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 ...

天娱数字科技（大连）集团股份有限公司 （一）出席董事会会议情况 2023 年度，本人任职独立董事以来公司共召开了 3 次董事会，本人均亲自出 席会议，没有缺席且未委托其他董事代为出席应出席并行使表决权的情形。本人 对出席的所有董事会会议所审议的 7 项议案，均投了赞成票，无反对、弃权情况。 在会议当中，认真审议议案，积极参与各议案的讨论并提出合理建议，独立、客 观、审慎地行使表决权，为董事会的正确、科学决策发挥积极作用，维护了公司 的整体利益和中小股东的利益。 独立董事吕平波 2023 年度述职报告 2023 年度，本人作为天娱数字科技（大连）集团股份有限公司（以下简称"公 司"）的独立董事，根据《公司法》《上市公司治理准则》《上市公司独立董事管理 办法》等法律和其他规范性文件，以及《公司章程》《公司独立董事工作制度》规 定和要求，忠实履行职责，积极出席公司相关会议，认真审议董事会各项议案， 并对相关事项发表事前认可意见和独立意见，切实维护了公司整体利益和全体股 东尤其是中小股东的合法权益。现将 2023 年度本人履行独立董事职责情况报告 如下： 一、独立董事的基本情况 （一）个人基本情况 吕平波：笔名水皮， ...

天娱数字科技（大连）集团股份有限公司（以下简称"公司"）第六届监事会第 八次会议通知于 2024 年 4 月 12 以通讯方式发出，会议于 2024 年 4 月 23 日以现场 和通讯表决相结合的方式在公司会议室召开，会议应出席监事 3 名，实际出席监事 3 名。会议召集、召开符合《中华人民共和国公司法》和《公司章程》的规定，会议合 法有效。本次会议由监事会主席杨佳泽先生主持，与会监事审议通过如下议案： 一、 审议通过《2023 年年度报告及摘要》 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《2023 年 年度报告》以及刊载在《中国证券报》《上海证券报》《证券日报》《证券时报》及 巨潮资讯网（www.cninfo.com.cn）的《2023 年年度报告摘要》。 股票代码：002354 股票简称：天娱数科 编号：2024—013 天娱数字科技（大连）集团股份有限公司 第六届监事会第八次会议决议公告 本公司及监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。 经审核，监事会认为董事会编制和审核公司《2023 年年度报告》的程序符合法 律、 ...

按照企业内部控制规范体系的规定，建立健全和有效实施内部控制， 评价其有效性，并如实披露内部控制评价报告是公司董事会的责任。监事 会对董事会建立和实施内部控制进行监督。经理层负责组织领导企业内部 控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证 本报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内 容的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财 务报告及相关信息真实完整，提高经营效率和效果，促进实现发展战略。 由于内部控制存在的固有局限性，故仅能为实现上述目标提供合理保证。 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程 序遵循的程度降低，根据内部控制评价结果推测未来内部控制的有效性具 有一定的风险。 天娱数字科技（大连）集团股份有限公司 2023年度内部控制自我评价报告 天娱数字科技（大连）集团股份有限公司全体股东： 根据财政部、证监会等部门联合发布的《企业内部控制基本规范》及 其配套指引的规定和其他内部控制监管要求（以下简称"企业内部控制 规范体系"），结合本公司（以下简称"公司"）内部控制制度和评价 ...

股票代码：002354 股票简称：天娱数科 编号：2024—017 天娱数字科技（大连）集团股份有限公司 关于召开 2023 年年度股东大会的通知 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 会第十二次会议审议通过了《关于召开 2023 年年度股东大会的议案》，现将本次 股东大会的有关事项作如下安排： 一、召开会议的基本情况 （一）股东大会届次 2023 年年度股东大会 （二）股东大会的召集人 公司董事会 （三）会议召开的合法、合规性 本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文件和 公司章程的规定。 本次股东大会采用现场表决与网络投票相结合的方式召开。公司将通过深交 所交易系统和互联网投票系统（http://wltp.cninfo.com.cn）向全体股东提供网络 形式的投票平台，股东可以在网络投票时间内通过上述系统行使表决权。 公司股东只能选择现场投票和网络投票中的一种表决方式，如果同一表决权 出现重复投票表决的，以第一次投票表决结果为准。 （六）本次股东大会的股权 ...

