天娱数字科技（大连）集团股份有限公司 独立董事工作制度 2023 年 12 月 第一章 总则 第一条 为规范独立董事行为，充分发挥独立董事在天娱数字科技 （大连）集团股份有限公司（以下简称"公司"）治理中的作用，促进 提高公司质量，依据《中华人民共和国公司法》《上市公司独立董事管 理办法》等法律、行政法规、规范性文件及《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》"），制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公 司及公司主要股东、实际控制人不存在直接或者间接利害关系，或者其 他可能影响其进行独立客观判断的关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人 等单位或个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按 照法律、行政法规、中国证券监督管理委员会（以下简称"中国证监会"） 规定、证券交易所业务规则和《公司章程》的规定，认真履行职责，在 董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司整体利益， 保护中小股东合法权益。 按规定补足独立董事人数。 第二章 独立董事的任职条件 第六条 独立董事必须保持独立 ...

天娱数字科技（大连）集团股份有限公司 关于拟聘任会计师事务所的公告 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： 1、拟聘任的会计师事务所：北京大华国际会计师事务所（特殊普通合伙） 原聘任的会计师事务所：大华会计师事务所（特殊普通合伙） 股票代码：002354 股票简称：天娱数科 编号：2023—043 司 2023 年度审计机构，公司独立董事对本次聘任会计师事务所事项发表了同意 的事前认可意见和独立意见，本议案尚需提交公司股东大会审议。现将有关事项 公告如下： 一、拟聘任会计师事务所事项的情况说明 北京大华国际是一家具有证券、期货相关业务资格的会计师事务所，具备足 够的独立性、专业胜任能力、投资者保护能力。为满足公司审计工作的需求，公 司拟聘任北京大华国际为 2023 年度审计机构，并授权公司管理层根据 2023 年度 审计的具体工作量及市场价格水平确定其年度审计费用。 二、拟聘任会计师事务所的基本信息 （一）机构信息 1、基本信息 2、变更会计师事务所的原因：公司原审计机构大华会计师事务所（特殊普 通合伙）（以下简称"大华会计师事务所"）执行 ...

股票代码：002354 股票简称：天娱数科 编号：2023—042 天娱数字科技（大连）集团股份有限公司 第六届董事会第九次会议决议公告 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 会第九次会议通知于 2023 年 12 月 6 日以通讯方式发出，会议于 2023 年 12 月 11 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 9 人。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： 二、审议通过《关于制订<会计师事务所选聘制度>的议案》 为进一步规范公司选聘会计师事务所的行为，提高财务信息质量，切实维护 股东合法权益，根据《中华人民共和国公司法》《上市公司治理准则》《深圳证 券交易所股票上市规则》及《国有企业、上市公司选聘会计师事务所管理办法》 等相关规定，结合公司实际情况，董事会同意制订《会计师事务所选聘制度》， 具体内容与本 ...

天娱数字科技（大连）集团股份有限公司 会计师事务所选聘制度 2023 年 12 月 第一章 总则 第一条 为规范天娱数字科技（大连）集团股份有限公司（以下简 称"公司"）选聘（含续聘、改聘，下同）会计师事务所的行为，切实 维护股东利益，提高财务信息质量，保证财务信息的真实性和可靠性， 根据《中华人民共和国公司法》《上市公司治理准则》《深圳证券交易 所股票上市规则》《国有企业、上市公司选聘审计机构管理办法》和《公 司章程》及其他有关法律法规规定，制定本制度。 第二条 公司聘任会计师事务所对财务会计报告发表审计意见、出 具审计报告的行为，应当遵照本制度履行选聘程序，并披露相关信息。 选聘会计师事务所从事除财务会计报告审计之外的其他法定审计业务， 公司管理层视重要性程度可参照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简 称"审计委员会"）审议同意后，报经董事会、股东大会审议决定。 第四条 公司控股股东、实际控制人不得在公司董事会、股东大会 审议决定前，向公司指定会计师事务所，也不得干预审计委员会独立履 行审核职责。 第二章 会计师事务所执业质量要求 第五条 公司选聘的会计师事务所应当至少 ...

