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 ...

天娱数字科技（大连）集团股份有限公司独立董事 根据《上市公司独立董事规则》《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》《上市公司监管指引第 8 号——上市公司资金 往来、对外担保的监管要求》《深圳证券交易所股票上市规则》《公司章程》及其 他相关法律、法规的规定，作为公司独立董事，对公司 2023 年半年度控股股东 及其他关联方占用公司资金和公司对外担保情况进行了核查，现就相关情况发表 如下意见： 1、控股股东及其关联方对上市公司的非经营性占用资金情况 报告期内，公司不存在控股股东及其他关联方对公司的其他非经营性占用资 金的情形，亦不存在以前年度发生并累计至报告期的控股股东及其他关联方对公 司的其他非经营性占用资金的情形。 2、公司对外担保情况 报告期内，公司不存在为股东、实际控制人及其关联方提供担保；也无以前 期间发生但持续到本报告期的为股东、实际控制人及其关联方提供的对外担保事 项。 （本页无正文，为《天娱数字科技（大连）集团股份有限公司独立董事关于 公司累计和当期对外担保及关联方占用资金情况的独立意见》的签署页） 关于公司累计和当期对外担保及关联方占用资金情况的独立意见 根据中 ...

北京市京都（大连）律师事务所 法律意见书 北京市京都（大连）律师事务所 关于天娱数字科技（大连）集团股份有限公司 召开2023年第三次临时股东大会的法律意见书 致：天娱数字科技（大连）集团股份有限公司 北京市京都（大连）律师事务所（以下简称"本所"）接受天娱数字科技（大连） 集团股份有限公司（以下简称"贵公司"）的委托，就贵公司召开2023年第三次临时股 东大会（以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以 下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、中国证券 监督管理委员会《上市公司股东大会规则》（以下简称《股东大会规则》）等法律、法 规、规章及《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，出具本法律意见书。 本所委派高文晓律师、王中乾律师（以下简称"本所律师"）列席了贵公司本次股 东大会，并对本次股东大会召开和现场表决的程序进行了审核和见证。 为出具本法律意见书，本所律师审查了贵公司提供的有关本次股东大会的相关文件 的原件或复印件。贵公司已向本所保证和承诺，贵公司向本所律师提供的文件和所作的 陈述和说明是完整的、真实的和 ...

股票代码：002354 股票简称：天娱数科 编号：2023—037 天娱数字科技（大连）集团股份有限公司 2023 年第三次临时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： 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。 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； 2、表决方式：现场投票与网络投票相结合的方式； 5、会议主持人：公司董事长徐德伟； 6 、 会议的通知： 公司于 2023 年 7 月 25 日在巨潮资讯网 （http://www.cninfo.com.cn）上披露了《关于召开 2023 年第三次临时股东大会的 通知》。 7、本次会议的召集、召开符合《公司法》《上市公司股东大会规则》及《公 司章程》等有关规定。 二、 会议出席情况 出席本次股东大会的股东及股东代表共计 35 人，代表股份 57,346,763 股， 占上市公司总股份的 3.4659%。其中： 3、会议召开时间： （1）现场会议时间：2023 年 8 月 9 日 ...