证券代码：301136 证券简称：招标股份 公告编号：2023-057 （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）审验并出具华兴验字[2022]21000480483 号《验资报告》。 为规范募集资金的管理和使用，保护投资者利益，根据《公司法》《证券法》 以及《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》等有关法律、法规的规定和要求，结合公司的实际情况，公司于 2020 年 8 月 31 日经第二届董事会第二次临时会议审议通过了《关于制订及 ...

证券代码：301136 证券简称：招标股份 公告编号：2023-053 表决结果：同意 9 票；反对 0 票；弃权 0 票。 福建省招标股份有限公司（以下简称"公司"）于 2023 年 8 月 28 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四次会议。会议通知及相关会议 材料已于 2023 年 8 月 17 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 司部分监事和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： 经审议，董事会认为公司《2023 年半年度报告》全文及摘要内容真实、准确、 完整地反映了公司 2023 年上半年度的实际情况，不存在虚假记载、误导性陈述或 者重大遗漏。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的《2023 年半年度报告》及《2023 年半年度报告摘要》。公司《2023 年半年度报告摘要》 同时刊登于《证券时报》《中 ...

证券代码：301136 证券简称：招标股份 公告编号：2023-058 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 2023 年上半年对已于以前年度计提减值损 失并于本期收回款项的项目进行转回，并对 2023 年上半年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大会 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 2023 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，确定了需要计提和转 回减值损失的项目。 公司 2023 年上半年度对各类资产转回的信用减值损失 7,367,563.35（未经审 计）及计提资产减值损失 16,149,875.98 元（未经审计），合计计提 8,782,312.63 元 （未经审计 ...

证券代码：301136 证券简称：招标股份 公告编号：2023-052 福建省招标股份有限公司（以下简称"公司"）于 2023 年 1 月 20 日在巨潮 资讯网（http://www.cninfo.com.cn）披露了《关于股东减持股份预披露公告》（公 告编号 2023-004）。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 12,384,217 股（占公司总股本比例 4.5%），计 划在减持计划公告披露之日起 15 个交易日后的 6 个月内，以集中竞价、大宗交易 等法律法规允许的方式减持公司股份不超过 12,384,217 股（不超过公司总股本比 例 4.5%）。价格区间根据减持时的市场价格和交易方式确定。2023 年 5 月 18 日 减持计划时间过半，公司披露了《关于股东减持股份减持计划时间过半的公告》 （公告编号：2023-044）。 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，国改基金减持计划时间已届满，累计减持 5,013,315 股，股份变动累计 达到公司总股本的 1.82%。现将国改基金减持股份实施进展情况公告如下： ...

证券代码：301136 证券简称：招标股份 7. 公司 2022 年营收增长了但净利润反而下降了，请问公 司为什么只增收不增利？ 答：您好，2022 年度，公司完成营业收入 73,959.55 万 元，较 2021 年增长 10.95%，公司主营业务收入较上年略有上 升，其中增幅最大的是招标服务和测绘与地理信息服务板块， 招标服务增长主要是由于闽招咨询组织机构调整，各市区县办 事处进行驻点服务，导致业务量增长。其次是测绘与地理信息 服务板块，增长主要是本期开展新型业务，新增"海上漳州" 项目（海洋综合管理系统项目）；2022 年度公司实现归属于上 市公司股东净利润 5,062.98 万元，较 2021 年下降 34.39%，利 润下降主要原因为计提的信用减值损失和资产减值损失较上期 增幅较大。受经济大环境等各种因素的影响，各地方财政预 算、付款审批环节、流程的不同，部分项目的回款周期较以往 有所拉长，应收账款及合同资产回款周期的变化，进而影响坏 账准备的计提比例，导致公司坏账损失计提增加。感谢您的关 注。 8. 公司年报说疫情对公司业绩产生影响，请问主要是从哪 几个方面对利润有影响？这些受影响的利润，随着今年 ...

证券代码：301136 证券简称：招标股份 编号：2023-001 投资者关系 活动类别 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 其他 2023 年福建辖区上市公司 投资者网上集体接待日活动 参与单位名称 及人员姓名 线上参与 2023 年福建辖区上市公司投资者网上集体接待日 活动的投资者 时间 2023 年 5 月 15 日（周一）16:00~17:30 地点 全景网"投资者关系互动平台"（https://ir.p5w.net） 上市公司 接待人员姓名 1、财务总监林力 2、证券事务代表李灏 3、证券部副主管林抒悦 投资者关系活动 主要内容介绍 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、301136 招标股份，请问公司股票自上市以来就一直 跌，公司有什么办法吗？公司股票这一年多有过涨停吗？ 您好，公司目前经营一切正常，股票价格受整体资本市场 环境、市场偏好、行业估值水平等诸多因素的影响，存在一定 不确定性。公司充分重视对投资者的合理投资回报，上市以来 均有进行现金分红，利润分配政策保持连续性和稳定性。感谢 您的关 ...

