证券代码：002853 证券简称：皮阿诺 公告编号：2023-045 广东皮阿诺科学艺术家居股份有限公司 关于公司董事会换届选举的公告 本次董事会换届选举后，董事会中兼任公司高级管理人员以及由职工代表担 任的董事人数总计不超过公司董事总数的二分之一。董事候选人人数符合《公司 法》等法律法规和《公司章程》的规定，其中独立董事候选人人数的比例未低于 董事会成员的三分之一。 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。 公司第四届董事会的选举将采取累积投票制，其中非独立董事与独立董事分 开选举，任期三年，自股东大会表决通过之日起计算。独立董事候选人的任职资 格和独立性尚需经深圳证券交易所备案审核无异议后方可提交股东大会审议。 广东皮阿诺科学艺术家居股份有限公司（以下简称"公司"）第三届董事会 任期已届满，为保证董事会工作的有序开展，根据《中华人民共和国公司法》、《深 圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》等法律法规、规范性文件及《公司章程》的有关规定， 公司于 2023 年 11 月 17 日召开了第 ...

Financial Performance - The company's operating revenue for Q3 2023 was approximately ¥357.57 million, a decrease of 11.85% compared to the same period last year[3]. - The net profit attributable to shareholders for Q3 2023 was approximately ¥28.99 million, down 44.05% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥26.27 million, a decrease of 38.20% compared to the previous year[3]. - The basic earnings per share for Q3 2023 was ¥0.16, a decline of 42.86% from the same period last year[4]. - The company experienced a 49.06% decline in operating profit for the first nine months of 2023, totaling approximately ¥64.78 million[8]. - Total operating revenue for Q3 2023 was CNY 928,410,031.27, a decrease of 5.3% compared to CNY 980,503,847.86 in Q3 2022[19]. - Net profit for Q3 2023 was CNY 59,502,780.55, a decline of 46.3% from CNY 110,701,581.46 in Q3 2022[20]. - The total profit for Q3 2023 was CNY 65,564,010.95, a decrease of 48.7% compared to CNY 128,033,702.33 in the same quarter last year[20]. - The total comprehensive income attributable to the parent company for Q3 2023 was ¥61,624,658.02, a decrease from ¥111,397,864.51 in the same period last year, representing a decline of approximately 44.8%[21]. - Basic and diluted earnings per share for Q3 2023 were both ¥0.33, down from ¥0.60 in Q3 2022, reflecting a decrease of 45%[21]. Assets and Liabilities - The total assets as of September 30, 2023, were approximately ¥2.28 billion, a decrease of 5.70% compared to the beginning of the year[4]. - The company's total liabilities decreased to CNY 960,271,285.99 from CNY 1,159,935,728.76 year-over-year[17]. - Total current assets decreased from CNY 1,498,761,026.25 to CNY 1,352,203,431.39, a decline of approximately 9.8%[15]. - Cash and cash equivalents decreased from CNY 562,192,824.58 to CNY 312,380,342.05, a reduction of about 44.4%[14]. - Total assets decreased from CNY 2,421,763,638.80 to CNY 2,283,696,754.70, a decline of approximately 5.7%[15]. - Short-term borrowings increased from CNY 40,000,000.00 to CNY 69,500,000.00, an increase of 73.8%[15]. Cash Flow - The company's cash flow from operating activities for the year-to-date was approximately ¥94.79 million, down 4.71% year-on-year[4]. - Cash inflow from operating activities for the period was ¥1,163,603,431.20, slightly down from ¥1,166,485,757.34 in the previous year, indicating a decrease of about 0.2%[22]. - The net cash flow from operating activities