广州山水比德设计股份有限公司 2026 年第一次临时股东会决议公告 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。 特别提示： 证券代码：300844 证券简称：山水比德 公告编号：2026-006 1.本次股东会无否决议案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议时间： 1、现场会议时间：2026 年 2 月 12 日(星期四)下午 15：30。 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：2026 年 2 月 12 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00。 通过深圳证券交易所互联网投票系统进行投票的具体时间为：2026 年 2 月 12 日上午 9:15 至下午 15:00 期间的任意时间。 （二）现场会议召开的地点：广州市海珠区新港东路 1166 号环汇商业广场 南塔四楼会议室 （三）会议召开的方式：本次股东会采用现场投票与网络投票相结合的方式 召开 （四）会议召集人：公司第三届董事会 （五）会议主持人：公司董事长蔡彬女士 ...

证券代码：300844 证券简称：山水比德 公告编号：2026-008 广州山水比德设计股份有限公司 关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告 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。 广州山水比德设计股份有限公司（以下简称"公司"）于 2026 年 2 月 12 日 召开 2026 年第一次职工代表大会，选举公司第四届董事会职工代表董事，并于 同日召开 2026 年第一次临时股东会，审议通过《关于董事会换届选举暨选举第 四届董事会非独立董事的议案》《关于董事会换届选举暨选举第四届董事会独立 董事的议案》，选举产生公司第四届董事会非职工代表董事，并与职工代表大会 选举产生的职工代表董事共同组成公司第四届董事会，公司已顺利完成董事会换 届选举。 2026 年 2 月 12 日，公司召开第四届董事会第一次会议，审议通过了《关于 选举公司第四届董事会董事长的议案》《关于选举公司第四届董事会专门委员会 委员的议案》《关于聘任公司总经理、副总经理的议案》《关于聘任公司董事会 秘书的议案》《关于聘任公司财务负责人的议案》《关于聘任公司证券事务代表 ...

北京大成（广州）律师事务所 关于广州山水比德设计股份有限公司 2026 年第一次临时股东会的 法律意见书 本所声明：本所律师仅对本次股东会的召集程序、召开程序、出席会议人员 资格、召集人资格、表决程序及表决结果发表法律意见，并不对本次股东会所审 议的议案、议案所涉及的数字及内容发表意见。本所律师同意将本法律意见书随 本次股东会其他信息披露资料一并公告。 guangzhou.dachenglaw.com 广州市天河区珠江新城珠江东路 6 号广州周大福金融中心 14 层、15 层（510623） 14/F,15/F CTF Finance Centre No 6 Zhujiang East Road Tianhe District 510623, Guangzhou, China Tel:+8620-85277000 Fax:+8620-85277002 北京大成（广州）律师事务所 广州市天河区珠江新城珠江东路 6 号 广州周大福金融中心 14-15 层 北京大成（广州）律师事务所 关于广州山水比德设计股份有限公司 2026 年第一次临时股东会的法律意见书 致：广州山水比德设计股份有限公司 根据《中华人民共和国证 ...

证券代码：300844 证券简称：山水比德 公告编号：2026-007 广州山水比德设计股份有限公司 第四届董事会第一次会议决议公告 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、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"）于 2026 年 2 月 12 日 召开 2026 年第一次临时股东会和 2026 年第一次职工代表大会，选举产生第四届 董事会成员。经全体董事一致同意，豁免本次会议的提前通知期限，本次会议通 知于当日以口头、通讯的形式向全体董事发出。公司第四届董事会第一次会议于 2026 年 2 月 12 日（星期四）在公司会议室以现场会议方式顺利召开。经全体董 事共同推举，本次会议由董事蔡彬女士主持。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。 二、董事会会议审议情况 （一） ...

