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PROFILE COMPANY 公司简介 公司简介 阳光文化 CORPORATION OVERVIEW SUNSHINE CULTURE CONSTRUCTION NETWORK 线网建设 企业使命 OUR MISSION 地 铁 ，为 广 州 提 速 THE METRO,TO SPEED UP GUANGZHOU DEVELOPMENT NETWORK 线网运营 企业愿景 OUR VISON 广州地铁集团有限公司（简称“广州地铁”)前身为广州市 Guangzhou Metro Group Co., Ltd.(hereinafter referred to as “GMG”) is 致力成为城市轨道交通行业的典范 predecessor was Guangzhou Metro Corporation, was established in 1992, 地下铁道总公司, 成立于 1992 年，属于广州市政府全资大型 is a large wholly state-owned enterprise by the People's Government of TO BE A MODEL OF THE METROPOLITAN RAILWAY SECTOR 国有企业。公司秉承“地铁，为广州提速”的企业使命，践行“服 Guangzhou Municipality.Adhering to its corporate mission of "The Metro, DEVELOPMENT PROPERTY 务社会，造福市民”的社会责任，以一体化的经营模式，负责广 To Speed Up Guangzhou" and its social responsibility of "Serve the Society 物业发展 and Benefit the Public", GMG undertakes investment, financing, engineering 核心价值观 CORE VALUES 州城市轨道交通的投融资、工程建设、运营管理以及沿线房地 construction, operation and management of the urban rail transit system in the 诚 信 、务 实 产 、商 业 等 附 属 资 源 的 开 发 与 经 营 。 city with the integrated operation mode, and also engages in the development and management of metro-related resources such as properties and INTEGRITY AND PRAGMATISM 通过 24 年的规划、设计、建设、运营和附属资源经营所积 commercial entities. 累沉淀形成的核心能力、资产价值以及良好的现金流，公司目 Depending on its strong core competence, asset value and healthy INDUSTRYSERVICE EXTERNAL 经营理念 OPERRATION PHILOSOPHY 行业对外服务 前已初步具备“自我造血功能”，形成了独特的地铁可持续发 cash flow accumulated during 24 years of planning, design, construction, operations and affiliated resources management, GMG has basically become 共 享 成 果 ，永 续 发 展 展模式。公司以安全、准点、便捷、人性化的城市轨道交通运输 self-sufficient and developed its own sustainable development model. By SHARE THE RESULTS AND SUSTAINABLE DEVELOPMENT 服务，提高市民生活品质、促进城市功能完善，同时为全国乃 providing safe, punctual, speedy and convenient transport service, GMG has enhanced the life quality of citizens and facilitated the urban functions. 至 世 界 其 他 城 市 提 供 轨 道 交 通 规 划 、设 计、建 设 、监 理 、运 营 、 Meanwhile GMG has provided the country and even the other cities around 咨询和培训等多业务维度的全方位系统解决方案，促进轨道交 the world with all-round solutions for many businesses, such as rail transit 管理理念 MANAGEMENT PHILOSOPHY 通行业发展。 planning and design, construction, supervision, operation, consulting and 文化引领，战略驱动 training, so as to promote the development of rail transit industry. UPHOLD THE GUIDANCE ROLE OF CULTURE AND ADHERE TO OUR STRATEGIC DEVELOPMENT PLAN MANUFACTURING RAIL TRANSIT EQUIPMENT 轨道交通装备制造 人力资源理念 HUMAN RESOURCE PHILOSOPHY 以 人 为 本 ，快 乐 成 长 STAFF ORIENTED WITH JOY FOR PERSONAL DEVELOPMENT 服务理念 SERVICE PHILOSOPHY MANAGEMENT ENTERPRISE 企业管理 至 诚 至 爱 ，知 心 贴 心 MANAGEMENT ENTERPRISE OFFER SINCERE AND ATTENTIVE SERVICE TO EVERY PASSENGER 安全理念 SAFTY PHILOSOPHY 让安全成为习惯 MAKE SAFETY PART OF OUR DAILY OPERATION INNOVATION TECHNOLOGY 科技创新 廉洁理念 NTEGRITY PHILOSOPHY 诚实做人，干净干事，共享幸福 TO BE AN HONEST MAN,WORK FOR THE PUBLIC INTEREST AND SHARE HAPPINESS RESPONSIBILITY CORPORATE 企业责任 企业责任 RESPONSIBILITY CORPORATE 品牌理念 BRAND PHILOSOPHY 全程为你 ALWAYS FOR YOU 01 02 PROFILE COMPANY 公司简介 第一届董事会成员 第一届监事会成员 FIRST BOARD OF DIRECTORS FIRST BOARD OF SUPERVISORS CONSTRUCTION NETWORK 线网建设 DEVELOPMENT NETWORK 丁建隆 何霖 李穗 周广义 董丽萍 张林富 魏爱明 线网运营 DING JIANLONG HE LIN LI