2024年1至12月份，招标股份的营业收入构成为：服务业占比99.72%，其他业务占比0.28%。 每经AI快讯，招标股份（SZ 301136，收盘价：13.14元）10月29日发布公告称，公司第三届第二十次董 事会会议于2025年10月27日在公司4楼会议室以现场表决的方式召开。会议审议了《2025年第三季度报 告》等文件。 （记者 贾运可） 每经头条（nbdtoutiao）——A股突破4000点！十年沉寂终迎爆发，科技主线重塑市场，"慢牛"新格局开 启！ ...

证券代码：301136 证券简称：招标股份 公告编号：2025-054 本次续聘符合《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕 4 号）的规定。 福建省招标股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开第 三届董事会第二十次会议，审议通过了《关于续聘 2025 年度审计机构的议案》， 拟续聘华兴会计师事务所（特殊普通合伙）为公司 2025 年度审计机构，为公司 2025 年度提供财务报告和内部控制审计服务，聘期自股东会审议通过之日起一年， 该议案尚需提交公司股东会审议。现将有关事项公告如下： （一）机构信息 1、基本信息 华兴会计师事务所（特殊普通合伙）前身系福建华兴会计师事务所，创立于 1981 年，隶属福建省财政厅。1998 年 12 月，与原主管单位福建省财政厅脱钩， 改制为福建华兴有限责任会计师事务所。2009 年 1 月，更名为福建华兴会计师事 务所有限公司。2013 年 12 月，转制为福建华兴会计师事务所（特殊普通合伙）。 2019 年 7 月，更名为华兴会计师事务所（特殊普通合伙）。 华兴会计师事务所（特殊普通合伙）为特殊普通合伙企业，注册地址为 ...

证券代码：301136 证券简称：招标股份 公告编号：2025-053 依据《企业会计准则》《深圳证券交易所上市公司自律监管指引第 2 号—— 创业板上市公司规范运作》及福建省招标股份有限公司（以下简称"公司"、"招 标股份"）会计政策相关规定，公司于 2025 年第三季度对可能发生减值损失的资 产计提减值损失，并对已于前期计提信用减值损失并于本期收回款项的项目进行 转回。 根据相关规定，本次转回和计提相关减值损失事项无需提交公司董事会或股 东会审议。现将具体情况公告如下： 依据《企业会计准则》及公司会计政策的相关规定，为真实反映公司财务状 况和经营成果，公司基于谨慎性原则，对截至 2025 年 9 月 30 日合并财务报表范 围内的存货、应收款项、合同资产、固定资产、无形资产、长期股权投资等各类 资产进行了全面清查，对应收款项回收的可能性、合同资产的可变现净值等进行 了充分的评估和分析后，判断存在可能发生减值、收回或转回的迹象，确定了需 要转回的信用减值损失和需要计提的资产减值损失的项目。 公司 2025 年第三季度对各类资产转回的信用减值损失 11,230,814.46 元（未 经审计）及计提资产减值损失 ...

