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]

Company Overview - Tianyu Digital Technology (Dalian) Group Co., Ltd. has announced the lifting of restrictions on the non-public issuance of shares from 2017, with a total of 4,599,533 shares being released, accounting for 0.28% of the company's total shares of 1,654,585,820 [1][6][12] Share Issuance and Capital Changes - In April 2017, the company issued 29,569,706 shares to acquire assets, increasing the total share capital from 292,086,511 to 321,656,217 shares [1][4] - The total share capital further increased to 900,637,407 shares after a cash dividend of 4.1226 RMB per 10 shares and a capital reserve increase of 18 shares for every 10 shares held [2] - The company has undergone multiple share buybacks and cancellations, resulting in a reduction of total shares from 900,637,407 to 898,677,407 shares due to the cancellation of 1,960,000 restricted shares [2][3] Performance and Compensation - The performance commitments made by the shareholders of Fantasy Joy Network Technology Co., Ltd. were not fully met, leading to compensation obligations. The total promised profit for 2016, 2017, and 2018 was not achieved, with actual profits falling short in 2018 [9][10] - Compensation shares totaling 3,800,226 were returned to the company, and cash dividends of 635,533.50 RMB were paid by shareholder Ningbo Shiyi [10][12] Shareholder Commitments - Shareholders have committed to performance targets, with specific profit levels set for the years 2016 to 2018. If these targets are not met, compensation in shares is required [8][9] - The independent financial advisor has confirmed that the shareholders have fulfilled their compensation obligations despite not meeting the performance commitments [11][12] Current Share Structure - After the lifting of restrictions, the company will have a total of 26,729,541 shares under limited circulation conditions remaining [12][13] - The total number of shares after the latest adjustments stands at 1,654,585,820, with 33,254,074 shares being limited in circulation [6][12]

股票代码：002354 股票简称：天娱数科 编号：2025—025 天娱数字科技（大连）集团股份有限公司 非公开发行股份上市流通的提示性公告 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。 特别提示： 1、本次解除限售的股份为天娱数字科技（大连）集团股份有限公司（原"大 连天神娱乐股份有限公司"，以下简称"公司"）2017 年非公开发行的部分股份， 本次解除限售的股份数量为 4,599,533 股，占公司股份总数 1,654,585,820 股的 0.28%。 2、本次限售股份可上市流通日为：2025 年 7 月 4 日。 一、公司 2017 年非公开发行情况及股本变化情况 1、2016 年 12 月 15 日，公司收到中国证券监督管理委员会核发的《关于核 准大连天神娱乐股份有限公司向王玉辉等发行股份购买资产并募集配套资金的 批复》（证监许可〔2016〕3080 号），2017 年 4 月，公司向 10 名北京幻想悦游 网络科技有限公司（以下简称"幻想悦游"）股东、11 名北京合润德堂文化传媒 股份有限公司（以下简称"合润传媒"）股东合计发行 29,569,7 ...

中信建投证券股份有限公司（以下简称"中信建投"或"本独立财务顾问"）作 为天娱数字科技（大连）集团股份有限公司（以下简称"天娱数科"、"上市公司" 或"公司"）重大资产重组的独立财务顾问，根据《上市公司重大资产重组管理办 法》《上市公司证券发行管理办法》等有关规定和要求，对公司股东中宁波初动 股权投资管理合伙企业（有限合伙）（以下简称"宁波初动"）申请对所持股份进 行解除限售的相关情况进行了核查，并发表意见如下： 一、公司 2017 年非公开发行及股本变化情况 1、2016 年 12 月 15 日，公司收到中国证券监督管理委员会核发的《关于核 准大连天神娱乐股份有限公司向王玉辉等发行股份购买资产并募集配套资金的 批复》（证监许可〔2016〕3080 号），2017 年 4 月，公司向 10 名北京幻想悦游网 络科技有限公司（以下简称"幻想悦游"）股东、11 名北京合润德堂文化传媒股份 有限公司（以下简称"合润传媒"）股东合计发行 29,569,706 股股份购买相关资产。 上述非公开发行新增股份于 2017 年 4 月 18 日在深圳证券交易所上市，公司 总股本由 292,086,511 股增至 321,65 ...

