证券代码：003013 证券简称：地铁设计 公告编号：2026-002 广州地铁设计研究院股份有限公司 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。 特别提示： 1.合同生效条件：自双方法定代表人或授权代表签字并加盖公章或合同专用 章之日起生效。 2.合同项目采用合同能源管理模式，履行周期较长，存在因不可抗力、工程 变更、环境变化、政策变化等不确定因素，有可能影响项目进度的风险，广州地 铁设计研究院股份有限公司（以下简称"公司"）的全资子公司广州科慧能源有 限公司（以下简称"子公司"或"科慧公司"）将根据合同实施进度确认成本和 收入。 3.本合同顺利履行对本公司本年度经营业绩不会产生重大影响，将对以后相 关年度经营业绩产生积极的影响。 4.本合同属于能源费用托管型合同，年度费用由固定运维费用与能源费用两 部分构成。其中，能源费用按托管前基准年度能耗（作为固定用能基数）乘以托 管期内实际执行的能源单价计算，因此最终结算金额将随能源单价的变动而相应 调整。 关于全资子公司签署日常经营合同的自愿性信息披 露公告 一、合同签署概述 近日，公司收到了全资子公司科慧公司 ...

Core Viewpoint - The company has signed a contract for energy management services with Guangzhou University of Chinese Medicine First Affiliated Hospital, with a total estimated contract value of approximately 311 million yuan [1] Group 1: Contract Details - The contract is an energy cost management service agreement, expected to commence on January 1, 2026, with a maximum renovation period of one year [1] - The management period of the contract is set for 10 years, with the total contract duration not exceeding 11 years [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 service agreement [1] - The service period for the contract is not specified but is implied to be significant given the total contract value [1] - The subsidiary involved in the contract is 科慧公司, which is fully owned by the company [1]

Core Viewpoint - The company, Metro Design (003013), reported that as of December 31, 2025, the total number of shareholders (excluding merged margin trading accounts) is expected to be 14,121 [1] Summary by Category Company Information - Metro Design anticipates having a total of 14,121 shareholders by the end of 2025, excluding merged margin trading accounts [1]

Group 1 - The company has obtained the "Civil Unmanned Aerial Vehicle Operation Qualification Certificate" approved by the Civil Aviation Administration of China, allowing it to conduct commercial drone flight activities [2] - 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" [2]

Group 1 - The company has high-level qualifications in engineering design and surveying, including comprehensive Class A certifications [2] - The company places significant emphasis on expanding into overseas markets, particularly in Vietnam [2] - In 2025, the company signed a contract for the feasibility study, front-end engineering design, and procurement services for the Ho Chi Minh City Urban Railway Line 2 project [2]

截至2026年1月5日收盘，地铁设计(003013)报收于14.31元，上涨0.99%，换手率0.56%，成交量2.22万 手，成交额3170.58万元。 关于公司发行股份购买资产并募集配套资金获得中国证券监督管理委员会同意注册批复的公告 广州地铁设计研究院股份有限公司于2025年12月31日收到中国证券监督管理委员会出具的批复，同意公 司向广州地铁集团有限公司发行43,796,058股股份购买其持有的广州地铁工程咨询有限公司100%股权， 并同意公司发行股份募集配套资金不超过127,775,000元。批复自下发之日起12个月内有效。公司将在规 定期限内办理相关事宜，并及时履行信息披露义务。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 来自交易信息汇总：1月5日主力资金净流出20.6万元，游资与散户资金分别净流入10.5万元和10.1 万元。 来自公司公告汇总：公司发行股份购买资产并募集配套资金事项已获证监会同意注册批复。 资金流向 1月5日主力资金净流出20.6万元；游资资金净流入10.5万元；散户资金净流入10.1万元。 公 ...

Core Viewpoint - The company, Guangzhou Metro Design Institute Co., Ltd., has received approval from the China Securities Regulatory Commission to issue shares for the acquisition of 100% equity in Guangzhou Metro Engineering Consulting Co., Ltd. [1] Group 1: Stock Performance - As of January 5, 2026, the stock price of Guangzhou Metro Design is 14.31 yuan, reflecting an increase of 0.99% from the previous trading day [1] - The stock opened at 14.25 yuan, reached a high of 14.35 yuan, and a low of 14.18 yuan during the trading session [1] - The total market capitalization of the company is 5.843 billion yuan, with a trading volume of 31.7058 million yuan and a turnover rate of 0.56% [1] Group 2: Corporate Announcement - The company announced that it will issue 43,796,058 shares to acquire 100% equity in Guangzhou Metro Engineering Consulting Co., Ltd. from Guangzhou Metro Group Co., Ltd. [1] - The company is also authorized to raise up to 127.775 million yuan through the issuance of shares for supporting funds [1] - The approval from the regulatory body is valid for 12 months from the date of issuance [1]

公司公告汇总 关于公司发行股份购买资产并募集配套资金获得中国证券监督管理委员会同意注册批复的公告 截至2025年12月31日收盘，地铁设计(003013)报收于14.17元，上涨0.35%，换手率0.46%，成交量1.86万 手，成交额2631.69万元。 当日关注点 交易信息汇总资金流向 12月31日主力资金净流出127.65万元，占总成交额4.85%；游资资金净流入166.82万元，占总成交额 6.34%；散户资金净流出39.18万元，占总成交额1.49%。 广州地铁设计研究院股份有限公司于2025年12月31日收到中国证券监督管理委员会出具的批复，同意公 司向广州地铁集团有限公司发行43,796,058股股份购买其持有的广州地铁工程咨询有限公司100%股权， 并同意公司发行股份募集配套资金不超过127,775,000元。批复自下发之日起12个月内有效。公司将在规 定期限内办理相关事宜，并及时履行信息披露义务。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 来自交易信息汇总：12月31日主力资金净流出127.65万元，占总成交 ...

Group 1 - The core point of the article is that Guangzhou Metro Design Research Institute Co., Ltd. has received approval from the China Securities Regulatory Commission to issue 43,796,058 shares to acquire 100% equity of Guangzhou Metro Engineering Consulting Co., Ltd. from Guangzhou Metro Group Co., Ltd. [1] - The company is also authorized to raise matching funds not exceeding 127,775,000 yuan through the issuance of shares [1] - The company will proceed with the transaction in accordance with the approval and relevant regulations, ensuring timely information disclosure [1]