证券代码：300329 证券简称：海伦钢琴 公告编号：2024-026 海伦钢琴股份有限公司 关于公司2024年前三季度利润分配方案的公告 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。 海伦钢琴股份有限公司（以下简称"公司"）于 2024 年 12 月 13 日召开 第六届董事会第八次会议和第六届监事会第七次会议，审议通过了《关于公司 2024 年前三季度利润分配方案的议案》。现将有关情况公告如下： 一、公司 2024 年前三季度利润分配方案的基本情况 根据公司 2024 年第三季度财务报表（未经审计），公司 2024 年前三季度 合并报表实现归属于上市公司股东的净利润为 -14,609,354.35 元。截止 2024 年 9 月 30 日，公司合并报表累计未分配利润为 169,966,402.63 元，母公司 累计未分配利润为 215,350,136.07 元。根据合并报表和母公司报表中可供分 配利润孰低的原则，本期期末公司可供股东分配的利润为 169,966,402.63 元。 根据 2024 年前三季度公司盈利状况，在充分考虑公司未来业务发展及资 金 ...

证券代码：300329 证券简称：海伦钢琴 公告编号：2024-024 海伦钢琴股份有限公司 第六届董事会第八次会议决议公告 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。 海伦钢琴股份有限公司（以下简称"公司"）第六届董事会第八次会议通 知于 2024 年 12 月 3 日以传真、邮件、专人送达等方式发出，会议于 2024 年 12 月 13 日上午 9:30 以现场结合通讯表决方式召开。本次会议由陈海伦先生 主持，会议应出席董事 8 名，实际出席会议董事 8 人。公司监事、高级管理人 员列席了本次会议。会议的召集和召开符合《公司法》和《公司章程》的有关 规定。 经董事会认真审议,会议形成如下决议： 一、审议通过《关于公司 2024 年前三季度利润分配方案的议案》 同意公司根据 2024 年前三季度公司盈利状况，在充分考虑公司未来业务 发展及资金需求的基础上， 为 回 报 股东 ， 公 司 拟 以 公 司现 有 总 股 本 252,888,780.00 股为基数，向全体股东每 10 股派发现金红利 0.32 元（含税）， 预计派发现金红利 8,092,440 ...

关于召开 2024 年第一次临时股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 根据《公司法》和《公司章程》的有关规定，经海伦钢琴股份有限公司（以 下简称"公司"）第六届董事会第八次会议审议通过，决定于 2024 年 12 月 30 日（星期一）召开 2024 年第一次临时股东大会，现将会议有关事项通知如下： 证券代码:300329 证券简称：海伦钢琴 公告编号：2024-027 海伦钢琴股份有限公司 一、本次股东大会召开的基本情况 1、会议届次：2024 年第一次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法性及合规性：经公司第六届董事会第八次会议审议通过， 决定召开 2024 年第一次临时股东大会，召集程序符合有关法律、行政法规、部 门规章、规范性文件和公司章程的规定。 4、会议召开时间：2024 年 12 月 30 日（星期一）14:30 通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 12 月 30 日上 午 9:15-9:25，9:30-11:30，下午 1:00-3:00； 通过深圳证券交易所互联网系统投票的具 ...

证券代码：300329 证券简称：海伦钢琴 公告编号：2024-025 海伦钢琴股份有限公司 第六届监事会第七次会议决议公告 本公司及监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"）第六届监事会第七次会议通 知于 2024 年 12 月 3 日以传真、邮件、专人送达等方式发出，会议于 2024 年 12 月 13 日以现场表决方式召开，会议由陆小明先生主持，本次会议应出席监 事 3 名，实际出席会议监事 3 名。会议的召集和召开符合《公司法》和《公司 章程》的有关规定。 经与会监事认真审议，会议形成如下决议： 一、审议通过《关于公司 2024 年前三季度利润分配方案的议案》 经审议，监事会认为：公司董事会拟定的 2024 年前三季度利润分配方案 符合公司实际情况，符合《公司法》《公司章程》等有关规定，未损害公司及 股东的利益，有利于公司的正常经营和健康发展。同意公司根据 2024 年前三 季度公司盈利状况，在充分考虑公司未来业务发展及资金需求的基础上，为回 报股东，公司拟以公司现有总股本 252,888,780.00 股为基数， ...

