天娱数字科技（大连）集团股份有限公司 独立董事王子阳 2024 年度述职报告 2024 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， 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 2024 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 王子阳：男，1986 年出生，中国国籍，无境外居留权，清华自动化本科硕士 毕业，清华金融系博士毕业，西安交通大学管理学院副教授。曾任海峡投资管理 公司高级投资经理、商模智星（北京）咨询公司总经理、深圳市元智商业模式研 究院院长，现任公司独立董事。 （二）是否存在影响独立性的情况说明 作为公司的独立董事，经自查，本人符合《上市公司独立董事管理办法》《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》等相关 法律法规中对独立董事独立性的相关要求，不存在影响独立性的情 ...

天娱数字科技（大连）集团股份有限公司 独立董事吕平波（离任）2024 年度述职报告 2024 年度，本人曾作为天娱数字科技（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，认真审议任职期间董事会 的各项议案，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。 现将本人 2024 年度任职期间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 （二）出席股东大会情况 吕平波：笔名水皮，男，1964 年 6 月出生，中国国籍，无境外居留权。1982 年苏州文科状元，考入复旦大学新闻系，1986 年考入中国社会科学院研究生院， 获硕士学位。1989 年参与创办号称中国财经报纸"黄埔军校"之中华工商时报， 历任企业部主任、副总编辑，2007 年 4 月主导华夏时报财经方向改版，刷新财经 媒体订阅率纪录，担任华夏时报社长总编辑长达 15 年，其后创办沃伦财经新媒体 平台，曾获"京城十三新锐"及"新周刊电视 ...

Financial Performance - The company's operating revenue for 2024 was ¥1,578,575,276.42, a decrease of 10.38% compared to ¥1,761,374,461.71 in 2023[24] - The net profit attributable to shareholders for 2024 was -¥117,947,982.33, showing an improvement of 89.15% from -¥1,087,055,509.33 in 2023[24] - The net cash flow from operating activities was -¥72,396,691.54, a significant decline of 6,564.59% compared to -¥1,086,288.58 in 2023[24] - The total assets at the end of 2024 were ¥1,765,841,982.69, down 12.73% from ¥2,023,376,467.48 at the end of 2023[24] - The net assets attributable to shareholders decreased by 18.83% to ¥1,220,694,471.03 from ¥1,503,952,254.98 in 2023[24] - The basic earnings per share for 2024 was -¥0.0713, an improvement of 89.15% from -¥0.6570 in 2023[24] - The weighted average return on equity was -8.45%, an increase of 48.58% from -57.03% in 2023[24] - The company reported a significant reduction in non-operating income, with operating revenue after deductions amounting to ¥1,572,833,220.14 in 2024[24] - The company's total revenue for the first quarter was approximately ¥369.82 million, with a peak of ¥438.60 million in the third quarter, followed by a decline to ¥378.24 million in the fourth quarter[28] - The net profit attributable to shareholders showed significant losses in the second, third, and fourth quarters, with a loss of ¥109.37 million in Q4, compared to a profit of ¥13.31 million in Q1[28] - The net cash flow from operating activities was negative in Q1 and Q4, with a high of ¥15.21 million in Q2, indicating volatility in cash generation[28] Investment and Assets - The company's overseas direct investment reached $162.78 billion in 2024, marking a growth of 10.1%[36] - The company reported a significant reduction in investment activities, with total investment amounting to only $399,000 in 2024, a decrease of 98.03% from $20.30 million in the previous year[97] - The company recognized a total investment loss of approximately $177.20 million, which accounted for 191.23% of total profit, primarily due to long-term equity investment losses[90] - Total assets at the end of 2024 included cash and cash equivalents of approximately $310.74 million, accounting for 17.60% of total assets[91] - Accounts receivable increased to approximately $455.08 million, representing 25.77% of total assets, up from 20.06% in the previous year[91] Research and Development - Research and development expenses decreased by 15.03% to 51,998,959.59 CNY compared to the previous year[84] - The number of R&D personnel decreased by 15.00% to 136, with the proportion of R&D personnel in the total workforce dropping to 18.43%[85] - The company has not capitalized any R&D expenses, maintaining a 0.00% capitalization rate[85] - The company has seen a significant reduction in the number of employees under 30 years old in the R&D department, decreasing by 33.93%[85] - The company is committed to continuous R&D of core technologies to enhance market competitiveness and ensure the effectiveness of its innovative products and services[111] Market and Industry Trends - The AI industry in China is projected to reach a scale of ¥269.7 billion in 2024, reflecting a year-on-year growth of 26.2%[33] - The company is actively participating in the digital economy, which is expected to contribute approximately 10% to the GDP by 2025, indicating a strong growth trajectory[32] - The integration of AI technology with domestic chips is expected to lower application costs and enhance efficiency across various industries[33] - The company is focusing on the development of embodied intelligence, which is expected to become a key area of innovation and industry development by 2027[34] Corporate Governance - The company maintained independence from its largest shareholder, with no related party transactions reported during the period[121] - The company emphasized its commitment to transparent information disclosure, adhering to regulations and ensuring fair access for all investors[124] - The board of directors convened nine meetings, approving 26 resolutions, and conducted various committee meetings to enhance governance[119] - The company has established independent operational, personnel, asset, and institutional structures, ensuring no conflicts with the largest shareholder[127][128][129][130] - The company has established independent financial departments and accounting systems, ensuring financial independence from major shareholders[131] Employee Management - The total number of employees at the end of the reporting period was 738, with 304 in production, 70 in sales, and 136 in technical roles[161][162] - A total of 725 hours of training were conducted in 2024, with over 368 participants, and 261 new courses were launched on the online training platform[164] - The company has no plans for stock incentive programs or employee stock ownership plans during the reporting period[167] - The company has a total of 1,263 employees receiving compensation during the reporting period[161] Risk Management - The company has identified major risks and corresponding countermeasures for future development in its report[10] - The company faces market competition risks due to the maturity of AI, big data, and cloud computing technologies, necessitating a focus on technological innovation[107] - The company is subject to regulatory risks from various government departments, which may impact its business operations[108] - The company has implemented measures to minimize bad debt risks by strengthening its risk management system and establishing standardized processes[110] Social Responsibility - The company actively participates in social responsibility initiatives, enhancing service quality and employee welfare[175] - In 2024, the company engaged in community outreach through events focused on digital technology applications, fostering industry insights among students[176] - The company launched the "Investor Protection Month" campaign in September 2024, promoting financial literacy and risk awareness among investors[178] - The company collaborated with other listed companies to host the "Listed Company Shareholder Festival" in September 2024, enhancing communication with investors[179]

