证券代码：002354 证券简称：天娱数科 天娱数字科技（大连）集团股份有限公司投资者关系活动记录表 编号：2024-003 特定对象调研 分析师会议 媒体采访 业绩说明会 投资者关系活动 新闻发布会 路演活动 类别 现场参观  其他 电话会议 东吴证券 张文雨 东吴证券 肖畅 华金证券 倪爽 太平洋证券 郑磊 国信证券 张衡 太平洋证券 李林卉 国信证券 陈瑶蓉 中邮证券 王晓萱 银河证券 岳铮 开源证券 方光照 中信证券 王冠然 开源证券 田鹏 中信证券 任杰 德邦证券 马笑 长江证券 高超 民生证券 陈良栋 广发证券 叶敏婷 华创证券 廖志国 广发证券 毛玥 西南证券 苟宇睿 中信建投 蔡佳成 海通证券 康百川 光大证券 杨朋沛 海通证券 陈星光 招商证券 谢笑妍 山西证券 王德坤 参与单位名称及 天风证券 陈萧宇 长城证券 陈劭康 国盛证券 刘书含 华泰证券 周钊 人员姓名 国元证券 郜子娴 国金证券 马晓婷 ...

甚至我们在去查询案例的时候有一家商务公司叫晋家三进三出22年留职一次23年留职一次24年又留职一次 然后每年都会留置进去一次然后2022年第一次是最严重的大概有半年吧就是他可能中间是做了申请和延长然后2023年只留置了一个多月2024年也只留置了一个多月然后同时这家公司的董事长虽然三年里面三进三出但是他的职务也没有被解除因为实际上留置 到目前为止没有写进不论是公司法还是上市规则写进明确的认知障碍的条款如果说因为某些违法事项引发了流滞而产生的结果是不是会是未来认知的障碍我们现在没有办法保障因为实际上我们徐总的立案调查结果还没有出来但是目前为止我们来看 大量的上市公司 董事长 总经理解除留职之后没有被解除职务包括刚才我们提到的金家还有我们现在能够看到的一些公开信息能够查的 去年9月份 这个上海凯辛也是这个解除了也没有解除职务的我们也没有这个搜索到他们相关解除职务的公告还有就是去年年底二三年年底这个解除这个刘志的这个刑事证然后这个刘志的四个月然后也没有这个解除职务的公告包括这个这个既有股份然后通源环境安大达然后盈通通讯等等然后 还有这个乔银股份等等也是今年这个今年产生了很多事项所以整体上呢那就是第二一块呢我们是想表 ...

股票代码：002354 股票简称：天娱数科 编号：2024—022 天娱数字科技（大连）集团股份有限公司 关于公司董事长、总经理被留置的公告 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 2024 年 5 月 11 日收到宁夏回族自治区监察委员会的《立案通知书》和《留置通知书》，公 司董事长、总经理徐德伟先生因涉嫌共同职务违法，被宁夏回族自治区监察委员 会立案调查及实施留置。 本次立案调查事项系针对徐德伟先生个人的调查，与公司无关。公司拥有完 善的治理结构及内部控制机制，以及成熟高效的经营管理体系。目前，公司董事 会、监事会运作正常，公司控制权未发生变化。公司其他高级管理人员均正常履 职，公司及子公司生产经营秩序正常。经公司总经理办公会决定，由董事、副总 经理贺晗先生暂时主持公司日常经营管理工作。本事项不会对公司日常生产经营 产生重大影响。 截至本公告披露日，公司尚未知悉调查的进展及结论。公司将持续关注上述 事项的后续情况，对相关工作进行妥善安排，减少上述事项对公司经营的影响， 并严格按照有关法律、 ...

