天娱数字科技（大连）集团股份有限公司 独立董事候选人声明与承诺 声明人刘衡作为天娱数字科技（大连）集团股份有限公司第七届董事会独立 董事候选人，已充分了解并同意由提名人天娱数字科技（大连）集团股份有限公 司董事会提名为天娱数字科技（大连）集团股份有限公司（以下简称该公司）第 七届董事会独立董事候选人。现公开声明和保证，本人与该公司之间不存在任何 影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和 深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明 并承诺如下事项： 一、本人已经通过天娱数字科技（大连）集团股份有限公司第六届董事会提 名委员会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其 他可能影响独立履职情形的密切关系。 √是 □否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 √是 □否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条件。 √是 □否 如否，请详细说明： 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 √是 □否 如否 ...

股票代码：002354 股票简称：天娱数科 编号：2025—036 天娱数字科技（大连）集团股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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 第二十四次会议审议通过了《关于召开 2025 年第二次临时股东大会的议案》，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 2025 年第二次临时股东大会 （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。 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登记日为：2025 年 9 月 29 日 （七）会议出席对象 （四）会议召开时间 1、现场会议时间：2025 年 10 月 14 日（星期二）下午 15:00 2、网络投票时间：2025 年 10 月 14 日 通过 ...

股票代码：002354 股票简称：天娱数科 编号：2025—033 一、审议通过《关于修订<公司章程>的议案》 根据《公司法》《上市公司章程指引（2025年修订）》等法律法规及规范性 文件的相关规定，公司为进一步完善公司治理，并结合公司实际情况，拟对《公 司章程》进行修订。 公司董事会提请股东大会授权公司管理层办理本次修订《公司章程》涉及的 相关工商登记备案等事宜。 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《关 于修订<公司章程>的公告》《公司章程》《公司章程修订对照表》。 本议案需提交股东大会以特别决议事项审议。 表决结果：同意票8票，反对票0票，弃权票0票。 二、审议通过《关于修订<股东大会议事规则>的议案》 天娱数字科技（大连）集团股份有限公司 第六届董事会第二十四次会议决议公告 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 会第二十四次会议通知于 2025 年 9 月 19 日以通讯方式发出，会议于 2025 年 9 月 22 日以现场和通讯表 ...

目前，天娱数科的3D铰接数据已成功入选《北京市行业高质量数据集典型案例》。此外，公司"人形机 器人空间6D动捕长程数据"等核心数据集已在全国多地数据交易平台上架。 本报讯(记者李勇)近日，天娱数字科技(大连)集团股份有限公司(以下简称"天娱数科（002354）")首席数 据官吴邦毅在"2025具身智能全球硬科技发展大会"上发表以《Behavision：通用具身智能与物理世界的 交互基座》为主题的演讲，从产业演进规律切入，深入拆解行业核心瓶颈，系统阐述解决方案，全面解 码天娱数科的技术布局与实践思考。 "当前人形机器人产业正深陷'四缺'困境：缺乏算法通用开发平台，导致企业重复投入研发资源；缺乏 通用3D数据平台，直接制约具身智能的高效训练；缺乏标准认证平台，造成产品兼容性差、生态协同 受阻；缺乏场景测试与人才培养平台，则进一步阻碍技术从实验室走向产业实践。"吴邦毅在演讲中直 指行业痛点。 为破解行业困局，天娱数科打造了Behavision空间智能MaaS平台，其核心逻辑为"世界感知—时空推理 —泛化执行"。 吴邦毅表示："天娱数科已构建起全国领先的高质量3D与多模态数据体系，公司自建专业级3D动捕与多 模态数据 ...

Core Viewpoint - Tianyu Digital Technology has shown significant stock performance and financial growth, with a notable increase in revenue and net profit in the first half of 2025, indicating strong operational capabilities and market positioning [2][3]. Financial Performance - As of June 30, 2025, Tianyu Digital achieved a revenue of 988 million yuan, representing a year-on-year growth of 29.64% [2]. - The net profit attributable to shareholders reached 23.62 million yuan, marking a substantial increase of 453.67% compared to the previous year [2]. Stock Market Activity - On September 18, 2023, Tianyu Digital's stock price rose by 2.24%, reaching 7.76 yuan per share, with a trading volume of 894 million yuan and a turnover rate of 7.19% [1]. - The stock has increased by 44.51% year-to-date, with a 4.16% rise over the last five trading days [1]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 5.41% to 232,500, while the average number of circulating shares per person increased by 5.92% to 6,973 shares [2]. - The top ten circulating shareholders include significant institutional investors, with notable changes in holdings among ETFs [3]. Business Overview - Tianyu Digital focuses on the development and operation of online games, internet advertising, and mobile application distribution, with data traffic business accounting for 97.93% of its revenue [2]. - The company is categorized under the media and advertising marketing sector, with involvement in various concepts such as data rights confirmation and AI-generated video [2]. Dividend History - Since its A-share listing, Tianyu Digital has distributed a total of 260 million yuan in dividends, with no dividends paid in the last three years [3].

