证券代码：002853 证券简称：皮阿诺 公告编号：2025-048 广东皮阿诺科学艺术家居股份有限公司 关于参加广东辖区 2025 年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。 届时公司高管将在线就公司 2025 年半年度业绩、公司治理、发展战略、经 营状况等投资者普遍关注的问题，与投资者进行沟通与交流，并在信息披露允许 的范围内就投资者普遍关注的问题进行回答。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 二〇二五年九月十七日 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"向 新提质 价值领航——2025 年广东辖区投资者集体接待日"，现将相关事项公告 如下： 本次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 2025 年 9 月 19 日（星 期五） 15:30-17:00。 ...

Core Insights - The home goods sector experienced a slight decline of 0.02% on September 11, with C艾芬达 leading the drop [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Market Performance - The top-performing stocks in the home goods sector included 美之尚, which rose by 19.29% to a closing price of 21.71, and 梦天家居, which increased by 5.51% to 16.66 [1] - Conversely, C文分达 led the declines with a drop of 4.36% to 71.51, followed by 中源家居, which fell by 4.04% to 14.74 [2] Trading Volume and Capital Flow - The home goods sector saw a net outflow of 284 million yuan from institutional investors, while retail investors contributed a net inflow of 313 million yuan [2] - The trading volume for the top stocks included 美之尚 with 95,800 shares traded and a transaction value of 191 million yuan [1] Individual Stock Analysis - 好太太 experienced a net outflow of 31.96 million yuan from institutional investors, while retail investors contributed a net inflow of 8.19 million yuan [3] - C艾芬达 had a net inflow of 16.09 million yuan from institutional investors, but saw a net outflow of 11.72 million yuan from retail investors [3]

Industry Overview - The overall revenue and net profit of custom home furnishing companies have declined to levels seen four years ago, with 9 out of 10 companies experiencing a drop in revenue, sales expenses, and R&D expenses [1][8][9] - The average revenue decline among the 10 companies analyzed is 12.54%, with only Wo Le Home experiencing a slight increase of less than 2% [8][9] Company Performance - Oppein Home achieved a revenue of 8.241 billion yuan, with a net profit of 1.018 billion yuan, marking a 20.88% year-on-year growth, solidifying its leading position in the industry [5][10] - Other companies, such as PIANO and MAG, faced significant challenges, with PIANO's revenue nearly halving and MAG's revenue declining by 23.07% [8][9] Profitability Analysis - Oppein Home leads in net profit margin at 12.39%, followed by Wo Le Home at 9.77%, indicating a strong profitability position [32][36] - The gross profit margin shows a clear tiered structure, with Wo Le Home leading at over 40%, while several other companies maintain margins above 30% [28][30] Channel Changes - Traditional distribution channels are under pressure, with only King Cabinet and Wo Le Home reporting revenue growth in this area; other companies have seen declines, particularly Zhihong Home with a 34.18% drop [12][13] - Direct sales channels and overseas markets have shown positive growth, with significant increases reported by companies like Topsolid and Sophia [12][16] Cost Control Measures - Companies are focusing on cost control, with many reducing sales expenses by over 14%, although excessive cuts have led to revenue declines for some [17][20] - R&D investments have generally decreased, except for Oppein Home, which saw a slight increase of 2.53% [24][26] Store Count Changes - Most companies have seen a net reduction in store counts, with Oppein and Zhihong Home closing over 100 stores each, while Wo Le Home and Haoleke have increased their store counts [14][15]

Group 1 - The stock price of PIANO fell by 2.02% on September 5, reaching 11.65 CNY per share, with a total market capitalization of 2.131 billion CNY [1] - Year-to-date, PIANO's stock price has increased by 6.20%, but it has seen declines of 2.59% over the last five trading days, 10.52% over the last 20 days, and 11.47% over the last 60 days [1] - PIANO has appeared on the trading leaderboard once this year, with the most recent occurrence on May 12, where it recorded a net buy of -4.2408 million CNY [1] Group 2 - As of June 30, PIANO had 10,600 shareholders, an increase of 7.05% from the previous period, while the average circulating shares per person decreased by 9.15% to 12,166 shares [2] - For the first half of 2025, PIANO reported revenue of 268 million CNY, a year-on-year decrease of 40.65%, and a net profit attributable to shareholders of -12.5764 million CNY, down 381.84% year-on-year [2] Group 3 - Since its A-share listing, PIANO has distributed a total of 198 million CNY in dividends, with 36.5832 million CNY distributed over the past three years [3]

Market Overview - The Shanghai Composite Index is at 3757.36 points, with a decline of 1.47% and total A-share trading volume of 20349.66 billion yuan [1] - As of now, 73 A-shares have surpassed their annual line, with notable stocks showing significant deviation rates [1] Notable Stocks - Stocks with the highest deviation rates include: - Aibulu (301259) with a deviation rate of 8.09% and a price increase of 10.22% [1] - Gongxiao Daji (000564) with a deviation rate of 8.06% and a price increase of 8.56% [1] - Shenglong Co. (603178) with a deviation rate of 6.11% and a price increase of 10.02% [1] - Other stocks with lower deviation rates that have just crossed the annual line include: - Weiguang Biological, Changjiang Electric Power, and Yunnan Tourism [1] Deviation Rate Rankings - The top stocks by deviation rate on September 4 include: - Aibulu (301259): Latest price 47.35 yuan, annual line 43.81 yuan [1] - Gongxiao Daji (000564): Latest price 2.79 yuan, annual line 2.58 yuan [1] - Shenglong Co. (603178): Latest price 20.54 yuan, annual line 19.36 yuan [1] - Additional stocks with notable performance include: - Wufangzhai (603237) with a deviation rate of 4.78% [1] - Yuanzhu Co. (603886) with a deviation rate of 3.50% [1]

Group 1 - The stock price of PIANO increased by 2.06% on September 4, reaching 11.88 CNY per share, with a total market capitalization of 2.173 billion CNY [1] - PIANO's stock has risen by 8.30% year-to-date, but has seen declines of 2.06% over the past five days, 8.47% over the past twenty days, and 11.28% over the past sixty days [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on May 12, where it recorded a net buy of -4.2408 million CNY [1] Group 2 - As of June 30, PIANO had 10,600 shareholders, an increase of 7.05% from the previous period, while the average circulating shares per person decreased by 9.15% to 12,166 shares [2] - For the first half of 2025, PIANO reported revenue of 268 million CNY, a year-on-year decrease of 40.65%, and a net profit attributable to shareholders of -12.5764 million CNY, a decline of 381.84% [2] Group 3 - Since its A-share listing, PIANO has distributed a total of 198 million CNY in dividends, with 36.5832 million CNY distributed over the past three years [3]

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]