Investment Rating - The report maintains an "Overweight-A" rating for the company [4] Core Views - The company is leveraging data elements and optimizing industrial layout by building a "Data Traffic Valley" with a "Park + Platform + Finance" service system, enabling data to transition from an element to an asset and then to capital [2] - The company has established 16 major digital application scenarios based on digital infrastructure, with approximately 750 enterprises settled in the Shanxi Park [2] - The company achieved a breakthrough in unsecured data asset financing in Shanxi Province, providing a credit line of 9 million RMB to settled enterprises [2] - The company is focusing on AI technology and digital parks to strengthen its competitive barriers [5] - AI-driven intelligent digital marketing is a key focus, with the company integrating "Data Elements ×" and "Artificial Intelligence +" to form a complete chain of data aggregation, circulation, and application [6] - The company's mobile app distribution platform has 312 million registered users, and its intelligent marketing platform has accumulated over 4 million marketing video materials and 260TB of video and graphic data [6] - The company provides digital transformation and intelligent upgrading services across multiple fields, including the "MetaSurfing-Yuanxiang Intelligent Cloud Platform" and the "Magic Cube Mix Intelligent Marketing Cloud Platform" [6] Financial Performance and Forecasts - The company's revenue for 2023 was 1,761 million RMB, a year-on-year increase of 1.1% [7] - Net profit attributable to the parent company for 2023 was -1,087 million RMB, a significant decline due to losses from equity investments and impairment provisions [19] - The company is forecasted to achieve net profits of 41/44/45 million RMB for 2024/2025/2026, with EPS of 0.03/0.03/0.03 RMB [7] - Gross margin is expected to improve from 22.0% in 2023 to 23.7% in 2024 and remain stable in the following years [7] - The company's P/E ratio is projected to be 166.4x in 2024, decreasing to 153.0x by 2026 [7] Market and Valuation - The company's total market capitalization is 6,899.62 million RMB, with a circulating market capitalization of 6,748.61 million RMB [4] - The stock price as of May 10, 2024, was 4.17 RMB, with a 12-month price range of 7.96/3.59 RMB [4] - The company's P/B ratio is expected to decrease from 4.6x in 2023 to 4.2x by 2026 [7] Business Segments and Strategy - The company is focusing on AI technology and digital parks to enhance its competitive edge [5] - The "MetaSurfing-Yuanxiang Intelligent Cloud Platform" and the "Magic Cube Mix Intelligent Marketing Cloud Platform" are key components of the company's digital transformation strategy [6] - The company's mobile app distribution platform, "iTools," is a significant player in the mobile app market and phone management tools [6]

Investment Rating - The report maintains a "Buy" rating for Tianyu Digital Technology (002354) [1][6] Core Views - The company's digital platforms are driving steady growth in digital marketing business [5][6] - Data Valley has gathered 16 major digital application scenarios, providing rich resources for digital and intelligent business [17] - Three major digital platforms serve over 2000 clients daily, with 400 million+ video materials and 260TB of video/image data accumulated [18] Financial Performance - 2023 revenue reached 1.761 billion yuan, up 1.07% YoY, with net profit of -1.087 billion yuan [4] - Q1 2024 revenue was 370 million yuan, down 22% YoY, but net profit grew 30.09% to 13.31 million yuan [4] - Forecasted 2024-2026 revenue: 2.079/2.439/2.843 billion yuan, with growth rates of 18.01%/17.35%/16.56% [6] - Expected net profit for 2024-2026: 69/90/119 million yuan, with growth rates of 30.04%/33.30% [6] Business Development - Data Valley has attracted about 750 enterprises, forming 16 major digital application scenarios [17] - Three major digital platforms: 1) MetaSurfing-Yuanxiang Intelligent Cloud Platform with self-developed AI digital human model [18] 2) Magic Cube Mix Intelligent Marketing Cloud Platform with AI creative script production [18] 3) Mobile application intelligent distribution platform with 312 million registered users [18] Industry Analysis - The company is positioned in the media internet sector, focusing on digital marketing and game development [30] - Digital effect traffic business is shifting to high-value business, improving gross margin [30]

