Core Insights - The company reported a total revenue of 272 million yuan for the first half of 2025, ranking 16th among peers, which is a decrease of 7.81 million yuan or 2.79% year-on-year [1] - The net profit attributable to shareholders was 27.38 million yuan, ranking 15th among peers, down by 1.87 million yuan or 6.38% year-on-year [1] - Operating cash flow increased to 346 million yuan, ranking 8th among peers, with a significant increase of 222 million yuan or 180.66% year-on-year, marking two consecutive years of growth [1] Financial Ratios - The latest debt-to-asset ratio is 20.33%, ranking 7th among peers, with a slight increase of 0.06 percentage points from the previous quarter, but a decrease of 8.21 percentage points year-on-year [3] - The latest gross profit margin is 19.94%, ranking 12th among peers, with an increase of 0.18 percentage points from the previous quarter, but a decrease of 13.03 percentage points year-on-year [3] - The latest return on equity (ROE) is 1.60%, ranking 15th among peers, down by 0.14 percentage points year-on-year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share is 0.06 yuan, ranking 15th among peers, remaining stable compared to the previous period, but down by 6.36% year-on-year [3] - The latest total asset turnover ratio is 0.12 times, ranking 7th among peers, with an increase of 0.05 times year-on-year, achieving five consecutive years of growth, up by 65.02% year-on-year [3] - The latest inventory turnover ratio is 13.38 times, ranking 7th among peers, with a significant increase of 9.98 times year-on-year, up by 294.13% [3] Shareholder Structure - The number of shareholders is 36,800, with the top ten shareholders holding 304 million shares, accounting for 63.69% of the total share capital [3] - The largest shareholder is Shanghai Shentong Metro Group Co., Ltd., holding 58.43% [3]

Core Points - The company plans to distribute a cash dividend of RMB 0.018 per share (including tax) to shareholders [1] - The total cash dividend to be distributed amounts to RMB 8,592,874.29 (including tax), based on a total share capital of 477,381,905 shares as of June 30, 2025 [1] - The net profit attributable to the parent company's shareholders is RMB 27,378,586.07, with a distributable profit of RMB 988,551,965.39 as of June 30, 2025 [1] Profit Distribution Plan - The profit distribution plan was approved during the 21st meeting of the 11th Board of Directors held on August 26, 2025, with all 8 attending directors voting in favor [2] - The independent directors held a special meeting on August 15, 2025, and unanimously agreed on the profit distribution plan, emphasizing that it aligns with legal regulations and shareholder interests [2] Decision-Making Process - The profit distribution plan is subject to approval by the company's shareholders' meeting before implementation [2]

Core Points - The board of directors of Shanghai Shentong Metro Co., Ltd. held its 21st meeting of the 11th session on August 26, 2025, with all 8 directors present, including 3 independent directors [2][3] - The meeting unanimously approved several proposals, including the 2025 mid-year financial statements and the profit distribution plan, with all votes in favor [2][3][4] - The profit distribution plan is designed to consider the company's development strategy, industry characteristics, and operational conditions, ensuring reasonable returns to shareholders [3][4] Financial and Operational Highlights - The 2025 mid-year financial statements were reviewed and approved by the audit committee before being presented to the board [2][3] - The profit distribution plan will be submitted to the shareholders' meeting for approval [3] - The board also approved a proposal regarding new related transactions and adjustments for daily related transactions for 2025, which will also be submitted to the shareholders' meeting [4]

