公司简介 线网建设 线网运营 物业发展 行业对外服务 轨道交通装备制造 企业管理 科技创新 企业责任 COMPANY NETWORK NETWORK PROPERTY EXTERNAL RAIL TRANSIT EQUIPMENT ENTERPRISE TECHNOLOGY CORPORATE 02 PROFILE CONSTRUCTION DEVELOPMENT DEVELOPMENT INDUSTRYSERVICE MANUFACTURING MANAGEMENT INNOVATION RESPONSIBILITY HUMAN RESOURCE PHILOSOPHY CORE VALUES SAFTY PHILOSOPHY SERVICE PHILOSOPHY MANAGEMENT PHILOSOPHY MANAGEMENT NTEGRITY PHILOSOPHY NTEGRITY OPERRATIONPHILOSOPHY BRAND PHILOSOPHY OUR VISON OUR MISSION 至 诚 至 爱OFFER SINCERE AND ，知 ATTENTIVE SERVICE EVERY TO PASSENGER 心 贴 心 安全理念 让安全成为习惯 MAKE SAFETY PART OF OUR OPERATION DAILY 廉洁理念 诚实做人，干净干事，共享幸福 BETO AN HONEST MAN,WORK FOR THE PUBLIC INTEREST AND SHARE HAPPINESS 品牌理念 全程为你 FOR YOU ALWAYS 企业使命 地 铁 ，为 广THE METRO,TO SPEED UP 州 提 速 企业愿景 致力成为城市轨道交通行业的典范 BETO A MODEL OF THE METROPOLITAN SECTOR RAILWAY 核心价值观 诚 信 、务 实 INTEGRITY AND PRAGMATISM 经营理念 共 享 成 果SHARE THE AND RESULTS ，永 SUSTAINABLE DEVELOPMENT 续 发 展 管理理念 文化引领，战略驱动 UPHOLD THE GUIDANCE ROLE OF CULTURE AND ADHERE OUR TO STRATEGIC DEVELOPMENT PLAN 人力资源理念 以 人 为 本 ORIENTEDSTAFF WITH JOY FOR PERSONAL DEVELOPMENT ，快 乐 成 长 服务理念 阳光文化 SUNSHINE CULTURE Group Co., Ltd.(hereinafter is referred“GMG”) to as predecessor was Guangzhou Metro Corporation, was established in is1992, a large wholly state-owned enterprise by the People's GovernmentGuangzhou of Municipality.Adhering to its corporate mission of "The To SpeedMetro, Up Guangzhou" and its social responsibility of "Serve and theBenefit the Public", GMG Society undertakes investment, financing, engineering construction, operation and management of the urban rail transit system in the development the in engages also and mode, operation integrated city the with healthy and and management of metro-related resources such as properties value and asset competence, entities. commercial core strong its on Depending cash flow accumulated during 24 years of planning, design, become basically has GMG management, construction, resources affiliated and operations self-sufficient and developed its own sustainable development model. providing By safe, punctual, speedy and convenient transport service, has GMG enhanced the life quality of citizens and facilitated the Meanwhileurban functions.GMG has provided the country and even the other thecities world aroundwith all-round solutions for many businesses, such as planning and design, railconstruction, supervision, transit operation, consulting and training, so as to promote the development of rail transit industry. CORPORATION OVERVIEW 公司简介 公司简介 广州地铁集团有限公司（简称“广州地铁”)前身为广州市 通过 24 年的规划、设计、建设、运营和附属资源经营所积 地下铁道总公司, 成立于 1992 年，属于广州市政府全资大型 国有企业。公司秉承“地铁，为广州提速”的企业使命，践行“服 务社会，造福市民”的社会责任，以一体化的经营模式，负责广 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 产 、商 业 等 附 属 资 源 的 开 发 与 经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 营 。 前已初步具备“自我造血功能”，形成了独特的地铁可持续发 展模式。公司以安全、准点、便捷、人性化的城市轨道交通运输 服务，提高市民生活品质、促进城市功能完善，同时为全国乃 至 世 界 其 他 城 市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 提 供 轨 道 交 通 规通行业发展。 划 、设 计、建 设 、监 理 、运 营 、 01 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 EQUIPMENT TRANSIT RAIL 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 EQUIPMENT TRANSIT RAIL 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 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 EQUIPMENT TRANSIT RAIL 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 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 innovation, and guarantee the efficient interconnection of the traffic network in major functional zones.