Core Viewpoint - The comprehensive land consolidation project in Longhu Town, Ding'an County, is a key initiative under China's rural revitalization strategy and the development of the Hainan Free Trade Port, aimed at optimizing urban-rural spatial patterns and unlocking rural development potential [1][2]. Group 1: Project Overview - The project is a provincial pilot initiative in Hainan, led by social capital, focusing on comprehensive governance that includes agricultural land, construction land, ecological restoration, and infrastructure development [2][4]. - The project aims to integrate modern agriculture, cultural tourism, and ecological restoration, promoting the coordinated development of agriculture, villages, and landscapes [2][4]. Group 2: Agricultural Development - The first phase of the project involves transforming scattered and inefficient farmland into high-standard agricultural land, adding 3.1473 hectares of new paddy fields, which is expected to increase rice production capacity by 33,046 kilograms [5][6]. - The project emphasizes optimizing land quality and production space through comprehensive land consolidation, including the integration of various agricultural resources [6][7]. Group 3: Infrastructure and Modernization - The project includes the construction of a modern agricultural production system with upgraded infrastructure, such as a standardized irrigation system and improved drainage channels to address seasonal flooding and soil erosion [8]. - The initiative aims to create a reliable irrigation and drainage system that ensures stable agricultural production [8]. Group 4: Community Engagement - The project's success is attributed to collaborative efforts among government, enterprises, and local communities, with a focus on aligning the project with local needs and aspirations through extensive communication and feedback mechanisms [9]. - The involvement of local residents in the planning process has fostered strong support for the project, enhancing its relevance and effectiveness [9]. Group 5: Economic Activation - The project plans to introduce diverse industries, particularly in agriculture and tourism, by utilizing local resources and cultural characteristics, with an expected annual output value of 3 million yuan from new agricultural practices [10]. - The experience gained from this project is seen as a replicable model for rural revitalization in other regions, contributing to the broader goals of the Hainan Free Trade Port [10].

Core Viewpoint - The company will hold its first extraordinary general meeting on February 12, 2026, with specific agenda details yet to be disclosed [1][2]. Stock Performance - The company's stock has shown a volatile trend over the past week (February 5 to 11, 2026), with a notable single-day increase of 4.68% on February 9, closing at 44.27 yuan and a trading volume of 53.35 million yuan. However, it experienced declines of 1.82% and 0.77% on February 5 and 10, respectively. The overall increase during this period was 2.07%, with a volatility of 8.54%, underperforming the Shanghai Composite Index, which rose by 0.89%. On February 11, there was a net inflow of 693,200 yuan in main funds, contrasting with a net outflow of 1.86 million yuan on February 5, indicating short-term capital divergence. The current price-to-earnings ratio (TTM) stands at -138.09, reflecting profit pressure [3]. Institutional Perspective - Institutional interest in the company is currently low, with no new research reports released recently. Market sentiment analysis indicates that institutional ratings are predominantly neutral, with no clear target price provided. In the industry context, the engineering consulting service sector has experienced stable fluctuations, but the long-term viability of the company's transformation to a "design + technology + capital" model remains to be observed [4].

Core Insights - The engineering consulting services sector experienced a rise of 1.91% on February 3, with Shenzhen Ruijie leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] Sector Performance - Shenzhen Ruijie (300977) closed at 25.20, with a significant increase of 6.92% and a trading volume of 39,900 shares, amounting to a transaction value of 97.39 million yuan [1] - Other notable performers included: - Company 300989, closing at 16.47, up 3.98% with a trading volume of 60,900 shares [1] - Huatu Shanding (300492) closed at 81.60, up 3.80% with a transaction value of 249 million yuan [1] - New City (300778) closed at 14.24, up 3.64% with a transaction value of 105 million yuan [1] Capital Flow - The engineering consulting services sector saw a net outflow of 34.60 million yuan from institutional investors, while retail investors experienced a net outflow of 4.22 million yuan [2] - Conversely, speculative funds recorded a net inflow of 38.83 million yuan [2] Individual Stock Capital Flow - Major capital flows included: - Taiji Industry (600667) with a net outflow of 31.35 million yuan from institutional investors and a net inflow of 35.56 million yuan from speculative funds [3] - Company 300989 had a net inflow of 20.92 million yuan from institutional investors [3] - Shenzhen Ruijie (300977) recorded a net inflow of 3.37 million yuan from speculative funds [3]

