Meeting Overview - The second extraordinary general meeting of shareholders was held on December 22, 2025, at the Shenwang Hotel in Shanghai [1] - The meeting was presided over by the company's general manager, Mr. Jin Weizhong, and utilized a combination of on-site and online voting methods, compliant with legal and regulatory requirements [2] Attendance and Participation - Out of the 9 current directors, 6 attended the meeting, while the chairman and two directors were absent due to work commitments [3] - The company secretary and two deputy general managers were present at the meeting [4] Resolutions Passed - The following resolutions were approved during the meeting: 1. Amendment to the Articles of Association [5] 2. 2025 interim profit distribution plan [5] 3. New related party transactions and adjustments for 2025 [6] 4. Transfer of 100% equity of the wholly-owned subsidiary, Shanghai Metro Financing Leasing Co., Ltd. [6] - Related party shareholders abstained from voting on the related party transaction resolution, and separate counting was conducted for minority investors on specific resolutions [6] Legal Verification - The meeting was witnessed by Shanghai Jinmao Kaide Law Firm, with lawyers confirming that the meeting complied with all legal and regulatory requirements [6]

Jin Mao Partners 金 茂 凯 德 律 师 事 务 所 13F, Hong Kong New World Tower, No.300 Huaihai Zhong Rd, Shanghai, 200021,P.R.C. 中国 上海 淮海中路 300 号香港新世界大厦 13 层 邮编：200021 Tel/电话:(8621)6387 2000 Fax/传真:(8621)6335 3272 上海金茂凯德律师事务所 本所及本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 1 关于上海申通地铁股份有限公司 2025年第二次临时股东会的法律意见书 致：上海申通地铁股份有限公司 上海申通地铁股份有限公司（以下简称"公司"）2025 年第二次临时股东会 （以下简称"本次股东会"）于 2025 年 12 月 22 日下午在上海市宜山路 650 号神 旺大酒店二楼宴会缘厅召开。上海金茂凯德律师事务所（以下简称"本所"）经 公司聘请委派欧龙律师、翟玉军律师（以下简称"本所律师"）出席会议，并根 据《中华人民共和国公司法》《中华人民共和 ...

| 1、出席会议的股东和代理人人数 | 273 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 295,019,838 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 61.7995 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 1、公司董事总经理金卫忠先生主持本次会议。 2、会议表决方式：本次会议以现场结合网络记名投票表决方式，对议案逐项审 议表决。本次会议的表决方式符合《公司法》、《公司章程》的规定。 证券代码：600834 证券简称：申通地铁 公告编号：2025-044 上海申通地铁股份有限公司 2025年第二次临时股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 12 月 22 日 (二) 股东会召开的地点：上海市宜山路 650 号神旺大酒店二楼宴会缘厅 (三) 出席会议的普通 ...

本资产评估报告 依据中国资产评 估准则编制 SHANGHAI CAI RUI ASSETS EVALUATION CO.,LTD 上海申通地铁股份有限公司拟协议转让上海地铁融资租赁 有限公司 100%股权行为涉及的上海地铁融资租赁有限公司 股东全部权益价值资产评估报告 本报告仅供委托人为本次评估使用。 共 1 册/第 1 册 沪财瑞评报字(2025) 第 2088 号 上海财瑞资产评估有限公司 2025年12月18号 评估报告目录 | 第一部分 声明. | | --- | | 评估报告报案。 第二部分 | | 笛三部分 评估报告正文 | | 一、委托人和资产评估委托合同约定的其他资产评估报告使用人概况…………………………………………………………………………………… 4 | | 二、被评估单位概况, | | 三、评估目的 | | 吗、评估对象和呼估范围 | | 无、价值类型和定义…………………………………………………………………………………………………………………………… 13 | | 六、评估基准日 | | 七、评估依据……………………………………………………………………………………………………………………… ...

上海地铁融资租赁有限公司 净资产审计报告及财务报表 自 2023 年 1 月 1 日至 2025 年 9 月 30 日止期间 否由具有执业许可的会计师事务所出 您可使用手机"扫一扫"或进入"注册会计师行业统一监 i (http:/ 三月751 信会计师事务所(特殊普通合伙) CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 审计报告 信会师报字[2025]第ZA24794号 上海地铁融资租赁有限公司: 一、审计意见 我们审计了上海地铁融资租赁有限公司(以下简称贵公司)财务报表,包括 2023年 12 月 31 日、2024年 12月 31 日、2025年 9 月 30 日的资产负债表,2023 年度、2024 年 度、2025年 1-9 月的利润表、现金流量表、所有者权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反 映了贵公司 2023年12月31日、2024年12月31日、2025年9月30日的财务状况以 及 2023 年度、2024年度、2025年 1-9 月的经营成果和现金流量。 二、形成审计意 ...

