本次系公司原高新技术企业证书有效期届满后进行的重新认定。根 据国家相关规定，公司自本次通过高新技术企业认定起连续三年内（20 23 年-2025 年）可享受国家关于高新技术企业相关优惠政策，即按 15% 税率缴纳企业所得税。 公司 2023 年度已按 15%的税率预缴企业所得税，本次通过高新技术 企业认定不会对公司 2023 年度的经营业绩和财务数据产生影响。 证券代码：300329 证券简称：海伦钢琴 公告编号：2024—001 海伦钢琴股份有限公司 关于通过高新技术企业认定的公告 本公司及董事会全体成员保证公告内容的真实、准确、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"）于近日收到宁波市高 新技术企业认定管理工作领导小组下发的《关于公布宁波市 2023 年度 第一批高新技术企业名单的通知》（甬高企认领〔2024〕1 号），公司 通过了高新技术企业认定，高新技术企业证书编号为 GR202333100726， 发证日期为 2023 年 12 月 08 日，有效期为三年。 特此公告。 海伦钢琴股份有限公司董事会 2024 年 1 月 5 日 1 ...

[Financial Performance and Operating Analysis](index=2&type=section&id=I.%20Key%20Financial%20Data) [Core Financial Indicators](index=2&type=section&id=(I)%20Key%20Accounting%20Data%20and%20Financial%20Indicators) The company's Q1-Q3 2023 operating revenue and net profit declined, with core profitability weakening despite a Q3 net profit increase from non-recurring gains and strong operating cash flow Key Financial Data | Indicator | Year-to-Date (2023 Q1-Q3) (CNY) | YoY Change | Current Period (2023 Q3) (CNY) | YoY Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 228.81 million | -21.99% | 74.78 million | -28.77% | | Net Profit Attributable to Shareholders | 6.08 million | -24.70% | 2.84 million | 46.28% | | Net Profit After Non-Recurring Items | -8.71 million | -274.56% | -10.69 million | -1,039.97% | | Net Cash Flow from Operating Activities | 26.93 million | 152.43% | -- | -- | | Basic EPS (CNY/share) | 0.0241 | -24.45% | 0.0112 | 46.03% | | Total Assets | 1.39 billion | -1.56% (vs. year-beginning) | | | | Total Equity Attributable to Shareholders | 926.61 million | 0.66% (vs. year-beginning) | | | [Analysis of Non-Recurring Gains and Losses](index=2&type=section&id=(II)%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Non-recurring gains and losses totaled **CNY 14.79 million** in Q1-Q3 2023, primarily from a **CNY 17.58 million** asset disposal, which was key to the company's reported profitability Non-Recurring Gains and Losses Items | Item | Year-to-Date Amount (CNY) | Description | | :--- | :--- | :--- | | Gains/Losses from Disposal of Non-Current Assets | 17.58 million | Disposal of Beihai Road Factory in Beilun District, Ningbo | | Government Grants | 2.31 million | - | | Other Non-Operating Income and Expenses | -0.15 million | - | | **Total** | **14.79 million** | -- | [Analysis of Significant Changes in Financial Statement Items](index=3&type=section&id=(III)%20Reasons%20for%20Changes%20in%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Significant financial changes include increased construction in progress, declining core revenue offset by asset disposal gains, positive operating cash flow from reduced procurement, and net cash outflows from investing and financing activities [Balance Sheet Item Changes](index=3&type=section&id=1.%20Balance%20Sheet%20Items) Balance sheet changes reflect capital expansion, with **construction in progress up 87.68%**, **notes payable up 55.34%**, and **monetary capital down 40.17%** due to new facilities, payment adjustments, and debt repayment - Construction in progress at period-end increased by **87.68%** compared to the beginning of the year, primarily due to increased investment in the Xiangshan Phase II factory and the headquarters' smart warehouse[9](index=9&type=chunk) - Notes payable at period-end increased