证券代码：002853 证券简称：皮阿诺 公告编号：2024-035 广东皮阿诺科学艺术家居股份有限公司 关于控股股东终止协议转让公司部分股份的公告 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。 手续已办理完毕，过户日期为 2022 年 12 月 22 日，过户数量为 23,784,200 股。 过户完成后，珠海鸿禄持有公司股份23,784,200股，占公司当时总股本的12.75%， 为公司第二大股东。具体内容详见公司于 2022 年 12 月 24 日在巨潮资讯网上披 露的《关于控股股东、实际控制人协议转让公司部分股份完成过户登记的公告》 （公告编号：2022-055）。 2023 年 3 月 30 日，公司控股股东、实际控制人马礼斌先生与珠海鸿禄签署 了《珠海鸿禄企业管理合伙企业（有限合伙） 与马礼斌关于广东皮阿诺科学艺术 家居股份有限公司之股份转让协议》（以下简称"第二次股份转让协议""第二次 协议转让"）。马礼斌先生将拟通过协议转让的方式以 16.0560 元/股的价格将上市 公司 13,524,350 股股份（占上市公司当时总股本的 7.25%）转 ...

Investment Rating - The report maintains a "Recommend" rating for the company with a target price of 10.30 yuan per share [2][4] Core Views - The company is actively exploring potential in the customized and renovation markets while expanding its engineering business [1] - Retail business: The company is empowering dealers with a "full-case design + home customization" dual-drive model to increase customer value and order conversion rates [1] - Engineering business: The company is deepening cooperation with state-owned and central enterprise partners, adding 20 high-quality dealers in the engineering channel in the first half of the year [1] - The company temporarily shut down its Tianjin factory in Q3 2024, which may gradually alleviate cost pressures [2] Financial Performance - Q3 2024 revenue was 2.2 billion yuan, a YoY decrease of 39.2%, with a net profit of 0.04 billion yuan, a YoY decrease of 87.0% [1] - Q3 2024 gross margin was 24.2%, a YoY decrease of 7.0 percentage points, with sales/management/financial expense ratios of 12.3%/7.0%/-0.1%, respectively [2] - Net profit margin for Q3 2024 was 1.73%, a YoY decrease of 6.4 percentage points [2] - Forecasted net profits for 2024-2026 are 0.3/1.07/1.33 billion yuan, with corresponding P/E ratios of 56/16/13X [2] Business Strategy - Retail end: The company is advancing channels such as designers, new retail, platform e-commerce, and integrated decoration [2] - Engineering end: The company is strengthening cooperation with high-quality real estate partners, including state-owned and central enterprises [2] Market and Industry Context - The customized home furnishing industry is under pressure, with the company's revenue declining in the first three quarters of 2024 [1] - The company is focusing on localizing new retail layouts and collaborating with leading decoration companies to capture terminal traffic [1] Financial Forecasts - Forecasted operating income for 2024-2026 is 9.99/10.81/11.31 billion yuan, with YoY growth rates of -24.1%/8.1%/4.7% [3] - Forecasted net profit attributable to the parent company for 2024-2026 is 0.3/1.07/1.33 billion yuan, with YoY growth rates of -64.6%/250.3%/24.8% [3] - Forecasted EPS for 2024-2026 is 0.16/0.57/0.71 yuan [3]

证券代码：002853 证券简称：皮阿诺 公告编号：2024-034 广东皮阿诺科学艺术家居股份有限公司 2024 年第一次临时股东大会决议公告 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。 重要提示： 1、本次股东大会无否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过决议的情形。 一、会议召开的情况 1、会议召开时间： （1）现场会议召开时间：2024 年 10 月 30 日（星期三）15:00 开始。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2024 年 10 月 30 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为 2024 年 10 月 30 日 9:15-15:00。 2、会议召开地点：广东省中山市石岐区海景路 1 号公司一楼会议室 3、会议召开方式：现场投票与网络投票相结合的方式召开 4、会议召集人：广东皮阿诺科学艺术家居股份有限公司（以下简称"公司"） 董事会 5、会议主持人：公司董事长马礼斌先生 6、本次 ...

