公司已于近日完成上述事项的工商变更登记以及《公司章程》的备案手续， 并取得由广州市市场监督管理局核准换发的《营业执照》，具体内容如下： 证券代码：002678 证券简称：珠江钢琴 公告编号：2025-034 广州珠江钢琴集团股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 广州珠江钢琴集团股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日召开第四届董事会第三十二次会议、2025 年 4 月 23 日召开 2024 年度股东大 会审议通过了《关于公司 2022 年限制性股票激励计划第三个解除限售期解除限 售条件未成就暨回购注销剩余部分限制性股票的议案》、《关于减少注册资本、 增加经营范围暨修订<公司章程>的议案》，具体内容详见公司于 2025 年 3 月 28 日、2025 年 4 月 24 日刊登在巨潮资讯网（www.cninfo.com.cn）、《证券时报》、 《中国证券报》及《证券日报》上的《关于公司 2022 年限制性股票激励计划第 三个解除限售期解除限售条件未成就暨回购注销剩余部分限 ...

Group 1 - The company has approved its subsidiary, Guangzhou Bai Shuizhai Scenic Area Operation Management Co., Ltd., to participate in the bidding for the operational rights of the Bai Shuixian Waterfall Scenic Area, with a transaction deposit of 10 million yuan [1] - The bidding aligns with the company's strategic planning and operational needs, aiming to expand into the cultural tourism sector and provide new economic growth points [1] - The funding for the bidding will come from the subsidiary's own funds, and it will not significantly impact the company's financial status or operating results [2] Group 2 - The bidding process is public, and there is uncertainty regarding the outcome and whether the transaction will be completed [2] - The company will continue to monitor the progress of the bidding and fulfill its information disclosure obligations as required [2]

证券代码：002678 证券简称：珠江钢琴 公告编号：2025-033 广州珠江钢琴集团股份有限公司 关于控股三级子公司拟参与竞拍的公告 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、情况概述 （一）根据广州珠江钢琴集团股份有限公司（以下简称"公司"）战略规划 安排及经营需要，公司董事会审议通过《关于控股三级子公司拟参与竞拍的议案》， 同意公司控股三级子公司广州白水寨景区运营管理有限公司（以下简称"白水寨 公司"）参与竞拍白水寨风景名胜区白水仙瀑景区经营权并缴纳1,000万元交易 保证金。此外，同意授权白水寨公司管理层办理与本次竞拍有关的全部事宜并签 署相关合同及文件。 （二）根据《公司章程》等相关规定，本次竞拍事项在公司董事会审批权限 内，无需提交股东会审议。本次竞拍事项不涉及关联交易，不构成《上市公司重 大资产重组管理办法》规定的重大资产重组。 二、参与竞拍的目的和对公司的影响 本次参与竞拍是根据公司战略规划安排和白水寨公司经营需要，符合公司长 远发展目标和战略布局，为公司拓展文旅新赛道、延链补链提供新的经济增长点。 若最终成交，本次竞拍事项资金来源 ...

一、会议形成以下决议 证券代码：002678 证券简称：珠江钢琴 公告编号：2025-032 广州珠江钢琴集团股份有限公司 第四届董事会第三十六次会议决议公告 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 11 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 7 月 17 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三十六 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。 二〇二五年七月十七日 以 7 票同意、0 票否决、0 票弃权，审议通过《关于控股三级子公司拟参与 竞拍的议案》 《关于控股三级子公司拟参与竞拍的公告》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》。 二、备查文件 第四届董事会第三十六 ...

Group 1 - The company expects a negative net profit for the first half of 2025, indicating a significant decline in performance compared to the previous year [1][2] - The global musical instrument manufacturing industry is facing challenges due to weak economic recovery, tightening education policies, declining birth rates, and increased tariffs on Chinese goods by the US, leading to reduced market demand [2] - The company plans to focus on its core business, enhance quality control, optimize costs, and shift marketing strategies to target adult and elderly markets, as well as expand into new sectors such as lighting and sound for performances and cultural tourism [2] Group 2 - The preliminary financial data provided in the performance forecast is subject to final confirmation in the official half-year report to be released by the company [3]