资料显示，天娱数字科技(大连)集团股份有限公司位于北京市朝阳区青年路7号达美中心T4座16层，成 立日期2003年8月29日，上市日期2010年2月9日，公司主营业务涉及网络游戏的开发和运营,包括网页网 络游戏、移动网络游戏;互联网和移动互联网广告;移动应用分发平台的开发和运营业务以及技术咨询服 务。主营业务收入构成为：数据流量业务97.93%，数字竞技平台2.01%，其他0.06%。 截至6月30日，天娱数科股东户数23.25万，较上期减少5.41%；人均流通股6973股，较上期增加5.92%。 2025年1月-6月，天娱数科实现营业收入9.88亿元，同比增长29.64%；归母净利润2362.01万元，同比增 长453.67%。 9月17日，天娱数科涨2.29%，成交额13.13亿元。两融数据显示，当日天娱数科获融资买入额1.35亿 元，融资偿还1.01亿元，融资净买入3399.53万元。截至9月17日，天娱数科融资融券余额合计7.67亿 元。 融资方面，天娱数科当日融资买入1.35亿元。当前融资余额7.66亿元，占流通市值的6.20%，融资余额 超过近一年90%分位水平，处于高位。 融券方面，天娱数科9月 ...

Market Overview - The advertising and marketing sector increased by 0.49% on September 17, with Qitian Technology leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Individual Stock Performance - Qitian Technology (300061) closed at 13.67, rising by 3.72% with a trading volume of 447,000 shares and a transaction value of 603 million yuan [1] - Tiandi Online (002995) closed at 19.09, up 2.86%, with a trading volume of 118,800 shares and a transaction value of 228 million yuan [1] - Fenzhong Media (002027) closed at 8.35, increasing by 2.83%, with a trading volume of 1,480,300 shares and a transaction value of 1226 million yuan [1] - Tianyu Digital Science (002354) closed at 7.59, up 2.29%, with a trading volume of 1,736,700 shares and a transaction value of 1313 million yuan [1] - Zhidu Co., Ltd. (000676) remained unchanged at 10.23, with a trading volume of 395,300 shares and a transaction value of 402 million yuan [1] Fund Flow Analysis - The advertising and marketing sector experienced a net outflow of 1.065 billion yuan from institutional investors, while retail investors saw a net inflow of 625 million yuan [2] - The main stocks with significant fund flow include: - Fenzhong Media (002027) had a net outflow of 48.33 million yuan from institutional investors [3] - Qitian Technology (300061) saw a net inflow of 40.36 million yuan from institutional investors [3] - Tiandi Online (002995) experienced a net inflow of 30.31 million yuan from institutional investors [3]

Group 1 - The core viewpoint of the news is that Tianyu Digital Technology has shown significant stock performance and financial growth in recent months, with a notable increase in both revenue and net profit [1][2]. - As of September 17, Tianyu Digital's stock price increased by 2.02% to 7.57 CNY per share, with a total market capitalization of 12.525 billion CNY [1]. - The company has experienced a 40.97% increase in stock price year-to-date, with a recent net inflow of 11.0683 million CNY from main funds [1]. Group 2 - Tianyu Digital's main business includes the development and operation of online games, internet advertising, and mobile application distribution, with data traffic business accounting for 97.93% of its revenue [2]. - For the first half of 2025, the company achieved a revenue of 988 million CNY, representing a year-on-year growth of 29.64%, and a net profit of 23.62 million CNY, up 453.67% year-on-year [2]. - The company has a total of 232,500 shareholders as of June 30, 2025, with a decrease of 5.41% from the previous period [2]. Group 3 - As of June 30, 2025, the top ten circulating shareholders include Southern CSI 1000 ETF, which increased its holdings by 2.8614 million shares, and Hong Kong Central Clearing Limited, which decreased its holdings by 1.03773 million shares [3]. - Other notable shareholders include Huaxia CSI 1000 ETF and GF CSI 1000 ETF, both of which increased their holdings [3].

Core Insights - TikTok's global operations have entered a stable development phase, creating growth opportunities for industry partners through a large user ecosystem and clear commercialization paths [1] - Tianyu Digital Technology has established itself as a key partner for global brands by obtaining official service provider qualifications in major markets such as Indonesia, Thailand, the United States, Latin America, and the Middle East [1][2] Company Performance - Tianyu Digital Technology's revenue increased by 29.64% year-on-year in the first half of 2025, with a significant turnaround in net profit, which grew by 250.62% quarter-on-quarter in the second quarter [2] - The company has successfully provided efficient cross-regional marketing solutions for well-known global brands, demonstrating its international adaptability and competitiveness [2] Strategic Approach - The company employs a unique "LocalTalent+LocalIP+LocalPlatform" methodology to enhance localized operational capabilities, ensuring services align with local cultural characteristics and market rules [2] - Tianyu Digital Technology aims to leverage technological innovation to meet diverse global market demands and strengthen long-term competitive barriers in AI marketing and cross-border e-commerce [3]

Group 1 - The company Tianyu Digital Technology stated on September 12 that it will strictly comply with relevant laws and regulations regarding information disclosure obligations [2]