证券代码：301136 证券简称：招标股份 公告编号：2025-059 福建省招标股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日在巨潮 资讯网（http://www.cninfo.com.cn）披露了《关于董事、高级管理人员减持股份预 披露公告》。 公司董事、总经理吴明禧先生持有公司股份 210,000 股（占公司总股本比例 0.08%），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 52,500 股（不超过公司总股本比例 0.02%）。价格区间根据减持时的市场价格和交易方式确定。 公司财务总监林力先生持有公司股份 200,000 股（占公司总股本比例 0.07%）， 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 50,000 股（不超过公司总股本比例 0.02%）。价格 区间根据减持时的市场价格和交易方式确定。 公司于近日收到上述股东出具的《关于股份减持结果的告知函》，截至本公 告披露日，吴明禧先生和林力先生减持计划已实施完成。吴明禧先生累计减持 52,500 ...

Core Viewpoint - The resignation of independent director Lei Yun from the board of Fujian Province Tendering Co., Ltd. after six years of service highlights a change in the company's governance structure [1] Summary by Relevant Sections - **Director Resignation** - Lei Yun submitted his resignation letter to the board, effective immediately, and will no longer hold any position within the company [1] - Lei Yun has served as an independent director since November 29, 2019, completing a full term of six years [1]

福建省招标股份有限公司（以下简称"公司"）董事会于近日收到独立董事 雷云先生的书面辞职报告。雷云先生自 2019 年 11 月 29 日起担任公司独立董事， 连续任职时间已届满六年。根据《上市公司独立董事管理办法》关于上市公司独 立董事连续任职年限的有关规定，雷云先生提请辞去公司独立董事职务和董事会 专门委员会的相应职务。雷云先生原定任期为 2023 年 4 月 6 日至 2026 年 4 月 5 日。辞任后，雷云先生将不再担任公司任何职务。 根据《上市公司独立董事管理办法》《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》等法律法规及《公司章程》的规定，雷 云先生的辞职将导致公司独立董事人数低于董事会总人数的三分之一，故其辞职 报告将自公司股东会选举产生新任独立董事后生效。在辞职报告生效之前，雷云 先生仍将按照有关法律法规和《公司章程》的规定继续履行独立董事及在董事会 专门委员会中的相关职责。雷云先生的辞职不会对公司的正常经营运作产生影响， 公司董事会将按照规定尽快完成新任独立董事的补选工作。 截至本公告披露日，雷云先生未持有公司股份，不存在应当履行而未履行的 承诺事项。 雷云先生 ...

Core Insights - The engineering consulting services sector experienced a rise of 2.16% on November 28, with Zhaobiao Co. leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Funding Flow - On the same day, the engineering consulting services sector saw a net inflow of 228 million yuan from main funds, while retail funds experienced a net outflow of 108 million yuan and speculative funds saw a net outflow of 120 million yuan [2]

Group 1 - Aerospace Development reached a trading limit increase in the afternoon [1] - Companies such as Qianzhao Optoelectronics, Galaxy Electronics, and Leike Defense also saw their stocks previously hit the trading limit [1] - Other companies including Tianrun Technology, Yaguang Technology, Hongda Electronics, and Bidding Shares experienced stock price increases exceeding 10% [1]

Core Viewpoint - The A-share market in Fujian province experienced a rapid rise, with several stocks hitting the daily limit, driven by the announcement of the 15th Five-Year Plan for economic and social development in Fujian, which emphasizes infrastructure development and cross-strait economic cooperation [1] Group 1: Market Performance - Fujian stocks such as Xiamen Construction Machinery (厦工股份), Fujian Cement (福建水泥), and Nanwei Software (南威软件) reached their daily limit [1] - Other stocks like Bidding Shares (招标股份), Longgao Shares (龙高股份), and Haixia Innovation (海峡创新) also saw significant gains [1] Group 2: Policy Implications - The Fujian provincial government plans to construct transportation and logistics infrastructure and establish a comprehensive cross-strait hub [1] - Initiatives include enhancing water, electricity, gas, and bridge connectivity to Kinmen and Matsu, and exploring pathways for a common market across the strait [1] - The government aims to optimize the business environment for Taiwanese enterprises by easing market access restrictions and strengthening economic mechanisms [1]

