证券代码：003013 证券简称：地铁设计 公告编号：2025-065 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）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。 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"）。 除上述补充与修订之外，公司对本次草案（修订稿）全文进行了梳理和自查， 完善了少许表述，对重组方案无影响。 特此公告。 广州地铁设计研究院股份有限公司 董 事 会 2025 年 11 月 15 日 2025 年 8 月 9 日、2025 年 10 月 31 日，公司披露了《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暨关联交易报告书（草案）（修 订稿）》（以下简称"草案（修订稿）"）等文件。 2025 年 11 月 14 日，公司召开了第三届董事会第十一次会议，审议通过了 《关于调整公司发行股份购买资产并 ...

广州地铁设计研究院股份有限公司 第三届董事会第十一次会议决议公告 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。 证券代码：003013 证券简称：地铁设计 公告编号：2025-064 一、董事会会议召开情况 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 一次会议于 2025 年 11 月 14 日（星期五）以通讯表决方式召开，会议通知已于 2025 年 11 月 11 日以电子邮件的形式送达各位董事。本次会议应出席董事 9 人， 实际出席董事 9 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《中华人民共和国公司法》（以下简称"《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 与会董事以投票表决方式审议通过以下议案： （一）审议通过《关于调整公司发行股份购买资产并募集配套资金暨关联 交易方案的议案》 公司拟通过发行股份的方式购买广州地铁集团有限公司（以下简称"广州地 铁集团"）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 ...

Group 1 - The company, Metro Design, stated on November 12 that as of November 10, 2025, the total number of shareholders is 13,019 [2]

Group 1 - The establishment of Tonghao (Guangzhou) Intelligent Technology Co., Ltd. was recently reported, with a registered capital of 10 million RMB [1][2] - The company is involved in the development of rail transit operation management systems, foreign contracting projects, and computer system services [1][2] - The shareholders of the company include China Tonghao (688009), Tonghao Urban Rail Transit Technology Co., Ltd., Metro Design (003013), and Guangzhou Baiyun Construction Science and Technology Holding Group Co., Ltd. [1][3] Group 2 - The company was officially registered on November 6, 2025, and is classified as a limited liability company [2] - The business scope includes sales of rail transit special equipment, key systems and components, urban rail transit equipment manufacturing, and geological exploration services [2][3] - The company is registered under the jurisdiction of the Market Supervision Administration of Baiyun District, Guangzhou [2]

Market Overview - The engineering consulting services sector increased by 0.66% on November 10, with Youan Design leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Top Performers - Youan Design (300983) closed at 24.08, up 4.74% with a trading volume of 26,100 and a transaction value of 61.90 million [1] - Hopu Co., Ltd. (301024) closed at 46.60, up 4.53% with a trading volume of 54,000 and a transaction value of 245 million [1] - Zhongda An (300635) closed at 15.50, up 3.54% with a trading volume of 107,500 [1] Underperformers - Zhongcheng Consulting (920003) closed at 35.60, down 7.63% with a trading volume of 59,900 and a transaction value of 215 million [2] - Zhongshe Consulting (920873) closed at 8.12, down 4.13% with a trading volume of 96,100 [2] - Huayang International (002949) closed at 14.55, down 1.82% with a trading volume of 34,800 [2] Capital Flow - The engineering consulting services sector experienced a net outflow of 88.92 million from institutional investors, while retail investors saw a net inflow of 18.07 million [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Individual Stock Capital Flow - Tai Chi Industrial (600667) had a net inflow of 80.24 million from institutional investors, but a net outflow of 78.37 million from retail investors [3] - China Ruilin (603257) saw a net inflow of 22.60 million from institutional investors, with a net outflow of 16.92 million from retail investors [3] - Hopu Co., Ltd. (301024) had a net inflow of 10.70 million from institutional investors, while retail investors experienced a net outflow of 10.51 million [3]

Core Viewpoint - Recently, Tonghao (Guangzhou) Intelligent Technology Co., Ltd. was established with a registered capital of 10 million yuan, focusing on smart unmanned aerial vehicle sales and rail transit communication signal system development [1] Company Summary - The new company is a joint venture involving China Tonghao's wholly-owned subsidiary, Tonghao Urban Rail Transit Technology Co., Ltd., and Metro Design (stock code: 003013) [1] - The business scope includes sales of rail transit special equipment, key systems, and components [1]

