证券日报网讯 8月13日晚间，山水比德发布公告称，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《关于调整2024年股票期权激励计划授予数量及 行权价格的议案》，根据相关规定，以及公司2024年第三次临时股东大会的授权，因公司实施2024年年 度权益分派事项，本激励计划的行权价格由29.68元/股调整为21.20元/股，股票期权数量由387.84万份调 整为542.976万份。 （文章来源：证券日报） ...

Group 1 - The company announced the approval of multiple proposals during the 23rd meeting of the third board of directors, including adjustments to the stock option incentive plan for 2024 regarding the number of options granted and the exercise price [2]

（文章来源：证券日报） 证券日报网讯 8月13日晚间，山水比德发布公告称，公司第三届监事会第二十三次会议审议通过了《关 于调整2024年股票期权激励计划授予数量及行权价格的议案》《关于2024年股票期权激励计划第一个行 权期行权条件成就的议案》。 ...

Group 1 - The company announced that its 23rd meeting of the third board of directors was successfully held on August 13, 2025 [2] - The meeting reviewed the proposal regarding the adjustment of the number of stock options granted and the exercise price for the 2024 stock option incentive plan [2]

Group 1 - The board of directors of Guangzhou Shanshui Bide Design Co., Ltd. held its 23rd meeting of the third session on August 13, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the adjustment of the 2024 stock option incentive plan, changing the exercise price from 29.68 yuan per share to 21.20 yuan per share and increasing the number of stock options from 3.8784 million to 5.42976 million [1][2] - The board also approved the achievement of the exercise conditions for the first exercise period of the 2024 stock option incentive plan, allowing 39 eligible participants to exercise a total of 2.71488 million stock options [2]

Group 1 - The third meeting of the supervisory board of Guangzhou Shanshui Bide Design Co., Ltd. was held on August 13, 2025, with all three supervisors present, confirming the legality and validity of the meeting procedures [1][2] - The supervisory board approved the adjustment of the number of stock options and exercise price for the 2024 stock option incentive plan, stating that the adjustments comply with relevant laws and regulations [1][2] - The supervisory board also approved the achievement of exercise conditions for the first exercise period of the 2024 stock option incentive plan, allowing 39 eligible participants to exercise a total of 2.71488 million stock options [2]

政处罚或者采取市场禁入措施的情形； 情形； 广州山水比德设计股份有限公司（以下简称"公司"）监事会依据《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》）、《上市公司股权激励管理办法》《深圳证券交易所创业板上 市公司自律监管指南第 1 号—业务办理》 《广州山水比德设计股份有限公司章程》 （以下简称《公司章程》）、《2024 年股票期权激励计划（草案）》的有关规 定，对 2024 年股票期权激励计划（以下简称"本激励计划"）第一个行权期符 合股票期权行权资格的激励对象名单进行核查，发表核查意见如下： 一、激励对象符合《公司法》《证券法》《公司章程》规定的任职资格；符 合《深圳证券交易所创业板股票上市规则》规定的激励对象条件，包括： 形； 广州山水比德设计股份有限公司监事会 关于 2024 年股票期权激励计划第一个行权期符合资格的激励对 象名单的核查意见 二、激励对象均为公司（含子公司）核心员工（不包括公司独立董事和监事）， 符合《2024 年股票期权激励计划（草案）》规定的激励对象范围。 综上，本激励计划第一个行权期拟行权的激励对象的主体资格合法、有效， 本激励计 ...

Core Viewpoint - The report outlines the adjustments to the stock option incentive plan of Guangzhou Shanshui Bide Design Co., Ltd., detailing the necessary procedures, adjustments in stock option quantities and exercise prices, and the conditions for the first exercise period [2][4][5]. Group 1: Incentive Plan Overview - The independent financial advisor, Shenzhen Tashan Enterprise Management Consulting Co., Ltd., has been commissioned to provide a report on the stock option incentive plan for 2024 [2]. - The plan includes provisions for stock options granted to incentive participants, with specific conditions for exercising these options [2][3]. Group 2: Adjustment Details - The stock option quantity and exercise price will be adjusted in response to corporate actions such as capital reserve transfers, stock dividends, and stock splits [4]. - Following the implementation of the 2024 annual equity distribution plan, the total stock options granted will be adjusted to 5.42976 million, with an exercise price set at 21.20 yuan per share [5]. Group 3: Conditions for Exercise - The first exercise period for the stock options is contingent upon the company meeting specific performance criteria, including a minimum revenue growth of 10% compared to the previous year [6]. - The company reported a revenue of 459.26 million yuan in 2023, with a target for 2024 to achieve a revenue growth of 37.84% and a net profit of at least 10 million yuan [6][7]. Group 4: Performance Assessment - A total of 39 incentive participants are eligible for the first exercise period, with the performance assessment indicating that 3 individuals received an "excellent" rating and 36 received a "good" rating, allowing for full exercise of their options [8]. - The actual number of stock options available for exercise is calculated based on the performance results of the participants [8]. Group 5: Conclusion and Compliance - The independent financial advisor concludes that the adjustments to the stock options and the conditions for the first exercise period have complied with relevant regulations and necessary procedures [9]. - The company must apply to the Shenzhen Stock Exchange and the China Securities Depository and Clearing Corporation for the adjustment and exercise procedures [9].

公司向本所及本所律师提供的文件、资料及所作陈述，且公司已向本所及本所 律师保证了其真实性、完整性和准确性； 本次激励计划所涉及的考核标准等方面的合理性以及会计、财务等非法律专业 事项发表意见，本所及本所律师不具备核查和作出判断的适当资格； | 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 | | 及第一个行权期行权条件成就 相关事项 | | 的 | | 法律意见书 | | www.dentons.cn | | 中国广州市珠江新城珠江东路 6 号周大福金融中心（东塔）14、15 楼全层（510623） | | Zhujiang New Town,Guangzhou,P.R.China,510623 | | Tel: +86 20-8527 7000 Fax: +86 20-8527 7002 | | 目 录 | | 释 义 | | 本法律意见书中，除非另有说明，下列词语或简称具有如下含义： | | 公司/上市公司/山水 | | 指 广州山水比德设计股份有限公司 | | 比德 | | 中华人民共和国大陆地区（为本法律意见书之目的，不包 | | 中国、境内 指 | | 《北京 ...

Core Viewpoint - The company has adjusted the stock option incentive plan for 2024, changing the exercise price and the number of options granted due to the implementation of a capital increase through stock dividends [1][5]. Group 1: Adjustment Details - The exercise price of the stock options has been adjusted from 29.68 CNY per share to 21.20 CNY per share [5]. - The number of stock options granted has been increased from 3.8784 million to 5.42976 million [5]. - The adjustments were made in accordance with the company's capital increase plan, which involved a 40% increase in total shares [3][5]. Group 2: Compliance and Approval - The adjustments have been reviewed and approved by the company's board and supervisory committee, confirming compliance with relevant regulations [6]. - The supervisory committee has stated that the adjustments do not harm the interests of the company or its shareholders, particularly minority shareholders [5][6]. - Legal and independent financial advisors have confirmed that the necessary approvals and disclosures have been made regarding the adjustments [6][7].