Core Viewpoint - Guo Bochun, chairman of Yaqi International and Tianyu Digital Science, has been criminally detained for suspected embezzlement and abuse of power, which has raised concerns regarding the governance of both companies [2][4][6]. Group 1: Company Announcements - Both Yaqi International and Tianyu Digital Science announced that the legal issues concerning Guo Bochun are personal matters and do not affect the companies [8]. - Following Guo's detention, Yaqi International appointed Liu Bingyan to temporarily assume the roles of chairman and legal representative [8]. Group 2: Financial Performance - Yaqi International expects its net profit for the first half of 2025 to be between 730 million and 930 million yuan, representing a year-on-year growth of 170% to 244% [8][9]. - Tianyu Digital Science anticipates a net profit of 18 million to 26 million yuan for the first half of 2025, indicating a significant year-on-year increase of 369.52% to 489.30% [8][11]. Group 3: Company Background - Yaqi International is engaged in potassium salt mining and fertilizer production, being one of the first Chinese companies to develop overseas potassium salt resources [8]. - Tianyu Digital Science has developed multiple enterprise-level AI models and established three major business platforms: AI marketing SaaS, mobile application distribution PaaS, and spatial intelligence MaaS [9].

天娱数字科技（大连）集团股份有限公司 关于公司董事被留置的进展公告 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 2025 年 1 月 18 日披露了《关于公司董事被留置的公告》，公司董事郭柏春先生被宁夏回族 自治区监察委员会实施留置。 股票代码：002354 股票简称：天娱数科 编号：2025—029 天娱数字科技（大连）集团股份有限公司董事会 公司于今日收到郭柏春先生家属的通知，郭柏春先生因涉嫌挪用公款罪、滥 用职权罪，经宁夏回族自治区人民检察院决定，被刑事拘留。 本次公司董事郭柏春先生被刑事拘留系其任公职期间的个人事项，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， 公司及子公司生产经营秩序正常。目前，公司董事会、监事会运作正常，公司控 制权未发生变化。本事项不会对公司日常生产经营产生重大影响。 公司指定信息披露媒体为《中国证券报》《上海证券报》《证券时报》《证券 日报》和巨潮资讯网（www.cninfo.com.cn），有关公司的信息均以在上述指定媒 体刊登 ...

Core Viewpoint - Tianyu Digital Technology announced that its director Guo Baichun has been criminally detained for suspected embezzlement and abuse of power, which is unrelated to the company’s operations [1] Company Operations - The company confirmed that the board of directors and the supervisory board are operating normally, and there has been no change in control of the company [1] - The incident involving Guo Baichun is a personal matter during his tenure in public office and will not have a significant impact on the company's daily production and operations [1]

Core Points - The company held its 22nd meeting of the 6th Board of Directors on July 16, 2025, where it approved the appointment of a new securities representative [1][6] - The previous securities representative, Ms. Yang Meng, resigned for personal reasons and will not hold any other positions within the company [6][7] - Ms. Zhang Chaoyu was appointed as the new securities representative, effective immediately, and will assist the board secretary in her duties [7][8] Summary by Sections Meeting Details - The meeting was convened with 9 directors expected to attend, and 8 actually present, with one absence due to a legal issue involving a board member [1] - The meeting was conducted in accordance with relevant laws and company regulations, confirming its legality [1] Appointment of Securities Representative - Ms. Zhang Chaoyu, who has a master's degree and relevant experience, was appointed to the position [7][8] - The company will determine her salary based on her responsibilities, industry standards, and the company's current operational status [7] Background of New Representative - Ms. Zhang has been with the company since January 2020, previously serving as the strategic research manager and currently as the investor relations manager [8] - She holds no shares in the company and has no conflicts of interest with directors or major shareholders [8]

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]

Performance Forecast - The company expects to achieve a net profit of between 18 million to 26 million yuan for the period from January 1, 2025, to June 30, 2025, compared to a loss of 6.6786 million yuan in the same period last year, representing a growth of 369.52% to 489.30% [1] - The net profit after deducting non-recurring gains and losses is projected to be between 16 million to 24 million yuan, compared to a loss of 68.293 million yuan in the previous year, indicating a growth of 123.43% to 135.14% [1] - The basic earnings per share are expected to be between 0.0109 yuan to 0.0157 yuan, compared to a loss of 0.004 yuan per share in the previous year [1] Communication with Auditor - The forecasted data is preliminary and has not been audited by the accounting firm [1] Reasons for Performance Change - The report indicates that there are positive factors contributing to the performance during the reporting period, while investment income had a significant negative impact on the previous year's profit, which is expected to have a smaller effect on the current period's profit [1]

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]