Financial Performance - The company's revenue for Q3 2024 was ¥36,442,439.44, a decrease of 51.27% compared to the same period last year[3] - The net profit attributable to shareholders was ¥2,862,512.56, representing a slight increase of 0.66% year-on-year, while the net profit excluding non-recurring items was -¥15,074,462.70, down 41.07%[3] - The company reported a 47.43% decline in revenue year-to-date, totaling ¥120,276,083.92, primarily due to a weak market and decreased piano sales[6] - Net profit for Q3 2024 was a loss of CNY 15,307,491.16, compared to a profit of CNY 6,031,383.27 in Q3 2023[15] - The company reported a basic earnings per share of -0.0578 for Q3 2024, compared to 0.0241 in the same quarter last year[15] Cash Flow and Liquidity - The operating cash flow for the year-to-date period was -¥93,266,797.81, a significant decline of 446.28% compared to the previous year[3] - The net cash flow from operating activities decreased by 446.28% to -93,266,797.81 from 26,934,019.08 in the same period last year, primarily due to a reduction in sales receipts[8] - Cash flow from operating activities was CNY 121,544,038.46 in Q3 2024, a decline of 58.3% from CNY 292,060,914.47 in the previous year[16] - The company’s cash and cash equivalents decreased significantly, impacting liquidity and operational flexibility[16] - The total cash and cash equivalents at the end of the period were 49,164,857.45 CNY, down from 56,869,412.44 CNY year-over-year[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,250,826,075.94, a decrease of 0.88% from the end of the previous year[3] - The company’s total liabilities increased by 28.35% to ¥333,825,323.00, mainly due to an increase in short-term borrowings[6] - The total liabilities as of the end of Q3 2024 were CNY 429,065,118.88, slightly up from CNY 425,820,128.87 at the end of the previous year[14] - The total equity attributable to shareholders of the parent company was CNY 821,440,616.58, down from CNY 836,049,970.93 year-over-year[14] Investment and Financing Activities - Investment income surged by 266.90% to ¥25,808,406.70, attributed to a favorable legal outcome related to equity disposal[7] - The net cash flow from investing activities increased by 132.74% to 10,015,444.49 from -30,586,488.48 in the same period last year, mainly due to proceeds from equity disposals and reduced fixed asset investments[8] - The net cash flow from financing activities increased by 300.95% to 68,994,984.68 from -34,333,896.67 in the same period last year, primarily due to an increase in short-term bank loans[8] - The company received 237,116,721.00 CNY in cash from borrowings, an increase from 213,061,599.00 CNY in the previous year, indicating stronger financing capabilities[18] Operational Efficiency and Cost Management - The company’s R&D expenses decreased by 12.05% to ¥8,874,941.00, reflecting cost-cutting measures amid declining revenues[7] - The company reported a cash outflow of 45,567,299.83 CNY for employee payments, a decrease from 64,902,585.26 CNY in the previous year, suggesting cost-cutting measures[17] - The company plans to focus on improving operational efficiency and exploring new market opportunities in the upcoming quarters[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,377, with the largest shareholder, Ningbo Beilun Helen Investment Co., Ltd., holding 27.41% of shares[9]

证券代码：300329 证券简称：海伦钢琴 公告编号：2024-021 海伦钢琴股份有限公司 第六届董事会第六次会议决议公告 具体内容详见同日在中国证监会指定信息披露网巨潮资讯网披露的《关于公 司以资产抵押向银行申请贷款的公告》。 表决结果：8 票赞成，0 票反对，0 票弃权。同意票占有表决权票总数的 100%。 特此公告。 海伦钢琴股份有限公司董事会 海伦钢琴股份有限公司（以下简称"公司"）第六届董事会第六次会议通 知于 2024 年 9 月 5 日以传真、邮件、专人送达等方式发出，会议于 2024 年 9 月 20 日上午 9:30 以现场结合通讯表决方式召开。本次会议由陈海伦先生主持， 会议应出席董事 8 名，实际出席会议董事 8 人。公司监事、高级管理人员列席 了本次会议。会议的召集和召开符合《公司法》和《公司章程》的有关规定。 经董事会认真审议,会议形成如下决议： 一、审议通过《关于公司以资产抵押向银行申请贷款的议案》 为满足公司及生产经营发展需要，进一步拓宽融资渠道，降低融资成本，公 司拟将部分自有资产（宁波市北仑区大碶龙潭山路 36 号：不动产权证书为浙 【2023】宁波市【北仑】不动产权第 0 ...

