Core Insights - The engineering consulting services sector experienced a rise of 1.91% on February 3, with Shenzhen Ruijie leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] Sector Performance - Shenzhen Ruijie (300977) closed at 25.20, with a significant increase of 6.92% and a trading volume of 39,900 shares, amounting to a transaction value of 97.39 million yuan [1] - Other notable performers included: - Company 300989, closing at 16.47, up 3.98% with a trading volume of 60,900 shares [1] - Huatu Shanding (300492) closed at 81.60, up 3.80% with a transaction value of 249 million yuan [1] - New City (300778) closed at 14.24, up 3.64% with a transaction value of 105 million yuan [1] Capital Flow - The engineering consulting services sector saw a net outflow of 34.60 million yuan from institutional investors, while retail investors experienced a net outflow of 4.22 million yuan [2] - Conversely, speculative funds recorded a net inflow of 38.83 million yuan [2] Individual Stock Capital Flow - Major capital flows included: - Taiji Industry (600667) with a net outflow of 31.35 million yuan from institutional investors and a net inflow of 35.56 million yuan from speculative funds [3] - Company 300989 had a net inflow of 20.92 million yuan from institutional investors [3] - Shenzhen Ruijie (300977) recorded a net inflow of 3.37 million yuan from speculative funds [3]

（1）以区间数进行业绩预告的 证券代码：301136 证券简称：招标股份 公告编号：2026-009 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 2、业绩预告情况：预计净利润为负值 单位：万元 | 项 目 | | 本报告期 | | 上年同期 | | --- | --- | --- | --- | --- | | 归属于上市公 司股东的净利 | -1,260 | ～ | -630 | -611.05 | | 润 | | | | | | 扣除非经常性 | | | | | | 损益后的净利 | -1,900 | ～ | -950 | -1,416.9 | | 润 | | | | | 公司已就业绩预告有关事项与年报审计会计师事务所进行了预沟通，公司与 会计师事务所在本报告期的业绩预告方面不存在重大分歧。 本次业绩预告相关数据是公司财务部门初步测算的结果，未经会计师事务所 审计。 2、本报告期内，公司应收账款（合同资产）回款周期有所延长。为遵循谨慎 性原则，公司计提了坏账准备及商誉减值损失，影响本期经营业绩。 本报告期业绩预计亏损的主要原因如下： 1、本报告期内，公司业务承接量 ...

关于福建省招标股份有限公司 2026年第一次临时股东会 法 律 意 见 书 （2026）大成榕律字第 64 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） 37F-38F Sandi Center, 55-57 Zhenwu Road, 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 2026 年第一次临时股东会法律意见书 致：福建省招标股份有限公司 本所声明：本所律师仅对本次股东会的召集程序、召开程序、出席会议人员 资格、召集人资格、表决程序及表决结果发表法律意见，并不对本次股东会所审 议的议案、议案所涉及的数字及内容发表意见。本所律师同意将本法律意见书随 本次股东会其他信息披露资料一并公告。 本法律意见书仅供见证公司本次股东会相关事项的合法性之目的使用，不得 用作任何其他目的。 本所及经办律师依据《证券 ...

证券代码：301136 证券简称：招标股份 公告编号：2026-008 2、本次股东会未涉及变更以往股东会已通过的决议。 1、现场会议时间：2026 年 1 月 26 日（星期一）14:30 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2026 年 1 月 26 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：2026 年 1 月 26 日 9:15—15:00 期间的任意时 间 3、会议的召开方式：现场投票与网络投票相结合 4、现场会议召开地点：福建省福州市鼓楼区洪山园路 68 号招标大厦 A 座 4 楼会议室 5、会议召集人：福建省招标股份有限公司（以下简称"公司"）董事会 1、本次股东会未出现否决议案的情形。 通过网络投票的中小股东共 205 名，代表股份 1,104,700 股，占公司有表决权 股份总数的 0.4014%。 6、会议主持人：董事长张亲议先生 7、本次股东会会议的召集、召开和表决方式符合有关法律、法规和《公司章 程》的规定。 8、会议出席情况 （1）股东出席的总体情况 出席本次股东会的股 ...

Core Viewpoint - The engineering consulting services sector experienced a decline of 1.55% on January 26, with Huawi Design leading the drop. The Shanghai Composite Index closed at 4132.61, down 0.09%, while the Shenzhen Component Index closed at 14316.64, down 0.85% [1]. Group 1: Market Performance - The engineering consulting services sector saw significant individual stock movements, with notable gainers including: - Laotuchuanxie (300492) at 86.09, up 10.39% with a trading volume of 84,300 shares and a transaction value of 737 million [1]. - Suzhou Planning (301505) at 27.56, up 4.04% with a trading volume of 132,300 shares and a transaction value of 381 million [1]. - Shenzhen Ruijie (300977) at 24.11, up 3.92% with a trading volume of 58,400 shares and a transaction value of 143 million [1]. - Conversely, Huawi Design (920427) led the decline at 16.15, down 28.22% with a trading volume of 218,100 shares and a transaction value of 388 million [2]. Group 2: Capital Flow - The engineering consulting services sector experienced a net outflow of 663 million from institutional investors, while retail investors saw a net inflow of 466 million [2]. - The capital flow for individual stocks showed varied trends, with Suzhou Planning (301505) having a net inflow of 25.8 million from institutional investors but a net outflow from retail investors [3]. - China Ruilin (603257) had a net inflow of 23.2 million from institutional investors, while retail investors experienced a net outflow of 27.8 million [3].

