证券代码：600834 证券简称：申通地铁 编号：临2024-058 上海申通地铁股份有限公司第十一届董事会 第十五次会议决议公告 1、公司"2024年第三季度报告" 会议审议并一致通过本议案，有效选票8张，赞成8票，反对0票，弃 权0票。内容详见上海证券交易所网站 www.sse.com.cn。 2、公司"2024年年中预算调整的议案" 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2024年10月18日以书面形式向各位董 事发出了召开第十一届董事会第十五次会议的通知和材料。公司第十一 届董事会第十五次会议于2024年10月28日（星期一）上午以通讯方式召 开。会议应到董事8人，实到董事8人，其中独立董事3名。公司监事及高 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： 会议审议并一致通过本议案，有效选票8张，赞成8票，反对0票，弃 权0票。本次预算调整主要是由于公司2024年实施重大资产重组，新增子 公司纳入合并财 ...

证券代码：600834 证券简称：申通地铁 编号：临2024-059 上海申通地铁股份有限公司第十一届监事会 第十一次会议决议公告 特别提示 本公司监事会及全体监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2024年10月18日以书面形式向各位监 事发出了召开第十一届监事会第十一次会议的通知和材料。公司第十一 届监事会第十一次会议于2024年10月28日（星期一）上午以通讯方式召 开。会议应到监事3人，实到监事3人。本次监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"2024年第三季度报告" 会议审议并一致通过本议案，有效选票3张，赞成3票，反对0票，弃 权0票。内容详见上海证券交易所网站 www.sse.com.cn。 监事会出具相关审核意见如下： 公司"2024年第三季度报告"编制和审议程序符合法律、法规、公 司章程和公司内部管理制度的各项规定；公司"2024年第三季度报告" 的内容和格式符合中国证监会和证券交易所的各项规定，所包含的信息 从各个方面真实地反映了公司202 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥151,600,726.10, a decrease of 31.25% compared to ¥220,500,370.73 in the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥24,403,582.29, down 35.92% from ¥38,080,447.59 in the previous year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥16,823,654.45, a decrease of 52.21% compared to ¥35,205,170.95 last year[2] - Basic earnings per share for Q3 2024 was ¥0.051120, down 35.92% from ¥0.079769 in the same period last year[3] - The weighted average return on net assets was 1.44%, a decrease of 0.86 percentage points from 2.30% in the previous year[3] - Net profit for Q3 2024 was CNY 58.90 million, a decrease of 15.5% compared to CNY 69.71 million in Q3 2023[20] - Operating profit for Q3 2024 was CNY 77.87 million, down 15.0% from CNY 91.68 million in Q3 2023[20] - Total profit for Q3 2024 reached CNY 78.27 million, a decline of 14.4% from CNY 91.48 million in Q3 2023[20] - Revenue from operating activities for the first nine months of 2024 was CNY 471.24 million, an increase of 12.2% from CNY 419.83 million in the same period of 2023[21] - The company reported a net profit margin improvement, although specific figures are not provided in the extracted data[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,523,750,541.77, reflecting a decrease of 8.08% compared to the previous year[3] - Total current assets increased to CNY 747,008,889.92, up from CNY 592,677,482.89, representing a growth of 26.1%[16] - Total liabilities decreased to CNY 736,338,294.84 from CNY 983,356,991.48, a reduction of approximately 25.1%[17] - Total equity attributable to shareholders increased to CNY 1,698,303,820.31 from CNY 1,680,263,083.01, reflecting a growth of 1.1%[18] - The company has maintained a stable level of short-term borrowings, which decreased to CNY 250,000,000.00 from CNY 383,000,000.00, a reduction of 34.7%[17] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥362,606,977.81, compared to a negative cash flow of ¥345,935,898.11 in the same period last year[2] - Cash flow from operating activities for Q3 2024 was CNY 362.61 million, compared to a negative cash flow of CNY -342.80 million in Q3 2023[22] - Investment activities generated a net cash outflow of CNY -231.79 million in Q3 2024, compared to a net inflow of CNY 395.92 million in Q3 2023[22] - Net cash flow from financing activities was -131,814,203.56, indicating a significant outflow compared to the previous period[23] - Cash and cash equivalents at the end of the period totaled 265,496,950.91, a decrease from the beginning balance of 266,494,467.50[23] - Total cash inflow from financing activities was 751,705,398.83, while total cash outflow was 648,988,004.17, resulting in a net cash flow of 102,717,394.66[23] - The company reported a cash outflow of 140,300,292.20 for debt repayment during the period[23] Dividends and Shareholder Information - The company distributed a cash dividend of RMB 0.052 per share, totaling RMB 24,823,859.06, based on a total share capital of 477,381,905 shares[10] - The proposed cash dividend for the 2024 interim period is RMB 0.019 per share, amounting to an estimated total of RMB 9,070,256.20, which represents 31.01% of the net profit attributable to shareholders[11] - The total number of common shareholders at the end of the reporting period is 42,789[8] - Shanghai Shentong Metro Group Co., Ltd. holds 278,943,799 shares, accounting for 58.43% of total shares[9] Subsidiary Performance - The company’s subsidiary, Shenkai Company, reported revenue of RMB 187.31 million and a net profit of RMB 6.22 million[14] - The company’s subsidiary, Metro Property Company, generated revenue of RMB 163.53 million with a net profit of RMB 7.78 million[14] - The company’s wholly-owned subsidiary, New Energy Company, achieved revenue of RMB 30.97 million and a net profit of RMB 14.75 million[14] - The company’s wholly-owned subsidiary, Financing Leasing Company, reported revenue of RMB 4.71 million and a net profit of RMB 6.35 million[14] - The company’s wholly-owned subsidiary, Commercial Factoring Company, had revenue of RMB 48.23 million and a net profit of RMB 28.32 million[14] Other Key Information - The decrease in operating revenue and net profit was primarily due to restructuring audit adjustments related to the subway property company[6][7] - The company completed the business registration change for the subway property, which has now become a controlling subsidiary[3] - The company is actively advancing the follow-up asset delivery related to a major asset restructuring[12] - Research and development expenses for the first three quarters of 2024 were CNY 1,503,896.92, indicating a new investment in innovation[19] - Accounts receivable decreased to CNY 138,075,601.29 from CNY 159,879,968.22, showing a reduction of approximately 13.7%[16] - The company adopted new accounting standards starting from 2024, which may affect financial reporting[24] - Other comprehensive income after tax for Q3 2024 was CNY 321.48 million, an increase from CNY 182.91 million in Q3 2023[21] - The company reported interest expenses of CNY 8.52 million in Q3 2024, down from CNY 13.22 million in Q3 2023[20] - The company achieved a total comprehensive income of CNY 59.22 million in Q3 2024, compared to CNY 69.90 million in Q3 2023[21] - The impact of exchange rate changes on cash and cash equivalents was -1.16[23] - The company did not receive any cash from minority shareholders during the reporting period[23]