海伦钢琴股份有限公司（以下称"公司"）于 2024 年 9 月 20 日召开第六届 董事会第六次会议，审议通过了《关于公司以资产抵押向银行申请贷款的议案》， 现将相关情况公告如下： 一、基本情况 2020 年 4 月 24 日，公司召开第四届董事会第十九次会议，审议通过了《关 于公司向银行申请授信额度的议案》，同意公司自 2020 年 4 月 27 日起至 2025 年 4 月 27 日止向中国农业银行股份有限公司宁波北仑支行申请授信业务，包括 但不限于人民币/外币贷款、银行/商业承兑汇票贴现、银行承兑汇票承兑、进口 开证、进口/出口押汇、出口打包放款、银行保函等，上述所有授信业务最高余 额折合人民币不超过 30,000.00 万元，担保方式为信用担保。 证券代码：300329 证券简称：海伦钢琴 公告编号：2024-022 海伦钢琴股份有限公司 关于公司以资产抵押向银行申请贷款的公告 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。 三、本次以资产抵押向银行申请贷款对公司的影响 公司本次以资产抵押向银行申请贷款事项能够为公司生产经营发展提供资 金保障，符合公司 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥83,833,644.48, a decrease of 45.57% compared to ¥154,023,908.12 in the same period last year[11]. - The net profit attributable to shareholders was -¥17,471,866.91, representing a decline of 639.20% from ¥3,240,319.53 in the previous year[11]. - The net cash flow from operating activities was -¥88,633,137.51, a significant drop of 2,835.55% compared to ¥3,240,043.43 in the same period last year[11]. - The total assets at the end of the reporting period were ¥1,214,674,513.30, down 3.74% from ¥1,261,908,577.09 at the end of the previous year[11]. - The net assets attributable to shareholders decreased to ¥818,578,104.02, a reduction of 2.09% from ¥836,049,970.93 at the end of the previous year[11]. - The basic earnings per share for the reporting period was -¥0.0691, a decrease of 639.84% from ¥0.0128 in the same period last year[11]. - The weighted average return on net assets was -2.11%, down 2.46% from 0.35% in the previous year[11]. - The company's operating revenue for the reporting period was 83.83 million yuan, a year-on-year decrease of 45.57%[19]. - The net profit attributable to the parent company was -17.47 million yuan, a year-on-year decrease of 639.20%[19]. - The company's operating revenue for the first half of 2024 was 83,833,644.48 CNY, a decrease of 45.57% compared to 154,023,908.12 CNY in the same period of 2023[80]. - The net profit for the first half of 2024 was -17,525,726.59 CNY, compared to a net profit of 3,185,415.16 CNY in the first half of 2023, indicating a significant decline[81]. Market Conditions - The traditional piano market is currently weak, with increased competition from foreign brands and second-hand pianos, leading to heightened market risks[2]. - The domestic piano market share is declining annually, influenced by external economic conditions and rising manufacturing costs[16]. - The company continues to face challenges from international competition and the second-hand piano market, necessitating strategic adjustments[16]. - Market risks are heightened due to a softening traditional piano market and competition from foreign brands and second-hand pianos[35]. Strategic Initiatives - The company plans to expand its smart piano and online-offline art education training market to enhance its profitability[2]. - The company is actively expanding its product line to include smart electric pianos and other related musical instruments to enhance market competitiveness[19]. - The company plans to promote the "Helen Sound Box" art training project across communities to boost overall piano product sales[19]. - The company is focusing on strategic adjustments and cost control measures to navigate the challenging market environment[80]. - The company is investing 50 million yuan in R&D for innovative piano technologies aimed at enhancing user experience[49]. - Market expansion plans include entering three new international markets by the end of 2024, targeting a 30% increase in overseas sales[49]. - The company is focusing on enhancing its technological capabilities and exploring potential mergers and acquisitions to drive future growth[196]. Research and Development - The company invested 5.76 million yuan in R&D, accounting for 6.87% of operating revenue, focusing on the development of 5 new piano products[17]. - The company has launched 5 new product R&D projects and applied for 7 patents, with a total of 115 authorized patents by the end of the reporting period[21]. - The company has significantly reduced product design and development cycles from 2-3 years to 2-3 months through advanced design technologies[21]. - The company has been recognized as a national high-tech enterprise and has established a unique innovation technology system in piano manufacturing[21]. Corporate Governance and Compliance - The company has a structured governance system comprising a shareholders' meeting, board of directors, supervisory board, and management team[102]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring accurate financial reporting[106]. - The company has committed to maintaining transparency and compliance with financial regulations, ensuring no misleading information in disclosures[49]. Social Responsibility and Community Engagement - The company has committed to providing job opportunities for local university graduates and farmers who have lost their land due to urbanization, helping to alleviate local employment pressure[45]. - The company actively supports public welfare initiatives, including donations to music education and community cultural activities[45]. - The company sponsors various music competitions and events across the country, enhancing local music education and cultural activities[44]. Financial Position and Assets - The company's cash and cash equivalents decreased by 35.30% to -¥34,610,431.25, compared to -¥53,490,862.89 in the previous year[24]. - The company's inventory stood at ¥398,849,729.23, accounting for 32.84% of total assets, slightly up from 31.48%[27]. - The total assets of Helen Piano Co., Ltd. decreased from CNY 1,261,908,577.09 to CNY 1,214,674,513.30, reflecting a decline of approximately 3.7%[73]. - The total equity attributable to shareholders of the parent company was CNY 818,578,104.02, down from CNY 836,049,970.93, indicating a decline of approximately 2.8%[75]. - The total liabilities decreased to CNY 396,111,791.67 from CNY 425,820,128.87, representing a reduction of about 7%[75]. Cash Flow and Financing - The net cash flow from operating activities for the first half of 2024 was -88,633,137.51 CNY, a significant decline compared to 3,240,043.43 CNY in the same period of 2023[85]. - Cash inflow from financing activities increased to 146,111,088.00 CNY in 2024, up from 122,154,767.00 CNY in 2023, reflecting a growth of approximately 19.6%[86]. - The ending cash and cash equivalents balance decreased to 28,858,579.43 CNY in 2024 from 41,568,515.16 CNY in 2023, a decline of about 30.7%[86]. Shareholder Information - The largest shareholder, Ningbo Beilun Helen Investment Co., Ltd., holds 27.41% of the shares, totaling 69,316,800 shares[66]. - The second largest shareholder, Four Seasons Hong Kong Investment Limited, holds 16.98% of the shares, totaling 42,931,400 shares[66]. - The total number of shares increased from 252,888,780 to 252,888,780, with a minor adjustment in restricted shares due to management changes[63][64]. Risk Management - The company faces risks related to technology and research, emphasizing the need for advanced manufacturing techniques to avoid market obsolescence[35]. - The company has established criteria for recognizing financial liabilities and assets upon entering into financial instrument contracts[118]. - The company recognizes loss provisions in profit or loss, impacting the carrying value of financial assets measured at amortized cost[126].

