证券代码：300329 证券简称：海伦钢琴 公告编号：2025-045 海伦钢琴股份有限公司 第六届董事会第十五次会议决议公告 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"）第六届董事会第十五次会议通 知于 2025 年 12 月 18 日以传真、邮件、专人送达等方式发出，会议于 2025 年 12 月 30 日 10：00 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 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《关于修订<公司章程>的议案》 具体详见同日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）公告。 表决结果：8 票赞成，0 票反对，0 票弃权。 本议案尚需提交公司股东会审议。 二、审议通过《关于选举公司第六届董事会新任非独立董事的议案》 根据《公司法》《深圳证券交易所创业板股票上市规则》以及 ...

Group 1 - The entertainment products sector saw a slight increase of 0.04% on December 30, with Yingpais leading the gains [1] - The Shanghai Composite Index closed at 3965.12, showing no change, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1] - Notable gainers in the entertainment products sector included Meipais, which rose by 7.74% to a closing price of 28.13, and Hailun Piano, which increased by 5.47% to 16.20 [1] Group 2 - The entertainment products sector experienced a net inflow of 18.26 million yuan from main funds, while retail investors saw a net outflow of 7.48 million yuan [2] - The top stocks by main fund inflow included Yingpais with 40.83 million yuan and Hailun Piano with 10.02 million yuan [3] - Conversely, stocks like Shifeng Culture and Tongda Chuangzhi experienced declines of 2.51% and 2.20%, respectively [2]

海伦钢琴 2025 年第二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 2025 年第二次临时股东会 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 2025 年第二次临时股东 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。 本所律师特作如下声明： 1、本所律师仅对本次股东会的召集、召开程序、出席会议人员资格、召集 人资格、会议的表决程序及表决结果的合法有效性发表意见，不对本次股东会 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、准确性和完整 性发表意见； 2、本所律师无法对网络投票过程进行见证， ...

证券代码：300329 证券简称：海伦钢琴 公告编号：2025-044 海伦钢琴股份有限公司 2025 年第二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 1、现场会议召开时间：2025 年 12 月 24 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 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 2025 年 12 月 24 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 2025 年 12 月 24 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 ...

近日，海伦钢琴（300329）股份有限公司(股票简称：海伦钢琴，股票代码：300329)发布公告称，海伦 钢琴股东宁波北仑海伦投资有限公司、四季香港投资有限公司向全拓卓戴(上海)企业管理中心(有限合 伙)协议转让公司股份的相关事项，已顺利取得深圳证券交易所出具的确认意见，并完成中国证券登记 结算有限责任公司的过户登记手续。此次股权变更完成后，全拓卓戴正式成为海伦钢琴控股股东，公司 实际控制人变更为深耕数据与AI领域多年的崔永庆先生。此次实控人变更的核心价值，在于新控股股 东背后全拓科技的全方位产业赋能。这场"传统乐器龙头+数字科技先锋"的强强联合，为海伦钢琴智能 转型与多元发展注入核心动能，开启了企业智能化升级与产业价值提升的全新征程。 锚定智能赛道海伦钢琴筑牢AI电钢产品根基 作为国内钢琴行业的头部企业，海伦钢琴在全球市场占据重要地位，产品产销量长期位居全球前列，不 仅是国家重点火炬计划实施高新技术企业、中国乐器协会副理事长单位，更荣膺"国家文化产业示范基 地""国家文化出口重点企业"两项国家级资质，品牌影响力与行业地位显著。 随着外部环境变化与行业转型推进，传统钢琴市场持续萎缩，而兼具娱乐性强、入门门槛相 ...

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 证券之星消息，12月22日文娱用品板块较上一交易日下跌0.68%，海伦钢琴领跌。当日上证指数报收于 3917.36，上涨0.69%。深证成指报收于13332.73，上涨1.47%。文娱用品板块个股涨跌见下表： 从资金流向上来看，当日文娱用品板块主力资金净流出1.19亿元，游资资金净流出4875.9万元，散户资 金净流入1.68亿元。文娱用品板块个股资金流向见下表： ...

Core Viewpoint - The key focus of the article is the change in control of Helen Piano, with the new actual controller, Cui Yongqing, aiming to reverse the company's declining performance after the transfer of shares to Quantuo Zhuodai [2][3]. Group 1: Shareholder Changes - On December 19, Helen Piano announced a change in its controlling shareholder to Quantuo Zhuodai, with Cui Yongqing becoming the actual controller [2][3]. - The share transfer involved 60,260,600 shares, representing 23.83% of the total share capital, at a price of 9.09 yuan per share, totaling approximately 548 million yuan [3]. - Quantuo Zhuodai has already realized a floating profit of about 480 million yuan from this transaction as of the closing on December 19 [2][13]. Group 2: Financial Performance - Helen Piano's net profit for 2023, 2024, and the first three quarters of 2025 were reported as -78.85 million yuan, -97.92 million yuan, and -39.86 million yuan, respectively, with cumulative losses of approximately 217 million yuan over the past three years [2][7]. - Revenue for Helen Piano in 2022, 2023, and 2024 was 379 million yuan, 297 million yuan, and 159 million yuan, showing year-on-year declines of 27.33%, 21.56%, and 46.47% [7]. - The revenue for the first three quarters of 2025 was reported at 88.55 million yuan, a decrease of 26.38% year-on-year [7]. Group 3: Market Challenges - The decline in revenue is attributed to a decrease in demand for traditional pianos and a drop in sales volume [8]. - Helen Piano is attempting to adapt to market changes by developing smart musical instruments, with sales of smart electric pianos reaching 4,660 units, resulting in a revenue increase of 576.89% compared to the previous year [8]. Group 4: New Management and Future Prospects - Cui Yongqing, the new actual controller, has a strong background in data and AI, with his company, Quantuo Technology, focusing on data circulation and AI model development [12]. - The integration of AI technology into traditional musical instrument manufacturing is seen as a potential opportunity for Helen Piano to achieve significant growth and innovation in the industry [12]. - Despite the promising outlook, it is noted that the company may struggle to leverage AI technology for immediate recovery [12].

