股票代码：002354 股票简称：天娱数科 编号：2025—008 天娱数字科技（大连）集团股份有限公司 关于仲裁事项的公告 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"）日前对 DotC United Inc.（以下简称"DotC"）及其实际控制人就协议约定未能履行，要求其支 付补偿款事项，向中国国际经济贸易仲裁委员会提交了《仲裁申请书》，中国国 际经济贸易仲裁委员会已受理该案。相关情况公告如下： 一、仲裁事项的基本情况 （一）仲裁当事人 申请人：天娱数字科技（大连）集团股份有限公司 第一被申请人：DotC United Inc. 根据《资产出售协议》第三条，双方一致同意标的资产 Avazu100%股权的交 易价格为 221,500 万元，标的资产对价 DotC 的全部股东权益价值作价 489,000 万元，DotC 应向公司发行普通股 54,355,828 股。 根据《资产出售协议》第五条，DotC 与公司约定：自协议生效之日起七年 内，其股票实现上市（包括根据美国、香港、上海、深圳、德国、法国、英 ...

Core Viewpoint - DeepSeek is reshaping the global AI industry landscape with its advanced technology architecture and performance, driving innovation across various fields, and attracting companies like Tianyu Shuke to explore and participate deeply in this technological transformation [1] Group 1: Strategic Integration - Tianyu Shuke's deep integration of DeepSeek's large model is a key part of its intelligent strategy, aiming to enhance its AI technology system and core competitiveness through complementary advanced technologies [1][4] - The integration involves merging DeepSeek with Tianyu Shuke's self-developed Tianxing large model, leveraging strengths in multi-modal perception and advanced natural language processing to meet diverse industry needs [1][4] Group 2: Application Areas - In AI marketing, the integration of DeepSeek's data analysis capabilities allows for precise market insights, enabling tailored strategies based on user demographics and consumption habits [2] - The Behavision spatial intelligence MaaS platform benefits from DeepSeek's algorithm optimization and computational resource scheduling, enhancing performance in machine vision tasks and 3D data generation [2][3] Group 3: Technical Advantages - Tianyu Shuke's self-developed Tianxing large model, based on the Transformer architecture and trained on over 260TB of data, is designed for local deployment and cross-platform compatibility, providing robust support for various platforms [4] - The integration with DeepSeek enhances the ability to analyze market data and customize strategies for high-quality intelligent advertising [4] Group 4: Future Outlook - The company plans to continue deepening technological integration and exploring new service scenarios with DeepSeek and other emerging technologies, aiming for high-quality development and contributing to industry evolution [6] - Tianyu Shuke's mobile application platform has already integrated DeepSeek, achieving over 240,000 downloads, indicating strong market interest [6]

深交所公开信息显示，当日该股因日换手率达37.79%上榜，深股通净卖出1.20亿元。 证券时报•数据宝统计显示，上榜的前五大买卖营业部合计成交8.94亿元，其中，买入成交额为3.20亿 元，卖出成交额为5.73亿元，合计净卖出2.53亿元。 龙虎榜数据显示，深股通净卖出1.20亿元，营业部席位合计净卖出1.34亿元。 证券时报网讯，天娱数科今日上涨1.37%，全天换手率37.79%，成交额50.54亿元，振幅10.69%。 ...

Group 1 - Tianyu Digital Science has experienced a significant stock performance, achieving three limit-up days within four trading days, with a cumulative increase of 31.97% and a turnover rate of 95.10% [1] - As of 10:52, the stock's trading volume reached 423 million shares, with a transaction amount of 3.289 billion yuan and a turnover rate of 26.11% [1] - The latest total market capitalization of A-shares is 13.319 billion yuan, while the circulating market capitalization is 13.028 billion yuan [1] Group 2 - The margin trading data indicates that as of February 7, the stock's margin balance is 501 million yuan, with a financing balance of 499 million yuan, reflecting a decrease of 63.99 million yuan or 11.36% from the previous trading day [1] - Over the past four days, the margin balance has decreased by 29.05 million yuan, representing a decline of 5.50% [1] - The stock has appeared on the Dragon and Tiger list twice due to significant price deviations and turnover rates, with institutional net purchases amounting to 1.0408 million yuan and a cumulative net sale of 28.0024 million yuan from the Shenzhen Stock Connect [1] Group 3 - For the first three quarters of 2024, the company reported total operating revenue of 1.200 billion yuan, a year-on-year decrease of 11.53%, and a net profit of -8.5817 million yuan, a year-on-year decline of 163.25% [2] - The company has issued a performance forecast on January 22, estimating a net profit ranging from -150 million yuan to -110 million yuan, with a year-on-year change of 86.20% to 89.88% [2]