[Expected Performance for the Current Period](index=1&type=section&id=I.%E3%80%81Expected%20Performance%20for%20the%20Current%20Period) The company projects a net loss for the first half of 2025, with attributable net profit expected to range from a loss of 120 million to 155 million yuan, significantly worsening year-on-year Key Financial Performance Indicators | Item | Current Reporting Period (January 1 - June 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of the Listed Company** | Loss: 120 million – 155 million yuan | Loss: 73.2669 million yuan | | Year-on-Year Change | Decrease: 63.78% – 111.56% | - | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Loss: 121 million – 157 million yuan | Loss: 72.9059 million yuan | | Year-on-Year Change | Decrease: 65.97% - 115.35% | - | | **Basic Earnings Per Share** | Loss: 0.09 – 0.11 yuan/share | Loss: 0.05 yuan/share | [Communication with Accounting Firms](index=1&type=section&id=II.%E3%80%81Communication%20with%20Accounting%20Firms) This performance forecast has not undergone audit by an accounting firm - This performance forecast has not been audited by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%E3%80%81Explanation%20of%20Performance%20Changes) Performance decline is attributed to macroeconomic headwinds including slow economic recovery, policy changes, and tariffs, while the company plans to optimize operations and explore new business avenues - Performance decline is attributed to multiple adverse factors: weak economic recovery, tightening education and training policies, declining birth rates, and US tariffs on Chinese goods, collectively leading to sustained weakening demand in the musical instrument consumer market[5](index=5&type=chunk) - The company's response strategies include: focusing on core business and optimizing costs; shifting marketing approaches to expand into bidding, adult, and senior markets, while strengthening online traffic generation; simultaneously accelerating strategic transformation to explore new segments such as lighting and audio entertainment, and cultural and sports tourism[5](index=5&type=chunk) [Other Relevant Information](index=1&type=section&id=IV.%E3%80%81Other%20Relevant%20Information) Investors are advised that this performance forecast is preliminary, with final data subject to the 2025 semi-annual report, and to exercise investment caution - This performance forecast represents preliminary estimates by the company's financial department, with final data subject to the 2025 semi-annual report, urging investors to exercise caution in their decisions[6](index=6&type=chunk)

Group 1 - The company held its 35th meeting of the 4th Board of Directors on July 10, 2025, with all 7 directors participating via remote voting [1] - The board approved the appointment of Mr. Peng Yueyan as the head of the internal audit department following the resignation of Mr. Zhu Jianming due to health reasons [1] - The decision was made in accordance with relevant regulations, ensuring compliance with the Company Law and the company's articles of association [1] Group 2 - Mr. Peng Yueyan, born in May 1973, holds a bachelor's degree and has served in various roles within the company, including financial and logistics management [2] - He currently does not hold any shares in the company and has no relationships with major shareholders or other board members [2] - Mr. Peng's qualifications meet the requirements set forth by the Company Law and he possesses the necessary capabilities for the position [2]

一、会议形成以下决议 以 7 票同意、0 票否决、0 票弃权，审议通过《关于聘任公司内部审计部门 负责人的议案》 公司董事会近日收到内部审计部门负责人朱建明先生的书面辞职报告，朱建 明先生因身体原因申请辞去公司审计部经理职务，不再担任公司内部审计部门负 责人。为确保公司内部审计工作顺利进行，根据深圳证券交易所等相关规定，经 公司董事会审计委员会提名，董事会同意聘任彭月燕先生（简历附后）担任公司 内部审计部门负责人，任期与公司第四届董事会任期一致。 证券代码：002678 证券简称：珠江钢琴 公告编号：2025-030 广州珠江钢琴集团股份有限公司 第四届董事会第三十五次会议决议公告 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 7 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 7 月 10 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三十五 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 ...

Core Viewpoint - The company has completed the repurchase and cancellation of 1,488,000 restricted stocks, which accounts for 0.1094% of the total share capital before the repurchase, due to the failure to meet the conditions for lifting restrictions on the stock [2][13][18]. Group 1: Repurchase Details - The number of restricted stocks repurchased is 1,488,000 shares, involving 155 incentive recipients [2][13]. - The total share capital of the company decreased from 1,359,808,323 shares to 1,358,320,323 shares after the repurchase [2][18]. - The repurchase price for the restricted stocks is set at 3.367 yuan per share [14][15]. Group 2: Reasons for Repurchase - The repurchase was triggered by changes in the personal circumstances of 8 incentive recipients, who no longer qualify for the incentive program [11]. - The company did not meet the performance assessment targets set for the third lifting period of the restricted stocks, leading to the repurchase of 1,414,500 shares from 147 incentive recipients [12][13]. Group 3: Financial Impact - The total amount for the repurchase is 5,021,250 yuan, sourced from the company's own funds [14][16]. - The repurchase and cancellation of the restricted stocks will not have a substantial impact on the company's financial status or operational results [18]. Group 4: Compliance and Completion - The repurchase and cancellation procedures have been completed in accordance with relevant laws, regulations, and the company's incentive plan [17]. - The company has received verification from the auditing firm regarding the completion of the repurchase [17].

证券代码：002678 证券简称：珠江钢琴 公告编号：2025-029 广州珠江钢琴集团股份有限公司 关于2022年限制性股票激励计划剩余部分限制性股票回购注销完成的公告 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。 特别提示: 1、公司本次回购注销的限制性股票数量为 1,488,000 股，占回购注销前公司总 股本 1,359,808,323 股的 0.1094%，共涉及激励对象人数 155 人。 2、截至本公告披露日，公司已在中国证券登记结算有限责任公司深圳分公司 办理完成上述限制性股票的回购注销手续。本次回购注销完成后，公司总股本由 1,359,808,323 股减少至 1,358,320,323 股。 广州珠江钢琴集团股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日召 开第四届董事会第三十二次会议、第四届监事会第二十次会议，审议通过《关于公 司 2022 年限制性股票激励计划第三个解除限售期解除限售条件未成就暨回购注销 剩余部分限制性股票的议案》，拟回购注销公司 2022 年限制性股票激励计划（以 下简称"本激励计划"）授予的但尚未 ...