法律意见书 中国 深圳 福田区 益田路6001号太平金融大厦11、12层 邮政编码：518038 11&12/F., TaiPing Finance Tower, NO. Yitian Road 6001,Futian District，ShenZhen, P.R. CHINA 电话(Tel.)：(0755) 88265064, 88265288 传真(Fax.)：(0755)83243108 网址（Website）：http://www. sundiallawfirm.com 广东信达律师事务所 关于广东皮阿诺科学艺术家居股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）《上市公司股东大 会规则》（下称"《规则》"）等法律、法规以及现行有效的《广东皮阿诺科学 艺术家居股份有限公司章程》（下称"《公司章程》"）的规定，广东信达律师 事务所（下称"信达"）接受贵公司的委托，指派张森林律师、杨尚东律师（下 称"信达律师"）出席贵公司2024年第一次临时股东大会（下称"本次股东大 会"），在进行必要验证工作的基础上，对贵公司本次股东大会的召集、召开程 序、出席会议人员和召集人资格、表决程序和结果等事项 ...

Financial Performance - Revenue for the third quarter was RMB 217.32 million, a decrease of 39.22% year-over-year[2] - Net profit attributable to shareholders of the listed company was RMB 3.76 million, a decrease of 87.02% year-over-year[2] - Total revenue for the current period is 669,016,355.54 RMB, a decrease of 27.9% compared to the previous period's 928,410,031.27 RMB[16] - Net profit for the current period is 5,862,750.38 RMB, a significant decrease of 90.1% compared to the previous period's 59,502,780.55 RMB[17] - Basic earnings per share for the current period is 0.04 RMB, a decrease of 87.9% compared to the previous period's 0.33 RMB[17] - Total comprehensive income for the current period is 5,862,750.38 RMB, a decrease of 90.1% compared to the previous period's 59,502,780.55 RMB[17] - Sales revenue from goods and services dropped to 721.51 million yuan from 1.11 billion yuan, representing a 34.7% year-over-year decrease[20] Cash Flow and Liquidity - Cash flow from operating activities was negative RMB 63.34 million, a decrease of 166.82% year-over-year[2] - Net cash flow from investing activities was negative RMB 2.29 million, an improvement of 98.54% year-over-year[7] - Operating cash flow decreased to -63.34 million yuan from 94.79 million yuan in the previous period, indicating a significant decline in cash generation from core business activities[20] - Investment activities resulted in a net cash outflow of -2.29 million yuan, showing improvement from -157.40 million yuan in the previous period[21] - Cash and cash equivalents at the end of the period stood at 262.04 million yuan, down from 272.14 million yuan in the previous period[21] - The company's total cash outflow for investment activities was 664.60 million yuan, compared to 721.13 million yuan in the previous period[21] - The company's net cash flow from financing activities was -160.82 million yuan, slightly worse than -145.21 million yuan in the previous period[21] Assets and Liabilities - Total assets as of the end of the reporting period were RMB 2.03 billion, a decrease of 12.12% compared to the end of the previous year[2] - The company's monetary funds decreased by 41.09% to RMB 310.78 million due to performance decline and loan repayments[5] - The company's monetary funds decreased from 527,566,133.35 to 310,784,589.55, a significant drop of 41.1%[12] - Trade receivables decreased from 515,016,881.23 to 489,045,053.86, a 5.0% reduction[12] - Inventory decreased from 147,615,546.56 to 140,616,920.94, a 4.7% decline[12] - Fixed assets decreased from 606,241,478.09 to 560,349,498.38, a 7.6% reduction[13] - Total assets decreased from 2,308,421,928.45 to 2,028,751,868.22, a 12.1% decline[13] - Accounts payable decreased from 263,312,434.73 to 193,495,042.59, a 26.5% reduction[13] - Contract liabilities decreased from 184,714,649.45 to 173,731,111.62, a 5.9% decline[13] - Total liabilities for the current period are 713,114,463.19 RMB, a decrease of 25.9% compared to the previous period's 962,064,084.20 RMB[14] - Total owner's equity for the current period is 1,315,637,405.03 RMB, a decrease of 2.3% compared to the previous period's 1,346,357,844.25 RMB[15] - Total assets and owner's equity for the current period is 2,028,751,868.22 RMB, a decrease of 12.1% compared to the previous period's 2,308,421,928.45 RMB[15] Government Subsidies and Investment Income - Government subsidies received during the reporting period amounted to RMB 18.08 million, an increase of 35.46% year-over-year[6] - Investment income was RMB 2.46 million, a decrease of 73.57% year-over-year[6] - Cash received from other investment-related activities increased to 631.00 million yuan from 560.00 million yuan, reflecting a 12.7% growth[20] - Cash received from disposal of fixed assets and intangible assets was 25.07 million yuan, a significant improvement from -1,500 yuan in the previous period[20] - Cash received from tax refunds increased to 1.07 million yuan from 639,178 yuan, representing a 66.9% growth[20] Operational Costs and Expenses - Total operating costs for the current period are 672,926,392.42 RMB, a decrease of 21.4% compared to the previous period's 856,122,381.00 RMB[16] - Sales expenses for the current period are 82,496,646.46 RMB, a decrease of 20.8% compared to the previous period's 104,112,739.88 RMB[16] - R&D expenses for the current period are 28,595,119.15 RMB, a decrease of 29.9% compared to the previous period's 40,813,663.86 RMB[16] - Cash payments for goods and services decreased to 424.05 million yuan from 617.11 million yuan, showing a 31.3% reduction[20] Shareholder and Equity Information - The company's share repurchase account held 3,626,800 shares, representing 1.94% of total shares[9] - The top 10 shareholders collectively hold approximately 10.5% of the company's shares[9] - The company's undistributed profit decreased by 46.22% to RMB 32.99 million due to the implementation of equity distribution[5] - The company's short-term loans decreased by 100% to RMB 0, as all bank loans were repaid during the reporting period[5] Operational Adjustments - The company temporarily suspended production at its Tianjin subsidiary's factory in September 2024 due to macroeconomic and market conditions[11]