07 08 PROFILE COMPANY 公司简介 2 0 1 6 年 要 事 录

MILESTONES IN 2016 CONSTRUCTION NETWORK 线网建设

19日 中央政治局委员、广东省委书记 胡春华一行到广州地铁集团帮扶的梅州 DECEMBER12月 市五华县转水镇輋维村调研脱贫攻坚工 DEVELOPMENT NETWORK 作推进情况，对广州地铁扶贫工作给予 线网运营 了充分肯定。广东省委副书记、广州市 委书记任学锋，广州地铁集团公司党委 书记、董事长丁建隆等陪同调研。

On September 19, Hu Chunhua, member of the Political Bureau of the CPC Central Committee DEVELOPMENT PROPERTY and secretary of CPC Guangdong Provincial 物业发展 28日 广州地铁十一号线首个工点鹤洞 On September 28, the construction of Committee, and other officials visited Shewei Hedongdong Station of the first construction site Village of Zhuanshui Town in Wuhua County, 东站开工建设。该项目是国内首个以整 of Guangzhou Metro was started. It was Meizhou to investigate how the poverty relief 条地铁线路工程总承包模式发包的 China’s first project awarded on the basis of programs funded by GMG were advanced. They 项目。 metro line EPC model. spoke highly of the poverty relief efforts made by GMG. Joining the investigation were Ren INDUSTRYSERVICE EXTERNAL 行业对外服务 Xuefeng, deputy secretary of CPC Guangdong 15日 广州地铁集团召开第一届董事会第一次会议。 17日 广州地铁九号线广州北站至花城路区间下穿京广、武 Provincial Committee and secretary of CPC On December 15, GMG held the first Board of Directors meeting. 广铁路施工成功完成,成为国际上首例地铁隧道在灰岩、砂 Guangzhou Municipal Committee, and Ding 层地区浅埋下穿高速铁路路基的施工。 Jianlong, secretary of CPC GMG Committee and chairman of GMG. On December 17, the underpass construction through Beijing-Guangzhou Railway and Wuhan-Guangzhou Railway of Guangzhou North Railway Station to Huacheng Road Section of was completed, marking the world’s first attempt of shallow-buried underpass construction through high-speed railway roadbed in limestone and sand layer areas in respect of metro tunneling. SEPTEMBER 9月 MANUFACTURING EQUIPMENT TRANSIT RAIL 轨道交通装备制造 11月 NOVEMBER

