广州山水比德设计股份有限公司 三、独立董事候选人谢纯先生、王荣昌先生、王冰先生已取得深圳证券交易所认可的 独立董事资格证书；独立董事候选人符合《上市公司独立董事管理办法》等法律法规规定 的独立董事任职资格和独立性要求，具备履行独立董事职责的专业知识、工作经验和职业 素养，具备担任公司独立董事的履职能力。 四、综上，提名委员会一致同意提名蔡彬女士、秦鹏先生、利征先生、刘宋敏先生、 伍蕴华先生为公司第四届董事会非独立董事候选人，同意提名谢纯先生、王荣昌先生、王 冰先生为公司第四届董事会独立董事候选人，并同意将该事项提交公司董事会审议。 广州山水比德设计股份有限公司 董事会提名委员会 2026 年 1 月 27 日 董事会提名委员会关于第四届董事会董事候选人任职资格的审查意见 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》）、《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、规范性文件及《公 司章程》等有关规定，广州山水比德设计股份有限公司（以下简称"公司"）董事会提名 委员会对公司第四届董 ...

证券代码：300844 证券简称：山水比德 公告编号：2026-003 广州山水比德设计股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 广州山水比德设计股份有限公司（以下简称"公司"）定于 2026 年 2 月 12 日（星期四）15:30 在公司会议室以现场投票与网络投票相结合的方式召开 2026 年第一次临时股东会。现将本次会议有关事项通知如下： 一、召开会议的基本情况 （一）股东会届次：2026 年第一次临时股东会 （二）股东会的召集人：公司董事会 （三）会议召开的合法、合规性： 根据公司第三届董事会第二十七次会议决议，本次股东会的召集、召开程序 符合《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》等有关 法律、行政法规、部门规章、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》）、《广州山水比德设计股份有限公司股东会议事 规则》的规定。 （四）会议召开的日期、时间： 1．现场会议召开时间：2026 年 2 月 12 日（星期四）下午 15:30。 2．网络投 ...

证券代码：300844 证券简称：山水比德 公告编号：2026-002 广州山水比德设计股份有限公司 第三届董事会第二十七次会议决议公告 一、董事会会议召开情况 广州山水比德设计股份有限公司（以下简称"公司"）第三届董事会第二十 七次会议于 2026 年 1 月 27 日（星期二）在公司会议室以现场会议方式顺利召开。 会议通知已于 2026 年 1 月 22 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《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）逐项审议通过《关于董事会换届选举暨提名第四届董事会非独立董事 候选人的议案》 鉴于公司第三届董事会任期将于 2026 年 2 月 14 日届满，根据《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》及《公司 ...

近日，由广州山水比德设计股份有限公司联袂鹏洲集团打造的河北定州鹏洲云璟项目盛大开盘，现场人 气火爆，首开1小时即成交80套房源，销售额突破1亿元，创下定州房地产市场热度新高，以实力印证了 建筑景观一体化设计模式的市场认可度，为城市人居焕新注入强劲动力。 项目深度挖掘定州国家级非遗"定瓷艺术"文化精髓，提出"天下大白"的一体化设计理念，将定瓷"温润 儒雅、留白有度"的特质融入空间肌理。建筑以浅色石材搭配柔和金属构件，复刻定瓷"白中微润"的釉 面质感，呈现内敛含蓄的东方气韵；景观则围绕"瓷影入林、水光如釉"的意境，构建大尺度中央花园与 2000+㎡下沉庭院，形成多维度立体"超级场景"，让建筑与自然有机共鸣。在户型设计上，项目对标一 线人居标准，定制全景舱户型，结合侧向露台打造空中花园，既保障南向充足日照，又能直览众春园景 观，实现生活品质与居住舒适度的双重提升。 山水比德坚持让不同能级的城市居民都能享受到品质栖居环境，此次定州鹏洲云璟的热销，是市场对建 筑景观一体化设计模式的高度认可，更是对公司坚守文化赋能、追求品质创新理念的有力回应。未来， 山水比德在其集团董事长，山水比德股份公司创始人、首席设计师孙虎的带领下 ...

