证券代码：600834 证券简称：申通地铁 编号：临2026-002 上海申通地铁股份有限公司董事会 2026年2月4日 上海申通地铁股份有限公司第十一届董事会 第二十五次会议决议公告 特别提示 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 上海申通地铁股份有限公司2026年1月30日以书面形式向各位董事发出了召开第十一届董事会第二十五 次会议的通知和材料。公司第十一届董事会第二十五次会议于2026年2月3日（星期二）上午以通讯方式 召开。会议应到董事9人，实到董事9人，其中独立董事3名。公司高管列席会议。会议由施俊明董事长 主持。本次董事会会议的召开符合法律、法规和公司章程的规定。会议审议并一致通过了如下议案： 1、公司"关于聘任李景虎先生为公司副总经理的议案" 会议审议并一致通过本议案，有效选票9张，赞成9票，反对0票，弃权0票。同意聘任李景虎先生担任公 司副总经理，聘任期自本次董事会会议审议通过之日起至公司第十一届高级管理人员任期届满之日止 （即至2026年5月25日止）。本议案提交董事会审议前经公司独立董事专门会议审 ...

会议审议并一致通过本议案，有效选票9张，赞成9票，反对0票， 弃权0票。同意聘任李景虎先生担任公司副总经理，聘任期自本次董事 会会议审议通过之日起至公司第十一届高级管理人员任期届满之日止 （即至2026年5月25日止）。本议案提交董事会审议前经公司独立董事 专门会议审议一致通过并同意提交董事会审议。李景虎先生简历详见附 件。 特此公告。 证券代码：600834 证券简称：申通地铁 编号：临2026-002 上海申通地铁股份有限公司第十一届董事会 第二十五次会议决议公告 特别提示 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 上海申通地铁股份有限公司2026年1月30日以书面形式向各位董事 发出了召开第十一届董事会第二十五次会议的通知和材料。公司第十一 届董事会第二十五次会议于2026年2月3日（星期二）上午以通讯方式召 开。会议应到董事9人，实到董事9人，其中独立董事3名。公司高管列 席会议。会议由施俊明董事长主持。本次董事会会议的召开符合法律、 法规和公司章程的规定。会议审议并一致通过了如下议案： 1、公司"关于聘任李景虎 ...

Core Viewpoint - As of January 19, a total of 144 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Significant Net Buying - The stock with the longest consecutive net buying days is Fenglong Co., which has seen net buying for 14 consecutive trading days [1] - Other notable stocks with significant net buying days include Anhui Heli, Shanghai Airport, Yong'an Forestry, *ST Guohua, Neway Group, Kangchen Pharmaceutical, Shentong Metro, and Qibin Group [1]

证券代码：600834 证券简称：申通地铁 编号：临2026-001 上海申通地铁股份有限公司关于转让全资子公司 上海地铁融资租赁有限公司100%股权的进展公告 特别提示 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 上海申通地铁股份有限公司（以下简称"股份公司"或"公司"）通过协议转 让方式将全资子公司上海地铁融资租赁有限公司（以下简称"融资租赁公司"或"标 的公司"）100%股权转让给上海张江（集团）有限公司（以下简称"张江集团"）。 本次交易标的公司的资产评估报告已于近日取得上海市国资委评估备案。 交易双方已于近日签署《股权转让协议》与《〈股权转让协议〉之补充协议》 （以下简称《补充协议》），交易对方已出具《关于盾构机对外转让价格的承诺函》 （以下简称《承诺函》） 本次交易不构成关联交易 本次交易不构成重大资产重组 本次交易已通过公司股东会审议 不存在为融资租赁公司提供担保、委托其理财，以及融资租赁公司占用上市 公司资金的情况 本次交易尚需取得国资监管部门的必要批准和上海市地方金融管理局就标的 公司股权 ...