2日 广东省委副书记、广州市委书记任 On November 2, Ren Xuefeng, deputy secretary of CPC Guangdong Provincial Committee 学锋到地铁二十一号线天河公园站施 and secretary of CPC Guangzhou Municipal 工工地现场调研，对广州地铁实施精细 Committee, unfolded a site survey in the construction site of Tianhe Park Station of Line MANAGEMENT ENTERPRISE 化管理促进工程质量和安全管理水平 企业管理 OCTOBER 月 表示肯定，要求加快推进以大交通体系 21. In recognition of GMG’s lean management 10 to enhance engineering quality and safety 为重点的重大基础设施建设，进一步加 management level, he urged GMG to accelerate 广州地铁集团获得中国合格评定国家认 强施工规范管理，落实工程质量主体责 the major infrastructure construction focusing 可委员会（CNAS）与英国皇家认可委 任，推进工程技术创新，加强工程质量 on general traffic system, and further strengthen construction management. He further required 20日 广州地铁博物馆正式开馆。广州地铁博物馆是广州市 28日 广州地铁六号线二期、七号线一期和广佛线二期开通 员会（UKAS）颁发的新ISO9001:2015 监督和安全生产动态监管。 that entity responsibilities of engineering quality 政府牵头出资筹建的“2015-2016年社会民生基础设施建 运营。至此，广州地铁开通运营里程已达309公里，居全国 质量管理体系证书。 be defined, engineering technical innovation INNOVATION TECHNOLOGY 科技创新 12-13日 由中国图学学会主办，广州地 设项目”之一，由广州地铁集团承建。博物馆以科普知识为 第 三 ，世 界 前 十 。 be advanced, engineering quality supervision In October, GMG obtained the new ISO9001:2015 铁集团、广州轨道交通建设监理有限公 Quality Management System Certificate issued and dynamic safe production monitoring be 核心，首创数字化地铁体验空间，集展览、教育、互动、游乐 On December 28, Phase II of , Phase I of and P2 of Guangfo by CNAS and UKAS. 司承办的“第二届全国BIM学术会议” enhanced. 于一体，呈现广州城市建设和轨道交通行业发展成果，旨在 Line of GMG went into operation. With a whole network length reaching 309 kilometers, GMG ranked third place in China and made its way into 在 广州召开。 From November 12 to November 13, the 2nd 推 进 青 少 年 科 普 教 育 ，丰 富 市 民 文 化 生 活 。 the world’s top ten metro corporations. National BIM Academic Conference organized On December 20, Guangzhou Metro Museum was opened. One of the by China Graphics Society and undertaken by People’s Livelihood Infrastructure Construction Programs 2015-2016 led 企业责任 GMG and Guangzhou Mass Transit Engineering RESPONSIBILITY CORPORATE and funded by Guangzhou Municipal People’s Government, Guangzhou Consultant Co., Ltd. was held in Guangzhou. Metro Museum is undertaken by GMG. Centering on the popularization of scientific knowledge, the Museum is built as a digital experience space for exhibition, education, interaction and fun. Exhibiting the achievements of Guangzhou’s urban construction and rail transit industry, it’s designed to advance the scientific education among young people and enrich people’s cultural life.

09 10 PROFILE COMPANY 公司简介 公 司 荣 誉 及 其 他

COMPANY HONORS CONSTRUCTION NETWORK 线网建设 AND OTHERS DEVELOPMENT NETWORK 线网运营 DEVELOPMENT PROPERTY 物业发展

广 州 地 铁 集 团 党 委 被 评 为“ 广 东 省 先 进 广州地铁官方微博粉丝首超百万，连续 广州地铁集团党委“创建‘六型’国企党 “广州市海珠环岛新型有轨电车试验 昌岗中心站荣获“广东省青年文明号集 广州地铁集团被广州市国家税务局评 基层党组织”、“广东省扶贫优秀单位”， 3 年入选“全国十大交通微博”。地铁 组 织 ”获 首 届“ 广 州 党 建 十 大 品 牌 ”称 号 ， 段 项 目 ”荣 获 广 东 省 住 房 和 城 乡 建 设 厅 体 ”称 号 。 定为2015 年度纳税信用 A 级纳税人。

