证券代码：002354 证券简称：天神娱乐 大连天神娱乐股份有限公司投资者关系活动记录表 编号：2022-001 | --- | --- | --- | --- | --- | |-----------------------------|-------------------------------|------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

1 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：2022-004 | --- | --- | --- | --- | --- | |-----------------------------|---------------------------------|----------------|-------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：002354 证券简称：天娱数科 1 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：2022-005 | --- | --- | --- | --- | --- | |------------------------|--------------------------------------------------------------|-----------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|- ...

天娱数字科技（大连）集团股份有限公司 2022 年第三季度报告 证券代码：002354 证券简称：天娱数科 公告编号：2022-087 天娱数字科技（大连）集团股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1. 董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或 重大遗漏，并承担个别和连带的法律责任。 2. 公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3. 第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |---------------------------------------|----------------|-------------------------|------------------|------------------- ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2022, representing a year-on-year increase of 20%[21] - The company has set a revenue guidance of RMB 1.2 billion for the full year 2022, indicating an expected growth of 15% compared to 2021[21] - The company reported a net profit of RMB 100 million for the first half of 2022, reflecting a profit margin of 20%[21] - The company's operating revenue for the first half of 2022 was ¥851,513,886.07, representing a year-on-year increase of 36.23% compared to ¥625,046,381.91 in the same period last year[28] - The company reported a total revenue of ¥851,513,886.07 for the current period, representing a 36.23% increase compared to ¥625,046,381.91 in the same period last year[61] - The data traffic business accounted for 98.53% of total revenue, with revenue increasing by 87.10% to ¥838,999,166.62 from ¥448,412,873.76 year-on-year[62] User Growth and Engagement - User data showed a growth in active users, reaching 10 million by the end of June 2022, up from 8 million in the same period last year, marking a 25% increase[21] - The total registered users for the company's digital gaming platform exceeded 150 million, while the data traffic platform reached 261 million registered users[41] - The registered user count for PK.NOW! reached 720,000, with nearly equal male and female user distribution, breaking the stereotype of esports being male-dominated[48] - The total registered users for the self-owned media platform Aisi Assistant reached 273 million, with 12.72 million new registrations during the reporting period[54] Investment and Development - Investment in new product development increased by 30% in the first half of 2022, totaling RMB 150 million[21] - A strategic acquisition of a local tech firm was completed, valued at RMB 200 million, aimed at enhancing technological capabilities[21] - The company is focusing on the development of virtual digital humans and self-owned product development, which are currently in the investment phase and impacting net profit[46] - The company established a 400 square meter optical motion capture base and developed high-precision 3D human reconstruction processes, significantly optimizing traditional production pipelines[57] - The company’s virtual human technology is transitioning from an investment phase to a revenue-generating phase, establishing a comprehensive business layout in the metaverse[56] Financial Position and Assets - The company’s total assets as of June 30, 2022, amounted to RMB 1.5 billion, with a debt-to-equity ratio of 0.4[21] - The company's total assets at the end of the reporting period were ¥3,393,090,042.06, a decrease of 5.39% from ¥3,586,231,477.25 at the end of the previous year[28] - Long-term equity investments reached ¥1,353,862,735.68, accounting for 39.90% of total assets, showing a slight increase of 2.28% compared to the previous period[70] - The company's goodwill remained stable at ¥619,021,287.55, representing 18.24% of total assets, with a year-on-year increase of 0.98%[70] Risk Management and Compliance - The management highlighted potential risks including market competition and regulatory changes, with strategies in place to mitigate these risks[5] - The company will enhance its risk management system to minimize bad debt risks associated with credit terms offered to medium and large clients in the digital marketing sector[90] - The company will continue to comply with regulatory policies from various government departments to mitigate policy risks affecting its main business operations[89] - The company is committed to improving its business strategies in response to the latest laws and regulations to ensure compliance and reduce potential risks[89] Corporate Social Responsibility - The company emphasized its commitment to corporate social responsibility, focusing on environmental protection and support for vulnerable groups, while maintaining compliance and innovation in operations[106] - The company actively participated in community service, including donations of pandemic prevention materials and environmental protection initiatives[107] - The company engaged in environmental awareness campaigns, encouraging employees to adopt green and low-carbon practices[107] - The company plans to continue focusing on social welfare activities and environmental protection to create greater value for society[106] Shareholder and Equity Information - The company did not distribute cash dividends or issue bonus shares for the half-year period, nor did it increase capital through reserves[99] - A total of 10.1 million stock options were exercised during the first exercise period of the 2020 stock option incentive plan, with key executives and core employees participating[102] - The total number of shares held by the top ten unrestricted common stock shareholders is 115,095,616, representing 6.96% of the company's total equity[175] - The total number of shares held by directors and senior management at the end of the period is 3,674,954, with a total increase of 2,550,000 shares during the reporting period[182] Legal and Litigation Matters - A significant lawsuit involving Hengfeng Bank with a claim amount of 701.3842 million has been resolved, with the company transferring 89,679,603 shares to settle the debt[129] - The arbitration case with Shanghai Kaiyi Investment Center involves a claim of 130 million, and the execution of the arbitration award is currently in progress[129] - The company is currently involved in several ongoing litigations, with a total claim amounting to 6,459.7 million[135]

