现金购买资产并募集配套资金暨关联交易通知的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：002995 证券简称：天地在线 公告编号：2025-064 北京全时天地在线网络信息股份有限公司 关于收到深圳证券交易所中止审核公司发行股份及支付 董事会 三、风险提示 本次交易尚需深交所审核通过以及中国证券监督管理委员会同意注册后方 可实施。最终能否经深交所审核通过，并经中国证券监督管理委员会予以注册以 及最终获得审批通过或同意注册的时间均存在不确定性。公司将根据该事项的进 展情况，按照有关法律法规的规定和要求及时履行信息披露义务，敬请广大投资 者注意投资风险。 北京全时天地在线网络信息股份有限公司（以下简称"上市公司"、"天地在 线"或"公司"）拟以发行股份及支付现金的方式向张富、上海极那管理咨询合伙 企业（有限合伙）（以下简称"交易对方"）购买其合计持有的上海佳投互联网技 术集团有限公司（以下简称"标的公司"）100%股权并募集配套资金（以下简称"本 次交易"）。 特此公告。 公司于 2025 年 9 月 30 日收到深圳证券交易所（以下简称"深交 ...

Core Points - The company announced that its controlling shareholders, Xin Yi'an and Chen Hongxia, have completed the transfer of shares to Hainan Lingfa Investment Co., Ltd. [1] - A total of 12,368,600 shares, representing 6.97% of the company's total equity, were transferred at a price of 16.17 RMB per share, amounting to a total transaction value of 200 million RMB [1] - Following the transfer, Xin Yi'an's shareholding decreased from 58,129,800 shares (32.76%) to 52,907,800 shares (29.81%), while Chen Hongxia's shareholding decreased from 28,586,600 shares (16.11%) to 21,440,000 shares (12.08%) [1] - Hainan Lingfa Investment Co., Ltd. acquired 12,368,600 shares, representing 6.97% of the total equity [1] - The completion of the share transfer did not result in any changes to the company's controlling shareholders or actual controllers [1]

2025 年 5 月 12 日，公司控股股东、实际控制人信意安、实际控制人陈洪霞与 陵发投签署了《股份转让协议》，协议约定信意安、陈洪霞通过协议转让的方式向 陵发投转让其合计持有的 12,368,583 股公司无限售流通股股份，占公司总股本的 6.97% ， 每 股 转 让 价 格 为 人 民 币 16.17 元 ， 股 份 转 让 总 价 款 合 计 为 人 民 币 199,999,987.11 元。具体内容详见公司于 2025 年 5 月 13 日披露于巨潮资讯网 （http:/www.cninfo.com.cn）的《关于控股股东、实际控制人协议转让部分股份引入 战略投资者暨权益变动的提示性公告》（公告编号：2025-036）、《天地在线简式 权益变动报告书（受让方）》《天地在线简式权益变动报告书（转让方及一致行动 人）》。 证券代码：002995 证券简称：天地在线 公告编号：2025-063 北京全时天地在线网络信息股份有限公司 关于控股股东、实际控制人协议转让部分股份完成过户登记 的公告 公司控股股东、实际控制人及一致行动人保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大 ...

Core Viewpoint - Tian Di Online (002995.SZ) reported a decline in revenue and increased net losses for the first half of 2025 compared to the previous year, indicating ongoing financial challenges for the company [1][2]. Financial Performance Summary - The company achieved operating revenue of 6.54 billion yuan in the first half of 2025, a decrease of 9.86% year-on-year [1][2]. - The net profit attributable to shareholders was -334.36 million yuan, worsening from -223.79 million yuan in the same period last year, reflecting a decline of 49.41% [1][2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -341.52 million yuan, compared to -233.02 million yuan in the previous year, marking a decrease of 46.57% [1][2]. - The net cash flow from operating activities was 2.44 million yuan, a significant improvement from -85.96 million yuan in the same period last year, representing a change of 102.84% [1][2]. 2024 Financial Overview - In 2024, the company reported operating revenue of 1.34 billion yuan, down 27.49% from 1.84 billion yuan in 2023 [3]. - The net profit attributable to shareholders for 2024 was -675.44 million yuan, a decline of 158.76% from -261.03 million yuan in 2023 [3]. - The net profit after deducting non-recurring gains and losses was -674.43 million yuan, compared to -446.43 million yuan in the previous year, indicating a decrease of 51.07% [3]. - The net cash flow from operating activities was -127.92 million yuan, a significant decline from 63.52 million yuan in 2023, reflecting a change of -301.40% [3]. Company Background - Tian Di Online was listed on the Shenzhen Stock Exchange on August 5, 2020, with an initial public offering of 16.17 million shares, representing 25% of the total shares post-issuance, at a price of 33.84 yuan per share [3]. - The total amount raised during the IPO was 547.19 million yuan, with a net amount of 480.95 million yuan intended for various projects including integrated marketing services and research and development [4].