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。 一、本次重大资产重组的进展情况 1、本次重大资产重组基本情况概述 证券代码：600834 证券简称：申通地铁 公告编号：临2024-057 上海申通地铁股份有限公司 关于重大资产购买暨关联交易进展情况的公告 上海申通地铁股份有限公司（以下简称"申通地铁"、"公司"或"上市公 司"）拟以支付现金方式向上海申通地铁集团有限公司（以下简称"申通集团"） 购买其持有的上海地铁电子科技有限公司（以下简称"地铁电科"）50%股权， 向上海地铁维护保障有限公司（以下简称"维保公司"）购买其持有的上海地铁 物业管理有限公司（以下简称"地铁物业"）51%股权（以下简称"本次交易" 或"本次重大资产重组"）。本次交易构成《上市公司重大资产重组管理办法》 规定的重大资产重组。本次交易对方申通集团为上市公司控股股东，维保公司 为上市公司控股股东全资子公司，本次交易构成关联交易。本次交易不涉及公 司发行股份，也不会导致公司控制权的变更。 2、本次重大资产重组预案的内部审议及公告情况 公司于202 ...

证券代码：600834 证券简称：申通地铁 公告编号：2024-056 每股分配比例 A 股每股现金红利 0.019 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/10/16 | － | 2024/10/17 | 2024/10/17 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 上海申通地铁股份有限公司 2024 年半年度权益分派实施公告 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： 四、 分配实施办法 1. 实施办法 本次利润分配方案经公司 2024 年 6 月 28 日的 2023 年年度股东大会授权董事会在不超过 当期实现归属于上市公司股东的净利润的 40%范围内制定并在规定期限内实施，并经 2024 年 8 月 28 日的第十一届董事会第十三次会议审议通过。 二、 分配方案 1. 发放年度：2024 年半年度 2. 分派对象： 截至股权登 ...