天娱数字科技（大连）集团股份有限公司 董事会审计委员会对会计师事务所 2023 年度履职情况评估 及履行监督职责情况报告 根据《中华人民共和国公司法》《国有企业、上市公司选聘会计师事务所管 理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》和天娱数字科技（大连）集团股份有限公司（以下简称"公司"）的《公 司章程》等要求，公司董事会审计委员会勤勉尽责，认真履职，现将董事会审计 委员会对会计师事务所 2023 年度履职评估及履行监督职责的情况报告如下： 一、2023 年度会计师事务所的基本情况 （一）机构信息 机构名称：北京大华国际会计师事务所（特殊普通合伙） 成立日期：2008 年 12 月 8 日 组织形式：特殊普通合伙 注册地址：北京市西城区阜成门外大街 31 号 5 层 519A 首席合伙人：杨雄 大华会计师事务所（特殊普通合伙）对公司 2022 年财务报表和 2022 年 12 月 31 日的财务报告内部控制的有效性进行了审计，并出具了标准无保留意见的 审计报告。 由于执行公司 2022 年年报审计业务的团队整体从大华会计师事务所（特殊 普通合伙）分立并加入北京大华国际， ...

天娱数字科技（大连）集团股份有限公司 独立董事刘红霞 2023 年度述职报告 2023 年度，本人作为天娱数字科技（大连）集团股份有限公司（以下简称"公 司"）的独立董事，根据《公司法》《上市公司治理准则》《上市公司独立董事管理 办法》等法律和其他规范性文件，以及《公司章程》《公司独立董事工作制度》规 定和要求，忠实履行职责，积极出席公司相关会议，认真审议董事会各项议案， 并对相关事项发表事前认可意见和独立意见，切实维护了公司整体利益和全体股 东尤其是中小股东的合法权益。现将 2023 年度本人履行独立董事职责情况报告 如下： 一、独立董事的基本情况 （一）个人基本情况 刘红霞：女，1963 年出生，女，中国国籍，无境外居留权，博士研究生学历， 南开大学公司治理博士后。曾在澳大利亚维多利亚大学、英国卡迪夫大学做访问 学者；曾在首都经贸大学、山东财经大学会计学院任教；现任中央财经大学会计 学院教授、博士生导师；曾任信达地产股份有限公司独立董事、招商局南京油运 股份有限公司独立董事，现任九阳股份有限公司独立董事、河南中孚实业股份有 限公司独立董事、中国农业银行股份有限公司外部监事、公司独立董事。 2023 年度， ...

