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].

Market Overview - The engineering consulting services sector increased by 0.38% on October 20, with Zhongda An leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Top Gainers - Zhongda An (300635) closed at 14.25, up 3.64% with a trading volume of 42,000 shares and a turnover of 60.08 million yuan [1] - Taiji Industry (600667) closed at 8.10, up 3.05% with a trading volume of 1.1612 million shares and a turnover of 947 million yuan [1] - Zhubo Design (300564) closed at 16.28, up 2.91% with a trading volume of 32,300 shares and a turnover of 52.18 million yuan [1] Top Losers - Guangzi International (920892) closed at 16.58, down 3.04% with a trading volume of 18,400 shares and a turnover of 30.87 million yuan [2] - Youan Design (300983) closed at 23.89, down 2.53% with a trading volume of 35,200 shares and a turnover of 83.69 million yuan [2] - Huajian Group (600629) closed at 37.21, down 2.34% with a trading volume of 685,700 shares and a turnover of 254 million yuan [2] Fund Flow Analysis - The engineering consulting services sector experienced a net outflow of 198 million yuan from institutional investors, while retail investors saw a net inflow of 156 million yuan [2] - The sector's overall fund flow indicates a mixed sentiment, with institutional investors withdrawing capital while retail investors are actively buying [2][3] Individual Stock Fund Flow - Taiji Industry (600667) had a net inflow of 33.63 million yuan from institutional investors, while retail investors had a net outflow of 13.23 million yuan [3] - Tongji Technology (600846) saw a net inflow of 30.75 million yuan from institutional investors, with a significant net outflow from retail investors of 28.50 million yuan [3] - Zhongjian Design (600720) had a net inflow of 8.43 million yuan from institutional investors, while retail investors experienced a net outflow of 3.47 million yuan [3]

Market Overview - The engineering consulting services sector increased by 0.96% on October 10, with Huajian Group leading the gains [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Top Performers - Huajian Group (600629) closed at 29.74, up 5.09% with a trading volume of 1.0814 million shares and a transaction value of 3.097 billion [1] - Deepwater Planning Institute (301038) closed at 25.76, up 3.87% with a trading volume of 99,500 shares and a transaction value of 256 million [1] - Shenzhen Urban Transport (301091) closed at 34.61, up 2.91% with a trading volume of 149,900 shares and a transaction value of 516 million [1] Underperformers - Hualan Group (301027) closed at 17.80, down 7.34% with a trading volume of 183,800 shares and a transaction value of 336 million [2] - Zhongjie Design (603017) closed at 10.59, down 2.58% with a trading volume of 206,200 shares and a transaction value of 218 million [2] - Taiji Industry (600667) closed at 8.76, down 2.12% with a trading volume of 2.4624 million shares and a transaction value of 2.148 billion [2] Capital Flow - The engineering consulting services sector experienced a net outflow of 265 million from institutional investors, while retail investors saw a net inflow of 225 million [2][3] - The top net inflows from retail investors were observed in Deep City Transport (301091) with a net inflow of 634.58 million [3] - The main net outflows were from Huajian Group (301027) with a net outflow of 466.14 million from retail investors [3]

Core Viewpoint - The stock price of the company is influenced by various factors including the overall capital market environment, market preferences, and industry valuation levels, leading to a degree of uncertainty [2] Company Performance - The company emphasizes the importance of providing reasonable returns to investors and has actively implemented cash dividends when conditions permit since its listing [2] - The profit distribution policy of the company remains consistent and stable [2] - The company is committed to enhancing its operating performance to reward its investors [2]