关于重大资产购买暨关联交易进展情况的公告 特别提示 证券代码：600834 证券简称：申通地铁 公告编号：临2024-055 上海申通地铁股份有限公司 上海申通地铁股份有限公司（以下简称"申通地铁"、"公司"或"上市公 司"）拟以支付现金方式向上海申通地铁集团有限公司（以下简称"申通集团"） 购买其持有的上海地铁电子科技有限公司（以下简称"地铁电科"）50%股权， 向上海地铁维护保障有限公司（以下简称"维保公司"）购买其持有的上海地铁 物业管理有限公司（以下简称"地铁物业"）51%股权（以下简称"本次交易" 或"本次重大资产重组"）。本次交易构成《上市公司重大资产重组管理办法》 规定的重大资产重组。本次交易对方申通集团为上市公司控股股东，维保公司 为上市公司控股股东全资子公司，本次交易构成关联交易。本次交易不涉及公 司发行股份，也不会导致公司控制权的变更。 2、本次重大资产重组预案的内部审议及公告情况 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。 一、本次重大资产重组的进展情况 1、本次重大资产重组基本情况概述 公司于202 ...

1、公司"关于聘任王陆霁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8张，赞成8票，反对0票，弃 权0票。王陆霁先生简历详见附件。 本议案提交董事会审议前已经公司独立董事专门会议审议一致通 过并同意提交本次董事会审议。独立董事认为：本次聘任人员的教育背 景、任职经历、专业能力和职业素养能够胜任所聘岗位职责的要求，未 发现有《公司法》和《公司章程》规定的不得担任高级管理人员的情况， 以及被中国证监会确定为市场禁入者并且禁入尚未解除的情况。本次高 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2024年9月13日以书面形式向各位董事 发出了召开第十一届董事会第十四次会议的通知和材料。公司第十一届 董事会第十四次会议于2024年9月19日（星期四）上午以通讯方式召开。 会议应到董事8人，实到董事8人，其中独立董事3名。公司监事及高管列 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： 证券代码：600834 证券 ...

在"双碳"战略背景下，新能源公司将着力拓展光伏和充电桩业务， 积极参与上海碳普惠市场建设。在践行"碳达峰、碳中和"国家战略的 过程中，积极参与并推动上海城市轨道交通绿色转型发展，共建共享可 持续的未来。 特此公告。 上海申通地铁股份有限公司董事会 2024 年 9 月 14 日 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。 2024年3月，随着《上海市碳普惠减排项目方法学-分布式光伏发电》 （沪环气候[2024]45号）的正式颁布，上海申通地铁股份有限公司（以 下简称"公司"）全资子公司上海地铁新能源有限公司（以下简称"新 能源公司"）投建的上海地铁三林基地分布式光伏项目经过评估机构现 场勘查和专家评审会讨论，最终被列为首批上海碳普惠示范项目，该项 目装机容量833.28KW，年均发电量99万kwh，减排二氧化碳416吨。 近日，上海市生态环境局已核发对应减排量，新能源公司在上海环 境能源交易所以挂牌竞价的方式出售该减排量（交易代码：SHCERCIR1）， 成交价格65.88元/吨，成交金额27406.08元。 证 ...

