广州山水比德设计股份有限公司 年报信息披露重大差错责任追究制度 广州山水比德设计股份有限公司 年报信息披露重大差错责任追究制度 （2023年12月修订） 第一章 总则 第一条 为了进一步提高广州山水比德设计股份有限公司（以下简称"公司"）的 规范运作水平，加大对年报信息披露责任人的问责力度，提高年报信息披露的质量和透 明度，增强年报信息披露的真实性、准确性、完整性和及时性，根据《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》）、 《中华人民共和国会计法》《上市公司信息披露管理办法》《上市公司治理准则》《深 圳证券交易所创业板股票上市规则》（以下简称《创业板股票上市规则》）等法律、法 规、规范性文件及《广州山水比德设计股份有限公司章程》（以下简称《公司章程》） 的有关规定，结合公司的实际情况，特制定本制度。 第二条 本制度所指年报信息披露重大差错包括年度财务报告存在重大会计差错、 其他年报信息披露存在重大错误或重大遗漏、业绩预告或业绩快报存在重大差异等情形。 （三）权利与责任相对等、过错与责任相对应； （四）追究责任与改进工作相结合。 1 / 5 广州山水比德设计股 ...

近日，公司完成了注册地址的工商变更登记手续，并取得了广州市市场监督管理局 换发的《营业执照》，公司注册地址由"广州市海珠区新港东路 1166 号 201 房，202 房，203 房，204 房，205 房，301 房（部位：自编 A），302 房，303 房，304 房，305 房，401 房，402 房，403 房，404 房，405 房，407 房（部位：自编 A），408 房，409 房，410 房，301 室（部位：自编 B）"变更为"广州市海珠区新港东路 1166 号 201 室 202 室 203 室 204 室 205 室 301 室 302 室 303 室 304 室 305 室 401 室 402 室 403 室 404 室 405 室 408 室 409 室 407 室（部位：自编 A）410 室（部位：自编 A）"。 除上述注册地址变更的事项外，公司《营业执照》的其他登记事项不变。 并完成工商变更登记的公告 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、基本情况介绍 广州山水比德设计股份有限公司（以下简称"公司"）分别于 2023 ...

Financial Performance - The company's revenue for Q3 2023 was ¥63,792,697.16, a decrease of 5.49% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥14,921,469.55, representing a 60.37% increase in losses year-over-year[5]. - The basic earnings per share for Q3 2023 was -¥0.23, a decline of 60.34% compared to the previous year[5]. - Total operating revenue for Q3 2023 was CNY 213,376,290.12, a decrease of 6.4% compared to CNY 227,320,514.58 in Q3 2022[28]. - Net profit for Q3 2023 was CNY -35,664,225.31, an improvement from CNY -91,924,095.84 in Q3 2022, indicating a reduction in losses[29]. - Basic and diluted earnings per share improved to CNY -0.55 from CNY -1.42 year-over-year[30]. Assets and Liabilities - Total assets at the end of Q3 2023 were ¥962,335,451.67, down 7.07% from the end of the previous year[5]. - The company's total liabilities decreased to CNY 150,833,466.69 from CNY 188,768,563.23 year-over-year, reflecting a reduction in financial obligations[30]. - The company's total equity attributable to shareholders decreased by 4.16% to ¥811,362,742.81 compared to the previous year[5]. - The company's total liabilities decreased to CNY 761,834,876.25 from CNY 886,601,770.63, reflecting a decline of about 14.1%[25]. Cash Flow - Cash flow from operating activities showed a net outflow of -¥417,288.45, a significant increase in outflow of 99.52% year-to-date[5]. - Cash received from operating activities decreased by 55.80% to 6,447,431.60 yuan, mainly due to fewer recoveries of external unit deposits[15]. - The net cash flow from operating activities for Q3 2023 was -417,288.45, compared to -86,802,881.58 in Q3 2022, indicating a significant improvement[33]. - Total cash inflow from investment activities was 350,715,040.51, down from 687,118,058.34 in the same quarter last year[33]. - Cash paid to employees decreased by 33.92% to 179,553,706.40 yuan, reflecting a reduction in labor costs due to personnel optimization[15]. Investments and Expenses - The company reported a 36.87% decrease in trading financial assets, totaling ¥255,342,310.90, due to reduced investment activities[12]. - Research and development expenses were CNY 25,875,885.08, a decrease of 5.7% compared to CNY 27,435,069.96 in Q3 2022[29]. - Financial expenses decreased by 121.50% to -418,343.29 yuan due to reduced interest expenses on lease liabilities and increased interest income[14]. - Fair value changes resulted in a loss of 835,983.71 yuan, an 86.70% decrease, primarily due to the redemption of financial products[14]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,542, with the top ten shareholders holding 40.35% of shares[16]. - The largest shareholder, Shanshui Bide Group, holds 40.35% of shares, followed by Sun Hu with 21.04%[16]. Corporate Actions - The company has completed the planned reduction of 100,000 shares by supervisor Mei Weiping, which represents 0.1547% of the total share capital[21]. - The company has postponed the expected completion date for several fundraising projects from August 31, 2023, to August 31, 2025, without changing the project scope or funding[22]. - The company has successfully changed its business scope and updated its articles of association, completing the necessary registration with the local market supervision authority[23].

