证券代码：831039 证券简称：国义招标 公告编号：2024-022 国义招标股份有限公司 2023 年度独立董事述职报告 （朱为缮） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 本人作为国义招标股份有限公司(以下简称"公司")的独立董事，能够严格 按照《中华人民共和国公司法》《北京证券交易所股票上市规则（试行）》《北京 证券交易所上市公司持续监管指引第 1 号——独立董事》等有关法律、法规及《国 义招标股份有限公司章程》《国义招标股份有限公司独立董事工作制度》的相关 规定和要求，忠实、勤勉、尽责地履行相关职责和义务，积极出席相关会议，及 时了解公司的生产经营信息，关注公司的发展状况，认真审议董事会各项议案， 并针对相关议案发表独立性意见，充分发挥独立董事的独立性和专业性作用，切 实维护了公司和股东尤其是中小股东的利益。现将本人在 2023 年度履行职责的 情况汇报如下： 一、会议出席情况 2023 年度，本人积极参加了公司召开的董事会，认真审阅相关资料，参与 各项议题的讨论并提出合理建议，以严谨 ...

海通证券股份有限公司 关于国义招标股份有限公司 2023 年度募集资金存放与使用情况的核查意见 海通证券股份有限公司（以下简称"海通证券"或"保荐机构"）作为国义 招标股份有限公司（以下简称"国义招标"或"公司"）向不特定合格投资者公 开发行股票的持续督导保荐机构，根据《证券发行上市保荐业务管理办法》《北 京证券交易所股票上市规则（试行）》《北京证券交易所证券发行上市保荐业务 管理细则》等有关规定，对国义招标 2023 年度募集资金的存放和使用情况进行 了核查，具体情况如下： 一、公开发行股票募集资金的基本情况 （一）公开发行股票概况 经中国证券监督管理委员会《关于核准国义招标股份有限公司向不特定合格 投资者公开发行股票的批复》（证监许可[2021]2375 号）核准，国义招标获准向 不特定合格投资者公开发行人民币普通股 13,800,000 股（含行使超额配售选择权 所发新股），每股面值人民币 1.00 元，每股发行价格为人民币 4.41 元，合计募 集资金人民币 60,858,000.00 元，扣除发行费用人民币 7,967,735.84 元（不含增值 税）后，募集资金净额为人民币 52,890,264. ...

证券代码：831039 证券简称：国义招标 公告编号：2024-021 无反对、弃权的情况。 国义招标股份有限公司 2023 年度独立董事述职报告 （贺春海） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 本人作为国义招标股份有限公司(以下简称"公司")的独立董事，能够严格 按照《中华人民共和国公司法》《北京证券交易所股票上市规则（试行）》《北京 证券交易所上市公司持续监管指引第 1 号——独立董事》等有关法律、法规及《国 义招标股份有限公司章程》《国义招标股份有限公司独立董事工作制度》的相关 规定和要求，忠实、勤勉、尽责地履行相关职责和义务，积极出席相关会议，及 时了解公司的生产经营信息，关注公司的发展状况，认真审议董事会各项议案， 并针对相关议案发表独立性意见，充分发挥独立董事的独立性和专业性作用，切 实维护了公司和股东尤其是中小股东的利益。现将本人在 2023 年度履行职责的 情况汇报如下： 一、会议出席情况 2023 年度，本人积极参加了公司召开的董事会，认真审阅相关资料，参与 各项议题的讨论 ...

证券代码：831039 证券简称：国义招标 公告编号：2024-020 国义招标股份有限公司 本人作为国义招标股份有限公司(以下简称"公司")的独立董事，能够严格 按照《中华人民共和国公司法》《北京证券交易所股票上市规则（试行）》《北京 证券交易所上市公司持续监管指引第 1 号——独立董事》等有关法律、法规及《国 义招标股份有限公司章程》《国义招标股份有限公司独立董事工作制度》的相关 规定和要求，忠实、勤勉、尽责地履行相关职责和义务，积极出席相关会议，及 时了解公司的生产经营信息，关注公司的发展状况，认真审议董事会各项议案， 并针对相关议案发表独立性意见，充分发挥独立董事的独立性和专业性作用，切 实维护了公司和股东尤其是中小股东的利益。现将本人在 2023 年度履行职责的 情况汇报如下： 一、会议出席情况 2023 年度，本人积极参加了公司召开的董事会，认真审阅相关资料，参与 各项议题的讨论并提出合理建议，以严谨的态度行使表决权，履行了独立董事的 义务。本年度出席董事会及列席股东大会会议情况如下： | 独立董 | 应出席 | 实际出 | 现场出 | 以通讯 | 委托出 | 缺席次 | 应列席 | 实际列席 | ...

