广州山水比德设计股份有限公司（以下简称"公司"）于 2023 年 8 月 11 日 召开第三届董事会第五次会议、第三届监事会第五次会议，审议通过了《关于使 用暂时闲置募集资金进行现金管理的议案》，同意公司在确保不影响募集资金投 资项目建设和募集资金安全的情况下，自公司董事会审议通过之日起 12 个月内， 使用额度不超过人民币 41,000.00 万元（含本数）的暂时闲置募集资金（含超募 资金）进行现金管理。投资于安全性高、流动性好、期限不超过 12 个月的产品， 在授权额度范围内资金可循环使用，并授权董事长在上述有效期及资金额度内行 使该项投资决策权并签署相关合同及文件，具体事项由公司财务部门组织实施。 公司独立董事、监事会对上述事项发表了明确同意的意见，保荐机构出具了同意 的核查意见。现将具体情况公告如下： 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，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 ...

广州山水比德设计股份有限公司 独立董事关于第三届董事会第五次会议相关事项的独立意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 独立董事规则》《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》等法律法规以及《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， 作为广州山水比德设计股份有限公司（以下简称"公司"）的独立董事，本着认 真负责、实事求是的态度，基于独立判断的原则，现就公司第三届董事会第五次 会议审议的相关事项进行了认真审阅，基于我们独立、客观的判断发表如下独立 意见： 一、关于使用部分闲置募集资金暂时补充流动资金的独立意见 全体独立董事签名： 二、关于使用暂时闲置募集资金进行现金管理的独立意见 经审查，我们认为：在不影响公司正常生产经营、募集资金投资项目建设及 确保资金安全的前提下，公司使用不超过人民币 41,000.00 万元（含本数）暂时 闲置募集资金（含超募资金）进行现金管理符合《上市公司监管指引第 2 号—— 上市公司募集资金管理和使用的监管要求》《深圳证券交易所上市公司自律监管 ...

证券代码：300844 证券简称：山水比德 公告编号：2023-050 广州山水比德设计股份有限公司 第三届董事会第五次会议决议公告 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。 一、董事会会议召开情况 经与会董事认真讨论与审议，在确保不影响募集资金投资项目建设进度的前提 下，董事会同意公司使用额度不超过人民币 10,000.00 万元（含本数）的闲置募 集资金暂时补充流动资金，使用期限为自董事会审议通过之日起不超过 12 个月。 公司独立董事对本事项发表了同意的独立意见；保荐机构民生证券股份有限公 司对本事项出具了同意的核查意见。 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：9 票赞成，0 票反对，0 票弃权，审议通过。 （二）审议通过《关于使用暂时闲置募集资金进行现金管理的议案》 经与会董事认真讨论与审议，在确保不影响募集资金投资项目建设和募集资金 安全的情况下，同意公司自董事会审议通过之日起 12 个月内，使用额度不超过人 民币 41,000.00 万元（含本数）的暂时闲置募集资金（含超募资金）进行现金管 ...

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 归还前次暂时补充流动资金的闲置募集资金 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为广州山 水比德设计股份有限公司（以下简称"山水比德"或"公司"）首次公开发行股票 并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券 交易所创业板股票上市规则（2023年修订）》《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》《上市公司监管指引第2号——上市公司 募集资金管理和使用的监管要求》等相关规定，对公司归还前次暂时补充流动资金 的闲置募集资金及使用部分闲置募集资金暂时补充流动资金进行了审慎核查，具体 情况如下： 单位：万元 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，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 ...

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 使用暂时闲置募集资金进行现金管理的核查意见 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为广州山 水比德设计股份有限公司（以下简称"山水比德"或"公司"）首次公开发行股票 并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券 交易所创业板股票上市规则（2023年修订）》《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》《上市公司监管指引第 2 号——上市公 司募集资金管理和使用的监管要求》等有关规定，对公司使用暂时闲置募集资金进 行现金管理的事项进行了审慎核查，具体情况如下： 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，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2 ...