SUI ZHOU GUANGYI DONG LIPING ZHANG LIN FU WEI AIMING 董事长 副董事长 监事会主席 监事 监事 职工监事 职工监事 CHAIRMAN DEPUTY CHAIRMAN CHAIRMAN OF SUPERVISOR SUPERVISOR WORKER WORKER DEVELOPMENT PROPERTY 物业发展 THE BOARD OF SUPERVISOR SUPERVISOR SUPERVISORS 刘应海 竺维彬 LIU YINGHAI ZHU WEIBIN INDUSTRYSERVICE EXTERNAL 行业对外服务 董事 董事 DIRECTOR DIRECTOR 集团经营管理班子成员 MEMBERS OF LEADERSHIP TEAM 刘智成 马仁洪 MANUFACTURING RAIL TRANSIT EQUIPMENT 轨道交通装备制造 LIU ZHICHENG MA RENHONG 董事 外部董事 丁建隆 何霖 刘应海 竺维彬 DIRECTOR EXTERNAL DIRECTOR DING JIANLONG HE LIN LIU YINGHAI ZHU WEIBIN 集团公司党委书记 集团公司总经理 集团公司党委副书记 集团公司副总经理 MANAGEMENT ENTERPRISE 企业管理 刑益强 谭跃 SECRETARY OF CPC 党委副书记 纪委书记 党委委员 GMG COMMITTEE XING YIQIANG TAN YUE PRESIDENT OF GMG DEPUTY SECRETARY OF DEPUTY PRESIDENT OF & DEPUTY SECRETARY CPC GMG COMMITTEE GMG & MEMBER OF CPC OF CPC GMG & SECRETARY OF GMG GMG COMMITTEE COMMITTEE DISCIPLINE 外部董事 外部董事 INSPECTION COMMISSION EXTERNAL DIRECTOR EXTERNAL DIRECTOR INNOVATION TECHNOLOGY 科技创新 刘智成 张志良 钟学军 钟学军 LIU ZHICHENG ZHANG ZHILIANG ZHONG XUEJUN ZHONG XUEJUN 集团公司副总经理 集团公司总工程师 集团公司工会主席 企业责任 RESPONSIBILITY CORPORATE 党委委员 建设事业总部总经理 党委委员 职工董事 DEPUTY PRESIDENT OF CHIEF ENGINEER OF GMG CHAIRMAN OF THE WORKER DIRECTOR GMG & MEMBER OF & GENERAL MANAGER OF LABOR UNION OF GMG CPC GMG COMMITTEE CONSTRUCTION DIVISION & MEMBER OF CPC GMG COMMITTEE 03 04 PROFILE COMPANY 公司简介 荣 退 致 谢 ACKNOWLEDGEMENTS FOR CONSTRUCTION NETWORK 线网建设 THE EMERITUS SECRETARY LIU DEVELOPMENT NETWORK 线网运营 刘光武 先生 DEVELOPMENT PROPERTY Mr. Liu Guangwu 物业发展 1995 年入司，自2004 年历任广州地铁党委副书记兼纪 Joining GMG in 1995, Mr. Liu Guangwu worked as deputy secretary of CPC GMG Committee and secretary of GMG Discipline Inspection 委书记、副总经理。 Commission, and vice president of GMG since 2004. INDUSTRYSERVICE EXTERNAL 行业对外服务 犹记当年，乘着岭南“求贤若渴”、“借才发展”的东风，他 In response to Lingnan’s call for talents, he devoted himself to metro 从潇湘大地走来，气宇轩昂，壮志在胸，激情投身地铁事业。 development with great ambition. For the past 21 years, he has worked his way from Equipment Office to Engineering Office and from Construction 廿一载，从设备处到工程处，从建设总部到集团公司，他以设 Division to GMG. With the perfectionism of a designer, the open mind of a 计师的精益求精，建设人的坦荡胸怀，开拓者的披荆斩棘，历 construction, the pioneering spirit of a trailblazer, he has delivered remarkable achievements after trials and hardships. He has been known as a man who 经风雨坎坷，备尝酸甜苦辣，创造了一个又一个辉煌。他投身地 is committed to metro construction, focusing on scientific innovation, laying 铁建设，专注科技创新，夯实安全基础，关心党纪工团，助力知 a solid safety foundation, concerned with Party Committee and labor unions, 识输出的故事广为流传。多年来，他平易近人、关心员工，是领 and supporting knowledge output. Approachable and employee-focused, he is a leader and the head of the family; rigorous, pragmatic and refined, MANUFACTURING RAIL TRANSIT EQUIPMENT 轨道交通装备制造 导也是家长；严谨务实，风度优雅，是良师更是益友。他以幽默、 he is a mentor and a friend. Humorous, low-key, honest and diligent, he has 低调、清濯、勤谨的人格魅力和管理艺术，践行着责任与担当。 earnestly undertaken his responsibilities. As time flies by, GMG has built a massive rail network that covers eight 廿一载，弹指一挥间，广州地铁已建成覆盖八区、横跨两市 , districts, connects with two cities and ranks third place in China in terms of 线网里程排行全国第三的庞大轨道交通线网。