Core Insights - The event highlighted the growth of the pet industry, emphasizing the shift of pets from mere companions to family members, and the pet economy's role in modern service industry upgrades [5][6][10] Group 1: Event Overview - The "Media + Guanghuo Goes Global" first Greater Bay Area Pet Industry Gala was held in Guangzhou, featuring the launch of a new year gift box for pets [2][3] - The event was organized by Southern Media Group and aimed to promote the pet industry in the Greater Bay Area [4][8] Group 2: Industry Trends - The pet industry is evolving, with a focus on upgrading from manufacturing to branding, enhancing service experiences, and integrating channels [11][12] - The event served as a platform to showcase new products and industry advancements, aiming to ignite innovation within the sector [10][13] Group 3: Product Launch - The "Pet Union Star New Year Gift Box" was introduced, featuring products from top global brands, including pet cleaning and nutrition items [18][20][21] - New products such as a cat emotional comfort package and a dog travel care package were also launched, addressing emergency care needs for pets [24][25] Group 4: Talent Development - The establishment of the "Pet Anchor Training Center" marks a significant step in building a talent system for the pet new media sector in the Greater Bay Area [34][36] - This center aims to cultivate professionals with both knowledge and communication skills, enhancing the "Media + Pet" ecosystem [38][40] Group 5: Future Outlook - The Greater Bay Area pet industry is expected to continue thriving, driven by standards development, technological innovation, and ecosystem integration [42][43]

Market Overview - The engineering consulting services sector experienced a decline of 0.46% on January 22, with Shanshui Bide leading the losses [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] Top Performers - Huawi Design (code: 920427) saw a significant increase of 29.97%, closing at 23.68 with a trading volume of 203,800 shares and a transaction value of 413 million [1] - Hopu Co., Ltd. (code: 301024) rose by 9.07%, closing at 43.79 with a trading volume of 42,000 shares and a transaction value of 181 million [1] - Guangzi International (code: 920892) increased by 6.55%, closing at 19.35 with a trading volume of 78,300 shares and a transaction value of 150 million [1] Underperformers - Shanshui Bide (code: 300844) led the decline with a drop of 6.17%, closing at 44.85 with a trading volume of 31,000 shares and a transaction value of 142 million [2] - Huajian Group (code: 600629) fell by 4.77%, closing at 21.54 with a trading volume of 450,100 shares and a transaction value of 975 million [2] - Huatu Shanding (code: 300492) decreased by 4.56%, closing at 74.44 with a trading volume of 42,000 shares and a transaction value of 317 million [2] Capital Flow - The engineering consulting services sector experienced a net outflow of 498 million from institutional investors, while retail investors saw a net inflow of 435 million [2][3] - The top net inflows from retail investors were observed in Huawi Design (code: 920427) with 50.35 million, and Shenzhen Ruijie (code: 300977) with 24.73 million [3] - Conversely, significant net outflows from institutional investors were noted in Zhongjie Design (code: 603017) with 36.68 million and Hopu Co., Ltd. (code: 301024) with 13.49 million [3]

Core Insights - The engineering consulting services sector experienced a rise of 0.71% on January 16, with Tai Chi Industrial leading the gains [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] Sector Performance - Tai Chi Industrial (600667) closed at 9.30, up 8.14%, with a trading volume of 3.33 million shares and a transaction value of 30.51 billion [1] - Other notable gainers included: - Mountain Water Bide (300844) at 43.80, up 7.86% [1] - Huayang International (002949) at 16.25, up 3.44% [1] - The overall trading volume and transaction values for the sector were significant, indicating active market participation [1] Fund Flow Analysis - The engineering consulting services sector saw a net inflow of 574 million from institutional investors, while retail investors experienced a net outflow of 377 million [2][3] - Major stocks with significant net inflows included: - Tai Chi Industrial with a net inflow of 569 million [3] - Huatu Shanding (300492) with a net inflow of 40.60 million [3] - Conversely, stocks like Shenzhen Ruijie (300977) and Jian Design (300668) faced notable net outflows of 6.30% and 4.15% respectively [2]

