2024 年度独立董事述职报告 本人作为福建省招标股份有限公司（以下简称"公司"）的独立董事，在任职期间 严格按照《中华人民共和国公司法》等相关法律、法规和《福建省招标股份有限公司章 程》《福建省招标股份有限公司独立董事制度》的规定和要求，忠实履行独立董事的职 责，忠诚勤勉，积极出席相关会议，对重要表决事项发表客观独立的书面意见，充分发 挥了独立董事的独立性和专业性作用，维护公司全体股东尤其是中小股东的合法利益。 由于个人原因，本人自 2024 年 2 月 23 日起不再担任公司独立董事及董事会专门 委员会相关职务。现就本人 2024 年度任职期间（以下简称"任职期间"）履行独立董 事职责的情况汇报如下： 一、个人基本情况 本人许萍，1971 年 2 月出生，中国国籍，无境外永久居留权，博士研究生学历， 教授，注册会计师。1992 年 7 月至今就职于福州大学，历任福州大学管理学院会计系 助教、讲师、副教授、教授。2014 年 6 月至今，任福建华博教育科技股份有限公司董 事；2018 年 12 月至 2021 年 12 月，任永辉超市股份有限公司（601933.SH）独立董事； 2016 年 5 月至 20 ...

福建省招标股份有限公司 董事会 2025 年 4 月 23 日 根据《上市公司独立董事管理办法》《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》等要求，福建省招标股份有限公司（以下简称"公 司"）董事会核查了目前在任的独立董事雷云、黄光阳、吴玉姜的任职经历，并结合 三位独立董事出具的《独立董事独立性自查情况表》，认为公司独立董事不存在任何 妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况，公司三位独立 董事符合《上市公司独立董事管理办法》《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》等法律法规及《公司章程》中关于独立董事独立性 的相关要求。 ...