天娱数科（002354）公告，2024年营业收入为15.79亿元，同比下降10.38%。归属于上市公司股东的净 亏损1.18亿元，去年同期净亏损10.87亿元。基本每股收益为-0.0713元/股。公司计划不派发现金红利， 不送红股，不以公积金转增股本。 ...

股票代码：002354 股票简称：天娱数科 编号：2025—010 天娱数字科技（大连）集团股份有限公司 关于仲裁事项进展的公告 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（以下简称"公司"）全资子公司北 京天神互动科技有限公司（以下简称"天神互动"）于近日收到深圳市南山区人民 法院划转的关于深圳市一花科技有限公司（以下简称"一花科技"）业绩补偿争议 仲裁案的司法强制执行款29,725,574.54元人民币。相关情况公告如下： 四、本次仲裁结果对公司本期利润或期后利润等的影响 一、前期关于仲裁事项的信息 上 述 一 花 科 技 争 议 仲 裁 案 的 相 关 信 息 详 见 公 司 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的相关公告，具体如下： | | 公告日期 | | | 公告名称 | 索引 | | --- | --- | --- | --- | --- | --- | | 2021 | 年 11 | 月 | 25 日 | 《关于仲裁事项的公告》 | 巨潮资讯网 | | | | ...

人民财讯3月18日电，企查查APP显示，近日，天娱数科人工智能技术（杭州）有限公司成立，法定代 表人为贺晗，注册资本1000万元，经营范围包含：智能机器人的研发；人工智能基础软件开发；人工智 能应用软件开发；人工智能公共数据平台；人工智能通用应用系统等。 企查查股权穿透显示，该公司由天娱数科全资持股。 ...

股票代码：002354 股票简称：天娱数科 编号：2025—009 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 公司副总经理李燕飞先生的书面辞职报告。李燕飞先生因个人原因申请辞去公司 副总经理职务，辞职后不再担任公司任何职务。根据《中华人民共和国公司法》 《公司章程》的有关规定，李燕飞先生的辞职报告自送达公司董事会之日起生效。 1 截至本公告披露日，李燕飞先生持有公司股份共计 50,000 股，占公司总股 本的 0.003%。李燕飞先生辞职后将继续遵守《上市公司董事、监事和高级管理 人员所持本公司股份及其变动管理规则》以及《深圳证券交易所上市公司自律监 管指引第 18 号——股东及董事、监事、高级管理人员减持股份》等相关规定进 行股份管理。 李燕飞先生在公司任职期间恪尽职守、勤勉尽责，公司及董事会对李燕飞先 生在任职期间为公司发展所做出的贡献表示衷心感谢！ 特此公告。 天娱数字科技（大连）集团股份有限公司董事会 2025 年 3 月 5 日 天娱数字科技（大连）集团股份有限公司 关于公司高级管理人员辞职的公告 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 ...

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%。 ...