2014 年报 Annual Report 2014 两千年南粤之风成就一城文脉，传承一方文明体验这座城市—— 传统与现代旧城与新城让每次搭乘都是一次新的启程地铁，为广州提速，也为文化跨越 2014 年报全程，为你，也为爱进发

Annual Report 2014 A two-thousand-year wind of Guangdong Blows out a city of culture, with an inheritance of civilization

To experience the city--

The tradition and the modernity

The old town and the new one

Make each ride a new start

The Metro, to speed up Guangzhou, to cross over the culture

All the way forward, for you, and for love 广州地铁线网图 PRESENT METRO NETWORK OF GUANGZHOU

北 N 目录 CONTENTS

02 公司概况 Corporation Overview 02 公司简介 Corporation Profile 03 广州地铁阳光文化理念 Sunshine Cultural Concept 04 公司领导班子成员 Board of Directors 05 2014年要事录 Milestones in 2014 07 公司荣誉及其他 Company Honors and Others 09 主要经营管理数据摘要 Major Operational Review 11 总经理致辞 President’s Address 13 线网建设 Network Construction 15 线网建设概况 Overview of Network Construction 16 2014年建设投资汇总表 Summary of Construction Investment in 2014 17 安全建设 Security Construction 18 和谐建设 Harmony Construction 19 在建线路情况 Lines Under Construction 27 有轨电车 Guangzhou Tram 29 线网发展展望 Network Development Prospects 31 地铁运营 Metro Operation 33 客运表现 Passenger Service 35 快速响应乘客服务需求 Rapid Response to Passenger Service Demands 36 安全保障 Security Assurance 37 让地铁成为城市的文化线 To Make the Metro A Cultural Line of the City 38 资源经营 Resource Management 39 物业发展 Property Development 41 “地铁+物业”发展 “Metro + Property” Development 42 在建物业项目情况 Properties under Construction 46 物业管理 Property Management 47 行业对外服务 Professional service to external entities 49 地铁设计 Metro Design 50 地铁监理 Metro Engineering Supervision 51 地铁咨询 Metro Engineering Consulting 52 地铁培训 Metro Professional Training 53 地铁物资 Metro Materials 54 地铁小额贷 Metro Microfinance 55 轨道交通装备制造 Rail Transit Equipment Manufacturing 57 轨道交通车辆制造及维修 Rail Transit Vehicle Manufacturing and Repair 59 轨道交通系统制造及研究 Rail Transit System Manufacturing and Research 61 企业管理 Enterprise Management 63 公司改制 Enterprise Reformation 64 人力资源管理 Human Resource Management 66 财务管理 Financial Management 67 风险管理 Risk Management 68 纪检监察与内部审计 Discipline Inspection and Supervision and Internal Audit 69 信息化建设 IT Construction 70 厂务公开与工会工作 Democracy Management and Labor Union 71 科技创新 Technological Innovation 72 扶贫帮困 Social Responsibility 73 行政功能组织架构图 Organization Chart of Administrative Functions 公司概况 Corporation Overview

文化之乘，以爱启程公司简介 Cultural Ride, Start with Love Corporation Profile

历经20多年 Over the past 20 years Dreams of building the city together 共筑城市梦想广州市地下铁道总公司成立于1992年，属广州市 Guangzhou Metro Corporation (hereinafter referred to as “GMC”), es- All the way for you, make each station the road of civilization tablished in 1992, is a large wholly state-owned enterprise by the People’s 全程为你开启每一站的文明之路政府全资大型国有企业。公司秉承“地铁，为广州提 All the way for you, start a new journey Government of Guangzhou Municipality. Adhering to its corporate mission 全程为你开始每一天的崭新旅程速”的企业使命，践行“服务社会，造福市民”的社会 of “The Metro, To Speed Up Guangzhou” and social responsibility of “Serv- With culture, to establish the ride of civilization 责任，以一体化的经营模式，负责广州城市轨道交通的 ing the Society and Benefitting the Public”, GMC undertakes investment, 用文化，建文明之乘 With love, to build the city of culture financing, construction, operation and management of the urban rail transit 投融资、工程建设、运营管理以及沿线房产、商业等附用爱心，筑文化之城 system in the city, and also engages in the development and management Bathe in the sunlight of this very same city, experience the pleasure from 属资源的开发与经营。 of metro-related resources such as properties and commercial entities. culture Depending on its strong core competence, asset value and cash 同城，在这个城市的阳光之下，体验文化带来的愉悦通过22年的规划、设计、建设、运营和附属资源 Ride on the network of the Guangzhou Metro together, experience the flow accumulated during 22 years of planning, design, construction, oper- 同乘，在广州地铁的线网脉络之上，体验关爱带来的幸福经营所积累沉淀形成的核心能力、资产价值以及良好的 happiness from caring ations and affiliated resources management, GMC has basically become 现金流，公司目前已初步具备“自我造血功能”，形成 self-sufficient and developed its own sustainable development model. By providing safe, punctual, speedy and convenient transport service, GMC 文化之乘，以爱启程！ Cultural Ride, Start with Love 了独特的地铁可持续发展模式。公司以安全、准点、便 has enhanced the life quality of citizens and facilitated the urban functions. 捷、人性化的城市轨道交通运输服务，提高市民生活品 Meanwhile GMC has provided the country and even the other cities around 质、促进城市功能完善，同时为全国乃至世界其他城市 the world with all-round solutions for many businesses, such as rail transit planning and design, construction, supervision, operation, consulting and 提供轨道交通规划、设计、建设、监理、运营、咨询和 training, so as to promote the development of rail transit industry. 培训等多业务维度的全方位解决方案，促进轨道交通行业发展。

01 02 公司概况 Corporation Overview

广州地铁阳光文化理念公司领导班子成员 Sunshine Cultural Concept Board of Directors

企业使命 OUR MISSION 地铁，为广州提速 The metro, to speed up Guangzhou

企业愿景 Our Vision 丁建隆吴慕佳刘应海致力成为城市轨道交通行业的典范 DING JIANLONG WU MUJIA LIU YINGHAI 总公司总经理、党委副书记总公司党委书记总公司党委副书记、纪委书记 to be a Model of the metropolitan railway sector President and Deputy Secretary of the Secretary of the Party Committee of the Deputy Secretary of the Party Party Committee of the Corporation Corporation Committee and Secretary of the Discipline Inspection Commission of the Corporation

核心价值观 Core Values 诚信、务实 Integrity and Pragmatism

经营理念管理理念人力资源理念 Operation Philosophy Management Philosophy Human Resource Philosophy 何霖刘光武竺维彬 HE LIN LIU GUANGWU ZHU WEIBIN 共享成果，永续发展文化引领，战略驱动以人为本，快乐成长总公司副总经理总公司副总经理总公司副总经理 Share Success and achieve Sustainable Uphold the Guidance Role of Culture and Adhere Staff Oriented with Joy for Personal Deputy President of the Corporation Deputy President of the Corporation Deputy President of the Corporation Development to our Strategic Development Plan Development

服务理念安全理念 Service Philosophy Safety Philosophy 至诚至爱，知心贴心让安全成为习惯 Offer Sincere and Attentive Service to Every Passenger make safety part of our daily operation

廉洁理念品牌理念 Integrity Philosophy Brand Philosophy

诚实做人，干净干事，共享幸福全程为你刘智成张志良钟学军 To be an honest man, work for the public interest and share happiness AlWays for YOU LIU ZHICHENG ZHANG ZHILIANG ZHONG XUEJUN 总公司副总经理总公司总工程师兼总公司工会主席 Deputy President of the Corporation 建设事业总部总经理 Chairman of the Labor Union of the Chief Engineer of the Corporation and Corporation General Manager of Construction Division

03 04 公司概况 Corporation Overview

2014年要事录 Milestones in 2014

广州地铁主办第三届广州国际广州地铁全面启动“搭地铁·赏广州地铁移动4G全线开通。轨道交通产业展览会，国内外国学”系列活动，利用地铁平广州地铁加入“平安广广州地铁成立城市轨道《2020年轨道交通建设广州地铁屏蔽门建设项广州地铁与株洲南车时代 45家行业领先企业和国内18家台传播传统文化，打造“文化广州地铁推出国内首部地东”安全应急南粤慈善交通运输研究所。规划研究方案》经广州目首次引入BIM技术。电气股份有限公司签订科地铁公司展览，创历届之最。新干线”。铁科普绘本《地铁是怎样共建单位。市交通工作领导小组审技合作战略框架协议。建成的》。查通过。

Guangzhou Metro joined the Urban Rail Transit Institute Rail Transit Construction Plan- Gaungzhou Metro PSD con- Guangzhou Metro signed the Guangzhou Metro hosted the 3rd Gu- Guangzhou Metro entirely started a se- 4G mobile communication Guangzhou Metro released the Guangdong charity joint cor- of Guangzhou Metro was ning Study Scheme in 2020 struction adopted BIM technol- strategic cooperation frame- angzhou International Rail Transit In- ries of activities that “Enjoying the of Guangzhou Metro fully first popular-science illustrated porations for safety emer- founded. was reviewed and approved ogy forthe first time. work agreement on science dustry Exhibition, 45 industry leading Chinese Ancient Civilization on the opened. book How the Metro was Built in gency “Ping-An (Safety) by Guangzhou traffic supervi- and technology with Zhuzhou enterprises at home and abroad and Subway”, taking advantages of metro the country. Guangdong” sion team. CSR Times Electric Co. Ltd. 18 metro companies of China joined platform to broadcast traditional culture the exhibition, which was unparal- and build a cultural Shinkansen. leled.

January 17th March 26th April 17th May 16th July 2nd August 22nd to 24th September 29th December 1st December 17th 1月17日 3月26日 4月17日 5月16日 7月2日 8月22-24日 9月29日 12月1日 12月17日

3月26日 4月1日 5月9日 6月11日 7月24日 8月26日 11月20日 12月31日 March 26th April 1st May 9th June 11th July 24th August 26th November 20th December 31th 广州地铁联合南车青岛四方机车广州地铁小额贷款有限广州地铁与英国伯明翰大学签广州地铁主编的城轨行业广东广州地铁承担的国家“863计广州地铁以最高等级3A的成绩广州地铁被广东省委宣传广州市第一条有轨电车线路—— 车辆股份有限公司、株洲南车时公司成立。署科技合作框架备忘录。省档案标准《城市轨道交通工划”现代交通技术领域“城通过中国内部审计协会评审，部、广东省文明办选树为海珠区环岛新型有轨电车试验段代电气股份有限公司、中国铁道程文件归档要求与档案分类规市轨道列车在途监测与安全是全国首家应用《内部审计质 “广东省培育和践行社会主开通试乘。自此，有轨电车作为科学研究院等单位共同研制的我则》发布。预警关键技术”主题科研项量评估手册》（2014版）进行义核心价值观示范点”。第三套交通系统，正式加入广州国首批自主知识产权直线电机列目——“列车在途监测与预警评审的企业。公交系统的行列。车调试完毕。系统集成技术与示范工程”课题通过科技部技术验收。 Guangzhou Metro passed the eval- Guangzhou Metro was elected as The experimental section of Haizhu Ro- China’s first linear motor trains with pro- Guangzhou Metro Microfinance Guangzhou Metro signed the memor- The Archival Standards of Guangdong uation given by China Institute of “Demonstration Center of Culti- undabout New Tram, the first tram of prietary intellectual property rights, Co., Ltd. was founded. andum of science and technology co- Province Filing Requirements and Ar- The research subject that“On-the- Internal Audit with the highest 3A vating and Practicing the Socialist Guangzhou, was under trial operation. which were developed by Guangzhou operation framework with the Univer- chives Classification Rules for Urban way Monitoring and Safety Precau- grades and was the first corporation Core Values of Guangzhou Prov- Since then, the third set of traffic system Metro, CSR Sifang Co. Ltd, Zhuzhou sity of Birmingham, UK. Rail Transit Project edited by Guang- tion System Integration Technique evaluated with Internal Audit Quality ince” by Guangdong Provincial officially joined Guangzhou bus system. CSR Times Electric Co. Ltd, China zhou Metro was released. and Demonstration Projects” of the Assessment Manual (2014 Version) Party Committee Propaganda Academy of Railway Sciences and thematic research project “Key Tech- in the country. Department and Guangdong Pro- other corporations, completed the de- nology of On-the-way Monitoring vincial Civilization Office. bugging. and Safety Precaution of Urban Rail Transit Trains” in modern transport technology of the national “863 Plan”, which undertaken by Guangzhou Met- ro, passed the acceptance of Ministry of Science and Technology.

05 06 公司概况 Corporation Overview

公司荣誉及其他广州地铁与北京交通大学共同广州地铁官方微博荣获新浪广 Company Honors and Others 申报的“轨道交通列车安全服东“2014年度十大影响力飞跃役状态辨识与隐患挖掘关键技微博”称号。

术研发与应用项目”荣获2014 The official micro-blog of Guangzhou Met- 年中国产学研合作创新成果 ro won the title of the “Top Ten Most Influ- ential Micro-blogs for the Year of 2014” in 奖。 Guangdong. “Security Service Status Identification of the Tram and Key Technology Research and Development and Application of Hid- den Dangers in Mining Project” applied by GMC and Beijing Jiaotong University, won the 2014 China Industry-University-Insti- tute Cooperative Innovation Achievement Award.

广州地铁三号线北延段工程档运营总部运营二中心行车设备案获“广东省重大建设项目档维保二部接触网检修工徐志标案金册奖”。荣获“全国五一劳动奖章”。

Project archives of Northward Extension Overhead equipment maintenance worker, 2014年地铁十佳：赵军（有轨电车公司）、肖锡斌（建设总部）、杨昭煊（财务总部）、雷振宇（设计院）、孙丹（运营总部）、彭洪秋（建设总部）、郭广才（监理公司）、 of Line 3 of Guangzhou metro won the Xu Zhibiao, from the Driving Equipment 张小勇（后勤服务中心）、梁荣坚（运营总部）、唐仕其（运营总部） Gold Book Award of Major Construction Maintenance Department 2 of the Oper- Top Ten Excellent Employees of 2014: Zhao Jun (Tram Company), Xiao Xibin (Construction Division), Yang Zhaoxuan (Finance Division), Lei Zhenyu (Design & Research Institute) Project Archives of Guangdong Province. ation Center 2 of the Operation Division, ，Sun Dan (Operation Division), Peng Hongqiu (Construction Division), Guo Guangcai (Engineering Supervision Company), Zhang Xiaoyong (Logistics Service Center), Liang was awarded the Labor Day Medal by the Rongjian (Operation Division), Tang Shiqi (Operation Division). Guangdong Provincial Federation of Trade Unions.

广州地铁连续三年被中华全广州地铁五号线工程项目运营总部运营三中心车务五部运营总部运营一中心一级客车国总工会、国家安全生产监获“2014年中国人居环境乘务三分部荣获“全国安康杯司机邝文添荣获“广东省五一督管理局授予“全国安康杯范例获奖”。竞赛优胜班组称号”。劳动奖章”。

竞赛优胜企业”。 Guangzhou Metro Line 5 project was The Traffic Department 5 of the Operation The Level 1 Class Train Driver Kuang awarded “The China Habitat Environ- Center 3 of the Operation Division, was Wentian of the Operation Center 1 of the GMC was awarded the third year in a ment Award”. awarded the title of National An-kang Cup Operation Division was awarded the Labor row the title of National Ankang Cup Excellent Crews. Day Medal by the Guangdong Provincial Excellent Enterprise by ACFTU and Federation of Trade Unions. The State Bureau of Safe Production Supervision and Administration.

