国义招标股份有限公司 发行股份购买资产暨关联交易预案摘要（修订稿） 证券代码：831039 证券简称：国义招标 公告编号：2023-070 国义招标股份有限公司 发行股份购买资产 暨关联交易预案摘要 （修订稿） 交易对方：广东省广新控股集团有限公司 2023 年 6 月 国义招标股份有限公司 发行股份购买资产暨关联交易预案摘要（修订稿） 本次交易完成后，公司经营与收益的变化，由公司自行负责；因本次交易引 致的投资风险，由投资者自行负责。投资者在评价公司本次交易时，除本预案内 容以及与本预案同时披露的相关文件外，还应认真考虑本预案披露的各种风险因 素。 投资者若对本预案存在任何疑问，应咨询自己的股票经纪人、律师、专业会 计师或其他专业顾问。 1 上市公司声明 本预案摘要的目的仅为向公众提供有关本次交易的简要情况，并不包括预案 全文的各部分内容。预案全文同时刊载于北京证券交易所网站。 本公司及全体董事、监事、高级管理人员保证本预案内容的真实、准确、完 整，对预案的虚假记载、误导性陈述或者重大遗漏负连带责任。 公司本次披露的预案，证券服务机构尚未出具意见，证券服务机构的意见将 在重组报告书中予以披露。 与本次交易相 ...

证券代码：831039 证券简称：国义招标 公告编号：2023-068 国义招标股份有限公司 关于控股股东国有股权无偿划转完成过户登记 暨控股股东变更的公告 二、本次股权无偿划转的完成情况 公司于 2023 年 5 月 24 日收到中国证券登记结算有限责任公司出具的《证券 过户登记确认书》，上述国有股权无偿划转事项已于 2023 年 5 月 23 日完成证券 过户登记手续。公司原控股股东粤新机械持有的公司 33,297,000 股已过户至粤 新资产名下。本次股份过户完成后，粤新资产持有公司 49,852,000 股股份（占 公司总股本的 32.41%），为公司控股股东，粤新机械不再持有公司股份。本次国 有股份无偿划转事项不会导致公司实际控制人发生变化，公司实际控制人仍为广 东省广新控股集团有限公司。本次无偿划转不会对公司的正常生产经营产生影响。 三、备查文件 中国证券登记结算有限责任公司出具的《证券过户登记确认书》 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、本次股权无偿划转基本情况 国义招标股 ...

