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：每股派发现金红利人民币 0.018 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为 基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟 维持分配总额不变，相应调整每股分配比例，并将另行公告具体调整 情况。 一、利润分配方案内容 2025 年上半年上海申通地铁股份有限公司（以下简称"公司"） 归属于母公司股东的净利润为 27,378,586.07 元。截至 2025 年 6 月 30 日，公司期末可供分配利润为人民币 988,551,965.39 元。经 公司第十一届董事会第二十一次会议决议，公司 2025 年中期拟以实 施权益分派股权登记日登记的总股本为基数分配利润。本次利润分配 方案如下： 证券代码：600834 证券简称：申通地铁 公告编号：临 2025-032 上海申通地铁股份有限公司 2025 年中期利润分配预案的公告 （一）董事会会议的召开、审议和表决情况 公司于 2025 ...

Core Viewpoint - Shanghai Shentong Metro Co., Ltd. reported a decrease in revenue and net profit for the first half of 2025, while maintaining a strong operational performance in its public transport management and renewable energy sectors [2][3][4]. Financial Performance - The company achieved operating revenue of approximately 272.28 million yuan, a decrease of 2.79% compared to the same period last year [2]. - The total profit was 42.06 million yuan, down 6.64% year-on-year [2]. - The net profit attributable to shareholders was 27.38 million yuan, reflecting a decline of 6.38% [2]. - The net cash flow from operating activities increased significantly by 180.66%, reaching 345.56 million yuan [2]. Business Segments Public Transport Operations - The company provides operation and maintenance management services for various modes of rail transport, including driverless subways and airport transit systems [3][4]. - The Shanghai Metro Pujiang Line maintained a punctuality rate of 99.91% and a total passenger flow of 5.55 million in the first half of 2025 [4]. - The Pudong Airport Transit Line transported 19.79 million passengers with a punctuality rate of 99.60% [4]. Renewable Energy - The renewable energy segment generated approximately 23.42 million yuan in revenue, a year-on-year increase of 25.79% [4][5]. - The company operates a total installed capacity of 62.4 MWp in photovoltaic projects, ranking first in the national rail transit sector [5][7]. - The total power generation reached approximately 36.08 million kWh, contributing to significant reductions in coal consumption and CO2 emissions [5][7]. Property Management - The property management segment achieved revenue of approximately 101 million yuan, focusing on cleaning and maintenance services [8]. - The company is transitioning from a single business model to a diversified approach, with a focus on facility management as a growing segment [8]. Financing Leasing and Commercial Factoring - The financing leasing company reported revenue of approximately 1.3 million yuan, while the commercial factoring company focused on providing financial support to the rail transit industry [4][8]. Investment Activities - The company invested in various subsidiaries and funds, generating investment income of approximately 7.90 million yuan during the reporting period [4][8].

Core Points - The company reported a cash dividend distribution of 0.18 yuan per share, totaling approximately 8.59 million yuan, which accounts for 6.67% of the net profit attributable to shareholders for the first half of 2025 [1] - Total assets at the end of the reporting period were approximately 2.27 billion yuan, showing a slight increase of 0.16% compared to the end of the previous year [1] - The net profit attributable to shareholders for the first half of 2025 was approximately 27.38 million yuan, representing a decrease of 6.38% compared to the same period last year [1] Financial Summary - Operating revenue for the first half of 2025 was approximately 272.28 million yuan, down 2.79% from 280.10 million yuan in the previous year [1] - Total profit for the period was approximately 42.06 million yuan, a decrease of 6.64% from 45.05 million yuan in the previous year [1] - The net cash flow from operating activities was approximately 345.56 million yuan, an increase of 180.66% compared to 123.12 million yuan in the previous year [1] Shareholder Information - The largest shareholder, Shanghai Shentong Metro Group Co., Ltd., holds 58.43% of the shares, amounting to approximately 278.94 million shares [2] - Other significant shareholders include Shanghai Urban Investment Holding Co., Ltd. with 1.75% and individual shareholders such as Wang Xinli and Cheng Xinwu with 1.05% and 0.53% respectively [2] - There are no disclosed relationships or concerted actions among the top shareholders, except for the relationship between Shanghai Shentong Metro Group and the company [2]

