证券代码：002995 证券简称：天地在线 公告编号：2023-036 北京全时天地在线网络信息股份有限公司 第三届董事会第十次会议决议的公告 二、董事会会议审议情况 1、审议通过《关于公司 2023 年半年度报告全文及摘要的议案》 经审议，董事会认为，公司《2023 年半年度报告全文》及《2023 年半年度 报告摘要》符合各项法律、法规相关规定，内容真实、准确、完整，不存在任何 虚假记载、误导性陈述或重大遗漏。 具体内容详见公司于同日在指定信息披露媒体《中国证券报》《上海证券报》 《证券日报》《证券时报》及巨潮资讯网（www.cninfo.com.cn）上披露的《2023 年半年度报告全文》及《2023 年半年度报告摘要》。 表决情况：同意 5 票；反对 0 票；弃权 0 票 2、审议通过《关于 2023 年半年度计提资产减值准备的议案》 经审议，董事会认为：公司本次计提资产减值准备是公司依据相关资产的实 际情况并基于谨慎性原则计提，符合《企业会计准则》的相关规定以及公司现行 的会计政策，能够客观、公允地反映公司截至 2023 年 6 月 30 日的财务状况及 2023 年上半年经营成果。同意公司本次计提资 ...

章程 二 O 二三年八月 1 北京全时天地在线网络信息股份有限公司 | | | | 第一章 | 总则 4 | | --- | --- | | 第二章 | 经营宗旨和范围 5 | | 第三章 | 股 份 5 | | 第一节 | 股份发行 5 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东大会 8 | | 第一节 | 股 东 8 | | 第二节 | 股东大会的一般规定 11 | | 第三节 | 股东大会的召集 15 | | 第四节 | 股东大会的提案与通知 16 | | 第五节 | 股东大会的召开 18 | | 第六节 | 股东大会的表决和决议 21 | | 第五章 | 董事会 26 | | 第一节 | 董 事 26 | | 第二节 | 董事会 29 | | 第三节 | 董事会专门委员会 34 | | 第六章 | 总经理及其他高级管理人员 36 | | 第七章 | 监事会 38 | | 第一节 | 监 事 38 | | 第二节 | 监事会 38 | | 第八章 | | 财务会计制度、利润分配和审计 40 | | --- | --- | --- | | 第一 ...

证券代码：002995 证券简称：天地在线 | --- | --- | --- | --- | --- | |----------------|--------------------|----------------------|------------|----------------| | | | | | 编号：2023-007 | | 投资者关系活动 | √ 特定对象调研 | □ | 分析师会议 | | | 类别 | □ 媒体采访 | □ | 业绩说明会 | | | | □ 新闻发布会 | □ | 路演活动 | | | | √ 现场参观 | | | | | | □ 其他 | | | | | 参与单位名称及 | 华创传媒 | 刘欣 | 华泰证券 | 宋海菁、周钊 | | 人员姓名 | 华柏基金 | 徐振峰 | 泰康资管 | 邹志、王嘉艺 | | | 泓澄投资 | 刘锐 | 东北证券 | 吴源恒 | | | 光大永明 | 王申璐、杨赫辰 | 中加基金 | 黄晓磊 | | | 国寿养老 | 黎阳 | 海通传媒 | 康百川 | | | 建投基金 | 禹世亮 | 广发传媒 | 叶敏婷 | | | 人寿资产 | ...

证券代码： 002995 证券简称：天地在线 北京全时天地在线网络信息股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |----------------|----------------------------------|----------------------------|--------------------| | | | | 编号：2023-006 | | 投资者关系活动 | □特定对象调研 | □ 分析师会议 | | | 类别 | □ 媒体采访 | √ 业绩说明会 | | | | □ 新闻发布会 | 路演活动 | | | | □ 现场参观 | | | | | □ 其他 | （请文字说明其他活动内容） | | | 参与单位名称及 | 投资者网上提问 | | | | 人员姓名 | | | | | 时间 | 2023 年 5 月 22 日 ( | 周一) 下午 15:00~17:00 | | | 地点 | | | https://ir.p5w.net | | | 采用网络远程的方式召开业绩说明会 | | | | 上市公司接待人 | 董事长兼总经理 | 信意安 ...

证券代码：002995 证券简称：天地在线 | --- | |----------------| | 投资者关系活动 | | 类别 | | | | | | | | 参与单位名称及 | | 人员姓名 | | | | | | | | | | 时间 | | 地点 | | 上市公司接待人 | | 员姓名 | | 投资者关系活动 | | 主要内容介绍 | | | | | | | | | | | | | | | 北京全时天地在线网络信息股份有限公司 投资者关系活动记录表 北京全时天地在线网络信息股份有限公司 服务客户涉及餐饮、文化、娱乐、国潮消费品等多个领域及行业，业务 模式已覆盖全行业及线上线下全场景。 公司现已具备内容全域化、运营全景化、营销全链化的一站式服务 能力，针对客户需求和品牌特点，为客户提供视频创意、拍摄、投放、 直播代运营、品牌 IP 孵化等适用于全域全链路营销解决方案和工具， 通过多媒体覆盖、多内容形态、多链路玩法全面帮助企业搭建品牌商 业化基建，满足企业多元一体化的营销需求。 随着元宇宙概念的盛行，带动当前数字产业快速进化，虚拟偶像、 虚拟数字资产、虚拟数字空间等数字内容和场景开始进入大众视野， 公司 ...

