登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002853 证券简称：皮阿诺 公告编号：2025-047 广东皮阿诺科学艺术家居股份有限公司 2025年第三次临时股东大会决议公告 2、本次股东大会不涉及变更以往股东大会已通过决议的情形。 一、会议召开的情况 1、会议召开时间： （1）现场会议召开时间：2025年9月3日（星期三）15:30开始。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为2025年9月3日的交易时 间，即9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2025年9月3日9:15-15:00。 2、会议召开地点：广东省中山市板芙镇智能制造装备产业园迎宾大道15号四楼406会议室 3、会议召开方式：现场投票与网络投票相结合的方式召开 4、会议召集人：广东皮阿诺科学艺术家居股份有限公司（以下简称"公司"）董事会 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 重要提示： 1、本次股东大会无否决提案的情形。 5、会议主持人：公司董事长马礼斌先生 ...

Core Viewpoint - The legal opinion from Guangdong Xinda Law Firm confirms that the procedures for the third extraordinary general meeting of Guangdong PIANO Science & Art Home Co., Ltd. in 2025 comply with relevant laws and regulations, as well as the company's articles of association [4][9]. Group 1: Meeting Procedures - The board of directors announced the meeting on August 19, 2025, through various media, detailing the time, location, and agenda [3]. - The meeting was held at the specified location and time, with the chairman presiding, confirming adherence to legal requirements [4][5]. Group 2: Attendance and Voting - A total of 52 participants attended the meeting, representing 72,445,511 shares, which is 39.6059% of the total voting shares [5]. - Online voting included 48 participants representing 25,736,250 shares, accounting for 14.0700% of the total voting shares [5]. - Among small shareholders, 49 participated, representing 2,116,050 shares, or 1.1568% of the total voting shares [5]. Group 3: Voting Results - The voting results showed that 96,626,011 shares were in favor of the proposals, representing 0.0061% of the total voting shares [8][9]. - Small shareholders voted 560,300 shares in favor, 1,549,750 shares against, and 6,000 shares abstained [9]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting processes were all valid and in compliance with applicable laws and regulations [9].

Meeting Details - The meeting was held on September 3, 2025, starting at 15:30 [1] - Network voting was available during specific trading hours on the same day [1] Attendance - A total of 52 shareholders and their representatives attended the meeting, representing 98,181,761 shares, which is 53.6759% of the total voting shares [1] - 4 shareholders attended the meeting in person, while 48 participated via online voting, representing 25,736,250 shares, or 14.0700% of the total voting shares [2] - Among the small investors, 49 participated, representing 2,116,050 shares, which is 1.1568% of the total voting shares [2] Proposal Voting Results - The meeting utilized a combination of on-site and online voting for proposals [2] - A total of 96,626,011 shares voted in favor of the proposals, accounting for 98.4216% of the valid votes cast [3] - There were 6,000 shares abstained from voting, representing 0.0061% of the valid votes [3] - For small investors, 560,300 shares voted in favor, which is 73.2379% of the valid votes from small shareholders [3] Election of Independent Director - Mr. Zhuang Xueming was elected as an independent director of the fourth board, with his term starting from the date of the meeting's approval [3] Legal Opinions - The meeting and voting procedures were confirmed to be legal and valid according to relevant laws and regulations [4]

Group 1 - The company announced the convening of its third extraordinary general meeting of shareholders for 2025 on September 3, 2025 [2] - The meeting approved the proposal regarding the supplementary election of independent directors for the fourth board of directors [2]

证券代码：002853 证券简称：皮阿诺 公告编号：2025-047 广东皮阿诺科学艺术家居股份有限公司 2025 年第三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内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 重要提示： 1、本次股东大会无否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过决议的情形。 一、会议召开的情况 1、会议召开时间： （1）现场会议召开时间：2025 年 9 月 3 日（星期三）15:30 开始。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 9 月 3 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 9 月 3 日 9:15-15:00。 2、会议召开地点：广东省中山市板芙镇智能制造装备产业园迎宾大道 15 号 四楼 406 会议室 3、会议召开方式：现场投票与网络投票相结合的方式召开 4、会议召集人：广东皮阿诺科学艺术家居股份有限公司（以下简称"公司"） 董事会 5、会议主持人：公司董事长马 ...

法律意见书 中国 深圳 福田区 益田路6001号太平金融大厦11、12层 邮政编码：518038 11&12/F., TaiPing Finance Tower, NO. Yitian Road 6001,Futian District，ShenZhen, P.R. CHINA 电话(Tel.)：(0755) 88265064, 88265288 传真(Fax.)：(0755)83243108 网址（Website）：http://www. sundiallawfirm.com 广东信达律师事务所 关于广东皮阿诺科学艺术家居股份有限公司 致：广东皮阿诺科学艺术家居股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）《上市公司股东会 规则》（下称"《规则》"）等法律、法规以及现行有效的《广东皮阿诺科学艺 术家居股份有限公司章程》（下称"《公司章程》"）的规定，广东信达律师事 务所（下称"信达"）接受贵公司的委托，指派张森林律师、杨尚东律师（下称 "信达律师"）出席贵公司2025年第三次临时股东大会（下称"本次股东大 会"），在进行必要验证工作的基础上，对贵公司本次股东大会的召集、召开程 序、出席会议 ...