Company Overview - Tian Di Online, established on December 30, 2005, and listed on August 5, 2020, is located in Beijing and primarily provides digital marketing services and intelligent comprehensive services [1][2] - The company's revenue composition includes 90.67% from digital marketing services, 8.49% from intelligent comprehensive services, and 0.84% from other sources [1] Financial Performance - For the first half of 2025, Tian Di Online reported a revenue of 654 million yuan, a year-on-year decrease of 9.86%, and a net profit attributable to shareholders of -33.44 million yuan, down 49.41% year-on-year [2] - Cumulative cash dividends since the A-share listing amount to 65.11 million yuan, with 12.68 million yuan distributed over the past three years [3] Stock Performance - As of September 30, the stock price of Tian Di Online increased by 2.05% to 17.96 yuan per share, with a market capitalization of 3.187 billion yuan [1] - Year-to-date, the stock has declined by 18.03%, with a 2.86% increase over the last five trading days, a 3.39% decrease over the last 20 days, and a 5.47% decrease over the last 60 days [1] Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 7.41% to 31,700, while the average circulating shares per person increased by 8.01% to 3,542 shares [2] - Notably, the top ten circulating shareholders saw the exit of Galaxy Zhihui Mixed A (519644) from the list [3]

Group 1 - The company is executing a capital operation strategy that includes a private placement to raise up to 174 million yuan at a price of 12.58 yuan per share while simultaneously facing employee stock platform reductions [1] - Employee stock platforms, specifically Yiming Investment and Yifei Investment, plan to reduce their holdings between August 4 and November 3, 2025, citing reasons related to market conditions [1] - The company is pursuing a significant asset acquisition, intending to purchase 100% equity of Jiato Group for a transaction price of 290 million yuan while also raising matching funds not exceeding 174 million yuan [1] Group 2 - The pricing for the private placement is based on the average price over the 120 trading days prior to the board resolution on October 30, 2024, complying with regulatory requirements [2] - The reduction of shares by the controlling shareholder and actual controllers occurred nearly a year after the private placement proposal was disclosed, with the reduction price significantly higher than the placement price, creating a notable price gap [2] - The company's main business focuses on providing digital marketing services and intelligent comprehensive services tailored to customer needs [2] Group 3 - The company's post-listing performance has been disappointing, with revenue declining from 4.061 billion yuan in 2021 to 1.338 billion yuan in 2024, and net profit turning from a profit of 54.098 million yuan in 2021 to a loss of 67.5439 million yuan in 2024 [2] - Under performance pressure, the company is seeking external mergers and acquisitions, but the acquisition target, Jiato Group, has a significant reliance on major clients, with the top five clients accounting for 84.75% and 75.95% of revenue in 2023 and 2024, respectively [2]

Group 1 - The company is conducting a private placement to raise no more than 174 million yuan at a price of 12.58 yuan per share while simultaneously facing employee stock platforms reducing their holdings at an average price of approximately 18 yuan per share, raising concerns about potential profit transfer [1][2] - The reduction in holdings by the employee stock platforms is attributed to the personal financial needs of the employees, with shares originating from pre-IPO holdings and capital reserve conversions [1][2] - The company is pursuing a significant asset acquisition, planning to purchase 100% equity of Jiato Group for a transaction price of 290 million yuan while also raising matching funds not exceeding 174 million yuan [1][3] Group 2 - The capital operations have drawn market attention due to the disparity between the high selling price of the employee stock platforms and the lower private placement price [2] - The reduction occurred nearly a year after the disclosure of the private placement plan, with the selling price significantly higher than the placement price, raising further market skepticism [2] - The actual controller of the company, Xin Yian, has been involved in a share transfer agreement, transferring 12.3686 million shares, representing 6.97% of the total share capital, for a price of 200 million yuan [2] Group 3 - The company's main business focuses on providing digital marketing services and intelligent comprehensive services based on customer needs [3] - The company's financial performance post-IPO has been disappointing, with revenue declining from 4.061 billion yuan in 2021 to 1.338 billion yuan in 2024, and net profit turning from a profit of 54.098 million yuan in 2021 to a loss of 67.5439 million yuan in 2024 [3] - In the first half of 2025, the company reported revenue of 655 million yuan, a year-on-year decrease of 9.86%, and a net loss of 33.4356 million yuan, a 49.41% year-on-year decline [3]

