（编辑 王雪儿） 证券日报网讯 2月26日，海伦钢琴发布公告称，中审亚太作为公司2025年度审计机构，原委派吴军先 生、于伟先生作为签字注册会计师，马玉婧女士作为质量控制复核人。鉴于原拟签字注册会计师吴军先 生工作调整不再担任公司2025年度审计业务签字注册会计师，现由于伟先生、朱淑贞女士作为公司的签 字注册会计师，马玉婧女士作为质量控制复核人，继续完成公司2025年度审计相关工作。 ...

海伦钢琴股份有限公司 关于变更签字会计师的公告 证券代码：300329 证券简称：海伦钢琴 公告编号：2026-007 1 （二）诚信记录 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。 海伦钢琴股份有限公司（以下简称"公司"）于 2025 年 12 月 8 日召开了第 六届董事会第十四次会议，审议通过了《关于拟变更会计师事务所的议案》，同 意聘任中审亚太会计师事务所（特殊普通合伙）（以下简称"中审亚太"）为公 司 2025 年度审计机构。该事项已经公司 2025 年第二次临时股东会审议通过。具 体内容详见公司刊登在中国证监会指定创业板信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于拟变更会计师事务所的公告》。 公司近日收到中审亚太出具的《关于变更签字会计师的告知函》，现将具体 情况公告如下： 一、本次签字会计师的变更情况 中审亚太作为公司 2025 年度审计机构，原委派吴军先生、于伟先生作为签 字注册会计师，马玉婧女士作为质量控制复核人。鉴于原拟签字注册会计师吴军 先生工作调整不再担任公司 2025 年度审计业务签字注 ...

Corporate Governance - The controlling shareholder of the company will change to Quantuo Zhuodai (Shanghai) Enterprise Management Center (Limited Partnership) by December 2025, with the actual controller changing to Cui Yongqing [2] - On January 16, 2026, the company completed a board restructuring, with Cui Yongqing officially elected as chairman, further optimizing the governance structure and clarifying the direction for intelligent transformation [2] Financial Performance - On January 30, 2026, the company announced a profit warning for the full year of 2025, expecting a net loss attributable to shareholders of between 70 million to 90 million yuan, primarily due to a decline in the traditional piano market, increased investment in smart product R&D, and asset impairment [3] - The financial report for the first three quarters of 2025 showed a revenue decline of 26.38% year-on-year, with a net loss attributable to shareholders of 39.85 million yuan [3] Business and Technology Development - Since 2023, the company has been advancing the intelligent transformation of its musical instrument products, launching a new AI smart digital piano series in 2025, and establishing Ningbo Quantuo Hailun Smart Technology Co., Ltd. to focus on AI software development [4] - Sales of smart musical instrument products increased by approximately 280% year-on-year, but the transformation is still in the investment phase, with R&D and marketing expenses around 16 million yuan [4] Stock and Market Performance - On February 13, 2026, the stock price closed at 14.64 yuan per share, with a single-day increase of 2.09%, but has seen a cumulative decline of 9.57% year-to-date and a 60-day decline of 17.19% [5] - The capital market has shown volatility, with a net outflow of 120,900 yuan in main funds on that day, influenced by performance and industry factors [5] Industry Policy and Environment - The company benefits from digitalization policy support in the cultural industry, such as the "14th Five-Year Plan" and capital market policies encouraging industry consolidation, but the overall industry faces challenges from shrinking traditional demand [6] - Continuous attention is needed on the effectiveness of the intelligent business implementation and progress in profit improvement [6]

Group 1 - The entertainment products sector increased by 0.14% on February 2, with Zhujiang Piano leading the gains [1] - The Shanghai Composite Index closed at 4015.75, down by 2.48%, while the Shenzhen Component Index closed at 13824.35, down by 2.69% [1] - Zhujiang Piano's stock price rose by 10.08% to 5.79, with a trading volume of 240,100 shares and a transaction value of 135 million [1] Group 2 - The entertainment products sector saw a net inflow of 154 million from institutional investors, while retail investors experienced a net outflow of 55.67 million [2][3] - Key stocks in the sector included Qunxing Toys, which had a net inflow of 133 million from institutional investors, but a net outflow of 68.99 million from retail investors [3] - Zhujiang Piano had a net inflow of 55.24 million from institutional investors, with retail investors showing a net outflow of 31.66 million [3]

经济观察网2026年1月30日，海伦钢琴（300329）发布2025年度业绩预告，预计2025年净利润亏损9000 万元至7000万元。扣除非经常性损益后的净利润亏损9900万元至7900万元。 ...