广东皮阿诺科学艺术家居股份有限公司 关于 2024 年前三季度计提资产减值准备的公告 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。 广东皮阿诺科学艺术家居股份有限公司（以下简称"公司"）根据《深圳证 券交易所股票上市规则》《企业会计准则》及公司会计政策、会计估计等相关规 定，对公司 2024 年前三季度合并报表范围内相关资产计提了信用及资产减值准 备。现将具体情况公告如下： 一、本次计提资产减值准备情况概述 1、本次计提资产减值准备的原因 证券代码：002853 证券简称：皮阿诺 公告编号：2024-033 | 项目 | 2024 年 1-9 月计提减值准备金额 （损失以"-"号填列） | | --- | --- | | 应收票据减值损失 | 1,137,973.35 | | 应收账款减值损失 | -10,855,748.12 | | 其他应收款减值损失 | -244,616.04 | | 信用减值准备小计 | -9,962,390.81 | | 存货跌价准备 | -253,712.67 | | 合同资产减值损失 | -29,622.19 | | 资产减值准 ...

关于聘任 2024 年度审计机构的公告 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。 特别提示： 1、2024 年度拟聘任的会计师事务所名称：容诚会计师事务所（特殊普通合 伙）（以下简称"容诚会计师事务所"）； 2、2023 年度聘任的会计师事务所名称：大华会计师事务所（特殊普通合伙） （以下简称"大华会计师事务所"）； 3、拟变更会计师事务所的原因：综合考虑公司现有业务状况、发展需求及 整体审计需要，为了更好地推进审计工作开展，公司拟聘任容诚会计师事务所为 公司 2024 年度财务报告和内部控制审计机构，聘期一年。公司已就本事项与前 后任会计师事务所进行充分沟通，前后任会计师事务所均已明确知悉本次变更事 项并表示无异议； 4、公司董事会及董事会审计委员会对本次聘任会计师事务所事项无异议。 本次拟聘任会计师事务所事项符合《国有企业、上市公司选聘会计师事务所管理 办法》（财会〔2023〕4 号）等有关规定。本次变更事项尚需提交公司股东大会 审议。 广东皮阿诺科学艺术家居股份有限公司（以下简称"公司"或"本公司"） 于 2024 年 10 月 14 日召开第四届 ...

