Core Viewpoint - The EDA (Electronic Design Automation) concept stocks experienced a significant surge in opening prices, indicating strong market interest and potential growth in this sector [1] Group 1: Stock Performance - The stock of Shentong Metro reached its daily limit up during the bidding process [1] - Companies such as Gelun Electronics, Huada Jiutian, and Guangliwei saw their stock prices increase by over 10% [1] - Other companies like Anlu Technology and Taiji Co. also experienced upward movement in their stock prices [1]

Group 1 - The core viewpoint of the articles is that a new wave of price increases for public utilities, including subways and high-speed rail, is occurring across various cities in China, driven by rising operational costs and insufficient revenue from ticket sales [1][4][8] - Cities like Chongqing and Kunming are adjusting their subway fares, with Chongqing ending its long-standing 2 yuan fare policy, indicating a shift in pricing mechanisms due to increasing operational costs [1][6] - The financial burden on subway systems is significant, with over 90% of cities unable to break even without government subsidies, which have exceeded 100 billion yuan across major cities [2][6] Group 2 - The operational costs of subway systems are high, and many cities are struggling to maintain profitability, with only 12 subway companies reporting net profits exceeding 100 million yuan [6][7] - The financial support from local governments is substantial, with Beijing alone providing 24.85 billion yuan in subsidies, yet many subway companies still operate at a loss after accounting for these subsidies [6][7] - The current economic climate, characterized by tight fiscal conditions and a downturn in the real estate market, complicates the sustainability of these subsidies, leading to increased fare adjustments [8][9] Group 3 - The average passenger flow intensity, a critical indicator of subway efficiency, is below national standards in many cities, with less than one-third meeting the required threshold of 0.7 million passengers per kilometer per day [10][14] - The expansion of subway systems has been closely tied to land sales and urban development, but the current economic situation has disrupted this cycle, leading to a reevaluation of new subway projects [9][15] - The tightening of regulations for new subway projects reflects a shift in focus towards financial viability, with stricter criteria based on GDP, fiscal revenue, and population density [15][18]

上海申通地铁股份有限公司 公司章程 上海申通地铁股份有限公司 章 程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》(以下简称《公司法》)、《中华人民共和国证券法》 （以下简称《证券法》）和其他有关规定，制定本章程。 第二条 公司系依照——国家体改委发布的《股份有限公司规范意见》和其他有 关规定成立的股份有限公司(以下简称"公司")。 公司经上海市人民政府建设委员会沪建经(92)第 432 号文件批准，以募集方式 设立；在上海市工商行政管理局注册登记，取得营业执照，统一社会信用代码： 公司根据国务院(1995)17 号文、国家体改委、国家国资局体改生(1995)177 号 文有关规定，对照《公司法》进行了规范，并于 1996 年 11 月 10 日在上海市工 商行政管理局依法履行了重新登记手续。 第三条 公司于 1992 年 5 月 19 日经上海市人民政府建设委员会批准，首次 向社会公众发行人民币普通股 18200 万股，其中，公司向境内投资人发行的以人民 币认购的内资股为 18200 万股，于 1994 年 2 月 24 日在上海证券交 ...

证券代码：600834 证券简称：申通地铁 编号：临2025-023 上海申通地铁股份有限公司 关于修订股东大会议事规则和董事会议事规则的公告 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。 上海申通地铁股份有限公司（以下简称"公司"）于2025年5月20 日（星期二）上午以通讯方式召开第十一届董事会第二十次会议，会议 审议通过了《关于修订 <股东大会议事规则> 的议案》《关于修订 <董事> 会议事规则>的议案》。现将有关事项公告如下： 为贯彻落实《公司法》《上市公司章程指引》（证监会公告〔2025〕 善股东会、董事会运作机制，提高公司治理能力，拟对《股东大会议事 规则》《董事会议事规则》进行修订。 《股东大会议事规则》修订主要体现：一、完善股东会运作机制。 承接监事会职权；2.调整股东会提案权的相关规定，除由审计委员会承 接监事会股东会提案权外，将临时提案权股东的持股比例由百分之三降 为百分之一。二、完善类别股相关规定。此外，调整"股东大会""半 数以上"等表述，并将《股东大会议事规则》更名为《股东会议事规则》。 ...

证券代码：600834 证券简称：申通地铁 编号：临2025-021 上海申通地铁股份有限公司第十一届监事会 会议审议并一致通过本议案，有效选票3张，赞成3票，反对0票， 弃权0票。 特别提示 特此公告。 本公司监事会及全体监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监事会 会议审议并一致通过本议案，有效选票3张，赞成3票，反对0票， 弃权0票。本议案需提交公司股东大会审议。 会议审议并一致通过本议案，有效选票3张，赞成3票，反对0票， 弃权0票。本议案需提交公司股东大会审议。 第十五次会议决议公告 上海申通地铁股份有限公司2025年5月15日以书面形式向各位监事 发出了召开第十一届监事会第十五次会议的通知和材料。公司第十一届 监事会第十五次会议于2025年5月20日（星期二）上午以通讯方式召开。 会议应到监事3人，实到监事3人。本次监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： 会议审议并一致通过本议案，有效选票3张，赞成3票，反对0票， 弃权0票。本议案需提交公司股东大会审议。公 ...

关于召开2025年第一次临时股东大会的通知 证券代码：600834 证券简称：申通地铁 公告编号：2025-025 上海申通地铁股份有限公司 召开的日期时间：2025 年 6 月 18 日 14 点 45 分 召开地点：上海市宜山路 650 号神旺大酒店二楼宴会缘厅 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。 网络投票系统：上海证券交易所股东大会网络投票系统 重要内容提示： 网络投票起止时间：自2025 年 6 月 18 日 至2025 年 6 月 18 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (五)网络投票的系统、起止日期和投票时间。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 ...

