Core Points - The company announced that non-independent director Wang Nan submitted a written resignation due to adjustments in the corporate governance structure [1] - Wang Nan will continue to serve as the Director of Financial Department's Capital Business after resigning from the board and audit committee [1] - Wang Nan's original term was set to expire on February 9, 2028, coinciding with the end of the fourth board's term [1] - To ensure the normal operation of the board, Wang Nan will continue to fulfill his responsibilities as a director and audit committee member until a new director is elected [1] - As of the announcement date, Wang Nan indirectly holds approximately 0.08% of the company's shares through an employee stock ownership plan [1]

Group 1 - The company Tian Di Online (SZ 002995) announced on November 14 that its fourth board meeting was held to discuss the re-election of the audit committee members [1] - For the first half of 2025, the company's revenue composition shows that 99.16% comes from internet and related services, while other sources account for 0.84% [1] - As of the report date, the market capitalization of Tian Di Online is 3.2 billion yuan [1]

证券代码：002995 证券简称：天地在线 公告编号：2025-075 北京全时天地在线网络信息股份有限公司 关于非独立董事辞职暨选举职工董事的公告 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、误导性陈述或者重大遗漏。 北京全时天地在线网络信息股份有限公司（简称"公司"或"天地在线"）（以 下简称"公司"）于 2025 年 11 月 14 日召开了 2025 年第四次临时股东大会， 审议通过了《关于修订<公司章程>并办理工商变更登记的议案》。根据修订后 的 《公司章程》的规定，公司董事会由 5 名董事组成，董事会成员中包括 1 名 职工董事，由公司职工代表大会民主选举产生。 一、非独立董事辞职情况 董事会于近日收到公司非独立董事王楠先生递交的书面辞职报告。因公司治 理结构调整，王楠先生申请辞去公司第四董事会非独立董事及审计委员会委员职 务，王楠先生辞职后将继续在公司担任财务部资金业务总监。王楠先生原任期至 第四届董事会任期届满之日，即 2028 年 02 月 09 日。王楠先生的辞职将导致董 事会成员人数低于法定最低人数。为保障董事会正常运行，在公司选举产生新任 董事之前，王楠先 ...

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 2025 年第四次临时股东大会法律意见书 观意字 2025BJ002825 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"本所"）受北京全时天地在线网络信息股份有 限公司（以下简称"公司"）之委托，对公司 2025 年第四次临时股东大会（以下简 称"本次股东大会"）进行见证。本所指派律师出席并见证了本次股东大会现场会议， 并依据《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》《上市公司股东会规则》（以下简称"《规则》"）等相关法律、法规以及 公司现行有效《公司章程》的有关规定，出具本法律意见书。 本所律师已经按照《规则》的要求对公司本次股东大会的召集、召开程序、 召集人、出席会议人员资格、本次股东大会表决程序、表决结果的合法有效性发 表法律意见。本所及经办律师依据《公司法》《中华人民共和国证券法》《律师 事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规则（试 行）》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格履行了 法定职责，遵循了勤勉尽责和诚实信用原则，进行了 ...

证券代码：002995 证券简称：天地在线 公告编号：2025-073 北京全时天地在线网络信息股份有限公司 2025 年第四次临时股东大会决议公告 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、误导性陈述或者重大遗漏。 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 （一）会议召开情况 1、会议召开时间： （1）现场会议开始时间：2025 年 11 月 14 日（星期五）10:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 11 月 14 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00；通 过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 11 月 14 日 9:15-15:00 期间任意时间。 2、现场会议召开地点：北京市通州区商通大道 5 号院（紫光科技园）21 号 楼一层会议室。 3、召开方式：现场表决与网络投票相结合 4、召集人：公司董事会 5、主持人：董事长信意安先生 6、本次股东大会的召开程序符合 ...

