天娱数字科技（大连）集团股份有限公司（以下简称"公司"）第六届董事会第二十二次会议通知于2025 年7月9日以通讯方式发出，会议于2025年7月16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8人，缺席1人（公司董事郭柏春先生因被宁夏回族自治区监察委员 会实施留置，无法正常履职）。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。本次会议由公司董事长徐德伟先生主持，公司董事审议通 过如下议案： 一、审议通过《关于聘任公司证券事务代表的议案》 公司证券事务代表杨梦女士因个人原因，申请辞去公司证券事务代表职务。公司董事会同意聘任张超宇 女士为公司证券事务代表，任期自本次董事会审议通过之日起至其离任之日止。 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《关于变更公司证券事务代表 的公告》。 登录新浪财经APP 搜索【信披】查看更多考评等级 股票代码：002354 股票简称：天娱数科 编号：2025一027 天娱数字科技（大连）集团股份有限公司 第六届董事会第二十二次会议决议公告 本公司及董事 ...

股票代码：002354 股票简称：天娱数科 编号：2025—028 天娱数字科技（大连）集团股份有限公司 联系电话：010-87926860 关于变更公司证券事务代表的公告 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"）第六届董事 会第二十二次会议于 2025 年 7 月 16 日审议通过了《关于聘任公司证券事务代表 的议案》。具体内容如下： 一、聘任证券事务代表的情况 公司证券事务代表杨梦女士因个人原因，申请辞去公司证券事务代表职务， 辞职后不再担任公司其他职务。 公司第六届董事会第二十二次会议审议通过了《关于聘任公司证券事务代表 的议案》，同意聘任张超宇女士（简历详见附件）为公司证券事务代表，协助董 事会秘书开展工作，任期自本次董事会审议通过之日起至其离任之日止，并同意 公司管理层根据张超宇女士的岗位职责、同行业工资水平、资历等因素，结合公 司目前的经营状况确定其薪酬。 张超宇女士已取得深圳证券交易所董事会秘书资格证书，具备履职所必需的 专业知识、工作经验及相关素质，能够胜任相关岗位职责的要求，符合 ...

股票代码：002354 股票简称：天娱数科 编号：2025—027 天娱数字科技（大连）集团股份有限公司 第六届董事会第二十二次会议决议公告 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"）第六届董事 会第二十二次会议通知于 2025 年 7 月 9 日以通讯方式发出，会议于 2025 年 7 月 16 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 8 人，缺席 1 人（公司董事郭柏春先生因被宁夏回族自治区监察委 员会实施留置，无法正常履职）。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。本次会议由公 司董事长徐德伟先生主持，公司董事审议通过如下议案： 一、 审议通过《关于聘任公司证券事务代表的议案》 公司证券事务代表杨梦女士因个人原因，申请辞去公司证券事务代表职务。 公司董事会同意聘任张超宇女士为公司证券事务代表，任期自本次董事会审议通 过之日起至其离任之日止。 具体内容详见与本公告同日在巨潮资讯网（www ...

Group 1 - The article discusses the recent market performance, indicating that the Shanghai Composite Index has stabilized around 3500 points, driven by policy expectations and potential government stimulus measures [1][2] - Analysts from Citigroup predict that the upcoming Politburo meeting will not revise the budget or increase government bond quotas, but will focus on implementing existing policies to support consumption and the real estate sector [1][2] - The article highlights that the real estate market has shown signs of recovery, with a potential for further gains in the coming weeks, based on historical trends of policy-driven market movements [3][5] Group 2 - The banking sector is expected to see an increase in dividend yields due to upcoming dividend distributions, which could enhance the attractiveness of bank stocks [7] - The article notes that the insurance sector is adjusting its investment strategies to favor high-dividend assets, which may impact the overall market dynamics [7] - The article mentions that the real estate index has risen by 9.69% since June 23, indicating a positive trend relative to the Shanghai Composite Index [3][5] Group 3 - The article outlines the upcoming key events in the financial calendar, including the Politburo meeting and FOMC meetings, which are expected to influence market sentiment and policy direction [2] - It emphasizes the importance of monitoring economic indicators and policy announcements as they could significantly impact market performance in the second half of the year [2][10] - The article suggests that sectors such as renewable energy, construction materials, and industrial metals are likely to benefit from current market trends and policy support [15][18]