证券代码：831039 证券简称：国义招标 公告编号：2024-023 国义招标股份有限公司 董事会对 2023 年度独立董事独立性 自查情况的专项报告 （六）独立董事不是为公司及公司控股股东、实际控制人或者其各自附属企 业提供财务、法律、咨询、保荐等服务的人员，包括但不限于提供服务的中介机 构的项目组全体人员、各级复核人员、在报告上签字的人员、合伙人、董事、高 级管理人员及主要负责人； （七）独立董事最近十二个月内未曾经具有第一项至第六项所列举情形； 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 根据《上市公司独立董事管理办法》的规定，独立董事应当每年对独立性情 况进行自查，并将自查情况提交董事会。董事会应当每年对在任独立董事独立性 情况进行评估并出具专项意见，与年度报告同时披露。基于此，国义招标股份有 限公司（以下简称"公司"）董事会，就公司在任独立董事李进一、贺春海、朱 为缮的独立性情况进行评估并出具了专项意见。 根据独立董事向董事会提供的关于独立性情况的自查报告，结合其他相关资 料，董事会就独 ...

国义招标股份有限公司 关于召开 2023 年年度股东大会通知公告（提供网络投票） 证券代码：831039 证券简称：国义招标 公告编号：2024-026 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开基本情况 （一）股东大会届次 本次会议为 2023 年年度股东大会。 （二）召集人 本次股东大会的召集人为董事会。 召开本次会议的议案已于 2024 年 3 月 11 日经公司第五届董事会第三十三次 会议审议通过。 （三）会议召开的合法性、合规性 本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文件和 公司章程的规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 同一表决权仅选择现场投票、网络投票中的一种方式，如同一表决权出现 重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2024 年 4 月 1 日 15 时 00 分。 2、网络投票起止时间：2024 年 3 月 31 日 15:00—2024 年 4 月 1 ...

Recognition and Awards - In January 2023, the company was recognized as a "Specialized, Refined, Characteristic, and Innovative Small and Medium-sized Enterprise" [5] - The company received an AAA credit rating certificate from the Guangdong Provincial Tendering and Bidding Industry [5] - The company was re-certified as a high-tech enterprise with a certificate valid for three years [6] - In August 2023, the company won multiple awards, including the "2023 Excellent Enterprise Award" in the bidding field and ranked fifth among the "Top 100 Comprehensive Strength in Bidding Agency Industry" [7] - The company was awarded the "Integrity Advanced Unit Certificate" by the Guangdong Provincial Construction Engineering Trading Association in November 2023 [8] - The company received an AA credit rating for engineering cost consulting in December 2023 [9] Financial Performance - The company's operating revenue for 2023 was ¥242,336,511.41, representing a 10.48% increase compared to ¥219,353,377.34 in 2022 [26] - The net profit attributable to shareholders for 2023 was ¥63,025,534.26, a decrease of 4.80% from ¥66,203,011.51 in 2022 [26] - The total assets at the end of 2023 were ¥836,409,609.08, down 7.04% from ¥899,739,076.95 at the end of 2022 [28] - The total liabilities decreased by 25.58% to ¥233,963,243.44 in 2023 from ¥314,385,137.14 in 2022 [28] - The net assets attributable to shareholders increased by 2.90% to ¥598,265,727.26 in 2023 from ¥581,386,193.00 in 2022 [28] - The operating cash flow for 2023 was negative at -¥21,250,531.31, a decline of 115.08% compared to ¥140,904,894.08 in 2022 [28] - The company reported a gross profit margin of 51.19% in 2023, down from 52.74% in 2022 [26] - The basic earnings per share for 2023 was ¥0.41, a decrease of 4.65% from ¥0.43 in 2022 [26] Business Operations and Strategy - The company operates primarily in the engineering management services sector [21] - The company aims to enhance its core business and expand its service chain in response to market competition and technological advancements [37] - The company established two new branches in Zhejiang and Guizhou, bringing the total number of branches to 29 nationwide, enhancing its market presence [41] - The company launched four sub-platforms under the "National E Platform," which are now in trial operation, contributing to the digital transformation of the bidding and procurement process [41] - The company is committed to implementing a "one main and two wings" development strategy to strengthen its position in the industry and improve supply chain resilience [46] Research and Development - The company holds 14 patents, including 7 invention patents, reflecting its commitment to technological innovation and high R&D investment [42] - Research and development expenses increased by 10.85% to CNY 13,611,325.35, accounting for 5.62% of total revenue [53] - The company has developed a carbon asset management system and completed the "Carbon Neutral" initiative, becoming the first bidding agency in the industry to achieve this [43] - The company is focused on acquiring quality consulting firms to extend its industry chain and implement full-process consulting services [101] Corporate Governance and Compliance - The company has revised its internal control systems to enhance corporate governance, aligning with regulatory requirements and improving operational efficiency [94] - The company has established a responsibility accountability system for significant errors in annual reports [184] - The company has implemented a series of internal governance system improvements, enhancing operational stability and health [186] - The governance mechanism ensures equal rights and protection for all shareholders, allowing them to exercise their rights effectively [187] - The company has established an Investor Relations Management System to enhance communication with investors and ensure timely disclosure of significant operational information [195] Market and Client Base - The company primarily serves clients in the medical, transportation, energy, telecommunications, environmental protection, and municipal engineering sectors [167] - The company achieved a bidding agency project count of 8,800 in 2023, an increase from 7,828 in 2022 [179] - Bidding agency revenue reached 231.04 million yuan in 2023, up from 213.28 million yuan in 2022, reflecting a growth of approximately 8.3% [179] Shareholder and Equity Management - The total share capital of the company is 153,820,000 shares [21] - The company plans to issue shares to acquire 100% equity of Guangdong Provincial Electromechanical Equipment Bidding Center Co., Ltd. from Guangdong Guangxin Holdings Group Co., Ltd. [123] - The total number of unrestricted shares remained at 153,819,900, with the controlling shareholder increasing its stake from 21.65% to 32.41%, totaling 49,852,000 shares [128] Social Responsibility - The company actively participates in social responsibility initiatives, including poverty alleviation and rural revitalization projects, contributing to local infrastructure and energy network development [93] - The company has established a carbon reduction system for electronic bidding activities and received the "Carbon Neutral Certification," becoming the first bidding agency in the industry to achieve carbon neutrality [96] Employee Management - The total remuneration paid to directors, supervisors, and senior management in 2023 amounted to 6.7521 million yuan [157] - The total number of employees increased from 376 to 400, with a net addition of 24 employees during the reporting period [158] - The company has established a comprehensive training system to enhance employee skills and career development [160] Risk Management - The company has implemented a comprehensive risk management system to mitigate operational compliance risks [106] - No new risk factors were identified during the reporting period [107] - The company has maintained stable long-term relationships with major clients, contributing to increased revenue in sectors such as rail transit and energy [179]