Group 1 - The engineering consulting services sector increased by 0.64% on January 23, with Zhaobiao Co. leading the gains [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] - Zhaobiao Co. saw a closing price of 19.24, with a rise of 5.48% and a trading volume of 163,200 shares, amounting to a transaction value of 309 million yuan [1] Group 2 - The engineering consulting services sector experienced a net outflow of 401 million yuan from institutional funds, while retail investors saw a net inflow of 446 million yuan [2] - The top gainers in the sector included Litu Chuan Zhi, which rose by 4.77% to a closing price of 77.99, and Suzhou Planning, which increased by 3.88% to 26.49 [1][2] - The sector's overall trading volume and transaction values indicate active market participation, with significant movements in individual stocks [1][2]

Group 1 - The core viewpoint of the news highlights the performance and financial metrics of 招标股份, indicating a significant increase in net profit despite a slight decline in revenue [2] - As of January 22, 招标股份 experienced a stock price increase of 3.17% with a trading volume of 196 million yuan, and the financing balance reached 140 million yuan, accounting for 2.79% of the market capitalization [1] - The company’s main business segments include engineering supervision (35.33%), bidding services (33.09%), and testing services (18.62%), among others [1] Group 2 - As of September 30, the number of shareholders for 招标股份 decreased by 8.62% to 14,200, while the average circulating shares per person increased by 9.44% to 19,362 shares [2] - For the period from January to September 2025, 招标股份 reported a revenue of 314 million yuan, a year-on-year decrease of 4.03%, while the net profit attributable to shareholders increased by 476.01% to 7.18 million yuan [2] - The company has distributed a total of 57.24 million yuan in dividends since its A-share listing, with 29.72 million yuan distributed over the past three years [3]

Group 1 - On January 19, several companies disclosed share buyback and increase plans, including Hongya CNC, Tianyi Medical, and Aotai Bio [1][4] - Hongya CNC's controlling shareholder plans to increase company shares by 30 million to 60 million yuan [3][6] - Tianyi Medical has received a commitment letter for a 90 million yuan stock repurchase loan from Quanrong Institution [3][6] - Aotai Bio's controlling shareholder and chairman proposed a share repurchase [3][6] Group 2 - A total of 11 A-share listed companies disclosed share reduction plans, including Huning Co., Yiwan Yichuang, and Zhaobiao Co. [1][4] - Huning Co. shareholders plan to reduce their holdings by no more than 1.1972% [7] - Yiwan Yichuang's shareholder Zhang Fan reduced holdings by 2.319427 million shares on January 16 [7] - Zhaobiao Co. shareholders plan to reduce holdings by no more than 0.06% [7] - Meihua Medical shareholders plan to reduce holdings by no more than 2.51% [7] - Wuhan Tianyuan shareholders, including Konka Group and Hongta Innovation, plan to reduce holdings by no more than 2% [7] - Jianglong Shipbuilding's director plans to reduce holdings by no more than 0.6423% [7] - Changying Precision's controlling shareholder plans to reduce holdings by no more than 1% [7] - Hanke Technology's actual controller and concerted actors plan to reduce holdings by no more than 0.43% [7] - Kangqiang Electronics plans to reduce 1.9528 million shares from December 8, 2025, to January 19, 2026 [7] - Top Software's shareholder Aipai Ke plans to reduce holdings by no more than 0.87% [7] - Western Gold's controlling shareholder plans to reduce holdings by no more than 1% [7]

格隆汇1月19日丨招标股份(301136.SZ)公布，持有公司股份668,600股（占公司总股本比例0.24%）的股 东福建省健坤德行资产管理有限责任公司（简称"健坤德行"）计划在本公告披露之日起15个交易日后的 3个月内以集中竞价、大宗交易等方式（窗口期不减持）减持其所持有的公司股份不超过167,150股（占 公司总股本比例0.06%）。其中公司董事林超先生计划在健坤德行本次减持期间内，通过健坤德行减持 其间接持有的公司股份不超过167,150股（截至本公告披露之日，公司董事林超先生通过健坤德行间接 持有公司股份668,600股，持股数量占公司总股本比例为0.24%。本次拟减持数量不超过其持有公司股份 总数的25%）。 ...

格隆汇1月19日丨招标股份(301136.SZ)公布，持有公司股份668,600股（占公司总股本比例0.24%）的股 东福建省健坤德行资产管理有限责任公司（简称"健坤德行"）计划在本公告披露之日起15个交易日后的 3个月内以集中竞价、大宗交易等方式（窗口期不减持）减持其所持有的公司股份不超过167,150股（占 公司总股本比例0.06%）。其中公司董事林超先生计划在健坤德行本次减持期间内，通过健坤德行减持 其间接持有的公司股份不超过167,150股（截至本公告披露之日，公司董事林超先生通过健坤德行间接 持有公司股份668,600股，持股数量占公司总股本比例为0.24%。本次拟减持数量不超过其持有公司股份 总数的25%）。 ...