Core Viewpoint - The company plans to transfer 100% equity of its wholly-owned subsidiary, Shanghai Metro Financing Leasing Co., Ltd., to Shanghai Zhangjiang (Group) Co., Ltd. through a negotiated transfer at no less than the asset appraisal price approved by the Shanghai State-owned Assets Supervision and Administration Commission [1] Group 1 - The book value of the target company's total equity is 236 million yuan, while the appraisal value is 247 million yuan, indicating an appreciation rate of 5.01% [1] - The asset appraisal report has been completed and filed, and both parties have signed the "Equity Transfer Agreement" and a "Supplementary Agreement" [1] - Zhangjiang Group has issued a "Letter of Commitment" regarding the transaction [1] Group 2 - The transaction is subject to approval from state-owned asset regulatory authorities and the Shanghai Municipal Financial Management Bureau, introducing an element of uncertainty [1]

Market Overview - The railway and highway sector experienced a decline of 0.42% on January 13, with Hainan Highway leading the drop [1] - The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1] Stock Performance - Notable gainers included: - Shentong Metro (600834) with a closing price of 8.80, up 2.44% [1] - Jinjiang Online (600650) also up 2.44% at a closing price of 16.40 [1] - Major decliners included: - Hainan Highway (000886) down 4.45% at a closing price of 6.66 [2] - Haikou Group (603069) down 3.85% at a closing price of 23.75 [2] Trading Volume and Capital Flow - The railway and highway sector saw a net outflow of 113 million yuan from institutional investors, while retail investors had a net inflow of 101 million yuan [2] - The trading volume for Hainan Highway was 561,000 shares, with a transaction value of 379 million yuan [2] Individual Stock Capital Flow - Jinjiang Online (600650) had a net outflow of 53.1 million yuan from institutional investors, with a retail net outflow of 49.4 million yuan [3] - Shentong Metro (600834) recorded a net inflow of 15.8 million yuan from institutional investors [3] - West China Entrepreneurship (000557) had a net inflow of 16.7 million yuan from institutional investors [3]

Group 1 - The core viewpoint of the article is that Shentong Metro (600834) clarified its position regarding the transfer of shares by its controlling shareholder, stating that it is an independent decision and the listed company has no authority to intervene [1] Group 2 - The company responded to investor inquiries on its interactive platform, emphasizing compliance with the Company Law and the Guidelines for Corporate Governance of Listed Companies [1] - The statement indicates a clear boundary between the decisions of the controlling shareholder and the governance of the listed company [1]

Core Viewpoint - The company is focused on high-quality development by concentrating on its main business areas, including the upstream and downstream of rail transit, public transportation operation management, new energy-related businesses, comprehensive property services, financing leasing, and commercial factoring [2] Group 1 - The company’s board and management are continuously monitoring operational conditions [2] - The main business areas include rail transit, public transportation management, new energy, property services, financing leasing, and commercial factoring [2] - The company aims for steady progress and high-quality development [2]

Group 1 - The core viewpoint of the article is that Shentong Metro has clarified that it does not benefit from the policies of the Shanghai Free Trade Zone, indicating that its business development is unrelated to these policies [2] Group 2 - Shentong Metro responded to investor inquiries on an interactive platform, emphasizing the lack of connection between its operations and the Shanghai Free Trade Zone policies [2]

Core Viewpoint - The company, Shentong Metro, has successfully completed the construction of a 4.9 MW distributed photovoltaic project, which is expected to significantly contribute to renewable energy generation and carbon emission reduction by 2025 [1] Group 1: Project Details - The photovoltaic project involves five bases along various Shanghai Metro lines, including Line 4, Line 5, Line 11, Line 13, and Line 17 [1] - The project is anticipated to generate an average annual electricity output of approximately 5.2 million kWh, leading to a reduction of about 220 tons of carbon dioxide emissions and saving around 150 tons of standard coal [1] Group 2: Future Projections - The actual electricity generation for the year 2025 is expected to exceed 70 million kWh, with a projected reduction of over 2,900 tons of carbon dioxide and a saving of more than 1,930 tons of standard coal [1] - By 2025, the total operational scale of the photovoltaic power stations managed by the company will reach approximately 67.3 MW, contributing to about 2.5% of the total electricity consumption of the Shanghai Metro rail network [1] Group 3: Strategic Direction - The company plans to continue expanding photovoltaic application scenarios and increasing the proportion of renewable energy, aiming to establish a strong green identity for the Shanghai Metro [1]