广东皮阿诺科学艺术家居股份有限公司 独立董事 2024 年度述职报告 （董会莲） 各位股东及股东代表： 本人自2023年12月4日起，担任广东皮阿诺科学艺术家居股份有限公司（以 下简称"公司"）第四届董事会独立董事，严格按照《公司法》《上市公司独立 董事管理办法》《深圳证券交易所上市公司自律监管指引第1号——主板上市公 司规范运作》和《公司章程》等相关法律法规和公司制度的要求，认真履行独立 董事职责。现将本人2024年度任职期间履职情况述职如下： 一、独立董事的基本情况 1、个人简历 董会莲：1978年11月出生，2006年毕业于武汉大学法学院，获法律专业硕士 学位，2020年毕业于香港科技大学商学院，获EMBA硕士学位。2015年1月至2020 年5月任广东华商律师事务所执业律师，主要负责公司投资并购、金融类的诉讼 和非诉讼；2020年5月至2025年2月任广东普罗米修（福田）律师事务所执业律师， 主要负责公司投资并购、金融类的诉讼和非诉讼；2025年2月至今任职于上海中 联（深圳）律师事务所执业律师，主要负责公司投资并购、金融类的诉讼和非诉 讼。2022年1月被聘任为深圳市律师协会第十一届中小型律师事务所 ...

Financial Performance - The company's operating revenue for 2024 was ¥885,881,177.03, a decrease of 32.68% compared to ¥1,315,979,612.66 in 2023[16] - The net profit attributable to shareholders for 2024 was -¥374,763,336.60, representing a decline of 535.88% from ¥85,978,902.62 in 2023[16] - The net cash flow from operating activities was -¥132,820,460.97 in 2024, down 167.36% from ¥197,183,211.07 in 2023[16] - The total assets at the end of 2024 were ¥1,535,949,425.27, a decrease of 33.46% from ¥2,308,421,928.45 at the end of 2023[16] - The net assets attributable to shareholders decreased by 30.45% to ¥939,385,447.64 at the end of 2024 from ¥1,350,731,973.84 at the end of 2023[16] - The basic earnings per share for 2024 was -¥2.01, a decline of 536.96% compared to ¥0.46 in 2023[16] - The weighted average return on equity was -32.21% in 2024, down 38.78% from 6.57% in 2023[16] - The total profit for the period was $11.71 million, down 60.7% from $29.78 million in 2023[23] Market and Industry Trends - The domestic furniture industry saw a revenue of $677.15 billion in 2024, with a modest year-on-year growth of 0.4%[25] - The total profit in the furniture manufacturing sector decreased by 0.1% to $37.24 billion in 2024[25] - The new housing starts in 2024 were 338,000 units, achieving the set target amid ongoing policy support for the real estate market[25] - The customized furniture industry is closely related to the real estate sector, with a lag effect of approximately 2-3 years from new housing construction to market impact[36] Company Strategy and Focus - The company is focusing on customized and smart furniture products to capture emerging market opportunities as urbanization and renovation needs grow[26] - The company specializes in high-end customized cabinets, wardrobes, and related home products, aiming to provide personalized home solutions through unique designs[38] - The company has established a dual marketing model combining bulk business and retail distribution, focusing on strategic partnerships with quality real estate developers[48] - The company aims to create a new benchmark in customized home solutions, targeting high-end consumers seeking quality living experiences[38] - The company is actively exploring structural opportunities in response to the evolving real estate market and consumer preferences[34] Research and Development - The company filed for 9 invention patents, 32 utility model patents, and 28 design patents during the reporting period, strengthening its technological position[68] - The company is focusing on developing multi-functional cabinets and kitchen islands to meet diverse consumer needs and enhance product competitiveness[82] - The company has established a comprehensive R&D management system to ensure product development aligns closely with market demands[120] Operational Efficiency and Cost Management - The company implements a supply chain management system (SRM) to ensure quality control and cost management throughout the procurement process[46] - The company aims to enhance production efficiency by reducing line changeover time from 30 minutes to 5 minutes, potentially increasing daily output by at least 20%[83] - The introduction of a new automated board feeding system is expected to save approximately 2,000 hours of ineffective waiting time annually, improving order response time by 30% and customer satisfaction by 10%[83] - The project targets a 50% increase in milling efficiency and a doubling of tool lifespan through improvements in the milling mechanism[83] Financial Management and Governance - The company has a complete and independent financial accounting system, with dedicated financial personnel and independent bank accounts[138] - The company has established a robust internal control system to enhance governance and protect shareholder interests[127] - The company ensures timely and accurate information disclosure, adhering to regulations and protecting investor interests[134] - The company has committed to ensuring that any related party transactions are conducted at fair prices, adhering to legal and regulatory requirements[187] Social Responsibility and Community Engagement - PIANO actively participates in rural revitalization and poverty alleviation efforts through a "Party Building Pairing" initiative, committing to support local communities with a budget of CNY 30,000 annually for three years[181] - In 2024, PIANO contributed CNY 50,000 to improve drinking water infrastructure in Shiguping She Village, demonstrating its commitment to community support[181] - The company also allocated CNY 50,000 to support fire safety awareness activities in Fusha Town, further enhancing its social responsibility initiatives[181] Shareholder Relations and Corporate Governance - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring no interference in decision-making[129] - The company has a commitment to prioritize the interests of minority shareholders during share transactions[139] - The company has outlined measures to prevent dilution of immediate returns during its public offering or refinancing[187] - The company has made a long-term commitment to uphold its obligations and responsibilities as outlined in its corporate governance documents[187] Future Outlook and Strategic Initiatives - The company aims to strengthen its brand positioning in the mid-to-high-end market and enhance its differentiated strategy through retail and engineering business models[112] - The 2025 operational plan includes building a "strategic-talent-efficiency" closed-loop management system to enhance organizational capabilities and business development[113] - The company plans to focus on four core initiatives: cultural leadership, performance-driven management, employee experience upgrades, and talent empowerment[113] - The company is exploring opportunities in emerging technologies to drive innovation and market growth[155]