第三届董事会第七次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 证券代码：300844 证券简称：山水比德 公告编号：2023-064 广州山水比德设计股份有限公司 2．广州山水比德设计股份有限公司第三届董事会审计委员会第四次会议决议。 特此公告。 一、董事会会议召开情况 广州山水比德设计股份有限公司 广州山水比德设计股份有限公司（以下简称"公司"）第三届董事会第七次会议于 2023 年 10 月 25 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 2023 年 10 月 19 日以邮件、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。会议的召集、召开与表决程序 符合《中华人民共和国公司法》等相关法律法规及《广州山水比德设计股份有限公司章 程》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）审议通过《关于<2023 年第三季度报告>的议案》 经与会董事认真讨论与审议，全体董事认为 ...

证券代码：300844 证券简称：山水比德 公告编号：2023-065 二、监事会会议审议情况 （一）审议通过《关于<2023 年第三季度报告>的议案》 经与会监事认真讨论与审议，监事会认为公司《2023 年第三季度报告》的内容真实、 准确、完整地反映了公司 2023 年第三季度经营的实际情况，不存在任何虚假记载、误 导性陈述或者重大遗漏；报告编制和审核的程序符合法律法规、行政法规的要求，符合 中国证券监督管理委员会和深圳证券交易所的相关规定。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的相关公告。 表决结果：3 票赞成，0 票反对，0 票弃权，审议通过。 三、备查文件 广州山水比德设计股份有限公司 第三届监事会第七次会议决议公告 本公司及监事会全体成员保证公告内容真实、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 广州山水比德设计股份有限公司（以下简称"公司"）第三届监事会第七次会议于 2023 年 10 月 25 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 2023 年 10 月 19 日以邮件、电话等形式发出。本次会议应出席 ...

证券代码： 300844 证券简称：山水比德 广州山水比德设计股份有限公司 投资者关系活动记录表 编号：2023-002 投资者关系活动 类别 □特定对象调研 □ 分析师会议 □ 媒体采访 √ 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 （请文字说明其他活动内容） 参与单位名称及 人员姓名 投资者网上提问 时间 2023 年 9 月 19 日(周二)下午 15:45~17:00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） 采用网络远程的方式召开业绩说明会 上市公司接待人 员姓名 1、董事长、总经理蔡彬 2、董事会秘书秦鹏 3、财务总监杨祥云 投资者关系活动 主要内容介绍 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、山水比德公司的主营业务涵盖了旅游景区规划设计、风 景园林工程设计服务等多个领域，这些领域是否存在激烈的竞 争？公司在这些领域中是否有明确的竞争优势？请问公司在未 来的发展中是否有计划进一步拓展业务范围或者加强现有业务 的深度和广度？ 答：尊敬的投资者，您好！公司深耕景观设计业务领域多年， 在市场内 ...

