Core Viewpoint - The company, Guangzhou Metro Design Institute Co., Ltd., has received approval from the China Securities Regulatory Commission to issue shares for the acquisition of 100% equity in Guangzhou Metro Engineering Consulting Co., Ltd. [1] Group 1: Stock Performance - As of January 5, 2026, the stock price of Guangzhou Metro Design is 14.31 yuan, reflecting an increase of 0.99% from the previous trading day [1] - The stock opened at 14.25 yuan, reached a high of 14.35 yuan, and a low of 14.18 yuan during the trading session [1] - The total market capitalization of the company is 5.843 billion yuan, with a trading volume of 31.7058 million yuan and a turnover rate of 0.56% [1] Group 2: Corporate Announcement - The company announced that it will issue 43,796,058 shares to acquire 100% equity in Guangzhou Metro Engineering Consulting Co., Ltd. from Guangzhou Metro Group Co., Ltd. [1] - The company is also authorized to raise up to 127.775 million yuan through the issuance of shares for supporting funds [1] - The approval from the regulatory body is valid for 12 months from the date of issuance [1]

公司公告汇总 关于公司发行股份购买资产并募集配套资金获得中国证券监督管理委员会同意注册批复的公告 截至2025年12月31日收盘，地铁设计(003013)报收于14.17元，上涨0.35%，换手率0.46%，成交量1.86万 手，成交额2631.69万元。 当日关注点 交易信息汇总资金流向 12月31日主力资金净流出127.65万元，占总成交额4.85%；游资资金净流入166.82万元，占总成交额 6.34%；散户资金净流出39.18万元，占总成交额1.49%。 广州地铁设计研究院股份有限公司于2025年12月31日收到中国证券监督管理委员会出具的批复，同意公 司向广州地铁集团有限公司发行43,796,058股股份购买其持有的广州地铁工程咨询有限公司100%股权， 并同意公司发行股份募集配套资金不超过127,775,000元。批复自下发之日起12个月内有效。公司将在规 定期限内办理相关事宜，并及时履行信息披露义务。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 来自交易信息汇总：12月31日主力资金净流出127.65万元，占总成交 ...

Group 1 - The core point of the article is that Guangzhou Metro Design Research Institute Co., Ltd. has received approval from the China Securities Regulatory Commission to issue 43,796,058 shares to acquire 100% equity of Guangzhou Metro Engineering Consulting Co., Ltd. from Guangzhou Metro Group Co., Ltd. [1] - The company is also authorized to raise matching funds not exceeding 127,775,000 yuan through the issuance of shares [1] - The company will proceed with the transaction in accordance with the approval and relevant regulations, ensuring timely information disclosure [1]

广州地铁设计研究院股份有限公司 关于公司发行股份购买资产并募集配套资金获得 中国证券监督管理委员会同意注册批复的公告 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持有的广州地铁工程咨询有限公司 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"）。 公司于 2025 年 12 月 31 日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）。批复文件的主要内容如下： "一、同意你公司向广州地铁集团有限公司发行 43,796,058 股股份购买相 关资产的注册申请。 二、同意你公司发行股份募集配套资金不超过 127,775,000 元的注册申请。 三、你公司本次发行股份购买资产并募集配套资金应当严格按照报送深圳证 券交易所的有关申请文件进行。 四、你公司应当按照有关规定及时履行信息披露义务。 证券代码：003013 证券简称：地 ...

地铁设计公告称，公司拟发行股份购买广州地铁集团持有的广州地铁工程咨询100%股权，并向不超35 名特定投资者募资。2025年12月31日，公司收到证监会批复，同意其向广州地铁集团发行43796058股股 份购买资产，及发行股份募集配套资金不超1.28亿元。批复自下发日起12个月内有效，公司将在规定期 限内办理相关事宜并及时披露进展。 ...

南方财经1月4日电，地铁设计(003013.SZ)公告，中国证监会已下发证监许可〔2025〕3025号批复，同 意公司向广州地铁集团有限公司发行43,796,058股股份购买相关资产。 ...

