证券代码：003013 证券简称：地铁设计 广州地铁设计研究院股份有限公司 投资者关系活动记录表 公司现金流存在季节性波动，主要受政府财政预算支 付及各地轨道交通建设单位的资金支付进度等因素影响， 在第四季度集中回款。公司客户主要为各地轨道交通投资 建设国企单位或政府部门，整体的资信状况良好，偿债能 力较好，长期来看回款风险较小。 公司高度重视现金流管控工作，目前已持续采取多项 措施加大催收力度，维护公司现金流稳定，包括但不限于： 加强收款管理，及时跟进收款进度，追收历史款项，持续 加大催收力度，加强项目尾款结算和清收等。 3.公司订单的转化周期？ 公司所从事的轨道交通勘察设计服务贯穿轨道交通 建设的全过程，项目周期通常在5-8年。公司以不同阶段 成果的转移交付作为进度确认节点，以客户确认或第三方 证据作为依据，按已完成进度节点工作量占项目全部工作 量的比例确认收入。各个项目在推进中会受到项目复杂程 度以及不同设计要求等影响，项目周期存在一定波动。 4.公司未来业务发展方向？ 公司将紧密围绕"十五五"战略规划方向，在持续拓 展轨道交通新建增量业务同时，积极把握设备更新改造政 策机遇，主动探索轨道交通存量市场的 ...

（原标题：今日看点｜国务院政策例行吹风会将举行，介绍2025年国务院部门办理全国人大代表建议和全国政协提案工作有关情况） 2月27日重点关注的财经要闻与资本市场大事： 1、国务院政策例行吹风会将举行，介绍2025年国务院部门办理全国人大代表建议和全国政协提案工作有关情况 2月27日下午3时，国新办举行国务院政策例行吹风会，科学技术部党组成员、秘书长潘晓东，农业农村部国家首席兽医师（官）、计划财务司司 长陶怀颖，商务部副部长鄢东，国家市场监督管理总局副局长、国家标准化管理委员会主任邓志勇和国务院新闻办公室新闻发言人介绍2025年国 务院部门办理全国人大代表建议和全国政协提案工作有关情况，并答记者问。 2、中证港股通机器人主题指数和中证美股30指数将发布 近日，中证指数有限公司公告，2月27日将发布中证港股通机器人主题指数和中证美股30指数，为市场提供更丰富的投资标的。 3、6.77亿元市值限售股今日解禁 2月27日，共有2家公司限售股解禁，合计解禁量为6384.07万股，按最新收盘价计算，合计解禁市值为6.77亿元。 从解禁量来看，英力特、骏创科技解禁量居前，解禁股数分别为6373.22万股、10.85万股。从 ...

证券代码：003013 证券简称：地铁设计 公告编号：2026-011 广州地铁设计研究院股份有限公司 关于 2023 年限制性股票与股票期权激励计划 部分限制性股票回购注销完成的公告 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。 特别提示： 1.广州地铁设计研究院股份有限公司（以下简称"公司"）2023 年限制性股 票与股票期权激励计划（以下简称"本激励计划"）的 6 位激励对象因公调离公 司且不在公司任职、7 位激励对象达到法定退休年龄正常退休，不再具备激励资 格，公司回购注销已获授但尚未解除限售的限制性股票合计 491,940 股。 2.2026 年 2 月 25 日，中国证券登记结算有限责任公司深圳分公司确认公司 本次部分限制性股票回购注销事宜已办理完成。公司总股本由 452,122,956 股变 更为 451,631,016 股。 一、本激励计划已履行的程序 1 （一）2023 年 11 月 10 日，公司召开第二届董事会第十六次会议，审议通 过《关于 2023 年限制性股票与股票期权激励计划（草案）及其摘要的议案》《关 于 2023 年限制性股票 ...

（文章来源：证券日报） 证券日报网讯 2月25日，地铁设计在互动平台回答投资者提问时表示，截至2026年2月13日，公司股东 总户数（未合并融资融券信用账户）为14586户。 ...