证券代码：301136 证券简称：招标股份 公告编号：2025-051 1、股东会届次：2025 年第四次临时股东会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：经公司第三届董事会第二十次会议审议通过 了《关于提请召开 2025 年第四次临时股东会的议案》，本次股东会会议的召开 符合有关法律、法规和《公司章程》的规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 14 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为 2025 年 11 月 14 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：本次股东会采取现场投票与网络投票相结合的方式。 （1）现场投票：股东本人出席现场会议或者通过填写授权委托书（详见附件 三）委托他人出席现场会议； （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统向全 体股东提供网络形式的投票平台，公司股东可以在网络投票时间内通过上述系统 行使表 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥119,089,814.75, representing a year-on-year increase of 12.74%[5] - Net profit attributable to shareholders was ¥19,543,737.17, a significant increase of 439.41% compared to the same period last year[5] - The basic earnings per share rose to ¥0.071, reflecting a 439.71% increase year-on-year[5] - The company’s net profit for the first nine months of 2025 was ¥7,182,703.45, a 476.01% increase compared to the same period last year[9] - Total revenue for the current period was CNY 314,471,746.97, a decrease of 4.0% compared to CNY 327,690,057.72 in the previous period[22] - Operating profit improved to CNY 7,528,740.64 from a loss of CNY 1,073,077.39 in the previous period[23] - Net profit for the current period was CNY 2,327,285.13, recovering from a net loss of CNY 4,436,495.83 in the previous period[23] - Total comprehensive income amounted to CNY 2,327,285.13, a decrease of CNY 4,436,495.83 compared to the previous period[24] - The net profit attributable to the parent company was CNY 7,182,703.45, down from a loss of CNY 1,910,217.77 in the prior period[24] - Basic and diluted earnings per share were both CNY 0.0261, an increase from a loss of CNY 0.0069[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,063,278,540.82, a decrease of 1.56% from the end of the previous year[5] - The company reported a decrease in cash and cash equivalents to CNY 836,158,861.83 from CNY 1,181,872,006.05, a decline of 29.1%[18] - Total assets decreased to CNY 2,063,278,540.82 from CNY 2,096,036,144.26, a decline of 1.6%[20] - Total liabilities decreased to CNY 563,188,190.21 from CNY 591,978,075.76, a reduction of 4.9%[20] - The company’s equity attributable to shareholders increased to CNY 1,458,220,363.54 from CNY 1,452,217,271.15, a slight increase of 0.4%[20] - The company’s total liabilities decreased by 39.32% in tax payable, amounting to ¥17,471,419.93, due to tax payments made during the reporting period[8] Cash Flow - The cash flow from operating activities showed a net inflow of ¥29,126,676.60, marking a 153.91% increase compared to the same period last year[10] - Cash flow from operating activities generated a net cash inflow of CNY 29,126,676.60, compared to a net outflow of CNY 54,023,440.39 in the previous period[26] - Cash received from sales of goods and services was CNY 398,296,868.91, slightly up from CNY 394,176,725.72 year-over-year[25] - Cash outflows for operating activities totaled CNY 412,814,010.51, down from CNY 498,469,975.40 in the prior period[26] - Investment activities resulted in a net cash outflow of CNY 351,780,438.56, compared to a net inflow of CNY 18,417,910.80 previously[26] - Cash and cash equivalents at the end of the period were CNY 827,496,168.95, down from CNY 898,566,112.22 at the end of the previous period[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,213[12] - The largest shareholder, Fujian Provincial Bidding Procurement Group Co., Ltd., holds 53.96% of shares, totaling 148,500,000 shares[12] - The second-largest shareholder, Fujian Zhanglong Industrial Investment Group Co., Ltd., holds 3.75% of shares, totaling 10,320,181 shares[12] - The total number of restricted shares at the beginning of the period was 171,315,000, with all being released during the period[15] - The company plans to release restricted shares for Fujian Provincial Bidding Procurement Group Co., Ltd. and Fujian Six One Eight Industrial Development Co., Ltd. on January 13, 2025[14] - The total number of shares held by the top 10 unrestricted shareholders remains unchanged at 171,315,000[14] - The company has a total of 171,315,000 shares that were previously restricted, which are now fully released[15] - The company has not disclosed any other significant shareholder relationships or actions beyond those mentioned[14] Operational Changes - The company experienced a 71.37% reduction in financial expenses, totaling -¥1,212,883.04, primarily due to declining deposit interest rates[8] - Investment income decreased by 69.37% to ¥1,589,755.58, attributed to reduced returns from cash management activities[9] - The company did not undergo an audit for the third quarter financial report[28] - The company plans to implement new accounting standards starting in 2025[27] - The company has appointed a new non-independent director, Yu Xiang, effective from September 1, 2025[16]

证券代码：301136 证券简称：招标股份 公告编号：2025-050 福建省招标股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日在公司 4 楼会议室以现场表决的方式召开第三届董事会第二十次会议。会议通知及相关会 议材料已于 2025 年 10 月 24 日通过电话、电子邮件等方式送达全体董事。本次会 议由公司董事长张亲议先生召集并主持，应出席董事 9 名，实际出席董事 9 名。 公司高级管理人员列席了会议。会议的召集、召开程序符合《公司法》等相关法 律、法规及《公司章程》的规定，会议合法有效。 经与会董事认真讨论和审议，会议以记名投票方式通过了以下议案： 本议案经公司董事会审计委员会审议通过，同意提交董事会审议。 经审议，董事会认为：公司《2025 年第三季度报告》真实、准确、完整地反 映了公司 2025 年第三季度的实际情况，不存在虚假记载、误导性陈述或者重大遗 漏。 本议案经公司董事会审计委员会审议通过，同意提交董事会审议。 经审议，董事会认为：华兴会计师事务所（特殊普通合伙）是符合《证券法》 规定的审计机构，在对公司 2024 年度财务报告进行审计的过程中，坚持独立、客 观、公正的 ...

招标股份公告，股东福建省国企改革重组投资基金（有限合伙）已于2025年7月31日至2025年10月24日 通过集中竞价累计减持117.08万股，减持均价11.74元/股，占公司总股本0.43%，减持后持股数为0股。 ...