Important Notice The board approved a semi-annual cash dividend of CNY 0.18 per 10 shares (31.39% of net profit), with executives affirming financial report accuracy and highlighting investment risks [2025 Semi-Annual Profit Distribution Plan](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) | Indicator | Value | | :--- | :--- | | Cash dividend per 10 shares | CNY 0.18 (tax inclusive) | | Total estimated dividend distribution | CNY 8,592,874.29 | | Percentage of net profit attributable to listed company shareholders | 31.39% | - Company executives, including Chairman Shi Junming, Managing Director Jin Weizhong, Chief Accountant Yan Jichuan, and Head of Accounting Li Gaozhen, declare that the financial report in this semi-annual report is true, accurate, and complete[3](index=3&type=chunk) - Forward-looking statements and development strategies in this report do not constitute a substantive commitment to investors, who are advised to be aware of investment risks[4](index=4&type=chunk) - The company has no non-operating fund occupation by controlling shareholders or other related parties, nor does it provide external guarantees in violation of decision-making procedures[8](index=8&type=chunk) Section I Definitions This section defines common terms used in the report, including company names, related entities, subsidiaries, business units, and key operational metrics like "on-time departure rate" and "schedule fulfillment rate" [Common Term Definitions](index=4&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8A%E4%B9%89) | Term | Definition | | :--- | :--- | | Company, The Company, Shentong Metro | Shanghai Shentong Metro Co., Ltd | | SSE | Shanghai Stock Exchange | | Jiushi Company | Shanghai Jiushi (Group) Co., Ltd | | Shentong Metro Group | Shanghai Shentong Metro Group Co., Ltd | | Shenkai Company | Shanghai Shenkai Public Transportation Operation Management Co., Ltd | | New Energy Company | Shanghai Metro New Energy Co., Ltd | | Financial Leasing Company | Shanghai Metro Financial Leasing Co., Ltd | | Commercial Factoring Company | Shanghai Metro Commercial Factoring Co., Ltd | | Metro Property Company | Shanghai Metro Property Management Co., Ltd | | Metro Electromechanical Technology Company | Shanghai Metro Electronic Technology Co., Ltd | | Reporting Period | January-June 2025 | - On-time departure rate refers to the ratio of on-time subway departures to total departures[12](index=12&type=chunk) - Schedule fulfillment rate refers to the ratio of actual train trips operated to planned train trips[12](index=12&type=chunk) Section II Company Profile and Key Financial Indicators This section provides Shanghai Shentong Metro Co., Ltd.'s basic information, contact details, stock overview, and key accounting data and financial indicators for the first half of 2025, noting a slight decrease in revenue and net profit but a significant 180.66% increase in net cash flow from operating activities due to the recovery of principal and interest from quasi-financial businesses [Company Basic Information](index=5&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) | Indicator | Content | | :--- | :--- | | Chinese Name | 上海申通地铁股份有限公司 | | Chinese Abbreviation | 申通地铁 | | Legal Representative | Shi Junming | | Stock Code | 600834 | | Listing Exchange | Shanghai Stock Exchange | [Key Accounting Data for H1 2025](index=5&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) | Indicator | Current Period (Jan-Jun) | Prior Year (Adjusted) | Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | CNY 272,283,445.62 | CNY 280,098,457.24 | -2.79 | | Total Profit | CNY 42,062,633.52 | CNY 45,054,598.83 | -6.64 | | Net Profit Attributable to Shareholders of Listed Company | CNY 27,378,586.07 | CNY 29,245,406.61 | -6.38 | | Net Cash Flow from Operating Activities | CNY 345,559,742.20 | CNY 123,123,325.96 | 180.66 | [Key Financial Indicators for H1 2025](index=5&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) | Indicator | Current Period (Jan-Jun) | Prior Year (Adjusted) | Change (%) | | :--- | :--- | :--- | :--- | | Basic Earnings Per Share (CNY/share) | 0.057352 | 0.061262 | -6.38 | | Diluted Earnings Per Share (CNY/share) | 0.057352 | 0.061262 | -6.38 | | Weighted Average Return on Net Assets (%) | 1.60 | 1.72 | Decrease of 0.12 percentage points | - The significant increase in net cash flow from operating activities compared to the prior year is primarily due to the recovery of principal and interest from quasi-financial businesses[21](index=21&type=chunk) [Non-Recurring Gains and Losses (H1 2025)](index=5&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) | Item | Amount (CNY) | Notes | | :--- | :--- | :--- | | Government grants recognized in current profit/loss | 3,036,912.40 | Primarily financial support received by Commercial Factoring Company from Xuhui District Finance Bureau | | Other non-operating income and expenses apart from the above | 50,533.79 | | | Less: Income tax impact | 771,461.46 | | | Impact on minority interests (after tax) | 32,807.43 | | | **Total** | **2,283,177.30** | | Section III Management Discussion and Analysis This section details the company's operating performance in the first half of 2025, including business segment results, market expansion, safety management, and core competitiveness analysis, highlighting synergistic development across public transport operations, new energy, comprehensive property services, financial leasing, commercial factoring, and industrial investment, while actively implementing "quality improvement, efficiency enhancement, and return focus" initiatives to strengthen information disclosure and investor relations management [I. Overview of the Company's Industry and Main Business in the Reporting Period](index=8&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E6%89%80%E5%B1%9E%E8%A1%8C%E4%B8%9A%E5%8F%8A%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E6%83%85%E5%86%B5%E8%AF%B4%E6%98%8E) The company operates within the road transportation sector, a sub-category of the transportation, warehousing, and postal services industry, with its main businesses in public transport operation and management, new energy, comprehensive property services, financial leasing and commercial factoring, and industrial investment, each with distinct operating and profit models - The company's industry falls within the road transportation sector, part of the transportation, warehousing, and postal services industry[27](index=27&type=chunk) - Public transport operation and management (Shenkai Company) primarily provides operation and maintenance services for driverless subways, airport express systems, and trams, with profit models including "fixed lump sum" and "cost-plus"[27](index=27&type=chunk)[28](index=28&type=chunk) - The New Energy Company mainly engages in distributed photovoltaic power generation and charging pile businesses in the rail transit sector, generating profits from electricity sales, charging services, and energy-saving benefits[29](index=29&type=chunk) - Metro Property Company primarily manages and services station properties, train environments, and integrated production management of station facilities and equipment[29](index=29&type=chunk)[30](index=30&type=chunk) - Financial Leasing Company and Commercial Factoring Company primarily engage in financial leasing and commercial factoring, focusing on serving the Shanghai rail transit industry[30](index=30&type=chunk)[31