Financial Performance - The company's operating revenue for 2022 was RMB 219,353,377.34, a decrease of 5.05% compared to RMB 231,012,450.80 in 2021[32]. - The net profit attributable to shareholders for 2022 was RMB 66,203,011.51, down 13.02% from RMB 76,112,348.28 in the previous year[32]. - The gross profit margin for 2022 was 52.74%, a decline from 55.27% in 2021[32]. - The company reported a decrease in net profit growth rate of 13.73% in 2022 compared to a growth of 5.80% in 2021[37]. - The company reported total revenue of CNY 219,353,377.34, with a net profit attributable to shareholders of CNY 66,203,011.51, showing no variance from the preliminary earnings report[38]. - The total assets of the company reached CNY 899,739,076.95, an increase of 11.49% compared to the previous period, while total liabilities increased by 30.38% to CNY 314,385,137.14[48]. - The cash flow from operating activities for 2022 was RMB 140,904,894.08, a significant improvement of 488.25% compared to a negative RMB 36,292,516.96 in 2021[36]. - The basic earnings per share decreased by 18.87% to 0.43 in 2022 from 0.53 in 2021[32]. Business Operations - In 2022, the company's bidding agency business revenue accounted for 97.23% of its main business income[17]. - The company's operating income from clients in Guangdong Province was 85.68% of its main business income in 2022[16]. - The company expanded its marketing network by establishing new offices in Zhengzhou, Guangxi, and Tumushuke, enhancing its operational efficiency across various regions[48]. - The company completed the development of a new generation "National E-Platform" and launched several digital products, including "Enterprise Portrait" and "AI Evaluation," to improve service capabilities[49]. - The company has established a strong operational framework to mitigate compliance risks, although it acknowledges potential risks from non-compliance by staff[16]. Awards and Recognition - The company received multiple awards in 2022, including the "2022 Excellence Enterprise Award" and "Top 10 Leading Enterprises in Bidding Agency Industry" during the 16th Annual Focus Event in the bidding field[7]. - The company was recognized as a "High-tech Enterprise" with a certificate valid for three years, issued on December 19, 2022[8]. - The company has been recognized as a "Trustworthy Small and Medium Enterprise" in Guangzhou in December 2022[5]. - The company was rated as an "Excellent Credit Unit" in the Guangdong Public Resource Trading Credit Evaluation for 2021, achieving AAA level in both trading platform services and intermediary services[4]. Risks and Challenges - The company is exposed to market risks due to the single nature of its business type, primarily relying on bidding agency services[17]. - The company has faced risks related to project management due to the complexity and number of subsidiaries involved in its bidding agency business[16]. - The company relies heavily on its core bidding agency business, which accounted for 97.23% of its main business revenue in 2022, posing a risk of performance volatility if market conditions change[121]. - The company faces risks from market competition, with a significant number of non-professional procurement agencies entering the market[120]. Research and Development - The company's R&D expenses rose by 19.85% to ¥12.28 million, reflecting increased investment in new technologies[56]. - The total number of R&D personnel increased from 26 to 37, with the proportion of R&D personnel in total employees rising from 7.81% to 9.81%[85]. - The company has obtained a new patent for a bidding information processing method based on density clustering, with patent number ZL202110072560.8, authorized on December 13, 2022[195]. - The company’s R&D model is primarily self-developed, with a structured process involving project initiation, implementation, and acceptance[196]. Corporate Governance - The board of directors consists of 9 members, while the supervisory board has 3 members and the senior management team includes 6 individuals[177]. - The company has not reported any violations of commitments made by major shareholders and executives[149]. - The company has committed to maintaining its independence post-acquisition, which is currently being fulfilled[146]. - The company has measures in place to compensate for any dilution of immediate returns, and these commitments are being fulfilled as promised[148]. Social Responsibility and Sustainability - The company has maintained a commitment to corporate social responsibility, actively participating in poverty alleviation and rural revitalization efforts through donations and support initiatives[104]. - The company achieved carbon neutrality and received the Carbon Neutral Certification during the reporting period, completing the development of a carbon asset management system[105]. - The company is actively participating in environmental protection initiatives, aligning with carbon neutrality goals and sustainable development practices[105]. Future Outlook - The company aims to enhance supply chain resilience and safety, aligning with national policy directions for development opportunities[51]. - The company is transitioning from traditional procurement services to comprehensive consulting services, focusing on intelligent manufacturing and digital supply chain platforms[113]. - The company aims to leverage opportunities from national strategies like the Belt and Road Initiative and regional economic development plans to enhance its market presence[112].

证券代码：831039 证券简称：国义招标 公告编号：2023-066 国义招标股份有限公司 关于 2022 年年度报告的更正公告 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"公司"）董事会于 2023 年 4 月 3 日在 北京证券交易所披露平台（www.bse.cn）上发布了《国义招标股份有限公司 2022 年年度报告》（公告编号：2023-042），经事后审核，部分公告内容需要进行更正， 具体更正内容如下： 一、"第四节 管理层讨论与分析"之"二、经营情况回顾"之"（七）审 计情况"中的"2.关键审计事项说明"。 更正前： 无。 更正后： 2、审计应对 针对招标代理服务收入成本确认，我们执行了以下主要程序： （一）招标代理服务收入成本确认 1、事项描述 国义招标主要从事招标代理及招标后续采购服务，如财务报表附注五、（二 十七）所述，2022年度合并报表营业收入为219,353,377.34元，营业成本为 103,670,807.92元，其中招标代理服务收入为21 ...

证券代码：831039 证券简称：国义招标 公告编号：2023-064 国义招标股份有限公司 2022 年年度权益分派实施公告 2、扣税说明 一、权益分派方案 1、本公司 2022 年年度权益分派方案为： 以公司现有总股本 153,820,000 股为基数，向全体股东每 10 股派 3.00 元人 民币现金。 （1）个人股东、投资基金适用股息红利差别化个人所得税政策, 个人股东、 投资基金持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.60 元；持股 1 个月 以上至 1 年（含 1 年）的，每 10 股补缴税款 0.30 元；持股超过 1 年的，不需补 缴税款。 （2）对合格境外投资者股东，根据国税函[2009]47 号，公司按 10%的税率 代扣代缴所得税后，实际每 10 股派发 2.70 元。 （3）对于合格境外投资者之外的其他机构投资者和法人股东，本公司未代 扣代缴所得税，由纳税人在所得发生地缴纳。 二、权益登记日与除权除息日 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 ...

