2025年8月27日，山水比德(300844.SZ)发布2025年半年度报告。截至2025年8月26日，共有3个机构投资 者披露持有山水比德A股股份，合计持股量达4446.40万股，占山水比德总股本的49.13%。其中，机构 投资者包括山水比德集团有限公司、珠海山盛投资合伙企业(有限合伙)、广州硕煜投资合伙企业(有限合 伙)，机构投资者合计持股比例达49.13%。相较于上一季度，机构持股比例合计下跌了0.68个百分点。 ...

Group 1 - The company did not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [2] - There were no changes in the controlling shareholder or actual controller during the reporting period [3] - The company has no preferred shareholders or related holdings during the reporting period [3] Group 2 - The report emphasizes the importance of reviewing the full semi-annual report for a comprehensive understanding of the company's operational results, financial status, and future development plans [1] - All directors attended the board meeting that reviewed the report [1] - The company does not require retrospective adjustments or restatements of previous accounting data [2]

Core Viewpoint - The company, Shanshui Bide, announced that its third board meeting's 24th session approved the proposal regarding its summary and related matters [2] Group 1 - The announcement was made on the evening of August 26 [2] - The board meeting focused on the review and approval of specific proposals [2]

Group 1 - The core point of the article is that the company, Mountain Water Biodegradable, announced the approval of a proposal during the 24th meeting of its third supervisory board [2] Group 2 - The announcement was made on the evening of August 26 [2] - The proposal discussed includes a summary of the relevant agenda items [2]

Group 1 - The company achieved significant market expansion with new contract value reaching 657 million yuan, a year-on-year increase of 71.48% [1] - The company reported operating revenue of 225.18 million yuan, reflecting a year-on-year growth of 24.98% [1] - The landscape design business generated revenue of 185.17 million yuan, while the architectural design and EPC business contributed 15.74 million yuan and 23.80 million yuan respectively, showcasing strong market expansion and business synergy [1] Group 2 - The company acquired Bid Construction to enhance its municipal public engineering construction qualifications, completing the full-service qualification system and covering the entire "investment, construction, management, and operation" chain [2] - The completion of the EPC project in Yingtan, Jiangxi, demonstrates the company's three-dimensional advantages in innovative design, quality resource assurance, and strong system support [2] - The company is expanding its market share in urban-rural integration through joint projects with subsidiaries, such as the design and construction of the Meizhou City project [2] Group 3 - The company launched a stock option incentive plan in June 2025, granting a total of 2.705 million stock options, which accounts for 2.99% of the total share capital [3] - The stock option plan aims to bind core talent to the company's long-term development by allowing them to share in the company's growth [3] - This incentive strategy is crucial for driving innovation and providing sustained momentum in strategic areas such as urban renewal and digital transformation [3]

智通财经APP讯，山水比德(300844.SZ)发布2025年半年度报告，该公司营业收入为2.25亿元，同比增长 24.98%。归属于上市公司股东的净利润为190.67万元，同比减少84.36%。归属于上市公司股东的扣除非 经常性损益的净亏损为606.33万元。基本每股收益为0.0211元。 ...

证券代码：300844 证券简称：山水比德 公告编号：2025-059 广州山水比德设计股份有限公司 第三届监事会第二十四次会议决议公告 本公司及监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、监事会会议召开情况 广州山水比德设计股份有限公司（以下简称"公司"）第三届监事会第二十四次会 议于 2025 年 8 月 26 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 2025 年 8 月 15 日（星期五）以邮件、电话等形式发出。本次会议应出席监事 3 人， 实际出席监事 3 人，不存在监事委托其他监事代为出席或缺席会议的情形。本次会议由 监事会主席梅卫平先生主持，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》等相关法律法规及《广州山水比德设计 股份有限公司章程》等有关规定，形成的决议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于<2025 年半年度报告>及其摘要的议案》 经与会监事认真讨论与审议，监事会认为，公司《2025 年半年度报告》及《2025 年半年度报告摘要》的内容真实、准确 ...

格隆汇8月26日丨山水比德(300844.SZ)公布2025年半年度报告，上半年公司实现营业收入2.25亿元，同 比增长24.98%；归属于上市公司股东的净利润190.67万元，同比下降84.36%；归属于上市公司股东的扣 除非经常性损益的净利润-606.33万元；基本每股收益0.0211元。 ...

Summary of Key Points Core Viewpoint The report provides an overview of the fundraising activities, management, and usage of funds by Guangzhou Shanshui Bide Design Co., Ltd. for the first half of 2025, highlighting compliance with regulatory requirements and the effective management of raised funds. Fundraising Overview - The company raised a total of RMB 81,032.30 million from the issuance of 10.1 million shares at RMB 80.23 per share, with a net amount of RMB 69,131.09 million after deducting issuance costs of RMB 11,901.21 million [1][2]. - As of June 30, 2025, the remaining balance of the raised funds was RMB 19,136.33 million after various expenditures [2][3]. Fund Usage and Management - The company directly invested RMB 14,451.64 million into committed projects and allocated RMB 17,000 million for financial products [2][3]. - The company established a special account for fundraising and signed a tripartite supervision agreement with several banks to ensure proper management and usage of the funds [3][4]. Fund Allocation and Returns - The company utilized RMB 3,368.60 million of the raised funds during the reporting period [5][6]. - The company has temporarily supplemented working capital with idle funds, with a total of RMB 5,000 million used for this purpose, all of which has been returned to the special account within the stipulated time [6][7][8]. Use of Excess Funds - The company has utilized a total of RMB 18,171.89 million of excess funds for permanent working capital supplementation, with approvals from independent directors and the underwriting institution [9][10][11]. Compliance and Reporting - The company has adhered to relevant regulations and guidelines in disclosing the management and usage of raised funds, with no violations reported [12][13][14].

南财智讯8月26日电，山水比德发布2025年半年度报告，报告期实现营业收入2.25亿元，同比增长 24.98%；归属上市公司股东的净利润190.67万元，同比下降84.36%；扣除非经常性损益后的归属于上市 公司股东的净利润-606.33万元，同比下降199.77%；基本每股收益0.0211元。 ...