投资者关系活动类别 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 活动参与人员 开源证券 胡耀文 地铁设计 孙艺汉 时间 2025年7月9日 地点 公司会议室 形式 现场调研 交流内容及具体问答 记录 1.发行股份购买资产进展情况？ 为构建系统完善的全过程工程咨询产业链，提高企业 核心竞争力，公司拟以发行股份购买资产方式收购广州地 铁持有的广州地铁工程咨询公司100%股权并募集配套资 金，以进一步实现对勘察设计、规划咨询、工程监理等工 程咨询业务的整合。本次交易对价约5.11亿元，相关资产 的注入预计将会进一步增厚公司未来年度的经营业绩。本 次交易事项已经公司董事会、股东会审议通过，现已报交 易所受理。 2.一季度业绩下滑的原因？ 公司一季度经营业绩存在一定波动，主要系在于公司 所从事的轨道交通勘察设计项目周期较长，不同项目以及 同一项目在不同阶段的毛利存在一定波动，受到具体项目 进度的影响，一季度经营业绩较以往年度有所下滑；结合 公司自主建设的地铁设计大厦投入使用，相关在建工程转 入固定资产导致折旧增加，相关成本费用有所提升等情 况，公司一季度经营业绩存 ...

5.公司的主要业绩增长点？ 广州地铁设计研究院股份有限公司 投资者关系活动记录表 编号：2025-005 投资者关系活动类别 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 活动参与人员 天风证券 王 涛 地铁设计 孙艺汉 时间 2025年7月8日 地点 公司会议室 形式 现场调研 交流内容及具体问答 记录 一、介绍公司基本情况。 二、交流环节 1.2024年新签订单情况？ 公司2024年整体经营稳健，受到外部市场环境以及各 地轨道交通建设与规划批复周期等因素影响，公司披露的 新中标合同额较以前年度有所减少。公司所从事的轨道交 通勘察设计服务贯穿轨道交通建设的全过程，项目周期通 常在5-8年，目前在手订单充足，合同整体转化平稳。 2.公司工程总承包业务开展情况？ 公司工程总承包业务包括人防工程总承包、设计牵头 的工程总承包以及合同能源管理业务等。2024年，公司工 程总承包业务占比提升，主要系由于人防工程总承包业务 增长以及部分以合同能源管理模式实施的轨道交通空调 系统节能改造项目投入运营所致。 3.发行股份购买资产项目情况？ 为构建系统完善的全过程工程咨询 ...

因独立董事曹云明先生辞任将导致公司董事会及相关专门委员会的人员构 成不符合相关规定，根据《上市公司独立董事管理办法》《深圳证券交易所上市 公司自律监管指引第 1 号——主板上市公司规范运作》，上述独立董事的辞职报 告自股东会选举出新任独立董事后方可生效。在公司召开股东会选举产生新任独 立董事履职前，曹云明先生将按照有关法律法规和《公司章程》的规定，继续履 行独立董事及董事会相关专门委员会的相关职责，公司将按照规定尽快完成独立 董事的补选工作。 截至本公告披露日，曹云明先生未持有公司股票，不存在应当履行而未履行 的承诺事项。 曹云明先生在公司任职期间，勤勉尽责、恪尽职守，在促进公司规范运作、 高质量发展等方面发挥了重要作用。公司董事会对曹云明先生在任职期间为公司 发展所作出的贡献表示衷心感谢！ 证券代码：003013 证券简称：地铁设计 公告编号：2025-043 广州地铁设计研究院股份有限公司 关于独立董事辞职的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 广州地铁设计研究院股份有限公司（以下简称"公司"）董事会于近日收到 公司独立董事曹云明先生提交的 ...

Core Viewpoint - The company has made significant progress in its strategic acquisition of 100% equity in Guangzhou Metro Engineering Consulting Co., which is now officially accepted by the Shenzhen Stock Exchange for the issuance of shares to purchase assets and raise supporting funds [1][2] Group 1: Company Overview - Guangzhou Metro Engineering Consulting Co. specializes in providing professional technical services for urban rail transit, municipal, and construction projects, with its core business focusing on engineering supervision for urban rail transit [1] - The acquisition will enhance the company's capabilities in engineering supervision and project management, extending its business chain from planning consulting and feasibility studies to full-process engineering consulting [1] Group 2: Strategic Implications - The transaction is part of the optimization of state-owned capital layout by Guangzhou, aiming to improve the structure of state-owned capital [1] - The acquired company, as a subsidiary, will allow the company to integrate various engineering consulting services, thereby enhancing its overall service capability and brand influence, which is expected to improve its sustainable profitability [2] - Post-transaction, the acquired company will be included in the company's consolidated financial statements, anticipated to increase asset scale and revenue levels, aiding in diversifying income sources and mitigating overall operational risks [2]

