（文章来源：证券日报） 证券日报网讯 2月25日，地铁设计在互动平台回答投资者提问时表示，截至2026年2月13日，公司股东 总户数（未合并融资融券信用账户）为14586户。 ...

Summary of Key Points Core Viewpoint - The recent stock issuance by Metro Design (003013) aims to strengthen its core business through asset acquisition and fundraising, with potential long-term benefits despite short-term dilution effects [1][7]. Group 1: Issuance Overview and Key Data - The company issued 43,796,058 shares at a price of 11.67 yuan per share to acquire 100% of Guangzhou Metro Engineering Consulting Co., increasing total shares from 408 million to 452 million [1]. Group 2: Latest Market Data - As of February 13, 2026, the stock price is 14.85 yuan, with a total market capitalization of 6.714 billion yuan. The price-to-earnings ratio (TTM) is 12.39 times, and the price-to-book ratio is 1.96 times [2]. Group 3: Shareholding Structure Impact - The controlling shareholder, Guangzhou Metro Group, increased its ownership from 76.17% to 78.47%, reinforcing control while maintaining public shareholding above 10% [3]. - The total share capital expansion of approximately 10.7% may dilute earnings per share in the short term, but asset integration is expected to enhance long-term per-share value [3]. Group 4: Financial and Business Impact - The acquisition will enhance business synergy by integrating surveying, design, and engineering supervision, thereby strengthening competitiveness in the rail transit industry. A recent contract worth 924 million yuan indicates accelerated business expansion [4]. - The net profit attributable to shareholders increased by 16.92% year-on-year as of Q3 2025, with a gross margin of 38.97%. The consolidation of the engineering consulting business may further boost profits [4]. - If the raised funds are successfully utilized, they could improve working capital and debt structure, with operating cash flow turning from a net outflow to an inflow of 102 million yuan in Q3 2025 [4]. Group 5: Valuation and Market Reaction - The current price-to-earnings ratio of 12.39 is at a near five-year low (10.15 percentile), and the price-to-book ratio of 1.96 is below the industry median, indicating a high margin of safety in valuation [5]. - Following the issuance, the stock price showed stable fluctuations, closing at 14.85 yuan on February 13, 2026, with a slight decline of 0.67%, reflecting a rational market response to the issuance [5].

Group 1 - The urban rail transit industry is transitioning from rapid development to a phase of high-quality development [2] - The approval process for rail transit construction plans has slowed down, which imposes higher requirements on related enterprises [2] - This shift is beneficial for the industry's standardized, orderly, and sustainable development [2]

Group 1 - The company reported that as of February 10, 2026, the total number of shareholders (excluding merged margin trading accounts) is 14,472 [2]

Core Viewpoint - The company announced the resignation of Ms. Wang Jian from her positions as a director and a member of the remuneration and assessment committee due to work adjustments [2] Group 1: Resignation Announcement - Ms. Wang Jian submitted a written resignation report to the company's board of directors [2] - After her resignation, she will no longer hold any positions in the company or its subsidiaries [2] Group 2: Board Meeting Decisions - The company's third board of directors held its thirteenth meeting, where it approved the nomination of Mr. Liao Min as a candidate for a non-independent director [2] - Mr. Liao Min's term will commence upon approval by the shareholders' meeting and will last until the end of the third board's term [2] - Mr. Liao Min was also elected as a member of the remuneration and assessment committee [2]

Core Viewpoint - The company, Metro Design (003013.SZ), announced the resignation of Ms. Wang Jian from her positions as a director and a member of the remuneration and assessment committee due to work adjustments [1] Summary by Relevant Sections - **Resignation Details** - Ms. Wang Jian submitted a written resignation report to the company's board [1] - Following her resignation, she will not hold any positions within the company or its subsidiaries [1] - **Term Information** - Ms. Wang's original term was set from October 30, 2024, to October 29, 2027 [1]

Core Viewpoint - The company, Metro Design (003013.SZ), announced the resignation of Ms. Wang Jian from her positions as a director and a member of the remuneration and assessment committee due to work adjustments [1] Group 1 - Ms. Wang Jian submitted her resignation letter to the company's board recently [1] - Following her resignation, Ms. Wang will not hold any positions in the company or its subsidiaries [1] - Ms. Wang's original term was from October 30, 2024, to October 29, 2027 [1]

证券代码：003013 证券简称：地铁设计 公告编号：2026-009 广州地铁设计研究院股份有限公司 关于董事辞任及补选董事的公告 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。 一、董事辞任情况 截至本公告日，王鉴女士未持有本公司股份，不存在应履行而未履行的承诺 事项，将按照公司相关规定做好工作交接。王鉴女士确认与公司及董事会无任何 意见分歧，亦无任何与辞任上述职务须提请公司股东注意的事项。根据《公司法》 《公司章程》的相关规定，王鉴女士辞任上述职务不会导致公司董事会成员低于 法定最低人数，不会影响公司董事会和公司的正常运行，不会对公司的日常管理、 生产经营等产生重大影响，其辞职报告自第三届董事会第十三次会议召开当日生 效。 王鉴女士在任职期间认真履职、勤勉尽责，为公司规范运作和稳健发展奠定 坚实基础。公司董事会对王鉴女士在任职期间为公司发展所做的卓越贡献表示衷 心感谢！ 二、补选董事情况 为规范公司董事会运作，结合公司实际情况，根据《公司法》《公司章程》 等有关规定，经公司第三届董事会第十三次会议审议通过，同意提名廖敏先生为 公司第三届董事会非独立董事候 ...

证券代码：003013 证券简称：地铁设计 公告编号：2026-010 广州地铁设计研究院股份有限公司 关于召开 2026 年第一次临时股东会的通知 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"）第三届董事会第 十三次会议决定于 2026 年 3 月 2 日以现场投票与网络投票相结合的方式召开 2026 年第一次临时股东会。现将本次股东会的有关事项通知如下： 一、召开会议基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：本次会议的召集程序符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》的规定。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2026 年 3 月 2 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交 易所互联网投票系统投票的具体时间为 2026 年 3 月 2 日 9:15 至 15:00 的任意 时间。 5、会议的召开方式：本次股东会采用现场表决与网络投票相结合 ...

证券代码：003013 证券简称：地铁设计 公告编号：2026-008 广州地铁设计研究院股份有限公司（以下简称"公司"）第三届董事会第十 三次会议于 2026 年 2 月 12 日（星期四）以通讯表决方式召开，会议通知已于 2026 年 2 月 9 日以电子邮件的形式送达各位董事。本次会议应出席董事 8 人， 实际出席董事 8 人，无委托出席情况。会议由董事长王迪军先生主持，本次会议 的召开和表决程序符合《公司法》等有关法律、行政法规、部门规章、规范性文 件和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于补选公司第三届董事会非独立董事的议案》 广州地铁设计研究院股份有限公司 第三届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 与会董事以投票表决方式审议通过以下议案： 表决结果：同意 8 票，反对 0 票，弃权 0 票。 董事会同意提名廖敏先生为公司第三届董事会非独立董事候选人，任期自公 司股东会审议通过之日起至公司第三届董事会任期届满为止。如廖敏先生被股东 会选举为非独立董事，届时将同 ...