股票代码：002354 股票简称：天娱数科 编号：2025—007 天娱数字科技（大连）集团股份有限公司 关于公司股票交易异常波动的公告 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。 一、股票交易异常波动的情况介绍 天娱数字科技（大连）集团股份有限公司（以下简称"公司"）股票（股票 简称：天娱数科；股票代码：002354）于 2025 年 1 月 27 日、2025 年 2 月 5 日、 2025 年 2 月 6 日连续三个交易日收盘价格涨幅偏离值累计超过 20％。根据《深 圳证券交易所交易规则》的规定，属于股票交易异常波动的情况。 三、不存在应披露而未披露信息的说明 针对公司股票交易异常波动的情形，公司董事会依照规定开展了自查，并致 函公司第一大股东对相关事项进行了核实，现将有关情况说明如下： 1、经公司自查，公司前期披露的信息不存在需要更正、补充之处。 2、经公司自查，公司目前生产经营活动正常。公司已披露的市场环境、内 外部生产经营环境未发生重大变化。 3、经公司自查，截至本公告披露日，公司不存在应披露而未披露的重大事 项，或处于筹划阶段的重大事项。 4 ...

Market Overview - The Shanghai Composite Index fell by 0.65% on February 5, with 10 industries experiencing gains, led by the computer and media sectors, which rose by 6.27% and 3.48% respectively [1] - The industries with the largest declines were comprehensive and coal, down by 2.31% and 2.20% respectively [1] Fund Flow Analysis - The net outflow of main funds in the two markets was 2.454 billion yuan, with 7 industries seeing net inflows [1] - The computer industry had the largest net inflow, amounting to 7.557 billion yuan, while the machinery equipment sector saw a modest increase of 0.80% with a net inflow of 1.332 billion yuan [1] - A total of 24 industries experienced net outflows, with the electronics sector leading at 2.036 billion yuan, followed by the communications sector with a net outflow of 1.440 billion yuan [1] Media Industry Performance - The media industry rose by 3.48% with a net inflow of 1.9141 million yuan, comprising 130 stocks, of which 106 increased in value and 3 hit the daily limit [2] - Among the stocks in the media sector, 66 saw net inflows, with 7 stocks exceeding 100 million yuan in net inflow; Tianyu Shuke led with a net inflow of 240 million yuan [2] - The media stocks with the largest net outflows included Vision China, Kunlun Wanwei, and Aofei Entertainment, with outflows of 684 million yuan, 165 million yuan, and 165 million yuan respectively [2]

近日，幻方量化旗下的AI公司DeepSeek（深度求索）发布R1模型，在全球AI领域掀起热潮，引发国内 外主流媒体与社交平台广泛关注。1月26日，苹果APP Store中国区免费榜显示，DeepSeek升至中国区第 二。 据了解，该模型能够在无人工监督的情况下自动学习与自我优化，其推理模型DeepSeek-R1正式版在数 学、代码、自然语言推理等关键任务上，性能与OpenAIo1正式版不相上下。而DeepSeek-V3更是以极低 的训练成本，达到了与GPT-4o和ClaudeSonnet3.5等顶尖模型相媲美的性能水平。 DeepSeek的成功，只是中国AI蓬勃发展的一个缩影。如今，中国AI企业在全球舞台上展现出强大的创 新能力和竞争力。随着更多像DeepSeek这样的优秀企业不断涌现，中国AI有望在全球AI领域贡献更多 的中国智慧与力量。（CIS） 校对：陶谦 DeepSeek仅用2048颗英伟达H800GPU和560万美元，就训练出6710亿参数的开源大模型。英国《金融时 报》指出，DeepSeek R1模型的发布引发了一场关于美国AI企业技术优势能否存续的激烈辩论。 值得关注的是，天娱数科作为DeepS ...