Financial Performance - The company's operating revenue declined due to a decrease in new business contracts during the reporting period[5]. - The company's operating revenue for 2024 was ¥600,988,226.70, a decrease of 12.42% compared to ¥686,212,918.20 in 2023[21]. - The net profit attributable to shareholders for 2024 was -¥6,110,531.88, representing a decline of 126.64% from ¥22,941,733.80 in 2023[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥14,169,039.55 in 2024, a decrease of 205.50% from ¥13,430,761.31 in 2023[21]. - The net cash flow from operating activities was ¥468,093.36 in 2024, down 99.05% from ¥49,383,031.16 in 2023[21]. - The basic earnings per share for 2024 was -¥0.0222, a decline of 126.62% compared to ¥0.0834 in 2023[21]. - Total assets at the end of 2024 were ¥2,096,036,144.26, a decrease of 3.67% from ¥2,175,782,835.58 at the end of 2023[21]. - The net assets attributable to shareholders at the end of 2024 were ¥1,452,217,271.15, a slight decrease of 0.79% from ¥1,463,831,899.43 at the end of 2023[21]. - The company reported a total of ¥8,058,507.67 in non-recurring gains and losses for 2024, compared to ¥9,510,972.49 in 2023[27]. Business Strategy and Market Position - The company is focusing on the engineering consulting industry, which is experiencing significant changes and opportunities due to government policies and market demands[31]. - The shift towards comprehensive engineering consulting services is becoming a new trend in the industry, driven by the need for integrated solutions[32]. - The company aims to extend and expand its engineering consulting industry chain, focusing on the application of emerging technologies and achieving transformation and upgrading[36]. - The company has established a strong market position and brand reputation in various fields of engineering consulting, providing services for numerous major construction projects in Fujian Province[35]. - The engineering consulting industry is expected to gradually break through regional limitations, leading to more extensive and intensive cross-regional operations[35]. - The company is actively pursuing new infrastructure projects, supported by government policies, which are expected to create significant market opportunities[50]. Research and Development - The company has added 23 new patents and 41 software copyrights, reflecting its commitment to innovation and technology development[56]. - The company is developing a drone-based LiDAR technology for building simulation systems to enhance accuracy and efficiency in construction projects[78]. - The company is working on a digital twin technology for urban planning to provide a scientific basis for decision-making in city management[78]. - The company has completed the development of a smart parking supervision system, which effectively monitors whether vehicles in parking lots are violating regulations[76]. - The company has achieved significant advancements in marine monitoring technology, including high-precision GPS and wireless data transmission for hydrodynamic research[76]. Financial Management and Fundraising - The company raised a total of RMB 723.79 million through the issuance of 68.80 million shares at a price of RMB 10.52 per share[94]. - The net amount of funds raised was RMB 661.94 million after deducting issuance costs of RMB 61.85 million[94]. - The company has not redeemed RMB 10 million of idle fundraising funds invested in financial products[95]. - The company has committed to specific fundraising projects as per regulatory requirements[96]. - The company has established a comprehensive internal control system covering governance, financial management, operational processes, and information systems[174]. Governance and Compliance - The company has established a governance structure that includes specialized committees to ensure effective decision-making and oversight[183]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements[121]. - The company has implemented a performance-based compensation system that links performance pay to operational results[124]. - The company ensures that all investors have equal access to information, adhering to transparency and disclosure regulations[125]. - The company has established independent decision-making and supervisory bodies, including a shareholders' meeting, board of directors, and supervisory board, in compliance with relevant laws and regulations[128]. Social Responsibility and Community Engagement - The company actively integrates social responsibility into its operations, balancing economic and social benefits[182]. - The company has prioritized purchasing from poverty-stricken areas, with approximately 213,000 yuan spent on welfare products from these regions to support rural economic development[190]. - The completion of the "Longxiang Island (Jiangzhong Village) Rural Revitalization Sewage Treatment Project" improves rural infrastructure and ecological environment, laying a solid foundation for sustainable rural development[191]. - The company has successfully developed village planning assistance work, with three village plans recognized as excellent cases by the Fujian Provincial Natural Resources Department, promoting rural revitalization in multiple aspects[191]. Risks and Challenges - The company faces risks related to declining fixed asset investment growth, which could negatively impact its performance due to its reliance on engineering consulting services[108]. - The company is addressing talent retention risks by enhancing its human resource management system and developing a comprehensive talent recruitment and training strategy[110]. - The company is establishing a customer credit management mechanism to address risks related to accounts receivable and contract assets, particularly due to longer payment cycles from government clients[112]. - The company possesses a comprehensive range of qualifications for various engineering consulting services, but faces risks if it cannot meet the requirements for maintaining these qualifications in the future[112]. Employee Management and Development - The company has developed a comprehensive employee training mechanism to enhance staff skills and support career development[185]. - The number of R&D personnel decreased by 24.73% from 279 in 2023 to 210 in 2024, with a corresponding drop in the proportion of R&D staff from 12.46% to 10.10%[80]. - The company has implemented a robust environmental management system, with 9 subsidiaries obtaining ISO14001 certification, and has achieved a 100% solid waste recycling rate in traffic detection[188].

