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。 证券代码：300844 证券简称：山水比德 公告编号：2025-068 广州山水比德设计股份有限公司 关于公司及相关人员收到中国证券监督管理委员会 广东监管局警示函的公告 2021 年 9 月至 2023 年 8 月，公司使用闲置募集资金进行现金管理，披露循 环使用不超过现金管理限额的募集资金购买理财产品共 22 笔，其中 3 笔为保本 型，19 笔为非保本型。公司现金管理虽未造成募集资金本金损失，但公司披露 使用闲置募集资金进行现金管理时，产品类型披露不准确，在现金管理的投资风 险分析中未充分、完整地提示购买非保本产品可能受到的本金损失风险，未充分 披露使用募集资金进行现金管理的本金安全性问题。公司上述行为不符合《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》(证监会公告 〔2012〕44 号)第七条第二款第四项和《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(2022 年修订)》(证监会公告〔2022〕15 号)第八 条第二款第四项的规定，违反了《上市公司信息披 ...

Group 1 - The stock of Mountain Water Bide increased by 8.77% on October 9, with a trading volume of 174 million yuan [1] - On the same day, the financing buy amount for Mountain Water Bide was 23.31 million yuan, while the financing repayment was 18.44 million yuan, resulting in a net financing purchase of 4.88 million yuan [1] - As of October 9, the total balance of margin trading for Mountain Water Bide was 122 million yuan, which accounts for 2.47% of its circulating market value, indicating a high level compared to the past year [1] Group 2 - As of September 30, the number of shareholders for Mountain Water Bide was 6,343, an increase of 5.07% from the previous period [2] - The average circulating shares per person decreased by 4.82% to 14,195 shares [2] - For the first half of 2025, Mountain Water Bide achieved an operating income of 225 million yuan, representing a year-on-year growth of 24.98%, while the net profit attributable to the parent company was 1.91 million yuan, a decrease of 84.36% year-on-year [2]

Market Overview - The Shanghai Composite Index closed at 3878.13 points, above the six-month moving average, with a gain of 0.40% [1] - The total trading volume of A-shares reached 1.3698 trillion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 83 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Shanshui Bide (7.86%) - Xinbang Pharmaceutical (6.90%) - Dou Shen Education (5.55%) [1] Detailed Stock Performance - The following table summarizes the performance of stocks that broke the six-month moving average: | Stock Code | Stock Name | Daily Change (%) | Turnover Rate (%) | Six-Month MA (yuan) | Latest Price (yuan) | Deviation Rate (%) | |------------|----------------|------------------|--------------------|---------------------|---------------------|---------------------| | 300844 | Shanshui Bide | 9.19 | 2.44 | 45.94 | 49.55 | 7.86 | | 002390 | Xinbang Pharma | 10.14 | 4.63 | 3.55 | 3.80 | 6.90 | | 300010 | Dou Shen Edu | 11.18 | 12.35 | 8.01 | 8.45 | 5.55 | | 002204 | Dalian Heavy | 5.88 | 4.84 | 6.17 | 6.48 | 5.09 | | 002691 | Jikai Co. | 9.99 | 6.23 | 8.40 | 8.81 | 4.90 | | 002068 | Heimao Co. | 4.90 | 4.33 | 10.85 | 11.34 | 4.50 | | 600391 | Hangfa Tech | 5.45 | 5.26 | 27.24 | 28.23 | 3.65 | | 002395 | Shuangxiang Co. | 3.67 | 2.06 | 17.94 | 18.38 | 2.44 | | 688266 | Zejing Pharma | 3.80 | 0.64 | 109.67 | 112.33 | 2.43 | | 300634 | Caixun Co. | 3.79 | 3.91 | 26.51 | 27.11 | 2.25 | | 688133 | Titan Tech | 3.12 | 1.76 | 24.57 | 25.11 | 2.20 | | 688408 | CITIC Bo | 3.49 | 2.72 | 46.82 | 47.73 | 1.95 | | 300652 | Leidike | 3.13 | 2.27 | 58.88 | 60.00 | 1.91 | | 600645 | Zhongyuan Co. | 4.61 | 2.17 | 24.52 | 24.97 | 1.85 | | 000738 | Hangfa Control | 2.35 | 0.72 | 19.66 | 20.02 | 1.81 | | 603169 | Lanshi Heavy | 2.66 | 2.24 | 7.95 | 8.09 | 1.75 | | 688223 | Jinko Energy | 2.40 | 0.73 | 5.46 | 5.55 | 1.67 [1]

Group 1 - The company, Mountain Water Biodegradable (300844), reported that as of September 19, 2025, the total number of shareholders is 6,037 [1]

Market Overview - As of 10:31 AM, the Shanghai Composite Index is at 3824.75 points, with a change of 0.12% [1] - The total trading volume of A-shares today is 10110.35 billion yuan [1] Technical Analysis - A total of 85 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - The stocks with the largest distance between their 5-day and 10-day moving averages include: - Shanshui Bide: 5-day MA at 50.86 yuan, 10-day MA at 51.68 yuan, difference of -1.57% [1] - China Rare Earth: 5-day MA at 52.86 yuan, 10-day MA at 53.68 yuan, difference of -1.52% [1] - Guangsheng Tang: 5-day MA at 111.23 yuan, 10-day MA at 112.88 yuan, difference of -1.46% [1] Individual Stock Performance - Shanshui Bide: Today's change is -2.53%, with a turnover rate of 1.17% [1] - China Rare Earth: Today's change is -0.29%, with a turnover rate of 1.79% [1] - Guangsheng Tang: Today's change is -0.19%, with a turnover rate of 2.29% [1] - Other notable stocks with negative changes include: - Ningbo Fangzheng: -2.39% [1] - Hongde Co.: -1.81% [1] - Positive performers include: - Dadi Xiong: +0.37% [1] - Weilon Co.: +0.36% [1]