Core Insights - The deep integration of cultural tourism and IP economy is becoming a core engine for activating consumer potential, promoting cultural exports, and cultivating new productive forces [1] - The 2026 World Cultural Tourism Industry Expo and Global IP Industry Cooperation and Trade Fair will take place in Guangzhou, highlighting the importance of IP in driving high-quality development in the cultural tourism sector [1] Policy Guidance and Industry Resonance - The cultural tourism IP industry is identified as a core growth pole under the cultural power strategy, transitioning from "hard development" to "soft power" [2] - IP is evolving from a single content element to a full-chain engine driving scene innovation and brand value [2] - The shift in cultural tourism consumption from superficial experiences to emotional value and immersive experiences emphasizes the need for quality IP to enhance consumer experiences [2] - A robust copyright protection system is essential for supporting IP innovation and global expansion [2] Industry Integration and Opportunities - The deep integration of IP and cultural tourism is seen as a key driver for industry upgrades, with a complete industrial chain already established in the gaming and amusement sector [3] - The expo serves as a platform for precise matching of quality amusement equipment with global IP resources, promoting collaborative development [3] - The "thousand sails go to sea" strategy aims to enhance the global presence of Chinese cultural tourism IP through a multi-country and multi-city exhibition approach [3] IP, Design, and Industry Connection - The integration of IP and cultural tourism is at a critical stage of innovation and value release, with design playing a key role in enabling IP to materialize within the tourism industry [4] - The IP × Design × Industry Connection event featured experts sharing practical experiences on various themes related to digital animation IP, scene design, and marketing [6] - The upcoming expo in May 2026 will serve as a core hub for linking global resources and facilitating value transformation in the industry [6]

Financial Projections - The company expects a net profit in the range of -5,000 to -2,500 thousand yuan for the year 2025, compared to a profit of 2,862.37 thousand yuan in the previous year[4] - The net profit after deducting non-recurring gains and losses is projected to be between -6,900 and -3,800 thousand yuan, down from 1,208.80 thousand yuan in the same period last year[4] Reasons for Expected Loss - The primary reason for the expected loss in 2025 is the expansion of the sales team and increased market investment, which has raised labor costs and operational expenses[4] Impact of Non-Recurring Items - Non-recurring gains and losses are estimated to impact net profit by approximately 13 to 19 million yuan, mainly from impairment reversals and debt restructuring gains[4] Financial Reporting Status - The financial data provided is preliminary and has not been audited, with detailed figures to be disclosed in the 2025 annual report[6]

Group 1 - The core viewpoint of the news is that Shanshui Bide has shown significant trading activity, with a notable increase in financing buy-ins and a high financing balance relative to its market capitalization [1][2]. - On January 29, Shanshui Bide's stock price increased by 2.06%, with a trading volume of 77.21 million yuan. The financing buy-in amount for the day was 8.85 million yuan, while the financing repayment was 7.14 million yuan, resulting in a net financing buy-in of 1.71 million yuan [1]. - As of January 29, the total financing and securities lending balance for Shanshui Bide was 193 million yuan, which represents 4.80% of its circulating market value, indicating a high level of financing activity compared to the past year [1]. Group 2 - As of January 9, the number of shareholders for Shanshui Bide was 6,005, a decrease of 11.91% from the previous period. The average circulating shares per person increased by 13.52% to 14,994 shares [2]. - For the period from January to September 2025, Shanshui Bide reported an operating income of 303 million yuan, reflecting a year-on-year growth of 5.52%. However, the net profit attributable to the parent company was -37.53 million yuan, a significant decrease of 281.43% compared to the previous year [2].