Group 1 - Taotao Automotive expects a net profit of 310 million to 360 million yuan for the first half of 2025, representing a year-on-year increase of 70.34% to 97.81% [1] - The company specializes in the research, production, and sales of all-terrain vehicles, electric golf carts, electric scooters, electric balance bikes, electric bicycles, and their accessories [1] - China Communications Construction Company plans to repurchase shares worth between 500 million to 1 billion yuan, with a maximum repurchase price of 13.58 yuan per share [1][2] Group 2 - Annoqi's subsidiary received a government subsidy of 1.65 million yuan, accounting for 34.77% of the company's latest audited net profit [2] - Annoqi focuses on the research, production, and sales of mid-to-high-end differentiated dyes [3] - Minfeng Special Paper announced the complete shutdown of its Nanhu plant, as its Haiyan plant is now capable of handling the production capacity [4] Group 3 - Aoto Electronics received a trademark registration certificate from Saudi Arabia, covering various electronic products [5] - Landi Group plans to acquire up to 20.1667% of the shares of Jujia Technology for a total price not exceeding 121 million yuan [6][7] - Lifan Pharmaceutical's Danpi phenol raw material drug has been approved for market launch, utilizing a new process that enhances efficiency and meets market demand [8] Group 4 - Shanghai Construction received a total of 548 million yuan in government subsidies, which accounts for 22.79% of the company's latest audited net profit [8] - Wanbangde's subsidiary received ethical approval for a key clinical trial of a new drug for Alzheimer's disease [8] - Prolo Pharmaceutical's subsidiary received approval for the market launch of a new raw material drug for liver cancer treatment [9] Group 5 - Chenguang New Materials received a government subsidy of 26 million yuan, representing 62.86% of the company's latest audited net profit [10] - Sanyou Medical's subsidiary received a government subsidy of 331,000 yuan, accounting for 28.86% of the company's latest audited net profit [11] - Weichai Heavy Machinery expects a net profit of 132 million to 151 million yuan for the first half of 2025, reflecting a year-on-year increase of 40% to 60% [12] Group 6 - Guanhao Biological announced the termination of its application for a specific stock issuance [13] - China Film plans to use up to 1.5 billion yuan of idle funds for cash management [14] - Aotai Biological intends to use up to 480 million yuan of idle raised funds for cash management [15] Group 7 - Helin Micro-Nano is planning to issue overseas shares and list on the Hong Kong Stock Exchange [17] - Jinpan Technology's vice president resigned due to personal health reasons [18] - Tongyi Zhong's chairman and general manager plan to reduce their shareholdings in the company [19] Group 8 - Naipu Mining signed an overseas contract worth 18.85 million USD [21] - Zhengye Technology completed an asset sale transaction worth 178 million yuan [23] - Lianxin Equipment won a bid for a project worth 157 million yuan from BOE [24] Group 9 - Smart Control plans to apply for a comprehensive credit line of up to 260 million yuan from banks [25] - Keyuan Pharmaceutical's application for issuing shares to purchase assets has been accepted by the Shenzhen Stock Exchange [27] - Meige Intelligent's H-share listing application materials have been received by the China Securities Regulatory Commission [29] Group 10 - Siwei Tuxin's subsidiary submitted an H-share listing application [32] - Metro Design's application for issuing shares to purchase assets has been accepted by the Shenzhen Stock Exchange [32] - Aeston submitted an application for H-share listing [34] Group 11 - Jiu Ri New Materials' shareholders plan to reduce their holdings by a total of 98,900 shares [34] - Yihua Tong's shareholder plans to reduce their holdings by up to 700,000 shares [35] - Xishanghai plans to distribute a cash dividend of 0.08 yuan per share [36] Group 12 - Zhejiang Natural plans to distribute a cash dividend of 1.97 yuan for every 10 shares [37] - Kouzi Jiao plans to distribute a cash dividend of 1.30 yuan per share [38] - Huitong Group plans to distribute a cash dividend of 0.023 yuan per share [40] Group 13 - Tongyong Co. plans to reduce its holdings by up to 0.31% of the company's shares [41] - China Shenhua plans to distribute a cash dividend of 2.26 yuan for every 10 shares [43] - Huangting International's executive director resigned due to personal reasons [45] Group 14 - Jinkai New Energy plans to distribute a cash dividend of 1 yuan for every 10 shares [46] - Heimu Dan plans to distribute a cash dividend of 0.041 yuan per share [47] - Feiyada plans to acquire all or part of the controlling stake in Chang Kong Gear [48]