证券代码：300844 证券简称：山水比德 公告编号：2025-067 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自主行权完毕 暨股本变动的公告 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。 （五）2024 年 8 月 21 日，公司召开 2024 年第三次临时股东大会，审议通过《关于 <2024 年股票期权激励计划（草案）>及摘要的议案》《关于<2024 年股票期权激励计划 考核管理办法>的议案》《关于提请股东大会授权董事会办理 2024 年股票期权激励计划 相关事项的议案》。 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 年股票期权激励计划第一个行权期行权条件成就的议案》，公司 2024 年股票期权激励 计划第一个行权期规定的行权条件已成就，本次符合行权资格的激励对象共 39 名，可 行权股票期权数量为 271.488 万份，行权方式为自主行权，行权价格为 21.20 元/股。 根据自主行权业务 ...

Market Performance - The engineering consulting services sector increased by 1.2% on September 16, with Huajian Group leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Individual Stock Performance - Huajian Group (600629) closed at 18.90, up 10.01%, with a trading volume of 789,600 shares and a transaction value of 1.463 billion [1] - Other notable gainers included: - Stock 300989: Closed at 17.89, up 5.73%, transaction value of 190 million [1] - Stock 300635: Closed at 15.40, up 5.26%, transaction value of 115 million [1] - Stock 603153: Closed at 20.17, up 4.35%, transaction value of 245 million [1] Fund Flow Analysis - The engineering consulting services sector experienced a net outflow of 211 million from institutional investors, while retail investors saw a net inflow of 291 million [2] - The sector's overall fund flow indicates a mixed sentiment, with institutional selling and retail buying [2] Detailed Fund Flow for Selected Stocks - Shanghai Jianke (603153) had a net inflow of 17.38 million from institutional investors, but a net outflow of 6.39 million from speculative funds [3] - Other stocks with significant fund flow include: - Stock 300492: Net inflow of 14.49 million from institutional investors [3] - Stock 000779: Net inflow of 8.12 million from institutional investors [3]

Core Insights - The engineering consulting services sector saw an increase of 0.97% on September 15, with Huajian Group leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Sector Performance - Huajian Group (600629) closed at 17.18, up 9.99% with a trading volume of 629,900 shares and a transaction value of 1.059 billion [1] - Youan Design (300983) closed at 23.25, up 7.14% with a trading volume of 36,500 shares and a transaction value of 83.3674 million [1] - Huatu Chuanxie (300492) closed at 77.00, up 7.09% with a trading volume of 40,700 shares and a transaction value of 307 million [1] - Other notable performers include Shanshui Bide (300844) up 3.37%, Shanghai Jianke (603153) up 2.49%, and Huashe Group (603018) up 2.19% [1] Fund Flow Analysis - The engineering consulting services sector experienced a net outflow of 330 million from institutional investors, while retail investors saw a net inflow of 281 million [2] - The sector's overall fund flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Individual Stock Fund Flow - Shanghai Jianke (603153) had a net outflow of 13.9475 million from institutional investors, while retail investors contributed a net inflow of 2.45666 million [3] - Huashe Group (603018) saw a net inflow of 9.5894 million from institutional investors, but a net outflow of 8.9502 million from retail investors [3] - Other stocks like Huatu Shanding (300492) and Youan Design (300983) also showed varied fund flows, indicating differing investor sentiments across the sector [3]

广州山水比德设计股份有限公司 证券代码：300844 证券简称：山水比德 公告编号：2025-066 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 先生将在线就 2025 年半年度业绩、公司治理等投资者关心的问题，与投资者进 行沟通与交流，欢迎广大投资者踊跃参与。 特此公告。 广州山水比德设计股份有限公司董事会 2025 年 9 月 15 日 关于参加 2025 年广东辖区投资者集体接待日活动的公告 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。 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"向新提质 价值领航——2025 年广东辖区投资者集体接待日暨辖 区上市公司中报业绩说明会"活动，现将相关事项公告如下： 本次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 （http://rs.p5w.net）参与公司本次互动交流，活动时间为 2025 年 9 月 19 日 （星期五）15:30-17:00。 ...

Core Viewpoint - The company, Mountain Water Bide, announced a change in its continuous supervision sponsor representative from Minsheng Securities due to the original representative's work adjustment, ensuring ongoing oversight for its IPO on the ChiNext board [1] Group 1 - The original sponsor representative, Mr. Luo Yuwei, will be replaced by Ms. Wang Mengqian to continue the supervision responsibilities for the company's IPO [1] - The legal continuous supervision period for the company is set to end on December 31, 2024 [1] - Minsheng Securities will continue to fulfill its supervisory responsibilities for the unutilized raised funds from the IPO [1]