福建省招标股份有限公司 2025年上半年度非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位:福建省招标股份有限公司 | | --- | | 编制单位：福建省招标股份有限公司 | | | | | | | | | | | 单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联关系 | 上市公司核算的会计科目 | 2025年上半年度期初 | 2025年上半年度占 用累计发生金额 | 2025年上半年度 占用资金的利息 | 2025年上半年度偿 | 2025年上半年度其 他减少累计发生金 | 2025年上半年度度期末占 | 占用形成原因 | 占用性质 | | | | | | 占用资金余额 | （不含利息） | （如有） | 还累计发生金额 | 额 | 用资金余额 | | | | 现控股股东及其他关联方 | | | | | | | | | - | | | | | | | | | | | | | - | | | | 小计 | —— ...

证券代码：301136 证券简称：招标股份 公告编号：2025-045 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 年上半年对可能发生减值损失的资产 计提减值损失。 根据相关规定，本次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 6 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、商誉、长期股权投资 等各类资产进行了全面清查，判断存在可能发生减值的迹象，确定了需要计提减 值损失的资产项目。根据分析和评估结果判断，公司对可能发生减值的资产计提 相应的资产减值损失，对应收款项计提信用减值损失。 公司 2025 年上半年对各类资产计提的信用减值损失 7,571,599.23 元（未经审 计）及资产减值损失 5,096,109.02 元（未经审计），合计计提 12,667,708.25 ...