天娱数字科技（大连）集团股份有限公司 关于补缴税款的公告 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。 股票代码：002354 股票简称：天娱数科 编号：2023—041 特此公告。 天娱数字科技（大连）集团股份有限公司（以下简称"公司"）对2020年1 月1日至2022年12月31日期间涉税业务进行自查，现将有关事项公告如下： 一、税收自查情况 经公司自查，公司应补缴2020年度企业所得税40,679,882.23元及滞纳金 18,529,686.36元，合计59,209,568.59元，占公司2022年度经审计归属于上市公 司股东的净利润的20.93%。 经与国家税务总局大连市中山区税务局确认，公司已于近日按要求将上述税 款及滞纳金缴纳完毕。 天娱数字科技（大连）集团股份有限公司董事会 2023 年 11 月 28 日 二、公司对补缴税款的处理 三、对公司的影响和风险提示 上 述 事 项 预 计 将 影 响 公 司 2023 年 度 归 属 于 上 市 公 司 股 东 的 净 利 润 59,209,568.59元，最终以2023年度经审计的财务报表为准。 ...

Financial Performance - In the first three quarters of 2023, the company achieved a net profit of 1.357 billion yuan, representing a year-on-year increase of 150.06% [2] - Revenue for the same period reached 13.57 billion yuan, with a gross margin increase of 3.53% compared to the previous year [2] Business Strategy - The company emphasizes long-term development over short-term financial metrics, focusing on nurturing new growth drivers under the group's strategic guidance [2] - The company is actively investing in innovative business areas to balance current and future growth [2] Digital Human Technology - The company has launched a series of short dramas featuring its digital human "Tianyu," which has garnered over 400 million views, with 220 million views on Douyin alone [3] - The company has developed a comprehensive AI virtual human solution, including a 3D virtual digital human platform and a 2D AI application platform [3] Market Position and Collaborations - The company has established itself as a representative player in the digital human sector, collaborating with leading brands across various industries, including automotive, fast-moving consumer goods, and beauty [3] - Recently, the digital human "Tianyu" was announced as the first virtual ambassador for the game "Legend World," showcasing the company's expansion into the gaming sector [4] Advertising and Marketing Innovations - The company has obtained multiple advertising agency qualifications, enhancing its ability to integrate resources from platforms like Douyin and Kuaishou [3] - The "Magic Cube Mix-AIGC" short video marketing assistant aims to optimize ad creativity and improve targeting efficiency for clients [3]

Financial Performance - The company's revenue for Q3 2023 was ¥354,920,403.54, a decrease of 22.67% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2023 was ¥1,061,782.83, an increase of 109.62% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,770,792.16, up 114.23% from the previous year[5] - Total operating revenue for Q3 2023 reached CNY 1,356,778,752.64, an increase of 3.5% compared to CNY 1,310,467,856.68 in Q3 2022[21] - Operating profit for the period was CNY 79,546,117.11, up from CNY 49,817,597.81 in the previous year, reflecting a significant improvement[22] - Net profit for Q3 2023 was CNY 28,901,198.08, compared to a net loss of CNY 2,287,720.58 in Q3 2022, indicating a turnaround in profitability[22] - Basic earnings per share for Q3 2023 were CNY 0.0082, compared to a loss of CNY 0.0163 per share in Q3 2022, indicating improved earnings performance[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,005,298,696.18, an increase of 8.73% compared to the end of the previous year[5] - The total assets increased to CNY 3,005,298,696.18 from CNY 2,763,935,318.11, marking a growth of approximately 8.7% year-over-year[19] - Total liabilities rose to CNY 417,307,511.79, up from CNY 363,339,627.86, reflecting an increase of about 14.9%[19] - The total equity attributable to shareholders increased to CNY 2,539,547,817.91 from CNY 2,353,196,191.45, representing an increase of approximately 7.9%[19] Cash Flow - The cash flow from operating activities for the year-to-date was ¥82,268,484.92, reflecting a significant increase of 177.73%[5] - The cash inflow from operating activities for the current period was CNY 1,777,348,970.25, an increase of 28.5% compared to CNY 1,383,998,206.68 in the previous period[24] - The net cash flow from operating activities was CNY 82,268,484.92, a significant improvement from a negative CNY 105,840,283.31 in the same period last year[24] - The cash inflow from investment activities totaled CNY 146,306,307.12, up from CNY 94,436,345.31 in the previous year, marking a 55% increase[24] - The cash inflow from financing activities was CNY 158,729,882.20, compared to CNY 37,623,946.98 in the previous year, indicating a substantial increase[25] - The net cash flow from financing activities was CNY 130,293,433.65, recovering from a negative CNY 1,189,674.97 in the same period last year[25] - The total cash and cash equivalents at the end of the period reached CNY 543,129,880.54, up from CNY 370,620,658.10 in the previous year[25] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 147,720[10] - The first major shareholder, NEWEST WISE LIMITED, now holds 48,523,319 shares, accounting for 2.93% of the total share capital, following the judicial auction of shares previously held by Zhu Ye[14] - The company reported a total of 81,397,855 shares held by the management, which constitutes 4.92% of the total share capital, aimed at debt repayment[14] - The company is currently in a state of no controlling shareholder or actual controller, following the changes in shareholding structure[14] Operational Changes - The company experienced a 100% decrease in trading financial assets due to the redemption of wealth management products[8] - The company's short-term borrowings decreased by 35.28% as a result of loan repayments[8] - The company disposed of 24,461,500 shares from the reserved 40,000,000 shares for liquidity purposes, enhancing its cash flow[14] - The board of directors has undergone changes, with Xu Dewei elected as the new chairman, indicating a shift in leadership strategy[12] - The company has plans to continue its market expansion and product development, although specific figures were not disclosed in the report[13] Inventory and Receivables - Accounts receivable decreased slightly to ¥297,532,372.21 from ¥307,815,661.06, indicating a reduction of about 3%[15] - The company has a significant amount of other receivables totaling ¥31,484,214.35, down from ¥50,308,437.57 earlier in the year, reflecting a decrease of approximately 37%[15] - Inventory levels decreased to ¥18,470,278.24 from ¥24,827,793.76, indicating a reduction of about 26%[15] Research and Development - Research and development expenses for Q3 2023 were CNY 43,750,686.04, an increase from CNY 37,901,961.16 in Q3 2022, indicating a focus on innovation[21] Investment Income - The company reported an investment income of CNY 41,760,548.76, down from CNY 50,784,140.69 in the previous year, reflecting a decrease of approximately 17.9%[22] - The company received CNY 25,204,259.91 in investment income, significantly higher than CNY 10,433.38 in the previous period[24]