Group 1 - The report titled "2026-2032 China Subway Construction Market Panorama Survey and Future Outlook" provides a comprehensive analysis of the subway construction industry in China, including market development environment, operational status, competitive landscape, key enterprise performance, and future investment predictions [2] - The report is based on data from national statistics, customs, surveys, and various databases, ensuring a robust foundation for its findings [2] - The report consists of fourteen chapters, covering topics such as the development overview of urban rail transit, global subway construction analysis, and specific case studies of subway systems in cities like New York, Tokyo, and Singapore [3][4] Group 2 - The first chapter discusses the development overview of urban rail transit in China from 2021 to 2025, including definitions, economic characteristics, and operational challenges [2] - The second chapter analyzes the global subway construction situation, highlighting the development characteristics and financing models in major countries [3] - The third chapter focuses on the overall development trends of the Chinese subway industry, identifying existing issues and proposing strategies for improvement [3][4] Group 3 - The report emphasizes the importance of safety management in subway construction, detailing the risks and preventive measures necessary for ensuring safety [3] - It also discusses the economic impact of subway construction on related industries, such as real estate and commercial sectors, indicating a significant correlation between subway development and property values [6][7] - The report outlines various financing models for subway projects, including public-private partnerships (PPP) and investment fund structures, to address funding challenges in the industry [7][8]

2025 年第二次临时股东会材料 2025 年 12 月 22 日 上海申通地铁股份有限公司 2025 年第二次临时股东会材料 上海申通地铁股份有限公司 上海申通地铁股份有限公司 2025 年第二次临时股东会材料 上海申通地铁股份有限公司 2025 年第二次临时股东会须知 根据中国证券监督管理委员会《上市公司股东会规则》的规定， 为维护投资者的合法权益，确保公司本次股东会的顺利召开，特制定 会议须知如下，望出席股东会全体人员遵守： 1、本次股东会设秘书处，具体负责会议有关程序方面的事宜。 2、会议期间，全体出席人员应以维护股东的合法权益，确保会 议正常秩序和议事效率为原则，认真履行法定职责。 3、出席会议的股东及股东代表享有按秩序发言、咨询、表决等 各项权利。股东要求发言或就有关问题提出咨询时，应在会议开始后 的 15 分钟内向股东会秘书处登记，并填写发言申请表。股东会秘书 处将按股东发言登记时间先后，安排股东发言。 4、股东发言时应首先报告其姓名和所持有的公司股份数。为了 保证会议的高效率，每一股东发言应简洁明了，发言内容应围绕本次 股东会的主要议题，每位股东发言时间不超过五分钟。公司董事会和 管理人员在所 ...

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on December 22 at 14:50 [2][6] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - Shareholders must register to attend the meeting by December 17, 2025, and can do so via email or in person [12][16] Group 2 - The company plans to transfer 100% equity of its wholly-owned subsidiary, Shanghai Metro Financing Leasing Co., Ltd., to Shanghai Zhangjiang (Group) Co., Ltd. [29][30] - The transaction price will not be less than the audited net assets of 235.6599 million yuan as of September 30, 2025 [29][30] - This transaction is part of the company's strategy to optimize asset allocation and focus on core business areas [30][33] Group 3 - The company has proposed adjustments to its 2025 annual related party transactions, with a total adjustment amount not exceeding 21.04 million yuan [42][40] - The adjustments are based on the actual business needs and are expected to benefit the company's operations [40][41] - The proposal will be submitted for shareholder approval, with related shareholders abstaining from voting [44]

Core Viewpoint - The company plans to transfer 100% equity of its wholly-owned subsidiary, Shanghai Metro Financing Leasing Co., Ltd., to Zhangjiang Group through an agreement, in line with the State-owned Assets Supervision and Administration Commission's directives on deepening state-owned enterprise reform and focusing on core business [1] Group 1 - The transaction price will not be less than the audited net assets of the financing leasing company, which is 236 million yuan, as of September 30, 2025 [1] - The transaction price will also not be lower than the asset valuation price filed with the Shanghai State-owned Assets Supervision and Administration Commission [1]

Core Viewpoint - Shentong Metro (600834.SH) announced the transfer of 100% equity of its wholly-owned subsidiary, Shanghai Metro Financing Leasing Co., Ltd., to Zhangjiang Group as part of the State-owned Assets Supervision and Administration Commission's initiative to deepen state-owned enterprise reform and optimize asset layout [1] Group 1 - The transaction will be executed through an agreement transfer method [1] - The transaction price will not be less than the audited net assets of the financing leasing company, which is 236 million yuan, as of September 30, 2025 [1] - The price will also not be lower than the asset evaluation price filed with the Shanghai State-owned Assets Supervision and Administration Commission [1]