证券代码：300844 证券简称：山水比德 公告编号：2025-057 广州山水比德设计股份有限公司 关于 2024 年股票期权激励计划第一个行权期采用自主行权模式的 （三）行权的股票来源和种类：公司定向增发 A 股普通股。 提示性公告 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。 重要内容提示： （一）2024 年股票期权激励计划股票期权简称：山水 JLC1；股票期权代码：036574。 （二）本次可行权的激励对象共 39 名，可行权股票期权数量为 271.488 万份，行权 价格为 21.20 元/股。 （四）行权模式：自主行权模式。 （五）公司 2024 年股票期权激励计划共分为两个行权期，根据自主行权业务办理的 实际情况第一个行权期行权期限为 2025 年 8 月 29 日-2026 年 8 月 28 日止。 （六）本次可行权股票期权若全部行权，公司股份仍具备上市条件。 广州山水比德设计股份有限公司（以下简称"公司"）于 2025 年 8 月 13 日分别召 开第三届董事会第二十三次会议和第三届监事会第二十三次会议，审议通过《关于 2024 年股票期 ...

Market Overview - On August 22, the engineering consulting services sector rose by 0.43% compared to the previous trading day, with Huawi Design leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Top Performers - Huawi Design (833427) closed at 17.33, up 3.71% with a trading volume of 48,100 shares and a transaction value of 82.43 million yuan [1] - Other notable gainers include: - Class Map Chuan Zhi (300492) at 64.58, up 2.88% [1] - Tai Chi Industry (600667) at 7.18, up 2.87% [1] - Deep City Transportation (301091) at 32.26, up 2.25% [1] Underperformers - The sector also saw some declines, with Set Research Institute (300732) dropping 4.85% to 10.21 [2] - Other notable decliners include: - Hope Co., Ltd. (301024) down 3.17% to 46.36 [2] - Xu Jie Technology (836149) down 2.81% to 15.92 [2] Capital Flow - The engineering consulting services sector experienced a net outflow of 218 million yuan from institutional investors, while retail investors saw a net inflow of 187 million yuan [2][3] - The sector's capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2][3] Individual Stock Capital Flow - Tai Chi Industry (600667) had a net outflow of 28.56 million yuan from institutional investors, while retail investors contributed a net inflow of 22.08 million yuan [3] - Huawi Design (300746) saw a net inflow of 11.35 million yuan from institutional investors, but a net outflow of 12.41 million yuan from retail investors [3]

Group 1 - The company announced the convening of the 22nd meeting of the third board of directors on July 29, 2025, to approve the establishment of a special account for raised funds [1] - The special account will be set up at CITIC Bank's Guangzhou Binhai East Branch for the storage, use, and management of funds for investment projects [1] - The company has authorized the chairman or designated personnel to handle the opening of the special account and the signing of the tripartite supervision agreement for the raised funds [1] Group 2 - A tripartite supervision agreement for the raised funds has been signed between the company, CITIC Bank's Guangzhou Branch, and the sponsor, Minsheng Securities [1]

证券代码：300844 证券简称：山水比德 公告编号：2025-056 广州山水比德设计股份有限公司 关于新增募集资金专户并签订募集资金三方监管协议的公告 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、募集资金基本情况 经中国证券监督管理委员会《关于同意广州山水比德设计股份有限公司首次 公开发行股票注册的批复》（证监许可[2021]2358 号）同意注册，广州山水比 德设计股份有限公司（以下简称"公司"）首次公开发行人民币普通股（A 股） 股票 1,010.00 万股，每股发行价格为 80.23 元/股，新股发行募集资金总额为 81,032.30 万元，扣除各项发行费用人民币 11,901.21 万元（不含税）后，实际 募集资金净额为 69,131.09 万元。 上述募集资金已于 2021 年 8 月 9 日划至公司指定账户，并由立信会计师事 务所（特殊普通合伙）对本次发行的资金到账情况进行了审验，出具了《验资报 告》（信会师报字〔2021〕第 ZF10820 号）。公司已对上述募集资金进行了专户 存储，并与保荐机构、存放募集资金的商业银行签署了三方监管 ...

Group 1 - The stock price of Mountain Water Bid as of August 18, 2025, closed at 53.16 yuan, down by 0.14 yuan or 0.26% from the previous trading day [1] - The stock opened at 52.88 yuan, reached a high of 53.87 yuan, and a low of 50.00 yuan, with an intraday volatility of 7.26% and a trading volume of 2.22 billion yuan [1] - The company is located in Guangdong Province and operates in the engineering consulting services industry, with business areas including AIGC, new urbanization, and the metaverse [1] Group 2 - The current total market capitalization of Mountain Water Bid is 4.81 billion yuan, with a circulating market value of 4.64 billion yuan [1] - On August 18, the net outflow of main funds was 3.75 million yuan, accounting for 0.08% of the circulating market value, but there was a cumulative net inflow of 73.13 million yuan over the past five trading days, representing 1.58% of the circulating market value [1] - At around 9:35 AM, the stock price experienced a rapid rebound, with an increase of over 2% within five minutes and a trading volume of 28.13 million yuan [1]

证券之星消息，8月15日工程咨询服务板块较上一交易日上涨1.94%，山水比德领涨。当日上证指数报收 于3696.77，上涨0.83%。深证成指报收于11634.67，上涨1.6%。工程咨询服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300844 | 山水比德 | 53.30 | 11.39% | 5.44万 | | 2.73亿 | | 603153 | 文物理人 | 20.42 | 10.02% | 10.40万 | | 2.04亿 | | 603458 | 動设股份 | 10.45 | 8.85% | 34.54万 | | 3.53亿 | | 301505 | 苏州规划 | 27.53 | 5.84% | 9.90万 | | 2.70亿 | | 836149 | 旭杰科技 | 15.47 | 3.97% | 1.82万 | | 2789.35万 | | 300284 | 赤交科 | 9.80 | 3.70% | 35.63万 | | 3.45亿 | ...

证券日报网讯 8月13日晚间，山水比德发布公告称，公司于2025年8月13日分别召开第三届董事会第二 十三次会议和第三届监事会第二十三次会议，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》，根据相关规定，以及公司2024年第三次临时股东大会的授权，因公司实施2024年年 度权益分派事项，本激励计划的行权价格由29.68元/股调整为21.20元/股，股票期权数量由387.84万份调 整为542.976万份。 （文章来源：证券日报） ...

Group 1 - The company announced the approval of multiple proposals during the 23rd meeting of the third board of directors, including adjustments to the stock option incentive plan for 2024 regarding the number of options granted and the exercise price [2]

（文章来源：证券日报） 证券日报网讯 8月13日晚间，山水比德发布公告称，公司第三届监事会第二十三次会议审议通过了《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》《关于2024年股票期权激励计划第一个行 权期行权条件成就的议案》。 ...

Group 1 - The company announced that its 23rd meeting of the third board of directors was successfully held on August 13, 2025 [2] - The meeting reviewed the proposal regarding the adjustment of the number of stock options granted and the exercise price for the 2024 stock option incentive plan [2]