证券代码：301136 证券简称：招标股份 公告编号：2025-047 1、本次股东会未出现否决议案的情形。 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： 2025 年 9 月 1 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 9 月 1 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 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。 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：2025 年 9 月 1 日（星期一）14:30 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东及股东代理人共 81 名，代表股份 150,859,187 股，占 公司有表决权股份总数的 54.8171%。 其中：出席现 ...

关于福建省招标股份有限公司 2025年第三次临时股东会 （2025）大成榕律字第 741 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 2025 年第三次临时股东会法律意见书 致：福建省招标股份有限公司 法 律 意 见 书 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《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具之 日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实 信用原则，进行了充分的核查验证，保证本法律意见所认定的事实真 ...

Core Insights - The company reported a total operating revenue of 195 million yuan, ranking 30th among disclosed peers, which represents a decrease of 26.67 million yuan or 12.01% year-on-year [1] - The net profit attributable to shareholders was -12.36 million yuan, ranking 35th among disclosed peers, a decline of 16.21 million yuan or 421.24% year-on-year [1] - The net cash inflow from operating activities was 5.22 million yuan, ranking 11th among disclosed peers, with an increase of 59.54 million yuan year-on-year, marking three consecutive years of growth [1] Financial Ratios - The latest debt-to-asset ratio is 28.17%, ranking 13th among disclosed peers, an increase of 1.05 percentage points from the previous quarter and 1.47 percentage points from the same period last year [3] - The latest gross profit margin is 34.28%, ranking 12th among disclosed peers, an increase of 1.93 percentage points from the previous quarter but a decrease of 2.97 percentage points year-on-year [3] - The latest return on equity (ROE) is -0.86%, ranking 33rd among disclosed peers, a decrease of 1.12 percentage points from the same period last year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share is -0.04 yuan, ranking 32nd among disclosed peers, a decrease of 0.06 yuan or 420.71% year-on-year [3] - The latest total asset turnover ratio is 0.09 times, ranking 32nd among disclosed peers, a decrease of 0.01 times or 10.13% year-on-year [3] - The latest inventory turnover ratio is 2.39 times, ranking 21st among disclosed peers, a decrease of 0.17 times or 6.77% year-on-year [3]

证券代码：301136 证券简称：招标股份 公告编号：2025-044 根据中国证券监督管理委员会《上市公司募集资金监管规则》、深圳证券交 易所《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《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式》的 规定，福建省招标股份有限公司（以下简称"公司"）董事会编制了《2025 年半 年度募集资金存放、管理与使用情况的专项报告》。 （一）实际募集资金金额及资金到位时间 经中国证券监督管理委员会《关于同意福建省招标股份有限公司首次公开发 行股票注册的批复》（证监许可〔2021〕3799 号）同意注册，并经深圳证券交易 所同意，福建省招标股份有限公司（以下简称"公司"）向社会公开发行人民币 普通股(A 股)股票 6,880.1205 万股，每股发行价格为 10.52 元。募集资金总额为 723,788,676.60 元，扣除不含税发行费用 61,853,186.27 元后，实际募集资金净额 为 661,935,490.33 元。上述募集资金已于 2022 年 1 月 5 日全部到位，经华兴会计 师事务所（特殊普通合伙）审验并出具华 ...

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].