Group 1 - The core announcement is about the selection results for the monitoring contract of the Knowledge City Phoenix Road renovation and expansion project, where Guangzhou Metro Design Research Institute Co., Ltd. won the bid [1][2] - The bidding was conducted by three financial investment construction project management centers in Guangzhou, indicating a collaborative effort in infrastructure development [1][2] - Guangzhou Metro Design Research Institute has a significant presence in the market, having participated in 11,024 bidding projects and invested in 20 companies [1] Group 2 - The total bid amount for the project is reported to be 3 million, broken down into four components: 500,000, 1,000,000, 500,000, and 1,000,000 [2] - The company holds a substantial portfolio with 31 trademark registrations, 1,856 patents, and 340 copyrights, showcasing its innovation and intellectual property strength [1] - The company also possesses 297 administrative licenses, indicating its compliance and operational capabilities within the industry [1]

二〇二六年二月 北京市中伦律师事务所 关于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 之 标的资产过户情况的 法律意见书 | 一、本次交易方案概述 . | | --- | | 二、本次交易的批准和授权 - 5 - | | 三、本次交易标的资产过户情况 . | | 四、本次交易的后续事项…………………………………………………………………………………………………………………………… - 8 - | | 五、结论性意见 - 9 - | 法律意见书 北京市中伦律师事务所 关于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之 标的资产过户情况的法律意见书 本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》《律师事 务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日以前已经发 生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进 行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、完整，所发 表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承 担相应法律责任。 除非单独说明，本所出具的原法律意见书等法 ...

华泰联合证券有限责任公司 关于 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 之标的资产过户情况的 独立财务顾问核查意见 独立财务顾问 二〇二六年二月 1 独立财务顾问声明与承诺 华泰联合证券有限责任公司（以下简称"本独立财务顾问"）受广州地铁设 计研究院股份有限公司（以下简称"公司"）委托，担任本次发行股份购买资产 并募集配套资金暨关联交易（以下简称"本次交易"）之独立财务顾问，并出具 本独立财务顾问核查意见。 本独立财务顾问核查意见系依据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司重大资产重组管理办法》《上市公司并购重组财务顾问业务 管理办法》《公开发行证券的公司信息披露内容与格式准则第 26 号——上市公司 重大资产重组》《上市公司监管指引第 9 号——上市公司筹划和实施重大资产重 组的监管要求》和《深圳证券交易所上市公司重大资产重组审核规则》等法律法 规及文件的规定和要求，以及证券行业公认的业务标准、道德规范，经审慎调查， 本着诚实守信和勤勉尽责的态度，就本次交易认真履行尽职调查义务，对上市公 司相关申报和披露文件进行审慎核查后出具的，以供上市公司全体股东及 ...

广州地铁设计研究院股份有限公司 关于发行股份购买资产并募集配套资金暨关联交易 证券代码：003013 证券简称：地铁设计 公告编号：2026-003 之标的资产过户完成的公告 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。 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）。 公司收到中国证监会的注册批复后，积极推进本次交易的实施事宜。截至本 公告日，本次交易之标的资产的过户手续已办理完毕，具体情况如下： 一、本次交易标的资产的交割情况 （一）标的资产的交割过户 截至本公告日，本次交易项下标的资产的交割事项已实施完毕，具体情况如 下： 根 ...

Group 1: Industry Development - The urban rail transit industry is transitioning from rapid growth to high-quality development, with a slowdown in project approvals and adjustments based on local conditions [3] - Despite the slowdown, the market for rail transit construction is expected to remain promising due to clearer approval policies and progress in investment for approved projects [3] - The shift towards high-quality development raises standards for industry players, promoting sustainable growth [3] Group 2: Company Competitive Advantages - The company operates in a high-barrier industry with significant market concentration and intense competition among leading firms [3] - It holds comprehensive design qualifications and capabilities, including top-level engineering design and surveying qualifications, which enhance its competitive edge [3] - The company benefits from its geographic advantage in Guangdong and a stable client feedback mechanism due to its status as a subsidiary of Guangzhou Metro Group [3][4] Group 3: Recent Business Developments - In 2025, the company maintained stable operations with sufficient orders and smooth contract conversions [5] - It is actively expanding its business in equipment upgrades and renovations, leveraging proprietary technologies for energy-saving projects [6] - The company has secured contracts exceeding 1.2 billion RMB for various energy management projects [6] Group 4: Low-altitude Economy Initiatives - The company is exploring innovative business opportunities in the low-altitude economy, establishing a joint venture to integrate rail transit with low-altitude applications [7] - Successful projects include drone inspection services and smart city applications, marking significant advancements in this area [7] Group 5: Revenue Distribution and Future Trends - Revenue distribution between domestic and international projects fluctuates due to national policies and project progress, with domestic projects currently dominating [8] - The company plans to enhance its presence in external markets as approval policies become clearer [8] Group 6: Overseas Business Expansion - The company has established an overseas division to manage and expand its international operations [8] - Recent contracts include consulting services for the East Coast Rail Link in Malaysia and feasibility studies for urban rail in Vietnam [8] Group 7: Financial Management - The company experiences seasonal cash flow fluctuations influenced by government budgets and payment schedules from transit agencies [9] - It has implemented measures to strengthen cash flow management and ensure stability [9] Group 8: Share Issuance and Dividend Plans - The company plans to issue shares to acquire Guangzhou Metro Engineering Consulting Company, with regulatory approvals obtained [10] - Future dividend policies will ensure at least 30% of distributable profits are returned to shareholders annually, maintaining a stable return strategy [10]

Core Viewpoint - As of January 20, 2026, the total number of shareholders (excluding merged margin trading accounts) for Metro Design (003013) is reported to be 14,379 [1] Company Summary - Metro Design has engaged with investors through an interactive platform, providing transparency regarding its shareholder count [1] - The company is actively monitoring its shareholder base, which may indicate a focus on investor relations and engagement strategies [1]

Core Viewpoint - The company holds a 5% stake in Guangzhou Energy Storage Group Co., Ltd. as of January 10, 2026 [1] Group 1 - The company is engaged in the design of metro systems [1] - The interaction with investors indicates transparency in communication regarding ownership stakes [1]

Group 1 - The company responded to investor inquiries regarding the progress of rail transit construction planning, indicating that specific updates should be obtained from the construction unit or government authorities [2]

Core Viewpoint - The company has received approval from the Civil Aviation Administration of China for operating unmanned aerial vehicles (UAVs), enabling it to conduct commercial drone flight activities [1] Group 1: Company Developments - The company has obtained the "Civil Unmanned Aerial Vehicle Operation Qualification Certificate," allowing it to engage in commercial drone operations [1] - In 2025, the company won bids for the "Changsha Metro Line 6 Protection Zone Drone Inspection Service Project" and the "Nanning Rail Transit Low-altitude Integrated Development and Intelligent Scene Pilot Application Project" [1]

Core Viewpoint - The company has signed a contract with Guangzhou University of Chinese Medicine First Affiliated Hospital for energy management services, with a total estimated contract value of approximately 311 million yuan [1] Group 1 - The contract is categorized as an energy cost management type contract [1] - The service period for the contract is not specified but is expected to cover a significant duration [1] - The subsidiary involved in this contract is KeHui Company, which is fully owned by the company [1]