股票代码：002354 股票简称：天娱数科 编号：2023—039 天娱数字科技（大连）集团股份有限公司 关于诉讼进展的公告 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（原"大连天神娱乐股份有限公司"， 以下简称"公司"或"天娱数科"）于近日收到辽宁省大连市中级人民法院（以下 简称"大连中院"）送达的关于颐和银丰天元（天津）集团有限公司（以下简称"颐 和银丰"）诉公司证券虚假陈述责任纠纷一案的《变更诉讼请求申请书》等法律文 书。相关情况公告如下： 一、部分中小投资者诉讼事项的基本情况 2020 年 4 月 28 日，公司收到中国证券监督管理委员会大连证监局下发的《行 政处罚决定书》。目前，公司陆续收到大连中院送达的诉讼相关材料，部分中小投 资者以"证券虚假陈述责任纠纷"为由向大连中院提起民事诉讼，大连中院予以受 理。关于诉讼的最新进展详见公司于 2023 年 6 月 27 日披露的《关于仲裁及诉讼事 项的公告》及公司定期报告。 二、本次诉讼事项进展情况 （一）颐和银丰《民事起诉状》的主要内容 原告：颐和银丰天元（天津） ...

Financial Performance - The esports gaming industry generated revenue of ¥12,514,719.45, a decrease of 92.91% year-over-year, with a gross margin of 82.81%[2]. - The data traffic industry reported revenue of ¥835,408,061.19, an increase of 86.30% year-over-year, with a gross margin of 13.43%[2]. - The company's operating revenue for the first half of 2023 was ¥1,001,858,349.10, representing a 17.66% increase compared to ¥851,513,886.07 in the same period last year[71]. - The net profit attributable to shareholders of the listed company was ¥12,506,232.81, a significant turnaround from a loss of ¥16,069,773.46, marking a 177.82% improvement[71]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥990,808.31, compared to a loss of ¥19,885,214.41, reflecting a 104.98% increase[71]. - The net cash flow from operating activities was ¥52,688,726.69, a recovery from a negative cash flow of ¥95,277,836.57, indicating a 155.30% improvement[71]. - Basic earnings per share were ¥0.0076, up 178.35% from a loss of ¥0.0097 per share in the previous year[71]. - The company's total revenue for the reporting period reached ¥1,001,858,349.10, representing a year-on-year increase of 17.66% from ¥851,513,886.07[121]. - The digital gaming sector generated revenue of ¥14,743,701.54, up 17.81% compared to ¥12,514,719.45 in the previous year[121]. - The data traffic sector accounted for ¥960,477,401.84, which is 95.87% of total revenue, reflecting a 14.97% increase from ¥835,408,061.19[121]. Investments and Subsidiaries - The company invested ¥300,000.00 during the reporting period, representing a 52.73% increase compared to ¥196,428.00 in the same period last year[6]. - The subsidiary Beijing TianShen Interactive Technology Co., Ltd. contributed ¥99,429,119.71 in revenue and ¥13,663,304.89 in net profit[24]. - The company established new subsidiaries, which are expected to positively impact business development[25]. - The company’s R&D investment increased by 52.59% to ¥35,545,594.69, driven by the development of proprietary products and brand incubation projects[108]. Market and Regulatory Risks - The company faces market competition risks due to the emergence of new entrants and must adapt to changing industry trends[31]. - The company is subject to regulatory risks from various government departments, necessitating compliance with national policies[32]. - The company has outlined potential risks and corresponding measures in the report, emphasizing the importance of investor awareness regarding investment risks[46]. User Engagement and Technology - As of the end of the reporting period, the total registered users of the company's mobile application distribution platform reached 