募集资金年度存放与使用情况鉴证报告 广东皮阿诺科学艺术家居股份有限公司 容诚专字[2025]518Z0395 号 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 募集资金年度存放与使用情况鉴证报告 容诚专字[2025]518Z0395 号 广东皮阿诺科学艺术家居股份有限公司全体股东： 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 容 内 | 页码 | | --- | --- | --- | | 1 | 募集资金年度存放与使用情况鉴证报告 | 1-2 | | 2 | 募集资金年度存放与使用情况专项报告 | 1-5 | 我们审核了后附的广东皮阿诺科学艺术家居股份有限公司（以下简称皮阿诺 公司）董事会编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报告仅 ...

审计报告 广东皮阿诺科学艺术家居股份有限公司 容诚审字[2025]518Z1033 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 | 容 | 页码 | | --- | --- | --- | --- | | 1 | 审计报告 | | 1-7 | | 2 | 合并资产负债表 | | 1 | | 3 | 合并利润表 | | 2 | | 4 | 合并现金流量表 | | 3 | | 5 | 合并所有者权益变动表 | | 4-5 | | 6 | 母公司资产负债表 | | 6 | | 7 | 母公司利润表 | | 7 | | 8 | 母公司现金流量表 | | 8 | | 9 | 母公司所有者权益变动表 | | 9-10 | | 10 | 财务报表附注 | | 11-120 | 审 计 报 告 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E- mail: bj@ rsmchina. com. cn https:/ / ww ...

2024 年度营业收入扣除情况的 专项审核报告 关于广东皮阿诺科学艺术家居股份有限公司 2024 年度营业收入扣除情况的专项审核报告 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 容诚专字[2025]518Z0522 号 广东皮阿诺科学艺术家居股份有限公司全体股东： 广东皮阿诺科学艺术家居股份有限公司 容诚专字[2025]518Z0522 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 营业收入扣除情况的专项审核报告 | 1-2 | | 2 | 营业收入扣除情况表 | 1 | 我们接受委托，按照中国注册会计师审计准则审计了广东皮阿诺科学艺术家 居股份有限公司（以下简称皮阿诺公司）2024 年度财务报表，并于 2025 年 4 月 25 ...

经核查独立董事许柏鸣先生、童娜琼女士、董会莲女士的任职经历以及签署 的相关独立性自查文件，上述人员未在公司担任除独立董事及董事会专门委员会 以外的任何职务，也未在公司主要股东公司担任任何职务，与公司及公司主要股 东之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系，不存在影响 独立董事独立性的情况，符合《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》等法律法规对独立董 事独立性的相关要求。 广东皮阿诺科学艺术家居股份有限公司 二〇二五年四月二十九日 广东皮阿诺科学艺术家居股份有限公司 董事会关于独立董事独立性情况的专项意见 根据《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》等法律法规的相关要求，广东皮阿诺科学 艺术家居股份有限公司（以下简称"公司"）董事会就公司现任独立董事许柏鸣 先生、童娜琼女士、董会莲女士的独立性情况进行评估并出具如下专项意见： 董事会 ...

各位股东及股东代表： 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 （童娜琼） 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 童娜琼女士，1979年11月出生，中国国籍，2009年毕业于美国罗格斯大学， 会计学博士,美国注册会计师。2010年1月至2011年7月，任美国巴尔的摩大学马 瑞克商学院会计学助理教授；2011年8月至今任北京大学汇丰商学院会计学助理 教授和副教授、硕士生导师；具有丰富的教学科研和实务管理经验，给各行业不 同企业进行培训授课，曾受邀在国内外专业会议上发表演说，并在国内外知名期 刊上发表众多论文。现兼任中航泰达环保科技股份有限公司独立董事、八马茶业 股份有限公司独立董事。自2023年12月起，担任公司独立董事。 2、是否存在影响独 ...

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 ...