格隆汇8月29日丨珠江钢琴(002678.SZ)公布2025年半年度报告，上半年公司实现营业收入2.41亿元，同 比下降33.89%；归属于上市公司股东的净利润-1.38亿元；归属于上市公司股东的扣除非经常性损益的 净利润-1.39亿元；基本每股收益-0.1000元。 ...

Group 1 - The company reported a revenue of 241 million yuan for the first half of 2025, representing a year-on-year decline of 33.89% [1] - The net profit for the same period was a loss of 138 million yuan, compared to a loss of 73.27 million yuan in the previous year [1]

（Guangzhou Pearl River Piano Group Co.,Ltd） 2025 年半年度报告 证券代码：002678 证券简称：珠江钢琴 公告编号：2025-043 广州珠江钢琴集团股份有限公司 2025 年 8 月 广州珠江钢琴集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人李建宁、主管会计工作负责人林建青及会计机构负责人(会计 主管人员)林建青声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中所涉及的未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺；公司可能面临的风险和应对措施详见本报告"第三节管理层讨论与分析" 之"十、公司面临的风险和应对措施"，敬请投资者予以关注。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 （二）报告期内公开披露过的所有公司文件的正本及公告的原稿。 （三）在其他证券市场公布的半年度报告。 广州珠 ...

Market Performance - The entertainment products sector increased by 0.3% on August 25, with Helen Piano leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Top Gainers in the Sector - Helen Piano (300329) closed at 13.30, up 8.31% with a trading volume of 248,300 shares and a turnover of 329 million yuan [1] - Zhejiang Zhengte (001238) closed at 51.88, up 5.90% with a trading volume of 12,400 shares and a turnover of 63.59 million yuan [1] - Tianyuan Pet (301335) closed at 35.03, up 5.01% with a trading volume of 118,200 shares and a turnover of 404 million yuan [1] Sector Fund Flow - The entertainment products sector experienced a net outflow of 592 million yuan from institutional investors, while retail investors saw a net inflow of 365 million yuan [2] - Speculative funds had a net inflow of 227 million yuan into the sector [2] Individual Stock Fund Flow - Tongda Chuangzhi (001368) had a net inflow of 19.20 million yuan from institutional investors, but a net outflow of 12.67 million yuan from retail investors [3] - Mingyue Lens (301101) saw a net inflow of 8.90 million yuan from institutional investors, while retail investors had a net outflow of 1.30 million yuan [3] - Helen Piano (300329) experienced a slight net outflow of 0.23 million yuan from institutional investors, with a net inflow of 33.49 million yuan from speculative funds [3]

Meeting Overview - The shareholder meeting of Guangzhou Zhujiang Piano Group Co., Ltd. was held with 167 shareholders present, representing 922,628,965 shares, which is 67.9243% of the total voting shares [1][2] - The meeting included both on-site and online voting, with 4 shareholders voting on-site for 693,737,866 shares (51.0732%) and 163 shareholders voting online for 228,891,099 shares (16.8510%) [1][2] Proposal Voting Results - Proposal 1: "Increase of Business Scope and Amendment of Articles of Association" was approved with 922,125,811 votes in favor (99.9455%), 482,904 votes against (0.0523%), and 20,250 abstentions [3] - Proposal 2: "Amendment of Related Party Transaction Decision-Making Management System" received 918,358,550 votes in favor (99.5371%), 4,193,815 votes against (0.4546%), and 76,600 abstentions [3][4] - Proposal 3: "Amendment of External Guarantee Management System" was approved with 918,284,250 votes in favor (99.5291%), 4,263,115 votes against (0.4621%), and 81,600 abstentions [4] Legal Opinion - The meeting was witnessed by lawyers from Beijing Dacheng (Guangzhou) Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were deemed valid [4]