长江商报消息●长江商报记者 黄聪 此前公告显示，本次股份转让价格为9.09元/股，总交易对价约5.48亿元。截至12月19日收盘，全拓卓戴 在这场交易中已浮盈约4.8亿元。 需要注意的是，全拓卓戴的关联企业为全拓科技（杭州）股份有限公司（以下简称"全拓科技"），崔永 庆为其创始人、董事长。 长江商报记者注意到，成立于2009年6月的全拓科技，2024年参保员工人数仅有25人。但该公司宣传， 构建了覆盖27亿+活跃设备、10.35亿+活跃人群的庞大数据体系，拥有18+大类标签、3万+人均标签量 的深度分析能力。 业绩方面，2023年和2024年以及2025年前三季度，海伦钢琴归母净利润分别为-7885.48万元、-9792.24 万元和-3985.84万元，公司近三年累亏约2.17亿元。 前三季营收8855万降26.38% 海伦钢琴主要从事钢琴产品的研发、制造、销售与服务以及艺术教育等文化产业。 12月19日晚间，海伦钢琴发布公告显示，公司近日收到股东宁波北仑海伦投资有限公司（以下简称"海 伦投资"）、四季香港投资有限公司（以下简称"四季香港"）、全拓卓戴以及陈海伦、金海芬、陈朝峰 通知，海伦投资、四季香港向全 ...

Core Viewpoint - The key focus is on the change of control at Helen Piano, with the new actual controller, Cui Yongqing, expected to reverse the company's declining performance after the transfer of shares to Quantuo Zhuodai [1][2]. Group 1: Share Transfer and New Control - On December 19, Helen Piano announced a change in its controlling shareholder to Quantuo Zhuodai, with Cui Yongqing as the new actual controller [1][2]. - The share transfer involved 60,260,600 shares, accounting for 23.83% of the total share capital, at a price of 9.09 yuan per share, totaling approximately 548 million yuan [2]. - Quantuo Zhuodai has already realized a floating profit of about 480 million yuan from this transaction [12]. Group 2: Company Performance - Helen Piano's revenue has been declining, with reported revenues of 379 million yuan, 297 million yuan, and 159 million yuan for 2022, 2023, and 2024 respectively, reflecting year-on-year decreases of 27.33%, 21.56%, and 46.47% [6]. - The net profit attributable to the parent company for the same years was 8.32 million yuan, -78.85 million yuan, and -97.92 million yuan, indicating a cumulative loss of approximately 217 million yuan over three years [6]. - For the first three quarters of 2025, the company reported a revenue of 88.55 million yuan, a year-on-year decline of 26.38%, and a net loss of 39.86 million yuan [6][7]. Group 3: Market and Product Development - The decline in revenue is attributed to a decrease in demand for traditional pianos and a drop in sales volume [7]. - In response to market changes, the company is actively developing smart musical instruments, with sales of smart electric pianos reaching 4,660 units, resulting in a revenue increase of 576.89% compared to the previous year [8]. - The integration of AI technology into traditional instrument manufacturing is seen as a potential opportunity for Helen Piano to achieve significant growth in the smart instrument sector [10]. Group 4: New Controller's Background - Cui Yongqing, the new actual controller, has a strong background in data and AI, with his company, Quantuo Technology, having a vast data system covering over 2.7 billion active devices and 1.035 billion active users [10]. - Quantuo Technology has been involved in multiple financing rounds, indicating a robust position in the market and potential for future growth [10]. - The new leadership is expected to leverage AI and data analytics to drive Helen Piano's transformation and innovation in the industry [10].

Core Viewpoint - The company has announced a change in its controlling shareholder and actual controller, with the transfer of shares from certain shareholders to a new entity, marking a significant shift in ownership structure [1] Group 1: Shareholder Changes - The company received notification from shareholders including Ningbo Beilun Helen Investment Co., Ltd., Four Seasons Hong Kong Investment Co., Ltd., and others regarding the transfer of shares to Quantuo Zhuodai (Shanghai) Enterprise Management Center [1] - The transfer of shares has been confirmed by the Shenzhen Stock Exchange and the China Securities Depository and Clearing Corporation Limited, with the completion of the share transfer registration [1] Group 2: New Controlling Entity - Following the share transfer, the company's controlling shareholder is now Quantuo Zhuodai, and the actual controller has changed to Mr. Cui Yongqing [1]