证券代码：301136 证券简称：招标股份 公告编号：2025-041 福建省招标股份有限公司（以下简称"公司"）于 2025 年 8 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十九次会议。会议通知及相关会 议材料已于 2025 年 8 月 15 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 8 名，实际出席董事 8 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。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的《2025 年半年度报告》及《2025 年半年度报告摘要》。公司《2025 年半年度报告摘要》 同时刊登于《证券时报》《中国证券报》《证券日报》《上海证券报》。 表决结果：同意 8 票；反对 0 票；弃权 0 票。 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 年半年度报告》全文及摘要内容真实、准 确、 ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=First%20Section%20Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) [Important Notice](index=2&type=section&id=Important%20Notice) The company's board of directors and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report. The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital - The company's board of directors and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, with no false records, misleading statements, or major omissions[5](index=5&type=chunk) - Company head Zhang Qinyi, chief accountant Lin Li, and head of accounting department Lin Li declare: the financial report in this semi-annual report is true, accurate, and complete[5](index=5&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[6](index=6&type=chunk) [Table of Contents](index=3&type=section&id=Table%20of%20Contents) This report's clear table of contents lists eight main chapters, covering company profile, management discussion and analysis, corporate governance, significant matters, share changes, bond information, and financial reports, along with a list of reference documents - The report comprises eight main chapters, from company profile to financial report, with a clear structure[8](index=8&type=chunk) - The list of reference documents includes financial statements signed and sealed by the legal representative, chief accountant, and head of accounting department, as well as originals of all company documents and announcements publicly disclosed during the reporting period[10](index=10&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section provides definitions for common terms used in the report, including company name, controlling shareholder, subsidiaries, reporting period, and currency units, ensuring accurate understanding of the report's content - "Company, this Company, Zhaobiao Shares" refers to Fujian Provincial Bidding Co., Ltd[12](index=12&type=chunk) - "Reporting Period" refers to January 1, 2025, to June 30, 2025[13](index=13&type=chunk) - "Yuan, ten thousand Yuan, hundred million Yuan" refer to RMB Yuan, ten thousand Yuan, and hundred million Yuan[13](index=13&type=chunk) [Company Profile and Key Financial Indicators](index=7&type=section&id=Second%20Section%20Company%20Profile%20and%20Key%20Financial%20Indicators) [I. Company Profile](index=7&type=section&id=I.%20Company%20Profile) The company's stock abbreviation is "Zhaobiao Shares", stock code 301136, listed on the Shenzhen Stock Exchange. The legal representative is Zhang Qinyi, and contact information and registration details remained unchanged during the reporting period - Company stock abbreviation: Zhaobiao Shares, stock code: 301136, listed on: Shenzhen Stock Exchange[15](index=15&type=chunk) - The company's legal representative is Zhang Qinyi[15](index=15&type=chunk) - The company's registered address, office address, website, email, etc., remained unchanged during the reporting period[17](index=17&type=chunk) [IV. Key Accounting Data and Financial Indicators](index=8&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) During this reporting period, the company's operating revenue decreased by **12.01%** year-on-year, and net profit attributable to shareholders of the listed company turned from profit to loss, decreasing by **421.24%** year-on-year. Net cash flow from operating activities significantly improved, increasing by **109.62%** year-on-year. Total assets and net assets attributable to shareholders of the listed company slightly decreased Key Accounting Data and Financial Indicators (Year-on-year Change) | Item | Current Period (Yuan) | Prior Period (Yuan) | Year-on-year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 195,381,932.22 | 222,055,644.63 | -12.01% | | Net Profit Attributable to Shareholders of the Listed Company | -12,361,033.72 | 3,847,965.43 | -421.24% | | Net Profit Attributable to Shareholders of the Listed Company After Deducting Non-Recurring Gains and Losses | -14,144,500.14 | 386,755.73 | -3,757.22% | | Net Cash Flow from Operating Activities | 5,222,669.13 | -54,316,605.04 | 109.62% | | Basic Earnings Per Share (Yuan/share) | -0.0449 | 0.014 | -420.71% | | Diluted Earnings Per Share (Yuan/share) | -0.0449 | 0.014 | -420.71% | | Weighted Average Return on Net Assets | -0.85% | 0.26% | -1.11% | | **Period-end Indicators** | **Current Period-end (Yuan)** | **Prior Year-end (Yuan)** | **Change** | | Total Assets | 2,062,530,193.05 | 2,096,036,144.26 | -1.60% | | Net Assets Attributable to Shareholders of the Listed Company | 1,438,676,626.37 | 1,452,217,271.15 | -0.93% | [V. Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=8&type=section&id=V.%20Differences%20in%20Accounting%20Data%20Under%20Domestic%20and%20Overseas%20Accounting%20Standards) During the reporting period, the company had no differences in net profit and net assets in financial reports disclosed under International Accounting Standards or overseas accounting standards compared to Chinese Accounting Standards - During the reporting period, the company had no differences in net profit and net assets in financial reports disclosed under International Accounting Standards or overseas accounting standards compared to Chinese Accounting Standards[21](index=21&type=chunk) - During the reporting period, the company had no differences in net profit and net assets in financial reports disclosed under overseas accounting standards compared to Chinese Accounting Standards[22](index=22&type=chunk) [VI. Non-Recurring Gains and Losses Items and Amounts](index=8&type=section&id=VI.%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Total non-recurring gains and losses for this reporting period amounted to **1.78 million Yuan**, primarily including disposal gains/losses on non-current assets, government grants, fair value changes and disposal gains/losses on financial assets, and individual income tax handling fee refunds Non-Recurring Gains and Losses Items and Amounts | Item | Amount (Yuan) | | :--- | :--- | | Disposal gains/losses on non-current assets | 18,216.37 | | Government grants recognized in current profit or loss | 980,994.25 | | Fair value changes and disposal gains/losses on financial assets and liabilities | 1,555,382.25 | | Other non-operating income and expenses | -63,078.05 | | Other gains and losses items meeting the definition of non-recurring gains and losses (individual income tax handling fee refunds) | 290,632.57 | | Less: Income tax impact | 661,565.53 | | Impact on minority interests (after tax) | 337,115.44 | | **Total** | **1,783,466.42** | [Management Discussion and Analysis](index=10&type=section&id=Third%20Section%20Management%20Discussion%20and%20Analysis) [I. Main Businesses Engaged in by the Company During the Reporting Period](index=10&type=section&id=I.%20Main%20Businesses%20Engaged%20in%20by%20the%20Company%20During%20the%20Reporting%20Period) The company specializes in engineering consulting, benefiting from national policy guidance and "new infrastructure" development opportunities, transitioning its business model towards full-process engineering consulting. Its main businesses include engineering supervision, testing and inspection, bidding services, surveying and geographic information services, exploration and design, and other technical services, actively developing new productive forces through diversified integration and technological innovation [(I) Industry and Development Status](index=10&type=section&id=(I)%20Industry%20and%20Development%20Status) The engineering consulting industry faces a complex economic environment, but national policies like large-scale equipment renewal, urban renewal, rural revitalization, and trillion-yuan special bonds bring new opportunities. The industry is transitioning from fragmented services to full-process engineering consulting, characterized by high marketization, distinct regional features, and leading enterprises expanding nationwide, intensifying the Matthew effect - National policies such as large-scale equipment renewal, urban renewal, rural revitalization, and the issuance of trillion-yuan special bonds bring significant new development opportunities for the engineering consulting industry[28](index=28&type=chunk) - Engineering consulting services are evolving from traditional fragmented services to complex, intensive full-process engineering consulting services, becoming a new engine for industry development[29](index=29&type=chunk) - The industry has distinct regional characteristics, but with increasing marketization, leading enterprises are gradually expanding nationwide, intensifying the Matthew effect[31](index=31&type=chunk)[32](index=32&type=chunk) [(II) Company's Main Businesses](index=11&type=section&id=(II)%20Company's%20Main%20Businesses) The company's main businesses include engineering supervision, testing and inspection, bidding services, surveying and geographic information services, exploration and design, cost consulting, maintenance and reinforcement, and other technical services, covering various fields such as highways, waterways, construction, and municipal engineering, all requiring qualification access - The company's main businesses include engineering supervision, testing and inspection, bidding services, surveying and geographic information services, exploration and design, and other technical services[33](index=33&type=chunk) - Businesses such as engineering supervision, testing and inspection, bidding services

