天娱数字科技集团股份有限公司 章程 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第四章 股东和股东会 第五章 董事和董事会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 1 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知与公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并和分立、增资和减资 第二节 解散和清算 第十章 修改章程 第十一章 附则 2 第一节 通知 第二节 公告 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为， 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》）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有 ...

天娱数字科技（大连）集团股份有限公司 关于拟变更公司全称、注册地址暨修订《公司章程》的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 天娱数字科技（大连）集团股份有限公司（以下简称"公司"）于 2026 年 2 月 27 日召开第七届董事会第四次会议，审议通过了《关于拟变更公司全称、 注册地址暨修订<公司章程>的议案》，该议案尚需提交公司股东会审议。现将有 关情况公告如下： 一、拟变更事项的说明 公司拟变更公司全称、注册地址，证券简称、证券代码不变，具体内容如下： 股票代码：002354 股票简称：天娱数科 编号：2026—003 突破地域标识限制，公司拟变更公司全称、注册地址。本次变更符合《公司法》 《证券法》等相关法律法规和《公司章程》的有关规定，符合公司未来发展战略 和目前经营管理需要，不会对公司生产经营活动产生不利影响，不存在损害公司 及股东利益的情形。 三、《公司章程》修订情况 鉴于公司全称、注册地址变更的情况，根据《公司法》《上市公司章程指引 （2025 年修订）》等法律法规及规范性文件的相关规定，公司为进一步完善公 司治理，并结合公司实际情 ...

股票代码：002354 股票简称：天娱数科 编号：2026—004 天娱数字科技（大连）集团股份有限公司 关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 天娱数字科技（大连）集团股份有限公司（以下简称"公司"）第七届董事 会第四次会议审议通过了《关于召开 2026 年第一次临时股东会的议案》，现将本 次股东会的有关事项作如下安排： 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所 股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关 规定。 4、会议时间： （1）现场会议时间：2026 年 3 月 16 日 15:00 （2）网络投票时间： 通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 3 月 16 日 9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互 ...

股票代码：002354 股票简称：天娱数科 编号：2026—002 天娱数字科技（大连）集团股份有限公司 第七届董事会第四次会议决议公告 具体内容详见与本公告同日在巨潮资讯网（http://www.cninfo.com.cn）披露的 《关于拟变更公司全称、注册地址暨修订<公司章程>的公告》。 二、 审议通过《关于召开2026年第一次临时股东会的议案》 公司定于 2026 年 3 月 16 日下午 15 时召开 2026 年第一次临时股东会，审议 1 上述需提交公司股东会审议的议案。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 天娱数字科技（大连）集团股份有限公司（以下简称"公司"）第七届董事 会第四次会议通知于2026年2月24日以通讯方式发出，会议于2026年2月27日以现 场和通讯表决相结合的方式在公司会议室召开，会议应出席董事9名，实际出席董 事9名。会议召集、召开符合《中华人民共和国公司法》《公司章程》及公司《董 事会议事规则》的规定，会议合法有效。本次会议由董事长贺晗先生主持，公司 董事审议通过如下议案： 一、 审议通过《关于拟变更公司全称、注册 ...

Market Performance - On February 10, 2026, Tianyu Digital Technology (002354) experienced a stock price fluctuation, rising by 4.50% to close at 7.66 yuan, with a trading volume of 1.703 billion yuan and a turnover rate of 13.82% [1] - On February 11, the stock price corrected, falling by 3.79% to close at 7.37 yuan, with a trading volume of 1.095 billion yuan [1] - The stock price movements are primarily influenced by market sentiment, capital flow, and changes in the company's fundamentals [1][2] Recent Stock Trends - Recently, certain thematic stocks in the A-share market, such as Jiamei Packaging (002969) and Hengdian Film (603103), have been actively traded, prompting risk warning announcements due to significant short-term price increases [2] - As a representative of AI applications and the digital economy, Tianyu Digital's stock price volatility is also affected by overall market sentiment [2] - On February 10, there was a net inflow of main funds, which shifted to a net outflow on February 11, indicating intensified short-term capital speculation [2] Financial Performance - The company's Q3 2025 report shows a revenue increase of 25.67% year-on-year, with a substantial rise in net profit attributable to shareholders by 597.60%, indicating improved profitability in core operations [3] - Although the 2025 earnings forecast indicates a net loss, the loss has narrowed by 49.98% to between 65.24 million yuan, and excluding asset impairment impacts, the core business has achieved profitability [3] Business Development - The company is gaining market attention for its developments in AI marketing and embodied intelligence sectors [4] Technical Analysis - The stock price has been fluctuating near the 20-day Bollinger Band middle line (7.44 yuan), touching the upper band at 7.75 yuan on February 10 before retreating [5] - Short-term resistance is noted at 7.84 yuan, while support is referenced at 7.03 yuan [5] - The MACD indicator shows a negative divergence, indicating weak short-term momentum [5]

Group 1 - The article discusses the growing trend of AI-generated video content across various industries, highlighting companies leveraging AI technology to enhance content creation and distribution efficiency [1][2][3][4][5][6][7][8][9][10][11][12][13][14][15][16][17][18][19][20][21][22][23][24][25][26][27][28][29][30][31][32][33][34][35][36][37][38][39][40][41][42][43][44][45][46][47][48][49][50][51][52][53][54][55][56][57][58][59][60][61] Group 2 - Companies like 中文在线 and 捷成股份 are utilizing AI to transform scripts and text into video content, thereby reducing production barriers and enhancing IP monetization [1][2] - 万兴科技 and 流金科技 are focusing on AI video generation tools to support various sectors, including e-commerce and broadcasting, indicating a shift towards integrating AI in traditional industries [4][5] - The article emphasizes the potential for significant revenue growth as demand for AI-generated video content surges, with companies like 当虹科技 and 昆仑万维 already seeing rapid growth in their AI-related product revenues [9][10][11]