Core Viewpoint - The document outlines the internal management system for information disclosure deferral and exemption at Shanghai Shentong Metro Co., Ltd, emphasizing compliance with relevant laws and regulations to protect investors' rights [1][2]. Group 1: Information Disclosure Management - The company establishes this system to regulate information disclosure deferral and exemption behaviors, ensuring compliance with the Securities Law and Stock Listing Rules [1]. - The methods for deferring or exempting information disclosure include deferring temporary reports, exempting temporary reports, and using aliases or summaries to conceal key information in periodic reports [3][4]. - The company and related disclosure obligors must disclose information truthfully, accurately, completely, timely, and fairly, and must not misuse deferral or exemption to evade disclosure obligations [1][2]. Group 2: Confidentiality and Exemption Criteria - Information that involves state secrets or commercial secrets can be exempted from disclosure if there is sufficient evidence proving that disclosure may violate confidentiality regulations [2][3]. - The criteria for deferring or exempting disclosure of commercial secrets include core technology information that may lead to unfair competition, operational information that may infringe on others' commercial secrets, and other situations that may severely harm interests [2][3]. Group 3: Internal Approval and Documentation - The company must carefully determine deferral or exemption items and take effective measures to prevent leaks of deferred or exempted information [3][4]. - A registration process is required for deferral or exemption decisions, which includes documenting the method of exemption, types of documents involved, and the internal approval process [4][5]. - If the reasons for deferral or exemption are eliminated or if the information becomes difficult to keep confidential, the company must disclose the information promptly [5].

Core Points - The document outlines the information disclosure management system of Shanghai Shentong Metro Co., Ltd. to enhance the quality of information disclosure and protect investors' rights [1][2] - The system applies to various stakeholders including the board of directors, senior management, and major shareholders [1][2] - It emphasizes the importance of timely, accurate, and complete information disclosure, prohibiting any misleading statements or omissions [2][3] Group 1: Information Disclosure Obligations - The board and senior management must ensure that disclosed information is truthful, accurate, and complete [2][3] - Insider information must not be disclosed before legal disclosure, and any misuse of such information for trading is prohibited [2][3] - Information can be voluntarily disclosed as long as it does not conflict with legally required disclosures [3][4] Group 2: Reporting Requirements - The company must disclose periodic reports including annual and interim reports, which should be audited and approved by the board [6][7] - Annual reports must be completed within four months after the fiscal year-end, while interim reports should be completed within two months after the first half of the fiscal year [6][7] - Reports must include significant financial data, shareholder information, and any risks that could impact the company's operations [6][7][8] Group 3: Management of Major Events - The company must immediately disclose any major events that could significantly affect its securities trading [26][27] - Major events include significant changes in business operations, major investments, or any legal issues [26][27] - The company must also disclose any changes in major shareholders or control that could impact its governance [26][27] Group 4: Internal Management and Compliance - The board of directors is responsible for establishing and implementing the information disclosure management system [5][13] - The board secretary coordinates the disclosure process and ensures compliance with legal requirements [5][13] - Regular evaluations of the information disclosure management system are required to ensure its effectiveness [17][18] Group 5: Legal Responsibilities - The company and its information disclosure obligors are subject to supervision by regulatory bodies such as the China Securities Regulatory Commission [69][70] - Directors and senior management are held accountable for the accuracy and completeness of disclosed information [71][72] - Any violations of disclosure regulations may result in penalties or corrective actions [17][69]

Core Points - The company has established a fundraising management system to enhance and standardize the management and utilization of raised funds, ensuring investor protection and compliance with relevant laws and regulations [1][2][3] Group 1: Fundraising Management Principles - The funds raised are defined as those obtained through the issuance of stocks or other equity-like securities for specific purposes, excluding funds raised for equity incentive plans [1] - The company must use the raised funds exclusively for their intended purposes, aligning with national industrial policies and sustainable development principles [1][2] - The board of directors is responsible for establishing internal control systems for the storage, use, and management of raised funds, which must be reported to the stock exchange [1][2][3] Group 2: Fund Usage Regulations - Major shareholders, actual controllers, and related parties are prohibited from misappropriating or occupying the company's raised funds [2][3] - The company must open a special account for the raised funds, and a tripartite supervision agreement must be signed with the sponsor and the bank within one month of the funds being received [3][4] - The company must ensure that the use of raised funds follows strict application and approval procedures, and any significant changes must be reported to the stock exchange [12][13] Group 3: Reporting and Supervision - The company is required to disclose the actual use of raised funds accurately and completely, with the board conducting a comprehensive review every six months [15][16] - The internal audit department must check the storage and usage of raised funds at least biannually and report findings to the board [17] - The company must comply with supervision from the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the management and use of raised funds [17]