was ¥94,785,793.17, compared to ¥99,474,988.32 in the same period last year, showing a decline of approximately 4.3%[22]. - The net cash flow from investing activities was -¥157,395,661.06, an improvement from -¥175,405,562.56 in the previous year, indicating a reduction in cash outflow of about 10.5%[22]. - Cash and cash equivalents at the end of Q3 2023 stood at ¥272,136,413.76, down from ¥322,047,662.87 at the end of Q3 2022, a decrease of approximately 15.6%[22]. - The company reported a cash inflow from investment activities of ¥563,735,768.01, compared to ¥394,919,217.37 in the previous year, representing an increase of about 42.7%[22]. - Total cash outflow from financing activities was ¥242,181,288.31, compared to ¥228,162,580.94 in the same period last year, reflecting an increase of approximately 6.1%[22]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,427[10]. - The largest shareholder, Ma Libin, holds 38.36% of shares, totaling 71,553,786 shares[10]. - The top 10 shareholders collectively hold significant stakes, with the largest non-individual shareholder holding 12.75%[10]. - The company has a total of 3,626,800 shares held in a repurchase account, representing 1.94% of total equity[11]. Investments and Expenses - The company reported a significant increase in trading financial assets, which rose by 74.00% to approximately ¥261.00 million due to increased investments in financial products[7]. - R&D expenses increased to CNY 40,813,663.86, up 24.5% from CNY 32,791,858.13 in the previous year[19]. - The company reported a decrease in sales expenses to CNY 104,112,739.88, down from CNY 112,034,975.16 in Q3 2022[19]. Accounting and Reporting - The company has not undergone an audit for the Q3 report, indicating that the figures are unaudited[27]. - The company has implemented new accounting standards starting from 2023, which may affect the financial reporting and comparisons with previous periods[23].

证券代码:002853 证券简称:皮阿诺 广东皮阿诺科学艺术家居股份有限公司 投资者关系活动记录表 | --- | --- | |-------------------------|---------------------------------------------------------| | | □特定对象调研 □分析师会议 | | 投资者 关系活动类别 | □媒体采访 □业绩说明会□新闻发布会 □现场参观 | | | 其他 2023 | | 参与单 位名称及人员姓名 | 投资者网上提问 | | 时间 | 2023 年 9 月 19 日 | | 地点 | 公司通过全景网"投资者关系互动平台"(用网络远程的方式召开 | | 上市公 司接待人员姓名 | 董事长、总经理马礼斌董事会秘书钟鼎财务总监刘慧奇 | 公司就投资者在本次活动中提出的问题进行了回复: 1、目前的股价是否能够真实体现公司的价值?如果您认为股价 低估了,为什么会造成这种情况? 股票市场是一个由投资者参与的市场,公司股票价格受多重因素 的影响,发生波动是正常的市场现象。作为公司管理者,更多要努力 做好公司经营,争取以优秀的业绩回报投资人。 ...

备案编码：SB6928 证券代码：002853 证券简称：皮阿诺 公告编号：2023-041 广东皮阿诺科学艺术家居股份有限公司 关于全资子公司参与投资基金完成私募投资基金备案的公告 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。 一、对外投资的概述 广东皮阿诺科学艺术家居股份有限公司（以下简称"公司"）分别于 2023 年7月12月召开的第三届董事会第十九次会议以及2023年7月28日召开的2023 年第一次临时股东大会，审议通过了《关于全资子公司投资杭州利城启越股权投 资基金合伙企业（有限合伙）暨关联交易的议案》，同意全资子公司中山盛和德 成投资发展有限公司（以下简称"盛和德成"）与关联方杭州利城辰星创业投资 有限公司以及其他方利尔达科技集团股份有限公司、浙江五星电力设备工程有限 公司、衢州市衢江区国有资本投资集团有限公司、杭州拱墅国投创新发展有限公 司、台州银章瑜沅投资合伙企业（有限合伙）共同投资杭州利城启越股权投资基 金合伙企业（有限合伙）（以下简称"合伙企业"）。该合伙企业目前认缴出资总 额为 24,400.00 万元，子公司盛和德成作为有限合伙人以 ...