欢迎广大投资者积极参与本次网上说明会。 特此公告。 证券代码：002995 证券简称：天地在线 公告编号：2023-021 北京全时天地在线网络信息股份有限公司 关于举行2022年度网上业绩说明会的公告 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（以下简称"公司"）2022年年度报告 已于2023年4月28日披露，为了让广大投资者能进一步了解公司2022年年度报告 和公司的经营情况，公司将于2023年5月22日（星期一）下午15:00-17:00在全景 网提供的网上平台举行公司2022年度网上业绩说明会。本次业绩说明会将采用 网络远程方式举行， 投 资 者 可 登 陆 全 景 网 " 投 资 者 关 系 互 动 平 台 " （http://ir.p5w.net）参与本次年度业绩说明会。 出席公司本次网上业绩说明会的人员有：公司董事长兼总经理信意安先生、 副总经理兼董事会秘书李旭女士、副总经理兼财务负责人赵小彦女士、独立董事郑 凌先生、保荐代表人陈雨先生（具体以当天实际参会人员为准）。 为充分尊重投资者、提升公司与投资 ...

Financial Performance - The company reported a total revenue of RMB 126,753,200 for the year 2022, with a cash dividend distribution of RMB 1 per 10 shares[7]. - The company's operating revenue for 2022 was ¥3,044,650,272.67, a decrease of 25.02% compared to ¥4,060,841,650.35 in 2021[30]. - The net profit attributable to shareholders was ¥3,183,440.43, down 94.12% from ¥54,097,973.29 in the previous year[30]. - The company reported a basic earnings per share of ¥0.0251, down 94.12% from ¥0.4268 in 2021[30]. - The total revenue for 2022 was approximately ¥3.04 billion, representing a decrease of 25.02% compared to ¥4.06 billion in 2021[104]. - The digital marketing services generated ¥2.99 billion, making up 98.43% of total revenue, also reflecting a 25.07% decline year-over-year[106]. - The company reported a net loss of 5,879,964.71 CNY in financial expenses, a 48.45% increase due to higher interest income from deposits[119]. - The company achieved operating revenue of 304,465.03 million yuan, a decrease of 25.02% compared to the same period last year[168]. - The net profit attributable to shareholders was 318.34 million yuan, down 94.12% year-on-year[168]. Risk Management - The company has outlined potential risk factors and countermeasures in its future development outlook section[7]. - The company emphasizes the importance of risk awareness among investors regarding forward-looking statements[7]. - The company recognizes the risk of macroeconomic fluctuations affecting internet advertising revenue and plans to enhance its risk management capabilities[158]. - The company faces regulatory risks due to evolving internet marketing policies and will adhere to existing laws while monitoring changes[159]. Business Strategy and Development - The company plans to focus on digital transformation services for small and medium-sized enterprises, leveraging advanced technology and talent[43]. - The company is focusing on digital transformation in the Web 3.0 era, offering comprehensive digital solutions across various channels and scenarios[72]. - The company aims to improve overall profitability and promote sustainable development through a combination of internal and external driving factors[74]. - The company is committed to exploring new business models in the virtual digital content space, focusing on human, object, and scene dimensions[79]. - The company aims to enhance its digital capabilities by building a unified digital infrastructure and improving its OA system to support comprehensive marketing services[157]. - The company will seek external growth opportunities through strategic acquisitions that align with its core business and enhance competitive strength[155]. Market Trends and Opportunities - The digital economy in China is expected to continue growing, with government policies supporting digital infrastructure and transformation initiatives[40]. - The SaaS industry in China is projected to grow from 32.26 billion RMB in 2021 to 55.51 billion RMB in 2023, representing a year-on-year growth of 29.7%[46]. - The company is focusing on the commercialization of virtual digital content and related digital asset services, establishing a service and platform product system[91]. - The company is exploring diverse application scenarios in the metaverse, developing digital content and services, including XR live streaming and digital collectibles[152]. Corporate Governance - The board of directors has confirmed that all financial reports are accurate and complete, ensuring no misleading statements or omissions[7]. - The company has implemented new internal controls to ensure compliance with regulatory requirements, enhancing overall governance[183]. - The company maintains full ownership and control over its essential assets, including buildings, office equipment, and intellectual property, with no shared ownership with controlling shareholders[193]. - The company has established an independent human resources department, ensuring that employee compensation is managed without interference from controlling shareholders[194]. - The company has a robust corporate governance structure, with clearly defined roles for the shareholders' meeting, board of directors, supervisory board, and management, ensuring independence from controlling shareholders[196]. Investor Relations - The company has a dedicated investor relations email for inquiries: investors@372163.com[25]. - The management team emphasized the importance of maintaining strong investor relations, with plans for quarterly updates and increased transparency in operations[182]. - The company engaged with investors through over 300 communications, including online performance briefings and responses to investor inquiries[101]. Research and Development - The company has increased its investment in innovative business areas, particularly in mobile terminal marketing and short video production, to adapt to market changes[85]. - The company's R&D investment amounted to ¥45,677,526.18 in 2022, a decrease of 17.24% compared to ¥55,190,972.66 in 2021, with R&D expenditure accounting for 1.50% of operating revenue[123]. - The number of R&D personnel increased to 106 in 2022, representing a 0.95% increase from 105 in 2021, with the proportion of R&D staff rising to 15.30% from 11.44%[122]. - The company plans to strengthen its R&D team and increase investment in new technology to meet evolving user demands[170]. Operational Efficiency - The company has implemented cost reduction and efficiency enhancement measures to improve operational performance amid rising procurement costs[74]. - The company has optimized its operational quality and efficiency, leading to improved customer satisfaction and multiple agency awards[90]. - The company is focusing on enhancing core technology R&D and cost management to improve profitability amidst competitive pressures[168].

