Core Viewpoint - The company, Helen Piano, is forecasting a significant net loss for the year 2025, attributed to declining sales in the traditional piano market and ongoing market challenges [1] Group 1: Financial Performance - The company expects a net profit loss attributable to shareholders of between 70 million to 90 million yuan for 2025 [1] - The expected net profit loss, excluding non-recurring items, is projected to be between 79 million to 99 million yuan [1] - The company anticipates that non-recurring gains and losses will impact net profit by approximately 9 million yuan, primarily from the sale of land in Xiangshan [1] Group 2: Market Conditions - The traditional piano market in China is experiencing a downturn, with the company's traditional piano sales declining by about 30% compared to the previous year [1] - The overall domestic consumption market is sluggish, and the arts training industry has also faced significant challenges [1] Group 3: Strategic Initiatives - In response to the shrinking traditional piano market, the company has been actively pursuing a transformation towards smart, entertaining, and market-oriented musical instruments since 2023 [1] - The company has completed the research, production, and sales of its Helen Smart Piano series and portable pianos, with smart musical instrument products like electric wind instruments and folding pianos also in development [1] - The company incurred approximately 16 million yuan in research and marketing expenses for its smart musical instrument products, which saw a sales increase of about 280% compared to the previous year [1] Group 4: Impairment Testing - The company has conducted impairment testing on its inventory and investments in arts training institutions, resulting in an estimated impairment provision of about 23 million yuan [1]

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 ...

Market Overview - The entertainment products sector increased by 0.43% on January 23, with Qixin Group leading the gains [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] Stock Performance - Qixin Group (002301) closed at 8.38, up 3.08%, with a trading volume of 368,300 shares and a transaction value of 306 million yuan [1] - Tongda Chuangzhi (001368) closed at 28.90, up 2.30%, with a trading volume of 35,300 shares and a transaction value of 101 million yuan [1] - Huali Technology (301011) closed at 28.15, up 1.88%, with a trading volume of 28,800 shares and a transaction value of 80.81 million yuan [1] - Mingyue Optical (301101) closed at 44.80, up 1.86%, with a trading volume of 39,400 shares and a transaction value of 176 million yuan [1] - Zhejiang Zhengte (001238) closed at 57.41, up 1.79%, with a trading volume of 6,672 shares and a transaction value of 38.09 million yuan [1] Capital Flow - The entertainment products sector experienced a net outflow of 165 million yuan from institutional investors, while retail investors saw a net inflow of 145 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Qixin Group had a net inflow of 26.39 million yuan from institutional investors, but a net outflow of 2.38 million yuan from speculative funds [3] - Yingpais (002899) saw a net inflow of 12.42 million yuan from institutional investors, while retail investors had a net outflow of 16.35 million yuan [3] - Guangbo Co. (002103) had a net inflow of 5.94 million yuan from institutional investors, with a net outflow of 11.49 million yuan from retail investors [3]

Group 1 - The entertainment products sector increased by 1.34% on January 19, with Zhejiang Natural leading the gains [1] - The Shanghai Composite Index closed at 4114.0, up 0.29%, while the Shenzhen Component Index closed at 14294.05, up 0.09% [1] - Key stocks in the entertainment products sector showed significant price increases, with Zhejiang Natural rising by 9.14% to a closing price of 27.11 [1] Group 2 - The entertainment products sector saw a net inflow of 62.90 million yuan from main funds, while retail investors experienced a net outflow of 61.67 million yuan [2] - Major stocks like Zhejiang Natural and Helen Piano attracted significant main fund inflows of 60.17 million yuan and 18.18 million yuan, respectively [3] - Retail investors showed a negative trend, with substantial outflows from stocks such as Group Holdings and Qixin Group [3]

