民生证券股份有限公司 关于广州山水比德设计股份有限公司 2025 年半年度募集资金存放、管理和使用情况的专项核查意 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 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，公司首 次公开发行人民币普通股（A 股）股票 1,010 万股，每股面值 1 元，每股发行价 格为人民币 80.23 元，募集资金总额为人民币 81,032.30 万元，扣除相关发行费 用人民币 11,901.21 万元，实际募集资金净额为 69,131.09 万元（含超募资金金额 18,171.89 万元）。募集资金已划至公司指定账户，并由立信会计师事务所（特 殊普通合伙）于 2021 年 8 月 9 日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）。 （二）2025 年半年度使用金额及当前余额 截至 2025 年 6 月 30 日，公司募集资金使用及余额如下： 单位：万元 | 项目 | 金额 | | --- | --- | | 募集资金净 ...

广州山水比德设计股份有限公司 2025 年半年度报告全文 证券代码：300844 证券简称：山水比德 公告编号：2025-060 广州山水比德设计股份有限公司 2025 年半年度报告 2025 年 8 月 1 广州山水比德设计股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个 别和连带的法律责任。 公司负责人蔡彬、主管会计工作负责人杨祥云及会计机构负责人(会计主 管人员)杨祥云声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及未来的计划、业绩预测等方面的内容，均不构成本公司 对任何投资者及相关人士的承诺，投资者及相关人士均应对此保持足够的风 险认识，并且应当理解计划、预测与承诺之间的差异。敬请广大投资者理性 投资，注意风险。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和应 对措施"描述了公司经营中可能存在的风险及应对措施，敬请投资者关注相 关内容。 公司计划不派发现金红利， ...

Group 1 - The stock of Mountain Water Bide increased by 3.37% on August 25, with a trading volume of 231 million yuan [1] - On the same day, the financing buy amount for Mountain Water Bide was 22.8 million yuan, while the financing repayment was 35.7 million yuan, resulting in a net financing buy of -12.9 million yuan [1] - As of August 25, the total financing and securities lending balance for Mountain Water Bide was 146 million yuan, which is 2.75% of its market capitalization and above the 90th percentile level over the past year [1] Group 2 - As of August 8, the number of shareholders for Mountain Water Bide was 5,212, an increase of 4.3% from the previous period [2] - The average circulating shares per person decreased by 4.12% to 16,754 shares [2] - For the first quarter of 2025, Mountain Water Bide reported operating revenue of 88.8 million yuan, a year-on-year increase of 5.27%, while the net profit attributable to the parent company was -5.4 million yuan, a decrease of 192.11% year-on-year [2]

Core Points - The company has announced the first exercise period of its 2024 stock option incentive plan, allowing 39 eligible participants to exercise a total of 2.71488 million stock options at a price of 21.20 yuan per share [1][2][3] - The exercise will be conducted through a self-exercise model, with the stock options sourced from a directed issuance of A-shares [1][2][3] - The exercise period is set from August 29, 2025, to August 28, 2026, and the company has completed the necessary registration with the Shenzhen Securities Registration and Clearing Company [2][3] Summary by Sections Stock Option Details - Stock option code: 036574, abbreviated as "Shanshui JLC1" [1][4] - Total number of stock options available for exercise: 2.71488 million [2][3] - Exercise price set at 21.20 yuan per share [3] Impact on Company - The exercise of stock options will not significantly affect the company's shareholding structure or its listing conditions [5] - The financial impact of the stock options will be minimal on basic earnings per share and return on equity, with expenses recognized according to accounting standards [5] - The company will use the funds raised from the exercise to supplement its working capital, and individual income tax will be handled through withholding by the company [5][6] Compliance and Reporting - The company has signed a service agreement with Guosen Securities for the self-exercise process, ensuring compliance with operational requirements [6] - Regular updates on the status of stock option exercises and changes in incentive participants will be disclosed in periodic reports [6]

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 ...

证券之星消息，8月22日工程咨询服务板块较上一交易日上涨0.43%，华维设计领涨。当日上证指数报收 于3825.76，上涨1.45%。深证成指报收于12166.06，上涨2.07%。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) | | --- | --- | --- | --- | --- | --- | | 833427 | 华维设计 | 17.33 | 3.71% | 4.81万 | 8243.08万 | | 300492 | 类图川智 | 64.58 | 2.88% | 1.87万 | 1.20亿 | | 600667 | 太极实业 | 7.18 | 2.87% | 63.05万 | 4.48亿 | | 301091 | 深城交 | 32.26 | 2.25% | ﺎ 11.05万 | 3.54亿 | | 300635 | 中达安 | 14.50 | 2.11% | 5.03万 | 7237.56万 | | 300844 | 山水比德 | 56.69 | 1.70% | 3.60万 | 2.07亿 | | 300746 | 汉嘉设计 | ...

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 | ...