Summary of Key Points Core Viewpoint The trading activity on the Beijing Stock Exchange (BSE) showed a decrease in transaction volume and value compared to the previous trading day, with a notable number of stocks experiencing price increases. Trading Volume and Value - On July 10, the total trading volume on the BSE reached 1.064 billion shares, with a total transaction value of 21.134 billion yuan, reflecting a decrease of 1.321 billion yuan from the previous trading day [1]. - Among the traded stocks, 158 stocks closed higher, accounting for 59.40% of the total [1]. Stock Performance - The stocks that hit the daily limit up included Guoyi Bidding and Guangzi International, while the top gainers were Zhongshe Consulting, Jiuling Technology, and Kaida Catalysis, with increases of 13.16%, 9.67%, and 9.09% respectively [1]. - Conversely, 104 stocks closed lower, with the largest declines seen in Jinbo Biology, Shengnan Technology, and Wanda Bearings, which fell by 3.58%, 3.20%, and 2.99% respectively [1]. Active Stocks - A total of 64 stocks had transaction values exceeding 10 million yuan, with the highest transaction values recorded for Ainengju, Jiuling Technology, and Guoyi Bidding at 537.48 million yuan, 517.52 million yuan, and 438.50 million yuan respectively [1]. - The trading activity was characterized by 27 stocks having a turnover rate exceeding 10%, with 7 stocks exceeding 20% [1]. Notable Stocks - The top stocks by turnover rate included Zhongshe Consulting (44.00%), Huawi Design (31.54%), and Ainengju (28.31%) [1]. - The detailed performance of selected stocks is as follows: - Ainengju: Closing price 22.77 yuan, increase 4.45%, turnover rate 28.31%, transaction value 537.48 million yuan [1]. - Jiuling Technology: Closing price 72.60 yuan, increase 9.67%, turnover rate 20.05%, transaction value 517.52 million yuan [1]. - Guoyi Bidding: Closing price 19.11 yuan, increase 30.00%, turnover rate 16.63%, transaction value 438.50 million yuan [1].

Group 1 - The A-share professional service sector experienced a rebound in the afternoon, indicating a positive market sentiment [1] - Guoyi Bidding achieved a consecutive increase of 30%, reflecting strong investor interest [1] - Guangzi International saw a rise of over 18%, showcasing significant growth in its stock performance [1] Group 2 - Debi Group increased by over 13%, contributing to the overall positive trend in the sector [1] - Other stocks such as Tianwo Technology, Zhongshi Consulting, New City, and Zhubo Technology also followed the upward trend, indicating a broad-based recovery in the professional services industry [1]

Group 1 - The A-share professional service sector continued to rise in the afternoon, with Guoyi Bidding increasing by over 27% [1] - Other stocks such as Zhongfang Biao rose by over 8%, while Tianfang Biao, Aopu Biao, and Zhongxin Irradiation also experienced gains [1] - The National Development and Reform Commission announced measures to ensure fair participation of foreign enterprises in standard-setting, government procurement, and bidding activities [1]

证券代码：831039 证券简称：国义招标 公告编号：2025-047 国义招标股份有限公司 关于注销募集资金专户的公告 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。 一、募集资金基本情况 国义招标股份有限公司（以下简称"公司"）经中国证券监督管理委员会核 发的《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，于 2021 年 8 月向不特定合格投资者公开发行 人民币普通股 1,200 万股，每股发行价格为人民币 4.41 元，共计募集资金人民 币 52,920,000.00 元；2021 年 9 月公司行使超额配售选择权，向战略投资者战 略配售人民币普通股 180 万股，每股发行价格为人民币 4.41 元，共计募集资金 人民币 7,938,000.00 元。公司合计募集资金总额 60,858,000.00 元，募集资金 净额 52,890,264.16 元。 公司实际收到的募集资金金额为人民币 55,772,200.00 元（含部分未划转 ...

