Core Viewpoint - Tian Di Online (002995) reported an incident involving its subsidiary, Beijing Quanshi Sharing Technology Co., which discovered a contract fraud case amounting to 55.0853 million yuan [1] Group 1: Incident Details - The subsidiary signed three promotional service cooperation contracts in July and August 2025 [1] - The fraud was perpetrated by project liaison personnel, Xie Saifan, and accomplices [1] - The company has reported the case to the Chaoyang District Public Security Bureau in Beijing, which has accepted the case [1] Group 2: Financial Impact and Response - The company stated that this incident is an isolated occurrence and will not significantly impact normal operations [1] - A special task force has been established to investigate the incident, manage aftermath, and control risks [1] - The company has recovered 15.8693 million yuan of the defrauded amount [1] Group 3: Future Measures - The company plans to enhance internal control management and conduct thorough risk assessments regarding partner qualifications, contract approvals, and payment processes [1] - There will be a focus on strengthening internal controls, improving process execution supervision, and raising overall risk awareness among employees [1]

Core Viewpoint - Tian Di Online (002995.SZ) reported a contract fraud incident involving its subsidiary, Beijing Quanshi Sharing Technology Co., Ltd., with a total amount of 55.0853 million yuan [1] Group 1 - The subsidiary signed three promotional service cooperation contracts in July and August 2025, providing marketing planning and execution services [1] - The company discovered that project liaison personnel from the client, Xie Saifan and accomplices, were suspected of contract fraud [1] - The company has reported the case to the Chaoyang Branch of Beijing Public Security Bureau and received a case acceptance receipt on January 14, 2026 [1] Group 2 - The incident is classified as an isolated event and is not expected to significantly impact the company's normal operations [2] - The company has established a special working group to investigate the incident, manage aftermath, and control risks, having already recovered 15.8693 million yuan [2] - The company plans to enhance internal control management, focusing on partner qualification reviews, contract approvals, performance supervision, and payment approval processes to mitigate potential risks [2]

Core Viewpoint - Tian Di Online (002995.SZ) reported a contract fraud incident involving its subsidiary, Beijing Quanshi Sharing Technology Co., Ltd., with a total amount of 55.0853 million yuan [1] Group 1 - The subsidiary signed three promotional service cooperation contracts with clients in July and August 2025 [1] - The fraud was discovered during the execution of marketing services, involving project liaison personnel Xie Saifan and accomplices [1] - The company has reported the case to the Chaoyang Branch of Beijing Public Security Bureau and received a case acceptance receipt on January 14, 2026 [1] Group 2 - The incident is classified as an isolated event and is not expected to significantly impact the company's normal operations [2] - A special task force has been established to investigate the incident, manage aftermath, and control risks, with 15.8693 million yuan already recovered [2] - The company plans to enhance internal control management, focusing on partner qualification reviews, contract approvals, performance supervision, and payment approval processes to mitigate potential risks [2]

Core Viewpoint - Tian Di Online (002995.SZ) announced that its subsidiary, Quan Shi Share, signed three promotional service cooperation contracts with clients, but discovered a contract fraud involving an amount of 55.0853 million yuan [1] Group 1: Contract and Fraud Details - Quan Shi Share is contracted to provide marketing planning and execution services [1] - The fraud was allegedly committed by project liaison personnel, Xie Saifan, and accomplices [1] - The involved amount in the fraud is reported to be 55.0853 million yuan [1] Group 2: Legal and Recovery Actions - Quan Shi Share has reported the case to the Chaoyang Branch of Beijing Public Security Bureau and received a case acceptance receipt on January 14, 2026 [1] - The company has established a special task force to investigate the incident, manage aftermath, and control risks [1] - As of now, the company has recovered 15.8693 million yuan [1]

