股票代码：002354 股票简称：天娱数科 编号：2024—023 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。 为便于广大投资者进一步了解天娱数字科技（大连）集团股份有限公司（以 下简称"公司"）2023 年度经营情况，公司于 2024 年 5 月 15 日下午 15:00 至 17:00 在进门财经举行了 2023 年度网上业绩说明会。本次业绩说明会的召开事项 详见公司于 2024 年 4 月 25 日在巨潮资讯网（www.cninfo.com.cn）上披露的《关 于举行 2023 年年度报告网上业绩说明会的公告》。现将本次业绩说明会的召开 情况公告如下： 一、本次业绩说明会召开情况 2024 年 5 月 15 日下午 15:00 至 17:00，公司董事、副总经理贺晗先生，董事、 副总经理刘玉萍女士，独立董事刘红霞女士，副总经理刘冠泊先生，财务总监黄 怡女士，董事会秘书刘笛先生等高级管理人员出席了本次业绩说明会。 本次业绩说明会上公司就 2023 年年度报告、经营状况、业务发展等问题与 投资者进行了交流，公司在信息 ...

首先感谢今天所有能够到场参会的不论是咱们卖方的这些券商分析师 还有咱们这些买方机构基金经理调研员等等真的非常感谢你们因为其实这两天公司确实是出了一些问题 但本质上来讲呢我们认为这些不是大的问题也不是大的风险但无论如何在今天来看呢市场上还是给了我们一个那个比较负面的一个交易上的反馈今天我们吃了一个跌停然后所以我想借这个机会呢跟大家把我们 最近发生的事情然后解释一下然后另外呢在这里面嗯跟大家把我们最新的一些嗯这个就是业务亮点跟大家这个更新和刷新一下啊好那我现在开始首先呢其实大家可能已经关注到我们周末披露的这次公告了然后我们的董事长然后稍等啊我加一个外呼那个嗯 我发的群里有一个外部电话麻烦您再帮我加进去然后我就给大家讲一下后面我们发的公告是说我们的董事长兼总经理徐德伟先生徐总然后被这个 宁夏回族自治区其实就是银川这边的进行了一个流治的一个处理然后在这里呢我先是跟大家解释一下这个事情呢确实是目前为止对公司没有影响这一次的立案调查的事项呢是针对 咱们许总他个人的一个调查与公司的无关本身公司呢我们公告的一切都很清楚了本身我们是一个没有实控人的公司其实我们叫其他公司来讲我们确确实实呢有一个更完善的一个治理结构和一些这个内部 ...

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 ...

Summary of Conference Call Transcript Company or Industry Involved - The transcript mentions a business company named "晋家" which appears to be involved in a case study context [1] Core Points and Arguments - The company "晋家" has a record of employee retention, with instances of employees staying for one year in 2022, one year in 2023, and again in 2024 [1] Other Important but Possibly Overlooked Content - The mention of "晋家" suggests a focus on employee retention strategies and their implications for business stability and performance [1]

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 关于会计政策变更的公告 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： 本次会计政策变更是公司根据中华人民共和国财政部（以下简称"财政部"） 相关规定进行的相应变更，不会对上市公司营业收入、净利润、净资产等财务成 果产生重大影响。 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4 月22日召开第六届董事会第十二次会议及第六届监事会第八次会议，审议通过 了《关于会计政策变更的议案》，本次会计政策变更的议案无需提交股东大会 审议。具体内容如下： 一、会计政策变更概述 股票代码：002354 股票简称：天娱数科 编号：2024—016 二、会计政策变更对公司的影响 1、根据"关于单项交易产生的资产和负债相关的递延所得税不适用初始 确认豁免的会计处理"规定，对在首次执行该规定的财务报表列报最早期间的 期初至首次执行日之间发生的适用该规定的单项交易按该规定进行调整。对在 首次执行该规定的财务报表列报最早期间的期初因适用该规定的单项交易而确 认的租赁负债和使用权资产，以及确认的弃置义务相关预计负债和对 ...