证券代码：002853 证券简称：皮阿诺 公告编号：2023-027 广东皮阿诺科学艺术家居股份有限公司 关于举行 2022 年度暨 2023 年第一季度业绩说明会的公告 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。 广东皮阿诺科学艺术家居股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日披露了《2022 年年度报告》及《2023 年第一季度报告》。为便于广大投 资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 6 月 13 日（星期二）15:00-16:30 在"价值在线"（www.ir-online.cn）举办公司 2022 年度暨 2023 年第一季度业绩说明会，与投资者进行沟通和交流，广泛听取 投资者的意见和建议。现将相关事项公告如下： 一、业绩说明会召开时间、地点及方式 1、召开时间：2023 年 6 月 13 日（星期二）15:00-16:30 2、召开地点：价值在线（www.ir-online.cn） 3、召开方式：网络互动方式 二、出席人员 公司出席本次说明会的人员：董事长兼总经理马礼斌先生、独立董 ...

广东皮阿诺科学艺术家居股份有限公司 2023 年第一季度报告 证券代码：002853 证券简称：皮阿诺 公告编号：2023-012 广东皮阿诺科学艺术家居股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度 报告中财务信息的真实、准确、完整。 3.第一季度报告是否经审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 178,884,123.92 | 236,008,394.99 | -24.20% | | 归属于上市公司股东的净利润（元） | -3,863,014.70 | 18 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,451,655,225.39, a decrease of 20.40% compared to ¥1,823,656,241.72 in 2021[20] - The net profit attributable to shareholders was ¥153,607,842.87, a significant increase of 121.08% from a loss of ¥728,766,341.01 in the previous year[20] - The net cash flow from operating activities was ¥173,990,084.61, improving by 154.12% from a negative cash flow of ¥321,471,832.90 in 2021[20] - Basic earnings per share rose to ¥0.82, compared to a loss of ¥3.91 per share in 2021, marking a 120.97% increase[20] - The total assets at the end of 2022 were ¥2,421,621,951.26, reflecting a slight increase of 1.33% from ¥2,389,953,695.48 in 2021[20] - The weighted average return on equity improved to 12.82%, up by 60.25% from -47.43% in the previous year[20] - The fourth quarter revenue reached ¥471,151,377.53, contributing to a total annual revenue decline[24] - The company reported a total of 426.33 million yuan in non-recurring gains and losses, a substantial increase from 40.74 million yuan in 2021[25] - The revenue from the retail model was ¥853,453,684.50, representing 58.79% of total revenue, with a decrease of 6.29% year-on-year[80] - The furniture manufacturing segment generated ¥1,413,043,705.11, accounting for 97.34% of total revenue, with a year-on-year decline of 21.03%[81] Market Trends and Opportunities - The urbanization rate in China reached 65.2% in 2022, up 0.5 percentage points from 2021, indicating potential market growth for the custom furniture industry[28] - The penetration rate of精装修 (finely decorated) housing reached 40% in 2022, creating a favorable environment for the custom furniture market[30] - The total sales area of commercial housing in China decreased by 24.3% year-on-year in 2022, indicating ongoing challenges in the real estate sector[32] - The market size of the custom furniture industry reached 262 billion yuan in 2022, with a compound annual growth rate of 13.69% from 2015 to 2022[34] - The smart home market in China is expected to exceed 715.7 billion yuan in 2023, driven by the rapid development of IoT, 5G, and AI technologies[36] Business Strategy and Development - The company is focusing on new product development and market expansion strategies to enhance growth prospects[4] - The company specializes in high-end customized cabinets, wardrobes, and related home products, focusing on unique designs to provide personalized solutions[41] - The company launched a comprehensive product system in 2022 to enhance customer value, further expanding its market presence[41] - The company aims to leverage its brand, channel, and product advantages to enhance its market position amid rising consumer demands for quality and service[38] - The company adopts an order-based production model for mid-to-high-end customized cabinets and home products, focusing on "tailored customization" as its core business[53] Research and Development - The company has established a comprehensive R&D management system to ensure product development aligns closely with market needs, enabling the delivery of new products twice a year[127] - The company is developing a noise-reducing door system to enhance product competitiveness and brand recognition[91] - The company is also working on an automated control platform for production lines to improve efficiency and reduce operational costs[92] - The company holds a total of 6 invention patents, 192 utility model patents, and 242 design patents as of the end of the reporting period[74] Governance and Compliance - The company is committed to transparent and timely information disclosure to uphold governance standards and protect shareholder interests[136] - The company held an annual shareholders' meeting to ensure compliance with legal regulations and facilitate equal rights for all shareholders[137] - The company maintains independent operations and governance, with no interference from the controlling shareholder in decision-making processes[138] - The board of directors consists of seven members, including three independent directors, ensuring compliance with legal requirements[139] - The company has established clear responsibilities and decision-making mechanisms among the board of directors, supervisory board, and management team, ensuring compliance with legal and regulatory requirements[185] Environmental Responsibility - The company’s environmental protection measures include compliance with various national and local pollution control standards, with a valid pollution discharge permit effective from April 13, 2022, to April 12, 2027[188] - The company reported a total emission of 3.34 tons, which is within the approved emission standards[189] - The company has maintained compliance with all emission standards, with no instances of exceeding the approved limits reported[191] - The company is actively engaged in the development of new technologies for emission control, focusing on UV light oxidation methods[191] - The company invested approximately 187,000 yuan in environmental governance and protection in 2022, and paid an environmental protection tax of 118,800 yuan[196] Employee Management and Development - The total number of employees at the end of the reporting period was 2,151, with 1,215 from the parent company and 936 from major subsidiaries[173] - The company had 1,266 production personnel, 514 sales personnel, and 238 technical personnel, indicating a diverse workforce[173] - The training program included over 1,000 new courses and aimed to build a talent pipeline through various development projects[175] - The company plans to continue enhancing talent management in 2023, focusing on professional skills and organizational effectiveness[176] Risk Management - The company has identified key risks that may adversely affect future development strategies and operational goals[4] - The company faces risks from fluctuations in the prices of key raw materials, including sheet metal, countertops, hardware accessories, and purchased kitchen appliances, which could adversely affect operational performance[126] - The company has set up a risk control department to strengthen measures for managing large-scale business risks, including establishing entry thresholds and classification rating standards[130]

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投资者关系活动记录表 编号：2017-001 | --- | --- | --- | |-----------------------|-----------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | √ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 中金公司 博时基金 南方基金 ...

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 投资者关系活动记录表 编号：2020-002 | --- | --- | --- | |-----------------------|----------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活 | □ | 特定对象调研 □分析师会议 | | 动类别 | □ 媒体采访 | 业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | □其他 | | | 参与单位名称 | 参与公司 2019 | 年度网上业 ...

证券代码：002853 证券简称：皮阿诺 编号：2020-001 广东皮阿诺科学艺术家居股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|-------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活 | √ | 特定对象调研 □分析师会议 | | 动类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | √ 其他 （电话会议） | | | ...

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 投资者关系活动记录表 编号：2020-003 | --- | --- | --- | |------------------------------|-------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | □ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投 资 者 关 系 活 | □新闻发布会 □路演活动 | | | 动类别 | □ 现场参观 | | | ...

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投资者关系活动记录表 编号：2019-002 | --- | --- | --- | |----------------|---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | √ 其他 （ 2019 | 皮阿诺全国战略经销商营销峰会） | | 参与单位名称及 | | 国盛证券、太平洋证券、海通证券、华泰证券、安信证券、 中涛基金、 ...

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 投资者关系活动记录表 编号：2020-006 | --- | --- | --- | |------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...