连续 3 年获“广州国资系统新闻工作 官 方 微 信 被 评 为“ 2 0 1 6 民 生 飞 跃 奖 ”。 并被评为 2014-2015 年度党建研究 颁发的“2015 年广东省宜居环境范 Changgang Central Station was awarded the GMG was rated as AAA Credit Level Taxpayer title of Guangdong Youth Excellent Project. 2015 by Guangzhou Municipal Office, SAT. 先 进 单 位 ”，连 续 4 年 获“ 市 十 佳 出 版 With over 1 million fans, the official microblog 工作先进单位。 例 奖 ”。 INDUSTRYSERVICE EXTERNAL 行业对外服务 account of Guangzhou Metro was awarded the 单 位 ”，连 续 1 0 年 获 “ 市 先 进 团 委 标 兵 ”。 The Six-feature CPC Organization of SOEs The Project of New Test Section of Haizhu title of National Top Ten Transport Authority proposed by CPC GMG Committee was Roundabout, Guangzhou was awarded the 2015 Rated as Advanced Grassroots CPCOrganiza- Microblog for 3 consecutive years. The honored with Guangzhou Top Ten Party Building Guangdong Livable Environment Practice Award tion of Guangdong Province and Excellent official WeChat account of Guangzhou Metro Brands, and won CPC GMG Committee the title by the Department of Housing and Urban-Rural Poverty Relief Unit of Guangdong Province, was honored with the People’s Livelihood of Advanced Unit of Research Work of Party Development of Guangdong Province. CPC GMG Committee won the title of Advanced Enhancement Award 2016. Building 2014-2015. Unit of Journalistic Work of Guangzhou SASAC for 3 consecutive years, the title of Guangzhou Top Ten Publishers for 4 consecutive years and the title of Guangzhou Advanced Model of Youth MANUFACTURING EQUIPMENT TRANSIT RAIL 轨道交通装备制造 League Committee for 10 consecutive years. MANAGEMENT ENTERPRISE 企业管理

运营事业总部、监理公司被广州市总 天 河 客 运 中 心 站 ，监 理 公 司 财 务 部 、 综 孙 成 伟 创 新 工 作 室（ 建 设 事 业 总 部 ）、

工会授予“广州市职工创新示范基地” 合 部 获 得 广 州 市“ 巾 帼 文 明 岗 ”荣 誉 王建创新工作室（地铁设计院）被广州市 INNOVATION TECHNOLOGY 科技创新 广州地铁集团获首届广东省精准扶贫 广州地铁集团荣获广东省内部控制 称号。 称号。 总工会授予“广州市劳动模范创新工 创新大赛“扶贫创新特别奖”。 审 计标杆 企 业（2013-2015）, 集 团 维 Operations Division and Guangzhou Mass Tianhe Central Station, Financial Department 作 室 ”称 号。 GMG was honored with Innovative Poverty 修精细化管理系统审计成果获国家内 Transit Engineering Consultant Co., Ltd. were and General Department of Guangzhou Mass Relief Special Award at the 1st Guangdong Sun Chengwei Innovative Workshop 部审计信息化优秀成果奖。 honored with Guangzhou Demonstration Base Transit Engineering Consultant Co., Ltd. were Targeted Poverty Relief Innovation Competition. (Construction Division) and Wang Jian of Worker Innovation by Guangzhou Federation honored with the title of Female Civilized Post of GMG was honored as Guangdong Benchmark Innovative Workshop (Guangzhou Metro Design 中国企业联合会、中国企业家协会发布 of Trade Unions. Guangzhou City. 企业责任 Enterprise of Internal Control and Audit & Research Institute) were awarded the title of RESPONSIBILITY CORPORATE 2015 年中国服务业企业 500 强榜单。 (2013-2015) and the audit result of GMG’s Guangzhou Labor Model Innovative Workshop 广州地铁集团成功入选榜单，已连续 maintenance lean management system was by Guangzhou Federation of Trade Unions. honored with National Outstanding Achievement 5 年获得该殊荣。 Award of Information-based Audit. GMG was listed into China Top 500 Service Enterprises 2015 rated by China Enterprise Confederation and China Enterprise Directors Association for 5 consecutive years.