Financial Performance - The company's revenue for Q1 2025 was ¥126,227,991.48, a decrease of 27.55% compared to ¥174,221,100.73 in the same period last year[3] - The net loss attributable to shareholders was ¥3,963,711.88, an improvement of 51.66% from a loss of ¥8,200,115.45 in the previous year[3] - The company’s basic earnings per share improved to -¥0.02, a 50.00% increase from -¥0.04 in Q1 2024[3] - Net profit for the period was -¥4,425,254.46, an improvement from -¥9,039,733.13 in the previous period, indicating a reduction in losses[20] - The company reported a basic and diluted earnings per share of -¥0.02, an improvement from -¥0.04 in the previous period[20] Cash Flow - The net cash flow from operating activities improved by 82.80%, reaching -¥18,725,385.94 compared to -¥108,852,092.38 in Q1 2024[9] - Operating cash flow net amount was -¥18,725,385.94, compared to -¥108,852,092.38 in the prior period, showing a significant improvement in cash flow[23] - Cash received from sales of goods and services was ¥99,247,955.25, down from ¥267,776,949.52, a decrease of approximately 63.0% year-over-year[22] - Cash inflow from investment activities was -¥13,030,901.17, a decline from ¥6,088,873.35 in the previous period[23] - Cash inflow from financing activities totaled ¥92,890,344.43, compared to ¥10,685,528.24 in the prior period, indicating a substantial increase[23] - The net cash flow from financing activities was ¥70,121,987.29, a significant turnaround from -¥72,803,606.16 in the previous year, attributed to increased bank loans[9] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,544,426,245.18, reflecting a slight increase of 0.55% from ¥1,535,949,425.27 at the end of the previous year[3] - Total liabilities increased to ¥617,316,132.15 from ¥604,414,057.78, reflecting a rise of about 2.3%[17] - Total equity attributable to shareholders decreased to ¥935,421,735.76 from ¥939,385,447.64, a slight decline of approximately 0.4%[17] - Current liabilities rose from ¥115,339,447.38 to ¥138,422,352.77 for accounts payable, marking an increase of approximately 20%[16] - The total non-current assets decreased slightly from ¥822,491,269.29 to ¥816,592,131.91, a decline of approximately 0.7%[16] Operational Efficiency - The company reported a significant reduction in sales expenses by 40.75%, totaling ¥15,446,052.62 compared to ¥26,070,743.42 in the same quarter last year[7] - Total operating costs reduced to ¥136,592,587.38 from ¥191,216,433.69, representing a decrease of about 28.7% year-over-year[19] - The company recorded a 62.02% increase in credit impairment losses, amounting to ¥5,739,337.38, primarily due to the recovery of receivables[8] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,882[10] - The company has a total of 3,626,800 shares held in the repurchase account, accounting for 1.94% of the total share capital[12] Government Support - The company received government subsidies amounting to ¥1,808,112.94, which was a decrease of 43.74% compared to ¥3,213,600.06 in the previous year[8] Inventory and Receivables - Inventory decreased significantly from ¥113,014,702.24 to ¥86,836,868.04, reflecting a reduction of approximately 23.1%[15] - Accounts receivable rose slightly to ¥211,889,247.59 from ¥208,964,929.93, indicating a marginal increase of about 1.4%[15] Future Outlook - The company is exploring new strategies for market expansion and product development, although specific details were not disclosed in the provided content[12] Accounting Standards - The first quarter report was not audited[25] - The company will implement new accounting standards starting in 2025[26]

广东皮阿诺科学艺术家居股份有限公司 2025 年第一次临时股东大会决议公告 证券代码：002853 证券简称：皮阿诺 公告编号：2025-013 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 4 月 21 日（星期一）15:00 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 4 月 21 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 4 月 21 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 ...

