证券代码：003013 证券简称：地铁设计 公告编号：2026-006 广州地铁设计研究院股份有限公司 1 关于发行股份购买资产并募集配套资金暨关联交易 相关方承诺事项的公告 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。 广州地铁设计研究院股份有限公司（以下简称"公司"）拟通过发行股份的 方式购买广州地铁集团有限公司（以下简称"广州地铁集团"）持有的广州地铁 工程咨询有限公司（以下简称"工程咨询公司"或"标的公司"）100%股权并向 不超过 35 名特定投资者发行股份募集配套资金（以下简称"本次交易"）。 2025 年 12 月 31 日，公司收到中国证券监督管理委员会出具的《关于同意 广州地铁设计研究院股份有限公司发行股份购买资产并募集配套资金注册的批 复》（证监许可〔2025〕3025 号），中国证监会同意公司本次交易的注册申请。 在本次交易过程中，相关方出具的主要承诺情况具体如下： 一、上市公司及其董事、高级管理人员作出的重要承诺 （本公告中的简称与《广州地铁设计研究院股份有限公司发行股份购买资产 并募集配套资金暨关联交易报告书（草案）（注册稿）》中的 ...

Group 1 - The core viewpoint of the articles highlights the increasing economic cooperation between Guangzhou and APEC member countries, exemplified by the successful launch of the Ho Chi Minh City Metro Line 2 project, which marks Guangzhou Metro Design Institute's first overseas project [1] - Guangzhou has attracted nearly $120 billion in foreign investment from APEC economies, accounting for 82.8% of the city's total foreign investment, and has invested in 2,684 non-financial projects in APEC countries with a total agreement amount of $24.72 billion, representing 81% of the city's total [1] - The "Guangdong Goods Going Global" initiative aims to enhance the visibility and market influence of high-quality Guangdong products, leveraging the APEC meetings in Guangzhou as a promotional opportunity [2] Group 2 - The Guangdong government is actively promoting the export of Guangdong products and services, with over 2,000 enterprises expected to participate in 150 "Yue Trade Global" overseas exhibitions this year [5] - The establishment of a research and sales center for Guangdong-style pre-prepared dishes in New Zealand and the ongoing Guangdong product expos there indicate a growing platform for Guangdong businesses to expand internationally [3] - In Mexico, there is a rising demand for high-end technology and digital capabilities, creating opportunities for Guangdong enterprises to collaborate in sectors like automotive manufacturing and logistics [4] Group 3 - The "融聚APEC 惠享新机遇" investment promotion event aims to attract foreign investment by introducing favorable policies from the central, provincial, and municipal levels [6] - Guangzhou's focus on emerging industries such as hydrogen energy, pharmaceuticals, and biotechnology is expected to attract more foreign enterprises, particularly from South Korea [6] - The Baiyun International Medical and Health City project, a collaboration with Singapore's Perennial Group, represents a significant investment in healthcare infrastructure, with a total investment of 10 billion yuan [7] Group 4 - The Guangzhou Municipal Bureau of Commerce plans to organize over 100 investment promotion activities in major cities of APEC economies, aiming to facilitate better understanding and investment opportunities for foreign enterprises in Guangzhou [8]

Group 1 - XianDao Intelligent has set the final price for its H-share public offering at HKD 45.8 per share, with expected listing on February 11, 2026 [1] - Jida Communication is a candidate for a project with China Mobile, with an estimated service fee of approximately CNY 51.04 million [2] - Bowei Alloy's controlling shareholder plans to increase holdings by CNY 100 million to 150 million from February 10 to August 9, 2026 [3] Group 2 - Xiamen Airport reported 16,368 aircraft takeoffs and landings in January 2026, a year-on-year decrease of 4.82%, with passenger throughput of 2.38 million, down 3.84% [4] - Yitong Century has won a bid for a project worth CNY 107 million, providing comprehensive maintenance services for China Tower [5] - Huayi Brothers' controlling shareholder's 70 million shares are subject to judicial auction, representing 42.89% of his holdings and 2.52% of the company's total shares [6] Group 3 - Lianhuan Pharmaceutical received approval for the sale of Tadalafil tablets (20mg) in Ghana [7] - Aonong Biological reported a pig sales volume of 166,600 in January 2026, a year-on-year increase of 35.36% [8] - Xiantan Co. achieved chicken product sales revenue of CNY 546 million in January 2026, a year-on-year increase of 54.9% [9] Group 4 - Zhengbang Technology reported a January sales revenue of CNY 816 million from pig sales, a year-on-year increase of 19.69% [10] - Qianjin Pharmaceutical's net profit for 2025 grew by 24.74% to CNY 288 million [11] - Xinhua Pharmaceutical received a drug registration certificate for glucosamine sulfate capsules [12] Group 5 - Yuandong Bio completed the first dosing of its EP-0210 monoclonal antibody in a Phase I clinical trial for inflammatory bowel disease [13] - Jiaokong Technology signed a contract for the Sydney Metro West Line signal system subcontracting project worth AUD 93.53 million [14] - Dangsheng Technology signed a strategic cooperation framework agreement with Huineng Technology in solid-state batteries and the new energy industry [15] Group 6 - Jinhui Co. plans to acquire 100% of Fusheng Mining for CNY 210 million [16] - Cangzhou Mingzhu announced Guangzhou Light Industry as its new controlling shareholder after a share transfer [17] - Dingxin Technology's vice president was fined CNY 120,000 for short-term trading [18][19] Group 7 - China Modern Pharmaceutical's subsidiary passed a GMP compliance inspection for its production line [20] - Chaosheng Electronics plans to increase capital by CNY 400 million in its subsidiary to enhance competitiveness [21] - Lonyu Mountain reported a 25.03% year-on-year increase in pig sales revenue in January 2026 [22] Group 8 - Sanbo Brain Science's chairman has been released from investigation, and the company is operating normally [23] - Hainan Mining is planning to acquire control of Luoyang Fengrui Fluorine Industry and will resume trading on February 10, 2026 [24] - Dongwei Technology's net profit for 2025 increased by 86.81% [25] Group 9 - Yuanjie Technology plans to invest CNY 1.251 billion in a semiconductor chip and device R&D production base [26] - Metro Design signed a contract for an energy management project with Guangzhou Metro Group worth CNY 924 million [27] - Zhongmin Energy intends to acquire 51% of Fujian Yongtai Mintou Pumped Storage Co. for CNY 864 million [28] Group 10 - Dianzhi Technology plans to repurchase shares worth CNY 100 million to 200 million [29] - China Baoan was not selected as a restructuring investor for the Singshan Group [30] - Zhiguang Electric's subsidiary signed a CNY 1.004 billion contract for energy storage systems [31] Group 11 - Zhifei Biological received approval for a clinical trial of its herpes zoster vaccine [32] - KQ Bio received a new veterinary drug registration certificate for a vaccine against porcine circovirus type 2 [33] - Huanxu Electronics reported a 4% year-on-year increase in consolidated revenue for January 2026 [34] Group 12 - Xiangjia Co. reported a 10.42% year-on-year increase in live poultry sales revenue in January 2026 [35] - Kemin Foods' subsidiary reported a 68.29% year-on-year increase in pig sales revenue in January 2026 [36] - Liyuan Technology signed a procurement contract worth CNY 54.98 million [37] Group 13 - Jiuqiang Bio received a medical device registration certificate for a fibrin degradation product detection kit [38] - Zhongguancun's subsidiary passed the consistency evaluation for Tramadol Hydrochloride tablets [39] - Rundou Co. received a drug registration certificate for Candesartan Etil [40]