11 12 PROFILE COMPANY 公司简介 CONSTRUCTION NETWORK 线网建设

地铁设计院建筑二室获得广州市 运营事业总部邝文添获“全国爱岗敬业 运营事业总部李天明获“全国青年岗位 DEVELOPMENT NETWORK “三八红旗单位”。 驾 驶 员 楷 模 ”。 能手”、“广东省岗位学雷锋标兵”。 线网运营

Construction Office II of Guangzhou Metro Design Kuang Wentian from Operations Division was Li Tianming from Operations Division was & Research Institute was awarded March 8 Red- awarded the title of National Devoted Driver awarded the title of National Expert in Youth Post Banner Pacesetter Unit of Guangzhou City. Model. and Guangdong Learning-from-Lei Feng Post Model. DEVELOPMENT PROPERTY 物业发展 运营事业总部刘志红同志被广东省 安全监察部常慧辉同志被广东省总工 总工会授予广东省“五一”劳动奖章。 会、广东省安全生产监督管理局授予

Dai Yangbo from Operations Division was “全国‘安康杯’竞赛广东省先进个人” awarded the National Labor Medal by the All 称号。 China Federation of Trade Unions. INDUSTRYSERVICE EXTERNAL Chang Huihui from Safety Supervision Division 行业对外服务 was awarded the title of Advanced Individual of Guangdong Province at the National Ankang Cup Competition by Guangdong Province Federation of Trade Unions and Administration of Work Safety of Guangdong Province. MANUFACTURING EQUIPMENT TRANSIT RAIL 轨道交通装备制造

运营事业总部戴杨波同志被中华全国 企业管理部吴敏同志被广东省总工会 地铁设计院张淙同志被广东省总工会 总工会授予全国“五一”劳动奖章。 授予广东省“五一”劳动奖章。 授予广东省“五一”劳动奖章。

Dai Yangbo from Operations Division was Wu Min from Business Administration Division Zhang Cong from Metro Design & Research awarded the National Labor Medal by the All was awarded the Labor Medal of Guangdong Institute was awarded the Labor Medal of China Federation of Trade Unions. Province by Guangdong Federation of Trade Guangdong Province by Guangdong Federation 建设事业总部温晓虎获“广州市企业 Unions. of Trade Unions. MANAGEMENT ENTERPRISE 最 美 员 工 ”。 企业管理

Wen Xiaohu from Construction Division was honored with the title of Most Beautiful Employee of Guangzhou Enterprises. 2016 年地铁十佳员工：冯亚琳、刘浪静、赵驰、朱江、张楚潘、邱华新、林虹、谢小兵、游义坤、杨穗

Top Ten Excellent Employees 2016: Feng Yalin, Liu Langjing, Zhao Chi, Zhu Jiang, Zhang Chupan, Qiu Huaxin, Lin Hong, Xie Xiaobing, You Yikun and Yang Sui 地铁监理公司米晋生获得广州市“三八

红 旗 手 ”称 号 。 INNOVATION TECHNOLOGY 科技创新

Mi Jinsheng from Guangzhou Mass Transit Engineering Consultant Co., Ltd. was awarded the title of March 8 Red-Banner Pacesetter of Guangzhou City. 企业责任 RESPONSIBILITY CORPORATE

13 14 PROFILE COMPANY 公司简介 主要经营管理数据摘要

MAJOR OPERATION CONSTRUCTION NETWORK 线网建设 OVERVIEW 资产总额 TOTAL ASSETS DEVELOPMENT NETWORK 线网运营 亿元 2，269.37 RMB Hundred Million DEVELOPMENT PROPERTY 物业发展

83.94 45.69 38.25 INDUSTRYSERVICE EXTERNAL 行业对外服务 运营收入 ( 亿元 ) 多种经营收入 ( 亿元 ) 经营收入 ( 亿元 ) Operating Revenue DiversifiedOperation Metro Operation (RMB Hundred Million) (RMB Hundred Million) (RMB Hundred Million) MANUFACTURING EQUIPMENT TRANSIT RAIL 轨道交通装备制造

客运总量（万人次） 客车开行列次（列次） 占全市公共交通出行总量的比例 Total Passenger Boarding (Ten Thousand) Train Operation Trips (Trip) Metro Trips Among All Public Transport Trips in the City (%) 上升 2015 年 2 4 0 ，6 9 3 2015 年 1 ，8 0 5 ，3 0 6 2015 年 42% Increase