by **55.34%** compared to the beginning of the year, mainly due to a higher proportion of bank acceptance bills used for procurement payments[9](index=9&type=chunk) - Monetary capital at period-end decreased by **40.17%** compared to the beginning of the year, primarily used for repaying short-term borrowings and fixed asset investments[9](index=9&type=chunk) - Other current assets at period-end decreased by **81.84%** compared to the beginning of the year, mainly due to the refund of input VAT credits[9](index=9&type=chunk) [Income Statement Item Changes](index=3&type=section&id=2.%20Income%20Statement%20Items) Income statement shows **operating revenue down 21.99%** due to market weakness, but **asset disposal gains of CNY 17.58 million** (up **832.06%**) significantly boosted profit, alongside a **19.69% increase in selling expenses** - Operating revenue decreased by **21.99%** year-over-year, primarily due to market weakness and lower sales volume[10](index=10&type=chunk) - Gains from asset disposal significantly increased by **832.06%** year-over-year, mainly due to the sale of the Beihai Road factory in Beilun District, Ningbo[10](index=10&type=chunk) - Selling expenses increased by **19.69%** year-over-year, primarily due to increased promotional and marketing expenses in the current period[10](index=10&type=chunk) [Cash Flow Statement Item Changes](index=3&type=section&id=3.%20Cash%20Flow%20Statement%20Items) Cash flow statement shows **operating cash flow improved to CNY 26.93 million** (up **152.43%**) due to reduced procurement, while **investing activities had a CNY 30.59 million net outflow** for capital projects, and **financing activities had a CNY 34.33 million net outflow** from loan repayments - Net cash flow from operating activities increased by **152.43%** year-over-year, turning from a net outflow to a net inflow, primarily due to reduced payments for goods and services[11](index=11&type=chunk) - Net cash flow from investing activities decreased by **447.42%** year-over-year, turning from a net inflow to a net outflow, primarily due to investments in the Xiangshan factory and the headquarters' smart warehouse[11](index=11&type=chunk) - Net cash flow from financing activities decreased by **697.74%** year-over-year, turning from a net inflow to a net outflow, primarily due to a reduction in short-term bank credit borrowings[11](index=11&type=chunk) [Shareholder Information](index=4&type=section&id=II.%20Shareholder%20Information) [Major Shareholder Holdings](index=4&type=section&id=(I)%20Total%20Number%20of%20Common%20Shareholders%2C%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%2C%20and%20Top%20Ten%20Shareholder%20Holdings) As of the reporting period end, the company had **21,872 common shareholders**, with a concentrated equity structure where the top two controlling shareholders hold **44.39%** combined, and institutional investors like UBS AG are among the top ten - Total common shareholders at the end of the reporting period numbered **21,872**[13](index=13&type=chunk) Top Ten Shareholder Holdings | Shareholder Name | Shareholding Percentage | Shareholder Type | | :--- | :--- | :--- | | Ningbo Beilun Hailun Investment Co., Ltd. | 27.41% | Domestic Non-State-Owned Legal Person | | Siji Hong Kong Investment Co., Ltd. | 16.98% | Overseas Legal Person | | Huang Wanpeng | 1.26% | Domestic Natural Person | | Huaxia CSI 500 Enhanced Index Fund | 0.67% | Other | | UBS AG | 0.60% | Overseas Legal Person | - Ningbo Beilun Hailun Investment Co., Ltd. and Siji Hong Kong Investment Co., Ltd. are the company's controlling shareholders[14](index=14&type=chunk) [Quarterly Financial Statements](index=5&type=section&id=IV.