Core Insights - The company reported a total revenue of 1.317 billion yuan for the first half of 2025, representing a year-on-year increase of 5.31% [1] - The net profit attributable to shareholders reached 221 million yuan, up 6.58% year-on-year [1] - The second quarter saw a significant revenue increase of 15.76% year-on-year, with a net profit surge of 60.73% [1] Financial Performance - Gross margin improved to 36.74%, an increase of 0.62% year-on-year, while net margin rose to 16.89%, up 0.51% [1] - Total operating expenses (selling, administrative, and financial) amounted to 130 million yuan, accounting for 9.84% of revenue, which is a 4.43% increase year-on-year [1] - Earnings per share (EPS) increased to 0.54 yuan, reflecting a 3.85% growth compared to the previous year [1] Cash Flow and Assets - Cash and cash equivalents decreased by 24.03% to 561 million yuan, while accounts receivable dropped by 22.88% to 273 million yuan [1] - The company’s interest-bearing debt rose by 22.87% to 726 million yuan [1] - The net cash flow from investment activities saw a significant change of -96.28%, primarily due to high investment expenditures in the previous period [3] Investment and Future Prospects - The company plans to acquire 100% equity of Guangzhou Metro Engineering Consulting Company for approximately 511 million yuan, which is expected to enhance future operational performance [6] - Analysts project the company's performance for 2025 to reach 535 million yuan, with an average EPS forecast of 1.31 yuan [5]

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%。 ...

Core Viewpoint - The company emphasizes the importance of market value management and is committed to enhancing its main business operations and stabilizing cash dividends despite facing challenges in the industry, such as prolonged project construction cycles and significant repayment pressures [1]. Group 1 - The company is focused on market value management and has taken multiple operational measures to develop its main business [1]. - The company aims to improve operational performance in a challenging environment characterized by industry downturns and intense competition [1]. - The company is committed to maintaining a stable cash dividend ratio to reward investors [1].

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。 ...