监理公司荣获“广东省十项工运营总部运营一中心杨箕中心站广州地铁荣获国家交通部颁广州地铁《城市轨道交通建程劳动竞赛模范集体”称号，值班员刘志红荣获“广东省五发的“安全生产标准化一级设工程项目管理系统的构建同时被授予“广东省五一劳动一劳动奖章”。达标”等级证书，成为国内和实施》获“第二十四届广奖状”。(左一：监理公司代表 The Station Staff of Yangji of the Operation 首家安全生产一级达标的城东省企业管理现代化创新成 Center 1 of the Operation Division, Liu Zhi- 米晋生) hong, awarded the Labor Day Medal by the 市轨道交通企业。果二等奖”。运营总部二中心APM部工班 Guangdong Provincial Federation of Trade Unions. GMC was awarded “The National Structure and Implement of Urban Rail 长杨灿荣获“广东省十项工程 Transit Construction Project Manage- Safety Production Standardization 劳动竞赛模范工人”称号，同 Level of Standard Grade Certificates” ment System by GMC was awarded issued by the Ministry of Transpor- “The Second Prize of the 24th Ses- 时被授予“广东省五一劳动奖 sion of Guangdong Province Enter- 工程研发中心主任袁敏正荣 tation, becoming the first urban rail 章”。(右一) transit enterprise whose safety pro- prise Management Modern Innovation 获“广东省十项工程劳动竞赛 duction level standard reached the Achievement Award”. The Mass Transit Engineering Supervision 模范科技工作者”称号，同时 first class in the country. Company won the title of Model Collective of the Ten Engineering Contest of Guang- 被授予“广东省五一劳动奖广州地铁入选由中国企业联 dong Province, and was simultaneously 章”。由广州地铁主办的《广州 awarded the Labor Day Prize.(The left: Mi 地铁》、《地铁科技》合会、中国企业家协会评选 Jinsheng,Representative of the Supervi- Director of the Engineering Technology 的“2014中国服务业企业 sion Company) Research and Development Center, Yuan 一报一刊双双获得广州 Minzheng, won the title of Model Work- Yang Can, APM department monitor of the 500强”。 er of Science and Technology of the Ten 市“十佳”内部资料出版 Center 2 of the Operation Division, won the Engineering Labor Contest of Guangdong 物出版单位称号。 GMC was elected one of the “Chi- title of Model Worker of the Ten Engineer- Province and was awarded the Labor Day na Top 500 Enterprises in Service ing Labor Contest of Guangdong Province, The newspaper Guangzhou Metro Medal. Industry for the Year of 2014” ap- and was awarded the Labor Day Medal. and the magazine The Metro Tech- praised and elected by China As- (The right) nology published by GMC won the sociation of Enterprises and China title of “Top Ten of Internal Informa- Entrepreneur Association. tion Publications Publishing Units in Guangzhou”.

07 08 公司概况 Corporation Overview

主要经营管理总客运量(万人次) 运营里程(万车公里) Total Passenger Boarding (Ten Operation Length (Ten Thousand 数据摘要 Thousand) Kilometers) Major Operational Review 227,790 24,980 205,395 23,041

增加增加 Increase Increase 11% 8.42%

经营收入 (万元) Operating Revenue (RMB Ten Thousand) 2014 2014 2013 2013 683,655 客车开行列次(列次) 列车数量(列) Train Operation Trips (Trip) Number of Trains (Train) 1,810,480 350

运营 (万元) 多种经营 (万元) 1,632,703 343 Metro Operation (RMB Ten Thousand) Diversified Operation (RMB Ten Thousand)

增加增加 331,268 352,387 Increase Increase 11% 2%

2014 2014 资产总额(亿元) 2013 2013 Total Assets (RMB Ten Thousand) 地铁占全市公共交通出行总量(比例) 1,736.69 Metro Trips Among All Public Transport Trips in the City (Proportion) 2013年 37%

2014年 40%

09 10 公司概况 Corporation Overview

总经理致辞 President’s Address

回首旧岁，成绩斐然。2014年，我们全体员工牢 Looking back to the past, we have made remarkable achievements.

In 2014, all of our staffs kept the mission in mind all the time, and were very 记使命、攻坚克难、奋勇争先，推动了广州地铁事业新 courageous and brave to overcome the difficulties to promote the devel- 发展：工程建设稳步推进，全年完成建设投资184.85 opment of Guangzhou Metro. Constructions progressed steadily, and the “ 亿元；新型有轨电车海珠试验段开通试乘；运营服务安 annual construction investment was 18.485 billion Yuan. New tram experimental section in Haizhu District was under a trial operation, of which the 进一步深化改革，全高效，全年运送乘客22.8亿人次，约占全市公交客运 operating service was safe and efficient, securely transporting an annual “ 总量的40%；多元经营积极有为，实现经营总收入64 passenger boarding of 2.28 billion that accounted for about 40% of the total passenger boarding of the City. Diversified Operation was active and 亿元；大力培育和践行社会主义核心价值观，被上级选 effective, which helped the total operating revenue reach 6.4 billion Yuan. 完成集团公司化改制树为广东省示范点。骄人的业绩，饱含着艰辛的汗水， In addition, we made great efforts to cultivate and practice socialist core 凝聚了集体的智慧，全体地铁人顾全大局、无私奉献的 values and were elected a demonstration enterprise by the superior. The Further deepen the reform and outstanding achievements contained a lot of hard work and condensed 精神，谱写了广州轨道交通建设的动人诗篇，奏响了城 collective wisdom of our staffs. The metro people who have selfless spirit complete the group corporate restructuring 市发展的时代强音！ and always consider for the overall situation have written a touching poem for Guangzhou rail transit construction, and played the ictus of era for city 展望未来，前程似锦。作为服务社会、造福市民的 development.

窗口企业，我们必须建设好、运营好、经营好地铁， Looking forward to the future, we see a bright and promising future. 为市民出行提速、为城市发展提速、为社会文明提 As an enterprise that serves the society and benefits the citizens, we must construct, operate and manage the metro well enough to speed up citizens’ 速。2015年，总公司将进一步深化改革，完成集团公 transportation, city development and social civilization. In 2015, GMC will 司化改制,构建法人治理结构，完善现代企业制度，不 further deepen the reform, complete the group company restructuring, establish a corporate governance structure, improve the modern enterprise 断提升业务管控和运作成效。我们相信，有全体员工的 system and constantly promote business control and operation effective- 顽强拼搏，有员工家属的理解支持，我们一定能够不辱 ness. We have faith that we are able to push forward the Guangzhou rail 使命，乘势而上，以地铁建设的新成效、运营服务的新 transit businesses to a new leap with new efficiency of metro construction, new height of operation service, and new achievement of property manage- 高度、物业经营的新业绩，推动广州轨道交通事业的新 ment, and significantly with hard work of the whole staff and the comprehen- 飞跃，为广州现代化国际大都会建设作出积极的贡献！ sion and full support of their families, which makes positive contributions to build Guangzhou a modern international metropolis.

总公司总经理丁建隆 Ding Jianlong, President of GMC 2014.12.31

11 12 线网，编织幸福 Wire mesh, weaving happiness Network 线网建设 Construction 线网建设 Network Construction

线网建设概况 2014年建设投资汇总表 Overview of Network Construction Summary of Construction Investment in 2014

Item Annual Completed The Total Invest- Investment Construction Electrome Purchase of Equipment Other Costs ment (RMB Hundred Project chanical and Machinery Million) Installation

Northward Extension of Line 3

Extension Line of Line 2 & Line 8

Phase I of Line 6

九号线马鞍山公园站工程 Project of Maanshan Station, Line 9 Phase II of Line 6

2014年是加快推进新一轮线网建设，实现规划目 2014 was the key year for accelerating network construction of a new round and accomplishing the planning goals. Guangzhou metro overcame a 标的关键之年。广州地铁克服多重困难，与市财局、发 Phase I of Line 7 number of difficulties and preserved in communicating and coordinating with 改委、国资委、各区（县级市）等政府相关部门进行 the City Financial Bureau, the National Development and Reform Commis- sion, SASAC and other government departments to strive hard for financial 了坚持不懈地沟通与协调，全力争取财政资金与政策支 Phase I of Line 9 fund and policy support; to deeply study policy changes with the bank, the 持；与银行、租赁公司、证券公司等金融机构深入研究 leasing company, the security company and other financing institutions to 政策变化，持续创新融资模式。全年共争取各项财政资 constantly innovate financing modes. For the whole year, the metro compa- Guangfo intercity rail 7.16 2.69 0.69 0.14 3.63 103.36 transit project ny had obtained the financial special funds of 8.274 billion Yuan, the fiscal 金、专项资金82.74亿元，争取财政预拨资金30亿元， appropriations capital of 3 billion Yuan, downtown joint construction capital 争取市区共建资金22.38亿元，发行企业债80亿元，发 of 2.238 billion Yuan, issued corporate bonds of RMB 8 billion, short-term Southward Extension of Line 4 行短期融资券、超短期融资券各50亿元，开展境内外 financing bonds of 5 billion Yuan and SCP of 5 billion Yuan, carried out domestic and overseas financing lease of 9.884 Yuan, and got a bank loan 融资租赁98.84亿元，争取银行贷款47.46亿元，年内 of 4.746billion Yuan. Within the year, the total construction and operating Northward Extension of Line 8 总共落实建设及经营资金487.54亿元（其中，2013年 funds that had been putting into use was 48.754 billion Yuan (thereinto, the balance of funds of 2013 was 2.612 billion Yuan). The amount of financial 结余资金26.12亿元）。财政资金、市区共建资金、债 funds, downtown joint construction capital and debt financing capital that Phase I of Line 13 务融资资金到位额度均创历史之最。 was in place hit an all-time record. 面对11条新线同时建设，前期征拆和管线迁改难 Guangzhou Metro encountered a number of difficulties. For example, eleven new lines were all under construction; early land requisition and Phase I of Line 14 点多，安全生产管理难度大，建设环境复杂等困难， house demolishing, pipeline removal and safety production management 在市委市政府的强有力领导和大力支持下，广州地铁 were full of difficulties; and construction environment was complicated, etc.. Nevertheless, under the strong leadership and with the strong support of 立足大局，主动出击，克难奋进，全力推进新线工程建 Branch Line of Line 14 the municipal party committee and government, Guangzhou Metro took the (ZhiShiCheng Line) 设，顺利完成年度工作任务。公司上下一心，全力以 overall situations into consideration and took the initiative to resolve the dif- 赴，强力突破前期障碍，推动各区成功组织了共23场 ficulties to promote the new lines construction with all strength and successfully completed the annual work tasks. All of staffs worked together with an Line 21 依法收地工作，累计完成征地312万平方米，借地341 all-out effort to powerfully break through the preliminary obstacles and had 万平方米，拆迁68万平方米，累计完成32个工点的管 completed land use of 96,000 square meters, land acquisition of 177,000 square meters, house demolishing of 96,000 square meters, and accumula- 线迁改工作，基本实现新一轮线网全面开工；继续巩固 Haizhu Roundabout New Tram tively accomplished pipeline removal of 32 stations, basically realizing a full Experimental Section Project “4+1”监管体系，积极、主动、开放地接受社会各界 start of a new round network construction. Besides, Guangzhou Metro continued to consolidate “4+1” supervision system to actively, initiatively and 的监督，在政府的统一部署下，规范地铁施工管理， New Guang Cong Road openly accept the supervision of all walks of life. Under the unified deploy- Reconstruction 营造和谐的建设氛围，通过各方努力，337个工点实现 ment of the government, it standardized the metro construction management and constructed a harmonious atmosphere, which help 337 worksites 进场施工。在新一轮地铁建设中开拓新思路，适应新常 Others 9.30 1.07 0.50 3.42 4.32 683.64 enter construction. Development of new ideas and adaptation of the new 态，掀起了新一轮轨道交通工程建设的高潮。 normal in the new round of metro construction set off an upsurge of a new 184.85 100.96 2.18 7.08 74.64 1470.97 round of rail transit construction. Total

15 16 线网建设 Network Construction

安全建设和谐建设 Security Construction Harmony Construction

广州地铁在地铁建设中以风险防控为主线，保障 In the metro construction, we took risk prevention and control as main line to ensure project construction safety, starting with prevention and con- 工程建设安全。从安全生产“事前”防控入手，实施 trol in advance of safety production and implementing safety risk identifica- 覆盖业务全过程的安全风险辨识和动态管理。在勘 tion and dynamic management during the whole process. In the exploration 探阶段，准确判断复杂地质情况，最大程度地预见原 phase, we accurately estimated the complex geological conditions and predicted the maximum native risks; in design phase, we conducted risk 生风险；在设计阶段进行风险评估，强化风险源保护 assessment in order to strengthen protection design for risk source, and 设计；在施工前对周边环境详细摸查，完成“四个报 surveyed the surrounding environment detailedly before construction and had completed the “Four Reports”; for all the new worksites, we implement- 告”；对所有新开工点，严格执行安全交底，组织施 ed safety disclosure strictly, organized relevant personnel of construction or- 工、监理、勘察设计、业主代表等相关人员，分析工 ganization, supervision, survey and design and the owners’ representatives 点的风险排查和措施落实情况，强调工点风险防控重 to analyzed risk inspection and measures implementation of the worksites, and ensured all construction parties to be aware of the safety risks and 点、注意事项和公司的安全生产要求，保障参建各方 control methods of worksites by emphasizing on risk prevention and control, 明确工点安全风险和控制方法，全年开展安全交底共 precautions and safety production demands of GMC, and we carried out safety disclosure 65 times the whole year. 65次。 To reinforced implementation of safety responsibility of construction 为加强参建单位安全责任落实。广州地铁与中国 parties, our company coordinated with five corporations, including China 中铁、中铁建等5家施工单位协调，建立了公司与参 Railway Engineering Corporation and China Railway Construction, to establish a communication mechanism that can normalize communication among 建单位上级部门领导层间、安全管理部门间常态化沟 GMC, the superior department leadership of the construction parties and 通，重大安全风险审查审批，以及重点安全隐患通报 safety management, assess and review major safety risk, and report key potential risks. We brought in news media with the purpose of initiatively 的联动沟通机制；引入新闻媒体，对安全责任履责不 exposing the recurring forbidden foul plays of safety, for instance, failing 到位，发生屡禁不止的安全违规行为的，主动邀请媒 to perform safety responsibilities. With the implementation of a series of 四号线南延段施工4、5标段市民开放日 measures, Guangzhou metro construction projects great attention from the 体曝光。通过一系列措施，广州地铁建设项目得到了 Public Open Day of Section 4 to Section 5 of the Southward Extension of Line 4 leaders of all the construction parties. 各参建单位的重视。

广州地铁建设依托“4+1”工程建设监管体系，主 Guangzhou metro construction is based on the “4+1”system. We organized joint construction activities initiatively to create a good external 动组织开展共建活动，努力为工程建设营造良好外部环 environment for the construction. Joint construction activities in communi- 境。广泛开展社区共建，通过社区共建示范点创建活动 ties were widely carried out. We standardized and guided joint construction 等对社区共建进行规范和引导，目前基本所有在建地均 activities by setting up joint construction demonstrations. So far, basically all of the worksites have carried out joint construction activities in commu- 开展了社区共建活动，营造了良好的建设氛围；主动 nities, creating a good external environment for the construction. In addi- 开展媒体共建，已与15家省、市媒体开展了6次共建活 tion, we invited the media to participate in joint construction activities and had carried out six times with 15 provincial and municipal media, which 动，取得了良好的舆论效果；积极开展好检企共建，与 received good effects of public opinion. We actively promoted joint con- 海珠区、荔湾区检察院开展了工作交流，完成了与全市 struction activities with the Procuratorate, during which we communicated with Haizhu District Procuratorate and Liwan District Procuratorate about 11个区级人民检察院的共建工作、探讨深化共建，源 our work, completed joint construction activities with 11 district people’s 头防腐的措施。 procuratorates of Guangzhou with deep discussion about joint construction and measures of anticorrosion from source, and started joint construction activities between school and enterprise with Guangdong Police College, inviting their students to participate in volunteer service in police uniforms to improve the police visibility.