Financial Performance - The company's operating revenue for Q1 2025 was ¥83,072,210.68, a decrease of 19.83% compared to ¥103,620,644.88 in the same period last year[5] - The net profit attributable to shareholders was -¥5,332,333.55, representing a decline of 176.43% from ¥6,976,426.59 in Q1 2024[5] - The total comprehensive income attributable to shareholders was -¥5,332,333.55, reflecting a decrease of 176.43% from the previous year[11] - Net profit for the period was a loss of ¥6,936,155.58 compared to a profit of ¥7,144,373.62 in the previous period, representing a significant decline[27] - Basic and diluted earnings per share were both -0.0194, compared to 0.0253 in the previous period[28] Cash Flow - The net cash flow from operating activities improved to -¥3,846,114.13, an increase of 87.62% compared to -¥31,063,450.74 in the previous year[5] - The net cash flow from financing activities was -¥14,796,318.95, a significant decline of 1,504.33% compared to the previous year[14] - Operating cash inflow totaled $178,433,430.40, down 16.3% from $213,133,237.94 in the previous period[30] - Net cash flow from investing activities was -$78,455,785.04, showing a smaller loss compared to -$83,681,121.04 last year[31] - Cash inflow from financing activities was $9,500,000.00, down 70.4% from $32,045,869.29 in the previous period[31] Assets and Liabilities - The total assets at the end of Q1 2025 were ¥2,045,586,141.63, down 2.41% from ¥2,096,036,144.26 at the end of the previous year[5] - Total liabilities decreased to ¥554,759,231.73 from ¥591,978,075.76, a reduction of approximately 6.3%[25] - The total equity decreased to ¥1,490,826,909.90 from ¥1,504,058,068.50, a decline of about 0.9%[25] - The cash and cash equivalents at the end of the reporting period amount to ¥1,084,279,687.57, down from ¥1,181,872,006.05 at the beginning of the period, representing a decrease of approximately 8.2%[23] Expenses - Research and development expenses decreased by 35.10% to ¥5,920,176.07 from ¥9,122,050.32 in Q1 2024[11] - Total operating costs decreased to ¥91,507,075.62 from ¥101,821,255.44, a decline of about 10.1% year-over-year[26] - The financial expenses decreased by 62.97% to -¥592,094.99, mainly due to a decline in deposit rates[11] Inventory and Receivables - The company reported a significant increase in inventory, which rose by 33.55% to ¥60,101,539.01, attributed to increased labor costs[9] - Accounts receivable slightly decreased to ¥290,633,394.15 from ¥294,426,418.90, a decline of about 1.3%[23] - The company reported a decrease in contract assets from ¥203,877,269.42 to ¥170,166,656.71, a reduction of approximately 16.6%[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,840[16] - The largest shareholder, Fujian Provincial Bidding Procurement Group Co., Ltd., holds 53.96% of the shares, totaling 148,500,000 shares[16] - The company has a total of 171,315,000 restricted shares, all of which are set to be released on January 13, 2025[19][20] - The top ten shareholders include several state-owned enterprises, indicating a strong government influence in the company's ownership structure[17] Future Plans and Meetings - The company plans to hold its first temporary shareholders' meeting on April 10, 2025, to elect a new non-independent director[21] Other Information - The company experienced a 359.84% increase in credit impairment losses, amounting to ¥3,595,165.31, primarily due to provisions for bad debts[11] - The company did not execute any new accounting standards in the first quarter of 2025[32]

证券代码：301136 证券简称：招标股份 公告编号：2025-010 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 1、现场会议时间：2025 年 4 月 10 日（星期四）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： 2025 年 4 月 10 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 4 月 10 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 出席本次股东大会的股东及股东代理人共 108 名，代表股份 150,287,302 股， 占公司有表决权股份总数的 54.6093%。 其中：出席现场会议的股东及股东代理人共 1 名，代表股份 148,500,000 股， 占公司有表决权股份总数的 53.9598%； 通过网络投票出席会议的 ...

关于福建省招标股份有限公司 2025年第一次临时股东大会 法律意见书 （2025）大成榕律字第 217 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 年第一次临时股东大会法律意见书 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》"）等法律法规和其他有关规范性文件 的要求，北京大成（福州）律师事务所（以下简称"本所"）接受福建省招标股份 有限公司（以下简称"公司"）的委托，指派陈伟、陈见非律师参加公司 202 ...