Group 1: Investor Relations Activity Overview - The investor relations activity took place on June 5, 2025, with 24 participants from various investment firms [3] - Key company representatives included Chairman Wang Wei, CFO Cui Qianyi, and Secretary of the Board Chen Zhijie [3] Group 2: Business Model and Competitive Advantage - The company operates as a professional bidding procurement service provider, focusing on sectors like healthcare, transportation, energy, telecommunications, and environmental protection [4] - The revenue model is primarily based on service fees from bidding agency and value-added services, supported by a strategic framework of "one main and two wings" [4] - The company has established a strong brand image and resource advantages in its specialized field, leading to a competitive edge [4] Group 3: Research and Development Initiatives - The "Guo E Platform" has evolved into a comprehensive digital trading platform for bidding, integrating various sub-platforms [5] - In 2024, the platform introduced an intelligent compliance management system to identify potential collusion and quickly recognize related enterprises [5] Group 4: Market Expansion and Financial Strategy - The company has established 53 branches nationwide, with 21 located outside Guangdong Province, indicating ongoing efforts to expand beyond its primary market [6] - The company emphasizes cautious capital operation strategies for external growth, focusing on mergers and acquisitions within the bidding procurement industry [6] Group 5: Revenue Sources and Profitability - Over 80% of the company's revenue currently comes from Guangdong Province, with ongoing efforts to expand its presence in other regions [6] - Recent declines in gross profit margins are attributed to a slowdown in large investment projects and increased competition among bidding agencies [7] Group 6: Sector Contributions to Revenue - Key sectors contributing to revenue include energy, rail transportation, healthcare, and municipal engineering, with fluctuations based on annual investment plans and project progress [8] Group 7: Future Development Plans - The company is developing a comprehensive engineering consulting service system, aiming to enhance its service capabilities and adapt to client needs [9] - There is a focus on leveraging AI and big data technologies to improve operational efficiency and service offerings [9] Group 8: Acquisition Strategy - The company is actively exploring acquisition opportunities with small bidding agencies to enhance regional business expansion [9]

证券代码：831039 证券简称：国义招标 公告编号：2025-045 国义招标股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 国义招标股份有限公司 2024 年年度权益分派方案已获 2025 年 4 月 22 日召 开的股东会审议通过，本次实施分配方案距离股东会审议通过的时间未超过两个 月。 本次权益分派基准日合并报表归属于母公司的未分配利润为 199,487,120.84 元，母公司未分配利润为 173,447,329.16 元。本次权益分派共计派发现金红利 30,764,000.00 元。 一、权益分派方案 1、本公司 2024 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 2.00 元人 民币现金。 2、扣税说明 （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 0.4 元；持股 1 个月 以上至 1 年（含 1 年）的，每 10 股补 ...

Financial Performance - The company reported a basic earnings per share of 0.0700 yuan for Q1 2025, a decrease of 30% compared to 0.1000 yuan in Q1 2024 and down from 0.1300 yuan in Q1 2023 [1] - The net profit for Q1 2025 was 0.11 billion yuan, reflecting a decline of 26.67% from 0.15 billion yuan in Q1 2024 and down from 0.19 billion yuan in Q1 2023 [1] - The return on equity (ROE) for Q1 2025 was 2.09%, a decrease of 13.99% from 2.43% in Q1 2024 and down from 3.29% in Q1 2023 [1] - The total revenue for Q1 2025 was 0.64 billion yuan, an 8.57% decrease from 0.70 billion yuan in Q1 2024, but an increase from 0.58 billion yuan in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 12,455.04 million shares, accounting for 80.96% of the circulating shares, with a change of 278,200 shares from the previous period [1] - Guangdong Province Yuexin Asset Management Co., Ltd. remains the largest shareholder with 4,985.20 million shares, representing 32.41% of the total share capital, unchanged from the previous period [2] - Dongguan Run Du Enterprise Management Consulting Co., Ltd. holds 2,760.00 million shares, accounting for 17.94%, also unchanged [2] - Guangdong Local Railway Co., Ltd. saw a reduction of 49.91 million shares, now holding 1,450.09 million shares, which is 9.43% of the total [2] - New entrants to the top ten shareholders include Guotou Securities Co., Ltd. with 207.89 million shares (1.35%) and Zhou Xingan with 200.00 million shares (1.30%) [2]