证券代码：831039 证券简称：国义招标 公告编号：2024-009 国义招标股份有限公司 关于全资子公司被认定为高新技术企业的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 国义招标股份有限公司（以下简称"国义招标"）全资子公司广东国义信息 科技有限公司（以下简称"国义科技"） 近日收到由广东省科学技术厅、广东 省财政厅、国家税务总局广东省税务局联合颁发的《高新技术企业证书》，证书 编号: GR202344003608，有效期三年。 1 国义科技是首次被认定为高新技术企业。根据《中华人民共和国企业所得 税法》《中华人民共和国企业所得税法实施条例》及国家相关税收政策规定，国 义科技自通过高新技术企业认定后三年内（即 2023 年、2024 年、2025 年）享 受国家关于高新技术企业的税收优惠政策，即按 15%的税率缴纳企业所得税。 特此公告。 2024 年 2 月 29 日 国义招标股份有限公司 董事会 ...

Financial Performance - The company achieved operating revenue of CNY 242,336,511.41, representing a year-on-year increase of 10.48%[3] - Net profit attributable to shareholders of the listed company was CNY 63,025,534.26, a decrease of 4.80% compared to the previous year[3] - Basic earnings per share decreased to CNY 0.41, down 4.65% year-on-year[3] - Total assets at the end of the reporting period were CNY 836,409,609.08, a decline of 7.04% from the beginning of the period[3] - Shareholders' equity attributable to the listed company increased by 2.90% to CNY 598,265,727.26[3] - The company's net asset value per share rose to CNY 3.89, reflecting a growth of 2.91%[4] Revenue and Profit Drivers - The increase in operating revenue was primarily due to enhanced bidding activities in rail transit, civil aviation, and energy environmental projects[5] - The decrease in net profit was mainly attributed to reduced government subsidies and increased costs due to market competition[5] Financial Reporting Status - The company is currently in the preliminary accounting phase, and the financial data has not been audited[6] - Investors are advised to exercise caution as the final data will be disclosed in the company's annual report[6]

国信信扬律师事务所 关于国义招标股份有限公司 2024 年第一次临时股东大会 的法律意见书 国信信扬法字（2024）0022 号 致：国义招标股份有限公司 国信信扬律师事务所（以下简称"本所"）受国义招标股份有限公司（以下 简称"公司"）委托，指派杨希律师、洪国琼律师（以下简称"本所律师"）对 公司召开的 2024 年第一次临时股东大会（以下简称"本次股东大会"）进行见 证。本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）等法 律法规、规范性文件和《公司章程》的规定，出具本法律意见书。 广州市天河区天河路 101 号兴业银行大厦 13 楼 电话：8620-3879 0290 传真：8620-3821 9766 公司向本所律师保证和承诺：公司所提供的所有文件、资料均真实、合法、 有效、完整，已向本所律师披露了一切足以影响本法律意见书出具的事实和文件， 无任何隐瞒、疏漏之处。 本所律师同意将本法律意见书与公司本次股东大会决议等法律文件一并公 告，并依法对本法律意见书承担相应的责任。 本所律师按照中国律师行业公认的业务标准，道德规范和勤勉尽责精神，出 具法律意见如下： 1 一、本次股东大会的召集、召开 ...