证券代码：301136 证券简称：招标股份 公告编号：2025-009 福建省招标股份有限公司 董事会 2025 年 3 月 25 日 何宗延：男，1990 年 6 月出生，中国国籍，无境外永久居留权。研究生学历， 毕业于福州大学经济与管理系会计专业。2013 年 7 月至 2017 年 10 月，任福建省 招标采购集团有限公司职工；2017 年 10 月至 2019 年 4 月，任公司财务部经理助 理；2019 年 4 月至 2020 年 9 月，任福建省闽招咨询管理有限公司财务部副经理； 2019 年 11 月至 2020 年 9 月，任公司监事；2019 年 12 月至 2020 年 9 月，任公司 财务部总经理助理；2020 年 9 月至今，任公司董事会秘书。 截至公告发出之日，何宗延先生未直接或间接持有公司股份。何宗延先生与 公司控股股东、实际控制人、持有公司 5%以上股份的股东及其他董事、监事和高 级管理人员不存在关联关系，未受过中国证监会及其他有关部门的处罚和证券交 易所纪律处分，无因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国证监 会立案稽查，尚未有明确结论的情形，未曾被中国证监会在证券期 ...

证券代码：301136 证券简称：招标股份 公告编号：2025-008 （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 4 月 10 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 4 月 10 日 9:15—15:00 期间的任 意时间。 3、会议召开的合法、合规性：经公司第三届董事会第十四次会议审议通过了 《关于提请召开 2025 年第一次临时股东大会的议案》，本次股东大会会议的召开 符合有关法律、法规和《公司章程》的规定。 4、会议召开的时间： （1）现场会议时间：2025 年 4 月 10 日（星期四）14:30； 福建省招标股份有限公司（以下简称"公司"）于 2025 年 3 月 24 日召开了第 三届董事会第十四次会议，决定于 2025 年 4 月 10 日 14:30 召开 2025 年第一次临 时股东大会。为了进一步保护投资者的合法权益，方便公司股东行使表决权，本 次股东大会采用现场投票与网络投票相结合的方式召开，现将本次会议的有关事 项通知如下： 1、会议届次：20 ...

证券代码：301136 证券简称：招标股份 公告编号：2025-007 福建省招标股份有限公司（以下简称"公司"）于 2025 年 3 月 24 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十四次会议。会议通知及相关会 议材料已于 2025 年 3 月 21 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： 由于何柱先生辞去公司董事职务，为保证董事会的规范运作，根据《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》等法律法 规及《公司章程》的规定，公司需补选第三届董事会非独立董事。经公司董事会 提名委员会审议通过，并经与会董事查阅非独立董事候选人何宗延先生的个人简 历，公司董事会认为何宗延先生符合上市公司董事任职资格，同意提名何宗延先 生为公司第三届非独立董事候选人，任期自股东大会审议通过之日起至第三届董 事 ...

福建省招标股份有限公司（以下简称"公司"）于 2022 年 7 月 19 日召开第 二届董事会第十二次会议，并于 2022 年 8 月 4 日召开 2022 年第二次临时股东大 会，审议通过了《关于确认关联交易事项的议案》。 公司的全资子公司福建省卫星数据开发有限公司（以下简称"卫星数据"， 曾用名：福建经纬测绘信息有限公司、福建省经纬数字科技有限公司）与漳州市 龙海区国有资产投资经营有限公司（以下简称"龙海投资"）、龙海市龙江交通 发展有限公司（以下简称"龙江交通"）签订《共同成立合资公司合作协议书》 （以下简称"《合作协议书》"），并合资成立了福建龙投信息技术有限公司（以 下简称"龙投信息"、"合资公司"）。根据《合作协议书》的约定，卫星数据 以货币方式出资 6,000 万元人民币，占龙投信息注册资本的 40％，龙海投资和龙 江交通均以货币方式出资 4,500 万元人民币，各占龙投信息注册资本的 30％。龙 江交通委托卫星数据行使合资公司中的财务与经营决策等相关权利，合资公司由 卫星数据纳入合并报表范围。具体内容详见公司于 2022 年 7 月 20 日披露于巨潮 资讯网（http://www.cninf ...