Core Viewpoint - Tianyu Digital Technology (Dalian) Group Co., Ltd. is expected to report a significant improvement in its financial performance for the first half of 2025, with net profit projected between 18 million to 26 million yuan, indicating a turnaround from previous losses [1][2] Financial Performance - The company anticipates a net profit of 18 million to 26 million yuan and a net profit excluding non-recurring items of 16 million to 24 million yuan, both showing a year-on-year turnaround [1] - For the second quarter, net profit is expected to increase by 243.51% to 396.18% quarter-on-quarter, while the net profit excluding non-recurring items is projected to rise by 190.91% to 336.37% [2] Business Strategy and Development - Tianyu Digital Technology positions itself as an "artificial intelligence pioneer," focusing on digitalization, intelligence, and globalization, integrating data elements with AI to develop enterprise-level models [2][3] - The company has established three major business platforms: AI marketing SaaS, mobile application distribution PaaS, and spatial intelligence MaaS, leveraging data flow to enhance its foundational capabilities [2] Market Position and Innovations - The company has made significant strides in AI marketing, achieving automation and intelligence upgrades across the marketing chain, addressing industry pain points such as high traffic costs and low efficiency [3] - In the field of embodied intelligence, Tianyu Digital Technology launched the Behavision 2.0 platform, enhancing robots' decision-making and task execution capabilities in complex environments [4] Data Resources and Competitive Advantage - The company possesses over 1.2 million sets of 3D data and 500,000 sets of multimodal data, establishing a competitive edge in high-quality data resources [4] - Tianyu Digital Technology has registered five embodied intelligence datasets at the Beijing International Big Data Exchange, showcasing its strength in the foundational data for embodied intelligence [4] Future Outlook - Continuous collaboration among AI marketing, embodied intelligence, and data assets is expected to significantly enhance the company's profitability [4]

股票代码：002354 股票简称：天娱数科 公告编号：2025-026 天娱数字科技（大连）集团股份有限公司 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。 一、本期业绩预计情况 （一）业绩预告期间：2025 年 1 月 1 日-2025 年 6 月 30 日 （二）业绩预告情况：□亏损 √扭亏为盈 □同向上升 □同向下降 项目 本报告期 上年同期 盈利：1800万元–2600万元 归属于上市公司股东 亏损：667.86万元 的净利润 比上年同期增长：369.52%-489.30% 基本每股收益 盈利：0.0109元/股–0.0157元/股 亏损：0.004元/股 二、与会计师事务所沟通情况 以上预告数据仅为初步核算数据，未经会计师事务所审计。 三、业绩变动原因说明 而对报告期的业绩产生了一定的正向影响。 盈利：1600万元–2400万元 扣除非经常性损益后 亏损：6,829.30万元 的净利润 比上年同期增长：123.43%-135.14% — 1 — 投资收益对上期利润产生较大的不利影响，本报告期该等事项对利润的影响较小。 四、风险提示 本次业绩预告系公司 ...

Core Viewpoint - Tianyu Digital Science expects a net profit of 18 million to 26 million yuan for the first half of 2025, marking a turnaround from losses in the previous year [1] Group 1: Financial Performance - The net profit attributable to shareholders is projected to be between 18 million and 26 million yuan, indicating a year-on-year improvement [1] - The company's data traffic business has seen growth compared to the same period last year, contributing positively to the performance [1] - Cost reduction and efficiency enhancement measures implemented by the company have had a favorable impact on the reported performance [1] Group 2: Previous Year Comparison - In the same period last year, significant investment income from equity method investments negatively affected the company's profits [1] - The impact of such investment income on the current period's profits is expected to be minimal [1]

股票代码：002354 股票简称：天娱数科 公告编号：2025-026 天娱数字科技（大连）集团股份有限公司 2025 年半年度业绩预告 以上预告数据仅为初步核算数据，未经会计师事务所审计。 三、业绩变动原因说明 1、公司数据流量业务较上期有所增长，同时公司加大各项降本增效措施，从 而对报告期的业绩产生了一定的正向影响。 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。 一、本期业绩预计情况 （一）业绩预告期间：2025 年 1 月 1 日-2025 年 6 月 30 日 （二）业绩预告情况：□亏损 √扭亏为盈 □同向上升 □同向下降 | 项目 | 本报告期 | 上年同期 | | --- | --- | --- | | 归属于上市公司股东 | 盈利：1800万元–2600万元 | 亏损：667.86万元 | | 的净利润 | 比上年同期增长：369.52%-489.30% | | | 扣除非经常性损益后 | 盈利：1600万元–2400万元 | 亏损：6,829.30万元 | | 的净利润 | 比上年同期增长：123.43%-135.14% | | | 基本每股 ...