根据《公司法》《上市公司独立董事管理办法》及《公司章程》等有关规定， 吕平波先生的离任不会导致公司董事会成员低于法定人数，不会导致公司独立董 事占董事会全体成员的比例低于三分之一或者独立董事中欠缺会计专业人士，亦 不会影响公司董事会专门委员会的正常运作，因此吕平波先生的辞职申请自送达 董事会之日起生效。公司董事会将按照有关规定，尽快完成董事的补选工作。 天娱数字科技（大连）集团股份有限公司 关于公司独立董事辞职的公告 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"）于近日收到 关于独立董事吕平波先生申请辞职的邮件，吕平波先生因个人原因申请辞去公司 独立董事职务。吕平波先生为公司第六届董事会独立董事，不担任除独立董事以 外的董事会专门委员会职务。辞职后吕平波先生不再担任公司任何职务。 股票代码：002354 股票简称：天娱数科 编号：2024—021 截至本公告披露日，吕平波先生未持有公司股份，不存在其应当履行而未履 行的承诺事项。 吕平波先生在任职期间勤勉工作，积极维护公司和全体股东利益，公司对吕 平波先 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥369,821,532.83, a decrease of 22.00% compared to ¥474,136,065.04 in the same period last year[7]. - Net profit attributable to shareholders of the listed company increased by 30.09% to ¥13,306,635.57 from ¥10,228,658.75 year-on-year[7]. - The net profit after deducting non-recurring gains and losses reached ¥14,668,549.83, a significant increase of 644.69% compared to a loss of ¥2,693,032.58 in the previous year[7]. - Basic and diluted earnings per share were both ¥0.0080, reflecting a 29.03% increase from ¥0.0062 year-on-year[7]. - Net profit attributable to the parent company was RMB 12,148,264.07, up 36.00% from RMB 8,923,270.43 in the previous period[35]. Cash Flow - The net cash flow from operating activities was negative at ¥-35,347,280.07, a decrease of 279.81% from ¥19,657,653.38 in the same period last year[7]. - The cash inflow from operating activities was CNY 674,035,382.68, an increase of 36.7% compared to CNY 492,853,393.54 in the previous period[53]. - The cash outflow from operating activities totaled CNY 709,382,662.75, up from CNY 473,195,740.16, resulting in a net cash flow from operating activities of -CNY 35,347,280.07[54]. - The cash inflow from investment activities was CNY 27,984,287.14, a decrease of 30.4% from CNY 40,065,593.81 in the previous period[54]. - The net cash flow from financing activities decreased by 89.41% compared to the previous period, mainly due to the disposal of reserved shares to supplement the company's liquidity according to the restructuring plan in the previous period[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,073,381,360.19, representing a 2.47% increase from ¥2,023,376,467.48 at the end of the previous year[7]. - Total liabilities amounted to approximately 507.62 million, an increase from approximately 497.38 million at the end of the previous period[32]. - The balance of investment properties increased by 80.60% compared to the beginning of the period, mainly due to the increase in rental properties[20]. - The balance of contract liabilities increased by 46.66% compared to the beginning of the period, primarily due to new pre-received cooperation funds that have not yet been settled[20]. Expenses - The company's management expenses were ¥38,036,709.39, a decrease from ¥39,740,379.48 in the previous year[1]. - Research and development expenses were ¥13,903,429.68, down from ¥19,019,457.03 year-on-year[1]. - Operating costs decreased by 32.95% compared to the previous period, attributed to the company's shift towards high-net-worth business development, improving gross profit margins[20]. - Financial expenses increased by 64.92% compared to the previous period, primarily due to significant foreign exchange gains and losses in the previous period[22]. - Income tax expenses increased by 56.59% compared to the previous period, primarily due to increased profits from digital effect flow business[22]. Other Financial Metrics - Investment income decreased by 132.95% compared to the previous period, primarily due to reduced investment income from joint ventures and associates[12]. - Other income decreased by 85.78% compared to the previous period, mainly due to a reduction in government subsidies received[22]. - The company reported a 100.71% increase in credit impairment losses, mainly due to an increase in accounts receivable provisions[40]. - The company completed the transfer of a 75% partnership interest in a subsidiary for RMB 18.96 million, with a corresponding investment of RMB 18 million[45]. - The company provided guarantees for its subsidiary up to RMB 170 million, indicating a strategic move to support its operations[46].

