证券代码：300329 证券简称：海伦钢琴 公告编号：2023-019 海伦钢琴股份有限公司 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 2023 年半年度报告及其摘要的议案》 经审核，《公司 2023 年半年度报告》及《公司 2023 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 2023 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 2023 年半年度报告》以及《公司 2023 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.cninfo. com.cn）公告。 表决结果：3 票赞成、0 票反对、0 票弃权。 二、审议通过《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》 鉴于公司第五届监事会全体监事的任期即将届满，根据《公司法》和《公司 1 第五届监事会第十四次会议决议公告 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 ...

一、本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，提名人与本人不存 海伦钢琴股份有限公司 独立董事候选人声明 声明人杨弋夫，作为海伦钢琴股份有限公司 6届董事会独立董事候选人，现公开声明和保证，本人与该公司之间 不存在任何影响本人独立性的关系，且符合相关法律、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事项： 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 二、本人不存在《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董事的情形。 √ 是 □ 否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 四、本人符合该公司章程规定的独立董事任职条件。 √ 是 □ 否 五、本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、本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。 √ 是 □ 否 七、本人担任独立董事不会违反中共中央纪委《关于规范中管干部辞去公职或者退（离）休 ...

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王锡伟 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 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董事的情形。 √ 是 □ 否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条 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 ...

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王伟良 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： √ 是 □ 否 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董事的情形。 √ 是 □ 否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条 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 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。 五、被提名人已经参加培训并 ...

证券代码：300329 证券简称：海伦钢琴 海伦钢琴股份有限公司投资者关系活动记录表 编号：20230511 | 投资者关系活动 | □特定对象调研 □分析师会议 | | --- | --- | | 类别 | □媒体采访 业绩说明会  | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 线上投资者 | | 人员姓名 | | | 时间 2023 | 年 5 月 11 日 15:00-17:00 | | 地点 | 证券日报网的投资者互动平台： | | | http://www.zqrb.cn/ | | 上市公司接待人 | 董事长：陈海伦 | | 员姓名 | 总经理：陈朝峰 | | | 董事会秘书：石定靖 | | | 财务总监：金江锋 | | | 独立董事：王伟良 | | | 公司于 2023 年 5 月 11 日（星期四）下午 15:00-17:00 在 《证 券日报网》提供的网上路演平台举办 2022 年度业绩说明会，本 | | | 次年度业绩说明会采用网络远程方式举行，业绩说明会问答环 | | 投资者关系活动 | 节主要内 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥75,631,302.81, a decrease of 22.20% compared to ¥97,213,870.56 in the same period last year[5] - The net profit attributable to shareholders was ¥3,453,550.07, down 45.25% from ¥6,307,357.62 year-on-year[5] - Net profit for Q1 2023 was CNY 3,399,545.75, a decline of 47.9% from CNY 6,517,667.86 in Q1 2022[21] - Total operating revenue for Q1 2023 was CNY 75,631,302.81, a decrease of 22.1% compared to CNY 97,213,870.56 in the same period last year[19] - Total operating costs for Q1 2023 were CNY 75,431,058.27, down 19.7% from CNY 94,029,031.64 in Q1 2022[19] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥1,943,790.48, compared to a negative cash flow of ¥59,416,071.57 in the previous year, marking a 103.27% increase[11] - The company's net cash flow from operating activities was CNY 1,943,790.48, compared to a negative cash flow of CNY -59,416,071.57 in the previous year[23] - Cash and cash equivalents at the end of Q1 2023 totaled CNY 47,863,856.83, down from CNY 93,954,785.52 at the end of Q1 2022[24] - The company reported a significant reduction in cash and cash equivalents, down 49.65% to ¥47,863,856.83, primarily due to investments in smart warehousing projects and loan repayments[9] - The company experienced a net cash outflow from investing activities of CNY -9,108,438.85, compared to a net inflow of CNY 67,388.24 in the previous year[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,358,063,335.90, a decrease of 3.60% from ¥1,408,738,013.05 at the end of the previous year[5] - Total liabilities decreased to ¥434,134,331.39 from ¥488,208,554.29, a reduction of about 11.1%[17] - The company's total liabilities decreased by 15.86% in short-term borrowings, amounting to ¥253,207,017.00[9] - The company's total equity increased slightly to ¥923,929,004.51 from ¥920,529,458.76, an increase of approximately 0.3%[17] - Accounts receivable decreased to ¥113,324,209.36 from ¥133,021,616.52, a reduction of about 14.8%[16] Research and Development - Research and development expenses decreased by 25.97% to ¥3,095,659.97, attributed to reduced expert design costs[10] - Research and development expenses for Q1 2023 were CNY 3,095,659.97, a decrease of 26.0% from CNY 4,181,541.18 in the same period last year[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 23,921[13] - The largest shareholder, Ningbo Beilun Helen Investment Co., Ltd., holds 27.41% of the shares, totaling 69,316,800 shares[13] Future Outlook - The company plans to continue focusing on smart warehousing and expansion projects to enhance operational efficiency and market presence[11] Miscellaneous - The first quarter report has not been audited[25] - The board meeting of Helen Piano Co., Ltd. was held on April 27, 2023[26]