Core Viewpoint - The engineering consulting services sector experienced a slight decline of 0.29% on January 15, with Guangzi International leading the drop. The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index rose by 0.41% to 14306.73 [1]. Group 1: Stock Performance - The top-performing stocks in the engineering consulting services sector included: - Zhuhai Design (300564) with a closing price of 17.89, up 9.09% on a trading volume of 135,400 shares and a transaction value of 235 million [1]. - Jian Design (300668) closed at 32.03, up 4.33% with a trading volume of 79,700 shares and a transaction value of 257 million [1]. - Taiji Industry (600667) closed at 8.60, up 3.86% with a trading volume of 1,216,400 shares and a transaction value of 1.029 billion [1]. - Conversely, the stocks that faced declines included: - Guangzi International (920892) closed at 17.43, down 7.78% with a trading volume of 38,800 shares and a transaction value of 69.62 million [2]. - Bidding Co. (301136) closed at 19.93, down 6.96% with a trading volume of 204,500 shares and a transaction value of 410 million [2]. - Qingduan Technology (920208) closed at 26.71, down 5.25% with a trading volume of 41,300 shares and a transaction value of 111 million [2]. Group 2: Capital Flow - The engineering consulting services sector saw a net inflow of 60.51 million from institutional investors, while retail investors contributed a net inflow of 9.76 million. However, speculative funds experienced a net outflow of 70.27 million [2][3]. - The capital flow for specific stocks showed: - Taiji Industry (600667) had a net inflow of 139 million from institutional investors, but a net outflow of 43.13 million from speculative funds and 96.26 million from retail investors [3]. - Huajian Group (600629) recorded a net inflow of 56.37 million from institutional investors, with net outflows from both speculative and retail investors [3].

Group 1 - The Shanghai Composite Index is at 4178.99 points, above the annual line, with an increase of 0.97% [1] - The total trading volume of A-shares today is 16052.54 billion yuan [1] - A total of 175 A-shares have surpassed the annual line, with notable stocks including Qicai Chemical, Boshi Optical, and Thunder Technology, showing divergence rates of 18.05%, 15.79%, and 8.62% respectively [1] Group 2 - The top three stocks with the highest divergence rates are as follows: - Qicai Chemical (300758) with a daily increase of 20.01% and a divergence rate of 18.05% [1] - Boshi Optical (300622) with a daily increase of 19.99% and a divergence rate of 15.79% [1] - Thunder Technology (920190) with a daily increase of 16.63% and a divergence rate of 8.62% [1] Group 3 - Other stocks that have recently crossed the annual line include: - Zhongxin Tourism (002707) with a divergence rate of 8.45% [1] - Shanshui Bide (300844) with a divergence rate of 8.28% [1] - Qudong Power (920275) with a divergence rate of 7.80% [1]

Market Overview - The Shanghai Composite Index is at 4178.99 points, above the five-day moving average, with an increase of 0.97% [1] - The total trading volume of A-shares is 16,022.67 billion yuan [1] Stocks Breaking the Five-Day Moving Average - A total of 894 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Hanbo High-tech: 14.98% deviation, with a price increase of 20.01% [1] - Doctor Glasses: 14.96% deviation, with a price increase of 19.99% [1] - Hongxiang Co.: 13.46% deviation, with a price increase of 20.03% [1] Additional Stocks with Notable Performance - Other stocks with substantial price increases and deviation rates include: - Lakala: 20.01% increase, 13.20% deviation [1] - Nake Equipment: 20.01% increase, 12.15% deviation [1] - Yihua Tong: 16.76% increase, 11.90% deviation [1] Summary of Key Stocks - The following table summarizes key stocks that have broken the five-day moving average: | Stock Code | Stock Name | Daily Change (%) | Turnover Rate (%) | Five-Day MA (yuan) | Latest Price (yuan) | Deviation (%) | | --- | --- | --- | --- | --- | --- | --- | | 301321 | Hanbo High-tech | 20.01 | 10.46 | 20.03 | 23.03 | 14.98 | | 300622 | Doctor Glasses | 19.99 | 22.49 | 33.83 | 38.89 | 14.96 | | 300427 | Hongxiang Co. | 20.03 | 23.40 | 13.89 | 15.76 | 13.46 | | 300773 | Lakala | 20.01 | 16.76 | 28.34 | 32.08 | 13.20 | | 688419 | Nake Equipment | 20.01 | 9.81 | 36.15 | 40.54 | 12.15 | | 688339 | Yihua Tong | 16.76 | 8.38 | 29.88 | 33.44 | 11.90 | | 300313 | *ST Tianshan | 15.19 | 5.13 | 8.69 | 9.63 | 10.77 | | 688109 | Pinming Technology | 14.80 | 3.74 | 133.97 | 147.52 | 10.12 | | 301101 | Mingyue Mirror | 13.09 | 5.34 | 44.69 | 48.99 | 9.61 | | 300844 | Shanshui Bide | 14.32 | 2.57 | 39.42 | 43.10 | 9.34 | [1]