Market Overview - The entertainment products sector experienced a slight decline of 0.01% on September 10, with Yuanfei Pet leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Jinling Sports (300651) saw a significant increase of 9.93%, closing at 26.35 with a trading volume of 340,200 shares and a transaction value of 889 million [1] - Other notable gainers included Sanbai Shuo (001300) with a 3.21% increase, Shuhua Sports (662509) up 2.83%, and Kangliyuan (301287) up 2.44% [1] - Conversely, Yuanfei Pet (001222) led the declines with an 8.26% drop, closing at 26.44, with a trading volume of 90,500 shares and a transaction value of 248 million [2] Capital Flow - The entertainment products sector saw a net inflow of 6.14 million from institutional investors, while retail investors contributed a net inflow of 16.35 million [2] - However, there was a net outflow of 22.50 million from speculative funds [2] Individual Stock Capital Flow - Jinling Sports (300651) had a net inflow of 19.79 million from institutional investors, while it experienced a net outflow of 16.15 million from retail investors [3] - Mingyue Lens (301101) reported a net inflow of 14.36 million from institutional investors but a net outflow of 15.08 million from retail investors [3] - Shuhua Sports (605299) had a net inflow of 4.34 million from institutional investors, with a minor net inflow from retail investors [3]

Core Viewpoint - The company has decided to waive the voluntary shareholding commitment of its directors and senior management, which is expected to facilitate the smooth implementation of the control transfer transaction and enhance the company's future operational development [1][2]. Group 1 - The sixth session of the Supervisory Board held its 11th temporary meeting on September 1, 2025, where the decision regarding the waiver was made [1]. - The Supervisory Board concluded that the waiver will not adversely affect the company's ongoing operations or harm the legitimate rights and interests of the company and minority shareholders [1]. - The waiver is in compliance with relevant laws and regulations, including the Company Law and Securities Law, and is seen as beneficial for the company's business development and sustainability [1]. Group 2 - The voting result for the waiver proposal was 3 votes in favor, with no votes against or abstentions [2]. - The proposal will be submitted for approval at the company's shareholders' meeting [2].

Group 1 - The core point of the article is that Helen Piano announced the approval of a proposal to waive the voluntary share restriction commitments of its directors and senior management during the 11th temporary meeting of the sixth supervisory board [2] Group 2 - The announcement was made on the evening of September 1 [2] - The decision was made during a supervisory board meeting, indicating a formal governance process [2] - The waiver of share restriction commitments may impact the company's stock liquidity and management's ability to sell shares [2]

Group 1 - The company announced the approval of the proposal to hold the first extraordinary general meeting of shareholders in 2025 [2]

Group 1 - The company, Helen Piano, announced the convening of its sixth board meeting on September 1, 2025, to discuss the exemption of voluntary share restrictions for directors and senior management [1] - For the fiscal year 2024, the company's revenue composition is entirely from the Western musical instrument manufacturing industry, accounting for 100.0% [1] - As of the report date, Helen Piano has a market capitalization of 3.4 billion yuan [1]

Core Viewpoint - The board of directors of Helen Piano Co., Ltd. has approved the exemption of voluntary shareholding restrictions for directors and senior management, which is expected to facilitate the smooth implementation of control transfer transactions and promote business synergy and resource integration [1][2] Group 1: Board Meeting Decisions - The board meeting was held on September 1, 2025, with all 7 directors present, and the meeting complied with relevant laws and regulations [1] - The board approved the proposal to exempt voluntary shareholding restrictions, which aligns with regulatory guidelines and is deemed beneficial for the company's development [1][2] - The proposal received 3 votes in favor, with related directors abstaining from the vote, and it will be submitted to the shareholders' meeting for further approval [2] Group 2: Upcoming Shareholder Meeting - The company has scheduled its first extraordinary general meeting of shareholders for September 17, 2025, in accordance with legal and corporate governance requirements [2] - The proposal for the shareholder meeting received unanimous approval from all 7 voting members [2]