%20Quarterly%20Financial%20Statements) [Consolidated Balance Sheet](index=5&type=section&id=1.%20Consolidated%20Balance%20Sheet) Presents the company's consolidated assets, liabilities, and equity as of September 30, 2023, with comparative data from the beginning of the year [Consolidated Income Statement](index=7&type=section&id=2.%20Consolidated%20Income%20Statement%20from%20Year-Beginning%20to%20End%20of%20Reporting%20Period) Details the company's income, costs, expenses, profit, and EPS for January 1 to September 30, 2023, compared to the prior year's corresponding period [Consolidated Cash Flow Statement](index=9&type=section&id=3.%20Consolidated%20Cash%20Flow%20Statement%20from%20Year-Beginning%20to%20End%20of%20Reporting%20Period) Details cash flows from operating, investing, and financing activities for January 1 to September 30, 2023, with comparative data from the prior year's corresponding period

海伦钢琴股份有限公司 独立董事关于公司第六届董事会第一次会议相关事项的独立意见 海伦钢琴股份有限公司（以下简称"公司"）第六届董事会第一次会议于 2023 年 9 月 14 日在公司五楼会议室召开，我们作为公司的独立董事参加了本次 会议。根据《关于在上市公司建立独立董事制度的指导意见》、《深圳证券交易 所创业板股票上市规则》、《深圳证券交易所创业板上市公司规范运作指引》等 法律、法规、规范性文件及《公司章程》等相关规定，本着对公司、全体股东和 投资者负责的态度，现就公司第六届董事会第一次会议的相关事项发表如下独立 意见： 一、关于聘任高级管理人员的独立意见 1、本次董事会对公司高级管理人员的聘任符合《公司法》、《深圳证券交 易所创业板上市公司规范运作指引》和《公司章程》的有关规定，程序合法有效。 2、经审阅，陈朝峰先生、石定靖先生、胡汉明先生、陈良君先生、金江锋 先生、陈斌卓先生工作简历等资料，本次聘任的高级管理人员具备了相关法律、 法规、规范性文件，以及《公司章程》规定的任职条件，未发现有《公司法》、 《公司章程》以及《深圳证券交易所创业板上市公司规范运作指引》等规定的不 得担任公司高级管理人员的情形，不存 ...

关 于 海伦钢琴股份有限公司 2023 年第二次临时股东大会 法律意见书 国浩律师（杭州）事务所 致：海伦钢琴股份有限公司 海伦钢琴 2023 年第二次临时股东大会法律意见书 国浩律师（杭州）事务所 为出具本法律意见书，本所律师出席了公司本次股东大会，审查了公司提供 的本次股东大会有关文件的原件及复印件，包括但不限于公司召开本次股东大会 的各项议程及相关决议等文件，同时听取了公司就有关事实的陈述和说明。 公司已向本所承诺，公司所提供的文件和所作陈述及说明是完整、真实和有 效的，有关原件及其上面的签字和印章是真实的，且一切足以影响本法律意见书 的事实和文件均已向本所披露，无任何隐瞒、疏漏之处。 本所律师仅根据本法律意见书出具日之前存在的事实及有关法律、行政法规、 规范性文件及《公司章程》的规定发表法律意见。在本法律意见书中，本所律师 仅对本次股东大会的召集、召开程序、出席会议人员资格、召集人资格、会议的 表决程序及表决结果的合法有效性发表意见，不对会议所审议的议案内容和该等 议案中所表述的事实或数据的真实性和准确性发表意见。 本法律意见书仅用于为公司本次股东大会见证之目的，不得用于其他任何目 的或用途。本所同意 ...

证券代码：300329 证券简称：海伦钢琴 公告编号：2023-027 海伦钢琴股份有限公司 第六届董事会第一次会议决议公告 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"）第六届董事会第一次会议通知 于 2023 年 9 月 10 日以传真、邮件、专人送达等方式发出，会议于 2023 年 9 月 14 日 16:00 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 名。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《关于选举公司董事长的议案》 选举陈海伦先生为公司第六届董事会董事长，任期与公司第六届董事会任期 一致。（简历详见附件） 表决结果：8 票同意、0 票弃权、0 票反对，同意票占有表决权票总数的 100%。 二、审议通过《关于选举公司第六届董事会专门委员会及其人员组成的议 案》 公司董事会结合相关规则制度和公司的实际情况，在董事会下设战略委员会、 提名委员会 ...

证券代码：300329 证券简称：海伦钢琴 公告编号：2023-026 海伦钢琴股份有限公司 2023 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现变更、增加或否决提案的情况。 2、本次股东大会未涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 1、现场会议召开时间：2023 年 9 月 14 日 13:00 2、现场会议召开地点：海伦钢琴股份有限公司 5 楼 5-1 会议室 3、会议召集人：公司董事会 4、会议主持人：陈海伦先生 5、会议召开方式：现场表决与网络投票相结合的方式 通过深圳证券交易所交易系统进行网络投票的时间为 2023 年 9 月 14 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体 时间为 2023 年 9 月 14 日 9:15 至 15:00 的任意时间。 6、本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章 程的规定。 7、出席会议的股东情况 参加本次股东大会的股东及股东授权委托代 ...

