证券日报网讯 1月14日，皮阿诺发布公告称，公司2026年第一次临时股东会审议通过《关于变更公司住 所并修订的议案》。 （文章来源：证券日报） ...

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 2026年第一次临时股东会的法律意见书 信达会字(2026)第007号 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，指派律师（下称"信达律师"）出席 贵公司2026年第一次临时股东会（下称"本次股东会"），在进行必要验证工作 的基础上 ...

证券代码：002853 证券简称：皮阿诺 公告编号：2026-001 广东皮阿诺科学艺术家居股份有限公司 2026 年第一次临时股东会决议公告 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、本次股东会无否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过决议的情形。 一、会议召开的情况 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 五楼会议室 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：公司董事长马礼斌先生 6、本次股东会的召集、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、法规及规范性 文件的规定。 二、会议的出席情况 1、出席会议总体情况 出席本次股东会现场会议和网络投票的股东及股东代理人共 139 人，代表有 表决权股份 75,511,911 股，占公司有表决权股份总数的 41.2823％。 1、会议召开时间： （1）现场会议召开时间：202 ...

Core Viewpoint - The stock price of Pianuo has experienced fluctuations, with a recent decline of 2.03% and a total market capitalization of 4.064 billion yuan. The company has seen a net outflow of main funds amounting to 1.6505 million yuan [1]. Group 1: Stock Performance - Since the beginning of the year, Pianuo's stock price has increased by 6.01%, with a 1.38% decline over the last five trading days. However, it has risen by 36.82% over the last 20 days and 84.70% over the last 60 days [2]. - As of January 9, the number of shareholders for Pianuo has increased by 5.06% to 16,100, with an average of 8,005 circulating shares per person, which is a decrease of 4.81% [2]. Group 2: Company Overview - Pianuo, established on June 14, 2005, and listed on March 10, 2017, is located in Zhongshan, Guangdong Province. The company specializes in high-end customized cabinets, wardrobes, wooden doors, and related home products, with a revenue composition of 54.78% from customized cabinets, 39.55% from wardrobes, 3.86% from doors, and 1.82% from other products [2]. - The company belongs to the light industry manufacturing sector, specifically in home products and customized home furnishings, and is associated with concepts such as furniture and bathroom, customized home, Internet of Things, small-cap, and Xiaohongshu [2]. Group 3: Financial Performance - For the period from January to September 2025, Pianuo reported an operating income of 420 million yuan, reflecting a year-on-year decrease of 37.27%. The net profit attributable to the parent company was -7.5252 million yuan, a year-on-year decrease of 191.47% [2]. - Since its A-share listing, Pianuo has distributed a total of 198 million yuan in dividends, with 36.5832 million yuan distributed over the past three years [3]. Group 4: Shareholder Information - As of September 30, 2025, among the top ten circulating shareholders of Pianuo, the Noan Multi-Strategy Mixed A (320016) fund is the ninth largest shareholder, holding 1.2967 million shares as a new shareholder [3].

Group 1 - The company Pianno reported that as of January 9, 2026, the total number of shareholders is 16,078 [2]

Market Analysis - The semiconductor sector experienced significant gains, with the Shanghai Composite Index slightly rising by 0.05% and the Shenzhen Component Index increasing by 0.06% on January 7, marking a 14-day consecutive rise [1] - The total trading volume in the Shanghai and Shenzhen markets reached 2.85 trillion yuan, an increase of 476 billion yuan compared to the previous trading day, with trading volumes exceeding 2.8 trillion yuan for two consecutive days [1] Semiconductor Industry Developments - China initiated an anti-dumping investigation into imported dichlorodihydrosilane from Japan, a move aimed at safeguarding the semiconductor materials supply chain [7] - The investigation is expected to benefit domestic companies by improving market competition and reducing reliance on Japanese imports, particularly in the photolithography materials sector [8] AI for Science - AI for Science (AI4S) represents a new paradigm in scientific research, utilizing AI to accelerate scientific discoveries and redefine traditional research methodologies [9] - The integration of AI in scientific research enhances efficiency, allowing for significant reductions in research timelines and improved predictive capabilities [10] Company-Specific Developments - PIANO, a custom home furnishing company, underwent a control change with the semiconductor investment firm Chuxin Group acquiring a controlling stake for approximately 839 million yuan [21] - The new control by Chuxin Group, led by a prominent figure in semiconductor investments, reflects the challenges faced by traditional home furnishing companies amid a declining real estate market [22][25] Tungsten Industry Insights - Xianglu Tungsten Industry has established a complete industrial chain in tungsten, from mining to deep processing, and is focusing on the production of photovoltaic tungsten wire, which has seen significant market interest [30][33] - The company reported a substantial increase in revenue and net profit, driven by rising demand for hard alloys and the successful launch of its photovoltaic tungsten wire products [35][38]

（文章来源：证券日报） 证券日报网讯 1月7日，皮阿诺在互动平台回答投资者提问时表示，公司控股股东及实际控制人、持股 5%以上股东进行协议转让及筹划控制权变更事项正在推进过程中，后续进展情况请关注公司在指定信 息披露媒体上发布的公告。 ...

