股票代码：002354 股票简称：天娱数科 编号：2025—044 天娱数字科技（大连）集团股份有限公司 关于召开 2025 年第三次临时股东会的通知 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"）第七届董事 会第三次会议审议通过了《关于召开 2025 年第三次临时股东会的议案》，现将本 次股东会的有关事项作如下安排： 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：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 12 月 29 日 15:00 （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 12 月 29 日 9:15-9:25，9:30-11:30，13:00-15:00； 7、出席对象： ...

天娱数字科技（大连）集团股份有限公司 第七届董事会第三次会议决议公告 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、误导性陈述或重大遗漏。 股票代码：002354 股票简称：天娱数科 编号：2025—042 天娱数字科技（大连）集团股份有限公司（以下简称"公司"）第七届董事 会第三次会议通知于2025年12月9日以通讯方式发出，会议于2025年12月11日以现 场和通讯表决相结合的方式在北京市朝阳区青年路7号达美中心T4座16层公司会 议室召开，会议应出席董事9名，实际出席董事9名。会议召集、召开符合《中华 人民共和国公司法》《公司章程》及公司《董事会议事规则》的规定，会议合法 有效。本次会议由董事长贺晗先生主持，公司董事审议通过如下议案： 具体内容详见与本公告同日在巨潮资讯网（http://www.cninfo.com.cn）披露的 《关于拟续聘会计师事务所的公告》。 表决结果：同意票9票，反对票0票，弃权票0票。 本议案已经第七届董事会审计委员会第三次会议审议通过，尚需提交公司股 东会审议。 二、 审议《关于调整独立董事津贴的议案》 根据《上市公司独立董事管理办法》《公司章程》 ...

Group 1 - The U.S. is accelerating its layout in the robotics industry, with government signals indicating a strong push for development following the AI development plan released by the Trump administration [1] - The global humanoid robot market is expected to reach $38 billion by 2035, with financing in this sector projected to double to $2.3 billion by 2025 compared to 2024 [1] - Discussions around the "embodied intelligence bubble theory" have emerged, highlighting the need to balance speed and potential market bubbles in the development of cutting-edge industries [1] Group 2 - The National Development and Reform Commission (NDRC) is conducting in-depth research to promote the healthy and standardized development of the embodied intelligence industry, focusing on policy guidance and technological breakthroughs [2] - The healthy development of the robotics industry relies on the collaborative innovation of hardware and software, with hardware focusing on physical structures and sensors, while software emphasizes the development of perception, decision-making, and control capabilities [2] - The NDRC aims to establish industry standards and evaluation systems, improve market competition, and support key technology breakthroughs to address industry bottlenecks [2] Group 3 - Tianyu Digital Technology Group is addressing common issues in the development of embodied intelligence, such as the lack of a universal platform and high-quality 3D datasets [3] - The company is actively developing an open and universal intelligent platform, BehavisionPro, which integrates data, decision-making, and execution across three main components [3] - By creating a standardized and open software platform, Tianyu Digital aims to reduce redundant R&D costs and accelerate the application of robotics technology in real-world scenarios [3]

Group 1 - The company, Tianyu Shuke (002354), stated that it currently does not have its own data center [1]

Group 1 - The company, Tianyu Digital Science (002354.SZ), has stated that it currently has no plans to acquire or invest in a chip company [1]

Group 1 - The core viewpoint of the news is that Tianyu Digital Technology has experienced fluctuations in stock price and trading volume, with a notable decline in recent days despite a year-to-date increase in stock price [1] - As of December 2, Tianyu Digital's stock price was 6.90 CNY per share, with a market capitalization of 11.417 billion CNY and a trading volume of 196 million CNY [1] - The company has seen a year-to-date stock price increase of 28.49%, but has declined by 3.77% over the last five and twenty trading days, and 11.08% over the last sixty trading days [1] Group 2 - Tianyu Digital Technology was established on August 29, 2003, and listed on February 9, 2010, with its main business involving the development and operation of online games, internet advertising, and mobile application distribution [2] - The company's revenue composition is primarily from data traffic business (97.93%), followed by digital competition platforms (2.01%) and other sources (0.06%) [2] - For the period from January to September 2025, Tianyu Digital achieved a revenue of 1.508 billion CNY, representing a year-on-year growth of 25.67%, and a net profit attributable to shareholders of 42.703 million CNY, reflecting a significant increase of 597.60% [2] Group 3 - As of September 30, 2025, the top ten circulating shareholders of Tianyu Digital include Southern CSI 1000 ETF, holding 15.1375 million shares, and Hong Kong Central Clearing Limited, holding 13.0745 million shares [3] - The number of shareholders decreased by 12.30% to 203,900, while the average circulating shares per person increased by 14.35% to 7,974 shares [2]