Key Points - China Metallurgical Group Corporation (China MCC) expects a decline of over 50% in net profit attributable to shareholders in 2025 due to losses in the real estate sector and increased asset impairment provisions [1] - JAC Motors anticipates a net loss of approximately 1.68 billion yuan in 2025, although this represents a reduction in losses compared to the previous year [2] - Northern Rare Earth forecasts a net profit increase of 116.67% to 134.60% in 2025, driven by improved sales and production efficiency in rare earth products [3] - Shenghong Technology projects a net profit increase of 260.35% to 295% in 2025, attributed to the growing demand for AI infrastructure and high-end products [4] - Lanke Technology expects a net profit increase of 52.29% to 66.46% in 2025, benefiting from strong demand in the AI industry [7] - Aiwai Electronics anticipates a net profit increase of 17.70% to 29.47% in 2025, focusing on high-value chip solutions [25] - Longxin General expects a net profit increase of 47.15% to 60.53% in 2025, driven by steady growth in its core motorcycle and general machinery businesses [28] - China One Heavy Industry predicts a net loss of 310 million to 460 million yuan in 2025, although this represents a significant reduction from the previous year's loss [35] - Kunda Technology expects a net loss of 1.2 billion to 1.5 billion yuan in 2025, impacted by industry supply-demand imbalances [34] - Daqing Energy anticipates a net loss of 1 billion to 1.3 billion yuan in 2025, although this reflects a narrowing of losses compared to the previous year [42]

（记者 贾运可） 每经AI快讯，海伦钢琴1月16日晚间发布公告称，因工作调整原因，吴凌迪先生申请辞去公司第六届董 事会职工代表董事职务。辞去上述职务后，吴凌迪先生仍继续在公司担任其他职务。经全体与会职工代 表审议，会议选举李泽女士为公司第六届董事会职工代表董事，与公司现任第六届董事会非职工代表董 事共同组成公司第六届董事会。 每经头条（nbdtoutiao）——白银50天涨逾80%，疯狂程度远超黄金，历史上爆炒白银往往预示贵金属 牛市已到高潮，这次有何不同？ ...

海伦钢琴 2026 年第一次临时股东会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 海伦钢琴股份有限公司 2026 年第一次临时股东会 法律意见书 致：海伦钢琴股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受海伦钢琴股份有限公 司（以下简称"公司"）委托，指派律师现场见证公司 2026 年第一次临时股东 会（以下简称"本次股东会"），并依据《中华人民共和国公司法》（以下简 称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《上 市公司股东会规则》（以下简称《股东会规则》）等法律、行政法规、规范性 文件及现行有效的《海伦钢琴股份有限公司章程》（以下简称《公司章程》） 的规定，就本次股东会的召集、召开程序、出席会议人员资格、召集人资格、 会议的表决程序、表决结果等事宜出具法律意见书。 （一）公司董事会已于 2025 年 12 月 31 日在指定信息披露媒体上刊载了《海 伦钢琴股份有限公司关于召开 2026 年第一次临时股东会的通知》（以下简称"会 议通知"）。会议通知中载明了本次股东会的会议召开时间、会议召开地点、 会议召集人、会议召开及表决方式、会议审议事项、会议 ...

证券代码：300329 证券简称：海伦钢琴 公告编号：2026-001 1、现场会议召开时间：2026 年 1 月 16 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：公司董事长陈海伦先生 海伦钢琴股份有限公司 2026 年第一次临时股东会决议公告 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、本次股东会未出现否决提案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 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 2026 年 1 月 16 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 2026 年 1 月 16 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 参加本次股东会的股东及股东授权委托代表共计 7 ...

证券代码：300329 证券简称：海伦钢琴 公告编号：2026-003 海伦钢琴股份有限公司 关于董事会完成改选、高级管理人员变更的公告 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 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，审议通过了关于重新选举董事长、调整专门委员会成 员及聘任公司名誉董事长、总经理、副总经理的议案。现将具体情况公告如下： 一、公司变更法定代表人情况 公司于 2026 年 1 月 16 日召开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》，同意选举崔永庆先生担任公司第六届 董事会董事长。根据《公司章程》规定，"代表公司执行公司事务的董事为公司 的法定代表人，公司董事长为代表公司执行事务的董事"，公司法定代表人由此 变更为崔永庆先生，同时授权公司管理层及其授权代表办理相关工商登记变更手 续。 二、公司第六届董事会及专门委员会成员 （一）公司第六届董事会由 9 名董事组 ...