Financial Performance - In 2022, the company's operating revenue was RMB 330.60 million, a decrease of 43.94% compared to the previous year[5]. - The net profit attributable to the parent company was a loss of RMB 122.29 million, a decline of 335.83% year-on-year[5]. - The company's operating revenue for 2022 was ¥330,595,420.41, a decrease of 43.94% compared to ¥589,742,221.11 in 2021[21]. - The net profit attributable to shareholders for 2022 was -¥122,291,540.49, representing a decline of 335.83% from ¥51,854,818.55 in 2021[21]. - The net profit after deducting non-recurring gains and losses was -¥143,020,628.09 in 2022, down 457.64% from ¥39,989,980.09 in 2021[21]. - The basic and diluted earnings per share for 2022 were both -¥1.89, a decrease of 222.73% from ¥1.54 in 2021[21]. - The total assets at the end of 2022 were ¥1,035,599,044.65, a decrease of 13.02% from ¥1,190,582,890.13 at the end of 2021[21]. - The net assets attributable to shareholders at the end of 2022 were ¥846,585,438.51, down 12.53% from ¥967,895,555.91 at the end of 2021[21]. - The cash flow from operating activities for 2022 was -¥99,139,639.55, a decline of 7.82% compared to -¥91,947,590.74 in 2021[21]. - The company's basic earnings per share were CNY -1.89, a decrease of 222.73% year-on-year[83]. Market Environment - The significant decline in performance was primarily due to the macroeconomic environment and real estate regulation policies[5]. - In 2022, China's GDP reached 121 trillion yuan, growing by 3.0% year-on-year[34]. - Nationally, the total sales of commercial housing amounted to approximately 13.33 trillion yuan, a decrease of 26.7% compared to the historical peak in 2021[34]. - The sales area of commercial housing was about 1.358 billion square meters, down 24.3% from the previous year[34]. - Major cities experienced rising vacancy rates in commercial properties, office buildings, and industrial parks, increasing operational pressure on enterprises[35]. - The real estate market is transitioning to a new development model amid macroeconomic challenges and market fluctuations[35]. - The policy focus has shifted towards enhancing rural revitalization and promoting digital transformation in various sectors[36]. Strategic Initiatives - The company plans to enhance its core competitiveness by increasing R&D innovation and improving project acquisition capabilities[5]. - The company aims to actively respond to new challenges and improve its performance amidst the current market conditions[5]. - The company is focusing on digital transformation and the integration of digital technologies to improve design, production, and construction processes[43]. - The company aims to enhance its industrial chain and supply chain stability through key technology integration, which is essential for maintaining growth in the landscape design sector[43]. - The company is adapting to the new development pattern of domestic and international dual circulation, which presents new requirements for industry transformation[40]. - The company is committed to optimizing its talent training system by promoting interdisciplinary collaboration between enterprises and educational institutions[45]. Research and Development - The company's R&D investment amounted to CNY 35.36 million, accounting for 10.7% of operating revenue[85]. - The company received 17 utility model patents and 4 invention patents during the reporting period[86]. - The company has completed several major R&D projects aimed at enhancing ecological design and improving project quality[103]. - The company is developing a digital archive platform for plants to enhance the accuracy and efficiency of landscape design, integrating with 2D and 3D design software[106]. - The company is working on a community health landscape evaluation system to promote the development of healthy community environments, including the publication of evaluation standards and guidelines[107]. Operational Challenges - The company acknowledges risks from domestic and international economic fluctuations, including demand contraction and supply shocks, which may adversely affect its operations[152]. - The company faces risks related to the real estate industry's regulatory environment, which has led to increased operational risks regarding accounts receivable collection[154]. - The accounts receivable balance at the end of the reporting period was ¥457.21 million, with a provision for credit impairment losses of ¥162.37 million, significantly impacting the company's operating performance[155]. - The company intends to adapt to market changes by enhancing innovation, brand strength, and funding to improve core competitiveness and expand market share[154]. Governance and Management - The company held 4 shareholder meetings in 2022, ensuring equal rights for all shareholders through a combination of online and on-site voting[162]. - The company has a total of 9 directors, including 3 independent directors, and held 6 board meetings in 2022[164]. - The supervisory board consists of 3 supervisors, with 1 employee supervisor, and held 5 meetings during the reporting period[165]. - The company has established a comprehensive internal control system to enhance governance and ensure the achievement of operational goals[167]. - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, organization, and finance[171].