证券日报网讯12月22日，地铁设计（003013）在互动平台回答投资者提问时表示，截至2025年12月19 日，公司股东总户数(未合并融资融券信用账户)为13952户。 ...

（记者 王晓波） 地铁设计（003013.SZ）12月22日在投资者互动平台表示，公司拥有工程设计综合甲级、工程勘察综合 甲级等高等级、多专业的业务资质，掌握智慧城市轨道交通关键技术，业务涵盖了轨道交通、市政、建 筑等领域的规划咨询、勘察设计和工程总承包等业务。公司参与了广州APM线、深圳地铁二十号线等 无人驾驶系统工程建设，为上述工程提供勘察设计等工程咨询服务。 每经AI快讯，有投资者在投资者互动平台提问：有没有自动驾驶业务？ ...

Market Expansion - The company is actively advancing projects in the Guangdong-Hong Kong-Macao Greater Bay Area, including the Nanzhu (Central) Intercity and Foshan-Guangdong Intercity, leveraging its comprehensive design capabilities to contribute to the "four-network integration" in the region [2] - The demand for intercity railway construction in the Greater Bay Area continues to increase, positioning the company as a leading enterprise in rail transit design [2] Engineering Contracting Business - The company's engineering contracting business has seen an increase in proportion, primarily due to growth in civil air defense engineering and revenue from energy-saving renovation projects under contract energy management [2] - Future strategies will focus on expanding design-led engineering contracting and contract energy management [2] Low-altitude Economy - The company is exploring innovative integration between rail transit and the low-altitude economy, with technical accumulations in online network planning and smart inspection [3] - Recently, the company won a bid for the Nanning Rail Transit low-altitude integration development project, marking a breakthrough in the low-altitude economy sector [3] Overseas Business Development - An overseas division has been established to manage and expand international operations [4] - The company signed a contract for the feasibility study and design services for the Ho Chi Minh City Urban Rail Transit Line 2, marking its first direct overseas rail transit project [4] Financial Performance - Financial expenses have increased due to short-term borrowing driven by cash flow pressures [5] - The company is implementing measures to optimize its financial structure, including enhancing accounts receivable collection and exploring low-cost financing channels [5] Asset Acquisition Plans - The company is initiating a share issuance to acquire assets, aiming to integrate the engineering consulting business of its controlling shareholder to enhance scale and performance [6][7] - This move is expected to improve the company's core competitiveness and facilitate high-quality development [7] Future Development Strategy - During the 14th Five-Year Plan period, the company will focus on a "design + digital technology" strategy, expanding diverse business areas and overseas markets while maintaining stable operations [7] - The company plans to align with national development directions and formulate a 15th Five-Year Plan, emphasizing core rail transit business and new business areas like low-altitude economy [7]

广州地铁设计研究院股份有限公司 关于回购注销部分限制性股票并减少注册资本 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。 一、通知债权人的原因 广州地铁设计研究院股份有限公司（以下简称"公司"）于 2025 年 11 月 28 日召开第三届董事会第十二次会议、2025 年 12 月 15 日召开 2025 年第四次 临时股东会审议通过了《关于 2023 年限制性股票与股票期权激励计划回购注销 部分限制性股票及注销部分股票期权的议案》，同意公司注销因公调离公司且 不在公司任职的 6 位激励对象、达到法定退休年龄正常退休的 7 位激励对象已 获授但尚未解除限售的限制性股票、注销已获授但尚未行权的股票期权。 具体内容详见公司于 2025 年 11 月 29 日、2025 年 12 月 16 日在《证券时 报》《中国证券报》和巨潮资讯网（www.cninfo.com.cn）上披露的《关于 2023 年限制性股票与股票期权激励计划回购注销部分限制性股票及注销部分股 票期权的公告》（公告编号：2025-069）、《2025 年第四次临时股东会决议公 告》（公告编号：202 ...