Core Viewpoint - The company has signed contracts with Guangzhou Metro Group for energy management projects related to the control systems of several metro lines, with a total contract value of 924 million yuan [1] Group 1: Contract Details - The contracts involve the energy management projects for the control systems of Line 1, the original Line 2, and Line 4 of the metro [1] - The duration of the contracts spans from 2025 to 2043 [1] - The total contract price is set at 924 million yuan [1]

Core Viewpoint - The company has signed contracts with Guangzhou Metro Group for energy management projects related to the control systems of metro lines, with a total contract value of 924 million yuan [1] Group 1: Contract Details - The contracts involve the energy management projects for the control systems of Line 1, the original Line 2, and Line 4 of the metro [1] - The duration of the contracts spans from 2025 to 2043 [1] - The total contract price is set at 924 million yuan [1]

Group 1 - The company has signed contracts with Guangzhou Metro Group Co., Ltd. for energy management projects related to the control systems of subway lines [1] - The total contract value, including tax, is approximately 924 million yuan [1] - The projects are scheduled to run from 2025 to 2043, covering the operation centers for Line 1, the former Line 2, and Line 4 [1]

Core Viewpoint - The company, Metro Design (003013.SZ), has signed contracts with Guangzhou Metro Group for energy management projects related to the control systems of several metro lines, totaling 924 million yuan [1]. Group 1 - The company received contracts for the energy management projects for Line 1, the original Line 2, and the first section of Line 4 [1]. - The total value of the contracts is 924 million yuan, covering the period from 2025 to 2043 [1]. - The contracts are divided into two parts: Contract One for Operation Center One and Contract Two for Operation Center Two [1].

Core Viewpoint - The company, Metro Design (003013.SZ), has signed contracts with Guangzhou Metro Group and its wholly-owned subsidiary, Kehui Company, for energy management projects related to the control systems of several metro lines, totaling 924 million yuan [1]. Group 1 - The contracts include two projects: "Contract One" for the energy management of the control systems for Line 1, the original Line 2, and the first section of Line 4, and "Contract Two" for the same systems at a second operational center [1]. - The duration of these contracts spans from 2025 to 2043, indicating a long-term commitment to the energy management of the metro systems [1].

1.合同生效条件：合同在甲乙双方法定代表人或其授权代表签字并加盖公章 （或合同专用章）后生效。 2.合同项目采用合同能源管理模式，履行周期较长，存在因不可抗力、工程 变更、环境变化、政策变化等不确定因素，有可能影响项目进度的风险，广州地 铁设计研究院股份有限公司（以下简称"公司"）及公司全资子公司广州科慧能 源有限公司（以下简称"子公司"或"科慧公司"）将根据合同实施进度确认成 本和收入。 3.合同顺利履行将对本公司 2026 年度及以后相关年度的经营业绩产生积极 的影响。 证券代码：003013 证券简称：地铁设计 公告编号：2026-004 广州地铁设计研究院股份有限公司 关于签署日常经营合同暨关联交易的公告 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： 4.合同金额为暂定价，最终合同价将根据项目实际履行情况等按合同约定的 计费原则等进行调整结算，存在最终结算价格与合同金额不一致的风险。 5.本次合同签署事项构成关联交易。 一、合同签署及关联交易概述 近日，公司收到了广州地铁集团有限公司与公司及公司全资子公司科慧公司 签订的《一号线、原二号线 ...

地铁设计公告称，近日，公司与全资子公司科慧公司和广州地铁集团签订两合同，暂定总价含税合计 9.24亿元，项目时间为2025 - 2043年。广州地铁集团是公司控股股东，此次交易构成关联交易，但已履 行公开招标程序且金额在预计额度内。合同顺利履行预计将对2026年及以后年度业绩有积极影响。不 过，项目存在因不确定因素影响进度和结算价格有不确定性的风险。 ...