十四号线建设施工安全员在更换工地安全日历牌 The construction safety officer of line 14 in the replacement of site safety calendar

17 18 线网建设 Network Construction

在建线路情况 Lines under Construction 七号线一期（广州南站—大学城南） Phase I of Line 7 (Guangzhou South Railway Station to Higher Education Mega Center South station)

土建工程累计完成48%。9座车站中，8座（石壁、谢村、钟村、汉溪长隆、鹤庄、官堂、南村和大学塱南洲龙洞柯木高塘石黄陂金峰城南站）进行土建施工，1座（广州南站）进行施工前

湴暹岗 3 长植物园准备。8个区间（广州南站至石壁、石壁至谢村、谢村大学城南香雪苏元 ) 至钟村、钟村至汉溪长隆、汉溪长隆至鹤庄、鹤庄至官 1 未开通天河客运站 ( 燕塘官堂 11 沙河堂、官堂至南村、南村至大学城南）和大洲车辆段出入南村广州火车站六号线首期、二期浔峰岗西村段线进行土建施工，共有13台盾构机正在掘进。大洲工程线路图汉溪长隆鹤庄广州东站华师石壁七号线一期彩虹桥终点站区庄 4 车辆段±0.00以下进行地基处理施工，±0.00以上已完 2 谢村钟村工程线路图 21 杨箕中山八换乘站成施工招标。广州南站坦尾终点站黄村车站如意坊陈家祠东山口体育西路珠江新城天河公园员村车陂南换乘站首期工程线路 The accumulated percentage of completed civil construction project has 黄沙文化公园海珠广场 13 番禺广场车站二期工程线路 reached 48%. Among the nine stations, eight stations (Shibi, Xiecun, Zhongxun, 3 工程线路 Hangxichanglong, Hezhuang, Guantang, Nancun and Higher Education Mega Center South) are under construction, and other one station (Guangzhou 六号线二期（长湴—香雪） South Railway Station) is making pre-construction preparation. Among the eight intervals, eight intervals (Guangzhou South Railway Station to Shibi, Shi- of Dazhou Car Depot are under construction with a total of 13 shield tunneling Phase II of Line 6 (Changban to Xiangxue) bi to Xiecun, Xiecun to Zhongcun, Zhongcun to Hanxichanglong, Hanxichan- machines being excavating; section below ±0.00 of Dazhou Car Depot is under glong to Hezhuang, Hezhuang to Guantang, Guantang to Nancun, Nancun to foundation treatment construction, while section above ±0.00 has completed 土建工程累计完成70%。10座车站中，7座（龙 The accumulated percentage of completed civil construction proj- Higher Education Mega Center South) and the entrance and exit section line construction bid. ect has reached 70%. Among the ten stations, seven stations (Longdong, 洞、柯木塱、高塘石、黄陂、金峰、暹岗和萝岗站）主 Kemulang, Faotangshi, Huangbei, Jinfeng, Xiangang and Luogang) have 体结构封顶，3座（植物园、苏元和香雪站）进行土建 been sealed roof atop the main structure while the other three stations (Bo- 施工。10个区间中，5个（植物园至龙洞、柯木塱至高 tanical Garden, Suyuan and Xiangxue) are under construction. Among the 塘石、黄陂至金峰、金峰至暹岗、萝岗至香雪）双线贯 ten intervals, five intervals (Botanical Garden to Longdong, Longdong to Kemulang, Huangbei to Jinfeng, Jinfeng to Xiangang, Luogang to Xiangxue) 通，5个（长湴至植物园、龙洞至柯木塱、高塘石至黄 were drilled through while the other five intervals (Changban to Botani- 八号线延长线（凤凰新村至文化公园）陂、暹岗至苏元、苏元至萝岗）进行土建施工；萝岗车 cal Garden, Longdong to Kemulang, Gaotangshi to Huangbei, Xiangang to Extension Line of Line 8 (Fenghuang Xincun Station to Cultural Park) 辆段出入段线进行土建施工；共有10台盾构机正在掘 Suyuan, Suyuan to Luogang) are under construction; the entrance and exit section line of Luogang Car Depot is under construction; ten shield tunnel- 土建工程累计完成8%。同福西站进行土建施工，进。萝岗车辆段±0.00以下进行边坡护坡和试车线隧道 ing machines are excavating. Section below ±0.00 of Luogang Car Depot is 凤凰新村至同福西进行土建施工。施工，±0.00以上已进场进行开工前准备工作。 under slope protection and test line tunnel construction while section above The accumulated percentage of completed civil construction project ±0.00 is in preliminary preparation for construction on site. has reached 8%. Tongfuxi station and interval between Fenghuangxincun and Tongfuxi are under construction.

8 八号线延长线工程线路图白云湖 8 终点站换乘站车站工程线路八号线北延段同德围站吊装钢筋笼 Hoisting and Installment of steel reinforcement cage at Tongdewei Station 1 on the northward extension of Line 8 11 燕塘沙河

西村广州火车站

广州东站彩虹桥区庄

杨箕中山八

黄村

陈家祠东山口体育西路珠江新城天河公园员村车陂南

黄沙文化公园海珠广场

同福西凤凰新村万胜围昌岗客村芳村 8 六号线二期段管片吊装

Duct Piece Hoisting and Installation of Phase II, Line 6 大塘 11

燕岗南洲

19 20 线网建设 Network Construction

九号线一期（飞鹅岭—高增）四号线南延段（金洲—南沙客运港） Phase I of Line 9 (Feieling to Gaozeng) Southward Extension of Line 4 (Jinzhou to Nansha Passenger Port)

土建工程累计完成60%。10座车站中，6座（飞鹅土建工程累计完成30%。6座车站（金隆、广隆、岭、花都汽车城、花果山公园、马鞍山公园、清㘵和大涌、塘坑、资讯园和南沙客运港站）均进行土建施高增站）主体结构封顶，4座（广州北、花城路、花都工。6个区间中，3个（金洲至金隆、广隆至大涌、资广场和莲塘村站）进行土建施工。9个区间中，3个（讯园至南沙客运港）进行土建施工，其余进行前期准备花城路至花果山公园、马鞍山公园至莲塘村、清㘵至高工作；共有1台盾构机正在掘进。南沙停车场东、西侧增）双线贯通，4个（飞鹅岭至花都汽车城、花都汽车出入场线进行土建施工。南沙停车场进行±0.00以下进城至广州北、花果山公园至花都广场、花都广场至马鞍行土石方和场区软基处理，±0.00以上完成施工招标。山公园）进行土建施工， 2个进行前期准备工作；岐山九号线3标基坑开挖作业车辆段出入段线进行土建施工；共有12台盾构机正在 Excavation operation of foundation ditch of Banner 3, Line 9 The accumulated percentage of completed civil construction project 掘进。岐山车辆段±0.00以下站场地基处理和边坡护坡 has reached 30%. Six stations (Jinlong, Guanglong, Dachong, Tangkeng, Zixunyuan and Nansha Passenger Port) are under construction. Among the The accumulated percentage of completed civil construction project 工程已完成，正进行岩溶加固和改沟施工，±0.00以上 six intervals, three intervals (Jinzhou to Jinlong, Guanglong to Dachong, has reached 60%. Among the ten stations, six stations (Fei’eling, Huadu Zixunyuan to Nansha Passenger Port) are under construction while the re- 已进场进行开工前准备工作。 Motor Town, Huaguoshan Park, Ma’anshan Park, Qingbu and Gaozeng) maining intervals are in preliminary preparation; shield tunneling machine have been sealed roof atop the main structure while the other four stations is under excavation operation. The entrance and exit section lines on the 九号线一期 (Guangzhoubei, Huachenglu, Huadu Square and Liantangcun) are under east and west sides of the parking lot are under construction. Section below 工程线路图 construction. Among the nine intervals, 3intervals (Huachenglu to Huagu- ±0.00 of the parking lot is under earth-rock work and soft ground treatment 9 终点站 oshan Park, Ma’anshan Park to Liantangcun, Qingbu to Gaozeng) were construction, while section above ±0.00 has completed construction bid. 换乘站花都广场 drilled through, four intervals (Fei’eling to Huadu Motor Town, Huadu Motor 四号线南延段旋挖钻机作业车站 Town to Guangzhoubei, Huaguoshan Park to Huadu Square, Huadu Square Rotary drilling rig operation on the southward extension of Line 4 马鞍山公园机场南工程线路 3 to Ma’anshan Park) are under construction, and the other two are in the 花果山公园 preliminary preparation; the entrance and exit section line of Qishan Car De- 9 莲塘村 pot is under construction with a total of 12 shield tunneling machines being 飞鹅岭广州北花城路清㘵 excavating. Station foundation treatment and slope protection of the sec- 花都汽车城 9 四号线南延段 tion below ±0.00 have been completed and are under karst reinforcement 高增工程线路图 and ditch changing construction while section above ±0.00 is in preliminary preparation for construction on site. 4 终点站换乘站车站广佛线（西朗—沥滘）工程线路

杨箕 GuangFo line(Xilang to Lijiao) 中山八公园前坦尾陈家祠珠江新城体育西路黄沙文化公园海珠广场东山口金洲 5 如意坊

口滘昌岗芳村

芳村江泰路沙涌大塘金隆沙园广隆燕岗沥滘鹤洞南洲西朗石溪 GF 1

广佛线大涌 GF 工程线路图 GF 终点站换乘站汉溪长隆塘坑车站 2 南沙客运港广佛线左线接轨工程线路 7 4 Connection of the left line of Guang-Fo Line

土建工程累计完成80%。7座车站中，6座（沙 The accumulated percentage of completed civil construction project has reached 80%. Among the seven stations, six stations (Shayuan, Nan- 资讯园园、南洲、石溪、燕岗、鹤洞和沙涌站）主体结构封 zhou, Shixi, Yangang, Hedong and Shachong) have been sealed roof atop 顶，1座（沥滘站）仍不具备进场施工条件。7个区间 the main structure while the other one is lack of conditions for construc- 中，6个（西朗至鹤洞、鹤洞至沙涌、沙涌至沙园、沙 tion. Among the seven intervals, six intervals (Xilang to Hedong, Hedong to Shachong, Shachong to Shayuan, Shanyuan to Yangang, Nanzhou to 园至燕岗、南洲至石溪、石溪至燕岗）双线贯通，1个 Shixi, Shixi to Yangang)were drilled through, and the other one (Nanzhou （南洲至沥滘）进行土建施工；共有2台盾构机正在掘 to Lijiao) are under construction with two shield tunneling machines being excavating. The accumulated percentage of completed short tracks laying 进。西朗至燕岗段轨道工程短轨铺设累计完成90%。4 construction from Xilang station to Yangang station has reached 90%. Four 座（鹤洞、沙涌、沙园和燕岗站）车站进行装修施工。 stations (Hedong, Shachong, Shangyuan and Yangang) are under decoration construction.

21 22 线网建设 Network Construction

八号线北延段（文化公园—白云湖）十三号线首期（鱼珠—象颈岭） Northward Extension of Line 8 (Cultural Park to Baiyun Lake ) Phase I of Line 13 (Yuzhu to Xiangjingling)

土建工程累计完成30%。11座车站中，10座（鱼 The accumulated percentage of completed civil construction project 土建工程累计完成6%。13座车站中，6座（彩虹 has reached 30%. Among the eleven stations, ten stations (Yuzhu, Fengle 珠、丰乐路、文园、庙头、南岗、温涌路、东洲、新桥、同德围、平沙、小坪、亭岗和白云湖站）进行土建 Lu, Wenyuan, Miaotou, Nangang, Wenchong Lu, Dongzhou, Xintang, Guan- 塘、官湖和象颈岭站）进行土建施工，1座（夏园站）进 hu and Xiangjingling) are under construction while the other one (Xiayuan) 施工，7座（华林寺、陈家祠、西村、鹅掌坦、上步、行前期准备。10个区间中，7个（鱼珠至丰乐路、丰乐 is in preliminary preparation. Among the ten intervals, seven intervals (Yu- 聚龙和石井站）进行前期准备。13个区间和白云湖车 zhu to Fengle Lu, Fengle Lu to Wenyuan, Wenyuan to Miaotou, Xiayuan 路至文园、文园至庙头、夏园至南岗、南岗至温涌路、辆段出入段线均进行前期准备。白云湖车辆段±0.00以 to Nangang, Nangang to Wenchong Lu, Wenchong Lu to Dongzhou, Xin- 温涌路至东洲、新塘至官湖）进行土建施工，其余进行 tang to Guanhu) are under construction while the remaining intervals are in 下进行地基处理施工，±0.00以上完成施工招标。 preliminary preparation; the entrance and exit section line of Guanhu Car 前期准备；官湖车辆段出入段线进行土建施工；共有2 Depot is under construction, with two shield tunneling machines be excavat- The accumulated percentage of completed civil construction project 台盾构机正在掘进。官湖车辆段±0.00以下完成地基处 ing. Section below ±0.00 of Guanhu Car Depot has completed foundation has reached 6%. Among the thirteen stations, six stations (Caihong Bridge, treatment and the opening section of that is now under construction, while 理，正进行敞口段施工，±0.00以上完成施工招标。萝岗 Tongdewei, Pingsha, Xiaoping, Tinggang and Baiyun Lake) are under section above±0.006 has completed construction bid. construction, and the other seven stations (Huanling Temple, Chen Clan 天河客运站 Academy, Xicun, E’zhangtan, Shangbu, Julong and Shijin) are in preliminary preparation. Thirteen intervals and the entrance and exit section line 十三号线首期 of Baiyun Car Depot are in preliminary preparation. Section below ±0.00 工程线路图 of Baiyun Lake is under foundation treatment construction, while section 13 终点站 above ±0.00 has completed construction bid. 八号线北延段清洁作业换乘站 Cleaning Operation of the Northward Extension of Line 8 车站 21 4 工程线路

黄村象颈岭八号线延长线天河公园员村车陂南 13 工程线路图文冲新塘官湖 8 8 终点站 5

换乘站温涌路车站白云湖万胜围鱼珠东洲工程线路亭岗 8 文园庙头夏园南岗丰乐路

小坪石井

平沙

聚龙

上步

同德围 1 鹅掌坦 11 燕塘沙河

西村广州火车站

广州东站华师彩虹桥区庄

杨箕中山八

坦尾

陈家祠华林寺东山口体育西路珠江新城十三号线首期东洲站主体结构施工 The Main Structure Construction of Dongzhou Station, Line 13 如意坊黄沙文化公园海珠广场

同福西凤凰新村沙园昌岗客村芳村

大塘

23 24 线网建设 Network Construction

十四号线一期（嘉禾望岗—街口）二十一号线（员村—增城广场） Phase I of Line 14 (Jiahewanggang to Jiekou) Line 21 (Yuancun to Zengcheng Square)

土建工程累计完成7%。13座车站中，4座（街土建工程累计完成12%。20座车站中，18座（员 The accumulated percentage of completed civil construction project has reached 20%. Among the twenty stations, eighteen stations (Yuan- 口、江浦、石湖和嘉禾望岗站）进行土建施工，9座（村、天河公园、棠东、黄村、世界大观、智慧城、神 cun, Tianhe Park, Tangdong, Huangcun, Grand World Scenic Park，Zhi- 东平、太和、竹料、钟落潭、黎家塘、新和、太平、神舟路、科学广场、水西、长平、金坑、镇龙南、镇龙、 huicheng, Shezhou Lu, Science Square, Shuixi, Changping, Jinkeng, Zhen- 岗和邓村站）进行前期准备。12个区间中，7个（嘉禾中新、中新东、象岭、钟岗和增城广场站）进行土建 long South, Zhenlong, Zhongxin, Zhongxin East, Xiangling, Zhonggang and Zengcheng Square) are under construction and the other two stations 望岗至东平、石湖至太和、太和至竹料、黎家塘至新施工，2座（暹岗和朱村站）进行前期准备；19个区间 (Xiangang and Zhucun) are in preliminary preparation. Among the nineteen 和、太平至新和、邓村至江浦、江浦至街口）进行土中，14个（员村至棠东段2个区间、智慧城至镇龙段 intervals, fourteen intervals (two intervals from Yuancun to Tangong, eight intervals from Zhihuicheng to Zhengling, four intervals from Zhongxin East 建施工，其余区间、石湖停车场出入场线、邓村车辆 8个区间、中新东至增城广场段4个区间）进行土建施 to Zengcheng Square) are under constructon while the remaining intervals 段出入段线进行前期准备。石湖停车场进行围护结构工，其余区间进行前期准备；水西、象岭停车场出入场 are in preliminary preparation; the entrance and exit section line of Shuixi 施工，邓村车辆段±0.00以下进行排洪渠改移和地基处线进行土建施工。镇龙车辆段、水西和象岭停车场进行 and Xiangjing parking lot are under construction. Sections below ±0.00 of Zhenlong Car Depot, Shuixi and Xiangling parking lot are under earth-rock 理，±0.00以上完成施工招标。 ±0.00以下土石方和地基处理施工，±0.00以上工程招 work and foundation treatment construction.

