Financial Performance - The company's operating revenue for Q3 2024 was ¥105,634,413.09, a decrease of 18.49% compared to the same period last year[2]. - The net profit attributable to shareholders was -¥5,758,183.20, representing a decline of 228.03% year-over-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥7,194,647.56, down 323.41% from the previous year[2]. - Total operating revenue for Q3 2024 was CNY 327,690,057.72, a decrease of 17.2% compared to CNY 395,936,155.69 in Q3 2023[19]. - Net profit for Q3 2024 was a loss of CNY 4,436,495.83, compared to a profit of CNY 25,970,838.69 in Q3 2023[19]. - The net profit attributable to the parent company for Q3 2024 was -1,910,217.77 CNY, compared to a profit of 23,058,444.59 CNY in the same period last year, representing a decline of approximately 108.3%[20]. - The total comprehensive income for the parent company in Q3 2024 was -1,910,217.77 CNY, down from 23,047,034.30 CNY in Q3 2023, indicating a significant decrease[20]. - The company reported a basic and diluted earnings per share of -0.0069 CNY for Q3 2024, down from 0.0838 CNY in Q3 2023[20]. Assets and Liabilities - Total assets at the end of Q3 2024 were ¥2,060,217,738.56, a decrease of 5.31% from the end of the previous year[2]. - Cash and cash equivalents at the end of Q3 2024 were CNY 906,910,468.18, down from CNY 957,446,203.52 at the beginning of the period[16]. - Accounts receivable decreased to CNY 267,672,698.00 from CNY 283,188,126.82, reflecting a reduction of 5.5%[16]. - Inventory increased significantly to CNY 74,624,155.99, up from CNY 46,333,929.32, marking a rise of 60.9%[16]. - Total assets decreased to CNY 2,060,217,738.56 from CNY 2,175,782,835.58, a decline of 5.3%[16]. - Total liabilities decreased to CNY 549,773,374.38 from CNY 655,397,879.17, a reduction of 16.1%[17]. Cash Flow - The net cash flow from operating activities for the year-to-date was -¥54,023,440.39, an improvement of 31.22% compared to the same period last year[2]. - Cash flow from operating activities for Q3 2024 was -54,023,440.39 CNY, compared to -78,548,901.15 CNY in the previous year, showing an improvement of approximately 31.3%[22]. - Cash inflow from operating activities totaled 444,446,535.01 CNY in Q3 2024, down from 540,760,773.53 CNY in Q3 2023, reflecting a decrease of about 17.8%[22]. - Cash outflow from operating activities was 498,469,975.40 CNY in Q3 2024, compared to 619,309,674.68 CNY in the same period last year, indicating a reduction of approximately 19.5%[22]. - The net cash flow from investing activities improved by 111.74%, reaching ¥18,417,910.80, mainly due to the recovery of cash from idle funds[8]. - The net cash flow from investing activities was 18,417,910.80 CNY in Q3 2024, a significant improvement from -156,902,644.88 CNY in Q3 2023[22]. - The net cash flow from financing activities was 1,921,768.15 CNY in Q3 2024, compared to -10,529,042.50 CNY in the previous year, marking a turnaround[23]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 19,646, with the top 10 shareholders holding 77.92% of the shares[9]. - Fujian Provincial Bidding Procurement Group Co., Ltd. holds 53.96% of the shares, amounting to 148,500,000 shares[9]. - The second-largest shareholder, Fujian Zhanglong Industrial Investment Group Co., Ltd., holds 3.75% of the shares, totaling 10,320,181 shares[10]. - The company has a total of 6,325,000 shares held by Fujian Yongxu No. 3 Investment Partnership (Limited Partnership), representing 2.30% of the total shares[10]. - The company reported a significant change in the number of shares held by the top 10 shareholders due to the transfer and lending of shares, with a total of 2,851,711 shares held by Sanming Investment Development Group Co., Ltd., representing 1.04% of the total shares[12]. - The company’s major shareholders include state-owned entities, indicating a strong government backing[9]. - The report indicates that there are no significant changes in the shareholding structure of the top shareholders compared to the previous period[13]. - The company has established employee stock ownership platforms through various investment partnerships, enhancing employee engagement[10]. Operational Metrics - The weighted average return on net assets was -0.39%, a decline of 0.69% compared to the previous year[2]. - The company reported a significant increase in prepayments, up 283.37% year-to-date, primarily due to increased payments to suppliers[5]. - The company experienced a 61.06% increase in inventory, attributed to rising labor costs[5]. - Investment income for the year-to-date was ¥5,190,702.00, a decrease of 46.16% compared to the previous year[6]. - Research and development expenses for Q3 2024 were CNY 24,722,192.46, an increase of 12.5% compared to CNY 21,987,673.79 in Q3 2023[19]. - The company reported a significant increase in contract liabilities to CNY 39,862,314.68, up from CNY 26,792,275.90, representing a growth of 48.8%[17].