Shareholding and Governance - The company remains without a controlling shareholder or actual controller, with Zhu Ye's shareholding reduced to 1.06% after judicial auction, making a new limited company the largest shareholder with 2.93%[2][4][5] - The company maintained independence from its largest shareholder in terms of personnel, assets, finance, and operations, with no related party transactions during the reporting period[111] - The management team operated within the framework of the company's articles of association, ensuring effective oversight by the board and supervisory committee[112] - The company emphasized information disclosure and transparency, adhering to regulations and ensuring fair access to information for all investors[113] - The company confirmed no significant discrepancies between its governance practices and regulatory requirements[114] - The company’s governance structure was continuously optimized to enhance operational compliance and protect minority shareholders' rights[106] - The company appointed Xu Dewei as the new chairman on July 24, 2023, following the resignation of Shen Zhonghua due to personal reasons[131] - The company experienced a change in its supervisory board, with Li Xingyuan resigning on August 9, 2023, due to personal reasons[131] - The company has maintained a stable management team, with all current executives holding their positions since at least 2019[132] Financial Performance - The company reported a net profit attributable to shareholders for the year was -1,087.06 million yuan, a year-on-year decline of 284.95% due to significant losses from some equity investees[27] - The total revenue for the reporting period reached ¥1,761,374,461.71, representing a year-on-year increase of 1.07% compared to ¥1,742,659,319.93 in the previous year[54] - The data traffic industry accounted for 94.98% of total revenue, generating ¥1,672,917,926.96, with a slight decrease of 0.82% from ¥1,686,794,183.53[54] - The company’s overseas revenue decreased by 36.06%, totaling ¥15,776,413.00, compared to ¥24,674,376.33 in the previous year[54] - The company reported a significant increase in revenue, achieving a total of $500 million for the fiscal year, representing a 25% year-over-year growth[140] - The company reported a net profit margin of 15%, up from 12% in the previous year, indicating improved operational efficiency[140] Cash Flow and Investments - The net cash flow from operating activities improved significantly, increasing by 99.14% to -¥1,086,288.58, attributed to higher cash receipts from data flow business and improved accounts receivable collection efficiency[15][18] - Investment activities generated a net cash outflow of -¥43,036,780.77, a decrease of 150.11% compared to the previous year, mainly due to prior equity disposal receipts[15][18] - Financing activities produced a net cash inflow of ¥93,548,512.37, a significant increase of 379.95%, due to the disposal of reserved shares for liquidity support[15][18] - The company reported an investment loss of -¥491,494,457.95, which constituted 48.81% of total profit, primarily due to long-term equity investment losses[19] Research and Development - Research and development expenses totaled ¥61,198,205.27, a decrease of 8.04% from the previous year, with R&D investment accounting for 3.47% of operating revenue[14] - The number of R&D personnel increased by 30.08% to 160, with their proportion in the workforce rising to 20.25%[14] - The company has developed multiple vertical AI application models to optimize product performance and reduce costs through efficient training and deployment[23] - Research and development expenses increased by 10% to $20 million, reflecting the company's commitment to innovation[140] Marketing and User Engagement - The company registered a total of 312 million users on its mobile application distribution platform by the end of 2023, with a marketing video material accumulation of over 4 million pieces and a data storage of 260TB in its video and image library[22] - The company added 26.37 million new registered users on its mobile application distribution platform, bringing the total to 312 million users[46] - The virtual IP "Tianyu" achieved over 220 million total views for its first season short drama, with more than 30 million likes on Douyin[45] - The company’s AI video and script production tools increased material production efficiency by three times, while the AI live Q&A feature improved live room efficiency by over 80%[47] Social Responsibility and Community Engagement - The company has actively engaged in social responsibility initiatives, including educational support in Yunnan, providing over 600 items of educational materials[70] - The company organized the "First Digital Economy University Innovation and Entrepreneurship Competition" in June 2023, attracting participation from over 100,000 individuals and generating a total view count of over 110 million on Douyin[191] - The company has committed to social responsibility initiatives, focusing on public welfare, employee protection, and sustainable development, while ensuring compliance with labor laws and regulations[198] - The company’s virtual digital persona, Tianyu, was appointed as a public welfare ambassador for children's growth, promoting mental health awareness through various campaigns[195] Employee Development and Governance - Employee benefits include comprehensive welfare packages, enhancing employee satisfaction and retention[72] - The total number of employees at the end of the reporting period was 790, with 1,378 employees receiving compensation during the period[169] - The company conducted a total of 85 hours of training in 2023, with over 1,277 participants, highlighting its commitment to employee development[171] - The company has a diverse employee educational background, with 470 holding bachelor's degrees and 47 holding master's degrees[169] Risk Management and Compliance - The company is enhancing its risk management system to minimize bad debt risks by establishing standardized processes and a comprehensive customer management system[95] - The company maintained effective internal controls over financial reporting as confirmed by the auditor's standard unqualified opinion[186] - There were no significant deficiencies in non-financial reporting internal controls identified during the reporting period[186] - The company has not faced any administrative penalties related to environmental issues during the reporting period[189] Future Outlook and Strategic Initiatives - The company aims to achieve a computing power scale of over 300 EFLOPS by 2025, with intelligent computing accounting for 35% of the total[20] - The company plans to implement new marketing strategies, expecting a 5% increase in customer acquisition rates[140] - The company intends to leverage the advantages of data flow valleys to support its digital and intelligent business operations[92] - The company is focusing on building a high-quality talent team through competitive compensation, project bonuses, and stock incentives to retain core personnel[98]