广州珠江钢琴集团股份有限公司 章 程 $$\Xi{\bf O}=\Xi\hbar\Phi/\Xi$$ 目 录 1 第一章 总 则 第二章 经营宗旨和范围 第三章 股 份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股 东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董 事 会 第一节 董事 第二节 董 事 会 第六章 总经理及其他高级管理人员 第七章 监 事 会 第一节 监 事 第二节 监事会 第八章 党建工作 第一节 党组织机构设置 第二节 公司党委职权 第三节 公司纪委职权 第九章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第十章 通知和通告 第一节 通知 第二节 公告 第十一章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十二章 修改章程 第十三章 附则 第一章 总 则 第一条 为维护广州珠江钢琴集团股份有限公司（以下简称公司）、股东和 债权人的合法权益，规 ...

证券代码：002678 证券简称：珠江钢琴 公告编号：2025-036 广州珠江钢琴集团股份有限公司 关于召开公司2025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2025年8月4日召开 第四届董事会第三十七次会议，决定于2025年8月21日下午14：30以网络投票和现 场投票相结合的方式召开公司2025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、召开会议的基本情况 （一）股东大会届次：本次股东大会为公司2025年第一次临时股东大会。 （二）股东大会的召集人：公司第四届董事会。 （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》《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：2025年8月21日下午14：30开始。 2、网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的时间为2025年8月21日上 午9 ...

证券代码：002678 证券简称：珠江钢琴 公告编号：2025-035 广州珠江钢琴集团股份有限公司 第四届董事会第三十七次会议决议公告 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 2025 年 7 月 29 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 2025 年 8 月 4 日 下午 14:00 在公司文化中心五楼会议室以通讯会议方式召开第四届董事会第三十 七次会议。会议应参加表决董事 7 名，实际参加表决董事 7 名，全部为通讯表决。 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》相关规定。 一、会议形成以下决议 （一）以 7 票同意、0 票否决、0 票弃权，审议通过《关于增加经营范围暨 修订<公司章程>的议案》 根据公司业务开展需要，拟增加公司经营范围并对《公司章程》相关条款进 行修订，具体修订内容见本公告附件：《公司章程》修订对比表。并提请公司股 东大会授权董事会及其授权的相关人员办理后续章程备案等相关 ...

2024年1至12月份，珠江钢琴的营业收入构成为：工业占比87.03%，其他业务占比10.07%，文化服务业 占比2.91%。 （文章来源：每日经济新闻） 珠江钢琴（SZ 002678，收盘价：4.91元）8月4日晚间发布公告称，公司第四届第三十七次董事会会议 于2025年8月4日在公司文化中心五楼会议室以通讯会议方式召开。会议审议了《关于提请召开公司2025 年第一次临时股东大会的议案》等文件。 ...

Core Viewpoint - The Chinese piano industry is experiencing a significant downturn, with over 7,000 piano stores closing and annual sales plummeting to 190,000 units, a 50% drop from peak levels. The industry is facing a bleak future as it enters 2025, with many businesses struggling to survive [5][10]. Industry Overview - The piano boom in the late 1990s was driven by educational policies that incentivized music education, leading to a surge in demand for pianos and related services. At its peak, there were over 40 million piano students in China, accounting for 80% of the global total [7][9]. - The piano industry saw substantial growth, with major companies like Pearl River Piano and Helen Piano achieving significant market shares and revenues. By 2019, the annual sales of pianos in China exceeded 400,000 units, with the industry value approaching 2 trillion yuan [9][10]. Current Challenges - The cancellation of art examination policies in 2018 and a declining birth rate have led to a surplus of music graduates and a shrinking pool of piano students. This shift has resulted in a significant drop in income for piano teachers and a challenging job market for music graduates [11][12]. - By 2025, many piano training institutions are struggling to attract students, with some reporting zero enrollments for the first time. The industry is witnessing a wave of teachers transitioning to other fields due to unsustainable income levels [12][13]. Market Transition - The decline of the piano market is prompting a shift in parental investment towards more lucrative fields such as programming and artificial intelligence. The coding education market is experiencing rapid growth, with a projected market size of 1.4 trillion yuan by 2027 [16][17]. - The focus on STEM education is becoming more pronounced, with parents prioritizing subjects that align with job market demands, further diminishing interest in traditional music education [16][17].