上海申通地铁股份有限公司管理制度 募集资金管理制度 第一章 总 则 第一条 为了加强和规范上海申通地铁股份有限公司（以下简称"公司"） 募集资金的管理和运用，保护投资者的利益，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上市公司募集资金监管规则》、《上海证券交易所股 票上市规则》及相关自律监管指引等有关法律法规的规定，结合公司实际情况， 特制定本制度。 公司发现控股股东、实际控制人及其他关联人占用募集资金的，应当及时要 求归还，并披露占用发生的原因、对公司的影响、清偿整改方案及整改进展情况。 第六条 募集资金到位后，公司应及时办理验资手续，由符合《证券法》规 定的会计师事务所出具验资报告。 第七条 募集资金限定用于公司对外公布的募集资金投向的项目，未经公 司股东会依法作出决议，不得改变募集资金的用途。募集资金的使用要做到审慎、 规范、公开、透明。 第八条 公司董事会应当对募投项目的可行性进行充分论证，持续关注募 集资金存放、管理和使用情况，有效防范投资风险，提高募集资金使用效益。 第九条 公司的董事和高级管理人员应当勤勉尽责，督促公司规范使用募 集资金，自觉维护公司募集资金安全，不得操控、参与 ...

第一条 为规范上海申通地铁股份有限公司（以下简称"公司"）信息披露 暂缓与豁免行为，督促公司及相关信息披露义务人依法合规履行信息披露义务， 保护投资者的合法权益，根据《中华人民共和国证券法》、《上市公司信息披露 暂缓与豁免管理规定》、《上海证券交易所股票上市规则》（以下简称《股票上 市规则》）以及相关自律监管指引、《公司章程》、《公司信息披露事务管理制 度》等规定，特制定本制度。 第二条 公司按照《股票上市规则》及上海证券交易所其他相关业务规则的 规定，办理信息披露暂缓、豁免业务的，适用本制度。 第三条 信息披露暂缓、豁免方式包括： 上海申通地铁股份有限公司管理制度 信息披露暂缓与豁免业务内部管理制度 （一）暂缓披露临时报告； （二）豁免披露临时报告； （三）采用代称、汇总概括或者隐去关键信息等方式豁免披露定期报告、临 时报告中的有关内容； （四）中国证监会及上海证券交易所规定的其他方式。 第四条 公司及相关信息披露义务人应当真实、准确、完整、及时、公平地 披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实 施内幕交易、操纵市场等违法行为。 第五条 公司自行审慎判断存在《股票上市规则》规定 ...