十四号线一期施工进场围蔽标工作已完成。 The accumulated percentage of completed civil construction project Construction Site Enclosure of Line 14 14

增城广场 has reached 7%. Among the thirteen stations, four stations (Jiekou, Jiang- 街口镇龙中新中新东珠村象岭钟岗 21 pu, Shihu and Jiahewanggang) are under construction while the other nine 江浦十四号线一期镇龙南 14 stations (Dongping, Taihe, Zhuliao, Zhongluotan, Lijiatang, Xinhe, Taiping, 工程线路图邓村金坑二十一号线一期 Shengang and Dengcun) are in preliminary preparation. Among the twelve 神岗 14 终点站长平工程线路图 intervals, seven intervals (Jiahewanggang to Dongping, Shihu to Taihe, Tai- 太平水西换乘站新和长 21 终点站萝岗 he to Zhuliao, Lijiatang to Xinhe, Taiping to Xinhe, Dengcun to Jiangpu, 苏元车站 6 换乘站 Jiangpu to Jiekou) are under construction, and the remaining intervals and 十四号线一期黎家塘车站 the entrance and exit section line of Shihu parking lot and Dengcun Car 神舟路智慧城工程线路钟落潭 Depot are in preliminary preparation. Shihu parking lot is under building 科学广场华师 envelope construction. Section below ±0.00 of Dengcun Car Depot is un- 世界大观 4 竹料 der drainage channel changing and foundation treatment construction while 天河公园棠东 21 黄村

员村 section above ±0.00 has completed construction bid. 车陂南太和东平 13 5

石湖

嘉禾望岗 2

知识城线（新和—镇龙）十一号线（环线） zhishicheng Line (Xinhe to Zhenlong) Line11 (Loop Line)

知识城线土建工程累计完成15%。10座车站中，9座（知识十一号线（环线）工可报告已经市政府审定并上报省发改委，目前， 1 工程线路图 11 燕塘工程线路图沙河城北、马头庄、枫下、知识城、知识城南、旺村、康西村广州火车站初步设计方案、征地拆迁方案已上报市建委，正进行前终点站 21 11号线华师新和广州东站大、镇龙北和镇龙站）进行土建施工，1座车站（新和彩虹桥期征拆准备工作。知识城北换乘站区庄换乘站杨箕天河公园车站中山八站）进行前期准备。9个区间中，2个（知识城至知识车站陈家祠东山口体育西路珠江新城员村马头庄工程线路城南、镇龙北至镇龙）进行土建施工，其余7个区间和工程线路如意坊黄沙文化公园海珠广场 The feasibility study reports has been examined and approved by the municipal government and reported to National Development and Re- 枫下镇龙车辆段出入段线进行前期准备。沙园昌岗客村琶洲芳村 form Commission of Guangdong Province. At present, preliminary design

江泰路知识城沙涌大塘 scheme and land requisition and house demolishing plan has been reported The accumulated percentage of completed civil construction project to the municipal construction committee and the preliminary preparation of 知识城南燕岗 has reached 15%. Among the ten stations, nine stations (Knowledge Town land requisition and house demolishing is in progress. North, Matouzhuang, Fengxia, Knowledge Town, Knowledge Town South, Wangcun, Kangda, Zhenlong North and Zhenlong) are under construction 旺村 while the other one (Xinhe) is in preliminary preparation. Among the nine intervals, two intervals (Knowledge Town to Knowledge Town South, Zhen- 康大 long North to Zhenlong) are under construction while the remaining seven intervals and the entrance and exit section line of Zhenlong Car Depot are in preliminary preparation. 镇龙北

镇龙

25 26 线网建设 Network Construction

有轨电车 Guangzhou Tram

海珠有轨电车试验段于2014年12月31日开通试乘（琶醍站暂缓开通）。根据系统设备磨合情况，试验段将根据有关规定程序视条件逐步转入全线试运营阶段，并逐步提高运营服务水平。有轨电车海珠试验段，线路全长7.7公里，东起万胜围，西至广州塔，共设11座地面车站，途经琶洲塔、会展中心、琶醍等商圈，在广州塔——会展东段沿江边绿化带行驶，通过黄埔涌时加建一座跨涌桥梁供电车通行，在琶洲大桥南——万胜围段转至马路中央行驶。

The new tram experimental section in Haizhu was under trial operation on December 31, 2014 (party pier station defers to open). Based on running situation of the system equipments, experimental section will be gradually turned into trial operation stage under feasible conditions accord- 广州市委副书记、市长陈建华，中国南车刘友梅院士和海珠区小学生赖诗共同鸣笛，开启广州公共交通系统新篇章 ing to the relevant provisions of the program and it will gradually improve the Guangzhou municipal Party Committee, whistled with Liu Youmei, the acade- service level of operations. mician of CSR Corporation, and Lai Shi, the primary school student in Haizhu district, to open a new page for Guangzhou urban public transit system The new tram experimental section in Haizhu has a total track length of 7.7 kilometers, starting from the east, Wanshengwei, to the west, Guang- 有轨电车在车站停车上下客时间充电 The tram take advantages of the boarding and alighting time to charge the zhou Tower. There are 11 ground stations along Yuejiang Road, the busi- energy storage device ness circles including Pazhou Tower, Conference & Exhibition Center and party pier, the riverside green belts of the eastern section from Guangzhou Tower to Conference & Exhibition Center, and through Huangpuchong where a bridge was built for trolley bus, the section between Pazhou Bridge 有轨电车优先选用无接触网方案，利用车站停车上 The tram preferentially use the contactless network solution and take advantages of the boarding and alighting time to charge the energy storage South and Wanshengwei to the center of road. 下客时间对储能器件进行充电，同时电车制动所产生的 device. Meanwhile, the heat generated from tram braking can transform the 热量也可第一时间转化为电能，从而行驶至下一站。已 first time into electric energy that enables the tram drive to the next station. 开通的有轨电车试验段采用全车完全100%低地板，乘 The open tram experimental section adopts 100% low floor for full track, which is more convenient for the passenger boarding and alighting. 客可以更方便地上下车。广州新型有轨电车的加入，为市民的都市生活增加 With the new tram putting into use, the citizens have a new transpor- The tram is actively building a Young Culture and official WeChat, tation tool in their urban life. Meanwhile, the tram company pays attention 有轨电车积极打造Young文化，官方微信、官方网 official website and special website for creative cultural tour have been on 了一种新的交通工具，与此同时，有轨电车公司注重线 to the surrounding public space of the lines, hoping to promote the living 站、创意文化之旅专题网站均已上线；为市民打造7.7 line. To create a 7.7 kilometer creative cultural tour for the citizens, GMC 路周边公共空间的氛围打造，希望借助音乐、运动、创 philosophy of environmental protection, charity, public interest, health and combines the tram construction with the distinctive culture of Guangzhou 公里的文化体验之旅，将有轨电车建设与广州特色文化 by organizing and planning a variety of joint construction activities to try to 意等各类文化元素，倡导环保、公益、健康、乐观的生 optimism through music, sport, new ideas and other cultural factors. 相结合，通过组织、策划丰富多彩的共建活动，努力促 promote the citizens’ sense of identity for the tram development. 活理念。进市民对发展有轨电车的认同感。 According to the development requirements of urban rail transit and on a basis of the preliminary achievements of Guangzhou New Tram Net- 广州地铁根据城市轨道交通发展需要，在《广州市 work Planning which passed the acceptance by Guangzhou traffic super- 新型有轨电车线网规划》获广州市交通工作领导小组审 vision team, GMC carried out the preliminary research for corresponding line plan review and planning and site selection by combining the approval 议通过的前期成果的基础上，结合线网规划批复及市、 of network plan with relevant demands of the municipal and district gov- 各区政府相关要求，开展相应线路的方案审查、规划选 ernments, 址等前期研究工作。

有轨电车会展段 Conference & Exhibition Center Section of the Tram

27 28 线网建设 Network Construction

线网发展展望广州市轨道交通近期建设规划图（2012-2018年） Network Development Prospect Recent Construction Plan of Guangzhou Rail Transit (Year 2012 to 2018)

根据广州市（2012-2018年）城市轨道交通建设 According to Guangzhou urban rail transit construction plan (from 2012 to 2018), till 2018, GMC will build seven metro lines (including North- 规划，到2018年广州将再新建八号线北延段、四号线 ward Extension of Line 8, Southward Extension of Line 4, Phase I of Line 南延段、十三号线首期、二十一号线、十四号线一期 13, Line 21, Phase I of Line 14, Zhishicheng Branch Line and Line 11) with 及知识城支线、十一号线等7条地铁线路，长度共计 a total length of 228.9 km. In order to further support the Guangzhou urban overall planning in 228.9公里。 2020, highlight the national central city status of Guangzhou, strengthen the 为进一步支持我市2020年城市总体规划，突出广 radiation ability for the surrounding city of Guangzhou, improve urban public 州国家中心城市地位，强化广州对周边城市的辐射能 transit systems that take the metro as backbone, buses as the main body, cab and vaporetto as the important component, realize the goal of building 力，完善以地铁为骨干、公共汽（电）车为主体、出租 a national transit metropolis, GMC are planning to construct fifteen metro 车和水上巴士等为重要组成部分的城市公共交通体系， lines (sections) covering about more 360 kilometers during 2015 and 2025 after preliminary research which was conducted based on the construction 实现建设国家公交都市的目标，按照“完善线网骨架、 principles of “improving network framework, thickening center covering, 加密中心覆盖、衔接城市战略平台、强化枢纽换乘”的 connecting urban strategic platform and reinforcing traffic hinge exchange”, 建设原则，经初步研究，计划在2015-2025年间，继 striving for realizing the urban “6540” passenger transport goal (that’s urban public transit trips account for 65% of the motorized trips, and urban rail 续推进15条（段）、约360公里以上的线路建设，力争 transit trip account for 40% of the total public transit trips) and core area 到2020年实现市区“6540”客运目标（即市区公共交 “7060” passenger transport goal (that’s public transit trips account for 70% of motorized trips, and rail transit trip account for 60% of the total public 通占机动化出行量达到65%，市区轨道交通占总公交 transit trips). Rail transit network density in downtown is over 0.6km/km² 出行量达到40%）、核心区“7060”客运目标（公共 and that in core areas is over 1.1km/ km². The coverage rate of rail transit 交通占机动化出行量达到70%，轨道交通占总公交出行 stations in core areas has reached 60% within 600 meters. 量达到60%），中心区轨道交通线网密度超过0.6km²/ km²，核心区轨道线网密度超过1.1km²/km²，核心区轨道交通站点600米覆盖率达到60%。

29 30 运营，创造快乐 Operation, create happiness Metro 地铁运营 Operation 地铁运营 Metro Operation

客运表现 Passenger Service 2014年客运指标 Passenger Traffic Indicators for 2014

2013 2014

年度客运总量（万人次） Total annual passenger boarding (ten thousand) 205241.21 227790

广州地铁坚持以满足乘客需求为导向，密切跟踪线 GMC has always insisted on its passengers’ demand-oriented guide- line, closely kept track of the change rule of network passenger flow and 网客流变化规律，深挖运力提升潜力。年内，公司成立 developed transport capacity and potential. In 2014, GMC founded Urban 年度内最高日客运量（万人次）城市轨道交通运输研究所，开展运输项目研究，为科学 Rail Transit Research Institution to carry out the transportation project study, 2014 2014 Highest Daily passenger boarding (ten thousand) 751 861 有效提高线网运能搭建了良好的平台。根据线网客流情 which has built a good platform for scientifically and effectively improving 2014 network transport capacity. According to the network passenger flow sit- 况，采取大小交路、高峰短线运营、不均衡运输、中低 uation, GMC adopted modes of the line with long and short routes, short 峰运输等模式，优化中低峰期运输组织，进行多站连续 routes operation during peak hours and unbalanced transport to optimize 日均客运量（万人次） Average daily passenger boarding (ten thousand) 563 the transport organization during off-peak period. By carrying out the pilot 624 换乘客运组织试点，二号线高峰期运能提升10%，三号 of continuously transferring to transport organizations in many stations, the 线机场南至体育西段运能提升7.8%。 transport capacity of Line 2 can be increased by 10% during the peak hours 全年安全运行2.5亿车公里，单日最高客运量861 while that of the section from Airport South Station to Tiyuxi Station of Line 3 could be increased by 7.8%. 客车开行列次 1630882 1810480 万人次，客流强度达2.4万乘次/公里•日，居国内首 Train operation trips An annual safety transportation of 250 million car km, the highest daily 位。与此同时，行车质量进一步提高，列车开行公里与 passenger boarding of 8.61 million and passenger flow intensity of 2.4 ten 5分钟以上延误件数的比值达到338万车公里/件，创历 thousand rides one kilometer per day, ranked top in China. Meanwhile, the car driving quality has been further improved. The ratio of the train driving 史最优水平。 kilometers to the number of incidents (5 min delay) reached 3.38 million, 储值票使用率% 78.31% 79.04% Usage Rate of Stored-value Card (%) which has achieved the optimal level in history.

2014年运营服务表现 Operation Service Performance in 2014

99.96% 99.92% 99.97% 99.98% 99.95% 99.53%

2013 2014 2013 2014 2013 2014

运行图兑现率% 列车正点率% AFC系统设备完好率% Train Diagram Service Delivery (%) Train Punctuality (%) AFC System Equipment Availability (%)

公园前站客流疏导 Passenger Flow Guidance in Gongyuanqian Station

33 34 地铁运营 Metro Operation

快速响应安全保障乘客服务需求 Security Assurance Rapid response to passenger service demands

2014年安全指标表现 2014年广州地铁除继续开展第三方乘客满意度调年内，广州地铁首次推出“准妈咪徽章”服务， Safety Indicator in 2014 查、“地铁下午茶”、“站长接待日”、社区共建等活持续开展“寻找文明乘客”、“让座日”、“友爱互助

动外，还利用微博、微信、APP等新媒体，收集乘客意月”等主题活动，精心策划“抬起头，为广州点赞”公指标与指标 2013年见，优化服务措施。同时，广州地铁官方微信荣获“广益宣传，倡导文明出行。表现对比东省十大最具传播力政务微信平台”，在广东省政务微为快速响应乘客服务需求，车站人员同时承担日常信榜单中排名第二。六号线开通之初，为进一步了解乘客运服务工作与乘客界面设备简单故障处理工作，实现责任安全事件发生率 <0.09件/百万列公里下降50% 客使用需求，优化六号线导向指引，我司组织开展六号车站运作与设备维修的整合，提高了现场设备故障排查 Responsibility Safety Incidents Rate Less than 0.09 per million train kilometer Decrease by 50% 线导向标识系统专项调研，97.08%的乘客对六号线导和修复效率。

