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 ☑ 是 □ 否 独立董事提名人声明与承诺 提名人广东皮阿诺科学艺术家居股份有限公司董事会现就提名庄学敏为广东 皮阿诺科学艺术家居股份有限公司第四届董事会独立董事候选人发表公开声明。 被提名人已书面同意作为广东皮阿诺科学艺术家居股份有限公司第四届董事会独 立董事候选人（参见该独立董事候选人声明）。本次提名是在充分了解被提名人 职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情 况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范 性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求， 具体声明并承诺如下事项： 一、被提名人已经通过广东皮阿诺科学艺术家居股份有限公司第四届董事会 提名委员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系 或者其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：_______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 ☑ 是 ...

证券代码：002853 证券简称：皮阿诺 公告编号：2025-042 广东皮阿诺科学艺术家居股份有限公司 关于召开公司 2025 年第三次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2025年第三次临时股东大会 2、股东大会的召集人：公司董事会 3、公司第四届董事会第十次会议审议通过了《关于提请召开公司2025年第 三次临时股东大会的议案》，本次股东大会的召开符合《公司法》《证券法》《深 圳证券交易所股票上市规则》等有关法律、行政法规、部门规章、规范性文件以 及《公司章程》的规定。 其中，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。 5、会议召开方式：本次股东大会采用现场投票与网络投票相结合的方式召 开。公司股东只能选择现场投票、网络投票中的一种表决方式；如果同一表决权 出现重复表决的，以第一次有效投票 ...

证券代码：002853 证券简称：皮阿诺 公告编号：2025-039 广东皮阿诺科学艺术家居股份有限公司 第四届监事会第八次会议决议公告 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"）第四届监事会 第八次会议通知于2025年8月14日以书面的方式通知公司全体监事，会议于2025 年 8 月 18 日以通讯的方式召开。本次会议应出席监事 3 名，实际出席监事 3 名。 会议由监事会主席郭玉琳女士主持。会议符合《公司法》等有关法律法规及《公 司章程》《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，会议通过了以下议案： 审议通过了《关于续聘 2025 年度审计机构的议案》 监事会认为：容诚会计师事务所（特殊普通合伙）是具有证券、期货相关业 务资格和为上市公司提供审计服务的经验和能力。在执业过程中坚持独立审计原 则，能按时为公司出具各项专业报告，同意继续聘任容诚会计师事务所（特殊普 通合伙）为公司 2025 年度财务报告和内部控制审计机构。 具体内容详见公司于同日刊 ...

证券代码：002853 证券简称：皮阿诺 公告编号：2025-038 广东皮阿诺科学艺术家居股份有限公司 第四届董事会第十次会议决议公告 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。 一、董事会会议召开情况 广东皮阿诺科学艺术家居股份有限公司（以下简称"公司"）第四届董事会 第十次会议通知于2025年8月14日以书面的方式通知公司全体董事，会议于2025 年 8 月 18 日以通讯的方式召开。本次会议应出席董事 7 人，实际出席董事 7 人。 公司监事和高级管理人员列席了会议。会议由董事长马礼斌先生主持，会议符合 《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事审议，会议逐项审议通过了以下议案： 1、审议通过了《关于补选公司第四届董事会独立董事的议案》 童娜琼女士因个人原因申请辞去公司独立董事及董事会下设专门委员会相 应职务，其辞职申请将在公司股东大会选举产生新任独立董事后生效，在此之前， 童娜琼女士仍将履行独立董事的职责。根据《公司法》《上市公司独立董事管理 办法》等法律、法规及《公司章程》的规定，经公司董事会提名委员会审查候选 人 ...

Core Insights - Digital transformation is crucial for companies to establish new production relationships and accelerate the development of new productive forces [1] - PIANO has positioned itself as a leader in the digital transformation of the home furnishing industry, evolving its capabilities from tool application to ecosystem collaboration [1] Group 1: Strategic Partnerships - PIANO has formed a deep strategic partnership with Qunhe Technology (Kujiale) to focus on AI intelligent design platform empowerment, providing three core supports for nationwide distributors: design efficiency, precise marketing, and standardized delivery [3][4] - The collaboration aims to reshape the value chain of home furnishing services [3] Group 2: Enhancements in Design and Marketing - The introduction of Kujiale's AI design platform allows for significant improvements in design efficiency, reducing service cycles and enhancing customer experience; design proposals can now be generated in 5 minutes compared to 8 hours previously, achieving a 1000-fold increase in rendering speed [4] - The platform enables instant response to customer needs, allowing stores to quickly lock in potential clients based on style preferences and family structure [4] - AI rule detection capabilities ensure that custom designs meet PIANO's craftsmanship standards, facilitating feasible and deliverable design solutions [4] Group 3: Operational Efficiency and Future Plans - PIANO has been investing in digital transformation since 2005, achieving a comprehensive system coverage five years ahead of industry peers, and has established a full-link capability that integrates design, production, and service [15] - The company has achieved a 50%+ speed increase in the entire order process, with a 90% reduction in error rates compared to traditional models [15] - Future plans include integrating AI and industrial internet to enhance smart store capabilities, aiming for a 40% increase in production capacity through deeper integration of MES and PLC/SCADA systems [17]