北京全时天地在线网络信息股份有限公司 关于第四届董事会第八次会议决议的公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 北京全时天地在线网络信息股份有限公司（简称"公司"或"天地在线"）于 2025 年 11 月 14 日在公司会议室以现场会议结合通讯表决的方式召开了第四届 董事会第八次会议。经全体董事书面同意，本次会议豁免通知时间要求，会议通 知已于 2025 年 11 月 14 日以专人送达的方式发出。会议应参会董事 5 人，实际 参会董事 5 人（其中董事长信意安、董事陈洪霞电话参会），公司全体高级管理 人员列席了本次会议。会议由董事长信意安先生召集并主持。会议符合《公司法》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定，会议召 开合法、有效。 二、董事会会议审议情况 证券代码：002995 证券简称：天地在线 公告编号：2025-074 表决结果：同意 5 票，反对 0 票，弃权 0 票 三、备查文件 1、《第四届董事会第八次会议决议》 特此公告。 北京全时天地在线网络信息股份有限公司 董事会 2025 ...

Core Viewpoint - Tian Di Online's stock price has experienced a decline of 21.59% year-to-date, reflecting challenges in its business performance and market conditions [1]. Group 1: Stock Performance - As of October 29, Tian Di Online's stock price fell by 2.05% to 17.18 CNY per share, with a trading volume of 8.6185 million CNY and a turnover rate of 0.44%, resulting in a total market capitalization of 3.049 billion CNY [1]. - The company's stock has decreased by 0.98% over the last five trading days, 1.60% over the last 20 days, and 12.92% over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Tian Di Online reported a revenue of 907 million CNY, representing a year-on-year decrease of 17.47%, while the net profit attributable to shareholders was -44.3543 million CNY, a decline of 43.09% year-on-year [1]. - Cumulative cash distributions since the company's A-share listing amount to 65.1119 million CNY, with 12.6753 million CNY distributed over the past three years [2]. Group 3: Business Overview - Tian Di Online, established on December 30, 2005, and listed on August 5, 2020, is headquartered in Beijing and primarily provides digital marketing services (90.67% of revenue) and intelligent comprehensive services (8.49% of revenue) [1]. - The company operates within the media and advertising marketing industry, with involvement in e-commerce, Web3 concepts, online live streaming, and platforms like Kuaishou and Xiaohongshu [1]. - As of September 30, the number of shareholders was 29,800, a decrease of 6.14% from the previous period, with an average of 3,773 circulating shares per shareholder, an increase of 6.55% [1].

Core Viewpoint - Tian Di Online (002995.SZ) reported a decline in revenue and net profit for the first three quarters of 2025, indicating financial challenges ahead [1] Financial Performance - The company achieved operating revenue of 907 million yuan, a year-on-year decrease of 17.47% [1] - The net profit attributable to shareholders was -44.35 million yuan, reflecting a significant loss [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -46.53 million yuan [1] - Basic earnings per share were -0.2499 yuan, indicating negative earnings [1]

Core Viewpoint - The company, Beijing Tiandi Online Network Information Co., Ltd., plans to utilize up to 130 million yuan of temporarily idle raised funds for cash management by purchasing low-risk financial products to enhance fund efficiency [1][2]. Group 1: Meeting Details - The fourth board meeting of independent directors was held on October 27, 2025, to review the cash management proposal [1]. - The meeting was convened following proper procedures, with notifications sent to all independent directors via email, phone, and personal delivery [1]. - Two independent directors attended the meeting, with one participating via phone, and the meeting was chaired by independent director Mu Linjuan [1]. Group 2: Independent Directors' Opinion - Independent directors expressed clear opinions after reviewing the proposal, stating that the use of up to 130 million yuan for purchasing high-safety, high-liquidity low-risk financial products would improve the efficiency of idle funds and cash management returns [2]. - The proposal does not conflict with the implementation plans of the raised fund investment projects and does not harm shareholder interests [2]. - The voting results showed unanimous approval from the attending independent directors, with 2 votes in favor and none against or abstaining [2].

证券代码：002995 证券简称：天地在线 公告编号：2025-071 北京全时天地在线网络信息股份有限公司 关于召开 2025 年第四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、误导性陈述或者重大遗漏。 一、召开会议的基本情况 1、股东大会届次：2025 年第四次临时股东大会 2、股东大会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股 票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 14 日 10:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为 2025 年 11 月 14 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权 ...