向指引表示满意，对于部分乘客反映的站内公共洗手间责任客伤率 <0.001件/百万人次下降67% 导向标识、换乘导向标识位置设置问题进行全面普查并 Responsibility Passenger Injury Rate Less than 0.001 per million Decrease by 67% 进行整改，通过完善指引，进一步提高乘客满意度。 2014年乘客满意度状况 Customer Satisfaction in 2014 In 2014, we collected the opinions of the passengers and optimized service measures by using the new media like Weibo, Weixin and App 针对严峻的公共安全形势，广州地铁加强与公安 in confined space and conducted more than 20 emergency escape drillings, in addition to keep carrying out the passenger satisfaction survey from a 人员服务快捷准点 which has enhanced the ability of quickly processing the violent and panic Personnel service Efficiency and Punctuality 等部门的沟通协作，同时建立了“人、机、犬”相结 third party, Metro Afternoon Tea, Station Head Reception Day, Community incidents. Under the circumstance of network continuous high-intensity pas- 合的常态化安全检查机制，平均每月检查乘客行李达 Co-construction and other activities. At the same time, the official Weixin of 8.96 8.77 senger flow, we advocated that every GMC staff is the safety staff and carried Guangzhou Metro won the honorable title of Top Ten Government Affairs 50万件/次以上，实施“车厢安全员巡逻”动态安全管 out the co-construction of Police Station, School Station, Fire Station and Weixin Platform with the Largest Communication Capacity in Guangdong Street Station, which has further maintained the security order of the station. Province and ranked second in the list of Guangdong government affairs 理，形成安全防范的高压威慑态势。模拟地铁密闭空 Meanwhile, GMC continues to strengthen the foundation for transpor- Weixin. At the commencement of operation of Line 6, GMC organized and 间暴恐突发事件，开展应急疏散演练20余次，提高快 tation security management, optimizes the accident prevention system and conducted special research on the direction signage system of Line 6 in 总体满意度速处置突发暴恐事件的联动能力。对内倡导“人人都 carries out the routine survey of key equipment. With good quality operation order to further understand the passenger use demands and optimize the Overall Satisfaction of the network equipment, there was no safety accident at the general or direction signage of Line 6. 97.08% of passengers are satisfied with the 是安全员”，对外开展“警站、校站、消站、街站” above level, or responsibility fire accident. direction signage of Line 6. For some problems raised by our passengers, 共建，在线网持续高强度客流的情况下，进一步维护 such as the position of direction signage of station public toilets and station 8.70 舒适了车站安全秩序。 transfer, we carried out overall inspection and change. Through improving Comfort 便利 the direction signage, we further increased the passenger satisfaction. 8.72 Convenience 与此同时，广州地铁继续夯实运输安全管理基础， In 2014, GMC first launched the “Mother-to-be Badge” service, con- 8.47 优化事故预防体系，落实对关键设备的常规化普查， tinuously carried out theme activities such as Looking for Civilized Pas- sengers, Seats-Giving Day and Fraternal Cooperation Month. We also 线网设备运行质量良好，全年未发生一般及以上级别 orchestrated the public benefit advertisement Look Up and Press Good for 安全安全事件，未发生责任火灾事故。 Safety Guangzhou to advocate civilized travel. To rapidly respond to the passenger service demands, the station 8.63 Because of the serious public security situation, GMC has strength- staffs undertook the daily passenger service while handled simple incidents ened the communication and collaboration with the public security depart- of passenger interface equipment, which has realized the integration of sta- ment and other departments, and simultaneously established the normal tion operation and equipment repair and increased the troubleshooting and safety inspection system with the combination of people, machine and dog. repair efficiency of the field equipment. We averagely checked more than 0.5 million passengers’ luggage every month and conducted the dynamic safety management of security staff patrolling in the subway cars, which has formed the high pressure and 地铁工作人员向学生和家长介绍站台紧急停车按钮 GMC staff introduce The Platform Emergency Stop Button to students and deterrence of safety protection. We simulated violent and panic incidents parents

35 36 地铁运营 Metro Operation

让地铁成为资源经营城市的文化线 AFFILIATED RESOURCES To make the metro a cultural line of the city

广州地铁希望地铁线网不仅是广州的交通线，同 Guangzhou Metro hopes that the metro network is not only the traffic line of Guangzhou, but a cultural way to spread public culture and social 时成为传播公共文化和社会文明的文化线。2014年， civilization. In 2014, the company planned to carry out a series activities of 开展“搭地铁·赏国学”系列活动，通过策划开展“粤 “Taking Metro • Appreciating Traditional Chinese”, through the cultural exhi- 味中秋”——广府中秋文化展、“粤韵·悦出行”——粤 bition of Canton Mid-Autumn called “Mid-Autumn festival with Guangdong Flavor”, Cantonese opera cultural exhibition of “Guangdong Aroma • Delight 剧文化展、“有朋自远方来”——老广州与新西兰图片 Travel”, public cultural art activities like picture exhibition of Old Guangzhou 展等公共文化艺术活动，以车站轻展览、主题列车以 and New Zealand called “Friends From Afar”, by the station light shows, theme train and Metro TV advertising light boxes and other owned media 及广告灯箱和地铁电视等自有媒体渠道传播方式，积 channels of communication, to spread traditional Chinese culture and build 极传播传统国学文化，打造地下文化长廊。 underground cultural corridor. 与此同时，广州地铁在2014年高标准推进“广 At the same time, our company promoted “Guangdong exemplary base of cultivating and practicing socialist core values” with high standard, 东省培育和践行社会主义核心价值观示范点”建设， carried out “We care, You share” series activities of theme practice, compre- 开展“我用心，您放心”系列主题实践活动，全面打 hensively building “caring metro”, through consensus propaganda, culture 造“爱心地铁”，通过舆论宣传、文化熏陶、爱心服 edification, caring service and other measures, to form a good environment which is beneficial to promoting and practicing core values by metro staff, 务等措施，形成有利于地铁员工、市民乘客弘扬和践 citizens and passengers. 行核心价值观的良好环境。

广州地铁马年纪念票 Guangzhou metro souvenir tickets of the year of horse

广州地铁挖掘资源、创新经营方式，媒体广告、商 Guangzhou metro dig into operation mode of resources innovation, media advertising, commercial property, civil communication, cultural prod- 业物业、民用通信、文化产品、新信息资讯服务等协同 ucts, new information services and other ways to seek coordinated devel- 发展。2014年实现资源经营收入近6亿元。除持续发展 opment. It realized resource operating income of nearly 600 million Yuan 车站商铺、商业街等固有经营业态以外，提前介入新线 in 2014. In addition to the sustainable development of the station shops, commercial streets and other inherent operation forms, it intervene space 配线空间开发，为未来商业资源体量的增加奠定基础。 development of new lines and distribution lines in advance to lay the foun- 广告媒体业务不断扩张覆盖范围，全线共设有商业广告 dation of the future increasing of business resources volume. Advertising media business continues to expand coverage, there are a total of nearly 灯箱近1万个，羊城地铁报派发点206个，广州地铁电视 10,000 commercial advertising light boxes equipped in the whole line, 206 拥有每日近700万人次的庞大收视人群。年内，通信业 Yangcheng Metro Newspaper distribution points, and Guangzhou Metro TV 务系统地解决了地下空间的通信盲区。2014年, 所有线 has a huge viewer every day of a total of nearly 700 million. During the year, traffic system solves the communications blind zones of underground 路均已开通全部运营商的3G信号以及移动4G信号。此 space. In 2014, all lines have been opened 3G signal and 4G mobile signal 外，通过发行新版盾构机模型、成立“地铁文化社”、 of all operator’s. In addition, through the issuance of a new version of shield tunneling machine model, the establishment of “Metro Culture Club” and a 推出广州地铁吉祥物等一系列活动，有力提升广州地铁 series of activities of the mascot of Guangzhou Metro, effectively enhance 品牌形象。 the brand image of Guangzhou Metro.

“搭地铁赏国学”系列文化传播活动启动仪式暨粤剧文化开放日 Launch ceremony of “Taking Metro • Appreciating Traditional Chinese” series of cultural transmission activities, and Open Day of Cantonese Opera Culture.

37 38 物业，筑建生活 Property, build up life Property 物业发展 Development 物业发展 Property development

“地铁+物业”发展在建物业项目情况 “Metro + Property” development Properties under Construction

南海金融城 Nanhai Financial Town

地铁金融城是广州地铁第一个自主开发的大型综合 As the first large-scale multi-purpose project solely developed by GMC, Nanhai Financial Town covers land area of about 45,000 square me- 体项目，该项目占地约4.5万平方米，建筑面积约36万 ters and with a total construction area of about 356,000 square meters, 平方米，位于珠三角城际轨道交通广佛线金融高新区站 located at the upper cover of the Financial Hi-tech Zone Station of PRD 上盖，实现了物业开发与交通枢纽两大功能模块完美结 intercity rail transit Guangfo Line, which has realized perfect combination of two function modules: property development and transportation junction; 合，是集大型商场、高档写字楼、星级酒店、高层住宅 it is a top-level urban complex with shopping malls, high-grade office build- 于一体的顶级城市综合体，交通枢纽包括地铁站、配 ings, star hotels and high-rise residence; transportation junction includes metro station, matched city bus hubs and parking lots which meet the cor- 套的市内公交换乘枢纽以及满足相应的社会停车功能需 responding social parking requirements . In 2011, it successfully introduced 求。2011年成功引入香港富豪酒店和广东天河城百货 the high quality merchants like Hong Kong Regal Hotels and Guangdong 进驻。2013年住宅开盘销售火爆。 Teemall. In 2013, its residence was officially open and became popular in the market with a good sale. 目前已实现住宅交楼、商业裙楼和写字楼竣工验 Currently, the residential buildings, commercial podium and office 收，确定进驻37家国内外知名品牌商户。金融城商场 buildings have passed the completion acceptance; 37 well-known brands 和金融城酒店将在2015年开业。 at home and abroad are confirmed to enter and station in the Town. It is planned that shopping mall and the hotel will open on 2015.

车辆段上盖项目效果图 Effect Picture of Metro Depot Upper Cover Project

伴随着地铁线网的不断延伸，广州地铁将稳步实 With the constant extension of metro network, our company will steadily practice “Metro + Property” development strategy, tightly seize the 践“地铁+物业”发展战略，紧抓线网拓展机遇，积极 opportunity to expand the route network, actively acquire reserve land along 获取沿线储备用地，研究并形成符合房地产发展的地铁 the line, research and form metro property investment and financing devel- 物业投融资和发展机制，坚持减少环节、优化监管、效 opment mechanism which is in line with the real estate development, and insist on reducing links, optimizing regulation, giving priority to efficiency, 率优先、效益制胜，创新传统经营模式、加快新业务拓 effectiveness winning, innovating traditional business model, accelerating 展，提升地铁物业开发核心竞争力。 new business development and enhancing the core competitiveness of metro property. 以开发收益为地铁建设和运营奠定坚实的基础。同 Regurgitation-feeding of development gains to metro construction and 时，强化品牌管理和文化建设，塑造良好产品、品质、 operation laid a solid foundation. At the same time, we strengthen brand 服务的社会形象，提升地铁房地产开发的品牌影响力和 management and cultural construction, create a social image with good product, quality and services, and enhance the brand influence and reputa- 美誉度，进一步擦亮广州地铁品牌。 tion of real estate development to further polish brand of Guangzhou Metro.

南海金融城项目实景图 Real picture of Nanhai Financial Town

41 42 物业发展 Property development

地铁指挥中心 Metro control center

地铁指挥中心项目位于地铁4、8号线换乘站—万胜围站上盖，该项目占地4.1万平方米，建筑面积约30 万平方米。秉持“低碳，高速，优质”的开发理念，以国际化视野精心设计，结合本区域总部经济区的规划定位，建筑涵括超高层商务塔楼、大型商业裙楼、地下商场等形态，是集商务办公、商业中心、交通枢纽于一体的地铁上盖城市综合体。该项目是未来广州地铁总部、地铁运营中心、地铁博物馆所在，也将是地铁线网指挥中枢和地铁文化发源地。 2014年运营线网控制中心（COCC）、商务塔楼主建设中的地铁指挥中心体结构已全部封顶，计划于2015年底竣工。 The metro control center is under construction 悦江上品苑项目 The Metro Control Center is located at the upper cover of Wanshan- metro upper cover urban complex with business office, commercial cen- Yuejiang Shangpin Project gwei Station, the interchange of Line 4 and Line 8 with a total land area of ter and transportation junction. The project is the location of future metro 41,000 square meters, a total construction area of about 300,000 square headquarters, metro operation center and metro museum, and will be the 悦江上品苑项目是广州地铁自主开发的大型住宅该项目坐拥极佳的区位资源、景观资源、配套服务 meters. With the development concept of “Low Carbon, High Speed and command center of metro network and cradle of metro culture. 社区，位于广州市荔湾区大坦沙岛内，占地约27万平资源。规划区内5、6号线双地铁可达，背靠180万平 Top Quality”, this project has been carefully designed with an international In 2014, operation network control center, all roofs atop the concrete vision. In combination with the plan positioning of Headquarters’ economic and steel frame of COCC and the tower were sealed, which is scheduled to 方米，建筑面积约43万平方米，户型涵盖90-170平方方米商业中轴，拥揽20公顷白沙河滨水绿岸。拥有一 zone in this area, the buildings include super high-rise commercial tower, be completed by the end of 2015. large commercial podium building, underground store and others. It is a 米。具有良好的发展规划前景，是国际化的花园岛屿、线江景、双地铁及名校资源优势，将开发成为居住效率现代服务业新业态区以及极具岭南西关文化风情的商高、生态效率高、运行效率高、积聚效率高的城央滨水贸、文化、居住、旅游区。区高品质现代化社区。已于2014年7月开工建设，计划于2015年中开盘销售。

荔胜广场项目 Yuejiang Shangpin Project is a large residential community solely devel- The project enjoys an excellent location, landscape and supportive Li Sheng Squre Project oped by Guangzhou Metro, located in Datansha Island, Liwan District of Guang- services resources. People can take line 5 and 6 to the planning area, zhou City, covering about 270,000 square meters and construction area of about where it is back to 1.8 million square meters commercial axis and owns 荔胜广场项目处于广州城市空间发展战略中“西畅达。是集购物、餐饮及娱乐消费休闲配套为一体的区 430,000 square meters, with apartments covering 90-170 square meters. With 20 hectares of beautiful shore of Baisha River. With the first line Riverview, good prospects for development, the project is an international garden island, double metros and prestigious schools resources, the project will be devel- 联”的重要地带，占地约3.2万平方米，建筑面积约18 域性商业中心及相应规模的甲级写字楼。 modern service area, and the commercial, cultural, residential and tourism area oped into a central city waterfront high-quality modern community with high 万平方米，西临地铁1号线坑口地铁站，与站厅相连项目已于2013年11月开工，2014年完成了基坑开 with extraordinary Lingnan and Xiguan culture. residential efficiency, eco-efficiency, working efficiency and accumulation 通，该项目分为南北两座塔楼，建成后将成为广州西南挖施工；目前已与中影公司签订进驻项目意向书，招商 efficiency. Construction has been started in July 2014, and opening sales is scheduled in 2015. 部的标志性建筑，对提升广州西南门户形象将产生积极工作计划于2015年全面铺开。作用。同时，周边路网密集，紧邻是芳村客运站，交通

Li Sheng Squre Project is located in an important area of Guangzhou urban development strategy called “communication with west”, covering about 32,000 square meters with construction area of about 180,000 square meters, west to Kengkou Station of Line 1 which is connected with the station hall. The project is divided to the north and south towers. It will become the landmark building of Southwestern Guangzhou after completion, which will effectively improve the image of the southwestern gateway of Guang- zhou City. Meanwhile, with the intensive road network around and close to Fangcun coach station, the transportation is fluent. It is a regional shopping center and Grade A office building which gathers shopping, dining, leisure and entertainment facilities.

The construction of this project commenced in November, 2013 and the earth excavation construction was completed in 2014. Currently we signed an entering letter of intent for project with Central Picture Corpora- 荔胜广场项目效果图 Effect picture of Li Sheng squre project tion, and attracting investment work will be fully carried out in 2015..

悦江上品苑样板房 Example room of Yuejiang Shangpin

43 44 物业发展 Property development

车辆段上盖开发项目物业管理 Metro Depots Upper Cover Development Program Property management

广州地铁物业管理综合业务覆盖了专业批发市场、 GMC Property Management Integrated Services has covered programs of specialized wholesale market, metro depot, resettlement resident 地铁车辆段、拆迁安置小区、高档商住小区和写字楼等 area, high-grade commercial and residential area, office building, etc..

项目，专项物业管理业务涵盖了地铁8条线路保洁、绿 In 2014, Guangzhou Metro Property Management Company smoothly 化业务，部分运营线路机电维保业务和部分在建线路施 completed the daily work, including the cleaning of the existing operating lines, greening service security, early property management of the trolley 工围蔽及保安服务等业务。 car and the property management of the existing resident area, Besides, the 2014年，广州地铁物管公司顺利完成了既有地铁 service upgrading was focused on in the property management company, 镇龙运营线路保洁、绿化服务保障、有轨电车前期物业管理 which will gradually transfer the characteristic into high-end property management company. According to the massive construction of metro network 及在管小区物业服务等日常工作，重点推进了物管公司 and the development need of real estate programs, our company was in 白云湖水西业务转型升级工作，以高端的物管企业为目标，根据地 search of the development orientation and plan, building up the operation 官湖 mode and business mode to match the service development. Our company 铁线网的大规模建设及房地产项目开发需要，努力研究 also actively promoted the work of applying for the Class-one Qualification 公司发展定位和发展规划，建立与业务发展匹配的经营 of property service company. 模式和商业模式。积极推进物业服务企业一级资质的办 Through promoting delicacy management, normalized operation and 萝岗 standardized work, our company was actively building core competitive- 理工作。赤沙 ness of metro service management brand. Within the year, it successfully 通过推进精细化管理、规范化经营、标准化作业， passed the international quality, environment and occupational health safety 积极打造地铁物业管理品牌核心竞争力。年内公司顺利 management system certification; actively conducted the construction and 西朗 perfecting of the property management system; with contracts signed and 通过国际质量、环境、职业健康安全管理体系认证；开 renewed in total contract amount of RMB 158,830,000; Property manage- 展物业管理体系的搭建与完善；顺利完成了各项合同的 ment service continued to keep the good development trend and obtained an annual operation income of 161 million Yuan. 续签订工作，合同总额15883万元；物业管理业务继续保持良好发展态势，全年实现经营收入1.61亿元。

开发地铁车辆段上盖物业是TOD(Transit- Oriented- Metro Depots Upper Cover Development Program is one kind of the development modes based on the orientation of public transpor- Development)—“以公共交通为导向”开发模式的一 tation, namely TOD (Transit-Oriented-Development). It meets the re- 种，既符合城市经济增长、集约用地的需求，又有效缓解 quirements of intensive use of land with the smart growth policy in city 筹集轨道交通建设资金压力，同时能够减少车辆段对周边 and relieves the collection stress of metro construction capital as well as decreases the traffic influence on the surrounding environment and 环境的影响，提高车辆段周边的城市景观形象。 improves the sight image of the surrounding cities.

