证券代码：002678 证券简称：珠江钢琴 公告编号：2023-050 广州珠江钢琴集团股份有限公司 关于持股5%以上股东减持计划期满未减持的公告 公司持股 5%以上股东广州产业投资控股集团有限公司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、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 广州珠江钢琴集团股份有限公司（以下简称"公司"）于 2023 年 5 月 13 日 在巨潮资讯网（www.cninfo.com.cn）、《证券时报》、《中国证券报》及《证券 日报》披露了《关于持股 5%以上股东减持股份预披露公告》（公告编号：2023-028）， 公司持股 5%以上股东广州产业投资控股集团有限公司（以下简称"广州产投"） 计划在减持计划公告之日起 15 个交易日后的 6 个月内以集中竞价或大宗交易方式 减持公司股份，合计减持数量不超过 40,902,309 股（即不超过公司总股本的 3%）。 公司于今日收到广州产投出具的《关于减持计划期限届满的告知函》，现将 其减持计划实施情况公告如下： 一、股东减持股份情况 截至 2023 年 12 月 2 日，广 ...

证券代码：002678 证券简称：珠江钢琴 公告编号：2023-049 广州珠江钢琴集团股份有限公司（以下简称"公司"）于 2022 年 10 月 10 日召开第四届董事会第十三次会议审议通过《关于公司海珠区敦和地块收储暨签 订<国有土地使用权收储补偿协议>的议案》，同意公司位于海珠区敦和路 100 号地块由广州市海珠区人民政府征用土地中心（广州市海珠区土地开发中心）收 储并签订《国有土地使用权收储补偿协议》，具体内容详见 2022 年 10 月 12 日 登载于巨潮资讯网（www.cninfo.com.cn）、《证券时报》、《中国证券报》及《证 券日报》的《关于公司海珠区敦和地块收储暨签订<国有土地使用权收储补偿协 议>的公告》（公告编号：2022-055）。 （二）收款情况 2023 年 10 月 17 日，公司收到广州市海珠区财政局支付的第一笔土地收储 补偿款 2,119.80 万元。具体内容详见 2023 年 10 月 19 日登载于巨潮资讯网 （www.cninfo.com.cn）、《证券时报》、《中国证券报》及《证券日报》的《关 于收到土地收储补偿款的公告》（公告编号：2023-040）。 202 ...

证券代码：002678 证券简称：珠江钢琴 公告编号：2023-048 广州珠江钢琴集团股份有限公司 2023年第一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、误导性陈述或重大遗漏。 6、本次会议的召集、召开符合《公司法》等有关法律、行政法规、部门规 章、规范性文件和《公司章程》的有关规定。 特别提示： 1、本次股东大会无增加、变更、否决提案的情形； 2、本次股东大会无涉及变更以往股东大会已通过决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、现场会议召开时间：2023 年 11 月 13 日 14：30 2、会议召开地点：广州市增城区永宁街香山大道 38 号广州珠江钢琴集团股 份有限公司（以下简称"公司"）文化中心五楼会议室 3、会议召开方式：本次股东大会采取现场投票和网络投票相结合的方式， 并通过深圳证券交易所系统和互联网投票系统提供网络投票平台。 4、会议召集人：公司第四届董事会 5、会议主持人：公司董事长李建宁先生 （二）会议出席情况 1、股东出席的总体情况： 通过现场和网络投票的股东 9 人，代表股份 695,185,810 股，占上 ...

广东君信经纶君厚律师事务所 关于广州珠江钢琴集团股份有限公司 2023 年第一次临时股东大会 之 法律意见书 地址：广东省广州市天河区珠江东路 6 号 周大福金融中心 42 层、65 层 电话：（8620）85608818 2023 年 11 月 法律意见书 广东君信经纶君厚律师事务所 关于广州珠江钢琴集团股份有限公司 2023 年第一次临时股东大会的法律意见书 致：广州珠江钢琴集团股份有限公司 广东君信经纶君厚律师事务所（以下简称"本所"）接受广州珠江钢琴集团股份有限 公司（以下简称"公司"）的委托，指派郑海珠律师、刘伟华律师（以下简称"本所律 师"）出席并见证了公司 2023 年 11 月 13 日召开的 2023 年第一次临时股东大会（以下简 称"本次股东大会"），本所律师依据《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》（以下简称"《证券法》"）、《上市公司股东大会规则》（以下简 称"《股东大会规则》"）、《深圳证券交易所股票上市规则》等中国现行法律、法规和其它 规范性法律文件以及《广州珠江钢琴集团股份有限公司章程》（以下简称"《公司章程》"） 和《广州珠江钢琴集团股份 ...