Core Viewpoint - The piano industry in China is experiencing a significant downturn, with over 7,000 piano stores closing and annual sales plummeting to 190,000 units, a 50% drop from peak levels [3][4]. Group 1: Industry Performance - In 2025, the only two publicly listed piano companies in China reported severe losses, with Helen Piano losing 9.68 million yuan, a 154.56% decline year-on-year, and Pearl River Piano losing 51.68 million yuan, a 162.52% decrease [4]. - The piano market's collapse has not only affected businesses but also shattered the musical dreams of countless families, with many graduates from music institutions struggling to find jobs [6][28]. - The peak of the piano market was in 2019, with annual sales exceeding 400,000 units and an industry value nearing 200 billion yuan, making China the largest piano producer and consumer globally [19]. Group 2: Historical Context - The piano boom began in the late 1990s, driven by educational policies that included music certificates in exam scoring, leading to a surge in demand [7][8]. - At the height of the piano craze, over 40 million children were learning piano in China, accounting for 80% of the global total [9]. Group 3: Market Dynamics - The rapid growth of the piano market led to a proliferation of training institutions, with many teachers earning substantial incomes, particularly in first- and second-tier cities [11][12]. - The music education sector has created a self-sustaining cycle where graduates often become teachers, perpetuating the demand for piano education [15][16]. Group 4: Current Challenges - The cancellation of art examination policies in 2018 significantly impacted the piano industry, coinciding with a decline in birth rates and a subsequent drop in the number of children learning piano [23]. - By 2025, only 46.3% of music professionals earned over 6,000 yuan per month, with many relying on multiple part-time jobs to make ends meet [28]. Group 5: Future Outlook - The decline in the piano market is indicative of broader trends in the arts education sector, with other musical disciplines also facing challenges [30]. - As the piano market contracts, parents are shifting their focus to fields like programming and artificial intelligence, which are perceived to offer better employment prospects [34][36].

Market Overview - The entertainment products sector experienced a decline of 0.39% on July 31, with Jinling Sports leading the drop [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Individual Stock Performance - Helen Piano (300329) closed at 9.17, up 1.55% with a trading volume of 163,000 shares and a transaction value of 150 million [1] - Source Pet (001222) closed at 19.41, up 1.30% with a trading volume of 60,400 shares and a transaction value of 117 million [1] - Jinling Sports (300651) closed at 26.58, down 4.42% with a trading volume of 241,200 shares and a transaction value of 645 million [2] - Shuhua Sports (605299) closed at 10.38, down 4.16% with a trading volume of 285,000 shares and a transaction value of 299 million [2] Capital Flow Analysis - The entertainment products sector saw a net outflow of 118 million from main funds, while retail investors had a net inflow of 121 million [2][3] - Main funds showed a net inflow in Helen Piano of 11.72 million, while Source Pet had a net inflow of 7.21 million [3] - Jinling Sports experienced a significant net outflow of 4.42 million from main funds [3]

证券之星消息，根据天眼查APP数据整理，近日，广州宏洋明道演艺设备有限公司成立，法定代表人为 刘春清，注册资本12000万元，经营范围包含：软件外包服务;信息系统集成服务;模具制造;体育场地设 施工程施工;园林绿化工程施工;信息咨询服务(不含许可类信息咨询服务);普通机械设备安装服务;电子元 器件与机电组件设备制造;电子元器件与机电组件设备销售;电子元器件制造;电子元器件批发;电力电子 元器件制造;照明器具销售;电力电子元器件销售;电子元器件零售;五金产品制造;集成电路芯片设计及服 务;工业自动控制系统装置制造;电工机械专用设备制造;照明器具生产专用设备制造;电子(气)物理设备及 其他电子设备制造;影视美术道具置景服务;幻灯及投影设备制造;组织文化艺术交流活动;灯具销售;组织 体育表演活动;体育赛事策划;租赁服务(不含许可类租赁服务);体验式拓展活动及策划;包装专用设备销 售;冶金专用设备销售;会议及展览服务;电子专用设备制造;电子专用设备销售;半导体照明器件制造;半导 体照明器件销售;咨询策划服务;半导体器件专用设备制造;光电子器件制造;半导体器件专用设备销售;专 用设备制造(不含许可类专业设备制造);产业 ...

Group 1 - The horse racing concept sector declined by 2.40%, ranking among the top declines in concept sectors, with *ST Zhengping hitting the limit down, and companies like Luoniushan, Hainan Rubber, and Zhujiang Piano also experiencing significant declines [1] - Among the horse racing concept stocks, only two saw price increases, with Zhongmu Co. rising by 0.25% and Xinhua Dou by 0.15% [1] - The horse racing concept sector experienced a net outflow of 138 million yuan from main funds today, with Luoniushan leading the outflow at 94.32 million yuan [2] Group 2 - The top gainers in concept sectors included Sora concept (2.98%), lithography machines (2.79%), and multimodal AI (2.30%), while the Hainan Free Trade Zone and horse racing concept were among the largest decliners [2] - The main fund outflow rankings for the horse racing concept included Luoniushan (-5.54%), *ST Zhengping (-4.88%), and Hainan Rubber (-5.45%) [2] - The trading turnover rate for Luoniushan was 10.64%, while *ST Zhengping had a turnover rate of 4.64% [2]

Group 1 - The A-share horse racing concept is experiencing a strong fluctuation, with notable increases in stock prices [1] - Luoniushan has risen nearly 6%, while Hainan Rubber has increased by over 4% [1] - Other companies such as Zhongti Industry, Zhujiang Piano, and Xinhua Dou are also seeing gains [1]