福建省招标股份有限公司（以下简称"公司"）于 2025 年 7 月 9 日在巨潮资 讯网（http://www.cninfo.com.cn）披露了《关于控股股东的一致行动人及特定股东 减持股份预披露公告》。 公司股东福建省国企改革重组投资基金（有限合伙）（以下简称"国改基金"） 持有公司股份 1,170,802 股（占公司总股本比例 0.43%），计划在减持计划公告披 露之日起 15 个交易日后的 3 个月内，以集中竞价、大宗交易等方式减持公司股份 不超过 1,170,802 股（不超过公司总股本比例 0.43%）。价格区间根据减持时的市 场价格和交易方式确定。 证券代码：301136 证券简称：招标股份 公告编号：2025-049 | 股东名称 | 股份性质 | | 本次减持前持有股份 | 本次减持后持有股份 | | | --- | --- | --- | --- | --- | --- | | | | 股数 | 占总股本比 | 股数 | 占总股本比 | | | | （股） | 例（%） | （股） | 例（%） | | 国改基金 | 合计持有股份 其中：无限售 条件股份 | 1,170,802 1,170 ...

Core Viewpoint - The A-share market has seen a strong performance from Fujian concept stocks, with several companies experiencing significant price increases, indicating positive market sentiment and potential investment opportunities in this sector [1][2]. Group 1: Stock Performance - Haixia Innovation reached a daily limit increase of 20%, with a total market value of 5.108 billion [2]. - Longzhu Technology increased by over 18.6%, with a market capitalization of 2.042 billion [2]. - Yongfu Co., Ltd. rose by 15.72%, with a market value of 5.289 billion [2]. - Jiaheng Home Care saw an increase of 11.5%, with a market capitalization of 3.850 billion [2]. - Dahua Intelligent rose by 10.09%, with a market value of 5.462 billion [2]. - Fujian Cement increased by 10.07%, with a market capitalization of 2.956 billion [2]. - Jinlong Automobile saw a rise of 10.01%, with a market value of 11 billion [2]. - Pingtan Development increased by 9.91%, with a market capitalization of 9.640 billion [2]. - Chengzhan Optoelectronics rose by 9.15%, with a market value of 6.535 billion [2]. - Luqiao Information increased by 8.02%, with a market capitalization of 3.524 billion [2]. - Zhangzhou Development rose by 7.90%, with a market value of 7.853 billion [2]. - Xiamen Xinda increased by 6.28%, with a market capitalization of 4.231 billion [2]. - Jiarong Technology rose by 6.18%, with a market value of 4.005 billion [2]. - Fujian Jinsen increased by 5.24%, with a market capitalization of 2.794 billion [2]. - China Wuyi rose by 5.10%, with a market value of 4.854 billion [2]. - Zhaobiao Co., Ltd. increased by 5.03%, with a market capitalization of 3.446 billion [2].

Core Insights - The company reported a significant decline in revenue and net profit for the first half of 2025, with a revenue of 195.38 million yuan, down 12.01% year-on-year, and a net loss of 12.36 million yuan compared to a profit of 3.85 million yuan in the same period last year [1][2]. Financial Performance Summary - **Revenue**: The company achieved a revenue of 195.38 million yuan in H1 2025, a decrease of 12.01% from 222.06 million yuan in H1 2024 [2]. - **Net Profit**: The net profit attributable to shareholders was -12.36 million yuan, a decline of 421.24% from the previous year's profit of 3.85 million yuan [2]. - **Net Profit Excluding Non-Recurring Items**: The net profit excluding non-recurring items was -14.14 million yuan, compared to a profit of 0.39 million yuan in the same period last year, marking a decrease of 3,757.22% [2]. - **Operating Cash Flow**: The net cash flow from operating activities was 5.22 million yuan, an increase of 109.62% year-on-year [2]. Previous Year Comparison - In 2024, the company reported a revenue of 601 million yuan, down 12.42% from 686.21 million yuan in 2023 [3]. - The net profit attributable to shareholders in 2024 was -6.11 million yuan, a decrease of 126.64% from a profit of 22.94 million yuan in 2023 [3]. - The net profit excluding non-recurring items for 2024 was -14.17 million yuan, compared to a profit of 13.43 million yuan in 2023, reflecting a decline of 205.50% [3]. - The net cash flow from operating activities in 2024 was 468,093.36 yuan, a significant drop of 99.05% from 49.38 million yuan in 2023 [3]. Initial Public Offering (IPO) Details - The company went public on January 11, 2022, on the Shenzhen Stock Exchange's ChiNext board, raising a total of 724 million yuan, with a net amount of 662 million yuan after expenses [4]. - The initial fundraising was intended for several projects, including the development of an enterprise information platform and a smart infrastructure system [4]. - The total issuance costs amounted to 61.85 million yuan, with the underwriting fee to the sponsor, Industrial Securities, being 40.02 million yuan [4].