乐器制造
Search documents
珠江钢琴: 珠江钢琴:2025年第一次临时股东大会法律意见书
Zheng Quan Zhi Xing· 2025-08-21 16:48
Core Viewpoint - The legal opinion letter confirms the legality of the procedures and results of the 2025 First Extraordinary General Meeting of Guangzhou Pearl River Piano Group Co., Ltd, held on August 21, 2025, in accordance with relevant laws and regulations [2][12]. Group 1: Meeting Procedures - The meeting was convened by the board of directors and announced through various media, including the Shenzhen Stock Exchange [4][5]. - The meeting utilized a combination of on-site and online voting methods, with the on-site meeting held at the company's cultural center [5][6]. - The actual time, location, and voting methods were consistent with the prior announcements [5][6]. Group 2: Attendance and Qualifications - A total of 167 participants attended the meeting, representing 922,628,965 voting shares, which is 67.9243% of the total voting shares [7][8]. - The meeting included both on-site and online participants, with 4 on-site attendees representing 693,737,866 shares and 163 online voters representing 228,891,099 shares [6][7]. - The qualifications of the attendees and the convenor were verified to be in compliance with relevant laws and the company's articles of association [8][12]. Group 3: Proposals and Voting Results - The meeting reviewed proposals related to the expansion of business scope and amendments to the company's articles of association and related management systems [9][10]. - The voting results showed overwhelming support for the proposals, with 99.9455% approval for the first proposal and similar high approval rates for subsequent proposals [10][11]. - The voting process was conducted in accordance with legal requirements, ensuring the legitimacy of the results [12].
飘着“烧饼香”的小镇,生产全球约1/3的小提琴
Ren Min Ri Bao· 2025-08-20 22:52
Core Viewpoint - Huangqiao Town in Jiangsu Province is recognized as the "Violin Capital of China," producing approximately one-third of the world's violins, with a complete industry chain established for instrument manufacturing and sales [2] Industry Overview - Huangqiao Town has over 220 musical instrument production and supporting enterprises, with an annual output of 1 million violins, 2 million guitars, 5,500 pianos, and over 1.1 million sets of various instrument accessories [2] - The total annual output value of the musical instrument industry in Huangqiao Town exceeds 2 billion yuan [2] Production Process - The production of violins involves over a hundred processes, each of which can affect the sound quality, with skilled craftsmen like Xu Xiaofeng spending about one and a half months to refine a single violin [2] - Innovations in materials are being researched to enhance the sound quality of violins [2] Market Reach - The products manufactured in Huangqiao Town are exported to 96 countries and regions worldwide [2]
肃宁匠雅乐器有限公司成立 注册资本5万人民币
Sou Hu Cai Jing· 2025-08-19 22:45
Core Points - A new company, Su Ning Jiang Ya Musical Instruments Co., Ltd., has been established with a registered capital of 50,000 RMB [1] - The legal representative of the company is Chen Wei [1] - The business scope includes general projects such as musical instrument manufacturing, arts and crafts products manufacturing (excluding ivory and its products), musical instrument wholesale, and internet sales [1] Company Overview - The company is involved in the manufacturing and wholesale of musical instruments and related products [1] - It also engages in the sale of office equipment, furniture, and stationery [1] - The company is permitted to operate without needing special licenses for most of its activities, as long as it adheres to the regulations [1]
珠江钢琴:全资子公司签订1830万元设备采购合同
Xin Lang Cai Jing· 2025-08-18 10:09
Core Viewpoint - The company announced a contract for equipment procurement and installation worth 18.3 million yuan with a tourism company, indicating a strategic move to expand its business in the entertainment and tourism sector [1] Group 1 - The contract was signed between the company's wholly-owned subsidiary, Guangzhou Hongyang Mingdao Performing Arts Equipment Co., Ltd., and Kaifeng Wansui Mountain Scenic Area Co., Ltd. [1] - The total amount of the contract is 18.3 million yuan, which reflects the company's ongoing efforts to secure significant projects in the industry [1]