天娱数字科技（大连）集团股份有限公司 2022 年第一季度报告全文 1 股票代码：002354 股票简称：天娱数科 编号：2022—029 天娱数字科技（大连）集团股份有限公司 2022 年第一季度报告 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。 重要内容提示: 1．董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大 遗漏，并承担个别和连带的法律责任。 2．公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3．第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 本报告期 上年同期 本报告期比上年同期增减 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|---- ...

票 代 码 0 0 天娱数字科技（大连）集团股份有限公司 2022年04月 R 0 U 2021年 年度报 u w N T - A z K U G P 天娱数字科技（大连）集团股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人徐德伟、主管会计工作负责人黄怡及会计机构负责人(会计主管 人员)关婷婷声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 敬请广大投资者注意投资风险。公司已在本报告中详细描述未来将面临的主要 风险及应对措施，详见本报告第三节管理层讨论与分析第十一项"公司未来发展 的展望"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 天娱数字科技（大连）集团股份有限公司 2021 年年度报告全文 目录 | --- | |-------------------------------| | | | 第 ...

大连天神娱乐股份有限公司 2021 年第三季度报告 □ 是 √ 否 股票代码：002354 股票简称：天神娱乐 编号：2021—064 大连天神娱乐股份有限公司 2021 年第三季度报告 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。 重要内容提示: 1．董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2．公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3．第三季度报告是否经过审计 □是 √否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 本报告期比上年同期增 年初至报告期末比上年 | --- | --- | --- | --- | --- | |------------------------------------------------------|----------------|----------|------------------|------ ...

大连天神娱乐股份有限公司 2021 年半年度报告全文 大连天神娱乐股份有限公司 2021 年半年度报告 2021 年 08 月 1 大连天神娱乐股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人徐德伟、主管会计工作负责人黄怡及会计机构负责人(会计主管 人员)关婷婷声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 敬请广大投资者注意投资风险。公司已在本报告中详细描述未来将面临的主要 风险及应对措施，详见本报告第三节管理层讨论与分析第十项"公司面临的风险 和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 大连天神娱乐股份有限公司 2021 年半年度报告全文 目录 第一节 重要提示、目录和释义................................................... ...

大连天神娱乐股份有限公司 2021 年第一季度报告全文 大连天神娱乐股份有限公司 2021 年第一季度报告 2021 年 04 月 1 大连天神娱乐股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人徐德伟、主管会计工作负责人黄怡及会计机构负责人(会计主管 人员)关婷婷声明：保证季度报告中财务报表的真实、准确、完整。 2 大连天神娱乐股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|---------------------------| | □ 是 √ 否 | 本报告期 | ...