证券代码:002853 证券简称:皮阿诺 公告编号:2023-040 广东皮阿诺科学艺术家居股份有限公司 关于参加 2023 广东辖区上市公司投资者网上集体 接待日活动的公告 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。 为进一步加强与投资者的互动交流,广东皮阿诺科学艺术家居股份有限公司 (以下简称"公司")将参加由广东证监局、广东上市公司协会联合举办的"2023 广东辖区上市公司投资者集体接待日活动",现将相关事项公告如下: 本次投资者网上集体接待日活动将采用网络远程的方式举行,投资者可登录 "全景路演"网站(https://rs.p5w.net)参与本次互动交流,活动时间为 2023 年 9 月 19 日(星期二) 15:45-17:00。 届时公司董事长兼总经理马礼斌先生、董事会秘书钟鼎先生、财务总监刘慧 奇先生将在线就公司 2023 年半年度业绩、公司治理、发展战略、经营状况等投 资者关心的问题,与投资者进行沟通与交流,欢迎广大投资者踊跃参与! 特此公告。 广东皮阿诺科学艺术家居股份有限公司 董事会 二〇二三年九月十五日 ...

蔡盛长先生去世后，公司现任董事会成员由 7 名减少至 6 名，未低于《公司 法》要求的董事会最低法定人数，但低于《公司章程》规定的董事会成员人数及 独立董事人数。公司将根据《公司法》、《公司章程》等有关规定，尽快按照相 关程序补选新的独立董事并及时公告。在新任独立董事选举产生之前，公司独立 董事职责暂由陈胜华先生、许柏鸣先生两位独立董事履行。 特此公告。 证券代码：002853 证券简称：皮阿诺 公告编号：2023-039 广东皮阿诺科学艺术家居股份有限公司 关于独立董事逝世的公告 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。 广东皮阿诺科学艺术家居股份有限公司（以下简称"公司"）董事会沉痛公 告，公司独立董事蔡盛长先生于近日因病逝世，公司及公司董事会对蔡盛长先生 的逝世致以沉痛哀悼，并向其家人表示深切的慰问。 蔡盛长先生在担任公司独立董事期间，恪尽职守、勤勉尽责，忠实地履行了 作为独立董事应尽的职责和义务，为推动公司的经营发展以及规范运作等做出了 重要贡献。公司及公司董事会对蔡盛长先生在任职期间为公司做出的努力和贡献 表示衷心感谢。 广东皮阿诺科学艺术家居 ...

证券代码：002853 证券简称：皮阿诺 广东皮阿诺科学艺术家居股份有限公司 投资者关系活动记录表 | --- | --- | |------------------|----------------------------------------| | | 特定对象调研 □分析师会议 | | 投 资 者关 系 活 | □媒体采访 □业绩说明会 | | 动类别 | □新闻发布会 | | | □现场参观 □其他 | | | | | | | | | | | 参 与 单位 名 称 | | | 及人员姓名 | | | | 资管、上海谦心投资、上海耀之资产管理、 | | | | | | 华泰证券（排名不分先后） | | 时间 | 2023 年 8 月 26 日 10:00-11:00 | 地点 电话会议 上 市 公司 接 待 人员姓名 董事会秘书钟鼎、证券事务代表柯倩 一、董事会秘书对公司 2023 年上半年经营情况进行了简要回顾 介绍 公司 2023 年上半年实现收入为 5.7 亿元，同比下降 0.7%；归母 利润为 3,262.77 万元，同比下降 45%。从资产负债表来看，总资产 和净资产相对持平，负债端略有压缩 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥570.84 million, a decrease of 0.70% compared to the same period last year[21]. - The net profit attributable to shareholders was approximately ¥32.63 million, representing a decline of 45.23% year-on-year[21]. - The basic earnings per share decreased by 46.88% to ¥0.17 compared to ¥0.32 in the same period last year[21]. - The total assets at the end of the reporting period were approximately ¥2.22 billion, down 8.18% from the end of the previous year[21]. - The net assets attributable to shareholders increased by 2.58% to approximately ¥1.30 billion compared to the end of the previous year[21]. - The cash flow from operating activities showed an improvement, with a net cash outflow of approximately ¥10.34 million, which is 11.18% better than the previous year's outflow[21]. - The gross profit margin for the main business was 27.16%, down by 2.49% year-on-year, with a notable increase in sales costs by 2.53%[79]. - Research and development expenses increased by 8.46% to ¥24.22 million, reflecting the company's commitment to innovation[75]. - The company reported a cash outflow from financing activities of ¥129.60 million, a 118.61% increase, mainly due to bank loan repayments[75]. - The revenue from customized cabinets and related home products was ¥336.86 million, representing a 5.43% increase year-on-year[76]. - The revenue from customized wardrobes and related home products decreased by 8.33% to ¥210.69 million[76]. - The company reported a total investment of ¥0.00 during the reporting period, a decrease of 100% compared to ¥16,950,000.00 in the same period last year[86]. - The total amount raised from the non-public offering was ¥599,999,999.04, with a net amount of ¥591,149,809.19 after deducting related expenses[90]. - The company reported a total revenue of 6,919 million CNY for the first half of 2023, reflecting a 6% increase compared to the previous