珠江钢琴子公司获得客户采购订单 合同总金额1830万元
Zhi Tong Cai Jing· 2025-08-18 08:33
Core Viewpoint - Zhujiang Piano (002678.SZ) announced a contract with Kaifeng Wansui Mountain Scenic Area Co., Ltd. for the procurement and installation of stage and landscape lighting equipment, totaling 18.3 million RMB [1] Group 1 - The contract was signed between Zhujiang Piano's wholly-owned subsidiary, Guangzhou Hongyang Mingdao Performing Equipment Co., Ltd., and Kaifeng Wansui Mountain Scenic Area Co., Ltd. [1] - The contract includes the purchase of floodlights, performing arts equipment, and installation and debugging services [1] - The total amount of the contract is 18.3 million RMB, which reflects the company's ongoing engagement in the entertainment and performance equipment sector [1]
珠江钢琴(002678.SZ)子公司获得客户采购订单 合同总金额1830万元
智通财经网· 2025-08-18 08:31
Core Viewpoint - The company has signed a contract for equipment procurement and installation services with Kaifeng Wansui Mountain Scenic Area Co., Ltd., indicating a strategic move to expand its business in the stage and landscape lighting sector [1] Group 1: Contract Details - The total contract amount is 18.3 million RMB, which reflects the company's capability to secure significant projects in the entertainment equipment sector [1] - The contract involves the procurement of floodlights and performance equipment, along with installation and debugging services, showcasing the company's comprehensive service offerings [1] Group 2: Subsidiary Involvement - The contract was signed through the company's wholly-owned subsidiary, Guangzhou Hongyang Mingdao Performing Arts Equipment Co., Ltd., highlighting the subsidiary's role in executing business operations [1]
珠江钢琴(002678.SZ):全资子公司签订1830万元设备采购安装项目合同
Ge Long Hui A P P· 2025-08-18 08:21
Group 1 - The core point of the article is that Zhujiang Piano (002678.SZ) has signed a contract for equipment procurement and installation with Kaifeng Wansui Mountain Scenic Area Co., Ltd. [1] - The contract is valued at 18.3 million RMB, which includes the procurement of floodlights and performance equipment, as well as installation and debugging services [1]
珠江钢琴:全资子公司签订1830万元合同
Xin Lang Cai Jing· 2025-08-18 08:15
珠江钢琴公告,近日全资子公司广州宏洋明道演艺设备有限公司与开封市万岁山游览区有限公司签订 《设备采购安装项目合同》,合同总金额为1830万元。该合同为公司全资子公司日常经营销售订单,预 计对公司经营业绩产生积极影响。 ...
请问贵公司什么时间能完成股权转让过户?海伦钢琴:目前正处于尽调阶段
Mei Ri Jing Ji Xin Wen· 2025-08-13 08:38
海伦钢琴(300329.SZ)8月13日在投资者互动平台表示,目前正处于尽调阶段,接下来交易双方会按照 监管机构要求推进,同时也会披露相应的公告。 (文章来源:每日经济新闻) 每经AI快讯,有投资者在投资者互动平台提问:请问贵公司什么时间能完成股权转让过户? ...
央企默默退出,老牌国企接盘广州知名景区
Nan Fang Du Shi Bao· 2025-08-12 15:30
Core Viewpoint - Zhujiang Piano has acquired the management rights of the Bai Shui Xian Waterfall Scenic Area, aiming to transform it into a national 5A tourist attraction within five years, amidst a significant decline in its main business revenue [1][2][6]. Group 1: Acquisition Details - Zhujiang Piano's subsidiary, Guangzhou Bai Shui Zhai Scenic Area Operation Management Co., Ltd., won the bid for the Bai Shui Xian Waterfall Scenic Area, with a contract period of 20 years and a minimum investment of 400 million yuan [2][5]. - The annual resource usage fee for Zhujiang Piano is set at 8.43 million yuan [2][5]. - The previous operator, Overseas Chinese Town Group, exited the project after failing to meet the 5A tourist attraction goal within their contract period [9][10]. Group 2: Strategic Goals and Plans - The company plans to invest in the development, management, and promotion of the scenic area, with a target to increase annual visitor numbers by 1.5 million [13][14]. - Zhujiang Piano aims to create a comprehensive tourism experience by integrating surrounding resources and promoting local industries [13][14]. - The project aligns with the company's long-term strategic goals to diversify into the cultural tourism sector, providing new economic growth opportunities [6][11]. Group 3: Financial Context - Zhujiang Piano reported a 39.97% decline in revenue for 2024, amounting to 677.17 million yuan, with a net loss of 235.62 million yuan [15][16]. - The main revenue-generating business, "Instrument Sales and After-sales Services," saw a 42.59% drop in revenue, contributing to the overall financial downturn [15][16]. - The company is exploring new markets and product lines, including cultural tourism, to counteract the declining performance of its core business [16].