证券代码：600834 证券简称：申通地铁 公告编号：2025-026 上海申通地铁股份有限公司 关于召开 2024 年度业绩说明会的公告 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。 重要内容提示： ???会议召开时间：2025 年 05 月 29 日 （星期四） 15:00-16:00 ? 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 上海申通地铁股份有限公司（以下简称"公司"）已于 2025 年 地了解公司 2024 年度经营成果、财务状况，公司计划于 2025 年 05 月 29 日 （星期四） 15:00-16:00 举行 2024 年度业绩说明会，就投 资者关心的问题进行交流。 ? 会议召开方式：上证路演中心视频录播和网络互动 ? 投资者可于 2025 年 05 月 22 日 （星期四） 至 05 月 28 日 （星 期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 600834@shtmetro.com 进行提问 ...

为贯彻落实《公司法》、《上市公司章程指引》（证监会公告〔2025〕 司拟取消监事会、废止《上海申通地铁股份有限公司监事会议事规则》 并对《公司章程》进行修订，本次修订主要体现：1、删除监事会、监 事相关规定，明确审计委员会行使监事会职权；2、增加设立职工董事 的相关规定；3、调整股东会及董事会部分职权；4、新增控股股东和实 际控制人专节，明确规定控股股东与实际控制人对上市公司的职责义务； 除上述重点修订内容外，根据《上市公司章程指引》完善、明确"股 东会、董事会决议效力瑕疵的法律后果""资本公积金弥补亏损及公积 金补亏顺序""内部审计""合并、分立、增资、解散、清算"等内容， 并调整"股东大会""半数以上"等表述。具体修订情况如下： 《公司章程》修订内容 证券代码：600834 证券简称：申通地铁 编号：临2025-022 上海申通地铁股份有限公司 关于取消监事会并修订公司章程的公告 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。 上海申通地铁股份有限公司（以下简称"公司"）于2025年5月20日（星 期二）上午以通 ...

Core Viewpoint - The announcement details the addition of new related transactions for Shanghai Shentong Metro Co., Ltd. and the adjustment of the 2025 annual routine related transactions, emphasizing that these transactions are essential for the normal operations of subsidiaries and do not harm the interests of shareholders, especially minority shareholders [1][2][5]. Summary by Sections New Related Transactions Overview - The new related transactions involve subsidiaries such as Shanghai Shenkai Public Transport Operation Management Co., Ltd., Shanghai Metro New Energy Co., Ltd., Shanghai Metro Property Management Co., Ltd., and Shanghai Metro Electronic Technology Co., Ltd. [1][2]. Adjustment of Annual Related Transactions - The new related transactions will cause the total amount of routine related transactions for 2025 to exceed the previously estimated figures, necessitating an adjustment [2][16]. Review Procedures for New Related Transactions - The independent directors approved the proposal for new related transactions on May 15, 2025, confirming that these transactions are necessary for the subsidiaries' operations and comply with fair market principles [2][3]. Introduction of Related Parties and Relationships - The related parties involved in the new transactions include various subsidiaries and affiliated companies, such as Shanghai Shentong Metro Construction Group Co., Ltd. and Shanghai Metro Operation Companies [3][4]. Main Content and Pricing Basis of New Related Transactions - The new related transactions include various service contracts with estimated amounts, such as: - Shanghai Pudong International Airport Express System maintenance services with an estimated contract amount of approximately 31.5 million yuan [10][11]. - Research and technical services for photovoltaic projects with an estimated amount of 290,000 yuan [12]. - Deep cleaning services with an estimated amount of 1.275 million yuan [13]. - Maintenance services for metro systems with various estimated amounts totaling up to 8.03012 million yuan for 2025 [15][16]. Impact of New Related Transactions on the Company - The new related transactions are part of the normal business activities of the subsidiaries and are expected to benefit the company's operations without harming the interests of shareholders [15][16].

Core Points - The document outlines the rules and procedures for the shareholders' meetings of Shanghai Shentong Metro Co., Ltd, ensuring compliance with national laws and the company's articles of association [1][2][16] - It emphasizes the responsibilities of the board of directors and independent directors in organizing and convening meetings, as well as the rights of shareholders to propose and attend meetings [3][4][5] Group 1: Meeting Organization - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year and can convene temporary meetings as needed [1][2] - Independent directors can propose temporary meetings, and the board must respond within ten days [3][4] - Shareholders holding more than 10% of shares can request a temporary meeting, and the board must respond within ten days [3][4] Group 2: Proposals and Notifications - Shareholders with at least 1% of shares can submit temporary proposals ten days before the meeting, which must be announced within two days [5][6] - The notice for the annual meeting must be sent at least twenty days in advance, while temporary meetings require a fifteen-day notice [6][7] - The notice must include detailed information about the proposals and relevant materials for shareholders to make informed decisions [6][7] Group 3: Meeting Conduct - The meeting must be held at the company's registered location, and shareholders can attend in person or via proxy [7][8] - The board must ensure the meeting's order and address any disruptions [7][8] - The meeting must be recorded, including attendance and voting results, and the minutes must be kept for at least ten years [13][14] Group 4: Voting and Resolutions - Each share carries one vote, and shareholders must declare their voting intentions [11][12] - The meeting can use cumulative voting for director elections if certain conditions are met [10][11] - Resolutions must be announced promptly, detailing the voting results and any decisions made [12][13] Group 5: Compliance and Enforcement - The document specifies penalties for non-compliance with the rules, including potential suspension of trading for the company's shares [16][17] - The company must rectify any violations of laws or regulations related to the shareholders' meetings [16][17] - The rules are subject to amendments based on changes in national laws and regulations [17]