Group 1 - The home goods sector increased by 0.07% on August 28, with Longzhu Technology leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] - Longzhu Technology's stock price rose by 11.56% to 14.57, with a trading volume of 127,500 shares and a transaction value of 178 million yuan [1] Group 2 - The home goods sector saw a net outflow of 79.73 million yuan from main funds, while retail investors contributed a net inflow of 147 million yuan [2] - The stock prices of several companies in the home goods sector experienced declines, with Yuma Technology falling by 6.36% to 16.48 and Tianan New Materials down by 4.90% to 10.49 [2] - The trading volume and transaction values for various companies in the sector varied, with notable declines in stocks like ST Yazhen and Zhang Xiaoqin [2]

Financial Performance - The company reported a significant decline in net profit, with a year-on-year decrease of 381.84% [1][3] - Total operating revenue for the first half of 2025 was 268 million yuan, down 40.65% compared to the previous year [1][3] - The net profit attributable to the parent company was -12.58 million yuan, reflecting a substantial drop from 4.46 million yuan in the same period last year [1][3] Quarterly Analysis - In Q2 2025, the operating revenue was 142 million yuan, a decrease of 48.88% year-on-year [1] - The net profit attributable to the parent company for Q2 was -8.61 million yuan, marking a 168.02% decline compared to the previous year [1] Key Financial Ratios - Gross margin stood at 23.44%, showing a slight increase of 0.69% year-on-year [1] - Net margin was -5.25%, a significant drop of 947.11% compared to the previous year [1] - The total of selling, administrative, and financial expenses reached 54.81 million yuan, accounting for 20.45% of revenue, an increase of 9.29% year-on-year [1] Asset and Liability Changes - Cash and cash equivalents decreased by 9.36% to 278 million yuan [3] - Accounts receivable dropped by 59.67% to 193 million yuan [3] - Interest-bearing debt increased dramatically by 1379.40% to 41.52 million yuan, attributed to new bank loans [3] Operational Insights - The decline in revenue was attributed to a downturn in the real estate sector and strategic adjustments that reduced bulk real estate business [3] - The company experienced a 39.0% reduction in selling expenses due to efficiency improvements and decreased marketing costs [3] - The net cash flow from operating activities improved by 114.64%, indicating better management of working capital [3] Historical Context - The company's historical return on invested capital (ROIC) has been relatively low, with a median of 13.38% since its listing [4][5] - The company has recorded two years of losses since its IPO, indicating a fragile business model [5]

Core Points - The company, Guangdong PIANO Science & Art Home Co., Ltd., has released its 2025 semi-annual report, which includes financial results and future development plans [1][8][21] - The board of directors and the supervisory board have both approved the semi-annual report and the special report on the use of raised funds, confirming that the information disclosed is true, accurate, and complete [11][19] Company Overview - The company did not distribute cash dividends or bonus shares during the reporting period [3] - There were no changes in the controlling shareholder or actual controller during the reporting period [5][6] Financial Data - The company raised a total of approximately RMB 600 million through a non-public offering of shares, with a net amount of approximately RMB 591 million after deducting related expenses [22] - As of June 30, 2025, the company had invested approximately RMB 542 million of the raised funds, with no new expenditures during the reporting period [23] Fund Management - The company adheres to a dedicated account management system for raised funds, ensuring that funds are used strictly for their intended purposes [24] - The balance of the raised funds account as of June 30, 2025, was approximately RMB 351 thousand, primarily for project remaining payments and warranty funds [23][24] Meeting Resolutions - The board meeting held on August 25, 2025, approved the semi-annual report and the special report on the use of raised funds with unanimous votes [10][13][20]

Core Insights - Custom home furnishing companies, including Shangpin Home, Haoleke, Sophia, and Pinao, reported declines in both revenue and net profit attributable to shareholders in the first half of the year [1][2] - The overall demand in the home furnishing industry remains weak, but the release of the Ministry of Housing's guidelines on "good housing" is expected to drive market trends towards green, low-carbon, and smart housing [1][4] - Companies are increasingly adopting AI technology, multi-category integrated operations, and flexible supply chain management to seek breakthroughs [1][4] Revenue and Profit Performance - Pinao experienced the most significant decline, with revenue of 268 million yuan, down 40.65% year-on-year, and a net profit of -12.58 million yuan compared to a profit of 4.46 million yuan in the same period last year [2] - Sophia's revenue was 4.551 billion yuan, with a net profit of 319 million yuan, reflecting decreases of 7.68% and 43.43% respectively [2] - Shangpin Home reported revenue of 1.55 billion yuan, down 9.24%, and a net profit loss of 80.67 million yuan, although this loss narrowed by 23.83% year-on-year [2] - Haoleke's revenue was 830 million yuan, down 10.09%, with a net profit decline of 52.36% [2] Gross Margin Analysis - Shangpin Home was one of the few companies to see an increase in gross margin, with a 4.36 percentage point rise in its furniture segment [2] - Pinao's gross margin remained relatively stable, with a decrease of 4.35 percentage points in custom cabinets and an increase of 4.39 percentage points in custom wardrobes [3] - Haoleke's retail channel generated 611 million yuan in revenue with a gross margin of 37.56%, while its bulk business had a gross margin of 14.45% [3] International Expansion - Custom home furnishing companies are actively pursuing international markets, with Pinao signing an overseas distributor and expanding into North America, Southeast Asia, the Middle East, and Africa [1][4] - Haoleke reported a nearly 26% increase in overseas revenue, with a gross margin increase of 7.26 percentage points [4] - Sophia's export business grew by nearly 40%, collaborating on approximately 219 engineering projects with overseas developers and contractors [4] Technological Advancements - Pinao has partnered with industry leader Qunhe Technology to enhance AI design capabilities, aiming to reduce customer communication cycles by 50% [4] - Shangpin Home has developed an AI platform that includes various applications to optimize sales and design processes [4][5]