Market Overview - The engineering consulting services sector experienced a decline of 0.67% on November 27, with 招标股份 leading the drop [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Stock Performance - Notable gainers in the engineering consulting services sector included 启迪设计, which rose by 6.39% to a closing price of 17.16, with a trading volume of 245,000 shares and a turnover of 400 million yuan [1] - Other gainers included 矩阵股份 (+2.52%), 示州规划 (+2.11%), and 太极实业 (+1.80%) [1] - Conversely, 招标股份 saw a significant decline of 11.60%, closing at 15.39, with a trading volume of 424,400 shares and a turnover of 662 million yuan [2] Capital Flow - The engineering consulting services sector experienced a net outflow of 10.33 million yuan from institutional investors, while retail investors saw a net outflow of 34.24 million yuan [2] - In contrast, speculative funds recorded a net inflow of 44.57 million yuan [2] Individual Stock Capital Flow - 太极实业 had a net outflow of 59.28 million yuan from institutional investors, while 启迪设计 saw a net inflow of 42.18 million yuan [3] - Other stocks like 深城交 and 汉嘉设计 also experienced varying degrees of net inflow and outflow from different investor categories [3]

Group 1 - The engineering consulting services sector increased by 0.47% compared to the previous trading day, with Matrix Co. leading the gains [1] - The Shanghai Composite Index closed at 3870.02, up by 0.87%, while the Shenzhen Component Index closed at 12777.31, up by 1.53% [1] - Key stocks in the engineering consulting services sector showed significant price increases, with Matrix Co. rising by 6.34% to a closing price of 23.30 [1] Group 2 - Major stocks that experienced gains include: - Bidwin Co. up by 4.60% to 17.07 - Youan Design up by 3.98% to 27.18 - Kansen Co. up by 3.86% to 8.35 [1] - The trading volume and turnover for Matrix Co. reached 96,400 shares and 222 million yuan, respectively [1] - The sector saw a net outflow of 186 million yuan from institutional funds, while retail investors contributed a net inflow of 59.22 million yuan [2]

Group 1: Financial Developments - AIC, a wholly-owned subsidiary of China CITIC Bank, has been approved to commence operations with a registered capital of RMB 10 billion, located in Guangzhou, which will enhance the financial ecosystem in the Greater Bay Area and support high-quality economic development [1] - During the 14th Five-Year Plan period, Shenzhen enterprises have raised over RMB 2.8 trillion in direct financing, marking a more than 50% increase compared to the previous five-year period, positioning Shenzhen as the third-largest city in China for direct financing [3] Group 2: Economic Activity - The total number of travelers passing through Shenzhen's ports has exceeded 240 million, surpassing the total for the entire previous year, achieving this milestone 38 days ahead of schedule, driven by the influx of visitors for the 15th National Games [2] - The signing of a cooperation agreement between the National Sports Administration and the Guangdong-Hong Kong-Macao Greater Bay Area aims to strengthen sports collaboration and resource sharing, enhancing the integration of sports development in the region [4] Group 3: Market Performance - On November 24, the Shenzhen Component Index closed at 12,585.08 points, reflecting a 0.37% increase [5] - Notable stock performances include Jiuzhiyang and Zhaobiao Co., both rising by 20%, while Qingshuiyuan and ST Hezhong saw declines of 18.42% and 16.84%, respectively [6]

Core Insights - The stock of 招标股份 (Zhaobiao Co.) reached its daily limit up, closing with a 20% increase, and recorded a turnover rate of 7.18% with a total transaction volume of 315 million yuan [2] - Institutional investors showed a net sell of 2.37 million yuan, while retail trading desks collectively had a net buy of approximately 84.84 million yuan [2] - The stock experienced a significant net inflow of 132 million yuan from major funds, with large orders contributing a net inflow of 173 million yuan, despite a net outflow of 40.34 million yuan from large funds [2] Trading Activity - The top five trading desks accounted for a total transaction volume of 152 million yuan, with a net buy of 82.46 million yuan after a buy volume of 117 million yuan and a sell volume of 34.96 million yuan [2] - The leading buying desk was 开源证券 (Kaiyuan Securities) with a buy amount of 63.95 million yuan, while the top selling desk was 兴业证券 (Industrial Securities) with a sell amount of 13.48 million yuan [2] - Over the past five days, the net inflow of major funds into the stock amounted to approximately 66.99 million yuan [2]