Market Overview - The Shanghai Composite Index closed at 3949.83 points, with a decline of 0.56% [1] - The total trading volume of A-shares reached 1,296.161 billion yuan [1] Technical Analysis - A total of 112 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Shanshui Bide (300844) with a distance of -1.40% - Yingboer (300681) with a distance of -1.28% - Yake Technology (002409) with a distance of -1.06% [1] Individual Stock Performance - Shanshui Bide (300844) saw a decline of 6.62% with a trading turnover rate of 3.31% [1] - Yingboer (300681) decreased by 2.30% with a turnover rate of 2.45% [1] - Yake Technology (002409) fell by 0.20% with a turnover rate of 2.33% [1] - Other notable declines include: - Bohai Automobile (600960) down by 3.53% - Western Gold (601069) down by 2.80% [1] Additional Stock Movements - Stocks such as Muyu (002714) and Qinglong (002457) showed slight increases of 0.80% and -3.28% respectively [2] - The stock performance of various companies indicates a mixed sentiment in the market, with several stocks experiencing declines while a few managed to gain [2]

Core Viewpoint - The stock of Mountain Water Biodegradable (山水比德) experienced a significant decline of 18.81% in a single trading day, with a trading volume of 3.01 billion yuan and a turnover rate of 6.90% [2] Trading Performance - The stock's price dropped by 18.81%, leading to its listing on the Shenzhen Stock Exchange's watchlist due to the substantial decline [2] - The stock had a trading amplitude of 26.99% during the day [2] Institutional Activity - Institutional investors net bought 7.0959 million yuan worth of shares, while brokerage seats collectively net sold 6.8779 million yuan [2] - The top five trading departments accounted for a total transaction volume of 94.8233 million yuan, with a net buying amount of 218,000 yuan [2] Fund Flow - The stock saw a net outflow of 41.4467 million yuan in principal funds, with large orders contributing to a net outflow of 28.0969 million yuan and a net outflow of 13.3498 million yuan from larger funds [2] - Over the past five days, the stock has experienced a net outflow of 21.1252 million yuan in principal funds [2] Detailed Trading Data - The top buying and selling departments included: - Buy One: CITIC Securities, with a buying amount of 16.6256 million yuan and selling amount of 4.0613 million yuan [2] - Buy Two and Buy Three: Institutional specialized seats with buying amounts of 8.2936 million yuan and 7.2108 million yuan respectively [2] - Sell One: Kaiyuan Securities, with a selling amount of 14.8122 million yuan [2]

Core Insights - The engineering consulting services sector experienced a decline of 0.34% on November 17, with Shanshui Bide leading the drop [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - The top-performing stock was Jianfa Hecheng, which rose by 10.01% to a closing price of 13.52, with a trading volume of 174,800 shares and a transaction value of 232 million [1] - Other notable gainers included Tongji Technology (+4.46%), Zhaobiao Co. (+2.52%), and Shenzhen Ruijie (+1.45%) [1] - Conversely, Shanshui Bide saw a significant decline of 18.81%, closing at 43.68, with a trading volume of 62,100 shares and a transaction value of 301 million [2] Capital Flow - The engineering consulting services sector experienced a net outflow of 251 million from institutional investors, while retail investors saw a net inflow of 360 million [2][3] - The capital flow data indicates that major stocks like Jianfa Hecheng and Tongji Technology had mixed net inflows and outflows from different investor categories [3]

证券日报网讯11月14日晚间，山水比德（300844）发布公告称，选举王聪先生为公司第三届董事会职工 代表董事。 ...

法律意见书 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 2025 年第三次临时股东大会的 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 2025 年第三次临时股东大会的法律意见书 致：广州山水比德设计股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司 股东会规则》（中国证券监督管理委员会公告〔2025〕7 号，以下简称"《股东 会规则》"）等法律、法规和其他有关规范性文件的 ...

