4、不存在具有《公司法》规定的不得担任公司董事、高级管理人员情形的 情形； 5、不存在具有法律法规规定不得参与上市公司股权激励的情形； 广州山水比德设计股份有限公司监事会 关于 2024 年股票期权激励计划第一个行权期符合资格的激励对 象名单的核查意见 广州山水比德设计股份有限公司（以下简称"公司"）监事会依据《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》）、《上市公司股权激励管理办法》《深圳证券交易所创业板上 市公司自律监管指南第 1 号—业务办理》《广州山水比德设计股份有限公司章程》 （以下简称《公司章程》）、《2024 年股票期权激励计划（草案）》的有关规 定，对 2024 年股票期权激励计划（以下简称"本激励计划"）第一个行权期符 合股票期权行权资格的激励对象名单进行核查，发表核查意见如下： 一、激励对象符合《公司法》《证券法》《公司章程》规定的任职资格；符 合《深圳证券交易所创业板股票上市规则》规定的激励对象条件，包括： 1、不存在最近 12 个月内被证券交易所认定为不适当人选的情形； 2、不存在最近 12 个月内被中国证监会及其派出机构认定为不适当 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、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 广州山水比德设计股份有限公司（以下简称"公司"）第三届董事会第二十三次会 议于 2025 年 8 月 13 日（星期三）在公司会议室以现场会议方式顺利召开。会议通知已 于 2025 年 8 月 7 日（星期四）以邮件、电话等形式发出。本次会议应出席董事 9 人， 实际出席董事 9 人，不存在董事委托其他董事代为出席或缺席会议的情形。本次会议由 董事长蔡彬女士主持，公司监事、部分高级管理人员列席了本次会议。本次会议的召集、 召开与表决程序符合《中华人民共和国公司法》（以下简称《公司法》）等相关法律法 规及《广州山水比德设计股份有限公司章程》（以下简称《公司章程》）等有关规定， 形成的决议合法、有效。 证券代码：300844 证券简称：山水比德 公告编号：2025-052 广州山水比德设计股份有限公司 第三届董事会第二十三次会议决议公告 二、董事会会议审议情况 （一）审议通过《关于调整 2024 年股票期权激励计划授予数量及行权价格的议案》 因公司实施 2024 年年度权益分派事项，根据《上市 ...

Market Overview - The engineering consulting services sector experienced a decline of 0.47% on August 13, with Huajian Group leading the drop [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Individual Stock Performance - Suzhou Planning (301505) saw a significant increase of 4.47%, closing at 27.11 with a trading volume of 161,500 shares and a turnover of 425 million yuan [1] - Shenzhen Ruijie (300977) increased by 3.23%, closing at 21.07 with a trading volume of 70,200 shares and a turnover of 14.7 million yuan [1] - Huajian Group (600629) led the decline with a drop of 5.82%, closing at 15.04 with a trading volume of 880,500 shares and a turnover of 1.342 billion yuan [2] Capital Flow Analysis - The engineering consulting services sector experienced a net outflow of 409 million yuan from institutional investors, while retail investors saw a net inflow of 362 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2][3] Notable Stock Movements - Shenzhen Ruijie (300977) had a net inflow of 9.23 million yuan from institutional investors, but a net outflow of 15.21 million yuan from retail investors [3] - China Ruilin (603257) experienced a net inflow of 2.00% from institutional investors, despite a net outflow from retail investors [3]

Core Viewpoint - The company, Mountain Water Biodegradable (山水比德), reported that as of July 31, 2025, the total number of shareholders is expected to be 4,997 [1] Summary by Relevant Categories - **Company Information** - The company has communicated to investors that the total number of shareholders will reach 4,997 by the specified date [1]

Core Viewpoint - Guangzhou Shanshui Huaken Agricultural Development Co., Ltd. has been established with a registered capital of 1 million yuan, focusing on various agricultural and environmental services [1] Company Overview - The company is legally represented by Wang Cong and has a diverse business scope including soil pollution remediation, vegetable planting, land leasing, and agricultural machinery sales [1] - The company is co-owned by Shanshui Bide, Guangzhou Huaken Investment Partnership (Limited Partnership), and Guangdong Guangken Incubator Operation Co., Ltd. [1] Business Scope - The operational range includes services such as soil pollution governance, fresh fruit and vegetable retail, irrigation services, and environmental protection consulting [1] - Additional activities encompass market research, agricultural product sales, and ecological restoration services [1] - The company also engages in wastewater treatment, solid waste management, and air pollution control [1]

人民财讯7月31日电，企查查APP显示，近日，广州寰瑞投资合伙企业（有限合伙）成立，经营范围包 含：以自有资金从事投资活动。企查查股权穿透显示，该企业由山水比德全资子公司山水比德（广州） 投资有限公司等共同出资。 转自：证券时报 ...

Group 1 - The stock price of Shanshui Bide as of July 29, 2025, closed at 43.70 yuan, down 0.84% from the previous trading day, with a trading volume of 0.44 billion yuan [1] - Shanshui Bide is primarily engaged in landscape design and urban planning, falling under the engineering consulting services industry [1] - The company's board has approved several resolutions, including the use of up to 100 million yuan of idle raised funds to supplement working capital and adjustments to the investment structure of certain fundraising projects, with new implementation locations added in Xinjiang and Hefei [1] - The estimated completion time for some fundraising projects has been extended to August 31, 2028 [1] Group 2 - On July 29, Shanshui Bide experienced a net outflow of 1.3596 million yuan in main funds [2]

（编辑 楚丽君） 证券日报网讯 7月29日晚间，山水比德发布公告称，公司于2025年7月29日召开第三届董事会第二十二 次会议、第三届监事会第二十二次会议，审议通过了《关于使用部分闲置募集资金暂时补充流动资金的 议案》，在确保不影响募集资金投资项目建设进度的前提下，同意公司使用额度不超过人民币10， 000.00万元（含本数）的闲置募集资金暂时补充流动资金，使用期限为自董事会审议通过之日起不超过 12个月，到期或募集资金投资项目需要时将及时归还至募集资金专户。 ...

证券日报网讯 7月29日晚间，山水比德发布公告称，公司第三届监事会第二十二次会议审议通过了《关 于部分募投项目再次延期的议案》等多项议案。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 7月29日晚间，山水比德发布公告称，公司第三届董事会第二十二次会议审议通过了《关 于部分募投项目再次延期的议案》等多项议案。 ...