Core Viewpoint - The company, 招标股份, has shown a slight increase in stock price, reflecting ongoing market activity and internal changes within the board of directors [1] Company Summary - The latest stock price of 招标股份 is 12.67 yuan, up by 0.17 yuan from the previous trading day, with a trading volume of 42,458 hands and a transaction amount of 0.54 billion yuan [1] - The company primarily operates in the engineering consulting services sector, with 99.72% of its revenue derived from the service industry [1] - The total market capitalization of the company is 34.87 billion yuan, with the same amount for circulating market capitalization [1] Management Changes - The company announced the resignation of non-independent director 何宗延 due to work relocation, and the board has nominated 俞翔 as the new non-independent director candidate [1] - Additionally, the company's director and general manager 吴明禧 plans to reduce his holdings by up to 52,500 shares, while the financial director 林力 intends to reduce his holdings by up to 50,000 shares [1] - The third session of the 18th board meeting was held on August 14 [1] Capital Flow - On August 15, the main capital outflow was 806,400 yuan, with a cumulative net outflow of 46.96 million yuan over the past five trading days [1]

Core Viewpoint - The company held a shareholder meeting where significant resolutions were passed with overwhelming support from shareholders, indicating strong governance and shareholder engagement [1][5][6]. Shareholder Attendance - A total of 89 shareholders and their proxies attended the meeting, representing 149,411,485 shares, which is 54.2910% of the total voting shares [1]. - Among them, 1 shareholder attended in person, representing 148,500,000 shares (53.9598%), while 88 shareholders participated via online voting, representing 911,485 shares (0.3312%) [1]. Voting Results - The resolutions were passed with a high level of agreement, with 149,228,585 shares voting in favor, accounting for 99.8776% of the valid votes cast [2][3][5]. - The opposition was minimal, with 136,200 shares (0.0912%) voting against the resolutions, and 46,700 shares (0.0313%) abstaining [2][3][5]. - For minority shareholders, 728,585 shares voted in favor (79.9338%), while 136,200 shares opposed (14.9426%), and 46,700 shares abstained (5.1235%) [2][3][5]. Legal Compliance - The meeting was conducted in accordance with legal regulations and company bylaws, as confirmed by the legal representatives present [6].