Core Viewpoint - Guangzhou Metro Design Institute Co., Ltd. plans to acquire 100% equity of Guangzhou Metro Engineering Consulting Co., Ltd. from Guangzhou Metro Group through a share issuance and raise supporting funds from no more than 35 specific investors [1] Group 1 - The company has completed the update of financial data related to the transaction application on October 30, 2025, and submitted a resumption review application to the Shenzhen Stock Exchange [1] - On October 31, 2025, the Shenzhen Stock Exchange agreed to resume the review of this transaction [1] - The transaction is subject to approval from the Shenzhen Stock Exchange and registration by the China Securities Regulatory Commission, indicating uncertainty regarding the approval timeline [1]

Group 1 - The company held its 10th meeting of the 3rd Board of Directors on October 30, 2025, via telecommunication, with all 9 directors present [2] - The board approved the proposal to issue shares to acquire 100% equity of Guangzhou Metro Engineering Consulting Co., Ltd. from Guangzhou Metro Group Co., Ltd. and to raise supporting funds from no more than 35 specific investors [3][12] - The financial data for the transaction was updated with an audit benchmark date of June 30, 2025, and the related documents were revised to comply with relevant laws and regulations [4][21] Group 2 - The board approved the extension audit report and pro forma review report related to the transaction, which were necessary due to the expiration of the financial data's validity [7][8] - The board's decision was supported by the Strategic Committee, Audit Committee, and Independent Directors, with a voting result of 6 in favor and none against [5][9] - The company is not required to submit the proposal to the shareholders' meeting for approval, as authorized by the second temporary shareholders' meeting of 2025 [6][10] Group 3 - The company received an inquiry letter from the Shenzhen Stock Exchange regarding the application for the share issuance and asset acquisition on July 11, 2025, and responded with a revised document on September 23, 2025 [13][20] - The company submitted a request to resume the review of the share issuance and asset acquisition application after updating the relevant documents [19][20] - The transaction is subject to approval from the Shenzhen Stock Exchange and registration by the China Securities Regulatory Commission, with uncertainties regarding the timing of these approvals [16][19]

Group 1 - Infrastructure investment growth has narrowed year-on-year, with the construction sector underperforming the broader market. Fixed asset investment from January to September 2025 decreased by 0.5% year-on-year, while infrastructure investment increased by 3.34%, a decline of 2.08 percentage points compared to the previous period. The construction industry's new contract value was 21.30 trillion yuan, down 4.6% year-on-year, with a significant slowdown in new orders due to local fiscal pressures [3][19][23] - The eight major state-owned enterprises (SOEs) maintained stable new contract signings, but there was an increase in corporate differentiation. The overall revenue growth of these SOEs decreased by 4.4% year-on-year, and net profit attributable to shareholders fell by 7.5% due to various pressures including slowing infrastructure investment and prolonged repayment cycles [4][49] - Recommended investment themes include overseas construction, urban renewal, digital construction, power engineering, and debt resolution. The overseas contracting business completed a total of 122.33 billion USD from January to September 2025, an increase of 11.4% year-on-year, with "Belt and Road" countries being the primary target [5][76][82] Group 2 - The construction sector's overall performance was weaker than the market, with the construction decoration index rising by 9.4% from early 2025 to October 29, underperforming the broader indices such as the Wind All A Index (+28.4%) and the CSI 300 Index (+20.7%) [23][27] - The construction sector's allocation ratio was 0.62% in Q3 2025, which is 0.94 percentage points lower than the industry standard allocation ratio. The total market value of public fund holdings in the construction sector decreased by 4.2% [35][39] - The eight major SOEs saw a decrease in their allocation ratios, with the top five holdings accounting for only 10.0% of the construction sector, indicating a lower concentration of holdings [39][41]

证券代码：003013 证券简称：地铁设计 公告编号：2025-063 广州地铁设计研究院股份有限公司 关于收到深圳证券交易所恢复审核发行股份购买资 产并募集配套资金暨关联交易通知的公告 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 10 月 30 日完成对本次交易申请文件中记载的财务资料的更 新工作，并向深圳证券交易所（以下简称"深交所"）提交恢复审核申请。2025 年 10 月 31 日，深交所同意恢复审核本次交易事项。 本次交易尚需深交所审核通过以及中国证券监督管理委员会同意注册后方 可实施。本次交易能否取得相关部门的审核或注册，以及最终取得审核或注册的 时间均存在不确定性。公司将继续推进相关工作，严格按照相关法律法规的规定 和要求及时履行信息披露义务。敬请广大投资者关注后续公告并注意投资风险。 特此公告。 广州地 ...