证券代码：301136 证券简称：招标股份 公告编号：2024-043 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 2024 年第三季度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 2024 年 9 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 2024 年第三季度对各类资产计提的信用减值损失 1,794,368.77 元（未经 审计）及资产减值损失 18,332,031.30 元（未经审计），合计计提 20,126,400 ...

2、持有公司股份 1,199,000 股（占公司总股本比例 0.44%）的股东福建省健 坤德行资产管理有限责任公司（以下简称"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 447,534 股（占公司总股本比例 0.16%）。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 297,154 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 1,048,619 股，通过福建省永旭二号投资合伙企业（有限合伙） 间接持有公司股份 140,000 股，林超先生并未直接持有公司股份，合计持股数量 为 1,188,619 股，持股数量占公司总股本比例为 0.43%。本次拟减持数量不超过其 持有公司股份总数的 25%）；健坤德行的另一位股东通过健坤德行减持其间接持 有的公司股份不超过 150,380 股，该股东不是持有公司 5%以上股份的股东，亦不 在公司担任董事、监事、高级管理人员。 证券代码：301136 证券简称：招标股份 公告编号：2024-041 1、 ...

关于福建省招标股份有限公司 2024年第二次临时股东大会 法律意见书 （2024）大成榕律字第 747 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 2024 年第二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 股东大会规则》（以下简称"《股东大会规则》"）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 2 ...

证券代码：301136 证券简称：招标股份 公告编号：2024-040 福建省招标股份有限公司 监事会 2024 年 9 月 30 日 经审议，公司监事会同意选举俞翔先生为公司第三届监事会主席，任期自本 次监事会审议通过之日起至第三届监事会任期届满之日止。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 第三届监事会第十次会议决议。 特此公告。 福建省招标股份有限公司（以下简称"公司"）于 2024 年 9 月 30 日在公司 4 楼会议室以现场表决的方式召开第三届监事会第十次会议。为保证监事会工作的 衔接性和连贯性，在公司 2024 年第二次临时股东大会选举出新任非职工代表监事 后，经全体监事一致同意豁免本次会议的提前通知时限，会议通知以电话、口头 等方式向公司全体监事传达。经全体监事共同推举，会议由监事俞翔先生主持。 本次会议应出席监事 3 名，实际出席监事 3 名。董事会秘书何宗延先生列席会议。 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。 经与会监事认真讨论和审议，会议表决通过了以下议案： ...

证券代码：301136 证券简称：招标股份 公告编号：2024-039 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：2024 年 9 月 30 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： 2024 年 9 月 30 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：2024 年 9 月 30 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、本次股东大会会议的召集、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 出席本次股东大会的股东及股东代理人共 182 名，代表股份 156,551,502 股， 占公司有表决权股份总数的 56.885 ...

证券代码：301136 证券简称：招标股份 公告编号：2024-038 福建省招标股份有限公司（以下简称"公司"）董事会于近日收到公司职工 代表董事江凡先生提交的书面辞职报告。江凡先生因从公司离职，申请辞去公司 职工代表董事职务。江凡先生原定任期为 2023 年 4 月 6 日至 2026 年 4 月 5 日。 辞任后，江凡先生将不再担任公司任何职务。 陈智雄：男，1995 年 6 月出生，中国国籍，无境外永久居留权。研究生学历， 毕业于北京大学软件与微电子学院计算机技术专业。2021 年 8 月至今，任福建省 卫星数据开发有限公司总经理助理。 截至本公告披露日，陈智雄先生未直接或间接持有公司股份。陈智雄先生与 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 监会立案稽查的情形，未曾被中国证监会在证券期货市场违法失信信息公开查询 平台公示或者被人民法院纳入失信被执行人名单，不存在《中华人民共和国公司 法》《深圳证券交易所上市公司自律监管指引 ...

2024 年上半年度持续督导跟踪报告 | 保荐机构名称：兴业证券股份有限公司 | 被保荐公司简称：招标股份 | | --- | --- | | 保荐代表人姓名：陈耀 | 联系电话：0591-38281721 | | 保荐代表人姓名：陈水平 | 联系电话：0591-38281721 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2.督导公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导公司建立健全规章制度（包括 但不限于防止关联方占用公司资源的制度、 | 是 | | 募集资金管理制度、内控制度、内部审计制 | | | 度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 保荐机构每月查询公司募集资金 专户资金变动情况和大额资金支 | | | 取使用情况 | | （2）公司募集资金项目进展是否与信息披露 ...