Core Viewpoint - Beijing Quanshi Tiandi Online Network Information Co., Ltd. has responded to the Shenzhen Stock Exchange regarding its application for issuing shares to purchase assets and raise supporting funds, detailing the business development and operating performance of the target asset, Shanghai Jiato Internet Technology Group Co., Ltd. [1] Group 1: Business Development of Target Asset - Jiato Group has undergone multiple capital changes since its establishment in 2016, including an initial capital increase of 2 million yuan and subsequent rounds of funding, with a notable external investment of 18 million yuan in 2021 [2] - The programmatic advertising industry is rapidly growing, with global spending expected to reach $650.9 billion in 2024, accounting for 82.4% of the digital advertising market [2] - China's internet advertising market is projected to reach 852.04 billion yuan by 2025, with an increasing share of programmatic advertising [2] - Jiato Group has developed its own advertising trading system and intelligent marketing services, collaborating with major internet companies like Alibaba and JD.com [2] - The company holds 11 core technologies, over 100 software copyrights, and 1 patent, ensuring its competitive edge and sustainability in the market [2] Group 2: Operating Performance of Target Asset - The target asset's revenue growth rates for the past two years were 69.10% and 45.97%, surpassing comparable companies in the industry [3] - Revenue growth is attributed to industry expansion, increased advertising budgets from major clients, and the acquisition of new clients, with stable long-term partnerships established with key clients [3] - The procurement model includes direct media procurement and traffic platform procurement, with a decrease in the concentration of the top five suppliers [3] - The main business costs consist of media traffic costs, labor costs, and server hosting and bandwidth costs, with media traffic costs being the largest component [3] - The company has seen a 23.11% decrease in sales expenses in 2024, while management and R&D expenses have slightly increased, leading to a decline in the expense ratio [3] - Financial compliance issues have been addressed, including the rectification of employee bonus payments through third parties, ensuring no tax violations or administrative penalties [3]

国投证券股份有限公司 关于 北京全时天地在线网络信息股份有限公司 发行股份及支付现金购买资产 并募集配套资金暨关联交易 之 独立财务顾问报告（修订稿） 独立财务顾问 二零二五年九月 北京全时天地在线网络信息股份有限公司 独立财务顾问报告（修订稿） （三）对于对本独立财务顾问报告至关重要而又无法得到独立证据支持或需 要法律、审计、评估等专业知识来识别的事实，本独立财务顾问主要依据有关政 府部门、律师事务所、会计师事务所、资产评估机构及其他有关单位出具的意见、 说明及其他文件做出判断。 （四）本独立财务顾问未委托或授权其他任何机构和个人提供未在本独立财 务顾问报告中列载的信息和对本独立财务顾问报告做任何解释或说明。 独立财务顾问声明与承诺 国投证券股份有限公司（以下简称"国投证券"、"独立财务顾问"）接受 北京全时天地在线网络信息股份有限公司（以下简称"天地在线"、"公司"、 "上市公司"）委托，担任本次发行股份及支付现金购买资产并募集配套资金暨 关联交易（以下简称"本次交易"）的独立财务顾问，就该事项向天地在线全体 股东提供独立意见，并制作本独立财务顾问报告。 本独立财务顾问报告严格按照《中华人民共和国公司法》 ...

北京观韬律师事务所 发行股份及支付现金购买资产并募集配套资金暨关联交易 之 相关主体买卖股票情况自查报告的专项核查意见 二〇二五年九月 北京观韬律师事务所 核查意见 北京观韬律师事务所 关于北京全时天地在线网络信息股份有限公司 发行股份及支付现金购买资产并募集配套资金暨关联交易 之 关于北京全时天地在线网络信息股份有限公司 相关主体买卖股票情况自查报告的专项核查意见 观意字 2025BJ002375 号 致：北京全时天地在线网络信息股份有限公司 北京观韬律师事务所（以下简称"观韬"或"本所"）接受北京全时天地在 线网络信息股份有限公司（以下简称"天地在线"、"上市公司"或"委托人"） 委托，担任天地在线本次发行股份及支付现金购买资产并募集配套资金暨关联交 易事宜（以下简称"本次交易"）的专项法律顾问。 本专项核查意见系根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司重大资产重组管理办法》（以下简称"《重组管理办法》"）、《公开发行 证券的公司信息披露内容与格式准则第 26 号—上市公司重大资产重组》（以下简 称"《26 号准则》"）、《监管规则适用指引——上市类第 1 号》（以下简称"《1 ...