广州地铁设计研究院股份有限公司 关于发行股份购买资产并募集配套资金暨关联交易 的申请文件获得深圳证券交易所受理的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 广州地铁设计研究院股份有限公司（以下简称"公司"）拟通过发行股份的 方式购买广州地铁集团有限公司持有的广州地铁工程咨询有限公司 100%股权并 向不超过 35 名特定投资者发行股份募集配套资金（以下简称"本次交易"）。 公司于 2025 年 6 月 27 日收到深圳证券交易所（以下简称"深交所"）出具 的《关于受理广州地铁设计研究院股份有限公司发行股份购买资产并募集配套资 金申请文件的通知》（深证上审〔2025〕112 号）。深交所根据相关规定对本次交 易申请文件进行了核对，认为申请文件齐备，决定予以受理。 证券代码：003013 证券简称：地铁设计 公告编号：2025-041 特此公告。 广州地铁设计研究院股份有限公司 董 事 会 2025 年 6 月 30 日 1 本次交易尚需履行多项审批程序方可实施，包括但不限于深交所审核通过、 中国证券监督管理委员会同意注册等。本次交易能否取得相关批准、审 ...

证券代码：003013 证券简称：地铁设计 公告编号：2025-042 广州地铁设计研究院股份有限公司 关于发行股份购买资产并募集配套资金暨关联交易 报告书（草案）（申报稿）修订说明的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 | 章节 | | 主要修订情况 | | --- | --- | --- | | | | 序。 | | 第一章 | 本次交易 | 1、根据已实施的现金分红方案，更新了本次交易发行价格、发行数量； | | | | 2、根据实际交易进程，更新了本次交易尚未履行的决策程序及报批程 | | 概况 | | 序。 | | 第三章 | 交易对方 | 补充披露交易对方即标的资产股东穿透人数情况。 | | 基本情况 | | | | 第四章 | 交易标的 | 更新了标的公司房屋建筑物租赁情况。 | | 基本情况 | | | | 第五章 | 发行股份 | 1、根据已实施的现金分红方案，更新了本次交易发行价格、发行数量； | | 情况 | | 2、更新了本次交易募投项目进展。 | | 第六章 | 标的资产 | 根据已实施的现金分红方案，更新了本次交易发 ...

Core Viewpoint - The company intends to acquire 100% equity of Guangzhou Metro Engineering Consulting Co., Ltd. from Guangzhou Metro Group through a share issuance and raise supporting funds [1] Group 1 - The company announced that it has received acceptance from the Shenzhen Stock Exchange for its application to issue shares for asset acquisition and to raise supporting funds [1] - The transaction requires multiple approval processes, including review by the Shenzhen Stock Exchange and registration approval from the China Securities Regulatory Commission [1] - The company will continue to advance the transaction and fulfill its information disclosure obligations [1]

据地铁设计（003013）消息，6月20日，由地铁设计承担总体总包的黄埔区有轨电车2号线北段(地铁香 雪站-开源大道东站)开通初期运营。(证券时报) ...

Meeting Details - The meeting was held on June 20, 2025, at 15:00 [3] - The location of the meeting was at the Metro Design Building, Guangzhou [4] - The meeting combined on-site voting and online voting [5] - The meeting was convened by the Board of Directors of Guangzhou Metro Design Institute Co., Ltd. [6] - The meeting was presided over by Chairman Wang Dijun [7] - A total of 408,326,898 shares with voting rights were represented at the meeting [8] Proposal Voting Results - The proposal regarding the issuance of shares for asset acquisition and fundraising was approved, requiring a two-thirds majority of the voting rights present [10][12] - The proposal for the specific plan of issuing shares for asset acquisition was also approved, with similar voting requirements [12][13] - Multiple specific proposals related to the asset acquisition, including pricing and issuance details, were approved with over two-thirds majority [13][14][15] - The proposal for signing a conditional share purchase agreement was approved [22] - The proposal regarding performance commitment and compensation agreement was approved [24] - The proposal confirming the transaction as a related party transaction was approved [26] - The proposal stating that the transaction does not constitute a major asset restructuring was approved [28] - The proposal confirming compliance with relevant regulations for major asset restructuring was approved [30] - The proposal regarding the independence of the evaluation agency was approved [48] - The proposal for the authorization of the Board of Directors to handle related matters was approved [60] Legal and Documentation - The meeting was witnessed by lawyers from Beijing Zhonglun (Guangzhou) Law Firm, confirming the legality of the meeting procedures and results [61] - Documents related to the meeting, including resolutions and legal opinions, are available for review [62]