证券代码：002678 证券简称：珠江钢琴 公告编号：2023-047 广州珠江钢琴集团股份有限公司 关于全资子公司收到政府补助的公告 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、误导性陈述或重大遗漏。 一、获取补助的基本情况 根据广州市人民政府国有资产监督管理委员会下发的《广州市国资委关于 2023年老字号扶持发展资金支持补助资金的批复》（穗国资批〔2023〕162号）， 广州珠江钢琴集团股份有限公司（以下简称"公司"）全资子公司广州珠江恺撒 堡钢琴有限公司（以下简称"恺撒堡公司"）于近日收到政府补助250万元（人 民币，下同），占公司最近一期经审计净资产的0.07%。 本次政府补助为现金形式，与恺撒堡公司日常经营活动相关，不具备可持续 性。该笔资金已于近日划拨到恺撒堡公司资金账户。 二、补助的类型及其对上市公司的影响 1、补助的类型 根据《企业会计准则》相关规定，与资产相关的政府补助，是指企业取得的、 用于购建或以其他方式形成长期资产的政府补助；与收益相关的政府补助，是指 除与资产相关的政府补助之外的政府补助。 恺撒堡公司本次收到的政府补助是与资产相关的政府补助。 2、收款凭 ...

[Important Notice](index=1&type=section&id=Important%20Notice) The Board of Directors, Supervisory Committee, and senior management guarantee the report's accuracy, with financial information verified by relevant officers, and confirm the report is unaudited - The Board of Directors, Supervisory Committee, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report and assume legal responsibility[3](index=3&type=chunk) - The company's principal officer, the person in charge of accounting, and the head of the accounting department declare that the financial information is true, accurate, and complete[3](index=3&type=chunk) - This quarterly report is unaudited[3](index=3&type=chunk) [Major Financial Data](index=1&type=section&id=Major%20Financial%20Data) This section presents the company's key financial performance indicators and their changes, including detailed analysis of non-recurring gains and losses, and explanations for significant financial metric fluctuations [Key Accounting Data and Financial Indicators](index=1&type=section&id=(I)%20Key%20Accounting%20Data%20and%20Financial%20Indicators) The company's key financial indicators for Q3 2023 and year-to-date showed significant declines, with substantial year-over-year decreases in operating revenue, net profit attributable to shareholders, non-recurring net profit, and net cash flow from operating activities, alongside slight reductions in total assets and owners' equity attributable to shareholders 2023 Q3 and Year-to-Date Key Accounting Data and Financial Indicators | Indicator | Current Period (RMB) | Year-over-Year Change | Year-to-Date (RMB) | Year-to-Date Year-over-Year Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | **267.51 million** | -42.84% | **902.32 million** | -31.47% | | Net Profit Attributable to Listed Company Shareholders | **-18.79 million** | -152.02% | **6.48 million** | -93.54% | | Net Profit Attributable to Listed Company Shareholders Excluding Non-Recurring Gains/Losses | **-19.87 million** | -156.44% | **3.11 million** | -96.66% | | Net Cash Flow from Operating Activities | — | — | **-329.89 million** | -290.50% | | Basic Earnings Per Share (RMB/share) | **-0.01** | -150.00% | **0.01** | -85.71% | | Diluted Earnings Per Share (RMB/share) | **-0.01** | -150.00% | **0.01** | -85.71% | | Weighted Average Return on Net Assets | **-0.50%** | -151.69% | **0.18%** | -93.41% | | **Period-End Indicators** | **Current Period-End (RMB)** | **Previous Year-End (RMB)** | **Period-End vs Previous Year-End Change** | | | Total Assets | **4.77 billion** | **5.12 billion** | -6.70% | | | Owners' Equity Attributable to Listed Company Shareholders | **3.68 billion** | **3.71 billion** | -0.83% | | [Non-Recurring Gains and Losses Items and Amounts](index=1&type=section&id=(II)%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Non-recurring gains and losses totaled **1.08 million RMB** for the current period and **3.36 million RMB** year-to-date, primarily comprising government grants, fair value changes, and non-current asset disposal gains/losses Non-Recurring Gains and Losses Items and Amounts (Unit: RMB) | Item | Current Period Amount | Year-to-Date Amount | Explanation | | :--- | :--- | :--- | :--- | | Gains/Losses on Disposal of Non-Current Assets | **0.087 million** | **-0.661 million** | | | Government Grants Included in Current Profit/Loss | **1.188 million** | **4.200 million** | | | Gains/Losses from Fair Value Changes and Investment Income | **0.032 million** | **3.622 million** | | | Other Non-Operating Income and Expenses | **0.072 million** | **-2.482 million** | | | Less: Income Tax Impact | **0.055 million** | **0.677 