证券代码：002853 证券简称：皮阿诺 公告编号：2024-026 广东皮阿诺科学艺术家居股份有限公司 第四届董事会第四次会议决议公告 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。 一、董事会会议召开情况 广东皮阿诺科学艺术家居股份有限公司（以下简称"公司"）第四届董事会 第四次会议通知于 2024 年 10 月 10 日以书面的方式通知公司全体董事，会议于 2024 年 10 月 14 日以现场结合通讯的方式召开。本次会议应出席董事 7 人，实际 出席董事 7 人，其中董事李文轩先生、麦广田先生和独立董事许柏鸣先生、童娜 琼女士、董会莲女士因工作原因以通讯表决方式出席了本次会议。会议由董事长 马礼斌先生主持，公司监事和高级管理人员列席了本次会议。会议的召集、召开 符合有关法律、行政法规、部门规章和《公司章程》的相关规定，合法有效。 二、董事会会议审议情况 经与会董事审议，会议通过了以下议案： 1、逐项审议通过了《关于补选公司非独立董事的议案》 因个人原因，李文轩先生、麦广田先生申请辞去公司董事及董事会专门委员 会相应职务。为保障公司董事会的有效运作和公司 ...

证券代码：002853 证券简称：皮阿诺 公告编号：2024-027 广东皮阿诺科学艺术家居股份有限公司 第四届监事会第四次会议决议公告 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。 一、监事会会议召开情况 广东皮阿诺科学艺术家居股份有限公司（以下简称"公司"）第四届监事会 第四次会议通知于 2024 年 10 月 10 日以书面的方式通知公司全体监事，会议于 2024 年 10 月 14 日以现场的方式在公司会议室召开。本次会议应出席监事 3 人， 实际出席监事 3 人，会议由监事会主席林琦斯女士主持，会议符合《公司法》等 有关法律法规及《公司章程》《公司监事会议事规则》的规定。 二、监事会会议审议情况 经与会监事审议，会议通过了以下议案： 1、审议通过了《关于聘任 2024 年度审计机构的议案》 经审议，监事会认为：容诚会计师事务所（特殊普通合伙）在独立性、专业 胜任能力、投资者保护能力及诚信状况等方面都符合公司要求，选聘程序符合法 律法规及《公司章程》的有关规定。同意聘任容诚会计师事务所（特殊普通合伙） 为公司 2024 年度审计机构，为公司提供 20 ...

广东皮阿诺科学艺术家居股份有限公司（以下简称"公司"）董事会于近日 收到李文轩先生、麦广田先生的书面辞职报告。因个人原因，李文轩先生、麦广 田先生申请辞去公司董事及董事会专门委员会相应职务。辞职后，李文轩先生、 麦广田先生不再担任公司任何职务。为保障公司董事会的有效运作和公司治理平 稳过渡，李文轩先生、麦广田先生的辞职申请自股东大会选举产生新任董事之日 起生效。在此之前，李文轩先生、麦广田先生将继续履行董事职责及董事会专门 委员会委员职责。 截至本公告披露日，李文轩先生未直接持有公司股份，通过佛山市骏煦股权 投资合伙企业（有限合伙）投资共青城齐利股权投资合伙企业（有限合伙）间接 持有公司股份，间接持股比例为 0.0015%；麦广田先生未直接持有公司股份，并 通过佛山市骏煦股权投资合伙企业（有限合伙）投资共青城齐利股权投资合伙企 业（有限合伙）间接持有公司股份，间接持股比例为 0.000038%；李文轩先生、 麦广田先生不存在应履行而未履行的承诺事项。李文轩先生、麦广田先生在担任 董事期间勤勉尽责、恪尽职守，公司董事会对李文轩先生、麦广田先生任职期间 所做的贡献表示由衷的感谢！ 二、补选公司非独立董事的情况 证 ...