Financial Performance - The company's revenue for Q1 2023 was ¥497,845,786.32, a decrease of 39.76% compared to ¥826,377,761.27 in the same period last year[5] - The net loss attributable to shareholders was ¥13,084,565.06, an improvement of 15.85% from a loss of ¥15,548,217.55 in the previous year[5] - The company reported a net loss for the quarter, with total costs exceeding total revenue[26] - In Q1 2023, the company reported a net loss of ¥12,656,017.26, an improvement from a net loss of ¥14,677,261.03 in Q1 2022, representing a decrease in loss of approximately 13.8%[28] - Operating profit for Q1 2023 was reported at -¥12,427,478.20, compared to -¥14,037,751.53 in the same period last year, indicating a reduction in operating loss of about 11.5%[28] - The total comprehensive loss for Q1 2023 was ¥12,656,017.26, compared to a comprehensive loss of ¥14,677,261.03 in Q1 2022, indicating a reduction in total comprehensive loss of approximately 13.8%[29] Cash Flow and Operating Activities - The net cash flow from operating activities improved significantly to -¥3,773,527.99, a 97.11% increase compared to -¥130,657,968.17 in Q1 2022[15] - The company’s cash flow from operating activities showed a net outflow of -¥3,773,527.99 in Q1 2023, an improvement from -¥130,657,968.17 in Q1 2022[31] Assets and Liabilities - Total assets decreased by 4.72% to ¥1,362,143,075.53 from ¥1,429,550,289.20 at the end of the previous year[5] - The company's total assets as of March 31, 2023, amounted to ¥1,362,143,075.53, a decrease from ¥1,429,550,289.20 at the beginning of the year[23] - Current assets totaled ¥1,085,492,557.35, down 6.8% from ¥1,165,295,537.40 at the start of the year[22] - The company's total liabilities decreased to ¥329,528,503.69 from ¥384,279,700.10, reflecting a reduction of 14.2%[24] Shareholder Information - The total equity attributable to shareholders decreased by 1.26% to ¥1,027,914,128.41 from ¥1,040,998,693.47 at the end of the previous year[5] - The equity attributable to shareholders of the parent company was ¥1,027,914,128.41, down from ¥1,040,998,693.47, a decline of 1.3%[25] - The number of ordinary shareholders at the end of the reporting period was 16,637[16] Revenue and Costs - Total operating revenue for Q1 2023 was ¥497,845,786.32, a decrease of 39.8% compared to ¥826,377,761.27 in the same period last year[26] - Total operating costs for Q1 2023 were ¥511,207,671.18, down 39.2% from ¥842,581,184.00 in the previous year[26] - The company's total revenue from sales and services received in Q1 2023 was ¥528,831,894.99, down from ¥779,666,211.61 in Q1 2022, reflecting a decline of approximately 32.1%[31] Expenses - Research and development expenses increased to ¥10,987,315.97 in Q1 2023, up from ¥9,572,754.38 in Q1 2022, marking an increase of about 14.8%[27] - The company incurred financial expenses of -¥1,400,595.70 in Q1 2023, compared to -¥1,069,838.38 in Q1 2022, reflecting an increase in financial expenses of approximately 30.9%[27] - The company reported a decrease in sales expenses to ¥12,996,193.60 in Q1 2023 from ¥17,309,926.67 in Q1 2022, a reduction of about 24.5%[27] Government Support - The company received government subsidies amounting to ¥91,341.60 during the quarter, contributing to other income[8] Future Outlook - The company is focusing on enhancing its product offerings and exploring market expansion opportunities in the upcoming quarters[20]