证券代码：002853 证券简称：皮阿诺 公告编号：2025-034 广东皮阿诺科学艺术家居股份有限公司 关于召开公司 2025 年第二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年第二次临时股东大会 2、股东大会的召集人：公司董事会 3、公司第四届董事会第九次会议审议通过了《关于提请召开公司2025年第二 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。 4、会议召开日期和时间： 现场会议召开时间：2025年6月30日（星期一）15:00开始； 网络投票时间：2025年6月30日； 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6月 30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6月30日9:15-15:00。 7、会议出席对象： （1）截至 202 ...

广东皮阿诺科学艺术家居股份有限公司 第四届董事会第九次会议决议公告 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 第九次会议通知于 2025 年 6 月 9 日以书面的方式通知公司全体董事，会议于 2025 年 6 月 12 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，会议通过了以下议案： 1、审议通过了《关于减少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）出资额暨关联交易的议案》 本议案已经公司 2025 年第二次独立董事专门会议审议通过后提交公司董事 会审议。具体内容详见公司于同日刊登在《中国证券报》《证券时报》《上海证 券报》《证券日报》和巨潮资讯网（www.cninfo.com.cn）的《关于全资子公司减 少投资杭州利城启越股权投资基金合伙企业（有限合伙）出资额暨关联交 ...

Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of Guangdong PIANO Science & Art Home Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and the validity of the resolutions passed [15]. Group 1: Meeting Announcement and Procedures - The board of directors announced the 2024 annual general meeting on April 29, 2025, through various media outlets [2]. - The company followed legal timelines to announce the meeting's time, location, voting methods, and other relevant details, complying with the Company Law and internal regulations [3]. Group 2: Attendance and Qualifications - A total of 51 participants attended the meeting, representing 72,281,511 shares, which is 39.5162% of the total voting shares [4]. - The meeting included 2 attendees in person and 49 participants voting online, representing 24,348,500 shares, or 13.3113% of the total voting shares [5]. - The qualifications of all attendees, including shareholders and their proxies, were verified and deemed valid [4][5]. Group 3: Voting Procedures and Results - The meeting conducted voting on the proposed resolutions through both on-site and online methods, adhering to legal requirements [7]. - The voting results showed that 96,526,711 shares approved the resolutions, accounting for the majority of the valid votes cast [7]. - The results from minority shareholders indicated a significant majority in favor of the resolutions, with 81.6941% of the votes from small investors supporting the proposals [8].

证券代码：002853 证券简称：皮阿诺 公告编号：2025-031 广东皮阿诺科学艺术家居股份有限公司 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： 一、会议召开的情况 （1）现场会议召开时间：2025 年 5 月 19 日（星期一）14:30 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 5 月 19 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 5 月 19 日 9:15- 四楼 406 会议室。 董事会 会规则》《深圳证券交易所股票上市规则》及《公司章程》等法律、法规及规范 性文件的规定。 二、会议的出席情况 出席本次股东大会现场会议和网络投票的股东及股东代理人共 51 人，代表 有表决权股份 96,630,011 股，占公司有表决权股份总数的 52.8275％。 公司董事、监事、高级管理人员及律师出席或列席了本次会议。 出席本次股东大会现场会议的股东及股东代理人共 2 人，代表股份 ...

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 2024年年度股东大会的法律意见书 信达会字(2025)第168号 致：广东皮阿诺科学艺术家居股份有限公司 法律意见书 贵公司董事会于 2025 年 4 月 29 日在《证券时报》《中国证券报》《上海证 券报》《证券日报》及巨潮资讯网站上刊载了《广东皮阿诺科学艺术家居股份有 限公司关于召开 2024 年年度股东大会的通知》（以下简称"《董事会公告》"）。 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。 ...

证券代码：002853 证券简称：皮阿诺 公告编号：2025-031 广东皮阿诺科学艺术家居股份有限公司 2024 年年度股东大会决议公告 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 5 月 19 日（星期一）14:30 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 5 月 19 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 5 月 19 日 9:15- 15:00。 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：公司董事长马礼斌先生 6、本次股东大会的召集、召开与表决程序符合《公司法》《上市公司股东 会规则》《深圳证券交易所股票上市规则》及《公司章程》等法律、法规及规范 ...

Core Viewpoint - The real estate market is entering a post-cycle phase, with new home sales and revenue declining significantly, leading to a softening in home consumption and increased demand for renovation in the secondary market [1] Group 1: Market Performance - In 2024, the total sales area of new commercial housing reached 97.385 million square meters, a year-on-year decrease of 12.9%, while the sales revenue totaled 96,750 billion yuan, down 17.1% [1] - Residential sales area and revenue fell by 14.1% and 17.6% respectively compared to 2023 [1] Group 2: Company Financials - The net cash flow from operating activities for nine major companies totaled 8.724 billion yuan, a decline of 21.4% from 2023, with nearly 80% of companies experiencing a decrease [2] - Gold Medal Home's net cash flow from operating activities dropped by 40.7%, significantly higher than the declines in revenue and net profit [3] Group 3: Contract Liabilities and Receivables - Approximately two-thirds of the nine companies saw an increase in contract liabilities, indicating a potential recovery in end-demand [5] - Gold Medal Home's contract liabilities surged by 150.3% to 485 million yuan compared to 2023 [5] - PIANO's accounts receivable plummeted by 59.4% to 209 million yuan, with the lowest turnover rate among the nine companies [6] Group 4: Financial Ratios - The average asset-liability ratio for the nine custom home companies was approximately 49.6%, a slight increase of 0.6% from 2023 [9] - Gold Medal Home had the lowest asset-liability ratio at 34.3%, up 2.3% year-on-year [9] - PIANO reduced its asset-liability ratio by 2.3 percentage points due to decreased operational liabilities and asset scale [9]