证券代码:300844 证券简称:山水比德 公告编号:2023-062 广州山水比德设计股份有限公司 关于参加 2023 广东辖区上市公司投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证公告内容真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流,广州山水比德设计股份有限公司(以下简称"公 司")将参加由中国证券监督管理委员会广东监管局、广东上市公司协会联合举办的 "2023 广东辖区上市公司投资者网上集体接待日"活动,现将相关事项公告如下: 本次投资者网上集体接待日活动将采用网络远程的方式举行,投资者可登录"全景 路演"网站(https://rs.p5w.net)参与公司本次互动交流,活动时间为 2023 年 9 月 19 日(星期二)15:45-17:00。 届时公司董事长兼总经理蔡彬女士、董事会秘书秦鹏先生、财务总监杨祥云先生将 通过网络在线方式,与投资者就公司治理、经营情况及发展战略等问题进行沟通与交流, 欢迎广大投资者积极参与。 特此公告。 广州山水比德设计股份有限公司 董事会 2023 年 9 月 13 日 ...

证券代码：300844 证券简称：山水比德 公告编号：2023-061 广州山水比德设计股份有限公司 关于变更公司经营范围及修订《公司章程》 并完成工商变更登记的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，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"）分别于 2023 年 6 月 28 日、 2023 年 7 月 14 日召开了第三届董事会第四次会议、2023 年第三次临时股东大会，审议 通过了《关于变更公司英文名称、注册地址、经营范围及修订<公司章程>的议案》，具 体内容详见 公司于 2023 年 6 月 29 日、2023 年 7 月 14 日在 巨潮资 讯网 （www.cninfo.com.cn）上披露的相关公告。 二、进展情况 一、基本情况介绍 近日，公司完成了经营范围的工商变更登记手续，并取得了广州市市场监督管理局 换发的《营业执照》，具体信息如下： 1．公司名称：广州山水比德设计股份有限公司 2．统一社会信用代码：91440106799435733E 3．公司类型：股份有限公司（上市、自然人投资或控股） 根据国家市场监督管理总局编制的《经营范 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥149.58 million, a decrease of 6.40% compared to ¥159.82 million in the same period last year[25]. - The net loss attributable to shareholders was approximately ¥20.64 million, an improvement of 61.86% from a loss of ¥54.10 million in the previous year[25]. - The net cash flow from operating activities was approximately ¥10.20 million, a significant increase of 112.02% compared to a negative cash flow of ¥84.82 million in the same period last year[25]. - The basic earnings per share improved to -¥0.32, up 61.90% from -¥0.84 in the previous year[25]. - Total assets at the end of the reporting period were approximately ¥990.12 million, a decrease of 4.39% from ¥1,035.60 million at the end of the previous year[25]. - The net assets attributable to shareholders decreased by 2.41% to approximately ¥826.17 million from ¥846.59 million at the end of the previous year[25]. - The weighted average return on net assets was -2.47%, an improvement of 56.67% from -5.70% in the previous year[25]. - The net profit excluding non-recurring gains and losses was approximately -¥31.00 million, a 49.98% improvement from -¥61.98 million in the previous year[25]. Business Strategy and Development - The company plans not to distribute cash dividends or issue bonus shares[7]. - The company emphasizes the importance of risk awareness for investors regarding future plans and performance forecasts[6]. - The company is actively pursuing a "Design+" strategy to extend its service offerings across the entire industry chain, including investment and financing services[41]. - The company aims to leverage its strengths in landscape design to enhance urban ecological environments, contributing to the development of modern ecological cities[38]. - The company is focusing on business transformation and innovation in sectors such as rural revitalization and urban renewal, which typically have large contract amounts and long revenue recognition cycles[73]. - The company aims to optimize its client structure by collaborating with large, quality real estate enterprises and state-owned enterprises to enhance future profitability[74]. - The company is actively seeking investment and acquisition opportunities in the design, cultural tourism, and digital technology sectors to complement its core business[57]. Industry Trends and Market Opportunities - The urbanization rate in China increased from 60.2% to 65.2% in 2023, presenting significant growth opportunities for the landscape design industry[54]. - The company anticipates that the continuous increase in investment scale in downstream sectors and the promotion of new urbanization will drive the growth of the landscape design industry[60]. - The