第三届监事会第七次会议决议公告 证券代码：003013 证券简称：地铁设计 公告编号：2025-048 广州地铁设计研究院股份有限公司 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 年度半年度报告》，以及公司同日在《证券时报》、 《中国证券报》和巨潮 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 ...

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on September 8, 2025, combining on-site and online voting methods [1] - The meeting will start at 15:00 on September 8, 2025, with online voting available during specific trading hours [1] Shareholder Eligibility - All shareholders registered by 15:00 on September 3, 2025, are entitled to attend the meeting and can appoint a proxy to vote on their behalf [2] - Proxies do not need to be shareholders of the company [2] Meeting Agenda - The proposals for the meeting have been approved by the company's board and supervisory committee, requiring a two-thirds majority for special resolutions [2] - Proposals affecting the interests of minority investors will be counted separately [2] Registration and Voting Procedures - Shareholders attending in person must present identification and proof of shareholding [2][3] - Online voting can be conducted through the Shenzhen Stock Exchange's trading system and internet voting system [3][5] - Specific procedures for online voting are provided, including the need for identity verification [5] Contact Information - The company has provided contact details for inquiries related to the meeting [3]

Group 1 - The number of shareholders for the company decreased to 26,604 as of August 20, representing a reduction of 5,469 shareholders, a decline of 17.05% compared to the previous period [1] - The company's stock price closed at 34.10 yuan, down 2.01%, with a cumulative decline of 2.52% since the concentration of shares began [1] - The company reported a first-quarter revenue of 96.52 million yuan, a year-on-year decrease of 11.40%, and a net loss of 29.46 million yuan, a year-on-year decline of 125.25%, with a basic earnings per share of -0.1717 yuan [1]

Core Viewpoint - The company announced the approval of multiple proposals, including the "2025 Semi-Annual Report and Summary" during the seventh meeting of the third Supervisory Board [2] Group 1 - The company held its third Supervisory Board's seventh meeting on August 22 [2] - The meeting resulted in the approval of the "2025 Semi-Annual Report and Summary" [2]

（文章来源：证券日报） 证券日报网讯 8月22日晚间，地铁设计发布2025年半年度报告摘要称，2025年半年度公司实现营业收入 1，317，480，075.44元，同比增长5.31%；归属于上市公司股东的净利润为220，689，457.05元，同比 增长6.58%。 ...

（编辑 袁冠琳） 证券日报网讯 建研设计8月22日在互动平台回答投资者提问时表示，公司十分重视市值管理，在近年来 行业下行、竞争激烈、承接项目建设周期拉长、回款压力较大等不利环境下，公司坚持通过采取多项经 营举措发展主营业务、努力提升经营业绩、稳定现金分红比例等方式来回馈广大投资者。 ...

Core Viewpoint - The company reported a steady growth in revenue and net profit for the first half of 2025, driven by its core business in rail transit engineering consulting [1] Financial Performance - The company achieved an operating income of 1.317 billion yuan, representing a year-on-year increase of 5.31% [1] - The net profit attributable to shareholders was 221 million yuan, reflecting a year-on-year growth of 6.58% [1] - Basic earnings per share stood at 0.54 yuan [1] Business Development - The company actively capitalized on the development of its core business in rail transit engineering consulting, which contributed to the continuous growth in operating performance [1] - The surveying and design business in the rail transit sector remains the primary component of the company's performance [1]

（文章来源：每日经济新闻） 地铁设计8月22日晚间发布公告称，公司第三届第八次董事会会议于2025年8月22日以通讯表决方式召 开。会议审议了《关于2025年半年度报告及摘要的议案》等文件。 ...

格隆汇8月22日丨地铁设计(003013.SZ)公布2025年半年度报告，上半年公司实现营业收入13.17亿元，同 比增长5.31%；归属于上市公司股东的净利润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2.16亿元，同比增长5.50%；基本每股收益0.54元。 ...

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