Core Viewpoint - Tianyu Digital Technology (Dalian) Group Co., Ltd. is expected to significantly reduce its net profit loss in 2025, driven by improvements in its AI-driven core business [1] Financial Performance - The company anticipates a net profit loss of between 41 million to 59 million yuan in 2025, representing a year-on-year reduction in loss of 49.98% to 65.24% [1] - The overall loss is attributed to the prudent decision to provision for impairment on certain underperforming investments, but the core business has achieved profitability when excluding these impairment factors [1] Business Development - Tianyu Digital has established a multi-faceted business structure focusing on AI applications, including AI marketing, embodied intelligence, AI electricity sales, and AI cross-border e-commerce [1] - The company’s AI marketing SaaS platform offers automated services across the entire advertising chain, helping brands establish strong recognition in a reshaped traffic landscape [2] - In the embodied intelligence sector, the BehavisionPro platform utilizes an innovative "Assets—Behavior—Client" (ABC) framework to address industry challenges in perception, decision-making, and execution [2] Data and Innovation - The BehavisionPro platform has accumulated over 1.5 million 3D data points and 650,000 multimodal data points, creating a rich data ecosystem [2] - The 3D articulated dataset has been recognized as a typical case of high-quality data in Beijing, providing a foundation for precise recognition and complex action generation [2] Market Expansion - Tianyu Digital positions itself as an "intelligent carbon service provider" in the energy sector, innovating the "AI electricity sales" model [2] - The company aims to leverage its validated domestic AI marketing and e-commerce capabilities to connect with local resources overseas, accelerating the commercialization of its core AI SaaS business in international markets [2]

Core Viewpoint - Tianyu Digital Technology (002354) anticipates a net profit loss of 41 million to 59 million yuan for 2025 due to asset impairment provisions related to underperforming subsidiaries, although its main business has achieved profitability [1] Group 1: Financial Performance - The company plans to recognize impairment losses on certain assets, leading to the projected net profit loss [1] - Excluding the impairment factors, the main business has already turned profitable [1] - The scale of losses is expected to significantly narrow compared to the previous year, indicating improving profitability and operational quality [1] Group 2: Strategic Focus - Tianyu Digital is committed to advancing its three strategic pillars: digitalization, intelligence, and globalization [1] - The positive shift in performance is primarily attributed to the company's deep focus on AI applications [1] Group 3: AI and Technology Development - The company has developed a comprehensive AI marketing ecosystem, including the Behavision spatial intelligence model, which has been officially registered for generative AI services [1] - Tianyu Digital has established a matrix of one general model and four vertical models, enhancing its capabilities in AI marketing, embodied intelligence, AI electricity sales, and AI cross-border e-commerce [1] Group 4: Industry Applications - In AI marketing, the company’s SaaS platform automates the entire service chain for various industries, including internet, beauty, and 3C [2] - The BehavisionPro platform addresses industry challenges with its innovative "Assets—Behavior—Client" (ABC) architecture, accumulating over 150,000 3D data points and 650,000 multimodal data points [2] Group 5: Global Expansion - In November 2025, Tianyu Digital formed a strategic partnership with Seahub in Malaysia to commercialize its AI marketing and e-commerce capabilities in overseas markets [3] - The company aims to integrate its technological capabilities with diverse industry scenarios, enhancing its complete ecosystem from technology foundation to business closure [3]

Core Viewpoint - Tianyu Digital Technology announced an expected net profit loss attributable to shareholders of the listed company for 2025, ranging from 41 million to 59 million yuan, showing a significant reduction in losses compared to the previous year's loss of 118 million yuan, with a year-on-year decrease of 49.98% to 65.24% [1] Financial Performance - The expected net profit loss after deducting non-recurring items is projected to be between 116 million and 134 million yuan, compared to a loss of 195 million yuan in the same period last year, indicating a year-on-year reduction in losses of 31.32% to 40.54% [1] - The primary reason for the losses is attributed to the planned impairment provisions for certain equity and controlling subsidiaries' related assets, along with the impact of non-recurring gains and losses amounting to approximately 75 million yuan [1] - Excluding asset impairments, the company's main business operations are expected to achieve profitability [1]

Financial Performance Expectations - The company expects a net profit loss of between 41 million and 59 million yuan for 2025, compared to a loss of 117.95 million yuan in the same period last year, representing a reduction in loss of 49.98% to 65.24%[2] - The net profit loss after deducting non-recurring gains and losses is estimated to be between 116 million and 134 million yuan, compared to a loss of 195.10 million yuan last year, indicating a reduction in loss of 31.32% to 40.54%[2] - The basic earnings per share are projected to be a loss of 0.0248 to 0.0357 yuan per share, compared to a loss of 0.0713 yuan per share in the previous year[2] Factors Affecting Profitability - The anticipated loss is primarily due to the company's decision to provision for asset impairments related to underperforming subsidiaries and associates, which negatively impacts overall net profit[5] - Non-recurring gains and losses are expected to significantly affect the net profit, with an estimated impact of approximately 75 million yuan due to the termination of cooperation agreements with certain downstream enterprises and agents[5] Earnings Forecast and Audit Status - The financial data in the earnings forecast has not been audited by the accounting firm, but there are no discrepancies between the company and the auditors regarding the earnings forecast[3] - The company emphasizes the importance of cautious decision-making for investors, as the earnings forecast is based on preliminary estimates and will be detailed in the 2025 annual report[6]