或者其他 形式民主选举产生后，直接进入董事会。 第五条 公司董事长和副董事长由公司董事担任，以全体董事的过半数选举 产生。 1 第六条 公司设董事会秘书，负责公司股东会和董事会会议的筹备、文件保 管以及公司股东资料管理，办理信息披露事务等事宜。董事会秘书应遵守法律、 法规、规范性文件及《公司章程》的有关规定。 第七条 公司董事会下设审计委员会、提名委员会、薪酬与考核委员会和战 略委员会。各专门委员会对董事会负责，依照《公司章程》及本规则和董事会授 权履行职责，提案应当提交董事会审议决定。董事会负责制定专门委员会工作规 程，规范专门委员会的运作。 第八条 董事会下设董事会办公室，处理董事会日常事务。董事会秘书或者 证券事务代表兼任董事会办公室负责人，保管董事会和董事会办公室印章。 第一章 总 则 第一条 ...

本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 947 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 716,868,205 | | 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 | 39.6553 | | 份总数的比例（%） | | (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。 证券代码：600556 证券简称：天下秀 公告编号：临 2025-055 天下秀数字科技（集团）股份有限公司 2025年第一次临时股东会决议公告 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 1、 公司在任董事7人，出席7人。 (一) 股东会召开的时间：2025 年 11 月 27 日 (二) 股东会召 ...

中国北京建国门外大街 1 号国贸写字楼 2 座 12-15 层 100004 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 2025 年第一次临时股东会 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 2025 年第一次临 ...

Core Viewpoint - Tianxiexiu's stock price has shown significant fluctuations, with a year-to-date increase of 29.65%, despite a recent decline of 2.04% on November 27. The company operates primarily in the new media marketing sector, with a strong focus on influencer marketing services [1][2]. Company Performance - As of September 30, 2025, Tianxiexiu reported a revenue of 2.734 billion yuan, a year-on-year decrease of 10.21%. The net profit attributable to shareholders was 35.656 million yuan, down 45.49% compared to the previous year [2]. - The company has a market capitalization of 12.166 billion yuan, with a trading volume of 437 million yuan on November 27, 2023 [1]. Shareholder Information - The number of shareholders increased by 10.40% to 114,700 as of September 30, 2025, with an average of 15,756 shares held per shareholder, a decrease of 9.42% [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 4.0199 million shares to 18.0274 million shares [3]. Dividend Distribution - Since its A-share listing, Tianxiexiu has distributed a total of 216 million yuan in dividends, with 61.6442 million yuan distributed over the past three years [3]. Market Activity - Tianxiexiu has appeared on the trading leaderboard six times this year, with the most recent instance on November 12, where it recorded a net purchase of 89.6233 million yuan [1].

Group 1 - The company has identified a tax payment and late fee totaling 24.5157 million yuan due to misunderstandings regarding tax policy application conditions [2] - The company has completed the payment of the aforementioned tax and late fee, and this matter does not involve administrative penalties [2] - The tax payment and late fee will reduce the company's net profit for 2025 by approximately 23.8413 million yuan, which represents 46.30% of the latest audited net profit attributable to shareholders [3] Group 2 - The company's board and management are taking this matter seriously and will enhance financial and tax management practices, including training for relevant personnel [3] - The company assures that this tax issue will not have a significant impact on its normal operations [3]

Mergers and Acquisitions - Aladdin plans to acquire 35% equity of Youke for a cash consideration of 61.25 million yuan [1] - Huafeng Aluminum intends to acquire 100% equity of Huafeng Puen for a cash amount of 100 million yuan [2] Shareholding Changes - New锐股份 announces that its major shareholder plans to reduce its stake by up to 0.50%, equating to a maximum of 1.2622 million shares [3] - 微芯生物 reports that 博奥生物 has completed a share reduction of 3%, totaling 12.2339 million shares [4] - *ST宝实's controlling shareholder plans to increase its stake in the company, with an investment ranging from 21 million to 42 million yuan [5] Risk Matters - *ST广道's stock is set to be delisted following a decision from the exchange, with a potential review application period of 15 trading days [6] - 天下秀 announces a tax payment and penalty of approximately 24.5157 million yuan, which is expected to reduce its 2025 net profit by about 23.8413 million yuan, representing 46.30% of the latest audited net profit [7] - ST泉为's subsidiary is involved in a significant lawsuit with a claim amounting to 32.7616 million yuan, with uncertain impacts on future profits [8] Market Rumors - 实达集团 clarifies that rumors regarding a partnership with Alibaba Cloud are untrue, and the acquisition of a 95% stake in Fujian Shuchan Ming Shang Technology remains uncertain [9]

Core Points - The company, Tianxiaxiu, announced that it and its subsidiaries conducted a self-examination of tax-related matters, resulting in the identification of tax payments and late fees totaling 24.5157 million yuan [1] Group 1 - The self-examination revealed a misunderstanding of tax policy applicability conditions, leading to the need for tax payment and late fees [1] - As of the announcement date, the company has completed the payment of the identified tax and late fees as required [1] - The tax matter does not involve any administrative penalties [1]

Market Overview - The advertising and marketing sector experienced a decline of 0.65% on November 26, with Xuan Ya International leading the drop [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Stock Performance - Notable gainers in the advertising marketing sector included: - Yao Wang Technology (002291) with a closing price of 8.44, up 10.04% and a trading volume of 1.5193 million shares, totaling 1.192 billion yuan [1] - Xin Hua Du (002264) closed at 10.79, up 9.99% with a trading volume of 68,600 shares, totaling 74.0528 million yuan [1] - Major decliners included: - Xuan Ya International (300612) closed at 20.00, down 5.44% with a trading volume of 658,300 shares, totaling 1.406 billion yuan [2] - Fu Shi Holdings (300071) closed at 6.93, down 4.55% with a trading volume of 1.9716 million shares, totaling 1.397 billion yuan [2] Capital Flow - The advertising marketing sector saw a net outflow of 1.652 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.967 billion yuan [2][3] - Specific stock capital flows included: - Yao Wang Technology (002291) had a net inflow of 19.11 million yuan from institutional investors, while retail investors had a net outflow of 31.34 million yuan [3] - Fen Zhong Media (002027) saw a net inflow of 22.03 million yuan from institutional investors and a net outflow of 11 million yuan from retail investors [3]

近期，天下秀数字科技（集团）股份有限公司（以下简称"公司"）及其 合并范围内的子公司（以下称"子公司"）对涉税业务进行了自查。经自查发 现，因双方对税收政策适用条件理解有偏差，导致公司子公司共需补缴税款及 滞纳金2,451.57万元。 证券代码：600556 证券简称：天下秀 公告编号：临 2025-054 天下秀数字科技（集团）股份有限公司 关于补缴税款及滞纳金的公告 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。 一、 基本情况 公司董事会及管理层对上述事项高度重视，将持续加强公司财税管理工作， 组织相关部门及人员对财税方面的知识进行培训学习，强化责任意识，切实维 护公司及股东利益。本事项不会对公司的正常经营产生重大影响，敬请广大投 资者注意投资风险。 特此公告。 天下秀数字科技（集团）股份有限公司董事会 二〇二五年十一月二十七日 截至本公告披露日，公司子公司已按要求将上述税款及滞纳金缴纳完毕， 该次涉税事项不涉及行政处罚。 二、 对公司的影响 根据《企业会计准则第28号--会计政策、会计估计变更和差错更正》相关 规定，上 ...