government has emphasized urban renewal as a key focus for expanding domestic demand, shifting towards a more sustainable and integrated urban development model[64]. - The cultural tourism industry is recovering, with a focus on integrating intangible cultural heritage with tourism to enhance cultural experiences and meet growing public demand[65]. - Rural tourism is identified as a significant driver for rural revitalization, impacting social development and agricultural modernization[67]. - The landscape design industry is expected to evolve towards specialization, integration, and comprehensive service models in response to market demands[63]. Technological Integration and Innovation - The company is expanding its digital technology segment, aiming to integrate metaverse concepts into its services, with the launch of the "Shanshui Zhi" metaverse platform in January 2023[40]. - The company is committed to integrating digital technology with tourism and cultural sectors, creating a closed-loop service model for various industries[40]. - The integration of digital technology in landscape planning is transforming design processes, focusing on ecological sensitivity and sustainable land use[68]. - The company has established a global innovation center to enhance its technological advantages in smart cities and communities[82]. Operational Efficiency and Cost Management - The company's operating costs decreased by 24.60% to ¥107,326,758.70 from ¥142,348,890.17, primarily due to personnel optimization[85]. - Research and development expenses amounted to ¥16,616,776.83, a decrease of 15.99% from ¥19,779,224.74, attributed to reduced R&D personnel costs[86]. - The gross profit margin for the professional technical service sector was 28.27%, reflecting a 17.48% increase compared to the previous year[87]. - The company reported a significant reduction in sales expenses, which fell to ¥13,724,095.48 in H1 2023 from ¥15,697,707.76 in H1 2022, a reduction of about 12.5%[198]. Shareholder and Governance Matters - The company will not distribute cash dividends or issue bonus shares for the half-year period, nor will it increase capital through public reserves[125]. - The company held 1 annual general meeting and 2 extraordinary general meetings during the reporting period, ensuring the protection of minority shareholders' rights through separate voting for significant matters affecting their interests[130]. - The company elected a new board of directors and supervisory board on February 14, 2023, with six non-independent directors and three independent directors appointed[163]. - The company confirmed that there were no major guarantees during the reporting period[158]. Risks and Challenges - The company faces risks from macroeconomic fluctuations, with external economic conditions remaining uncertain and potentially impacting fixed asset investment growth[114]. - The landscape design industry is closely tied to the real estate sector, which is currently experiencing a slowdown, affecting the company's community landscape design business[115]. - The company acknowledges risks related to fundraising projects potentially not meeting expectations due to economic fluctuations and industry policies, which could adversely affect operational results[119].

民生证券股份有限公司 | （2）现场检查报告是否按照交易所规定报 | 是 | | --- | --- | | 送 | | | （3）现场检查发现的主要问题及整改情况 | 不适用 | | 6、发表独立意见情况 | | | （1）发表独立意见次数 | 10次 | | （2）发表非同意意见所涉问题及结论意见 | 不适用 | | 7、向交易所报告情况（现场检查报告除外） | | | （1）向交易所报告的次数 | 无 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8、关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 否 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9、保荐业务工作底稿记录、保管是否合规 合规 | | | 10、对上市公司培训情况 | | | （1）培训次数 | 次 0 | | （2）培训日期 | 不适用 | | （3）培训的主要内容 | 不适用 | | 11、其他需要说明的保荐工作情况 | 无 | 关于广州山水比德设计股份有限公司 2023 年半年度持续督导跟踪报 ...