海伦钢琴股份有限公司（以下简称"公司"）第六届监事会第一次会议通知 于 2023 年 9 月 10 日以传真、邮件、专人送达等方式发出，会议于 2023 年 9 月 14 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。 证券代码：300329 证券简称：海伦钢琴 公告编号：2023-028 海伦钢琴股份有限公司 第六届监事会第一次会议决议公告 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监事会 2023 年 9 月 14 日 1 经与会监事认真审议，会议形成如下决议： 一、审议通过《关于选举公司监事会主席的议案》 监事会同意选举陆小明先生为公司第六届监事会主席，任期与公司第六届监 事会一致。（简历详见附件） 表决结果：3 票同意、0 票弃权、0 票反对，同意票占有表决权票总数的 100%。 特此公告。 简 历 陆小明：男，1966 年 9 月出生，中国国籍，无境外居留权。现任宁波市北仑区青林永 兴模具厂厂长，宁波精磊机械有限公 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥154,023,908.12, a decrease of 18.20% compared to ¥188,302,636.96 in the same period last year[22]. - The net profit attributable to shareholders was ¥3,240,319.53, down 47.19% from ¥6,135,322.96 year-on-year[22]. - The net profit after deducting non-recurring gains and losses was ¥1,979,116.21, a decline of 48.61% compared to ¥3,850,993.66 in the previous year[22]. - Basic and diluted earnings per share were both ¥0.0128, down 47.33% from ¥0.0243 in the previous year[22]. - The total comprehensive income for the first half of 2023 was ¥3,185,415.16, a decrease of 48.0% compared to ¥6,135,322.96 in the previous year[145]. - The company's total profit for the first half of 2023 was ¥3,166,590.76, compared to ¥7,052,296.87 in the same period last year, reflecting a decline of 55.1%[145]. - The company's operating profit was ¥3,146,003.59, down 55.8% from ¥7,127,653.79 in the first half of 2022[145]. - The total revenue for the first half of 2023 was 39,305 million, a decrease from 52,111 million in the same period last year[67]. - The company reported a net profit of CNY 359.16 million, which is a 9.0% increase year-on-year[158]. Cash Flow and Financial Position - The net cash flow from operating activities improved significantly to ¥3,240,043.43, compared to a negative cash flow of ¥59,261,111.25 in the same period last year, marking a 105.47% increase[22]. - The company's cash and cash equivalents decreased by 3.70% to $41.57 million, primarily due to repayment of short-term bank loans[50]. - The ending balance of cash and cash equivalents decreased to ¥41,568,515.16 in 2023 from ¥64,765,335.50 in 2022, reflecting a decline of about 35.8%[152]. - The company's cash inflow from operating activities decreased to ¥164,798,794.01 in 2023 from ¥182,112,180.12 in 2022, reflecting a decline of approximately 9.1%[150]. - The cash outflow for purchasing goods and services was reduced to ¥78,935,022.94 in 2023 from ¥155,588,671.49 in 2022, a decrease of approximately 49.3%[150]. - The company's total assets at the end of the reporting period were ¥1,361,130,521.91, a decrease from ¥1,408,738,013.05 at the end of the previous year[22]. - The company's total equity increased to CNY 923,723,873.92 as of June 30, 2023, compared to CNY 920,529,458.76 at the beginning of the year, showing a slight increase of 0.2%[138]. Research and Development - The company invested 6.7341 million yuan in R&D, accounting for 4.37% of operating income, focusing on six new piano products[32]. - Research and development expenses amounted to ¥6,734,063.09, down 23.07% from ¥8,753,068.49, mainly due to a reduction in foreign design costs[44]. - The company introduced 6 new product projects during the reporting period, emphasizing its commitment to continuous innovation and technology development[39]. - The company has a research and development team of 79 personnel, focusing on advanced manufacturing processes and detection technology[77]. Market Strategy and Expansion - The company plans to expand its smart piano and online-offline art education training markets to enhance profitability, although there are