证券代码：002853 证券简称：皮阿诺 公告编号：2025-014 广东皮阿诺科学艺术家居股份有限公司 关于变更回购股份用途并注销暨通知债权人的公告 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。 一、公司变更回购股份用途并注销的情况 本次注销手续完成后，公司注册资本将由目前工商登记的 186,542,748 元减 少为 182,915,948 元，总股本将由 186,542,748 股减少为 182,915,948 股。具体 内容详见公司于 2025 年 4 月 4 日在巨潮资讯网上披露的《关于变更回购股份用 途并注销的公告》（公告编号：2025-008）、《关于减少注册资本并修订<公司章 程>的公告》（公告编号：2025-009）等相关公告。 二、依法通知债权人相关情况 上述公司变更回购股份用途并注销将导致注册资本减少，根据《中华人民共 和国公司法》《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 相关法律、法规的规定，公司特此通知债权人自本通知公告披露之日起四十五日 内有权向本公司申报债权，并可根据合法债权文件及凭证向本公司要求履行偿还 ...

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 2025年第一次股东大会的法律意见书 信达会字(2025)第078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，指派金川律师、杨尚东律师（下称"信 达律师"）出席贵公司2025年第一次临时股东大会（下称"本次股东大会"）， 在进行必 ...

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：2025-012 广东皮阿诺科学艺术家居股份有限公司 关于召开2025年第一次临时股东大会的提示性公告 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。 经广东皮阿诺科学艺术家居股份有限公司（以下简称"公司"）第四届董事会第七次会议审议通过，公司 定于2025年4月21日（星期一）以现场表决和网络投票相结合的方式召开2025年第一次临时股东大会， 本次股东大会会议通知已于2025年4月4日刊登于巨潮资讯网，现将本次会议的相关事项提示公告如下： 6、会议的股权登记日：2025年4月15日（星期二） 7、会议出席对象： 一、召开会议的基本情况 1、股东大会届次：2025年第一次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召开经第四届董事会第七次会议审议通过，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 ...

证券代码：002853 证券简称：皮阿诺 公告编号：2025-012 广东皮阿诺科学艺术家居股份有限公司 关于召开 2025 年第一次临时股东大会的提示性公告 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。 经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 事会第七次会议审议通过，公司定于2025年4月21日（星期一）以现场表决和网 络投票相结合的方式召开2025年第一次临时股东大会，本次股东大会会议通知 已于2025年4月4日刊登于巨潮资讯网，现将本次会议的相关事项提示公告如 下： 一、召开会议的基本情况 1、股东大会届次：2025年第一次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召开经第四届董事会第七次会 议审议通过，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4月21日（星期一）15:00开始； 网络投票时间：2025年4月21日； 其 ...

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：2025-006 广东皮阿诺科学艺术家居股份有限公司 第四届董事会第七次会议决议公告 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"）第四届董事会第七次会议于2025年4月3日以 通讯会议的方式召开，本次会议经全体董事一致同意豁免会议通知期限。本次会议应出席董事7人，实 际出席董事7人。会议由董事长马礼斌先生主持，公司监事和高级管理人员列席了本次会议。会议的召 集、召开符合有关法律、行政法规、部门规章和《公司章程》的相关规定，合法有效。 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《关于变更回购股份用途并注销的议案》 公司董事会同意变更公司于2021年5月24日审议通过的回购公司股份方案的回购股份用途，由原方案"回 购股份用于实施股权激励或员工持股计划"变更为"用于注销并减少注册资本"，即对公司回购专用证券 账户中的3,626,800股进行注销并相应减 ...

4月3日晚间，皮阿诺（SZ发布公告，提出拟变更公司的回购股份用途，由原方案的"用于实施股权激励 或员工持股计划"变更为"用于注销并减少注册资本"。 记者查询发现，去年10月，因原董事辞职，皮阿诺召开董事会审议通过了《关于补选公司非独立董事的 议案》。经当时公司第二大股东珠海鸿禄提名推荐并经董事会提名委员会审核，朱峰、余彦龙被提名为 第四届董事会非独立董事候选人。10月底，皮阿诺股东大会通过补选决议。 根据历史公告，2022年，珠海鸿禄通过受让股份的方式，成为皮阿诺的股东之一。珠海鸿禄由保利（横 琴）资本管理有限公司实际控制，后者为知名央企保利集团下属企业。 至于本次计划变更用途的股份，则来源于几年前的回购。根据皮阿诺历史公告，2021年5月，皮阿诺提 出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，回购股份的资金总额不低于5000万元（含）且不超过1亿元（含），回购价格不超过28元/股 （含）。 记者查询发现，这两名董事在去年10月经补选方式成为公司非独立董事。他们由皮阿诺当时的第二大股 东珠海鸿禄企业管理合伙企业（有限合伙）（以下简称珠海鸿禄）提名推荐，而珠海鸿 ...