当年那个意气风 total network length. The high-spirited young man has grown old, leaving 发的年轻人，如今也已两鬓斑驳，随着地铁线网的不断延伸， memorable and touching stories and exciting moments of victory behind. Thank you for your outstanding contributions to Guangzhou Metro! You will 多少难以忘怀的感人故事，多少激动人心的胜利时刻，都将成 always inspire GMG employees to march forward! 为美好回忆。感谢您对广州地铁作出的卓越贡献！您的精神将 MANAGEMENT ENTERPRISE 激励一代代广州地铁人奋力前行！ 企业管理 INNOVATION TECHNOLOGY 科技创新 企业责任 RESPONSIBILITY CORPORATE 05 06 PROFILE COMPANY 公司简介 2 0 1 6 年 要 事 录 MILESTONES IN 2016 CONSTRUCTION NETWORK 线网建设 DEVELOPMENT NETWORK 线网运营 DEVELOPMENT PROPERTY 物业发展 FEBRUARY 2月 MARCH 3月 MAY 5月 JUNE 6月 AUGUST 8月 INDUSTRYSERVICE EXTERNAL 行业对外服务 MANUFACTURING RAIL TRANSIT EQUIPMENT 轨道交通装备制造 28日 广州地铁集团召开广州地铁工 1日 广东省委副书记、广州市委书记 1日 广州地铁当日客流达900万人次， 22日 广州市委宣传部、党史研究室和广州地铁集团在 18日 广州地铁集团携手人民银行广州分行、广东银联正 程建设安全警示大会，要求各参建单 任学锋到广州地铁调研，市领导陈如 再次刷新历史纪录。 农讲所地铁站联合举办广州市纪念建党95周年主题 式启动全国首个地铁受理移动支付及金融IC卡项目。目 位强化安全管理，严抓狠管，确保工程 桂 、潘 建 国 、卢 一 先 、谢 晓 丹 参 加 调 On May 1, GMG set a new record with a 地铁站揭牌暨“追随红色足迹，筑梦中华复兴”党史 前，该项目技术已在广州地铁APM线上应用，成为国内 建 设 平 安 、优 质 、勤 俭 、廉 洁 、和 谐 、高 研。任学锋书记指出，广州地铁要坚持 passenger flow of 9 million person-times. 图片展。 第一条可使用银联IC卡和移动支付进站的地铁线路，并 效 。广 州 地 铁 各 施 工 、监 理 单 位 法 人 代 战略思维和网络化思维，推动地铁规 On June 22, The Publicity Department and CPC History Research 于年底在广州地铁全网开通受理金融IC卡和移动支付过 MANAGEMENT ENTERPRISE 企业管理 表 、 项 目 经 理 、 总 监 理 工 程 师 共 1 ，2 0 0 划与城市空间规划、产业发展规划紧 Office of CPC Guangzhou Municipal Committee, and GMG jointly 闸服务。 held the Opening Ceremony of Themed Metro Station in Memory of 人参加了会议。 密结合，以超前眼光和标准推进重点 On August 18, GMG worked with the People’s Bank of China the 95th Anniversary of the Founding of CPC and CPC History Photo Guangzhou Branch and China UnionPay Guangdong Branch to On February 28, GMG held the Guangzhou 线路建设，着力保障国际航运、航空、 Exhibition Titled “Follow the Dream of Rejuvenation of the Chinese launch China’s first metro mobile payment and financial IC card Metro Engineering Construction Safety 科技创新三大战略枢纽以及各重要 Nation in the History of Revolution”. Conference. The construction participants were payment program. Now applied in Guangzhou Metro, this technology 功能区的交通路网互联互通、高效 required to strengthen safety management has made Guangzhou Metro China’s first metro corporation offering UnionPay IC card and mobile payment. By the end of the year, all and implement rigorous management,so 快捷。 INNOVATION TECHNOLOGY 科技创新 Guangzhou Metro stations will have provided with financial IC card as to ensure the safety,quality,thrift,integ- On March 1, Ren Xuefeng, member of the and mobile payment services. rity, harmony and efficiency of engineering Standing Committee of CPC Guangdong construction.The Conference was joined by1，200 Provincial Committee and secretary of CPC legal representatives, project managers and Guangzhou Municipal Committee, conducted a chief supervisory engineers from construction survey in GMG. He was joined by officials with and supervision units of GMG. Guangzhou Municipal People’s Government Chen Rugui, Pan Jianguo, Lu Yixian and Xie 企业责任 RESPONSIBILITY CORPORATE Xiaodan. Secretary Ren Xuefeng urged GMG to advance the integration of metro planning with urban planning and industrial development planning with a strategic and network-based mindset, so as to support the three strategic hubs of international shipping, aviation and scientific
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