million** | | | Impact on Minority Shareholders' Equity (After Tax) | **0.244 million** | **0.641 million** | | | **Total** | **1.080 million** | **3.361 million** | -- | [Changes and Reasons for Major Accounting Data and Financial Indicators](index=2&type=section&id=(III)%20Changes%20and%20Reasons%20for%20Major%20Accounting%20Data%20and%20Financial%20Indicators) Multiple financial indicators experienced significant changes during the reporting period, with substantial year-over-year increases in accounts receivable, construction in progress, long-term deferred expenses, taxes payable, investment income, asset disposal gains, and non-operating income, while prepayments, accounts payable, lease liabilities, operating revenue, financial expenses, other income, fair value change gains, credit impairment losses, asset impairment losses, operating profit, total profit, net profit, net profit attributable to parent, minority interest, net cash flow from operating activities, and net cash flow from financing activities showed significant declines or negative growth, primarily influenced by weak market demand, reduced production capacity, rising raw material prices, decreased government subsidies, increased wealth management income, and loan repayments - Accounts receivable as of September 30, 2023, was **240 million RMB**, an increase of **341.47%** from the beginning of the year, primarily due to the cyclical nature of industry sales collections[7](index=7&type=chunk) - Prepayments as of September 30, 2023, were **9.72 million RMB**, a decrease of **37.34%** from the beginning of the year, mainly due to reduced production capacity and lower prepaid material costs[7](index=7&type=chunk) - Other receivables as of September 30, 2023, were **37.45 million RMB**, an increase of **44.46%** from the beginning of the year, primarily due to increased unrecovered rent recognized under new leasing standards[7](index=7&type=chunk) - Construction in progress as of September 30, 2023, was **25.37 million RMB**, an increase of **64.82%** from the beginning of the year, mainly due to investments in renovation projects and heating engineering[7](index=7&type=chunk) - Long-term deferred expenses as of September 30, 2023, were **1.26 million RMB**, an increase of **41.59%** from the beginning of the year, primarily due to the amortization of community store renovation costs[7](index=7&type=chunk) - Accounts payable as of September 30, 2023, was **127 million RMB**, a decrease of **35.09%** from the beginning of the year, mainly due to reduced piano production capacity and lower material purchases[8](index=8&type=chunk) - Taxes payable as of September 30, 2023, were **19.34 million RMB**, an increase of **199.40%** from the beginning of the year, primarily due to the annual accrual of property tax and land use tax paid at year-end[8](index=8&type=chunk) - Lease liabilities as of September 30, 2023, were **8.33 million RMB**, a decrease of **56.58%** from the beginning of the year, mainly due to reduced lease payments[8](index=8&type=chunk) - Operating revenue for January-September 2023 was **902 million RMB**, a year-over-year decrease of **31.47%**, primarily due to weak overall demand in the musical instrument market influenced by the consumer environment and education policies[8](index=8&type=chunk) - Financial expenses for January-September 2023 were **-31.27 million RMB**, a year-over-year decrease of **111.58%**, primarily due to increased deposit interest income[8](index=8&type=chunk) - Other income for January-September 2023 was **4.19 million RMB**, a year-over-year decrease of **63.7%**, primarily due to reduced government grants received[8](index=8&type=chunk) - Investment income for January-September 2023 was **6.62 million RMB**, a year-over-year increase of **227.27%**, primarily due to increased income from redeemed wealth management products[9](index=9&type=chunk) - Gains from fair value changes for January-September 2023 were **-3 million RMB**, a year-over-year decrease of **129.22%**, primarily due to the recognition of fair value change losses[9](index=9&type=chunk) - Credit impairment losses for January-September 2023 