period[134]. - The company reported a significant increase in the number of shares held by strategic investors and general corporations due to new share placements[159]. Market Conditions - In the first half of 2023, the domestic furniture manufacturing industry saw a slight decline, with total revenue of 289.82 billion yuan, down 9.9% year-on-year[38]. - The total profit for the furniture manufacturing industry was 13.2 billion yuan, a decrease of 1.9% compared to the previous year[38]. - The real estate market recovery is slower than expected, impacting the custom furniture industry due to its correlation with real estate performance[102]. - The ongoing urbanization process and old community renovation policies are expected to create new demand for customized furniture[39]. - The penetration rate of finished decoration in residential projects reached 40% in 2022, indicating significant growth potential for the customized furniture market[45]. - The market size of the customized furniture industry grew from 106.7 billion yuan in 2015 to 262 billion yuan in 2022, with a compound annual growth rate of 13.69%[46]. - The company faced intensified market competition in the customized furniture industry, shifting from price competition to comprehensive competition in branding, design, and service[101]. Strategic Initiatives - The company aims to become the leading brand in customized home furnishings, focusing on high-end consumer groups[29]. - The company is positioned as a pioneer in the customized cabinet industry, being the first listed company in this sector in China[29]. - The company plans to optimize resource allocation to seize structural opportunities in the differentiated real estate market[43]. - The company is implementing a dual-driven sales model combining bulk business and retail distribution to capture the refined housing market[54]. - The company is enhancing its supply chain management through an SRM system to ensure product quality and control procurement costs[51]. - The company is exploring potential business growth points while enhancing digital management to reduce costs and improve efficiency[57]. - The company is actively exploring investment opportunities in the renewable energy sector, committing 100 million yuan to a partnership fund targeting industries like semiconductors and smart home projects[65]. - The company is focusing on enhancing product categories and configurations, upgrading stores, and improving customer value to counteract market challenges[102]. - The company plans to strengthen brand management and marketing networks while focusing on high-end market segments to enhance profitability[101]. Operational Developments - The company has made adjustments to its financial reporting due to changes in accounting policies effective from January 1, 2023[21]. - The company has established a digital marketing management system (DMMS) that improved order processing efficiency by over 60% and enhanced data visualization for production[64]. - The company has established a comprehensive digital management system to enhance operational efficiency and product quality[72]. - The company has implemented a comprehensive digital transformation strategy, enhancing operational efficiency and service capabilities across all business processes[64]. - The company has successfully delivered high-quality benchmark projects, enhancing brand recognition among developers in the real estate sector[62]. - The company has established