广州山水比德设计股份有限公司董事会 2025 年 11 月 14 日 附件：王聪先生简历 关于选举第三届董事会职工代表董事的公告 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。 根据《中华人民共和国公司法》（以下简称《公司法》）《深圳证券交易所创业板 股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规 范运作》等法律法规、规范性文件的相关规定，广州山水比德设计股份有限公司（以下 简称"公司"）于 2025 年 10 月 29 日召开第三届董事会第二十六次会议，并于 2025 年 11 月 14 日召开 2025 年第三次临时股东大会，审议通过《关于变更公司注册资本并修订 <公司章程>的议案》，根据修订后的《公司章程》规定，公司董事会设职工代表董事 1 名。公司于 2025 年 11 月 14 日召开 2025 年第一次职工代表大会，选举公司第三届董事 会职工代表董事。经与会职工代表投票表决，选举王聪先生（简历详见附件）为公司第 三届董事会职工代表董事，王聪先生与经公司 2023 年第一次临时股东大会选举产生的 8 名董事共同组成公 ...

证券代码：300844 证券简称：山水比德 公告编号：2025-081 广州山水比德设计股份有限公司 2025 年第三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： 1.本次股东大会无否决议案的情形。 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：2025 年 11 月 14 日(星期五)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：2025 年 11 月 14 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：2025 年 11 月 14 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：本次股东大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 ...

Core Insights - The engineering consulting services sector saw a slight increase of 0.12% on November 13, with Hualan Group leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Stock Performance - Hualan Group (301027) closed at 19.85, with a rise of 8.59% and a trading volume of 228,700 shares, amounting to a transaction value of 444 million yuan [1] - Other notable performers included: - Zhaobiao Co. (301136) at 14.22, up 3.80% [1] - Huayang International (002949) at 14.93, up 1.91% [1] - Youan Design (300983) at 24.95, up 1.51% [1] Capital Flow - The engineering consulting services sector experienced a net outflow of 209 million yuan from institutional investors, while retail investors saw a net inflow of 168 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2][3] Individual Stock Capital Flow - Notable net inflows from retail investors included: - Shanshui Bide (300844) with a retail net inflow of 1.17 million yuan [3] - Tongji Technology (600846) with a retail net inflow of 731,830 yuan [3] - Conversely, significant net outflows from institutional investors were observed in: - Huatu Shanding (300492) with a net outflow of 1.43 million yuan [3] - Jianyan Design (301167) with a net outflow of 459,910 yuan [3]

Group 1 - The stock of Mountain Water Bide increased by 6.22% on November 12, with a trading volume of 129 million yuan [1] - On the same day, the financing buy amount for Mountain Water Bide was 37.33 million yuan, while the financing repayment was 14.82 million yuan, resulting in a net financing purchase of 22.51 million yuan [1] - As of November 12, the total balance of margin trading for Mountain Water Bide was 186 million yuan, which accounts for 3.74% of its circulating market value, indicating a high level compared to the past year [1] Group 2 - As of September 30, the number of shareholders for Mountain Water Bide was 6,343, an increase of 5.07% from the previous period [2] - The average circulating shares per person decreased by 4.82% to 14,195 shares [2] - For the period from January to September 2025, Mountain Water Bide reported operating revenue of 303 million yuan, a year-on-year increase of 5.52%, while the net profit attributable to the parent company was -37.53 million yuan, a decrease of 281.43% year-on-year [2]

Core Insights - The engineering consulting services sector experienced a slight increase of 0.14% on November 12, with Shanshui Bide leading the gains [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Performance Summary - Shanshui Bide (300844) closed at 53.30, up 6.22% with a trading volume of 24,800 and a transaction value of 129 million [1] - Hualan Group (301027) closed at 18.28, up 6.16% with a trading volume of 153,800 and a transaction value of 277 million [1] - Other notable performers include Huatu Shanding (300492) at 66.56, up 2.72%, and Tongji Technology (600846) at 14.75, also up 2.72% [1] Fund Flow Analysis - The engineering consulting services sector saw a net outflow of 34.86 million from institutional investors and 27.34 million from retail investors, while individual investors contributed a net inflow of 62.20 million [2] - Major stocks like Taiji Industry (600667) had a net inflow of 171 million from institutional investors, while Hualan Group (301027) saw a net inflow of 30.48 million [3] - Conversely, Suzhou Planning (301505) experienced a significant decline of 5.03% with a trading volume of 41,100 and a transaction value of 96.88 million [2]