上海申通地铁股份有限公司管理制度 信息披露事务管理制度 第一章 总 则 第一条 为了建立健全上海申通地铁股份有限公司（以下简称"公司"）信 息披露事务管理制度，提高公司信息披露管理水平和信息披露质量，保护投资者 的合法权益，依据《中华人民共和国证券法》（以下简称"《证券法》"）、《上 市公司信息披露管理办法》、《上海证券交易所股票上市规则》以及相关自律监 管指引等法律、法规、规章、规范性文件的规定，制定本制度。 第二条 信息披露事务管理制度应当适用于如下人员和机构： （一）公司董事会秘书和信息披露事务管理部门； （二）公司董事和董事会； （三）公司高级管理人员； （四）公司总部各部门以及各分公司、子公司的负责人； （五）公司控股股东和持股 5%以上的大股东； （六）其他负有信息披露职责或配合公司履行信息披露义务的单位、人员和 部门。 第三条 公司董事、高级管理人员及其他信息披露义务人应当及时依法履 行信息披露义务，披露的信息应当真实、准确、完整，简明清晰、通俗易懂，不 得有虚假记载、误导性陈述或者重大遗漏。公司及其他信息披露义务人披露的信 息应当同时向所有投资者披露，不得提前向任何单位和个人泄露。但是，法律、 ...

申通地铁公告，2025年上半年营业收入2.72亿元，同比下降2.79%。净利润2737.86万元，同比下降 6.38%。以本次实施权益分派股权登记日的总股本为基数，向全体股东按每10股派发现金红利0.18元 （含税），预计分配红利合计859.29万元，占2025年半年度归属于上市公司股东的净利润的31.39%。 ...

证券之星消息，8月12日铁路公路板块较上一交易日下跌0.14%，申通地铁领跌。当日上证指数报收于 3665.92，上涨0.5%。深证成指报收于11351.63，上涨0.53%。铁路公路板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600561 | 江西长运 | 7.47 | 6.41% | 20.64万 | 1.51亿 | | 600106 | 重庆路桥 | 6.70 | 1.21% | 35.88万 | 2.39亿 | | 002627 | 三峡旅游 | 5.61 | 1.08% | 30.21万 | 1.70亿 | | 001965 | 招商公路 | 11.37 | 0.80% | 10.33万 | 1.17亿 | | 600012 | 皖通高速 | 15.90 | 0.57% | 2.76万 | 4396.20万 | | 000557 | 西部创业 | 5.66 | 0.53% | 12.64万 | 7147.04万 | | 002357 | 富临远 | 10.19 ...

证券代码：600834 证券简称：申通地铁 编号：临2025-030 上海申通地铁股份有限公司 关于诉讼执行进展的公告 立案执行，案号为（2025）沪0115执20515号。 二、诉讼执行进展 公司 支付剩余股权回购款7,127,397.26元；（2）被执行人上实商业 保理有限公司立即将上海申通地铁股份有限公司持有的上实商 业保理有限公司27.5%的股权变更登记至上实融资租赁有限公司 名下；（3）被执行人上实融资租赁有限公司向申请执行人加倍 支付延迟履行期间的债务利息（以7,127,397.26元为基数，按 日万分之一点七五计算，计算至实际支付日。） 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： 为维护公司权益，公司于2024年3月13日向上海市浦东新区 人民法院（以下简称"浦东法院"）提起诉讼，详见公司关于 诉讼事项的公告（编号：临2024-011）。 实保理作为本案第三人并增加诉讼请求。2024年12月31日，公 司收到浦东法院电子送达的（2024）沪0115民初35273号《民事 判决书》，一审判决支持 ...