上海申通地铁股份有限公司 关于参加上海辖区上市公司 2024 年投资者 网上集体接待日暨中报业绩说明会的公告 为进一步加强与投资者的互动交流，上海申通地铁股份有限公司 （以下简称"公司"）将参加由上海上市公司协会与深圳市全景网络 有限公司联合举办的"2024 年上海辖区上市公司投资者集体接待日 暨中报业绩说明会"，现将相关事项公告如下： 证券代码：600834 证券简称：申通地铁 编号：临2024-052 特此公告！ 上海申通地铁股份有限公司董事会 2024 年 9 月 10 日 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（https://rs.p5w.net/html/143790.shtml），或关注微信公众 号：全景财经，或下载全景路演 APP,参与本次互动交流，活动直播时 间为 2024 年 9 月 13 日（周五） 14:00-16:30。届时公司董事长施俊 明先生、董事总经理金卫忠先生、独立董事曹永勤女士、副总经理（财 务负责人）朱稳根先生、董事会秘书孙斯惠先生将在线就公司 2024 年度中报业绩、公司治理、发展战略、经营状况、融资计划和可持续 发展等投资者关心的问题，与投资 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥184,537,403.65, representing a 10.42% increase compared to ¥167,125,337.48 in the same period last year[16]. - Net profit attributable to shareholders decreased by 18.92% to ¥29,245,406.61 from ¥36,067,717.61 in the previous year[16]. - The net profit after deducting non-recurring gains and losses was ¥27,645,239.95, down 17.79% from ¥33,628,525.02[16]. - Basic earnings per share fell by 18.92% to ¥0.061262 from ¥0.075553 in the same period last year[17]. - The weighted average return on net assets decreased by 0.47 percentage points to 1.72% from 2.19%[17]. - The company's net profit for the first half of 2024 reached CNY 29.75 million, a significant increase of 1,102.06% year-on-year[28]. - The net profit for the first half of 2024 was 69 million yuan, reflecting a decrease of 13.21% year-on-year[34]. Cash Flow and Assets - The net cash flow from operating activities improved significantly to ¥105,693,129.07, compared to a negative cash flow of ¥505,148,208.92 in the same period last year[16]. - Cash and cash equivalents increased to ¥321,071,026.87, representing 13.40% of total assets, up 39.14% from the previous year[41]. - The company's total assets decreased by 4.19% to ¥2,395,893,333.44 from ¥2,500,726,619.57 at the end of the previous year[16]. - The company's total assets as of the first half of 2024 amounted to CNY 180.05 million, reflecting a growth rate of 36.69% compared to the same period in 2023[28]. - The total assets of the company increased by 25.45% to 2,194.6 million yuan in the first half of 2024 compared to the same period in 2023[34]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 0.19 yuan per 10 shares, totaling approximately 9,070,256.20 yuan, which accounts for 31.01% of the net profit attributable to shareholders for the first half of 2024[3]. - The company reported a total of RMB 950,082,073.29 in undistributed profits at the end of the reporting period[126]. - The company distributed CNY 24,823,859.06 to shareholders during the first half of 2024[128]. Risk Management and Compliance - The company has outlined potential risks in its half-year report, advising investors to pay attention to these risks[5]. - The company plans to continue enhancing risk management for its investment projects, which generated a total investment income of 4.36 million yuan during the reporting period[37]. - The company is committed to maximizing shareholder value by adhering to industry regulations and enhancing risk management practices[55]. - The company will strengthen risk control measures to manage credit risk, including comprehensive credit assessments of both buyers and sellers in factoring transactions[56]. Corporate Governance and Management - The management team, including the chairman and general manager, has taken responsibility for the accuracy of the financial report[2]. - The company has appointed Tianzhi International Accounting Firm as its auditor, ensuring compliance with financial regulations[15]. - The company held its first extraordinary shareholders' meeting on January 18, 2024, where 31 proposals were approved, including the 2023 annual report and the 2024 budget plan[59]. - The company announced changes in its board of directors, with Shi Junming elected as the new chairman, replacing Ye Tong, who resigned for work reasons[61]. Investments and Subsidiaries - The company has established a wholly-owned subsidiary for commercial factoring with a registered capital of ¥360 million, enhancing its financing leasing capabilities[21]. - The company plans to acquire 50% equity in Shanghai Metro Electronic Technology Co., Ltd. and 51% equity in Shanghai Metro Property Management Co., Ltd. from its controlling shareholder[43]. - The company has made significant investments in two subsidiaries: 80 million RMB for Shanghai Metro Electronic Technology Co., Ltd. (50% stake) and 60.18 million RMB for Shanghai Metro Property Management Co., Ltd. (51% stake), totaling 140.18 million RMB[46]. Operational Highlights - The company is involved in the operation and maintenance management of various rail transit systems, including driverless subways and airport transit systems, indicating a focus on innovative transportation solutions[20]. - The company’s photovoltaic projects generated a total of approximately 26.94 million kWh of electricity in the first half of 2024, saving about 7,538.42 tons of standard coal and reducing CO2 emissions by approximately 11,316.52 tons[30]. - The company has constructed a total of 153 charging piles, providing charging services over 88,000 times, with a cumulative charging volume of 1.02 million kWh by June 30, 2024[33]. Legal and Regulatory Matters - The company has not reported any significant litigation or arbitration matters during the reporting period[45]. - The company has committed to not being involved in any criminal investigations or significant administrative penalties related to the securities market in the last five years[67]. - The company has maintained compliance with its commitments regarding major asset restructuring, with no violations reported in the last twelve months[67]. Future Outlook and Strategic Initiatives - The company is focusing on market expansion and new product development as part of its strategic initiatives moving forward[120]. - The company is actively developing three new photovoltaic projects, aiming for a total installed capacity of approximately 59.5 MW by the end of 2024[31]. - The company is promoting the separation of financing leasing and commercial factoring businesses to comply with regulatory requirements[101].