299 million, and the smart marketing SaaS platform has served 150 enterprise clients, accumulating over 4.5 million marketing video materials and storing 180TB of data in its video and graphic library[82]. - The company has developed the "MetaSurfing-Intelligent Cloud Platform," which utilizes various intelligent algorithms to facilitate low-cost, rapid, and large-scale interaction generation in the metaverse, significantly lowering the entry barrier for clients[86]. - The company has launched several AI productivity tools, including the "Meta Surfing Digital Magic Box" and "AI Content Marketing System," to advance digital marketing towards intelligent marketing[91]. - The company optimized user engagement through high-reward activities and continuous updates to game content, enhancing user retention and payment conversion rates[112]. - The company plans to leverage AIGC technology to enhance game development efficiency and user experience in the digital gaming market[112]. Shareholding and Corporate Governance - Zhu Ye's shareholding in the company decreased to 17,520,280 shares, representing 1.06% of total shares, after the judicial auction of 70,200,000 shares[132]. - NEWEST WISE LIMITED became the largest shareholder with 48,523,319 shares, accounting for 2.93% of the total share capital, with no pledged or frozen shares[132]. - The company reported a total of 165,080 common shareholders at the end of the reporting period[182]. - The company’s management has partially unlocked their locked shares, transitioning them from restricted to unrestricted status[172]. - The report indicates that the company has no preferred shareholders with restored voting rights[182]. - The company’s shareholding structure shows significant pledges and freezes among major shareholders[184]. - The company continues to monitor the impact of share changes on financial metrics such as earnings per share and net asset value per share[177]. Legal and Compliance Matters - The company is currently involved in several arbitration and litigation cases, with amounts involved including 13,000,000 CNY and 58,109,990 CNY[147]. - The company has reached a settlement agreement in a lawsuit with Wang Yuhui, with 4,180,281 shares returned as part of the performance compensation[147]. - The company has ongoing arbitration matters and has made announcements regarding the progress of these matters on multiple occasions[162]. - The company has no significant guarantees provided to external parties, excluding guarantees to subsidiaries[152]. - The company has provided a total guarantee amount of 17,000 million CNY during the reporting period, with an actual occurrence of 19,119.88 million CNY[160].

天娱数字科技（大连）集团股份有限公司 | | 雷尚（香港）股份有限公司 | 控股子公司 | 其他应收款 | | 56.21 | | 56.21 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 深圳天神中慧投资中心（有限合伙） | 控股子公司 | 其他应收款 | | 0.01 | | 0.01 | 非经营性往来 | | | 北京妙趣横生网络科技有限公司 | 控股子公司 | 其他应收款 | | 1,000.00 | | 1,000.00 | 非经营性往来 | | 其他关联方及其附属 | | | | | | | | | | 企业 | kool paws | 合营企业 | 其他应收款 | 92.40 | 2.21 | | 94.61 | 非经营性往来 | | 总计 | - | - | - | 105,122.82 | 5,970.47 | - | 9,653.46 101,439.83 | - | 法定代表人：徐德伟 主管会计工作负责人：黄怡 会计机构负责人：关婷婷 | 深圳市一花科技有限公司 | 控股子公司 | 其他应收款 ...