Market Overview - The net outflow of large orders in the two markets reached 6.952 billion yuan, with 14 stocks seeing net inflows exceeding 200 million yuan, led by Qingdao Kingking with a net inflow of 643 million yuan [1] - The Shanghai Composite Index closed up 0.02%, while 1,810 stocks experienced net inflows and 2,783 stocks saw net outflows [1] Industry Performance - Among the 12 industries with net inflows, light industry manufacturing topped the list with a net inflow of 1.004 billion yuan and an index increase of 1.52%, followed by real estate with a net inflow of 888 million yuan and a 1.68% increase [1] - The electronics industry had the highest net outflow, totaling 3.148 billion yuan, followed by the pharmaceutical and biological sector with a net outflow of 2.053 billion yuan [1] Individual Stock Performance - The top stocks with net inflows exceeding 200 million yuan included Qingdao Kingking (643 million yuan), Tianyu Digital Science (632 million yuan), and others, with an average increase of 9.83% for these stocks [2] - Stocks with the highest net outflows included Zhongji Xuchuang (605 million yuan), Dongfang Caifu (462 million yuan), and Woer Nuclear Materials (361 million yuan) [2][4] Detailed Stock Data - **Top Net Inflow Stocks**: - Qingdao Kingking: 9.25 yuan, +9.99%, 643 million yuan, Beauty Care [2] - Tianyu Digital Science: 6.75 yuan, +8.35%, 632 million yuan, Media [2] - Hai Lian Jin Hui: 11.17 yuan, +10.05%, 569 million yuan, Automotive [2] - **Top Net Outflow Stocks**: - Zhongji Xuchuang: 135.15 yuan, -3.08%, -605 million yuan, Communication [4] - Dongfang Caifu: 22.75 yuan, -0.22%, -462 million yuan, Non-banking Finance [4] - Woer Nuclear Materials: 23.62 yuan, -2.84%, -361 million yuan, Electronics [4]

Market Performance - The A-share market showed mixed results with the Shanghai Composite Index up by 0.02%, while the Shenzhen Component and ChiNext Index fell by 0.7% and 1.21% respectively, with over 3200 stocks rising overall [1][3] Sector Performance - The shipbuilding, electric power, real estate, and internet e-commerce sectors performed strongly, while the biopharmaceuticals, weight loss drugs, and AI mobile phone sectors saw significant declines [1][3] Notable Stocks - Real estate stocks surged, with companies like Yucheng Development, Shahe Shares, and Nanshan Holdings hitting the daily limit, while others like Haitai Development and JinDi Group also saw gains [3] - Electric power stocks experienced a notable rally, with nearly 10 stocks including Shaoneng Shares and Huayin Electric reaching the daily limit [3] Stock Price Movements - Significant stock price increases included: - Disen Shares (+18.56% to 7.09) - Nanguang Technology (+14.72% to 35.46) - Shaoneng Shares (+10.07% to 6.12) - Huayin Electric (+10.02% to 6.70) - Shimao Energy (+10.01% to 21.00) [4] Capital Flow - Main capital inflows were observed in the real estate and banking sectors, while education and engineering machinery sectors experienced net outflows [5] - Individual stocks with notable net inflows included Qingdao Kingking, Tianyu Digital Science, and Hailian Jinhui, attracting 642 million, 611 million, and 514 million respectively [6] - Stocks facing significant net outflows included Zhongji Xuchuang, Xinyi Sheng, and Dongfang Caifu, with outflows of 692 million, 496 million, and 378 million respectively [7] Institutional Insights - Citic Securities highlighted the mid-year reporting period as a critical window for identifying structural opportunities, emphasizing the importance of performance-driven investments in sectors like solid-state batteries, copper, aluminum, and pharmaceuticals [8] - Guo Cheng Investment noted that small-cap stocks are under pressure due to new regulations on algorithmic trading, which may lead to decreased liquidity in this segment [8] - Zhongxin Jian Investment pointed out that the Shanghai Composite Index reached a new high since 2025, driven by improvements in macroeconomic conditions, market sentiment, and positive mid-year earnings forecasts [8]