Core Insights - The real estate market in China is experiencing a downturn, with new residential property sales area dropping by 12.9% and sales revenue decreasing by 17.1% in 2024 compared to 2023 [1] - The custom home furnishing industry is facing challenges due to the sluggish real estate market, leading to a significant decline in revenue for major companies [2][5] Group 1: Industry Performance - In 2024, the total revenue of nine major custom home furnishing companies fell to 47.195 billion yuan, a decrease of 15.2% year-on-year [1] - The top revenue-generating company, Oppein Home, reported 18.925 billion yuan, contributing approximately 40% of the total revenue [1] - The revenue decline was most pronounced for PIANO, which saw a 32.7% drop, while Gold Medal Home experienced the smallest decline of less than 5% [1][2] Group 2: Quarterly Performance - In Q1 2024, about two-thirds of custom home furnishing companies maintained revenue growth, with companies like Sophia and Gold Medal Home achieving over 10% year-on-year growth [2] - By Q2 and Q3, the impact of the real estate downturn became evident, with four companies reporting revenue declines exceeding 20% in Q2, and this proportion increased to 77.8% in Q3 [2] - In Q4, while some companies managed to stabilize their revenue through strategic adjustments, others, particularly smaller firms, continued to see worsening performance [2] Group 3: Product Segment Performance - In 2024, Oppein Home's cabinet revenue was 5.450 billion yuan, which was 2.3 times that of the second-ranked Zhijia Home, despite a year-on-year decline of 22.5% [5][7] - Gold Medal Home was the only company to report growth in wardrobe revenue, increasing by 1.4% to 1.059 billion yuan [5][6] - The overall performance in the wood door segment was mixed, with Gold Medal Home achieving a revenue increase of 1.8%, while Oppein Home's wood door revenue fell by 17.7% [6][7] Group 4: Sales Channels - The majority of custom home furnishing companies experienced a reduction in the number of stores, with Oppein Home having 7,813 stores, nearly double that of Zhijia Home [8] - Gold Medal Home had the smallest reduction in store count, with only 23 stores closed, but its direct sales revenue plummeted by 89.6% [8][10] - The large-scale business segment saw a general contraction, with only Gold Medal Home reporting an increase in revenue [9] Group 5: International Expansion - Several companies, including Oppein Home and Zhijia Home, have made significant strides in international markets, with overseas revenue increasing by nearly 37% on average [9] - Oppein Home's global sales network now covers 146 countries and regions, while Zhijia Home has expanded to 15 countries including Australia and the USA [9]

证券代码：002853 证券简称：皮阿诺 公告编号：2025-030 广东皮阿诺科学艺术家居股份有限公司 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： 股，导致公司控股股东、实际控制人马礼斌先生及其一致行动人马瑜霖女士的持 股比例由 38.75%增加至 39.52%；导致公司持股 5%以上股东珠海鸿禄企业管理合 伙企业（有限合伙）及其一致行动人保利（横琴）资本管理有限公司－共青城齐 利股权投资合伙企业（有限合伙）的持股比例由 13.76%增加至 14.03%。 公司因实施注销回购股份导致公司总股本、无限售条件流通股数量发生变化， 根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所上 市公司自律监管指引第 9 号——回购股份》等相关规定，现就回购股份注销完成 暨股东权益变动的情况公告如下： 一、本次回购股份的批准及实施情况 公司于 2021 年 5 月 24 日召开第三届董事会第八次会议，审议通过了《关于 回购公司股份方案的议案》，公司拟使用自有资金以集中竞价交易的方式回购公 司股份，并将用于实施公司员工持股计划或者股权激励，回购 ...

重要提示： 1、广东皮阿诺科学艺术家居股份有限公司（以下简称"公司"）本次注销存 放于回购专用证券账户的3,626,800股回购股份，占注销前公司总股本的1.9442%。 本次回购股份注销完成后，公司总股本将由 186,542,748 股变更为 182,915,948 股。 2、经中国证券登记结算有限责任公司深圳分公司审核确认，公司本次回购 股份注销事宜于 2025 年 5 月 13 日办理完成。 3、因注销回购股份，公司总股本将由 186,542,748 股变更为 182,915,948 股，导致公司控股股东、实际控制人马礼斌先生及其一致行动人马瑜霖女士的持 股比例由 38.75%增加至 39.52%；导致公司持股 5%以上股东珠海鸿禄企业管理合 伙企业（有限合伙）及其一致行动人保利（横琴）资本管理有限公司－共青城齐 利股权投资合伙企业（有限合伙）的持股比例由 13.76%增加至 14.03%。 公司因实施注销回购股份导致公司总股本、无限售条件流通股数量发生变化， 根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所上 市公司自律监管指引第 9 号——回购股份》等相关规定，现就回购股份注销完 ...