格隆汇1月30日｜海伦钢琴公告，预计2025年度净利润亏损7000万元—9000万元。报告期内，受国内钢 琴市场影响，传统钢琴消费市场仍处于下滑态势，公司传统钢琴销量较上年同期有所下降，传统钢琴营 业收入较上年同期下降约30%。 ...

海伦钢琴公告，预计2025年度净利润亏损7000万元—9000万元。报告期内，受国内钢琴市场影响，传统 钢琴消费市场仍处于下滑态势，公司传统钢琴销量较上年同期有所下降，传统钢琴营业收入较上年同期 下降约30%； ...

南财智讯1月30日电，海伦钢琴发布年度业绩预告，预计2025年全年归属于上市公司股东的净利润为亏 损7,000.00万元—9,000.00万元；预计2025年全年归属于上市公司股东的扣除非经常性损益的净利润为亏 损7,900.00万元—9,900.00万元。业绩变动原因说明：1、报告期内，受国内钢琴市场影响，传统钢琴消 费市场仍处于下滑态势，公司传统钢琴销量较上年同期有所下降，传统钢琴营业收入较上年同期下降约 30%；2、面对传统钢琴市场持续收缩的行业形势，公司自2023年开始积极推进乐器产品智能化、娱乐 化、市场化转型布局，结合市场需求，公司已先后完成海伦智能钢琴（2系列、3系列、5系列产品）及 便携式琴的研发、生产与销售，电吹管、折叠琴等智能乐器产品亦处于研发推进阶段。报告期内，公司 上述智能乐器产品发生研发费及市场推广费约1,600万元，产品销量较上年同期增长约280%，整体转型 成效逐步显现；3、报告期内，国内消费市场整体低迷，艺术培训行业市场亦受到较大冲击，公司对存 货及投资的艺术培训机构执行减值测试程序，经初步测算，公司计提减值准备金额约为2,300万元；4、 报告期内，公司预计非经常性损益对净利 ...

Financial Projections - The estimated net profit for 2024 is projected to be a loss of between 105 million and 80 million CNY, compared to a loss of 78.85 million CNY in the same period last year [3]. - The expected operating revenue for 2024 is between 150 million and 170 million CNY, representing a decline of 42.85% to 49.57% compared to 297.46 million CNY in 2023 [3]. - The company anticipates a loss of between 124 million and 99 million CNY for net profit after deducting non-recurring gains and losses, compared to a loss of 95.53 million CNY in the previous year [3]. - Non-recurring gains and losses are expected to impact net profit by approximately 19 million CNY, compared to 16.68 million CNY in the same period last year, primarily from litigation gains [6]. Product Development - The company plans to hold a new product launch for smart electric pianos in January 2025, aiming to diversify its product offerings and enhance competitiveness [6]. Impairment and Market Conditions - The company has recognized an impairment provision of approximately 47 million CNY for inventory and investments in art training institutions due to the impact of a sluggish domestic consumption market [6].

证券代码：300329 证券简称：海伦钢琴 公告编号：2026-005 海伦钢琴股份有限公司（以下简称"公司"）于近日完成了工商变更登记手 续，并取得了宁波市市场监督管理局换发的《营业执照》，现将具体情况公告如 下： 一、公司法定代表人变更情况 公司于 2026 年 1 月 16 日召开 2026 年第一次临时股东会，选举产生了第六 届董事会新任董事。同日，公司召开了第六届董事会第十六次会议，审议通过了 《关于选举公司第六届董事会董事长的议案》，选举崔永庆先生担任公司第六届 董事会新任董事长。根据《公司章程》相关规定，公司法定代表人由此变更为崔 永庆先生。具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的相关 公告。 二、变更后的《营业执照》基本信息 海伦钢琴股份有限公司 关于变更法定代表人并完成工商变更登记的公告 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。 法定代表人：崔永庆 1 住所：浙江省宁波市北仑区龙潭山路 36 号 经营范围：钢琴制造；乐器制品、汽车配件、装潢五金、模具制品、非金属 制品模具设计、加工、制造；教育信息咨询（不 ...