广州地铁目前带上盖开发的在建车辆段有五个，分别 So far, there are five metro depots under construction waiting for 为萝岗车辆段、水西停车场、白云湖车辆、官湖车辆段、 the development programs in our company; they are respectively Luo- gang Metro Depot,Shuixi Parking Lot Metro Depot, Baiyun Lake Metro 镇龙车辆段，累计开发净用地面积达120万平方米，建筑 Depot, Guanhu Metro Depot and Zhenlong Metro Depot, accumulating 面积达408万平方米。根据项目的开发条件及市场情况， totally 1200000㎡ of net use land and 4080000㎡ of construction land under development. According to the development condition and mar- 近期拟重点开发白云湖、水西、萝岗车辆段。目前，上述 ket situation, the key development programs will lay on Baiyun Lake, 3个车辆段项目正在积极开展规划报批、工可立项、施工 Shuixi and Luogang Metro Depot recently. At present, the three pro- 图设计等开发前期工作。 grams mentioned above are in early development preparation, including planning, applying for approval,engineering projecting, plan designing, 为了确保车辆段上盖开发项目的建筑安全、规划要 etc..

求，广州地铁在综合开发物业布局时符合盖下车辆段轨道 To ensure the construction safety and planning requirement of the 及功能用房的结构和工程要求，同时进行上盖物业基础结 development program above metro depot, our company will reach the structure and engineering requirement of track under the metro depot 构时与车辆段建设同步施工，在车辆段开始建设时就稳定 and functional house when comprehensively development the property 上盖物业布局方案，最终达到同步规划、同步建设、同步 layout and will synchronously start the metro depot construction during constructing property basic structure above metro depot. The property 开通的目的。 layout project will be stabilized when the metro depot begin construction, which will reach the purpose of synchronously planning, synchronously constructing and synchronously putting into service. 高品质的物业服务 High quality property service

45 46 服务，广聚资源 Service, extensively accumulating resources Professional service 行业对外服务 to external entities 行业对外服务 Professional service to external entities

地铁设计地铁监理 Metro Design Metro engineering supervision

从承担广州地铁2号线设计总体承包开始，广州地广州轨道交通建设监理有限公司获评“2013- Guangzhou Mass Transit Engineering Supervision Co., Ltd. has been awarded the Year 2013-2014 Advanced Engineering Supervision Enter- 铁设计研究院借助集团一体化业务管理的优势，秉承全 2014年度中国工程监理行业先进工程监理企业”，目 prise in China Engineering Supervision Industry. At present, the business 生命周期价值最大化的理念，从“节能环保、乘客至前，业务覆盖全国18个城市，2014年，进一步成功拓 has been covering 18 cities all over the county. In 2014, it has success- 上、成本控制和安全效率“等设计原则出发，在保障广展深层水务隧道工程、磁浮轨道交通监理新业务，全 fully developed the new business including deep layer tunnel engineering supervision and maglev track transit supervision and obtained the annual 州轨道交通建设的同时，开展全国25个城市28条线路的年实现经营收入1.3亿元。 operation income of RMB 130 million Yuan.

总体总包、5条线路总承包、24条线路设计咨询及740 年内公司新成立工程科技研发中心，截至年底， Within the year, the company has newly set up the engineering tech- 多个工点设计，并积极拓展地铁物业上盖、有轨电车和正在履行的科研咨询项目4项，公司内部科研项目18 nology research and development center. As of the end of year, there are 4 scientific research consulting programs is under process and 8 internal 市政工程等业务，从而促使业务多元化发展，提升综合项。其中电力科研项目荣获“2014年度南方电网公司 scientific research projects in the company, in which the electricity scientific 设计实力，进一步巩固在国内设计勘察领域的市场领先（南方五省）基建优秀QC小组”第二名；公司参编的 research project has award the second price of “2014 Southern Power Grid Co., Ltd. (Southern 5 Provinces) Foundation Construction Excellent QC 定位。2014年，设计院全年实现经营收入7.5亿元。广州地铁设计院与中南勘测设计院签订战略合作协议规范《盾构法开仓及气压作业技术规范》（CJJ217- GMC Design and Research Institute signed strategic cooperation Group; “Technical Code for Operation in Excavation Chamber of Shield Tun- 目前，广州地铁设计研究院已具备城乡规划编制和 agreement with Central Southern Geotechnical Design Istitute 2014）获得建设部颁布发行；公司申报发明专利“一 neling Machine At Atmospheric or Compressed Air” edited by the company 工程设计甲级、工程勘察甲级、工程咨询甲级等资质，种土压盾构回填土仓进仓作业的施工方法”获得国家 has been published by the construction department; the patent of invention engineering sites design as well as developing metro property above metro “An Earth Pressure Shield Construction Method of Warehousing Operations 通过ISO9001、ISO1400、GB/T28001等认证，并主 depots, tramcar and city government engineering, so as to promote the ser- 知识产权局授权；年内完成《盾构法电缆隧道工程技 to Fill Positions” applied by the company has been authorized by the Nation- 编国家级轨道交通类规范8本，授权专利33项。2014 vice multiple development, improve the comprehensive design competence 术研究》书稿编撰工作，目前公司已经累计出版9本技 al Intellectual Property Right; the draft of “Research on Shield Construction and further stabilize the front status in the market of design and survey field Cable Tunnel Engineering Technology” has been completed within the year. 年，设计院借助近几年在知识产权方面积累下来的科研术专著，为社会做出了积极贡献。 within county. In 2014, the design institute obtained the annual operation At present, the company has published 9 technical monographs, making 成果，顺利通过了广东省高新企业认证复审工作，再次 income of 750 million Yuan. great contribution to the society. 获得高新企业认证，为生产工作的开展和重要技术沉淀 So far, Guangzhou Metro Design & Research Institute has possessed qualification class A of Engineering Design, Engineering Survey and En- 奠定了坚实基础。 gineering Consultancy. It has been awarded the ISO9001, ISO14000 and GB/T28001 system certification. What’s more, it compiled 8 specifications Since acting as overall designer of line 2, Guangzhou Metro Design & and standards relating national mass rail transit industry and obtained 33 Research Institute has provided professional services for 25 cities all over authorized patents. In 2014, the institute successfully passed recheck of the countries by taking advantages of its integrated business management Guangdong High New Enterprise Certification and re-gained the High New and leveraging its maximum whole life time value concept, with its design Enterprise Certifiation with the help of the accumulated achievements in sci- principle “energy conservation, passenger orientation, environment protec- entific research in the term of intellectual property right during recent years, tion, cost control, safety and efficiency”. The services includes the overall which has laid the solid foundation for the conduction of production and contracts of 28 lines, contracts of 5 lines, design consulting of 24 lines, 740 accumulation of key technology.

设计院承接深圳地铁九号线设计 The Design & Research Institute design projects from line 9 of Shenzhen Metro BIM系统在新线建设监理的应用 BIM system application in new line construction engineering supervision

49 50 行业对外服务 Professional service to external entities

地铁咨询地铁培训 Metro engineering consulting Metro PROFESSIONAL TRAINING

2014年广州城市轨道交通培训学院（以下简称培 In 2014, Guangzhou Urban Mass Transit Training Institute（The fol- lowing is referred to as the Training Institute）continuously develop the mar- 训学院）努力开拓市场，深化整合资源，依靠自主创 ket and deeply integrate the resource under the leadership of shareholders 新，不断提升核心竞争力和品牌价值，持续深入为轨道 and board of directors, Relying on the self-innovation, the institute kept 交通行业提供高效优质的培训服务。 on improving core competitiveness and brand value, continuously provided training service with high efficiency and quality for the rail transit industry. 培训学院积极拓展市场，成功中标合肥地铁、石家 The Training Institute actively develop the market and successfully 庄地铁等招标项目，并与福州地铁、青岛地铁、东莞地 won the bidding of Hefei Metro and Shijiazhuang Metro, etc. and estab- 铁、厦门地铁、贵阳地铁、沈阳地铁、西安地铁和南京 lished the partnership for talent training with Fuzhou Metro, Qingdao Metro, Dongguan Metro, Xiamen Metro, Guiyang Metro, Shenyang Metro, Xi’an 地铁等城轨企业建立人才培养战略伙伴关系，为行业提 Metro and Nanjing Metro, providing the training service with high efficiency 供高效优质的培训服务。拓展管理培训业务，开展各类 and quality for the industry. To promote the business transfer, the institute continuously developed the management training service, conducted the 管理专题培训，举办传媒发展高级研修班、运营筹备高 special training in all kinds of management, held senior seminar of media 级研修班、物资管理高级研修班和信息化建设高级研修 development, conducted continuous education, deeply developed consult- 班，继续开展继续教育，深化发展辅导咨询服务，大力 ing service and strongly promoted “3 cores” business. Through establish- ing three-dimensional marketing and sales system to promote the brand 推进三核业务，促进学院业务转型。通过搭建立体营销 awareness. Depending on the self-innovation and the strong research and 体系，持续扩大学院品牌知名度，依靠自主创新，加大 development competence, the institute successfully researched and developed the product with its first intellectual property right, which named Serial 研发力度，成功研发首个拥有自主知识产权的产品—— Products of Urban Rail Talent Training Based on the Position Competence,

大连项目评审会基于岗位胜任力的城轨人才培养系列产品，成功开发 and developed the training courseware based on the 3D simulation tech- Dalian project Review meeting nology for the switch machine and train fault, improving the institute core 基于3D模拟仿真技术的转辙机和列车故障模拟培训课 competitiveness. 件，提升学院核心竞争力。 As of the end of 2014, the Institute has provided training services for 2014年，广州中咨城轨工程咨询有限公司继续大力开 In 2014, Guangzhou Zhongzi Metro Engineering Consulting Co., Ltd. 截止2014年底，培训学院已成功为30家城轨企 30 urban rail enterprise, 2 automobile manufacturers and 15 rail institutes, continued to develop the market and extend the project contracts, newly with the total training amount of 300000 days and persons. The training 拓市场和延伸项目合同任务，新开辟了南京、厦门、大连和业、2家车辆生产厂家和15家铁路院校提供培训服务， developing the market in Nanjing, Xiamen, Dalian and Shijiazhuang, with quality is highly acknowledged by the counterparts, which has stabilized the 培训总量超过30万人天，培训质量得到同行的高度认石家庄等地市场，业务共计涉足全国10个城市。同时积极 business covering 10 cities over the country. At the same time, the company brand in the industry. 涉足新兴领域和项目，先后成功进入到城际轨道、有轨电 actively engaged in the newly-born field and projects, successively partic- 可，巩固了学院在行业内的品牌。 ipated in to the consulting field of intercity rail, tramcar and IT industry 车、信息化建设等咨询领域，为行业发展的快速发展提供有 successfully, providing the strong security for rapid industry development. 力保障。公司全年中标金额8815万元，实现经营收入5076 The company won the bidding with total amount of RMB 88,150,000 and obtained the annual operation income of RMB 50,760,000. 万元。 In term of service quality, the completed Suzhou Rail Transit Line2 En- 在服务质量方面，已完成的苏州市轨道交通2号线工程 gineering System Integration and Test and Changsha Rail Transit Line2 Phase 系统联调和长沙市轨道交通2号线一期工程运营管理咨询服 I Engineering Operation Management Consulting Service Project have re- 务项目等任务均得到业主的高度评价。此外，东莞项目部被 ceived highly appreciation from the property owners. Besides, Dongguan Project Department has been awarded the Advanced Worker Group by the 评为东莞市总工会“工人先锋号”和东莞轨道公司劳动竞赛 Dongguan Federation of Trade Union and Advanced Unit in the Dongguan 活动先进单位；长沙项目部被业主评为“先进集体”；温州 Rail Co., Ltd. Labor Competition; Changsha Project Department has been 薪酬体系研究获得了广东省优秀工程咨询成果一等奖，进一 Awarded the Advanced Group by the Property Owners; Wenzhou Salary 步提升了广州地铁行业对外服务品牌的形象。 System has rewarded the first prize of Guangdong Excellent Engineering Consulting Achievement, further promoting the brand image of Guangzhou metro professional service to external entities.

2014年全国城市轨道交通信息化建设高级研修班 2014 National Urban Rail Transit IT Construction Senior Seminar

51 52 行业对外服务 Professional service to external entities

地铁物资地铁小额贷 Metro materials Metro Microfinance

地铁物资业务 Metro materials business 广州地铁小贷公司开业见证会 Guangzhou Metro Small-loan Company’s opening and witnesses meeting

广州地铁运营采购物流中心（广州地铁物资有限公 Guangzhou Metro Operations Procurement Logistics Center (Guang- 2014年4月，广州地铁进军金融板块，合资成立广 In April 2014, Guangzhou Metro stepped into the financial sector, and zhou Metro Materials Co., Ltd.) is a rail transit materials management and established a joint venture- Guangzhou Metro Microfinance Co., Ltd, providing 司）是按“一套人马、两块牌子”模式建立的轨道交通州地铁小额贷款有限公司，为企业核心产业链上下游客 materials management unit established by “a set of staff, two brands” mod- microfinance services for upstream and downstream customers in the enter- 物资管理与物资经营单位。目前采购的品种涵盖轨道 el. Currently the procurement varieties covers various professionals of rail 户提供小额贷款服务，使得广州地铁的产业链服务更趋 prise core chain, making Guangzhou Metro chain service even better. 交通各个专业，供应商1000多家，特别是一些技术复 transport, with more than 1,000 suppliers, especially some spare parts of 完善。 Metro small-amount loans adhere to “robust and efficient” business prin- technical complexity and high value, and has established strategic alliances ciples, rely on Guangzhou Metro brand effectiveness, set up platform, and 杂、价值高的备品备件，与生产厂家或授权经销商已建地铁小贷本着“稳健、高效”的经营原则，依托广 and cooperative relations with manufacturers or authorized dealers. In infor- build channels to actively expand outreach services with the competitive strat- 立起战略联盟合作关系，在信息系统支持方面，已建立 mation systems supporting aspect, it has established budget, demand re- 州地铁品牌效益，搭平台、建渠道，以产品差异化的竞 egy of product differentiation. After eight months of business operation, a total porting, sourcing, contract signing, storage, use consumption, etc the whole 起从预算、需求申报、寻源、合同签订、仓储、使用消争策略积极对外拓展业务。开业8个月，累计发放贷款 of 320 million Yuan loans were issued. value chain management system. In recent years, the purchasing logistics At the same time, Metro small-amount loans took full advantage of 耗等全价值链管理体系，近几年，采购物流中心加强对 center strengthened performance management of the suppliers, and estab- 3.2亿元。 professional strength of risk control team, boldly innovated credit products, lished a comprehensive supplier management system, ensure the material 供应商的绩效管理，建立起较为完善的供应商管理制同时，地铁小贷充分发挥风控团队的专业实力优 designed exclusive means of risk control for industrial chain project, and supply quality from the source. 度，从源头保证物资供应质量。势，大胆创新信贷产品，为产业链项目设计专属的风控 achieved zero bad loan rate and other good results. Guangzhou Metro Materials Co., Ltd. is mainly engaged in mechan- 广州地铁物资有限公司主要从事机电设备采购服 ical and electrical equipment procurement services, material supply man- 手段，取得了不良贷款率为零等不俗的成绩。务、材料供应管理服务、建材与备件销售和房产装修材 agement services, building materials and spare parts sales and housing decoration materials supply businesses. In 2014, the company completed a 料供应等业务。2014年，公司共完成钢筋供应29.8万 total supply of 298,000 tons of reinforcing steel bar, 1,903,000 cubic meters 吨，混凝土供应190.3万立方米，防水材料供应价值达 of concrete and waterproof materials with an amount of 45.16 million Yuan; it actively expanded steel supply channels and had completed a total steel 4516万元；积极拓展钢材供应渠道，共计完成钢材销 sale of 37,800 tons and a cement sale of 340,000 tons. The company had 售3.78万吨，水泥销售34万吨。全年实现经营业务收 realized an annual business income of 324 million Yuan. 入3.24亿元。