Core Viewpoint - The company reported a decline in both revenue and net profit for the first half of 2025 compared to the previous year, indicating potential challenges in its financial performance [1]. Financial Performance - The operating revenue for the first half of 2025 was 272 million yuan, representing a year-on-year decrease of 2.79% [1]. - The net profit for the same period was approximately 27.38 million yuan, down 6.38% year-on-year [1]. Dividend Distribution - The company announced a cash dividend distribution of 0.18 yuan per 10 shares (tax included) to all shareholders, based on the total share capital as of the dividend record date [1]. - The total amount of dividends to be distributed is expected to be 8.59 million yuan, which accounts for 31.39% of the net profit attributable to shareholders for the first half of 2025 [1].

证券代码：600834 证券简称：申通地铁 编号：临2025-034 上海申通地铁股份有限公司 关于终止对外投资设立合资公司的公告 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。 特此公告。 上海申通地铁股份有限公司董事会 2025 年 8 月 28 日 2022年10月27日，上海申通地铁股份有限公司（以下简称"公司"） 第十届董事会第十八次会议审议通过了《关于合资设立上海爱观智慧交 通科技有限公司（暂定名）的议案》。公司拟与安徽爱观视觉科技有限 公司（以下简称"爱观视觉"）、宁波智眸企业管理合伙企业（有限合 伙）共同出资设立合资公司。原计划合资公司注册资本人民币1000万元， 其中公司拟认缴出资人民币200万元，持有合资公司20%的股权。详见公 司关于对外投资设立合资公司的公告（编号：临2022-046）。 二、终止对外投资设立合资公司情况 爱观视觉是中国科学院上海微系统与信息技术研究所孵化的合作 企业，合资公司原计划依托中科院科研技术力量，利用轨道交通场景， 研发应用基于机器人仿生视觉技术的安全检测业务。鉴于相 ...

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。 证券代码：600834 证券简称：申通地铁 编号：临 2025-033 上海申通地铁股份有限公司 关于新增关联交易暨 2025 年度日常关联交易调整的公告 特别提示 2025 年 3 月 26 日公司十一届董事会第十八次会议和 2025 年 4 月 18 日公司 2024 年年度股东大会审议通过了《公司 2025 年度日常关联交易议案》。2025 年 5 月 20 日公司十一届董事会第二十次会议和 2025 年 6 月 18 日公司 2025 年第 一次临时股东大会审议通过了《公司关于新增关联交易暨 2025 年度日常关联交 易调整的议案》。 因日常经营及业务开展需要，公司控股子公司上海申凯公共交通运营管理有 限公司（以下简称"申凯公司"）、控股子公司上海地铁物业管理有限公司（以 下简称"地铁物业公司"）及公司持股 50%的子公司上海地铁电子科技有限公司 （以下简称"地铁电科公司"），在前述议案范围外，分别与上市公司关联人发 生或可能发生新的日常关联交易事项。同时，由于工程量增加 ...

证券代码：600834 证券简称：申通地铁 编号：临2025-031 上海申通地铁股份有限公司第十一届董事会 第二十一次会议决议公告 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。 上海申通地铁股份有限公司2025年8月15日以书面形式向各位董事 发出了召开第十一届董事会第二十一次会议的通知和材料。公司第十一 届董事会第二十一次会议于2025年8月26日（星期二）上午以通讯方式 召开。会议应到董事8人，实到董事8人，其中独立董事3名。公司高管 列席会议。会议由施俊明董事长主持。本次董事会会议的召开符合法律、 法规和公司章程的规定。会议审议并一致通过了如下议案： 1、公司"2025年半年度报告"及"2025年半年度报告摘要" 会议审议并一致通过本议案，有效选票8张，赞成8票，反对0票， 弃权0票。内容详见上海证券交易所网站www.sse.com.cn。本议案提交 董事会审议前，2025 年中期财务报表及报表附注已经公司审计委员会 2025 年第六次会议事先审议通过。 2、公司"关于修订《募集资金管理制度》的议案" 会议 ...