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 3.公司对今年业绩预期怎么样，有增持的打算吗？ 答:尊敬的投资者，您好！公司目前经营情况一切正常，内外部 经营环境未发生重大变化，关于公司业绩情况请关注公司后续披露 的定期报告，增持计划也请以公司对外披露的公告为准。公司将继 续做好公司的经营管理，持续提高公司经营业绩，为股东创造价值。 感谢您的关注！ 4.2022年分红方案是什么？共计多少元？ 答:尊敬的投资者，您好！公司2022分红方案请关注公司发布的 相关公告。公司目前经营状况健康稳定，公司将积极做好经营管理 工作，提升经营业绩，持续推动公司健康发展，以良好的经营业绩 回报广大投资者。感谢您对关注！ 5.公司的人才储备情况如何？未来需要什么人才？ 答:尊敬的投资者，您好！公司依靠自身培养和外部引进，将人 才战略贯彻到公司各个关键领域，已建设具有不同文化和学术背景 的设计团队，其中本科以上学历员工占总人数的85%以上，是公司向 客户提供更具文化、创意和科技含量设计服务的基础保障。未来， 将基于公司发展战略方向和目标，着力加强技术研发型人才及转型 业务人才的引进，夯实人才资源，为战略落 ...

一、业绩说明会召开的时间、地点和方式 1、会议召开时间：2023 年 5 月 17 日（星期三）15:00-17:00； 2、会议召开地点：价值在线（www.ir-online.cn）； 3、会议召开方式：网络互动方式。 证券代码：300844 证券简称：山水比德 公告编号：2023-032 广州山水比德设计股份有限公司 关于举行 2022 年度业绩说明会的公告 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"）已于 2023 年 4 月 28 日在巨 潮资讯网上披露了《2022 年年度报告全文》及《2022 年年度报告摘要》。为便于广大 投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 5 月 17 日（星期三）15:00-17:00 在"价值在线"（www.ir-online.cn）举行 2022 年度业绩说 明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 投资者可于 2023 年 5 月 17 日 （ 星 期 三 ） 15:00-17:00 通过网址 https://eseb ...

广州山水比德设计股份有限公司 2023 年第一季度报告 证券代码：300844 证券简称：山水比德 公告编号：2023-031 广州山水比德设计股份有限公司 2023 年第一季度报告 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： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 1 广州山水比德设计股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 63,494,550.01 | 52,539,990.25 | 20.85% | | 归属于上 ...

