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 证券代码：003013 证券简称：地铁设计 公告编号：2026-003 之标的资产过户完成的公告 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（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（以下简称"工程咨询公司"或"标的公司"）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"）。 2025 年 12 月 31 日，公司收到中国证券监督管理委员会出具的《关于同意 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注册的批 复》（证监许可〔2025〕3025 号）。 公司收到中国证监会的注册批复后，积极推进本次交易的实施事宜。截至本 公告日，本次交易之标的资产的过户手续已办理完毕，具体情况如下： 一、本次交易标的资产的交割情况 （一）标的资产的交割过户 截至本公告日，本次交易项下标的资产的交割事项已实施完毕，具体情况如 下： 根 ...

Group 1: Industry Development - The urban rail transit industry is transitioning from rapid growth to high-quality development, with a slowdown in project approvals and adjustments based on local conditions [3] - Despite the slowdown, the market for rail transit construction is expected to remain promising due to clearer approval policies and progress in investment for approved projects [3] - The shift towards high-quality development raises standards for industry players, promoting sustainable growth [3] Group 2: Company Competitive Advantages - The company operates in a high-barrier industry with significant market concentration and intense competition among leading firms [3] - It holds comprehensive design qualifications and capabilities, including top-level engineering design and surveying qualifications, which enhance its competitive edge [3] - The company benefits from its geographic advantage in Guangdong and a stable client feedback mechanism due to its status as a subsidiary of Guangzhou Metro Group [3][4] Group 3: Recent Business Developments - In 2025, the company maintained stable operations with sufficient orders and smooth contract conversions [5] - It is actively expanding its business in equipment upgrades and renovations, leveraging proprietary technologies for energy-saving projects [6] - The company has secured contracts exceeding 1.2 billion RMB for various energy management projects [6] Group 4: Low-altitude Economy Initiatives - The company is exploring innovative business opportunities in the low-altitude economy, establishing a joint venture to integrate rail transit with low-altitude applications [7] - Successful projects include drone inspection services and smart city applications, marking significant advancements in this area [7] Group 5: Revenue Distribution and Future Trends - Revenue distribution between domestic and international projects fluctuates due to national policies and project progress, with domestic projects currently dominating [8] - The company plans to enhance its presence in external markets as approval policies become clearer [8] Group 6: Overseas Business Expansion - The company has established an overseas division to manage and expand its international operations [8] - Recent contracts include consulting services for the East Coast Rail Link in Malaysia and feasibility studies for urban rail in Vietnam [8] Group 7: Financial Management - The company experiences seasonal cash flow fluctuations influenced by government budgets and payment schedules from transit agencies [9] - It has implemented measures to strengthen cash flow management and ensure stability [9] Group 8: Share Issuance and Dividend Plans - The company plans to issue shares to acquire Guangzhou Metro Engineering Consulting Company, with regulatory approvals obtained [10] - Future dividend policies will ensure at least 30% of distributable profits are returned to shareholders annually, maintaining a stable return strategy [10]

Core Viewpoint - As of January 20, 2026, the total number of shareholders (excluding merged margin trading accounts) for Metro Design (003013) is reported to be 14,379 [1] Company Summary - Metro Design has engaged with investors through an interactive platform, providing transparency regarding its shareholder count [1] - The company is actively monitoring its shareholder base, which may indicate a focus on investor relations and engagement strategies [1]

Core Viewpoint - The company holds a 5% stake in Guangzhou Energy Storage Group Co., Ltd. as of January 10, 2026 [1] Group 1 - The company is engaged in the design of metro systems [1] - The interaction with investors indicates transparency in communication regarding ownership stakes [1]

Group 1 - The company responded to investor inquiries regarding the progress of rail transit construction planning, indicating that specific updates should be obtained from the construction unit or government authorities [2]

Core Viewpoint - The company has received approval from the Civil Aviation Administration of China for operating unmanned aerial vehicles (UAVs), enabling it to conduct commercial drone flight activities [1] Group 1: Company Developments - The company has obtained the "Civil Unmanned Aerial Vehicle Operation Qualification Certificate," allowing it to engage in commercial drone operations [1] - In 2025, the company won bids for the "Changsha Metro Line 6 Protection Zone Drone Inspection Service Project" and the "Nanning Rail Transit Low-altitude Integrated Development and Intelligent Scene Pilot Application Project" [1]

Core Viewpoint - The company has signed a contract with Guangzhou University of Chinese Medicine First Affiliated Hospital for energy management services, with a total estimated contract value of approximately 311 million yuan [1] Group 1 - The contract is categorized as an energy cost management type contract [1] - The service period for the contract is not specified but is expected to cover a significant duration [1] - The subsidiary involved in this contract is KeHui Company, which is fully owned by the company [1]

Core Viewpoint - The company announced a contract for comprehensive energy management services with Guangzhou University of Chinese Medicine First Affiliated Hospital, expected to contribute positively in future years [1] Group 1 - The contract is signed by the company's wholly-owned subsidiary, Guangzhou Kehui Energy, and has a total value of approximately 311 million yuan [1] - The service period for the contract is expected to last for 11 years, utilizing an energy cost management model with monthly payments [1] - The contract is not expected to have a significant impact on the company's performance for the current year, but will provide positive contributions in subsequent years [1]

Group 1 - North Navigation announced that it has no relevant business in the commercial aerospace sector and has not obtained any related orders [1][2] - Su Mei Da plans to acquire 16.92% of Blue Science and Technology shares for a total price of 403 million yuan [6] - Shenling Environment intends to invest 50 million yuan in an industrial investment fund focusing on data centers, hard technology, AI, and renewable energy [3] Group 2 - Zhaoming Technology's subsidiary received allocation of 66,900 shares from Zhiyu, amounting to 7.7738 million Hong Kong dollars [4] - Anke Intelligent Electric won a contract worth approximately 75.79 million yuan for an EPC project with a Pakistani power company [10] - The company Huizhong shares renewed a strategic cooperation agreement with Anfu Li to enhance global market sales and joint product development [11] Group 3 - The company Wanglong New Energy plans to sell 100% of its subsidiary Dujianglong Energy for 197 million yuan [11] - Xiangyang Bearing announced a free transfer of state-owned shares, which will not significantly impact its operations [12] - The company Sanhua Intelligent Control announced a cash dividend of 1.20 yuan per 10 shares for its A-share holders [13] Group 4 - The company Zhiwei Technology expects a net profit decrease of 50% to 60% for 2025, primarily due to market changes in the liquor industry [18] - The company Dongrui shares reported a 43.07% increase in pig sales revenue for 2025 [19] - The company Lihua shares reported a total sales revenue of 14.26 billion yuan from meat chickens in 2025 [20] Group 5 - The company Jiyou shares expects a net profit loss for 2025 due to market demand issues [21] - The company Zhongke Blue News anticipates a net profit increase of 366.51% to 376.51% for 2025, driven by investments in certain companies [22] - The company Chuanjinno expects a net profit increase of 144.24% to 172.64% for 2025 due to market demand and production optimization [23]

Core Viewpoint - The company, Metro Design (003013.SZ), has signed a contract with the First Affiliated Hospital of Guangzhou University of Chinese Medicine for an energy management service project, with a total estimated contract value of approximately 311 million yuan [1]. Group 1 - The contract is categorized as an energy cost management service agreement [1]. - The estimated total amount for the contract over the service period is around 311 million yuan [1].