Group 1 - The core viewpoint of the news is that PIANO (002853) has shown a mixed performance in its latest financial results, with a significant decline in revenue but an increase in net profit [1] - As of August 11, 2025, PIANO's stock closed at 13.05 yuan, with a slight increase of 0.23% and a trading volume of 3.67 million shares, amounting to a total transaction value of 47.68 million yuan [1] - The company's latest quarterly report indicates total revenue of 126 million yuan, a year-on-year decrease of 27.55%, while net profit attributable to shareholders reached 3.96 million yuan, a year-on-year increase of 51.66% [1] Group 2 - PIANO has a current liquidity ratio of 1.369 and a quick ratio of 1.205, indicating a stable short-term financial position [1] - The company's debt-to-asset ratio stands at 39.97%, reflecting a moderate level of financial leverage [1] - PIANO has made investments in 17 companies and has participated in 64 bidding projects, showcasing its active engagement in business expansion [2]

Market Performance - The home goods sector increased by 0.62% on August 4, with Filinger leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Top Gainers in Home Goods Sector - Filinger (603226) closed at 19.37, up 8.88% with a trading volume of 124,700 shares and a transaction value of 234 million yuan [1] - Longzhu Technology (920445) closed at 11.70, up 5.79% with a trading volume of 115,600 shares [1] - ST Yazhen (603389) closed at 24.86, up 4.98% with a trading volume of 1,592.8 shares and a transaction value of 3.96 million yuan [1] - Other notable gainers include Jia Lian Technology (301193), Oppein Home (603833), and Yuma Technology (300993) with respective increases of 4.87%, 4.73%, and 4.53% [1] Market Capital Flow - The home goods sector experienced a net outflow of 169 million yuan from institutional investors, while retail investors saw a net inflow of 1.62 billion yuan [2] - The overall market showed a mixed trend with institutional funds withdrawing while retail investors continued to invest [2] Individual Stock Fund Flow - Yuxin Health (002162) had a net inflow of 66.16 million yuan from institutional investors, but a net outflow of 35.44 million yuan from speculative funds [3] - Yuma Technology (300993) saw a net inflow of 22.64 million yuan from institutional investors, while retail investors had a net outflow of 34.73 million yuan [3] - Hengxin Life (301501) reported a net inflow of 21.44 million yuan from institutional investors, with a net outflow from retail investors [3]

Group 1 - The company, Pianuo (002853), expects a net profit loss of 11 million to 14 million yuan in the first half of 2025, compared to a profit of 4.4623 million yuan in the same period last year [1]

2025 Semi-Annual Performance Forecast [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company forecasts a net loss for the first half of 2025, reversing last year's profit, with a widened loss after deducting non-recurring items Key Performance Indicators Comparison | Item | Current Reporting Period | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss: RMB 11 million to RMB 14 million | Profit: RMB 4.4623 million | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Loss: RMB 18 million to RMB 21 million | Loss: RMB 6.6187 million | | **Basic Earnings Per Share** | Loss: RMB 0.06/share - RMB 0.08/share | Profit: RMB 0.02/share | [Communication with Accounting Firms](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The financial data presented in this performance forecast are preliminary and unaudited by external accounting firms - The financial data related to this performance forecast remain **unaudited** by an accounting firm[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Performance decline is primarily due to decreased revenue from industry shifts and increased credit impairment provisions from slow real estate receivables, partially offset by non-recurring gains - Operating revenue experienced a year-over-year decline due to **industry downturn**, shifting consumer trends, and heightened market competition[4](index=4&type=chunk) - Increased **credit impairment provisions** in the current period, negatively impacting profit, are attributed to slow collection of accounts receivable from bulk real estate customers[4](index=4&type=chunk) - Non-recurring gains and losses are estimated at approximately **RMB 7 million**, primarily from government subsidies, gains on disposal of non-current assets, and investment income[4](index=4&type=chunk) [Risk Warning](index=1&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) Investors are cautioned that this performance forecast contains preliminary data, with final financial figures subject to the official 2025 semi-annual report, advising attention to investment risks - The data presented in this performance forecast are **preliminary** results from the company's financial department and are not final[5](index=5&type=chunk) - Investors are advised to exercise **caution** in their decisions and be aware of investment risks, as specific financial data will be finalized in the 2025 semi-annual report[5](index=5&type=chunk)

关于广东皮阿诺科学艺术家居股份有限公司 2025年第二次临时股东大会的法律意见书 信达会字(2025)第209号 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 贵公司已按照法定的期限公告了本次股东大会的召开时间和地点、会议召开 方式、会议审议事项、出席会议对象、登记办法等相关事项。 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 ...