证券代码：300329 证券简称：海伦钢琴 编号：2026-012 海伦钢琴股份有限公司 关于向特定对象发行股票摊薄即期回报、填补回报措施和 相关主体承诺的公告 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 2026 年 3 月 23 日召开第六 届董事会第十七次会议，审议通过了公司 2026 年度向特定对象发行股票的相关 议案。根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工 作的意见》（国办发〔2013〕110 号）、《国务院关于进一步促进资本市场健康 发展的若干意见》（国发〔2014〕17 号）、《关于首发及再融资、重大资产重 组摊薄即期回报有关事项的指导意见》（证监会公告〔2015〕31 号）等法律法 规的有关规定，公司就本次发行对即期回报摊薄的影响进行了认真分析并提出了 具体的填补回报措施，相关主体对公司填补回报措施能够得到切实履行作出了承 诺，具体如下： 一、本次发行对公司主要财务指标的影响测算 （一）测算假设及前提 以下假设仅用于测算本次发行摊薄即期回报对公司主要财务指标的影响，不 代 ...

海伦钢琴股份有限公司 关于向特定对象发行股票导致股东权益变动的提示性公告 证券代码：300329 证券简称：海伦钢琴 编号：2026-015 本次发行前，公司总股本为252,888,780股，截至本公告披露日，公司控股股 东全拓卓戴（上海）企业管理中心（有限合伙）拥有表决权对应的股份数量合计 为60,260,600股，占公司总股本的23.83%，为公司控股股东，崔永庆为公司实际 控制人。 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、本次权益变动方式为海伦钢琴股份有限公司（以下简称"公司"）拟向 特定对象发行股票（简称"本次发行"）。本次发行的对象为公司实际控制人崔 永庆。 2、本次发行不会导致公司控股股东、实际控制人发生变更。 3、本次发行尚需股东会审议通过、深圳证券交易所（简称"深交所"）审 核通过和中国证券监督管理委员会（简称"中国证监会"）作出同意注册决定后 方可实施。 一、股东权益变动的基本情况 公司于2026年3月23日召开的第六届董事会第十七次会议审议通过了《关于 公司2026年度向特定对象发行股票方案的议案》等相关议案，具体内 ...

关于本次向特定对象发行股票不存在直接或通过利益相关 方向参与认购的投资者提供财务资助或补偿的公告 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 2026 年 03 月 23 日召开第六 届董事会第十七次会议，审议通过了关于公司向特定对象发行股票的相关议案。 公司就本次向特定对象发行股票不存在直接或通过利益相关方向参与认购的投 资者提供财务资助或补偿事宜承诺如下： 公司不存在向发行对象作出保底保收益或变相保底保收益承诺的情形，不存 在直接或通过利益相关方向参与认购的投资者提供财务资助或补偿的情形。 证券代码：300329 证券简称：海伦钢琴 编号：2026-013 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 2026 年 03 月 23 日 ...

Group 1 - The company Helen Piano announced the appointment of Zhongshen Yatai as the auditing firm for the fiscal year 2025 [1] - The originally designated signing accountants, Mr. Wu Junxian and Mr. Yu Wei, have been replaced due to Mr. Wu's work adjustment [1] - Mr. Yu Wei and Ms. Zhu Shuzhen will now serve as the signing accountants, with Ms. Ma Yujing continuing as the quality control reviewer for the 2025 audit [1]

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]

Core Viewpoint - Helen Piano (300329) is expected to report a net loss of between 90 million and 70 million yuan for the year 2025, indicating significant financial challenges ahead [1] Financial Performance - The company anticipates a net profit loss of 99 million to 79 million yuan after excluding non-recurring gains and losses [1]

Core Viewpoint - The company expects a net profit loss of 70 million to 90 million yuan for the fiscal year 2025 due to the declining traditional piano market [1] Group 1: Company Performance - The company's traditional piano sales have decreased compared to the same period last year [1] - Revenue from traditional pianos has declined by approximately 30% year-on-year [1] Group 2: Industry Trends - The domestic piano market continues to experience a downward trend in traditional piano consumption [1]

Core Viewpoint - The company, Helen Piano, anticipates a net profit loss of 70 million to 90 million yuan for the fiscal year 2025 due to a declining traditional piano market [1] Group 1: Financial Performance - The company expects a net profit loss of 70 million to 90 million yuan for 2025 [1] - Traditional piano sales have decreased compared to the same period last year, leading to a revenue decline of approximately 30% [1] Group 2: Market Conditions - The domestic piano market continues to experience a downward trend, affecting traditional piano consumption [1]