were **-5.59 million RMB**, a year-over-year increase of **41.08%**, primarily due to reduced provision for doubtful accounts on accounts receivable[9](index=9&type=chunk) - Asset impairment losses for January-September 2023 were **-4.57 thousand RMB**, a year-over-year increase of **97.61%**, primarily due to reduced provision for inventory depreciation[9](index=9&type=chunk) - Asset disposal gains for January-September 2023 were **98.4 thousand RMB**, a year-over-year increase of **296.18%**, primarily due to increased income from the disposal of fixed assets[10](index=10&type=chunk) - Non-operating income for January-September 2023 was **282.1 thousand RMB**, a year-over-year increase of **229.62%**, primarily due to received contract liquidated damages[10](index=10&type=chunk) - Operating profit, total profit, net profit, net profit attributable to the parent company, and minority interest for January-September 2023 decreased year-over-year by **92.36%**, **95.25%**, **95.39%**, **93.54%**, and **172.76%** respectively, primarily due to declining market consumer demand, rising raw material prices, and increased fixed cost allocation from reduced production capacity[10](index=10&type=chunk) - Net cash flow from operating activities for January-September 2023 decreased year-over-year by **290.5%**, primarily due to reduced sales and current period bill repayments exceeding bill issuances[10](index=10&type=chunk) - Net cash flow from investing activities for January-September 2023 increased year-over-year by **274.1%**, primarily because matured wealth management products redeemed exceeded those purchased[10](index=10&type=chunk) - Net cash flow from financing activities for January-September 2023 decreased year-over-year by **322.83%**, primarily because matured bank loans repaid exceeded new bank loans obtained[11](index=11&type=chunk) [Shareholder Information](index=3&type=section&id=Shareholder%20Information) This section details the total number of common shareholders and the top ten shareholders' holdings, including information on their nature and any concerted actions [Total Number of Common Shareholders, Preferred Shareholders with Restored Voting Rights, and Top Ten Shareholders' Holdings](index=3&type=section&id=(I)%20Total%20Number%20of%20Common%20Shareholders%2C%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%2C%20and%20Top%20Ten%20Shareholders'%20Holdings) As of the end of the reporting period, the company had **19,451** common shareholders, with Guangzhou Urban Construction Investment Group Co., Ltd. and its affiliates holding a significant combined stake among the top ten shareholders, forming a concerted party Total Number of Common Shareholders at Period-End | Total Common Shareholders at Period-End | 19,451 | | :--- | :--- | Top 10 Shareholders' Holdings | Shareholder Name | Shareholding Percentage | Shareholder Nature | Number of Shares Held | Number of Restricted Shares Held | | :--- | :--- | :--- | :--- | :--- | | Guangzhou Urban Construction Investment Group Co., Ltd. | 50.89% | State-owned Legal Person | 692,743,365 | | | Guangzhou Industrial Investment Holding Group Co., Ltd. | 16.36% | State-owned Legal Person | 222,776,955 | | | Guangdong Provincial Department of Finance | 7.47% | Domestic Non-State-owned Legal Person | 101,724,480 | | | Guangzhou Xinhua Urban Development Industrial Investment Enterprise (Limited Partnership) | 4.66% | Domestic Non-State-owned Legal Person | 63,414,633 | | | Guangzhou Guoshou Urban Development Industrial Investment Enterprise (Limited Partnership) | 3.83% | Domestic Non-State-owned Legal Person | 52,105,690 | | | Chen Meijin | 0.35% | Domestic Natural Person | 4,807,900 | | | Lei Jun | 0.34% | Domestic Natural Person | 4,619,080 | | | Aladdin Music Co., Ltd. | 0.31% | Domestic Non-State-owned Legal Person | 4,166,400 | | | Lin Saihua | 0.30% | Domestic Natural Person | 4,091,982 | | | Xin Min | 0.30% | Domestic Natural Person | 4,056,300 | | - Guangzhou Urban Construction Investment Group Co., Ltd., Guangzhou Xinhua Urban Development Industrial Investment Enterprise (Limited Partnership), and Guangzhou Guoshou Urban Development Industrial Investment