53 54 制造，成就智造 Manufacturing, achieve smart Rail Transit Equipment 轨道交通装备制造 Manufacturing 轨道交通装备制造 Rail Transit Equipment Manufacturing

轨道交通车辆制造及维修 Rail Transit Vehicle Manufacturing and Repair

In 2014, Guangzhou CSR Mass Transit Co., Ltd. deeply mined po- Guangzhou CSR Mass Transit Co., Ltd. actively carried out scientific re- tential, completed each set of GML3 (localization) project vehicle delivery, search work, and its technological innovation achieved remarkable results. GML128 project vehicle new creation within the year, comprehensively un- It passed “national high-tech enterprise” recognition and obtained line dertook and completed Haizhu Roundabout experimental line, a total of pit lighter disassembly device, a flexible half coupling dismounting equip- 7 tram trial-manufacture, production and delivery, formed 100% low-floor ment and other 10 utility model patents. Meanwhile, this year it also passed energy storage tram production capacity. It actively carried out renovation the ISO9001 quality, ISO14001 environmental management system and of Guangzhou Line No. 128, 11 tram repainting, transformation of 11 pan- OHSAS18001 occupational health and safety management system review, tograph bases, end walls transformation of 25.5 vehicles, replaced Shenzhen obtained IRIS International Railway Industry Standard, and is included in the Metro motor bearings for 48 vehicles, 11 vehicles of 863 project, stuck film- first catalog of Guangzhou rail transportation key enterprises and goods ing for 2 vehicles of line No. 4 and architecture overhaul for 7 vehicles, re- and services, the development strength of enterprise see great growth. alized operating income of 230 million Yuan. At the same time, it continued to expand business scope, enhance competitiveness. During the year, the company won the bidding of Guangzhou-Foshan metro 108 un-wheeling repair projects with 149.8 million Yuan, and made a breakthrough of the company’s first open tendering order in un-wheeling repair market, with profound significance.

有轨电车车辆生产 Tram vehicle production

2014年，广州南车城市轨道装备有限公司深挖潜广州南车城市轨道装备有限公司管理积极开展科力，全年完成GML3(国产化)项目车辆交付、GML128 研工作，科技创新取得明显成效，通过“国家高新科项目车辆新造各1列，全面承接并完成海珠环岛试验技企业”认定，还获得线路点坑器拆卸装置、一种柔线共7列有轨电车试制、生产和交付，形成100%低地性半联轴节器拆装装置等10项实用新型专利。同时，板储能式有轨电车生产能力。积极开展广州一二八号今年还通过了ISO9001质量、ISO14001环境管理和线列车油漆翻新11列、受电弓底座改造11列、端墙改 OHSAS18001职业健康安全管理体系的复审及取得IRIS 造25.5列、深圳地铁电机轴承更换48列、863项目11 国际铁路行业标准体系，并被纳入广州市轨道交通重点列、4号线贴膜2列及构架检修7个，实现营业收入2.3 企业和产品服务首批目录，企业发展实力日益剧增。亿元。同时，不断拓展业务范畴，提升竞争力。年内以

1.498亿中标广佛地铁108辆架修项目，取得公司首个车辆制造车间 Vehicle manufacturing plant 架修市场公开招标订单的突破，意义深远。

57 58 轨道交通装备制造 Rail Transit Equipment Manufacturing

轨道交通系统制造及研究 Rail systems manufacturing and research

2014年是广州南车时代电气技术有限公司营运的增订单共计766辆车，为在珠三角与全国市场的开拓打第三年。年内，围绕年度重点工作目标，着重产品市下了基础；地铁屏蔽门产品在去年已中标广佛2期采购场开拓、企业管理体系建设及企业发展战略思考，加强订单的基础上，今年又中标两条新线屏蔽门项目，合同内部管理，强化制度的健全与落实，在股东的大力支持金额7880万；检修与配件业务方面，公司中标车辆车下，经营状况良好，全年实现营业收入3994.58万。其顶绝缘漆改造项目，实现首张订单突破。中，牵引系统产品突破技术限制拿下高端产品大单，新

印制电路生产线 The production line of SMT

2014 is the third year for Guangzhou CSR Times Electric Technology which provided foundation for the development of Pearl River Delta and Co., Ltd. Operations. During the year, focusing on the annual target pri- the national market; regarding PSD products, in the last year, on the basis of orities, it stressed products market development, enterprise management successfully won the bidding of GuangFo Phase II purchase orders, we won system construction and enterprise development market strategic thinking, two new lines of PSD project this year, the contract amount is 78.8 million strengthened internal management, strengthened system improvement Yuan; in repair and parts business, the company won the bid of vehicles and implementation. With the great support of shareholders, we saw good roof insulating paint renovation projects, achieved first order breakthrough. state of operation, realized annual revenue of 39,945,800 Yuan. Among them, the traction system products overcame technical limitations and won high-end products large orders, new orders cover a total of 766 vehicles,

牵引电气设备检测试验站 Electric traction equipment testing station

59 60 管理，走向卓越 Management towards excellence enterpriSe 企业管理 management 企业管理 enterprise management

公司改制人力资源管理 Enterprise reformation Human resources management

为匹配国资监管、进一步规范公司治理、提高管理 To match The SASAC’s supervision, further standardize corporate governance and improve management efficiency, combing with the recent 效率，结合近期“大国资”管理及国家有关深化国企改 new requirements of the large state-owned assets management and the 革的新要求，广州地铁从自身长远出发，于2014年10 intensification of state-owned assets, starting from our own long-term devel- 月15日正式启动公司改制，并在2015年1月获得了市 opment, on October 15,2014, GMC officially starting the company reformation and in January 2015 Obtained the consent of the SASAC’S commission 国资委同意的批复，计划将于2015年中完成公司改制 approval.

工作。 GMC’s reformation will adhere to the integrated management princi- 广州地铁的整体改制工作将坚持“一体化”管理 ple and the “stable, steady and reliable” principles and focus on improving the enterprise corporate governance structure, Promote reform develop- 及“稳定、稳步、稳妥”的原则，着力完善公司法人治 ment platform, to promote enterprise development to a brand new stage.

理结构，提升改造发展平台，将企业发展推进一个崭新 After the enterprise reformation, the group company will further opti- 的阶段。 mize the governance model of modern enterprises and figure out the rights and obligations of the government and the enterprises so as to strengthen 改制后的集团公司将进一步优化现代企业的治理模 the sustainable development capacity and improve the governance efficien- 式，厘清政企权责，从而加强企业的可持续发展能力、 cy of the enterprise. Therefore, we can provide more high-quality service for the society and the masses, and also a broader platform for the personal 提高治理效率，进而为社会、为群众提供更加优质的服 career development of the enterprise staff. 务，同时也将为企业员工的个人职业发展提供更加广阔的平台。

2014年应届毕业生参加“深度交响·塑心进行曲”新员工培训 The 2014 graduating students participated in the new employee training, namely “Deep Symphony & Heart-Shaping March” 集团化公司改制方向 Reformation direction of the group company “以人为本，快乐成长”是广州地铁的人力资源理 “People-oriented, happy growth” is the human resources concept of the Guangzhou Metro. In 2014, the Guangzhou Metro carried out construc- 念。2014年，广州地铁开展了建设业务员工工作体验 tion business employees experience improvement project, while continued 改善项目，同时持续推进运营一线员工工作体验改善落 to promote the operational front-line staff to experience improvement land- 地，营造和维护良好文化氛围；开展企业文化深植成果 ing, to create and maintain good cultural atmosphere; carried out the corporate culture deeply rooted results application, so that culture goes deeply 落地应用，使文化融入经营管理和员工行为；开展房 into the management and employee behaviors; carried out real estate busi- 产业务人力资源诊断咨询项目，为房产业务全面提升助 ness human resources diagnostic and consulting project, to support for real estate business comprehensive upgrade; innovated professional P5 senior 力；创新专业类P5资深主管后备人才梯队建设工作， director backup talents team building work, set up staff positions competen- 投融资体制改革构建人员岗位胜任能力评价与选拔任用的匹配机制。 cy evaluation and selection and appointment matching mechanism. Investment and financing circulation 完善治理结构为应对线网快速延伸对人员能力的挑战，广州地铁 In response to the challenges of staff capacity brought by rapid ex- system reform 市场化运作公司化运作机制 tension line network, the Guangzhou Metro took operation grass-root man- Perfect governance Market mechanis 以运营基层管理人员培养项目为切入点，探索人才培养 structure Corporatization operation mechanism agers training project as a starting point, to explore talents training system 体系建设方法，为未来全面、快速培养人才奠定基础。 construction method, to lay foundation for future comprehensive, rapid train- 2014年，有1483名新员工加入公司，另外有2263 ing of personnel. In 2014, there were 1,483 new employees joined the company, and 人次在公司内进行调配，有效地保证了各项业务的人员 another 2263 people were deployed within the company, which effectively 配置，公司也持续为员工提供优质人力资源服务，提高 ensured personnel allocation for each business. The company has contin- 员工满意度和幸福感。 ued to provide their employees with quality human resources services, improve employee satisfaction and happiness.

63 64 企业管理 enterprise management

财务管理员工总数及其职能构成 Financial management The total number of employees and their functions composition

单位：人 Unit: person 广州地铁基于财务共享服务模式下未来财务应用系统架构

2013 2014 资金管理平台（银企直联）

员工总数 21210 22337 Oracle核算系统 Oracle核算系统 The total number of employees 报账平台总账模块录入报账相关信息费控系统业务人员其中地铁运营 Among them 16760 17899 应付模块 Metro operation 其它模块(收入、总账) 录入报账相关信息财务人员采购模块库存模块

工程建设 HR工资模块 Engineering construction 534 593 审批领导资产模块合同管理系统

应收模块预算系统资源开发 Resource development 251 275 广州地铁基于财务共享服务模式下未来财务应用系统架构 In the future, GMC’s financial application system architecture based on Financial Sharing mode.

子公司经营 1514 1494 2014年，面对203亿资金需求与120亿政府性债务 In 2014, confront 20.3 billion funds demand and 12 billion govern- Subsidiaries operation ment debt goal, the GMC made integrated use of financial leasing, issued 化解目标，广州地铁综合运用融资租赁、发行企业债 corporate bonds, short-term financing bonds, ultra-short-term financing 券、短期融资券、超短期融资券、银团贷款等方式，保 bonds, syndicated loans and other means, which ensured this year on the 证了年内存量政府性债务顺利化解，并圆满完成建设投 stock of government debt, and the successful completion of the construc- 管理及服务 2151 2076 tion investment of 18.5 billion yuan, to pay funds 21.3 billion yuan. Management and services 资185亿元，资金支付213亿元。 In terms of cost management, the company according to the SASAC 成本管理方面，公司根据国资委“一企一策”差异 of “one Enterprise with one Policy” Differences in management and indus- 化管理思路与行业特点，对标准、定额进行梳理和完 try characteristics, combe and improve the standard and norm, revision of cost management regulations, the initial set up differential cost control 善，修订成本管理制度，初步搭建了广州地铁差异化成 index system of GMC, by defining each key of unit differentiation control , 员工年龄构成公司服务年限构成本控制指标体系，通过明确各单位差异化管控重点，目 goal setting and the combination of performance appraisal, guide the cost of each unit rein, Multi pronged, the cost of key indicators implementation 标设定与绩效考核相结合，引导各单位严控成本，多管 Employees age structure Length of service in the company are controlled within the target range. 齐下成效显著，各项关键成本指标执行情况均控制在目单位：人单位：人 To further enhance the efficiency of financial management, in 2014, Unit: person Unit: person 标范围内。 Guangzhou Metro set up Financial Sharing Services module under the financial headquarter, firstly implemented financial accounting sharing in the 为进一步提升财务管理效率，2014年广州地铁在 national metro industry. Through financial sharing, the head office further 25岁以下 4645 不满 1 年 2153 20.8% 9.6% 财务总部下设财务共享服务模块，在全国地铁行业率先 conducted comprehensive sort of cost control systems, unified reimburse- Below 25 years old Less than 1 year 实施了财务核算共享。通过财务共享，总公司进一步全 ment business processes and standards, and with professional accounting 26-35岁 14074 63% 1- 5 年 9140 40.9% services, achieved accounting information centralized processing, ac- 26-35 years old 1-5 years 面梳理费用控制系统，统一报销业务流程与标准，并将 counting resource sharing, to improve efficiency and cost savings. 36-45岁 2856 12.8% 5-10 年 7283 32.6% 通过专业化的会计服务，实现会计信息集中处理、核算 Guangzhou Metro’s financial work obtained public recognition, con- 36-45 years old 5-10 years 资源共享，提高效率，节约成本。 tinued to be awarded with the Municipal Finance Bureau annual corporate accounts preparation advanced unit, and after incorporated into SASAC 广州地铁的财务工作获得各界认可，继续获市财政 46岁以上 762 3.4% 10年以上 3761 16.9% supervision, it won SASAC enterprise reporting outstanding unit award, 46 years and older More than 10 years 局年度企业决算报表编制先进单位，并且在纳入国资委 and was awarded the municipal state tax, local tax jointly issued “annual tax credit rating of A-class taxpayers” the honorary title for the 11th con- 监管后即首获市国资委企业报表优秀单位表彰，连续第 secutive year. 十一年获市国税、地税联合颁发的“年度纳税信用等级 A级纳税人”荣誉称号。