risks associated with market acceptance of new teaching models[5]. - The company aims to enhance product value and cultural significance while exploring smart manufacturing and online sales potential[35]. - The company is expanding its product range to include related musical instruments like electric pianos, violins, and guitars to capture more market share[34]. - The company plans to continue focusing on product development and market expansion strategies in the upcoming periods[52]. - The company plans to expand its market presence and invest in new product development to drive future growth[157]. Operational Efficiency - The company has implemented advanced manufacturing processes, including a unique interlocking process that enhances production efficiency and quality control[40]. - The company maintains a production model combining "sales-driven production" and "safety stock" to improve market responsiveness[34]. - The company has successfully reduced operational costs by 8% through efficiency improvements in its supply chain[189]. Social Responsibility and Community Engagement - The company actively promotes art education through partnerships with training institutions and hosting events, enhancing brand influence[33]. - The company collaborates with Ningbo Shaocheng Primary School to establish a piano specialty class, enhancing piano education and improving music literacy among the public[92]. - The company invests in local music education by providing funding and quality teaching resources to music training schools, aiming to strengthen their operations[92]. - The company actively fulfills its social responsibilities by purchasing environmental protection equipment and updating production facilities to reduce pollution[93]. Shareholder Information - The total number of shares is 252,888,780, with 99.70% being unrestricted shares[121]. - The number of shareholders at the end of the reporting period was 22,472[123]. - The largest shareholder, Helen Investment, holds 27.41% of the shares, totaling 36,916,800[123]. - The second-largest shareholder, Hong Kong Four Seasons, holds 16.98% of the shares, totaling 42,931,400[123]. Compliance and Governance - The company has not engaged in any significant related party transactions during the reporting period, maintaining financial integrity[103]. - The company has a multi-tier governance structure, including a board of directors and various specialized committees[174]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect its financial status accurately[178].

证券代码: 300329 证券简称: 海伦钢琴 提名人海伦钢琴股份有限公司董事会现就提名杨弋夫 海伦钢琴股份有限公司 6届董事会独立董事候选人发表公 开声明。被提名人已书面同意出任海伦钢琴股份有限公司 6届董事会独立董事候选人。本次提名是在充分了解被提名 人职业、教育背景、专业资格、工作经历、全部兼职等情况后作出的，本提名人认为被提名人符合相关法律、行政法规 、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下 一、被提名人已经通过海伦钢琴股份有限公司第6届董事会提名委员会或者独立董事专门会议资格审查，提名人与被提 海伦钢琴股份有限公司 独立董事提名人声明 事项： 名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √ 是 □ 否 件。 √ 是 □ 否 四、被提名人符合公司章程规定的独立董事任职条件。 √ 是 □ 否 五、被提名人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 √ 是 □ 否 六、被提名人担任独立董事不会违反《中华人民共和国公务员法》的相关规定。 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司 ...

证券代码：300329 证券简称：海伦钢琴 公告编号：2023—023 海伦钢琴股份有限公司 关于监事会换届选举的公告 本公司及监事会全体成员保证公告内容的真实、准确、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"）第五届监事会任期即将届满。根 据《公司法》、《深圳证券交易所创业板股票上市规则》、《创业板上市公司规范 运作指引》等法律法规、规范性文件及《公司章程》等有关规定，公司决定按照相 关法律程序进行监事会换届选举。 公司于 2023 年 8 月 25 日召开了第五届监事会第十四次会议，审议通过了《关 于公司监事会换届选举暨提名第六届监事会监事候选人的议案》。 公司第六届监事会由 3 人组成，其中非职工代表监事 2 人，职工代表监事 1 人。 公司监事会同意提名陆小明先生、姚维芳先生为公司第六届监事会非职工代表监事 候选人（简历详见附件）；职工代表监事吴凌迪先生通过公司职工代表大会选举产 生。上述人员均符合有关法律、行政法规、部门规章、规范性文件等规定的监事任 职资格，不存在《公司法》、《公司章程》中规定的不得担任公司监事的情形，也 不存在被中国证监会确定为市场禁入者 ...