Group 1 - The stock price of PIANO increased by 5.03% to 21.51 CNY per share, with a trading volume of 56.53 million CNY and a turnover rate of 2.11%, resulting in a total market capitalization of 3.935 billion CNY [1] - PIANO, established on June 14, 2005, and listed on March 10, 2017, is located in Zhongshan, Guangdong Province, and specializes in the research, design, production, sales, installation, and after-sales service of mid-to-high-end customized cabinets, wardrobes, wooden doors, and related home products [1] - The revenue composition of PIANO's main business includes customized cabinets and related products at 54.78%, customized wardrobes and related products at 39.55%, doors and walls at 3.86%, and other supplementary products at 1.82% [1] Group 2 - Among PIANO's top ten circulating shareholders, a fund under Nuoan Fund, specifically Nuoan Multi-Strategy Mixed A (320016), entered the top ten in the third quarter, holding 1.2967 million shares, which is 1.01% of the circulating shares [2] - The estimated floating profit for Nuoan Multi-Strategy Mixed A today is approximately 1.3356 million CNY [2] - Nuoan Multi-Strategy Mixed A was established on August 9, 2011, with a latest scale of 1.855 billion CNY, and has achieved a year-to-date return of 1.58%, ranking 6353 out of 8823 in its category, while its one-year return is 84.99%, ranking 378 out of 8083 [2]

Core Viewpoint - The stock of PIANO has shown mixed performance, with a slight increase in the short term but a significant decline in revenue and profit year-over-year, indicating potential challenges ahead for the company [1][2]. Group 1: Stock Performance - On January 7, PIANO's stock rose by 2.00%, reaching a price of 20.89 yuan per share, with a trading volume of 37.02 million yuan and a turnover rate of 1.40%, resulting in a total market capitalization of 3.82 billion yuan [1]. - Year-to-date, PIANO's stock price has decreased by 0.33%, with a 5-day decline of 0.90%, a 20-day increase of 42.11%, and a 60-day increase of 71.23% [1]. Group 2: Financial Performance - For the period from January to September 2025, PIANO reported a revenue of 420 million yuan, representing a year-over-year decrease of 37.27%, and a net profit attributable to shareholders of -7.53 million yuan, a decline of 191.47% compared to the previous year [2]. - Since its A-share listing, PIANO has distributed a total of 198 million yuan in dividends, with 36.58 million yuan distributed over the past three years [3]. Group 3: Shareholder Information - As of December 31, PIANO had 15,300 shareholders, a decrease of 39.17% from the previous period, with an average of 8,409 circulating shares per shareholder, an increase of 64.39% [2]. - As of September 30, 2025, the ninth largest circulating shareholder is the Nuoan Multi-Strategy Mixed A fund, holding 1.2967 million shares as a new shareholder [3].

Group 1 - The stock price of PIANO dropped by 2.20% on January 6, reaching 20.49 CNY per share, with a trading volume of 143 million CNY and a turnover rate of 5.35%, resulting in a total market capitalization of 3.748 billion CNY [1] - Year-to-date, PIANO's stock has decreased by 2.24%, with an 8.40% decline over the last five trading days, a 38.92% increase over the last 20 days, and a 68.23% increase over the last 60 days [1] - PIANO's main business includes the research, design, production, sales, installation, and after-sales service of mid-to-high-end customized cabinets, wardrobes, wooden doors, and related home products, with revenue composition being 54.78% from customized cabinets, 39.55% from customized wardrobes, 3.86% from doors and walls, and 1.82% from other products [1] Group 2 - As of December 19, the number of PIANO shareholders increased by 118.22% to 25,200, while the average circulating shares per person decreased by 54.18% to 5,115 shares [2] - For the period from January to September 2025, PIANO reported a revenue of 420 million CNY, a year-on-year decrease of 37.27%, and a net profit attributable to shareholders of -7.5252 million CNY, a year-on-year decrease of 191.47% [2] - PIANO has distributed a total of 198 million CNY in dividends since its A-share listing, with 36.5832 million CNY distributed over the past three years [3]