65 66 企业管理 enterprise management

风险管理纪检监察与 Risk management 内部审计 Disciplinary Inspection and Internal Auditing

2014年，广州地铁继续加强风险管理，调整了总 In 2014, GMC kept on enhancing the risk management, adjusted the 2014年，广州地铁出台《贯彻落实<惩防体系 In 2014, GMC issued The Implementing Plan of Carrying Out The agenda of corporation’s lead and tender meeting, refined and optimized Work Plan of Punish and Prevent System from 2013 to 2017, made definite 公司招领会的议事范围，细化优化总公司招投标领导小 2013-2017工作规划>实施方案》，明确惩防体系建 the organizations of corporation’s leading group meeting and management goal and content of punish and prevent system，planned the anti-corruption 组会议和招投标管理会议的组织，提高了会议效率和会 meeting of tendering and bidding, increased the efficiency and quality of 设责任目标和内容，系统规划公司党风廉政建设工作。 construction systematically. GMC carried out the electrical supervision of 议质量；推动开展10大风险专项应对工作，统一颁布 meeting, developed the special corresponding work of 10 risks, issued 10 围绕廉洁风险防控体系建设，推行“三重一大”电子监 “three important and one big”, warning of corruption in crucial project, eval- risk coping strategies, processed special evaluation on the management uation of system’s integrity, work shift on the high risk of corruption occupa- 10大风险应对策略，并针对安全风险、廉洁风险和公 condition of security risk, integrity risk and public relations risk, started many 察、重大工程廉情预警、制度廉洁性评估、高廉洁风险 tion and promoted the implements of precaution measures of integrity risk. 关风险的管理情况进行专项评估，并开展了多项管理提 work to promote management, strengthened the legal risk management 岗位人员轮岗，进一步推动廉洁风险防控措施落地。加 GMC strengthened the work of investigation of style construction, supervi- and established the precaution guidelines of various business’ legal risk. In sion of tendering and bidding, disciplinary inspection on special supervision, 升工作，同时强化法律风险管理，制定各业务的法律风大作风建设明察暗访、招投标监督、纪检监察信访调查 2014, GMC issued and revised 11 copies of precaution guidelines of legal letters and visits to ensure the regular operation of key power and supervi- 险防范指引，2014年共发布和修订法律风险防范指引 risk, promoted the regularization and refinement of relevant business’ man- 及专项监察等工作力度，确保监督执纪到位，规范关键 sion. GMC completed the regularized education system of anti-corruption, 11份，推动了相关业务法律风险防范管理工作的规范 agement and precaution work of legal risk. GMC sorted out 286 copies of 权力运行。健全常态化反腐倡廉教育机制，积极参加全 participated into the integrity culture activities and rewarded many times regulation, banned 69 copies of old regulation, revised and established 76 and started the first debate race on the theme of integrity, election of the 化、精细化; 全年共梳理规章286份，废止陈旧规章69 copies of regulation in the whole year. 市廉洁文化活动并多次获奖，创新开展首届廉洁主题辩 first “diligent and honest man of metro”, the first essay writing activity on the 份，修订及新建规章合计76份。论赛、首届“勤廉地铁人”评选、首届廉洁主题征文等 theme of integrity and so on. 活动。 Our corporation carried out the risk-oriented, value-added modern internal auditing theory, made the circular auditing of operation units and key 公司践行风险导向型的增值型现代内部审计理念， business, performance appraisal and management auditing on the high risk 开展经营单位及关键业务的循环审计、工程建设和房地 fields of engineering construction and real estate development and auditing of information system’s benefit. Our corporation imported the external eval- 产开发等高风险领域的绩效评价及管理审计、信息系统 uation of internal auditing quality to push the durative promotion of internal 效益审计等。主动引入内部审计质量外部评估，促进内 auditing work. We started circular internal management evaluation, depend- ed on the system to strengthen the operability and effectiveness of internal 审工作持续改进。循环开展内控评价，借力内控评价系 management evaluation work. Our corporation became the first corporation 统，加强内控评价工作的实操性与实效性。公司成为 in China which apply the Chinese internal auditing association’s The Hand- 全国首家应用中国内部审计协会《内部审计质量评估手 book of Internal Auditing Quality Evaluation (2014 version) to review and passed the review on the highest grade of 3A. 册》（2014版）进行评审，并以最高等级3A成绩通过 In order to adapt the demands of reform, corporation established a 评审的企业。 special supervisor to enrich of function of supervision bureau. The special 适应改革需要，公司设立专职监事，充实监事办职 supervisor would ensure the regularized supervision on investment enterprises by the ways of station and pertinent supervision and check regularly 能，通过驻地、定期针对性监督检查等方式，确保对投 and corporate with the chief financial officer of the station to launch the daily 资企业的常态化监管，同时积极配合派驻财务总监开展 supervision and check work. 日常监督检查工作。

风险管理成果 Risk management achievement

广州地铁内部审计质量外部评估启动会 The kick-off meeting of GMC’s external evaluation of internal auditing quality

67 68 企业管理 enterprise management

信息化建设厂务公开与 IT construction 工会工作 Democracy Management and Labor Union 广州地铁深知信息化是企业精细化管理的核心手段，为此，公司积极推进信息系统的建设和推广应用。公司在工程建设、运营管理方面继续推进精细化管理工作，重点开展了一体化项目管理平台应用推广、LMIS维修信息系统上线试运行和资产一体化新线顺应公司改制的需求，年内广州地铁工会召开验收与移交项目实施，创新塑造了广州地铁精细化管理了职工代表大会，审议通过了《广州地铁集团有限文化、提高了工程建设、设备维修的管理能力；在协公司改制方案》、《广州市地下铁道总公司整体改同办公方面，将资金系统推广至市发改委，实现政企协制人员安置方案》，同时审议《总公司劳动关系管同，解决了以往建设资金计划申报和审批以手工报送纸理办法》、《总公司企业年金方案（第三版）》等质文件导致效率低的问题，提高了资金计划审批效率；一系列与员工密切相关的规章制度，并听取了公司借助企业微信（GLink），实现工地人员签到，通过借领导和有关业务部门作的《总公司2014年领导班子助信息化手段实现了对外部单位人员的有效监督管理及建设和党风廉政建设情况报告》、《总公司2014年工作协同；在企业内部管理方面，积极推进“三重一安全生产情况报告》等报告，充分体现了企业厂务大”决策信息系统上线运行，系统实现了总公司和各二公开。职工代表大会投票情况级单位“三重一大”决策事项的决策管理和电子监督“ 4月9日，在人力资源与社会保障部召开全国劳 The vote condition of worker’s congress 五位一体”的管理模式。动争议预防调解经验交流会上，广州地铁作为第一

同时公司重视云计算的应用，实现超过15个信息系企业微信（Glink）批国有企业劳动争议预防调解示范工作的代表做经 Complying with the demands of corporation’s restructuring, staff union Corporation’s GLink 统向云平台的迁移，而基础架构云环境的实施则实现了验介绍。同时，为利用好工会平台提升员工的工作 of head company convoked the worker’s congress, passed The Restruc- turing Plan of Guangzhou Metro Group Limited Corporation, Restructuring IT基础架构资源使用效率的提升，为我司将三个跨地域技能，公司工会组织开展劳动竞赛305项，参加竞 Personnel Arrangement Plan of Guangzhou Metro Corporation after dis- 的核心数据中心云化为一个城域大数据中心体系提供了赛的员工16385人次，创建9个劳模创新工作室。 cussion. Meantime, the congress discussed The Head Company’s Plan of Labor Relation, The Corporation Annuity Plan of Head Company( third ver- 基础。参加“较真功，展才华”第三届广州市职工发明创 sion) and a series of regulations which connected with the staff closely and 新大赛，评出的144项奖项中，公司25个项目获 listened The Report of Head Company’s Leading Group and Anti-corruption 奖。广州地铁工会被授予“优秀组织奖”。 Construction in 2014, The Report of Head Company’s Safety Production GMC deeply knew that IT is the core method of corporation refine- capital plan’s approval. We realized the registrations of personnel in building which given by leaders and relevant business department. It expressed the ment management. For this, corporation moved forward the construction sites by corporation’s GLink and achieved the effective supervision, man- corporation affairs openness fully. and generalized application of information system. agement and coordination of external units’ staff by the methods of IT. At On April 9, Head Company of Guangzhou Metro made an experience the aspect of internal management, we pushed forward the online operation Our corporation kept on push forward the refinement management introduction as the first batch of representatives of state-owned enterprises of “three important and one big” decision-making system and realized the work on engineering construction and operation management, started the on labor relation disputes’ precaution and solution at the experience ex- decision-making of head company and all second degree units’ “three im- application spread of integration project management platform, test run of changing meeting about labor relation disputes’ precaution and solution portant and one big” matters, management and the management model of LMIS online repair information system and implement of assets integra- which revoked by ministry of human resources and social security. Simul- “five parts” on electronic supervision. tion new line check, accept and turn over, innovatively built the refinement taneously, in order to take use of the union platform to promote employees’ management culture of GMC and promoted the management abilities of Corporation focused on the application of cloud computing and real- skill, the staff union organized 305 work competitions which 16385 employ- engineering construction and equipment repair. At the aspect of coordinate ized the transition to cloud platform of more than 15 information systems. ees took participated into, established 9 labor model innovative workroom. work, our corporation popularized the capital system to national develop- And the implement of cloud environment’s basic construction realized the Our company took participated into the third “compare real work, express ment and reform commission of city, realized the coordination of govern- promotion of efficiency of IT basic construction resource. These provide true talent” worker’s invention and innovation competition, and gained 25 ment and enterprise, solved the old problem of low efficiency caused by foundation for our corporation transfer the core data center which crosses prizes among the total 144 prizes. The staff union of head company was sending paper documents manually during the processes of reporting, ex- three regions to a huge city data center system. awarded the prize of “excellent organization”. 广州地铁文化展暨第八届职工运动会闭幕式 amining and approving construction plan and increased the efficiency of GMC’s culture exhibition & close ceremony of the eighth worker’s sports meeting

69 70 企业管理 enterprise management 科技，援助，改变未来情系同乐 Technology, changing the future community support, shareing happiness Technological Poverty 科技创新 Innovation free 扶贫帮困

广州地铁始终坚持把为民服务作为第一责任，坚决 GMC always adheres to the service for the people as the first responsibility, persisting in considering the work including poverty alleviation and 将扶贫开发“双到”工作、支援新疆建设和广州市“美 development, Xinjiang construction support and construction of the “Beau- 丽乡村”建设工作作为重要社会责任来履行。 tiful Village” in Guangzhou as the important social responsibility to perform. 公司对口帮扶梅州市五华县荣福村、清溪村，以三 GMC carried out a three-year poverty alleviation plan to help and support Rongfu Village and Qingxi Village, Wuhua County, Meizhou City 年扶贫规划为龙头，实施“五大帮扶”，帮扶成效明 with the implementation of great help and support in five aspects, which 显。开展产业帮扶，建立起油茶基地和蜜柚基地，保障 achieved remarkable effects. We started industrial support by building sa- 村集体长期稳定脱贫；开展靶向帮扶，成立种养殖专 sanqua base and sweet pomelos base to guarantee the whole village get rid of poverty chronically and steadily; we help the villagers targetedly to 业合作社，带领村民脱贫致富；开展基础建设帮扶， establish planting and breeding specialized cooperatives make money; we 建成新村委楼和文化广场，改善村容人居环境；开展 carried out infrastructure support by building new village committee buildings and cultural square and improving the village living environment; we 文化帮扶，送医疗、文化下乡，做到文化脱贫、教育脱 carried out culture support by bringing the villagers medical treatment and 刘光武副总经理在柏林轨道交通展上发表演讲贫、意识脱贫；开展组织建设帮扶，公司各级党组织与 culture in order to realize the goals of helping them get rid of cultural poverty, GMC Deputy General Manager, Liu Guangwu, made a speech on Berlin Rail Transit exhibition. 村两委班子共建，干群关系更加和谐。截至2014年12 education poverty and consciousness poverty; we carried out organization- al construction that party organizations of all levels of GMC participated In 2014, GMC applied for the establishment of Guangdong Provincial 2014年，我司申请并获得了由广东省科技厅订定月，累计筹集各类帮扶资金1645.45万元，其中公司 in construction with the village committee leaderships to further harmonize Research Center of Engineering and Technology and had been certified 的广东省工程技术研究中心。全年完成国家专利申请30 投入750.306万元，实现239户有劳动能力贫困户全部 mass-cadre relationship. Up to December, 2014, the accumulated raise by Guangdong Provincial Department of Science and Technology. We had fund had reached a total of RMB 16.4545 million, including the amount of 项，获得国家专利授权17项。截止2014年底，公司申请 accomplished 30 applications for national patent the whole year, of which 17 脱贫，村集体经济由帮扶前的0.5万元提高到18万元以 RMB 7.50306 million that was put into use by GMC to help 239 families with national patents had been authorized. By the end of 2014, GMC had applied 国家专利数达到191项，获得专利授权131项，其中发明上，基本实现“三年任务，两年完成”，两村2013年度 labor capacity get rid of poverty. The collective economy of the village had for 191 national patents and 131 patents had been authorized, including 20 been raised to RMB 180,000 from RMB 5,000 before the help and support, 专利授权20项。 patents for invention. 扶贫工作考核结果均为优秀。广东省、广州市及梅州市 basically realizing the goal of completing a 3-year task in 2 years. The as- 广州地铁承担的国家“863”计划《城市轨道交通 The national “863” project on＂Key Technology of On-the-way Moni- 扶贫办予以高度评价，《南方都市报》、《广州日报》 sessment results of the help and support to the two villages in 2013 were ＂列车在途监测与安全预警关键技术》项目和国家科技支 toring and Safety Precaution of Urban Rail Transit Trains and the research 等报道公司扶贫情况，进一步擦亮了广州地铁品牌。 excellent which was highly spoken by the Poverty Relief Office of Guang- on “Urban Rail Transit Train Operation Status Holography Test, Fault Diag- dong Province, Guangzhou City and Meizhou City. Southern Urban Daily 撑计划《城轨交通列车运行状态全息检测与故障诊断技 nosis and Equipment Research and Manufacturing” of the national sci-tech 公司支援新疆建设工作圆满完成，得到上级肯定， and Guangzhou Daily reported the poverty alleviation work of GMC, further 术及装备研制》课题通过科技部验收，承担的广州市重 support plan undertaken by GMC passed the acceptance by MOST，the 援疆干部获“第七批省市优秀援疆干部人才”称号。 polishing the brand of Guangzhou metro. municipal significant scientific research project—“Production, Study and 大科技专项--产学研专项“城市轨道交通安全保障与节 GMC accomplished the work of helping Xinjiang construction and Research on Urban Rail Transit Safety Assurance and Key Technology was appraised by the superior. The carders who participated in Xinjiang 能降耗关键技术研究及示范”项目通过市科信局组织的 Research And Demonstration of Energy-saving and Cost-reducing” passed construction was awarded the title of “The 7th Batch Excellent Carders of the acceptance by the municipal science and information bureau, and had 验收，并成功申报广东省、广州市科研项目各1项。同 Helping Xinjiang Construction” successfully applied for one municipal scientific research project and one 时，公司两项工程装备《城轨列车悬空轮对转动的移动 provincial scientific research project. Simultaneously, the two engineering 式驱动装置》、《一种城轨列车转向架顶升装置》获得 equipments “Mobile Driving Device of Dangling Wheel Rotation of Urban Rail Train” and “A Bogie Jacking Device of Urban Rail Train” had obtained 国家专利。 national patents.

广州地铁在推进国家和市级重大项目的同时，还开 GMC had set up 33 intercompany projects while promoting the na- 展了33项司内立项项目。通过这些项目，目前已研发出 tional and municipal significant projects. Through those projects, we have researched and developed 12 products applying to urban rail transit by far, 12种应用于城市轨道交通的产品，包括车辆轮对尺寸在 including On-line Dynamic Testing System of Train Wheel Set Size, Intelli- 线动态检测系统、智能闸门模块、TOKEN清洗装置等,通 gent Gate Module and TOKEN Cleaning Device. We realized the scientific 过研发一批满足运营一线需要、具有市场推广潜力的产 research value and promoted science and technology innovation and industry status of GMC by developing products that have marketing potential and 品，实现公司科学研究的价值，提升科技创新能力和行 meet the operation needs. The project of Optimizing Energy-saving Theory 业地位。公司申报的《城市轨道交通信号系统优化节能 Research and verification of Urban Rail Transit Signal System won the support of Guangzhou Traffic Industry Energy-saving Special Funds in 2014. 理论研究与验证》获得2014年广州市交通行业节能专项 With continuously extending new areas for external technological co- 资金支持。 operation, GMC completed the signing of Science and Technology Coop- 不断拓展对外科技合作的新领域，完成了《广州市 eration Framework Memorandum between Guangzhou Metro Corporation and University of Birmingham in UK, which confirming the various forms of 地下铁道总公司与英国伯明翰大学科技合作框架备忘赴梅州五华小学开展帮扶工作 science and technology cooperation on safety, energy-saving, environmen- Carry out the poverty alleviation work in the Wuhua primary school of Meizhou 录》的签署。明确了公司与伯明翰大学在城市轨道交通 tal protection, efficiency and other areas of urban rail transit between GMC and University of Birmingham 的安全、节能、环保及效率等领域开展各类形式的科技合作。 71 72 74 73

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规划土储中心 PLANNING AND LAND RESERVE CENTER Functions dministrative A of Chart Organization 行政功能组织架构图广州市地下铁道总公司地址：广州市海珠区新港东路618号南丰汇环球展贸中心11—13A楼邮编：510335 电话：(8620)83106666/83106656 传真：(8620)83106611 网址：www.gzmtr.com

Guangzhou Metro Corporation Address: 11-13A Floor, Nan Feng Hui Global Trade and Exhibition Centre, NO. 618, Xingangdong Road, Haizhu District, Guangzhou Zip Code: 510335 Tel: (8620)83106666/83106656 FAX: (8620)83106611 Website: www.gzmtr.com

2014 年报 Annual Report 2014 两千年南粤之风 成就一城文脉，传承一方文明 体验这座城市—— 传统与现代 旧城与新城 让每次搭乘都是一次新的启程 地铁，为广州提速，也为文化跨越 2014 年报 全程，为你，也为爱进发

2014 年报 Annual Report 2014 两千年南粤之风成就一城文脉，传承一方文明体验这座城市—— 传统与现代旧城与新城让每次搭乘都是一次新的启程地铁，为广州提速，也为文化跨越 2014 年报全程，为你，也为爱进发