证券代码：301136 证券简称：招标股份 公告编号：2023-043 福建省招标股份有限公司（以下简称"公司"）已于2023年4月28日在巨潮资讯 网（www.cninfo.com.cn）披露了公司《2022年年度报告》及其摘要。为方便广大 投资者更深入、全面了解公司经营情况，公司定于2023年5月22日（星期一）15:00 ～17:00在全景网举办2022年度网上业绩说明会。本次年度业绩说明会将采用网络 远程的方式举行，投资者可登陆全景网"投资者关系互动平台"（http://ir.p5w.net） 参与本次年度业绩说明会。 欢迎广大投资者积极参与。 特此公告。 福建省招标股份有限公司 董事会 2023年5月15日 出席本次业绩说明会的人员有：公司董事长张亲议先生，董事、总经理吴明 禧先生，财务总监林力先生，董事会秘书何宗延先生，独立董事许萍女士，保荐 代表人陈水平先生。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年5月19 日（星期五）17:00前访问http://ir.p5w.net/zj/进入问题征集专题 ...

证券代码：301136 证券简称：招标股份 公告编号：2023-042 为进一步加强与投资者的互动交流，福建省招标股份有限公司（以下简称"公 司"）将参加由福建证监局、福建省上市公司协会与深圳市全景网络有限公司联 合举办的"2023 年福建辖区上市公司投资者网上集体接待日活动"，现将相关事 项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2023 年 5 月 15 日（周一）16:00-17:30。届时公司 高管将在线就公司 2022 年度业绩、经营状况等投资者关心的问题，在信息披露允 许的范围内与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 福建省招标股份有限公司 董事会 2023 年 5 月 9 日 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥105,661,605.02, representing a 6.98% increase compared to ¥98,771,856.75 in the same period last year[5] - Net profit attributable to shareholders for Q1 2023 was ¥13,823,341.93, a significant increase of 55.93% from ¥8,864,811.97 in the previous year[5] - Basic and diluted earnings per share for Q1 2023 were both ¥0.0502, reflecting a 43.02% increase from ¥0.0351 in the same quarter last year[5] - Total operating revenue for Q1 2023 was CNY 105,661,605.02, an increase of 6.4% compared to CNY 98,771,856.75 in Q1 2022[19] - Net profit for Q1 2023 reached CNY 15,461,789.39, representing a 46.5% increase from CNY 10,549,765.84 in Q1 2022[21] - Basic and diluted earnings per share for Q1 2023 were CNY 0.0502, compared to CNY 0.0351 in Q1 2022, reflecting a growth of 42.5%[22] Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥98,929,871.96, a 49.94% reduction in outflow compared to -¥197,606,529.49 in Q1 2022[5] - The company's cash and cash equivalents decreased to ¥821,572,264.54 from ¥1,128,200,141.46, representing a decline of approximately 27.1%[16] - Total cash inflow from operating activities was 213,188,573.60 CNY, compared to 151,943,945.48 CNY in the previous period, representing an increase of approximately 40%[24] - Cash outflow from operating activities decreased to 312,118,445.56 CNY from 349,550,474.97 CNY, showing a reduction of about 11%[24] - The ending cash and cash equivalents balance was 795,350,218.62 CNY, down from 1,106,274,315.89 CNY, reflecting a decrease of approximately 28%[25] - The company aims to improve cash flow management and reduce cash outflows in future periods[25] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥2,111,465,740.62, down 6.14% from ¥2,249,642,126.74 at the end of the previous year[5] - Total liabilities decreased to CNY 534,774,589.50 in Q1 2023 from CNY 688,412,765.01 in Q1 2022, a reduction of 22.3%[18] - The company's total assets decreased to CNY 2,111,465,740.62 in Q1 2023 from CNY 2,249,642,126.74 in Q1 2022, a decline of 6.1%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 17,951[11] - The largest shareholder, Fujian Provincial Bidding Procurement Group Co., Ltd., holds 53.96% of the shares, totaling 148,500,000 shares[11] - The total number of shares held by the top 10 unrestricted shareholders amounted to 44,594,318 shares[14] Strategic Outlook - Future outlook remains positive with ongoing investments in new technologies and market expansion strategies[15] - The company maintains a strong focus on financial stability and growth through strategic asset management[15] - The company has no current plans for mergers or acquisitions as per the latest report[15] Other Financial Metrics - The weighted average return on equity for Q1 2023 was 0.92%, an increase of 0.22% compared to 0.70% in the same period last year[5] - The company reported non-recurring gains of ¥2,829,252.73 for Q1 2023, with government subsidies contributing ¥229,864.35 and fair value changes of financial assets contributing ¥3,025,902.95[6] - Research and development expenses for Q1 2023 were CNY 7,458,314.63, up 59.5% from CNY 4,667,908.62 in Q1 2022[19] - The company reported a financial expense of CNY -1,704,419.74 in Q1 2023, an improvement from CNY -2,549,138.03 in Q1 2022[21] - The total equity attributable to shareholders of the parent company increased to CNY 1,516,709,274.69 in Q1 2023 from CNY 1,502,885,932.76 in Q1 2022, a growth of 0.9%[18] Audit and Reporting - The company has no plans to adjust or restate previous years' financial data[5] - The company has not undergone an audit for the first quarter report[26]