Summary of Key Points Core Viewpoint - The recent stock issuance by Metro Design (003013) aims to strengthen its core business through asset acquisition and fundraising, with potential long-term benefits despite short-term dilution effects [1][7]. Group 1: Issuance Overview and Key Data - The company issued 43,796,058 shares at a price of 11.67 yuan per share to acquire 100% of Guangzhou Metro Engineering Consulting Co., increasing total shares from 408 million to 452 million [1]. Group 2: Latest Market Data - As of February 13, 2026, the stock price is 14.85 yuan, with a total market capitalization of 6.714 billion yuan. The price-to-earnings ratio (TTM) is 12.39 times, and the price-to-book ratio is 1.96 times [2]. Group 3: Shareholding Structure Impact - The controlling shareholder, Guangzhou Metro Group, increased its ownership from 76.17% to 78.47%, reinforcing control while maintaining public shareholding above 10% [3]. - The total share capital expansion of approximately 10.7% may dilute earnings per share in the short term, but asset integration is expected to enhance long-term per-share value [3]. Group 4: Financial and Business Impact - The acquisition will enhance business synergy by integrating surveying, design, and engineering supervision, thereby strengthening competitiveness in the rail transit industry. A recent contract worth 924 million yuan indicates accelerated business expansion [4]. - The net profit attributable to shareholders increased by 16.92% year-on-year as of Q3 2025, with a gross margin of 38.97%. The consolidation of the engineering consulting business may further boost profits [4]. - If the raised funds are successfully utilized, they could improve working capital and debt structure, with operating cash flow turning from a net outflow to an inflow of 102 million yuan in Q3 2025 [4]. Group 5: Valuation and Market Reaction - The current price-to-earnings ratio of 12.39 is at a near five-year low (10.15 percentile), and the price-to-book ratio of 1.96 is below the industry median, indicating a high margin of safety in valuation [5]. - Following the issuance, the stock price showed stable fluctuations, closing at 14.85 yuan on February 13, 2026, with a slight decline of 0.67%, reflecting a rational market response to the issuance [5].

Group 1 - The urban rail transit industry is transitioning from rapid development to a phase of high-quality development [2] - The approval process for rail transit construction plans has slowed down, which imposes higher requirements on related enterprises [2] - This shift is beneficial for the industry's standardized, orderly, and sustainable development [2]

Group 1 - The company reported that as of February 10, 2026, the total number of shareholders (excluding merged margin trading accounts) is 14,472 [2]

Core Viewpoint - The company announced the resignation of Ms. Wang Jian from her positions as a director and a member of the remuneration and assessment committee due to work adjustments [2] Group 1: Resignation Announcement - Ms. Wang Jian submitted a written resignation report to the company's board of directors [2] - After her resignation, she will no longer hold any positions in the company or its subsidiaries [2] Group 2: Board Meeting Decisions - The company's third board of directors held its thirteenth meeting, where it approved the nomination of Mr. Liao Min as a candidate for a non-independent director [2] - Mr. Liao Min's term will commence upon approval by the shareholders' meeting and will last until the end of the third board's term [2] - Mr. Liao Min was also elected as a member of the remuneration and assessment committee [2]

Core Viewpoint - The company, Metro Design (003013.SZ), announced the resignation of Ms. Wang Jian from her positions as a director and a member of the remuneration and assessment committee due to work adjustments [1] Summary by Relevant Sections - **Resignation Details** - Ms. Wang Jian submitted a written resignation report to the company's board [1] - Following her resignation, she will not hold any positions within the company or its subsidiaries [1] - **Term Information** - Ms. Wang's original term was set from October 30, 2024, to October 29, 2027 [1]

Core Viewpoint - The company, Metro Design (003013.SZ), announced the resignation of Ms. Wang Jian from her positions as a director and a member of the remuneration and assessment committee due to work adjustments [1] Group 1 - Ms. Wang Jian submitted her resignation letter to the company's board recently [1] - Following her resignation, Ms. Wang will not hold any positions in the company or its subsidiaries [1] - Ms. Wang's original term was from October 30, 2024, to October 29, 2027 [1]