Core Viewpoint - The company, Shentong Metro, has successfully completed the construction of a 4.9 MW distributed photovoltaic project, which is expected to significantly contribute to renewable energy generation and carbon emission reduction by 2025 [1] Group 1: Project Details - The photovoltaic project involves five bases along various Shanghai Metro lines, including Line 4, Line 5, Line 11, Line 13, and Line 17 [1] - The project is anticipated to generate an average annual electricity output of approximately 5.2 million kWh, leading to a reduction of about 220 tons of carbon dioxide emissions and saving around 150 tons of standard coal [1] Group 2: Future Projections - The actual electricity generation for the year 2025 is expected to exceed 70 million kWh, with a projected reduction of over 2,900 tons of carbon dioxide and a saving of more than 1,930 tons of standard coal [1] - By 2025, the total operational scale of the photovoltaic power stations managed by the company will reach approximately 67.3 MW, contributing to about 2.5% of the total electricity consumption of the Shanghai Metro rail network [1] Group 3: Strategic Direction - The company plans to continue expanding photovoltaic application scenarios and increasing the proportion of renewable energy, aiming to establish a strong green identity for the Shanghai Metro [1]

证券代码：600834 证券简称：申通地铁 公告编号：2025-046 上海申通地铁股份有限公司 2025年半年度权益分派实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利0.018元 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2026/1/9 | － | 2026/1/12 | 2026/1/12 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 12 月 22 日的2025年第二次临时股东会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本477,381,905股为基数，每股派发现金红利0.018 元（含税），共计派发现金红 ...

新能源公司2025全年实际发电量预计超7000万kWh，减排二氧化碳 预计超2.90万吨，节约标煤预计超1.93万吨。随着2025年度新建光伏项 目的顺利并网，新能源公司实际经营管理的光伏电站规模将累计达约 67.3兆瓦，未来年均发电量约占上海地铁轨道交通路网用电总量的2.5%。 下一步，新能源公司将继续拓展光伏应用场景，提升可再生能源比例， 让绿色成为上海地铁的鲜明底色。 由于新能源公司预计的发电量存在不确定性，上述数据可能与定期 报告披露的数据存在差异，敬请广大投资者注意投资风险，相关数据以 公司定期报告为准。 特此公告。 上海申通地铁股份有限公司董事会 2026 年 1 月 5 日 证券代码：600834 证券简称：申通地铁 编号：临2025-047 上海申通地铁股份有限公司 关于全资子公司投建光伏项目顺利并网的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 截至2025年底，上海申通地铁股份有限公司（以下简称"公司"） 全资子公司上海地铁新能源有限公司（以下简称"新能源公司"）于2025 年度投建的4.9兆瓦分布 ...

Core Viewpoint - The announcement details the share purchase by key executives of Shanghai Shentong Metro Co., Ltd., reflecting their confidence in the company's future development and stock value [2][4]. Group 1: Share Purchase Details - The company’s employee director, Mr. Jin Wenzhong, vice general manager, Mr. Wang Luji, and board secretary, Mr. Sun Sihui, purchased a total of 3,000 shares on December 24, 2025, accounting for 0.0006% of the total share capital, with a total investment of RMB 24,940 [2][4]. - This share purchase does not trigger any change in equity or shareholder identity [3][4]. Group 2: Compliance and Future Plans - The share purchase complies with relevant regulations, including the Securities Law and the management rules for shares held by directors and senior management [6]. - As of the announcement date, the purchasing executives have not proposed any further share purchase plans [5].

Core Viewpoint - Shentong Metro (600834) announced that its employee director Jin Wenzhong, deputy general manager Wang Luji, and board secretary Sun Sihui collectively increased their holdings by 3,000 shares, representing 0.0006% of the total share capital, for a total amount of 24,940 yuan, with each holding 1,000 shares post-increase, not triggering any change in equity [1] Summary by Category - **Company Actions** - The company’s employee director and executives increased their shareholdings by 3,000 shares [1] - The total investment for the share increase was 24,940 yuan [1] - **Shareholding Details** - Post-increase, each of the three individuals holds 1,000 shares [1] - The increase represents 0.0006% of the total share capital [1]

证券代码：600834 证券简称：申通地铁 公告编号：临2025-045 上海申通地铁股份有限公司 关于董事、高级管理人员增持股份情况公告 特别提示 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 上海申通地铁股份有限公司（以下简称"公司"）职工董事金文中先生、副总 经理王陆霁先生、董事会秘书孙斯惠先生于 2025 年 12 月 24 日，通过上海证券交易 所集中竞价交易系统增持公司股份共计 3000 股，占公司总股本的 0.0006%，增持金 额共计人民币 24,940 元。 公司于 2025 年 12 月 24 日收到公司职工董事金文中先生、副总经 理王陆霁先生、董事会秘书孙斯惠先生的通知，基于对公司未来发展前 景的坚定信心和对公司股票价值的合理判断，通过上海证券交易所集中 竞价交易系统以自有资金增持了公司部分股份，具体情况如下： 二、本次增持情况 一、增持主体的基本情况 | 增持主体名称 | 公司职工董事金文中先生 | | | | --- | --- | --- | --- | | | 控股股东或实控人 ...

Group 1 - The company, Shentong Metro (600834.SH), announced that its employee director, Mr. Jin Wenzhong, along with Deputy General Manager Mr. Wang Luji and Board Secretary Mr. Sun Sihui, increased their holdings in the company by a total of 3,000 shares [1] - This increase represents 0.0006% of the company's total share capital [1] - The total amount invested in this share purchase was approximately RMB 24,940 [1]

Group 1 - The company, Shentong Metro, announced that it will hold the second extraordinary general meeting of shareholders on December 22, 2025 [1] - The agenda includes the review of multiple proposals such as the "Proposal for Amendment," "2025 Interim Profit Distribution Plan," and "Proposal for New Related Transactions and Adjustment of Daily Related Transactions for 2025" [1]

Core Viewpoint - Shentong Metro (600834) announced the convening of the second extraordinary general meeting of shareholders on December 22, 2025, to review multiple proposals including amendments to the company's articles of association, the mid-term profit distribution plan for 2025, and adjustments to related party transactions for the year 2025 [1] Group 1 - The company will hold a shareholder meeting on December 22, 2025 [1] - Proposals to be reviewed include amendments to the company's articles of association [1] - The mid-term profit distribution plan for 2025 will be discussed [1] - Adjustments to related party transactions for 2025 will be proposed [1]

Core Viewpoint - The Shanghai Metro Line 18 Phase II project has successfully passed the safety assessment before initial operation and is scheduled to commence initial operations by the end of this month [1] Group 1: Project Details - The total operational mileage of Shanghai Metro currently stands at 898 kilometers, and with the opening of the new line, it will exceed 900 kilometers [1] - The Line 18 Phase II project starts from the Longjiang South Road Station (excluding) and extends north-west to the Kangwen Road Station, featuring 6 underground stations [1] - The stations from east to west include Tongnan Road Station, Changjiang West Road Station, Jiangyang South Road Station (not opening this time), Aihui Road Station, Hulan Road Station, and Kangwen Road Station [1] Group 2: Transfer Stations - There are 2 transfer stations: Hulan Road Station will connect with the existing Line 1 via a "passage + skybridge" method [1] - Jiangyang South Road Station is planned to connect with the under-construction Line 19 in the future [1]