证券代码：300329 证券简称：海伦钢琴 公告编号：2024-017 表决结果：8 票赞成，0 票反对，0 票弃权。同意票占有表决权票总数的 100%。 1 特此公告。 经董事会认真审议,会议形成如下决议： 一、审议通过《关于公司 2024 年半年度报告及其摘要的议案》 经审核，《公司 2024 年半年度报告》及《公司 2024 年半年度报告摘要》 符合《公司法》《证券法》《上市公司信息披露管理办法》等相关规定，报告 内容真实、准确、完整地反映了公司 2024 年半年度的经营情况，不存在任何 虚假记载、误导性陈述或者重大遗漏。 《公司 2024 年半年度报告》以及《公司 2024 年半年度报告摘要》的具体 内容详见同日刊登在中国证监会指定信息披露网站巨潮资讯网（http://www.cn info.com.cn）公告。 该议案已经公司董事会审计委员会审议通过。 海伦钢琴股份有限公司 第六届董事会第五次会议决议公告 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。 海伦钢琴股份有限公司（以下简称"公司"）第六届董事会第五次会议通 知于 2024 年 8 月 12 ...

证券代码：300329 证券简称：海伦钢琴 公告编号：2024-016 海伦钢琴股份有限公司 海伦钢琴股份有限公司（以下简称"公司"）股票交易价格连续二个交易日 内（2024 年 8 月 5 日、2024 年 8 月 6 日）收盘价格涨跌幅偏离值累计达到 30％， 根据深圳证券交易所有关规定，属于股票交易异常波动的情形。 二、公司关注并核实情况的说明 针对股票交易异常波动情形，公司董事会采用网络通讯、电话及现场问询方 式对公司控股股东、实际控制人及持股 5%以上股东、公司全体董事、监事及高 级管理人员就相关问题进行了核实，现就有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 3、公司目前的经营情况及内外部经营环境未发生重大变化； 关于公司股价异动的公告 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、股票交易异常波动的情况介绍 3、公司于 2024 年 4 月 25 日披露了定期报告 2023 年年度报告，2024 年 4 月 26 日披露了 ...