证券代码：003013 证券简称：地铁设计 公告编号：2025-048 表决结果：同意 5 票，反对 0 票，弃权 0 票。 广州地铁设计研究院股份有限公司 第三届监事会第七次会议决议公告 本公司及监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、监事会会议召开情况 广州地铁设计研究院股份有限公司（以下简称"公司"）第三届监事会第七 次会议于 2025 年 8 月 22 日（星期五）以通讯表决方式召开，会议通知已于 2025 年 8 月 12 日以电子邮件的形式送达各位监事。本次会议应出席监事 5 人，实际 出席监事 5 人，无委托出席情况。会议由监事会主席方思源先生主持，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、监事会会议审议情况 与会监事以投票表决方式审议通过以下议案： （一）审议通过《关于 2025 年半年度报告及摘要的议案》 经核查，监事会认为：董事会编制和审核公司 2025 年半年度报告的程序符 合法律、行政法规、部门规章、规范性文件和《公司章程》的规定，报告内容真 实、准确、完整地反映 ...

智通财经APP讯，地铁设计(003013.SZ)发布2025年半年度报告，该公司营业收入为13.17亿元，同比增 长5.31%。归属于上市公司股东的净利润为2.21亿元，同比增长6.58%。归属于上市公司股东的扣除非经 常性损益的净利润为2.16亿元，同比增长5.50%。基本每股收益为0.54元。 ...

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"）第三届董事会第八 次会议于 2025 年 8 月 22 日（星期五）以通讯表决方式召开，会议通知已于 2025 年 8 月 12 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《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 2025 年半年度报告及摘要的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 证券代码：003013 证券简称：地铁设计 公告编号：2025-047 广州地铁设计研究院股份有限公司 第三届董事会第八次会议决议公告 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。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）上披露的《公 司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表》。 （四）审议通过 ...

广州地铁设计研究院股份有限公司 2025 年半年度报告全文 广州地铁设计研究院股份有限公司 2025 年半年度报告 2025 年 8 月 1 广州地铁设计研究院股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人王迪军、主管会计工作负责人温路平及会计机构负责人(会计 主管人员)王皓声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及公司未来发展战略和经营计划等前瞻性陈述，不构成公 司对投资者的实质性承诺，投资者及相关人士均应当对此保持足够的风险认 识，并且应当理解计划、预测与承诺之间的差异。敬请广大投资者注意投资 风险，理性投资。 公司未来发展战略和经营计划的实现可能面临的主要风险包括"基础设施 投资波动的风险"、"行业竞争加剧的风险"、"关联交易的风险"、"专 业人才流失的风险"、"科研成果转化收益不足的风险"和"新业务拓展的 风险"，详细内容见本半年度报告" ...

地铁设计（003013.SZ）8月20日在投资者互动平台表示，作为粤港澳大湾区轨道交通勘察设计龙头企业 之一，公司充分发挥各项核心技术优势，参与了广州城市轨道交通第四期建设规划编制等相关工作。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：广州地铁四期公司参与了吗？ ...

（文章来源：证券日报） 证券日报网讯地铁设计8月14日在互动平台回答投资者提问时表示，公司主要从事轨道交通、市政、民 建等领域的勘察设计、规划咨询、工程总承包等业务。公司提出了以工业互联网和物联网为基础，以应 用驱动的人工智能技术为核心，以乘客和设备为对象，搭建数据驱动的轨道交通信息集成系统架构体系 等技术，相关成果已经陆续在国内多个城市轨道交通线路建设中得到推广应用。 ...

