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]

Core Insights - The company reported a significant decline in revenue for the first half of 2025, with total revenue reaching 268 million yuan, representing a year-on-year decrease of 40.65% [1] - The net profit attributable to shareholders was negative, amounting to -12.5764 million yuan, indicating financial challenges [1] - The net profit after deducting non-recurring gains and losses was also negative, at -19.8019 million yuan, reflecting ongoing operational difficulties [1] - The basic earnings per share were reported at -0.07 yuan, further highlighting the company's financial struggles [1]

证券代码：002853 证券简称：皮阿诺 公告编号：2025-046 广东皮阿诺科学艺术家居股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会的《上市公司募集资金监管规则》和深圳证 券交易所的《上市公司自律监管指引第 1 号——主板上市公司规范运作》等有 关规定，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 编制了 2025 年半年度募集资金存放与使用情况的专项报告。 一、募集资金基本情况 （一）募集资金的管理情况 公司以前年度已累计投入募集资金 542,084,462.30 元。本报告期内，募集 资金实际用于非公开发行股票募集资金项目（以下简称"募投项目"）支出 0 元。截至 2025 年 6 月 30 日，公司对募集资金项目累计投入 542,084,462.30 元。 2023 年度，为更合理地使用募集资金，提高募集资金使用效率，公司将上 述募投项目结项后的节余资金永久补充流动资金的金额为 57,176,071.13 元。 （一）实际募集资金额和资金到 ...

编制单位：广东皮阿诺科学艺术家居股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 广东皮阿诺科学艺术家居股份有限公司 单位：万元 非经营性 资金占用 资金占用方名称 占用方与上市公 司的关联关系 上市公司核算的 会计科目 2025 年期初 占用资金余额 2025 年 1-6 月占用 累计发生金额（不 含利息） 2025 年 1-6 月占 用资金的利息（如 有） 2025 年 1-6 月 偿还累计发生 金额 2025年6月30 日占用资金余 额 占用形 成原因 占用性质 控股股东、实际控制人及其 附属企业 无 - - - - - - - - - 小计 - - - - - - - - - - 前控股股东、实际控制人及 其附属企业 无 - - - - - - - - - 小计 - - - - - - - - - - 其他关联方及其附属企业 无 - - - - - - - - - 小计 - - - - - - - - - - 总计 - - - - - - - - - - 其他关联 资金往来 资金往来方名称 往来方与上市公 司的关联关系 上市公司核算的 会计科目 2025 年期初 往来资金余 ...

2025 年半年度财务报告 广东皮阿诺科学艺术家居股份有限公司 2025 年 8 月 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：广东皮阿诺科学艺术家居股份有限公司 2025 年 06 月 30 日 单位：元 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 278,290,899.57 | 273,440,960.24 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 90,977,600.00 | 75,782,600.00 | | 衍生金融资产 | | | | 应收票据 | 693,500.00 | 1,821,606.56 | | 应收账款 | 192,812,488.23 | 208,964,929.93 | | 应收款项融资 | | | | 预付款项 | 9,889,546.15 | 7,641,272.32 | | 应收保费 | | | | 应收分保账款 | | | | 应 ...