Core Insights - A strategic cooperation agreement has been signed between Tianyu Digital's subsidiary Zhijing Cloud and leading lightweight humanoid robotic arm manufacturer Ruierman Intelligent, focusing on the collection, optimization, and application of 3D embodied datasets [1] - High-quality 3D embodied datasets are crucial for the operation of embodied large models in the field of embodied intelligence and humanoid robots, highlighting their importance and scarcity [1] Group 1: Company Collaboration - The collaboration aims to explore the application and development paths of 3D embodied datasets and large models in the embodied intelligence sector, building an industrial ecosystem and promoting technological innovation and commercialization [1] - Zhijing Cloud specializes in 3D spatial intelligent interaction technology, developing a complete industrial chain from data collection to application, and collaborates closely with top global universities and enterprises [1][2] Group 2: Technological Advancements - Zhijing Cloud has successfully completed the development and filing of three algorithms related to the 3D spatial intelligence field, accumulating over one million sets of 3D data and 350,000 sets of multimodal data on its Behavision spatial intelligence MaaS platform [2] - The company employs high-precision light field scanning technology and professional motion capture studios to collect vast amounts of dynamic general data, enhancing data collection precision and efficiency through automation [2] Group 3: Product Features and Market Applications - Ruierman Intelligent, a leader in ultra-lightweight humanoid robotic arms, emphasizes product development and technological innovation, with a team possessing over 10 years of industry experience [2] - The lightweight humanoid robotic arms are designed to mimic human arm characteristics, enabling friendly integration with human activities and environments, and are applicable in various sectors including new retail, healthcare, and industrial production [2][3] Group 4: Future Outlook - The complementary strengths of both companies are evident, with Zhijing Cloud utilizing Ruierman's lightweight dual-arm robots for data collection, enhancing data capture in complex environments [3] - The future of embodied intelligence technology suggests that robots will increasingly integrate into daily life, becoming close companions and enhancing efficiency across various fields [3]

Financial Performance Expectations - The company expects a net loss attributable to shareholders of between 110 million and 150 million yuan for the year 2024, a reduction in loss of 86.20% to 89.88% compared to the previous year's loss of 1,087.06 million yuan [2]. - The net loss after deducting non-recurring gains and losses is projected to be between 168 million and 208 million yuan, representing a reduction in loss of 79.49% to 83.44% compared to the previous year's loss of 1,014.24 million yuan [2]. - The basic earnings per share are expected to be a loss of between 0.0665 yuan and 0.0907 yuan, compared to a loss of 0.6570 yuan per share in the previous year [2]. Factors Affecting Net Profit - The decline in net profit is primarily due to the poor operating performance of certain equity-method investees not included in the consolidated financial statements, which negatively impacted the company's net profit [4]. - The company plans to make provisions for asset impairment for underperforming subsidiaries and investees, which will also adversely affect net profit [5]. - Non-recurring gains and losses are expected to impact net profit by approximately 58 million yuan, mainly due to a court ruling that dismissed claims against the company related to false statements [5]. Financial Reporting and Communication - The financial data in the earnings forecast has not been audited by the accounting firm, and the company has communicated with the auditors regarding the forecast without any discrepancies [3]. - The company emphasizes the importance of the upcoming annual report for detailed financial data and urges investors to exercise caution [6]. - The earnings forecast period is from January 1, 2024, to December 31, 2024 [2]. - The announcement was made by the board of directors on January 21, 2025 [8].

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2025年第一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，委派本所律师出席贵公司2025年第 一次临时股东大会（以下简称"本次股东大会"），并根据《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，对本次股东大会的召集、召开程序、出席人员的资格、召集人的资格、表 决程序及表决结果出具法律意见书。 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、真实的和有效的，有关原件及其上面的签字和印章是真实的，而 且一切 ...