Financial Performance - The company's operating revenue for 2022 was approximately ¥379.20 million, a decrease of 27.33% compared to ¥521.83 million in 2021[23]. - The net profit attributable to shareholders was approximately ¥8.32 million, a significant turnaround from a loss of ¥79.61 million in 2021, representing an increase of 110.46%[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥4.09 million, compared to a loss of ¥79.60 million in the previous year, marking a 105.13% increase[23]. - The basic earnings per share for 2022 was ¥0.03, a recovery from a loss of ¥0.31 per share in 2021, reflecting a 109.68% improvement[23]. - The total revenue from domestic sales was CNY 314,045,720.85, down 31.31% year-on-year, while international sales were CNY 65,150,298.89, up 0.82%[50]. - The company reported a net profit attributable to shareholders of -79,614,971.05 CNY for the year 2021[130]. - The company reported a net profit attributable to shareholders of 8,324,419.89 yuan for the year 2022[134]. Assets and Liabilities - The total assets at the end of 2022 were approximately ¥1.41 billion, an increase of 1.68% from ¥1.39 billion at the end of 2021[23]. - The net assets attributable to shareholders at the end of 2022 were approximately ¥920.53 million, a slight increase of 0.71% from ¥914.03 million in 2021[23]. - The company's long-term equity investments decreased by 2.40% to ¥187,069,558.77 due to the loss of significant influence over certain joint ventures[66]. - The total number of employees at the end of the reporting period was 1,099, including 522 at the parent company and 577 at major subsidiaries[125]. Cash Flow - The cash flow from operating activities showed a net outflow of approximately ¥75.83 million, worsening from a net outflow of ¥23.75 million in 2021, indicating a decline of 219.34%[23]. - Operating cash inflow decreased by 37.16% to ¥376,955,205.77, attributed to a decline in sales revenue and subsequent cash collection[61]. - Net cash flow from operating activities was -¥75,834,885.11, a decrease of 219.34% compared to the previous year[62]. Research and Development - The company invested CNY 19.42 million in R&D, accounting for 5.12% of its operating revenue, focusing on the development of 8 new piano products[37]. - The company completed the R&D of multiple upright piano models, including KH3, KH9, and WK1, which are now ready for mass production[60]. - The company has a stable R&D team of 83 personnel, with a low turnover rate, contributing to continuous innovation[45]. Market Strategy - The company plans to expand its smart piano and online-offline art education training markets to enhance profitability, although it faces challenges in breaking traditional teaching models[5]. - The company aims to expand its market presence by enhancing its two main brands, "Hailun" and "Wendelon," and increasing brand value through collaboration with well-known foreign brands[37]. - The company is actively pursuing innovation in smart piano technology and online education, adapting to changing consumer demands and enhancing product offerings[35]. - The company plans to leverage internet marketing and e-commerce to enhance sales efficiency and reduce operational costs[35]. Challenges and Risks - The traditional piano market remains weak, influenced by foreign brands and second-hand pianos, increasing overall market risks[4]. - The company is facing challenges from rising manufacturing costs and competition from international brands, necessitating a focus on innovation and market adaptation[34]. - The company faced a decline in piano sales volume due to a challenging external economic environment, with overall market demand for pianos decreasing[40]. Governance and Compliance - The company has implemented a series of governance measures to ensure compliance with legal and regulatory standards, enhancing its operational transparency[98]. - The company has established specialized committees within its board to provide professional opinions and ensure independent decision-making[100]. - The company emphasizes the importance of investor relations and transparency, actively engaging with investors through various communication channels[101]. Community Engagement and Social Responsibility - The company actively supports music education by collaborating with local schools and providing teaching equipment, enhancing the cultural life of the community[147]. - The company has prioritized the hiring of local university graduates and provided job opportunities for farmers who lost their land during urbanization[149]. - The company has committed to reducing environmental pollution by purchasing and updating production equipment[149]. Future Outlook - The company anticipates a gradual recovery in business as the market stabilizes, with no further impairment of investments in art training institutions expected[40]. - The company expects that the gradual release of production capacity will enhance market recognition and effectiveness of new products, contributing to future profitability[82]. - The company plans to increase R&D and marketing expenses to enhance product quality and expand sales channels[134].

证券代码：300329 证券简称：海伦钢琴 公告编号：2023-010 海伦钢琴股份有限公司 关于举行 2022 年度业绩网上说明会的公告 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"）2022 年度报告及摘要已经公 司第五届董事会第十一次会议审议通过，详情请见中国证监会指定信息披露网站 巨潮资讯网（www.cninfo.com.cn）上披露的《公司 2022 年度报告》、《公司 2022 年度报告摘要》。 为便于广大投资者更深入、全面地了解公司情况，公司定于 2023 年 5 月 11 日（星期四）15:00-17:00 在《证券日报网》提供的网上路演平台举行 2022 年度 报告网上说明会，本次年度报告会将采用网络远程方式召开，投资者可登录证券 日报网的投资者互动平台：http://www.zqrb.cn/huiyi/lyhd/index.html 参与 本次说明会。 出席本次年度业绩说明会的人员有：公司董事长陈海伦先生、公司总经理陈 朝峰、财务总监金江锋先生、董事会秘书石定靖先生、独立董事王伟良先生。 欢迎广大投 ...

Group 1: Company Overview and Business Expansion - Helen Piano has expanded its business to include art education training alongside its core piano manufacturing operations, responding to market demand [2][3] - The company established a wholly-owned subsidiary, Helen Art Education Investment Co., Ltd., in 2014, focusing on offline art training investment and operations, having signed cooperation agreements with over 10 training institutions [3] - The current course offerings include four main categories: instrument education, music education, fine arts education, and dance education, with plans to expand into early education centers and senior music markets [3] Group 2: Financial and Stock Information - The company is preparing materials for a non-public offering, expected to submit by mid-June 2015, with the issuance price set to be no less than 90% of the average stock price over the previous 20 trading days prior to the issuance [4] - On May 20, 2015, the company's stock experienced a limit-up, attributed to favorable market conditions and the ongoing non-public offering and art education projects [4]