a content digital factory, empowering over 400 distributors to create self-media promotion matrices, leading to significant brand exposure growth[60]. - The company has successfully recruited 23 high-quality large distributors, expanding its engineering channel coverage to major cities across China[62]. - The company is enhancing its management efficiency through improved information systems and a professional management mechanism to address operational complexities[106]. Environmental Compliance - The company is compliant with environmental protection standards and holds a valid discharge permit for its Tianjin subsidiary until April 2027[116]. - The company reported a stable operation of its pollution control facilities, with a total of 9 sets in place, ensuring emissions are within standards[120]. - Environmental protection investments amounted to approximately CNY 22,700 during the reporting period, with environmental protection tax payments of CNY 17,000[120]. - The company has implemented an environmental self-monitoring plan in compliance with government regulations, ensuring accurate data transmission and monitoring of pollutants[121]. - The company has maintained a consistent focus on environmental compliance, with all reported emissions within the regulatory thresholds[118]. - The company has implemented comprehensive emergency drills for environmental incidents, enhancing its preparedness for potential emergencies[120]. - No administrative penalties were imposed on the company during the reporting period due to environmental issues[121]. Corporate Governance - The company is focusing on improving corporate governance and has completed the appointment of two directors from Poly[58]. - The management team has been strengthened through systematic talent development, ensuring a professional and knowledgeable workforce[73]. - The company has no significant litigation or arbitration matters during the reporting period[130]. - The company has no violations regarding external guarantees during the reporting period[127]. - The company has no overdue commitments from controlling shareholders or related parties[125]. - The company has no significant related party transactions during the reporting period[133]. - The semi-annual financial report was not audited[171]. - The company is actively managing its shareholder structure to comply with regulatory requirements and enhance shareholder value[155].

一、本次计提资产减值准备情况概述 为公允、客观地反映公司截至 2023 年 6 月 30 日的资产状况和财务状况，根 据《企业会计准则》及公司会计政策等相关规定，公司及下属子公司基于谨慎性 原则，对各类资产进行了清查、分析和评估，对可能发生信用及资产减值的资产 计提了减值准备。 公司 2023 年上半年计提信用减值损失 20,685,200.51 元，计提资产减值损 失 1,102,700.97 元，计提各项减值损失合计 21,787,901.48 元。 二、本次计提资产减值准备的确认标准及计提方法 证券代码：002853 证券简称：皮阿诺 公告编号：2023-037 广东皮阿诺科学艺术家居股份有限公司 关于 2023 年半年度计提资产减值准备的公告 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。 广东皮阿诺科学艺术家居股份有限公司（以下简称"公司"）根据《深圳证 券交易所股票上市规则》《企业会计准则》及公司会计政策、会计估计等相关规 定，对公司 2023 年半年度财务报告合并报表范围内相关资产计提了信用及资产 减值准备。现将具体情况公告如下： （一）信用减值 ...

证券代码：002853 证券简称：皮阿诺 公告编号：2023-033 广东皮阿诺科学艺术家居股份有限公司 第三届监事会第十四次会议决议公告 本公司及监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。 一、监事会会议召开情况 广东皮阿诺科学艺术家居股份有限公司（以下简称"公司"）第三届监事会 第十四次会议通知于 2023 年 8 月 14 日以书面的方式通知公司全体监事，会议于 2023 年 8 月 24 日以现场的方式在公司会议室召开。本次会议应出席监事 3 人， 实际出席监事 3 人，会议由监事会主席陈丽萍女士主持，会议符合《公司法》和 《公司章程》等有关法律法规及公司《监事会议事规则》的规定。 二、监事会会议审议情况 经与会监事审议，会议通过了以下决议： 1、审议通过了《2023 年半年度报告及其摘要》 经审核，监事会认为：董事会编制和审核公司《2023 年半年度报告》及《2023 年半年度报告摘要》的程序符合法律、法规和中国证监会、深圳证券交易所的规 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。 表决结果：3 票 ...