Financial Performance - Operating revenue for the first quarter was ¥64,245,090.74, down 8.51% year-on-year [10]. - Net profit attributable to shareholders decreased by 25.11% to ¥11,289,980.65 compared to the same period last year [10]. - The basic earnings per share decreased by 30.00% to ¥0.07 compared to the same period last year [10]. - Net profit for Q1 2025 was ¥11,081,139.16, representing a decline of 27.5% from ¥15,253,060.01 in Q1 2024 [41]. - The company reported an operating profit of ¥12,980,567.03 for Q1 2025, down 27.5% from ¥17,871,907.86 in Q1 2024 [41]. - The total profit for Q1 2025 was ¥12,972,171.61, a decrease of 27.5% from ¥17,830,688.04 in Q1 2024 [41]. Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥75,230,687.67, a decrease of 23.24% year-on-year [10]. - Operating cash inflow for Q1 2025 was CNY 83,542,375.48, up from CNY 68,319,160.62 in Q1 2024, representing a growth of approximately 22.2% [46]. - Net cash outflow from operating activities for Q1 2025 was CNY -98,005,722.97, compared to CNY -75,230,687.67 in Q1 2024, indicating a decline in operational efficiency [46]. - Total cash inflow from operating activities for the parent company in Q1 2025 was CNY 49,465,791.04, down from CNY 54,833,877.80 in Q1 2024, a decrease of about 9.5% [48]. - The parent company's net cash flow from operating activities for Q1 2025 was CNY -48,788,387.75, worsening from CNY -21,709,746.58 in Q1 2024, indicating increased operational losses [48]. Assets and Liabilities - Total assets decreased by 8.87% to ¥805,303,660.13 compared to the end of the previous year [10]. - Current assets totaled CNY 684.10 billion as of March 31, 2025, down from CNY 758.40 billion at the end of 2024, a decrease of about 9.76% [34]. - Total liabilities decreased from CNY 343.57 billion to CNY 254.05 billion, a decline of about 26.06% [36]. - Shareholders' equity increased from CNY 540.17 billion to CNY 551.25 billion, an increase of approximately 2.00% [36]. Shareholder Information - The total share capital is 153,820,000 shares, with 3,433 common shareholders [20]. - The largest shareholder, Guangdong Provincial Yuexin Asset Management Co., holds 49,852,000 shares, representing 32.41% of total shares [21]. - The second largest shareholder, Dongguan Runzhu Enterprise Management Consulting Co., holds 27,600,000 shares, representing 17.94% [21]. - The company reported a total of 124,550,463 shares held by the top ten shareholders, accounting for 80.97% of total shares [22]. Research and Development - Research and development expenses increased by 37.05% to ¥4,662,929.75, primarily due to investments in electronic bidding platform development [12]. - Research and development expenses increased to ¥4,662,929.75 in Q1 2025, up 37.0% from ¥3,402,292.56 in Q1 2024 [40]. Other Financial Metrics - The company reported a significant increase in credit impairment losses by 171.23% to -¥176,338.77 due to increased bad debt provisions [12]. - The company recorded a financial expense of -¥1,846,283.05 in Q1 2025, an improvement from -¥3,998,747.86 in Q1 2024 [40]. - Investment income for Q1 2025 was ¥91,280.37, down from ¥372,894.67 in Q1 2024 [41]. - The company reported a tax expense of ¥1,891,032.45 for Q1 2025, down from ¥2,577,628.03 in Q1 2024 [41]. Subsidiaries and Acquisitions - The company has added one new subsidiary, Guangdong Electromechanical Equipment Bidding Center Co., Ltd., which has affected the consolidation scope [16]. - The company has not disclosed any major asset acquisitions or mergers during the reporting period [25].

（一）会议召开情况 国义招标股份有限公司 第六届监事会第五次会议决议公告 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 证券代码：831039 证券简称：国义招标 公告编号：2025-042 1.会议召开时间：2025 年 4 月 28 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯表决 4.发出监事会会议通知的时间和方式：2025 年 4 月 18 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 2025 年第一季度报告的议案》 《国义招标股份有限公司第六届监事会第五次会议决议》 国义招标股份有限公司 监事会 2025 年 4 月 28 日 1.议案内容： 具体内容详见公司于 2025 年 4 月 28 日在北京证券 ...

证券代码：831039 证券简称：国义招标 公告编号：2025-041 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：2025 年 4 月 18 日以电话及邮件方式 发出 国义招标股份有限公司 第六届董事会第七次会议决议公告 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。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 28 日 5.会议主持人：董事长王卫 6.会议列席人员：公司监事、高级管理人员 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 司章程的规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事成澍因个人原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于 2025 年第一季度报告的议案》 1.议案内容： 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： 本议案无需回避 ...