证券代码：300329 证券简称：海伦钢琴 公告编号：2025-030 海伦钢琴股份有限公司 关于豁免公司董事、高级管理人员自愿性股份限售承诺的公告 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。 重要内容提示： ●豁免自愿性股份限售承诺的内容：本次申请豁免的承诺为公司陈海伦先生、陈 朝峰先生、金海芬女士申请豁免履行其作为公司董事、高级管理人员在公司首发 上市申请文件及《关于追加股份锁定的承诺》中关于其间接持有公司股份所作出 的自愿性股份限售承诺。 ●审议程序及风险提示：本次申请豁免事项已经公司第六届董事会第十二次临时 会议、第六届监事会第十一次临时会议、第六届董事会独立董事专门会议审议通 过，尚需经公司 2025 年第一次临时股东大会审议，股东大会是否审议通过存在 不确定性，敬请广告投资者注意投资风险。 一、申请豁免的情况概述 2025 年 7 月 24 日，公司控股股东宁波北仑海伦投资有限公司、四季香港投 资有限公司及实际控制人陈海伦先生、陈朝峰先生、金海芬女士与全拓卓戴（上 1 海）企业管理中心（有限合伙）签署了《海伦钢琴股份有限公司股份转让协议》 及《 ...

证券代码:300329 证券简称：海伦钢琴 公告编号：2025-031 海伦钢琴股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 根据《公司法》和《公司章程》的有关规定，经海伦钢琴股份有限公司（以 下简称"公司"）第六届董事会第十二次临时会议审议通过，决定于 2025 年 9 月 17 日（星期三）召开 2025 年第一次临时股东大会，现将会议有关事项通知如 下： 一、本次股东大会召开的基本情况 1、会议届次：2025 年第一次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法性及合规性：经公司第六届董事会第十二次临时会议审 议通过，决定召开 2025 年第一次临时股东大会，召集程序符合有关法律、行政 法规、部门规章、规范性文件和公司章程的规定。 4、会议召开时间：2025 年 9 月 17 日（星期三）14：00 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 9 月 17 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 ...

经与会监事认真审议，会议形成如下决议： 一、审议通过《关于豁免公司董事、高级管理人员自愿性股份限售承诺的 议案》 经审议，监事会认为：本次承诺豁免事项不会对公司持续经营产生不利影响， 不会损害公司及中小股东的合法权益，未违反《公司法》《证券法》《深圳证券 交易所创业板股票上市规则》《上市公司监管指引第 4 号——上市公司及其相关 方承诺》等相关法律法规。本次申请豁免事项有利于积极推动和加快公司控制权 转让交易的顺利实施，有利于推动并保障公司未来经营发展，加快公司业务持续 发展升级，进一步提升公司持续经营能力。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：3 票赞成、0 票反对、0 票弃权。 证券代码：300329 证券简称：海伦钢琴 公告编号：2025-029 海伦钢琴股份有限公司 第六届监事会第十一次临时会议决议公告 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"）第六届监事会第十一次临时会 议通知于 2025 年 8 月 25 日以 ...

Core Viewpoint - Helen Piano (300329) announced the intention to waive the voluntary lock-up commitments of directors Chen Hailun, Chen Chaofeng, and Jin Haifen, which is related to the indirect shareholding in the company [1] Group 1 - The controlling shareholder signed a share transfer agreement with Quanzhuo Zhuodai (Shanghai), leading to a change in actual control [1] - The transfer involves indirect shareholding by the three directors, which is currently restricted by their voluntary lock-up commitments [1] - The waiver of commitments has been approved by the board of directors, supervisory board, and independent directors, but still requires approval from the shareholders' meeting [1] Group 2 - The relevant commitments include those from the initial public offering and an additional lock-up period commitment made in 2015, with some restrictions still being fulfilled [1] - The waiver is expected to facilitate the transfer and will not affect the company's operations or harm the interests of minority shareholders [1]