Enterprise (Limited Partnership) constitute a concerted party[13](index=13&type=chunk)[15](index=15&type=chunk) [Total Number of Preferred Shareholders and Top 10 Preferred Shareholders' Holdings](index=4&type=section&id=(II)%20Total%20Number%20of%20Preferred%20Shareholders%20and%20Top%2010%20Preferred%20Shareholders'%20Holdings) The company has no preferred shareholders - The company has no preferred shareholders[16](index=16&type=chunk) [Other Important Matters](index=4&type=section&id=Other%20Important%20Matters) There are no other important matters to report for the period - The company has no other important matters[16](index=16&type=chunk) [Quarterly Financial Statements](index=4&type=section&id=Quarterly%20Financial%20Statements) This section provides the company's quarterly financial statements, including the balance sheet, income statement, and cash flow statement, along with notes on new accounting standards and audit status [Financial Statements](index=4&type=section&id=(I)%20Financial%20Statements) This section includes the company's consolidated balance sheet as of September 30, 2023, and the consolidated income statement and cash flow statement for the year-to-date period, reflecting the company's financial position, operating results, and cash flows during the reporting period [1. Consolidated Balance Sheet](index=4&type=section&id=1.%20Consolidated%20Balance%20Sheet) As of September 30, 2023, the company's total assets were **4.77 billion RMB**, a **6.70%** decrease from the beginning of the year, and owners' equity attributable to shareholders was **3.68 billion RMB**, a **0.83%** decrease, with both current assets and liabilities declining, while accounts receivable significantly increased and short-term borrowings, notes payable, and accounts payable substantially decreased Consolidated Balance Sheet Major Item Changes (September 30, 2023 vs January 1, 2023) | Item | September 30, 2023 (RMB) | January 1, 2023 (RMB) | Change | | :--- | :--- | :--- | :--- | | **Assets** | | | | | Cash and Cash Equivalents | **1.53 billion** | **1.48 billion** | Increase | | Financial Assets Held for Trading | **621.81 million** | **0** | New | | Accounts Receivable | **240.38 million** | **54.45 million** | Substantial Increase | | Prepayments | **9.72 million** | **15.51 million** | Decrease | | Other Receivables | **37.45 million** | **25.92 million** | Increase | | Inventories | **1.25 billion** | **1.15 billion** | Increase | | Total Current Assets | **3.08 billion** | **3.36 billion** | Decrease | | Construction in Progress | **25.37 million** | **15.39 million** | Increase | | Long-Term Deferred Expenses | **1.26 million** | **0.89 million** | Increase | | Total Assets | **4.77 billion** | **5.12 billion** | Decrease | | **Liabilities** | | | | | Short-Term Borrowings | **356.31 million** | **500.91 million** | Decrease | | Notes Payable | **218.25 million** | **276.97 million** | Decrease | | Accounts Payable | **126.91 million** | **195.52 million** | Decrease | | Contract Liabilities | **86.54 million** | **110.70 million** | Decrease | | Taxes Payable | **19.34 million** | **6.46 million** | Increase | | Lease Liabilities | **8.33 million** | **19.19 million** | Decrease | | Total Liabilities | **1.06 billion** | **1.37 billion** | Decrease | | **Owners' Equity** | | | | | Total Owners' Equity Attributable to Parent Company | **3.68 billion** | **3.71 billion** | Decrease | | Total Owners' Equity | **3.71 billion** | **3.75 billion** | Decrease | [2. Consolidated Income Statement for the Period from Year-Beginning to Report End](index=6&type=section&id=2.