证券代码：002995 证券简称：天地在线 公告编号：2026-002 北京全时天地在线网络信息股份有限公司 关于控股子公司重要事项的公告 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、误导性陈述或者重大遗漏。 本次事件为偶发独立事件，不会对公司正常生产经营造成重大不利影响。由 于案件尚处于调查阶段，案件进展及最终结果存在不确定性，相关影响将根据案 件调查结果及会计准则要求进行相应会计处理。 公司管理层高度重视本次事项，已成立专项工作组进行事件核查、善后处置 及风险管控工作，目前已追回款项 1,586.93 万元。后续公司将积极采取措施加强 内部控制管理，针对公司及下属子公司合作方资质审查、合同审批与履约监督、 资金支付审批流程等方面，深入排查潜在风险隐患、及时整改，进一步强化内部 控制、加强流程执行监督，提高规范治理水平，提升全员风险防范意识。 公司将积极配合公安机关的调查工作，积极采取各项措施争取最大限度挽回 损失，切实维护公司及全体股东利益。同时，公司将严格按照相关法律、法规的 规定，及时履行信息披露义务。《证券时报》《证券日报》《中国证券报》《上 海证券报》以及巨潮资讯网（ ...

（文章来源：证券日报） 证券日报网讯 1月12日，天地在线在互动平台回答投资者提问时表示，公司业务及发展布局情况，请关 注公司公告。 ...

证券日报网讯1月12日，天地在线（002995）在互动平台回答投资者提问时表示，为保证所有投资者平 等获悉公司信息，根据信息披露公平原则，公司在定期报告中披露对应时点的股东信息。 ...

Core Viewpoint - The company, Beijing Quanshi Tiandi Online Network Information Co., Ltd., has received an administrative regulatory measure from the China Securities Regulatory Commission regarding its investee company, Shiyou (Beijing) Technology Co., Ltd., due to unmet performance commitments [1][2]. Group 1: Administrative Regulatory Measures - The administrative regulatory measure was issued due to Shiyou Technology's failure to meet the performance commitments of a net profit of no less than 12 million yuan in 2022, 24 million yuan in 2023, and 40 million yuan in 2024, as per the agreement made during a capital increase in July 2022 [1][2]. - The company and its actual controller, Ji Zhihui, are required to fulfill their compensation obligations to Quanshi Tiandi, as they have not completed the performance compensation commitments [1][2]. Group 2: Compliance and Next Steps - The company must submit a written rectification report to the regulatory authority within 30 days of receiving the decision [2]. - The administrative measures will not affect the normal business operations of the company, which is actively pursuing legal action to recover the performance compensation from the relevant parties [2].

每经AI快讯，2026年1月9日，深交所对纪智辉、北京世优时代科技有限公司给予公开谴责处分：经查 明，纪智辉、北京世优时代科技有限公司存在以下违规行为：根据北京全时天地在线网络信息股份有限 公司于2025年10月披露的《关于参股公司业绩承诺进展的公告》及2025年12月披露的《关于参股公司业 绩承诺补偿进展暨公司提起诉讼的公告》，2022年7月，天地在线对世优（北京）科技股份有限公司进 行增资，投资金额3000万元，并约定世优科技2022年、2023年、2024年经审计净利润不低于1200万元、 2400万元、4000万元。世优科技2022年、2023年、2024年经审计净利润分别为2266.63万元、3226.78万 元及-7753.65万元，其中2024年度业绩承诺未完成。根据《世优（北京）科技有限公司之股东协议》约 定，纪智辉、北京世优时代科技有限公司作为相关业绩承诺事项补偿义务人，应向天地在线补偿3000万 元并承担连带责任，截至目前已补偿50万元，未按照公开披露的信息履行补偿义务。纪智辉、北京世优 时代科技有限公司的上述行为违反了本所《股票上市规则（2025年修订）》第1.4条、第7.7.6条第一款 ...

天地在线（002995）(002995.SZ)公告，公司参股公司世优(北京)科技股份有限公司创始股东北京世优时 代科技有限公司及实际控制人纪智辉于近日收到中国证券监督管理委员会北京监管局出具的《关于对北 京世优时代科技有限公司、纪智辉采取责令改正行政监管措施的决定》。 根据世优科技审计报告，世优科技未完成业绩承诺。根据《世优(北京)科技有限公司之股东协议》约 定：北京世优时代科技有限公司、纪智辉作为上述业绩承诺事项补偿义务人，应向天地在线履行补偿义 务。截至目前，仍未履行完毕上述业绩补偿承诺。 ...