证券代码：831039 证券简称：国义招标 公告编号：2023-065 国义招标股份有限公司 关于重大资产重组事项的进展公告 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。 鉴于本次交易涉及的审计、评估等工作尚未完成，公司董事会决定暂不召开 审议本次交易相关议案的股东大会。待审计、评估等相关工作完成后将另行召开 董事会，对本次交易方案及其他相关事项进行审议并作出决议后，发布召开股东 1 大会的通知，提请股东大会审议本次交易方案及所有相关议案。因此公司于 2023 年 3 月 10 日披露了《关于暂不召开股东大会的公告》（公告编号：2023-034）。 三、风险提示 本次交易尚需履行多方审批后方可实施，包括但不限于：本次交易涉及的标 的资产评估结果获得有权国有资产监督管理部门或其授权单位备案/核准；本次 交易获得有权国有资产监督管理部门正式批准；本次交易涉及的相关议案获得股 东大会审议通过；本次交易经北京证券交易所审核通过并经中国证监会予以注册 同意等；本次交易能否获得相关批准或核准，以及获得相关批准或核 ...

Financial Performance - Operating revenue for the first quarter of 2023 was CNY 57,724,721.31, an increase of 18.18% year-on-year[12] - Net profit attributable to shareholders for the first quarter of 2023 was CNY 19,473,646.73, up 16.16% from the same period last year[12] - Total operating revenue for Q1 2023 reached ¥57,724,721.31, an increase of 18.4% compared to ¥48,844,108.67 in Q1 2022[42] - Net profit for Q1 2023 was ¥19,286,372.21, representing a 10.1% increase from ¥17,507,460.00 in Q1 2022[44] - Operating profit for Q1 2023 reached CNY 23,288,587.70, an increase of 21.5% compared to CNY 19,223,197.77 in Q1 2022[47] - Net profit for Q1 2023 was CNY 19,679,250.25, up 20.5% from CNY 16,344,798.51 in Q1 2022[47] - The total comprehensive income for Q1 2023 was CNY 19,679,250.25, compared to CNY 16,344,798.51 in Q1 2022, reflecting an increase of 20.5%[48] Assets and Liabilities - Total assets as of March 31, 2023, were CNY 850,622,411.47, a decrease of 5.46% compared to the end of the previous year[12] - The company's total liabilities to assets ratio decreased to 28.92% from 34.94% at the end of the previous year[12] - Total liabilities decreased from CNY 314,385,137.14 to CNY 245,982,099.44 during the same period[36] - Total assets decreased to ¥843,507,722.02 in the latest report from ¥892,539,386.34 previously, a decline of 5.5%[40] - Total liabilities decreased to ¥250,975,069.75 from ¥319,685,984.32, a reduction of 21.5%[40] - The company reported a total equity of CNY 604,640,312.03 as of March 31, 2023, compared to CNY 585,353,939.81 at the end of 2022[36] - The total equity increased to ¥592,532,652.27 from ¥572,853,402.02, reflecting a growth of 3.5%[40] Cash Flow - The net cash flow from operating activities was CNY -52,953,032.20, a decrease of 386.39% year-on-year[15] - Cash flow from operating activities in Q1 2023 showed a net outflow of CNY -52,953,032.20, a decline from a net inflow of CNY 18,489,527.29 in Q1 2022[49] - Investment activities in Q1 2023 resulted in a net cash outflow of CNY -49,492,265.54, compared to a net inflow of CNY 52,740,937.29 in Q1 2022[50] - The company reported a total cash and cash equivalents balance of CNY 252,189,329.54 at the end of Q1 2023, down from CNY 383,199,519.14 at the end of Q1 2022[50] - The net increase in cash and cash equivalents was -$103.47 million, contrasting with a positive increase of $69.45 million in the prior period, highlighting liquidity challenges[52] - Total cash outflow from operating activities, investing activities, and financing activities combined resulted in a negative cash flow situation for the period[52] Research and Development - Research and development expenses increased by 37.12% year-on-year to CNY 2,411,200[14] - Research and development expenses increased to ¥2,411,215.43 in Q1 2023, up from ¥1,758,447.64 in Q1 2022, marking a growth of 37.1%[43] - Research and development expenses for Q1 2023 were CNY 2,129,097.06, an increase of 21.0% from CNY 1,758,447.64 in Q1 2022[47] Shareholder Information - Guangdong Province Yuexin Machinery Import and Export Co., Ltd. holds 33,297,000 shares, representing 21.65% of total shares[21] - Dongguan City Run Industry Management Consulting Co., Ltd. holds 27,600,000 shares, representing 17.94% of total shares[21] - Guangdong Province Yuexin Asset Management Co., Ltd. holds 16,555,000 shares, representing 10.76% of total shares[21] - Guangdong Province Civil Aviation Airport holds 15,550,000 shares, representing 10.11% of total shares[22] - The total shares held by shareholders with over 5% ownership is 132,920,000, accounting for 86.40% of total shares[23] - Guangdong Province Yuexin Machinery and Guangdong Province Yuexin Asset have a relationship as they are both controlled by the same actual controller, Guangdong Guangxin Holdings Group[23] - A share transfer agreement was signed on February 15, 2023, transferring 21.647% of shares from Yuexin Machinery to Yuexin Asset[24] - The controlling shareholder, Guangdong Province Mechanical Import and Export Co., Ltd., transferred 21.647% of its shares in the company to Guangdong New Assets, resulting in Guangdong New Assets holding 32.41% of the total shares[29] Corporate Governance - There are no significant litigation or arbitration matters reported during the reporting period[27] - The company has fulfilled its obligations regarding related party transactions in a timely manner[27] - The company has not engaged in any share buyback activities during the reporting period[27] - The company has not yet completed the audit and evaluation for the major asset restructuring, delaying the shareholder meeting[31] - The company’s board of directors decided not to hold a shareholder meeting until the audit and evaluation are finalized[31] - The company’s stock was suspended from trading on March 1, 2023, and resumed on March 13, 2023, following the announcement of the restructuring plan[30] Financial Income - The company reported a significant increase in interest income by 105.66% to CNY 4,162,500 due to adjustments in investment types of bank financial products[14] - The company achieved investment income of CNY 1,067,656.18 in Q1 2023, compared to CNY 974,018.30 in Q1 2022, marking a growth of 9.6%[47]