Financial Performance - In 2022, the company's operating revenue was 330.60 million yuan, a decrease of 43.94% compared to the previous year[5]. - The net profit attributable to the parent company was -122.29 million yuan, a decline of 335.83% year-on-year[5]. - The significant decline in performance was primarily due to the macroeconomic environment and real estate regulation policies[5]. - The company's operating revenue for 2022 was ¥330,595,420.41, a decrease of 43.94% compared to ¥589,742,221.11 in 2021[21]. - The net profit attributable to shareholders for 2022 was -¥122,291,540.49, representing a decline of 335.83% from ¥51,854,818.55 in 2021[21]. - The net cash flow from operating activities was -¥99,139,639.55, a decrease of 7.82% compared to -¥91,947,590.74 in 2021[21]. - The total assets at the end of 2022 were ¥1,035,599,044.65, down 13.02% from ¥1,190,582,890.13 at the end of 2021[21]. - The basic earnings per share for 2022 was -¥1.89, a decline of 222.73% from ¥1.54 in 2021[21]. - The weighted average return on equity for 2022 was -13.48%, a decrease of 24.17% from 10.69% in 2021[21]. - The company reported a net profit attributable to shareholders, excluding non-recurring gains and losses, of -¥143,020,628.09 for 2022, a decline of 457.64% from ¥39,989,980.09 in 2021[21]. - The company experienced a significant drop in quarterly revenue, with Q4 2022 revenue at ¥52,539,990.25 compared to ¥107,278,616.79 in Q4 2021[24]. Market Environment - In 2022, China's GDP reached 121 trillion yuan, with a year-on-year growth of 3.0%[34]. - Nationally, the total sales of commercial housing in 2022 amounted to approximately 13.33 trillion yuan, a decrease of 26.7% compared to the historical peak in 2021[34]. - The total area of commercial housing sold in 2022 was about 1.358 billion square meters, down 24.3% from the previous year[34]. - Major cities are experiencing rising vacancy rates in commercial spaces, offices, and industrial parks, leading to increased rental pressure[35]. - The landscape design industry in China is characterized by low market concentration and intense competition, with a trend towards collaboration with larger, nationally recognized design firms[33]. Strategic Initiatives - The company plans to enhance its core competitiveness through increased R&D innovation and improved project acquisition capabilities[5]. - The company aims to actively respond to new challenges and improve its performance amidst the current market conditions[5]. - The company has established 16 branch offices in major cities across China, including Beijing, Shanghai, and Shenzhen, with over 1,000 designers and more than 3,500 premium projects completed in over 100 cities[46]. - The company aims to enhance its design quality and innovation capabilities by focusing on the integration of digital technology and industrialization in landscape design[43]. - The company is committed to promoting green and low-carbon development in urban construction, aligning with national carbon peak and carbon neutrality goals[42]. - The company has adopted a full-process engineering consulting model to extend its services across investment decision-making, construction, and operation[45]. - The company is responding to the new development pattern of domestic and international dual circulation, which requires transformation and upgrading in the landscape design industry[40]. Research and Development - The company’s R&D investment amounted to CNY 35.36 million, accounting for 10.7% of operating revenue[85]. - The company received 17 utility model patents in 2022, and a total of 39 design patents, 23 utility model patents, and 2 invention patents by the end of the reporting period[86]. - The company has completed several R&D projects aimed at enhancing ecological design and improving project quality, which are expected to boost future competitiveness[101]. - The company is focusing on developing intelligent design plugins to improve efficiency and accuracy in landscape design, which will reduce labor costs[101]. - The company has completed research on community landscape construction technology, focusing on the interaction between landscape and residents, which enhances community engagement[102]. Governance and Management - The company has a board of 9 members, including 3 independent directors, and held 6 board meetings in 2022 to ensure compliance with legal and regulatory requirements[163]. - The supervisory board consists of 3 members, with 1 employee supervisor, and held 5 meetings in 2022 to oversee major matters and financial conditions[164]. - The company has established a comprehensive internal control system to enhance governance and ensure the achievement of operational goals[166]. - The company maintains independence from its controlling shareholder in business, personnel, assets, institutions, and finance, ensuring a complete and independent operational capability[170]. - The company has a complete financial accounting system and independent financial decision-making capabilities, with dedicated financial personnel and independent bank accounts[173]. Future Outlook - The company aims to achieve high-quality development by transitioning to a comprehensive service model integrating "design+" with "technology innovation" and "cultural creativity" to enhance its market competitiveness[138]. - In 2023, the company plans to leverage national policies to consolidate its industry position and increase market share while enhancing technological research and innovation efforts[143]. - The company will focus on expanding its market share by establishing a differentiated market incentive system and deepening strategic partnerships with core clients[144]. - The company intends to enhance its technological research and development capabilities by collaborating with educational and research institutions to drive innovation in design and production efficiency[146]. - The company plans to enhance its digital technology capabilities, focusing on smart design and digital products to improve customer service and operational efficiency[142].