%20Consolidated%20Income%20Statement%20for%20the%20Period%20from%20Year-Beginning%20to%20Report%20End) As of September 30, 2023, the company's total operating revenue was **902 million RMB**, a **31.47%** year-over-year decrease, and net profit attributable to parent company shareholders was **6.48 million RMB**, a substantial **93.54%** year-over-year decline, with operating profit, total profit, and net profit all showing significant decreases primarily due to weak market demand and rising costs Consolidated Income Statement Major Item Changes (Year-to-Date) | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | Year-over-Year Change | | :--- | :--- | :--- | :--- | | Total Operating Revenue | **902.32 million** | **1.32 billion** | -31.47% | | Total Operating Costs | **895.06 million** | **1.21 billion** | -25.89% | | Operating Costs | **714.81 million** | **993.27 million** | -27.91% | | Selling Expenses | **54.87 million** | **45.20 million** | +21.40% | | Administrative Expenses | **86.76 million** | **100.41 million** | -13.60% | | R&D Expenses | **55.35 million** | **64.55 million** | -14.10% | | Financial Expenses | **-31.27 million** | **-14.78 million** | -111.58% | | Other Income | **4.19 million** | **11.56 million** | -63.70% | | Investment Income | **6.62 million** | **2.02 million** | +227.27% | | Gains from Fair Value Changes | **-3.00 million** | **10.27 million** | -129.22% | | Credit Impairment Losses | **-5.59 million** | **-9.48 million** | +41.08% | | Asset Impairment Losses | **-4.57 thousand** | **-191.07 thousand** | +97.61% | | Asset Disposal Gains | **98.40 thousand** | **24.84 thousand** | +296.18% | | Operating Profit | **9.58 million** | **125.40 million** | -92.36% | | Total Profit | **5.81 million** | **122.21 million** | -95.25% | | Net Profit | **4.73 million** | **102.69 million** | -95.39% | | Net Profit Attributable to Parent Company Shareholders | **6.48 million** | **100.29 million** | -93.54% | | Minority Interest | **-1.74 million** | **2.39 million** | -172.76% | | Basic Earnings Per Share (RMB/share) | **0.01** | **0.07** | -85.71% | [3. Consolidated Cash Flow Statement for the Period from Year-Beginning to Report End](index=7&type=section&id=3.%20Consolidated%20Cash%20Flow%20Statement%20for%20the%20Period%20from%20Year-Beginning%20to%20Report%20End) As of September 30, 2023, net cash flow from operating activities was **-330 million RMB**, a substantial year-over-year decrease of **290.50%**; net cash flow from investing activities was **591 million RMB**, a significant year-over-year increase of **274.10%**; and net cash flow from financing activities was **-210 million RMB**, a substantial year-over-year decrease of **322.83%** Consolidated Cash Flow Statement Major Item Changes (Year-to-Date) | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | Year-over-Year Change | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | **-329.89 million** | **-84.48 million** | -290.50% | | Net Cash Flow from Investing Activities | **590.64 million** | **-339.26 million** | +274.10% | | Net Cash Flow from Financing Activities | **-210.02 million** | **94.25 million** | -322.83% | | Net Increase in Cash and Cash Equivalents | **53.81 million** | **-323.90 million** | Increase | | Cash and Cash Equivalents at Period-End | **1.53 billion** | **1.31 billion** | Increase | [Adjustments to Financial Statement Items at the Beginning of the First Year of Adopting New Accounting Standards from 2023](index=8&type=section&id=(II)%20Adjustments%20to%20Financial%20Statement%20Items%20at%20the%20Beginning%20of%20the%20First%20Year%20of%20Adopting%20New%20Accounting%20Standards%20from%202023) The company did not adopt new accounting standards for the first time in 2023 and did not adjust relevant financial statement items at the beginning of the year - The company did not adopt new accounting standards for the first time in 2023 and did not adjust relevant financial statement items at the beginning of the year[27](index=27&type=chunk) [Audit Report](index=9&type=section&id=(III)%20Audit%20Report) The company's 2023 third-quarter report is unaudited - The company's third-quarter report is unaudited[28](index=28&type=chunk)

证券代码：002678 证券简称：珠江钢琴 公告编号：2023-046 一、召开会议的基本情况 广州珠江钢琴集团股份有限公司 关于召开2023年第一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、误导性陈述或重大遗漏。 广州珠江钢琴集团股份有限公司（以下简称"公司"）于2023年10月26日召 开第四届董事会第二十次会议，决定于2023年11月13日下午14：30以网络投票和 现场投票相结合的方式召开2023年第一次临时股东大会。现将本次会议的有关事 项公告如下： （一）股东大会届次：本次股东大会为公司2023年第一次临时股东大会。 （三）会议召开的合法、合规性：本次股东大会会议召开符合《公司法》《上 市公司股东大会规则》《深圳证券交易所股票上市规则》《主板上市公司规范运 作》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 （四）会议召开的日期、时间： 1、现场会议召开日期和时间：2023年11月13日下午14：30开始。 2、网络投票时间： （二）股东大会的召集人：公司第四届董事会。 （七）出席对象： 1、在股权登记日持有公司股份的普通股股东 ...