Group 1 - Tianyu Digital Technology (002354) has officially reached a strategic cooperation with Seahub, focusing on cross-border e-commerce and localized marketing services, leveraging AI technology and local resources to create an efficient service system for global brands [1] - Seahub is recognized as an official service provider for TikTok Shop and a core partner for Shopee Live, having successfully provided comprehensive services for over a hundred international and regional brand clients in the Southeast Asian market [1] - Tianyu Digital Technology emphasizes a core strategy of "digitalization, intelligence, and globalization," continuously promoting the practical application of AI and global layout, supported by various AI models and algorithms [1] Group 2 - The cooperation marks a key advancement in Tianyu Digital Technology's globalization strategy, transitioning from "APP going overseas" to "capability going overseas," aiming to convert China's AI technology and marketing experience into sustainable business models [2] - Seahub's management expresses confidence in enhancing localized service quality in Southeast Asia by combining Tianyu Digital Technology's AI capabilities with local e-commerce insights [2] - Tianyu Digital Technology's leadership reiterates the commitment to integrating cutting-edge global technology with practical AI experience to drive global resource allocation and sustainable growth for enterprises [2]

Core Viewpoint - The Shanghai Composite Index closed at 3836.77 points, slightly above the annual line, with a change of 0.05%. The total trading volume of A-shares reached 1.74035 trillion yuan, indicating active market participation [1]. Group 1: Market Performance - As of the latest data, 251 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates, including: - Shanshui Bide with a deviation rate of 10.94% - Aerospace Software at 9.02% - Sichuan Chuang Electronics at 6.12% [1]. - Stocks with smaller deviation rates that have just crossed the annual line include: - Naike Equipment - Rong'an Real Estate - Whirlpool [1]. Group 2: Individual Stock Highlights - The top stocks with the highest deviation rates and their respective performance metrics are: - Shanshui Bide (300844): Increased by 15.41% with a turnover rate of 5.63%, latest price at 42.40 yuan [1]. - Aerospace Software (688562): Increased by 9.26% with a turnover rate of 8.48%, latest price at 18.65 yuan [1]. - Sichuan Chuang Electronics (600990): Increased by 7.82% with a turnover rate of 4.75%, latest price at 26.20 yuan [1]. - Other notable stocks include: - Hand Information (300170): Increased by 8.54% [1]. - Tianyu Digital (002354): Increased by 6.18% [1].

Group 1 - The Web3.0 concept index rose by 3.89%, ranking 9th among concept sectors, with 63 stocks increasing in value, including Nanwei Software and ST Huayang hitting the daily limit, while BlueFocus, Hengxin Dongfang, and New Zhisoft had notable gains of 15.72%, 8.33%, and 7.73% respectively [1] - The Web3.0 sector saw a net inflow of 1.033 billion yuan, with 41 stocks receiving net inflows, and 5 stocks exceeding 100 million yuan in net inflow, led by BlueFocus with 1.345 billion yuan [2][3] - The top stocks in the Web3.0 sector by net inflow ratio included Nanwei Software at 27.20%, ST Huayang at 13.26%, and BlueFocus at 10.10% [3] Group 2 - The top gainers in the Web3.0 sector included BlueFocus with a 15.72% increase and a turnover rate of 37.21%, followed by Nanwei Software with a 9.98% increase and a turnover rate of 12.90% [3][4] - Other notable stocks in the Web3.0 sector included Kunlun Wanwei with a 6.78% increase and a turnover rate of 7.69%, and Zhongwen Online with a 3.89% increase and a turnover rate of 17.46% [4] - Stocks with significant declines included Chuling Information, which fell by 3.61%, and Zhongke Shuguang, which decreased by 0.18% [6]

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index at 3821.68 points, remaining above the annual line, indicating mixed investor sentiment and market performance [1]. Group 1: Market Performance - The A-share total trading volume reached 10,324.73 million yuan today [1]. - The Shanghai Composite Index experienced a decrease of 0.34% [1]. Group 2: Stocks Breaking Annual Line - A total of 136 A-shares have surpassed the annual line today, with notable stocks including: - Shanshui Bide (300844) with a deviation rate of 8.67% and a daily increase of 13.04% [1]. - Aerospace Software (688562) with a deviation rate of 5.18% and a daily increase of 5.39% [1]. - Sichuan Chuang Electronics (600990) with a deviation rate of 3.82% and a daily increase of 5.47% [1]. - Other stocks with smaller deviation rates that just crossed the annual line include Whirlpool, Zhejiang Version Media, and China Electric Power Equipment [1].