光大证券股份有限公司 关于天娱数字科技（大连）集团股份有限公司 重大资产重组非公开发行股份解除限售的核查意见 经中国证券监督管理委员会《关于核准大连天神娱乐股份有限公司向王玉辉 等发行股份购买资产并募集配套资金的批复》（证监许可〔2016〕3080 号）核 准，大连天神娱乐股份有限公司（现更名为天娱数字科技（大连）集团股份有限 公司，以下简称"天娱数科"、"上市公司"或"公司）于 2017 年完成发行股 份及支付现金购买资产并募集配套资金的重大资产重组。光大证券股份有限公司 （以下简称"光大证券"）接受上市公司的委托，担任上市公司该次重大资产重 组的独立财务顾问。根据《上市公司重大资产重组管理办法》、《深圳证券交易 所股票上市规则》等法律、法规及有关规范性文件的要求，光大证券对天娱数科 本次重大资产重组非公开发行股份解除限售事项进行了审慎核查，现将核查情况 及核查意见发表如下： 一、公司 2017 年非公开发行情况及股本变化情况 1、2016 年 12 月 15 日，公司收到中国证券监督管理委员会核发的《关于核 准大连天神娱乐股份有限公司向王玉辉等发行股份购买资产并募集配套资金的 批复》（证监许可〔2016〕 ...

Meeting Details - The annual shareholders' meeting of Tianyu Digital Technology (Dalian) Group Co., Ltd. was held on May 28, 2025, with both on-site and online voting options available [1][2] - A total of 2,556 shareholders and representatives attended, representing 69,929,583 shares, which is 4.2264% of the total shares [1] Voting Results - Proposal 1: The 2024 Annual Report and Summary received 64,341,879 votes in favor, accounting for 92.0095% of the votes from attending shareholders [2][3] - Proposal 2: The 2024 Board of Directors' Work Report received 64,299,179 votes in favor, accounting for 91.9485% of the votes from attending shareholders [3][4] - Proposal 3: The 2024 Supervisory Board's Work Report received 64,290,079 votes in favor, accounting for 91.9355% of the votes from attending shareholders [4] - Proposal 4: The 2024 Financial Settlement Report received 64,271,279 votes in favor, accounting for 91.9086% of the votes from attending shareholders [4][5] - Proposal 5: The 2024 Profit Distribution Plan received 63,267,979 votes in favor, accounting for 90.4738% of the votes from attending shareholders [5] - Proposal 6: The proposal regarding the provision for asset impairment and credit impairment for 2024 received 63,916,039 votes in favor, accounting for 91.4006% of the votes from attending shareholders [5] Legal Oversight - The meeting was witnessed by lawyers from Beijing Deheng Law Firm, who confirmed that the meeting's procedures and resolutions were in compliance with legal and regulatory requirements [5][6]

股票代码：002354 股票简称：天娱数科 编号：2025—024 天娱数字科技（大连）集团股份有限公司 2024 年年度股东大会决议的公告 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。 特别提示： 一、 会议召开和出席情况 1、召集人：天娱数字科技（大连）集团股份有限公司董事会； 通过深圳证券交易系统网络投票时间：2025 年 5 月 28 日上午 9:15—9:25、 9:30—11:30、下午 13:00—15:00； 通过深圳证券交易所互联网投票时间：2025 年 5 月 28 日 9:15—15:00。 4、会议召开地点：北京市朝阳区青年路 7 号达美中心 T4 座 16 层公司会议室； 5、会议主持人：公司董事长徐德伟； 1、 本次股东大会不存在否决议案的情形； 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 2、表决方式：现场投票与网络投票相结合的方式； 3、会议召开时间： （1）现场会议时间：2025 年 5 月 28 日（星期三）下午 15:00 （2）网络投票时间：2025 年 5 月 28 日 6 、会议的通知： 公司于 202 ...

北京德恒律师事务所 关于 天娱数字科技（大连）集团股份有限公司 2024 年年度股东大会的 2024 年年度股东大会的 法律意见 法律意见 电话:010-52682888 传真:010-52682999 邮编:100033 北京市西城区金融街 19 号富凯大厦 B 座 12 层 北京德恒律师事务所 关于天娱数字科技（大连）集团股份有限公司 2024 年年度股东大会的法律意见 北京德恒律师事务所 关于天娱数字科技（大连）集团股份有限公司 德恒01G20250279-01号 致：天娱数字科技（大连）集团股份有限公司 北京德恒律师事务所 关于天娱数字科技（大连）集团股份有限公司 2024 年年度股东大会的法律意见 法》《律师事务所证券法律业务执业规则（试行）》等现行有效的法律、法规、 规章、规范性文件以及《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》"）的有关规定及本法律意见出具日以前已经发生或者存在 的事实，对公司提供的文件和有关事实进行了充分的审查和验证，并出席了公司 本次股东大会，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了 充分的核查验证，保证本法律意见所认定的事实真实、 ...