Group 1 - The company, Fujian Province Bidding Co., Ltd., will hold its third extraordinary shareholders' meeting on September 1, 2025, at 14:30 [1][2] - The meeting will utilize both on-site and online voting methods to facilitate shareholder participation [1][2] - The registration for shareholders will take place on August 29, 2025, from 9:00 to 11:30 and 14:30 to 17:30 [3][4] Group 2 - Shareholders can vote either in person or through the Shenzhen Stock Exchange's online voting system, but must choose one method only [2][5] - The voting period for online participation is set for September 1, 2025, from 9:15 to 15:00 [1][2] - The company will provide a platform for online voting, and specific procedures for participation will be detailed in the attachments [4][5]

Core Points - The company held its 18th meeting of the third board of directors on August 14, 2025, where it approved the nomination of Yu Xiang as a non-independent director candidate following the resignation of He Zongyan [1] - The board meeting was legally valid with all 8 attending directors voting in favor of the proposals, with no votes against or abstentions [2] - The company plans to adjust the remuneration scheme for the third board of directors, with specific provisions for both non-independent and independent directors [2] - A temporary shareholders' meeting is scheduled for September 1, 2025, to further discuss the proposals [3] Summary by Sections Board Meeting - The board meeting was convened urgently and legally, with all directors present and participating in the decision-making process [1] - Yu Xiang was nominated as a non-independent director candidate, ensuring compliance with relevant regulations [1] Voting Results - The voting results showed unanimous support for the proposals, with 8 votes in favor and no opposition [2] Remuneration Adjustment - The remuneration plan for directors includes specific guidelines for non-independent and independent directors, with independent directors receiving an annual allowance of 60,000 RMB before tax [2] Upcoming Shareholders' Meeting - The company announced a temporary shareholders' meeting to be held on September 1, 2025, to review the board's proposals [3]

关于福建省招标股份有限公司 法律意见书 （2025）大成榕律字第 671 号 北京大成（福州）律师事务所 www.dentons.cn 福建省福州市台江区振武路 55-57 号三迪中心 37F-38F（350004） Taijiang District, Fuzhou city, Fujian Province Tel: 86 591-88017891 Fax: 86 591-88017890 北京大成（福州）律师事务所 关于福建省招标股份有限公司 一、本次股东大会的召集、召开的程序 （一）本次股东大会的召集程序 本次股东大会由董事会提议并召集。2025 年 7 月 28 日，公司召开第三届董 事会第十七次会议，审议通过了《关于提请召开 2025 年第二次临时股东大会的 议案》。 召开本次股东大会的通知及提案内容，公司于 2025 年 7 月 29 日在深圳证券 交易所官方网站及巨潮资讯网进行了公告。 致：福建省招标股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司 股东会规则》（以下简称"《股东会规则》 ...

Core Points - The resignation of Mr. He Zongyan, a non-independent director of Fujian Province Tendering Co., Ltd., was due to work relocation, and he will no longer hold any position in the company after his resignation [1] - The board of directors has nominated Mr. Yu Xiang as a candidate for the non-independent director of the third board, who is familiar with the operation of listed companies and meets the qualifications required by relevant laws and regulations [1][2] - Mr. Yu Xiang has a background in engineering and has held various positions within the company, including Chairman of the Supervisory Board, demonstrating his capability to serve as a director [2][3] Summary by Sections Resignation of Director - Mr. He Zongyan submitted his resignation due to work relocation, with his term originally set from April 10, 2025, to April 5, 2026 [1] - The board expressed gratitude for Mr. He's contributions during his tenure [1] Nomination of New Director - Mr. Yu Xiang has been nominated as a candidate for the non-independent director position, with his term starting from the date of approval by the shareholders' meeting until the end of the third board's term [2] - The board's nomination committee confirmed Mr. Yu's qualifications and ability to fulfill the role [2] Background of New Director - Mr. Yu Xiang, born in December 1965, has a degree in hydraulic engineering and has held various engineering and managerial roles within the company since 2001 [2] - As of the announcement date, Mr. Yu does not hold any shares in the company and has no conflicts of interest with major shareholders or other directors [3]