证券代码：002678 证券简称：珠江钢琴 公告编号：2023-045 广州珠江钢琴集团股份有限公司 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。 一、关联交易概述 （一）基本情况：根据公司生产经营需要，为加强产品质量管理，广州珠江 钢琴集团股份有限公司（以下简称"公司"）全资子公司广州珠江恺撒堡钢琴有限 公司（以下简称"恺撒堡公司"）拟与公司参股企业惠州市力创五金制品有限公司 （以下简称"力创五金"）签订《委托合同》，委托力创五金生产加工钢琴铁板； 力创五金生产加工钢琴铁板所涉及的场地、设备、生产安排等事宜由恺撒堡公司 进行全权管理。《委托合同》期限为十年，预计合同总金额不超过 1.3 亿元（含 税）。 （二）关联关系：恺撒堡公司为公司全资子公司，力创五金为公司参股企业； 根据《深圳证券交易所股票上市规则》相关规定，基于谨慎原则，认定力创五金 为公司关联方，本次交易构成关联交易。因本次交易未涉及关联董事，公司董事 无需回避表决。公司独立董事对本次关联交易事项进行了事前认可并发表了同意 的独立意见。 （三）审议情况：本次交易事项已经公司 2023 年 10 ...

第四届监事会第十五次会议决议公告 本公司及监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。 广州珠江钢琴集团股份有限公司（以下简称 "公司"）于2023年10月20日 以电子邮件及书面送达的方式发出会议通知及会议资料，于2023年10月26日下午 14：30以现场会议方式在公司监事会办公室召开第四届监事会第十五次会议。本 次会议应出席监事3名，实到监事3名，会议由监事会主席唐和平主持，会议的召 集及召开符合《中华人民共和国公司法》和《公司章程》等有关规定，合法有效。 一、本次会议召开及审议情况 证券代码：002678 证券简称：珠江钢琴 公告编号：2023-042 广州珠江钢琴集团股份有限公司 经审核，监事会认为：董事会编制和审议的公司 2023 年第三季度报告的程序 符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 二、备查文件 第四届监事会第十五次会议决议 （一）以 3 票同意、0 票否决、0 票弃权，审议通过《2023 年第三季度报告》 《2023 年第三季度报告》具体内容详见巨潮 ...

证券代码：002678 证券简称：珠江钢琴 公告编号：2023-041 广州珠江钢琴集团股份有限公司 第四届董事会第二十次会议决议公告 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。 广州珠江钢琴集团股份有限公司（以下简称"公司"）于 2023 年 10 月 20 日以电子邮件及书面送达的方式发出会议通知及会议资料，于 2023 年 10 月 26 日下午 15：00 以通讯会议方式召开第四届董事会第二十次会议。会议应参加表 决董事 7 名，实际参加表决董事 7 名，全部采用通讯方式表决。 本次会议的召开符合《中华人民共和国公司法》《广州珠江钢琴集团股份有 限公司章程》及《广州珠江钢琴集团股份有限公司董事会议事规则》的规定。 一、会议形成以下决议 《 关 于 续 聘 会 计 师 事 务 所 的 公 告 》 具 体 内 容 详 见 巨 潮 资 讯 网 （www.cninfo.com.cn）、《证券时报》、《中国证券报》及《证券日报》。独立 董事对该议案发表了事前认可及独立意见，具体内容详见巨潮资讯网 （www.cninfo.com.cn）。 该议案尚需提交公司股 ...