Financial Performance - The company's operating revenue for 2022 was ¥739,595,540.29, representing a 10.95% increase compared to ¥666,608,137.66 in 2021[19]. - The net profit attributable to shareholders for 2022 decreased by 34.39% to ¥50,629,818.75 from ¥77,165,817.76 in 2021[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥36,612,207.86, down 48.05% from ¥70,471,907.64 in 2021[19]. - Basic and diluted earnings per share fell by 49.75% to ¥0.1879 in 2022 from ¥0.3739 in 2021[19]. - Total assets increased by 44.90% to ¥2,249,642,126.74 at the end of 2022, up from ¥1,552,497,890.82 at the end of 2021[19]. - The net assets attributable to shareholders rose by 83.76% to ¥1,502,885,932.76 at the end of 2022, compared to ¥817,864,234.12 at the end of 2021[19]. - The company reported a significant asset impairment loss of -¥52,839,052.01, representing -72.39% of total profit[79]. - The company reported a net profit margin of 12% for the fiscal year 2022, an increase from 10% in the previous year[146]. Cash Flow and Investments - The company's cash flow from operating activities showed a significant decline, with a net outflow of ¥45,015,569.01 in 2022 compared to an inflow of ¥66,825,845.54 in 2021, marking a 167.36% decrease[19]. - Total operating cash inflow decreased by 5.61% to ¥702,353,202.32 in 2022 compared to ¥744,088,260.50 in 2021[74]. - Investment cash outflow surged by 699.39% to ¥228,075,116.57, up from ¥28,531,235.58 in 2021[74]. - Financing cash inflow increased significantly by 1,373.55% to ¥727,623,107.36, compared to ¥49,379,035.21 in 2021[74]. - Net increase in cash and cash equivalents rose dramatically by 1,232.38% to ¥364,106,534.35 from ¥27,327,430.09 in the previous year[74]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 0.88 RMB per 10 shares to all shareholders, based on a total share capital of 275,204,820 shares[3]. - The total cash dividend amount for the reporting period was ¥24,218,024.16, with no other cash distributions reported[170]. - The company plans to distribute a cash dividend of CNY 0.88 per 10 shares, totaling CNY 24,218,024.16, with a distribution ratio of 100% of the profit distribution amount[171]. Market Position and Industry Outlook - The company operates in the engineering consulting industry, providing services across multiple sectors including transportation, construction, and municipal projects[29]. - The engineering consulting service industry is experiencing increased demand for comprehensive, integrated consulting services due to the growth in fixed asset investment projects[31]. - The development of urban agglomerations and modern metropolitan areas in China is expected to further expand the market space for the engineering consulting service industry[32]. - The company has significant growth potential in the fragmented engineering consulting market, particularly in transportation and municipal infrastructure[49]. Research and Development - The company has invested 100 million RMB in research and development to innovate its service offerings[146]. - R&D investment amounted to ¥40,404,102.33 in 2022, which is 5.46% of the operating revenue, up from 4.37% in 2021[72]. - The number of R&D personnel increased to 221 in 2022, representing a growth of 34.76% compared to 164 in 2021[72]. - The company has applied for 2 utility model patents and 1 invention patent related to UHPC technology in bridge reinforcement applications[71]. Governance and Management - The company has established independent decision-making and supervisory bodies, including a board of directors and a supervisory board[127]. - The company has a complete and independent business operation system, focusing on engineering consulting services without significant adverse impacts from related party transactions[128]. - The company has maintained a stable management structure with no significant changes in senior management personnel during the reporting period[133]. - The company is committed to maintaining high standards of governance and oversight with the appointment of independent directors[143]. Social Responsibility and Compliance - The company actively participated in social responsibility initiatives, donating a total of 60,000 yuan to local health and welfare activities[190]. - The company has committed to supporting rural revitalization by purchasing local agricultural products worth 110,000 yuan, thereby promoting local economic development[192]. - The company strictly adheres to environmental regulations and has implemented an ISO14001 environmental management system, ensuring compliance with national and local environmental standards[190]. - The company has not faced any administrative penalties for environmental issues during the reporting period[180]. Future Plans and Strategic Initiatives - The company plans to expand its new business initiatives, including the "Marine Zhangzhou" project, which is expected to contribute positively to future revenue growth[56]. - The company aims to enhance its engineering consulting service capabilities and expand its market presence across China, leveraging its high-level qualifications in various consulting fields[101]. - The company plans to strengthen its talent pool by implementing a comprehensive human resource management system and enhancing its talent development programs[105]. - The company is committed to integrating advanced technologies such as AI and big data into its services to improve efficiency and reduce risks in construction processes[99].