Financial Performance - The company reported a revenue of RMB X million for the first half of 2024, representing a Y% increase compared to the same period in 2023[6]. - The net profit attributable to shareholders for the first half of 2024 was RMB A million, reflecting a B% growth year-over-year[6]. - The company's operating revenue for the reporting period was ¥222,055,644.63, a decrease of 16.63% compared to the same period last year[11]. - The net profit attributable to shareholders was ¥3,847,965.43, representing a significant decline of 79.23% year-over-year[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥386,755.73, down 97.37% from the previous year[11]. - The net cash flow from operating activities was -¥54,316,605.04, an improvement of 29.07% compared to the previous year[11]. - The total operating revenue for the first half of 2024 was CNY 222,055,644.63, a decrease of 16.6% compared to CNY 266,344,772.00 in the same period of 2023[108]. - The net profit for the first half of 2024 was CNY 2,480,836.40, down 88.3% from CNY 21,276,193.64 in the first half of 2023[110]. - The total comprehensive income for the first half of 2024 was CNY 2,480,836.40, significantly lower than CNY 21,264,783.35 in the same period last year[110]. Market Expansion and Strategy - The company plans to expand its market presence by entering Z new regions by the end of 2024[6]. - The company anticipates a revenue growth of C% for the full year 2024 based on current market trends[6]. - The company is exploring potential mergers and acquisitions to enhance its service offerings and market share[6]. - The company is actively expanding its market presence in the new infrastructure sector, supported by government policies and local action plans[26]. - The company is expanding its market presence beyond Fujian Province to other regions such as Guangdong, Zhejiang, Guangxi, Xinjiang, and Tibet[51]. Research and Development - The company has invested RMB M million in R&D for new technologies and products during the reporting period[6]. - Research and development investment increased by 21.68% to ¥16.50 million, compared to ¥13.56 million in the previous year[29]. - The company introduced 13 new patents and 26 software copyrights in the first half of 2024, reflecting its commitment to innovation[28]. - R&D expenses include direct costs related to research activities, such as personnel salaries, direct input costs, and depreciation, with a focus on both expensed and capitalized development costs[185]. Risk Management - The company has identified several risks, including market competition and regulatory changes, and has outlined strategies to mitigate these risks[1]. - The company faces risks related to the decline in fixed asset investment growth, which may negatively impact performance[51]. - The company is at risk of talent loss due to increasing competition in the technical service industry[52]. - The company has established a high-quality talent team but faces challenges in retaining skilled professionals[52]. Operational Efficiency - The company aims to enhance its competitive advantage by integrating multidisciplinary knowledge and improving service efficiency[16]. - The company plans to focus on improving operational efficiency and exploring new market opportunities to enhance future performance[112]. Compliance and Governance - The company has ensured compliance with all commitments made by its controlling shareholders and related parties, with no overdue obligations[67]. - The company reported no significant litigation or arbitration matters during the reporting period, indicating a stable legal environment[70]. - The company has maintained a good integrity status, with no significant debts or court judgments pending against it[72]. Shareholder Information - The company does not plan to distribute cash dividends or issue bonus shares for the current fiscal year[1]. - The company distributed dividends totaling 5,504,096.40 CNY, a decrease from 24,218,023.34 CNY in the previous year, reflecting a reduction of 77.3%[117]. - The total number of shares is 275,204,820, with 100% ownership distribution[91]. - The state-owned enterprise Fujian Provincial Bidding Group Co., Ltd. holds 53.96% of the shares, totaling 148,500,000 shares[92]. Asset Management - The total assets at the end of the reporting period were ¥2,070,189,190.42, a decrease of 4.85% from the end of the previous year[11]. - The company's cash and cash equivalents at the end of the reporting period were 984,718,251.07 CNY, representing 47.57% of total assets, an increase of 3.57% from the previous year[32]. - The total liabilities decreased from ¥655,397,879.17 to ¥552,827,494.01, a reduction of approximately 15.7%[104]. Project Management - The total investment for newly signed comprehensive engineering consulting projects reached over ¥5.7 billion, with a contract amount of approximately ¥270 million[27]. - The company signed 14 new comprehensive engineering consulting projects in the first half of 2024, receiving positive feedback from clients[27]. - The project "Fuyicai Sunshine Bidding Procurement Trading Platform" has been delayed, with the completion date extended to January 2025 due to changes in the implementation entity[40]. Financial Reporting - The financial report for the half-year period was not audited, which may affect the reliability of the financial data presented[101]. - The company follows the accounting standards and policies that reflect its financial status and operating results accurately[132]. - The company has established specific accounting policies for revenue recognition and measurement, as well as for bad debt provisions[131].

表决结果：同意 9 票；反对 0 票；弃权 0 票。 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 2024 年半年度募集资金的存放和使用符合中国证 监会、深圳证券交易所关于上市公司募集资金存放和使用的相关规定，符合公司 《募集资金管理制度》的有关规定，不存在募集资金存放和使用违规的情形。公 司编制的《2024 年半年度募集资金存放与使用情况的专项报告》内容真实、准确、 完整，不存在虚假记录、误导性陈述和重大遗漏。 证券代码：301136 证券简称：招标股份 公告编号：2024-029 福建省招标股份有限公司（以下简称"公司"）于 2024 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十次会议。会议通知及相关会议 材料已于 2024 年 8 月 16 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 ...