Core Viewpoint - The legal opinion letter confirms the legality of the procedures and results of the 2025 First Extraordinary General Meeting of Guangzhou Pearl River Piano Group Co., Ltd, held on August 21, 2025, in accordance with relevant laws and regulations [2][12]. Group 1: Meeting Procedures - The meeting was convened by the board of directors and announced through various media, including the Shenzhen Stock Exchange [4][5]. - The meeting utilized a combination of on-site and online voting methods, with the on-site meeting held at the company's cultural center [5][6]. - The actual time, location, and voting methods were consistent with the prior announcements [5][6]. Group 2: Attendance and Qualifications - A total of 167 participants attended the meeting, representing 922,628,965 voting shares, which is 67.9243% of the total voting shares [7][8]. - The meeting included both on-site and online participants, with 4 on-site attendees representing 693,737,866 shares and 163 online voters representing 228,891,099 shares [6][7]. - The qualifications of the attendees and the convenor were verified to be in compliance with relevant laws and the company's articles of association [8][12]. Group 3: Proposals and Voting Results - The meeting reviewed proposals related to the expansion of business scope and amendments to the company's articles of association and related management systems [9][10]. - The voting results showed overwhelming support for the proposals, with 99.9455% approval for the first proposal and similar high approval rates for subsequent proposals [10][11]. - The voting process was conducted in accordance with legal requirements, ensuring the legitimacy of the results [12].

证券代码：002678 证券简称：珠江钢琴 公告编号：2025-039 广州珠江钢琴集团股份有限公司 2025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。 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：2025 年 8 月 21 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 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。 （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 167 人，代表股份 922,628,965 股，占 ...

北 京 大 成 （ 广 州 ） 律 师 事 务 所 关 于 广 州 珠 江 钢 琴 集 团 股 份 有 限 公 司 2025 年 第 一 次 临 时 股 东 大 会 之 法 律 意 见 书 www.dentons.cn 广东省广州市天河区珠江新城珠江东路 6 号广州周大福金融中心 14 层-15 层 14th-15th Floor, CTF Finance Centre, 6 Zhujiang East Road, Zhujiang New Town, Tianhe District, Guangzhou City, Guangdong Province, China Tel: +86 20-85277000Fax: +86 20-852770 第 1 页 共 7 页 法律意见书 致：广州珠江钢琴集团股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公 司法》"）、中国证券监督管理委员会《上市公司股东会规则（2025 修订）》（以下简称"《股东会规则》"）和 中国证券监督管理委员会等中华人民共和国境内（以下简称"中国境内"，为本法律意见书之目的，不包括 ...

Market Overview - The entertainment products sector increased by 0.47% on August 19, with Huali Technology leading the gains [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Top Performers - Huali Technology (301011) closed at 30.99, up 4.73% with a trading volume of 127,300 shares and a transaction value of 393 million [1] - Chuangyuan Co., Ltd. (300703) closed at 35.25, up 4.20% with a trading volume of 210,200 shares and a transaction value of 744 million [1] - Source Pet (001222) closed at 21.62, up 3.74% with a trading volume of 48,000 shares and a transaction value of 10.3 million [1] Underperformers - Helen Piano (300329) closed at 11.81, down 1.75% with a trading volume of 128,100 shares and a transaction value of 151 million [2] - Shuhua Sports (605299) closed at 9.84, down 1.60% with a trading volume of 133,000 shares and a transaction value of 132 million [2] - Yingpais (002899) closed at 23.11, down 1.45% with a trading volume of 38,700 shares and a transaction value of 89.7 million [2] Capital Flow - The entertainment products sector experienced a net outflow of 26.87 million from institutional investors, while retail investors saw a net inflow of 95.43 million [2] - The main capital inflow was observed in Chuangyuan Co., Ltd. with a net inflow of 83.66 million, while Huali Technology had a net inflow of 45.84 million [3] - Retail investors showed a significant net outflow from Huali Technology, amounting to 19.66 million [3]

Core Viewpoint - The company announced a contract for equipment procurement and installation worth 18.3 million yuan with a tourism company, indicating a strategic move to expand its business in the entertainment and tourism sector [1] Group 1 - The contract was signed between the company's wholly-owned subsidiary, Guangzhou Hongyang Mingdao Performing Arts Equipment Co., Ltd., and Kaifeng Wansui Mountain Scenic Area Co., Ltd. [1] - The total amount of the contract is 18.3 million yuan, which reflects the company's ongoing efforts to secure significant projects in the industry [1]