Core Viewpoint - The company, Guangzhou Metro Design Institute Co., Ltd., is experiencing a decline in stock price and financial performance, with a significant drop in net profit and revenue in the latest quarterly report, while still holding a strong position in the urban rail transit design sector [1]. Company Summary - The company's stock closed at 14.71 yuan, down 2.13%, with a rolling PE ratio of 13.56 times and a total market capitalization of 6.006 billion yuan [1]. - As of August 8, 2025, the number of shareholders increased to 13,549, with an average holding value of 352,800 yuan and an average shareholding of 27,600 shares [1]. - The main business areas include surveying and design, planning consulting, and general contracting in rail transit, municipal, and construction sectors [1]. - The company is the first A-share listed company in China focusing on urban rail transit engineering consulting, holding the highest qualifications in the industry, including national comprehensive engineering design and surveying qualifications [1]. Financial Performance - In the first quarter of 2025, the company reported operating revenue of 578 million yuan, a year-on-year decrease of 5.60%, and a net profit of 55.17 million yuan, down 47.00% year-on-year, with a gross profit margin of 34.87% [1]. Industry Summary - The average PE ratio for the engineering consulting services industry is 65.28 times, with a median of 39.48 times, placing the company at the 21st position in the industry ranking [2]. - The industry average market capitalization is 4.774 billion yuan, while the median is 3.097 billion yuan [2].

（文章来源：每日经济新闻） 地铁设计（003013.SZ）8月14日在投资者互动平台表示，作为粤港澳大湾区轨道交通勘察设计龙头企业 之一，公司拥有智慧城市轨道交通等关键技术，参与了广州APM线、深圳地铁二十号线等无人驾驶系 统工程，系统提供相关勘察设计等工程咨询服务。 每经AI快讯，有投资者在投资者互动平台提问：是否有无人驾驶？ ...

Group 1 - The company, Metro Design (003013.SZ), is recognized as a leading enterprise in the rail transit surveying and design sector within the Guangdong-Hong Kong-Macao Greater Bay Area [1] - The company possesses key technologies related to smart city rail transit and has participated in projects such as the Guangzhou APM Line and Shenzhen Metro Line 20, focusing on driverless system engineering [1] - The services provided by the company include relevant surveying, design, and engineering consulting [1]

Robotics - Upbeat Electronics currently has no product layout in the robotics field [1] - New Times plans to launch an embodied intelligent welding solution in September this year [1] - Zhongke Magnetic Industry has established cooperation with ultra-lightweight humanoid robotic arm industry clients [1] - Zhiwei Intelligent has launched a robot brain control product line based on Nvidia Jetson and other chip platforms [1] - Daili New Materials has verified its robotic tendon samples with several domestic related manufacturers [1] - Tongda Hai is actively promoting native development and compatibility adaptation work based on the CANN ecosystem [1] AI and Large Models - Guoguang Electric values the research and development of new AI headphone products but has not yet achieved mass production [1] - Juxin Technology continues to build a low-power AI computing power platform, gradually expanding to more application scenarios beyond audio [1] - Heertai's tactile human body screen technology has been applied in the company's smart body-sensing clothing project [1] Solid-State Batteries - Del's shares have established a sample trial production line for solid-state batteries in Shanghai [1] - Tianhua New Energy has completed the research and development of lithium-rich manganese-based positive materials and sent samples for evaluation to multiple solid-state battery customers [1] Other Developments - Cambrian has denied rumors regarding large orders for carrier boards from a certain manufacturer [1] - Jiaxun Feihong has not collaborated with Huawei in the eSIM card communication module field [1] - Weifeng Electronics currently has products applied in the server power control field [1] - Saiteng Co., Ltd. has already delivered HBM equipment in batches [1] - Lens Technology is currently cooperating with customers to develop the next generation of cover glass [1] - Metro Design has developed a smart planning platform for urban rail transit based on multi-source data, which has been promoted in multiple cities [1] - Chongde Technology's dynamic pressure oil film sliding bearing products are mainly used in energy generation, industrial drive, petrochemical, and shipping fields [1] - Leyard provides display solutions for the "Panda Eye" training base [1] - Pengling Co., Ltd. has received mass production orders for its thermal management project from SAIC Passenger Vehicle [1]