天娱数字科技（大连）集团股份有限公司 （一）出席董事会会议情况 2023 年度，本人任职独立董事以来公司共召开了 3 次董事会，本人均亲自出 席会议，没有缺席且未委托其他董事代为出席应出席并行使表决权的情形。本人 对出席的所有董事会会议所审议的 7 项议案，均投了赞成票，无反对、弃权情况。 在会议当中，认真审议议案，积极参与各议案的讨论并提出合理建议，独立、客 观、审慎地行使表决权，为董事会的正确、科学决策发挥积极作用，维护了公司 的整体利益和中小股东的利益。 独立董事吕平波 2023 年度述职报告 2023 年度，本人作为天娱数字科技（大连）集团股份有限公司（以下简称"公 司"）的独立董事，根据《公司法》《上市公司治理准则》《上市公司独立董事管理 办法》等法律和其他规范性文件，以及《公司章程》《公司独立董事工作制度》规 定和要求，忠实履行职责，积极出席公司相关会议，认真审议董事会各项议案， 并对相关事项发表事前认可意见和独立意见，切实维护了公司整体利益和全体股 东尤其是中小股东的合法权益。现将 2023 年度本人履行独立董事职责情况报告 如下： 一、独立董事的基本情况 （一）个人基本情况 吕平波：笔名水皮， ...

天娱数字科技（大连）集团股份有限公司（以下简称"公司"）第六届监事会第 八次会议通知于 2024 年 4 月 12 以通讯方式发出，会议于 2024 年 4 月 23 日以现场 和通讯表决相结合的方式在公司会议室召开，会议应出席监事 3 名，实际出席监事 3 名。会议召集、召开符合《中华人民共和国公司法》和《公司章程》的规定，会议合 法有效。本次会议由监事会主席杨佳泽先生主持，与会监事审议通过如下议案： 一、 审议通过《2023 年年度报告及摘要》 具体内容详见与本公告同日在巨潮资讯网（www.cninfo.com.cn）披露的《2023 年 年度报告》以及刊载在《中国证券报》《上海证券报》《证券日报》《证券时报》及 巨潮资讯网（www.cninfo.com.cn）的《2023 年年度报告摘要》。 股票代码：002354 股票简称：天娱数科 编号：2024—013 天娱数字科技（大连）集团股份有限公司 第六届监事会第八次会议决议公告 本公司及监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。 经审核，监事会认为董事会编制和审核公司《2023 年年度报告》的程序符合法 律、 ...

天娱数字科技（大连）集团股份有限公司 未来三年（2024 年-2026 年）股东回报规划 为进一步规范和完善天娱数字科技（大连）集团股份有限公司（以下简称"公 司"）的利润分配政策，建立科学、持续、稳定的股东回报机制，维护中小股东 的合法权益，根据中国证券监督管理委员会《关于进一步落实上市公司现金分红 有关事项的通知》（证监发[2012]37 号）、《上市公司监管指引第 3 号—上市公司 现金分红》（证监会公告[2023]61 号）和《天娱数字科技（大连）集团股份有限 公司章程》（以下简称《公司章程》）等相关文件规定，结合公司实际情况，公司 董事会制定了《天娱数字科技（大连）集团股份有限公司未来三年（2024 年-2026 年）股东回报规划》，具体内容如下： 一、股东回报规划制定考虑因素 公司着眼于长远、可持续的发展，综合考虑公司实际情况、发展战略规划以 及行业发展趋势，建立对投资者科学、持续、稳定的回报规划与机制，从而对利 润分配做出制度性安排，以保证利润分配政策的连续性和稳定性。 二、公司股东回报规划制定原则 三、股东回报规划制定周期和相关决策机制 公司原则上每三年重新审议一次股东回报规划，根据法律法规、 ...