证券代码：831039 证券简称：国义招标 公告编号：2023-061 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 4 月 26 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯方式 4.发出董事会会议通知的时间和方式：2023 年 4 月 17 日以电话及邮件方式 发出 5.会议主持人：董事长王卫 国义招标股份有限公司 第五届董事会第二十五次会议决议公告 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。 1.议案内容： 具体内容详见公司于 2023 年 4 月 27 日在北京证券交易所信息披露平台 （www.bse.cn）上披露的公司《2023 年第一季度报告》（公告编号：2023-063）。 2.议案表决结果：同意 9 票；反对 0 票；弃权 0 票。 3.回避表决情况： 6.会议列席人员：监事会主席伍思成、职工监事李守瑾、董事会秘书陈志杰 7.召开情况合法、合规、合章程性说明： 本次董事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 ...

证券代码：831039 证券简称：国义招标 公告编号：2023-062 国义招标股份有限公司 第五届监事会第十七次会议决议公告 本公司及监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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 4 月 26 日 2.会议召开地点：公司会议室 4.发出监事会会议通知的时间和方式：2023 年 4 月 17 日 以电话及邮件方式发出 5.会议主持人：监事会主席伍思成 6.召开情况合法、合规、合章程性说明： 本次监事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。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于 2023 年第一季度报告的议案》 1.议案内容： 具体内容详见公司于 2023 年 4 月 27 日在北京证券交易所信息披露平台 （www.bse.cn）上披露的公司《2023 年第一季度报告》（公告编号：2023-063）。 2.议案表决结果：同意 3 ...

一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 4 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票和网络投票相结合 证券代码：831039 证券简称：国义招标 公告编号：2023-059 国义招标股份有限公司 2022 年年度股东大会决议公告 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。 4.会议召集人：董事会 5.会议主持人：董事长王卫先生 6.召开情况合法、合规、合章程性说明： 本次股东大会召开符合有关法律、行政法规、部门规章、规范性文件和公司 章程的规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 4 人，持有表决权的股份总数 67,852,000 股，占公司有表决权股份总数的 44.11%。 其中通过网络投票参与本次股东大会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 1.公司在任董事 9 人，出席 9 人； 2.公司在任监事 3 人， ...