2016 年 2 5 6 ，8 3 4 2016 年 1 ，8 3 6 ，5 0 3 2016 年 44% 2% MANAGEMENT ENTERPRISE 企业管理

全年完成新线建设投资工作量 运营里程（万车公里） 列 车 数 量（列） Investment in the New Lines Construction in 2016 亿元 Operating Kilometrage (Ten Thousand Kilometers) Number of Trains (Train) 216.36 RMB Hundred Million 2015 年 2 4 ，6 6 4 2015 年 351 全年完成新线建设资金支付

Payment for the New Lines Construction in 2016 亿元 INNOVATION TECHNOLOGY 科技创新 2016 年 2 5 ，0 5 9 2016 年 383 243.35 RMB Hundred Million

在建线路（含广佛线燕岗—沥滘段） （不含 七 号 线 西 延 顺 德 段）

Lines Under Construction (including Yangang-Lijiao Section of Guangfo Line) 公里 企业责任 已开通运营地铁线路 265 km RESPONSIBILITY CORPORATE (excluding Westward Extension Shunde Section of Line 7) Lines in Operation

完成开发物业销售金额： 条线 公里 个车站 Property Sales 亿元 10 Lines 309 km 190 Metro Stations 15.52 RMB Hundred Million

15 16

PROFILE COMPANY 公司简介 董事长致辞 ”

CHAIRMAN’S ADDRESS CONSTRUCTION NETWORK 线网建设

2016 年，是国家和广州市“十三五”规划的开局之年， The year of 2016 is the first year of the 13th Five-year Plan Period of the State and Guangzhou, and the first year of Guangzhou Metro’s DEVELOPMENT NETWORK 也是广州地铁第四个五年规划的起步之年，面对各种压力和 线网运营 4th Five-year Plan Period. In 2016, we worked together to overcome 围绕‘地铁 +’的发展理 阻力、风险和困难，集团公司上下一心、团结一致，啃下了“硬 obstacles, risks and difficulties under pressure, and successfully put 骨 头 ”，攻 克 了“ 拦 路 虎 ”，高 水 平 开 通 了 六 号 线 二 期 、七 号 Phase II of Line 6, Phase I of Line 7 and Phase II of Guangfo Line into operation. Great progress in construction, operation, management, Party 念 ，打 造 升 级 版 的 广 州 地 铁 。 线一期及广佛线二期 3 条新线，建设、运营、经营、党建、科 building, technological innovation and corporate governance were made. 技创新、公司化治理等各方面的工作都取得了长足的发展。 It was the result of our concerted efforts, and a testimony of the in-depth Upgrade Guangzhou Metro Centered on reform and innovative development of GMG. DEVELOPMENT PROPERTY 这是全体地铁人精诚团结、共同奋斗的心血结晶，更是广州 物业发展 the Development Idea of Metro+. At a stage of rapid development, China’s rail transit network running 地铁深化改革、创新发展的有力见证。 across 58 cities has been approved to have a total length of 7,300 km 当 前 ，我 国 城 市 轨 道 交 通 正 处 于 高 速 发 展 阶 段 ，国 内 (5,637 km under construction) with an aggregate investment of 3.5 trillion yuan. The investment of Guangzhou’s new round of network construction 58 个城市的城轨线网规划批复总里程超过 7,300 公里（在 alone has amounted to 220 billion yuan. In response to the State’s Belt 建里程约 5,637 公里），涉及总投资约 3.5 万亿元，仅广州 and Road Initiative and Guangzhou’s goal to a hub network city, GMG will th INDUSTRYSERVICE EXTERNAL surely play a more important role during the 13 Five-year Plan Period as 行业对外服务 市新一轮线网投资就达 2,200 亿元。在国家“一带一路”政 the constructor of Guangzhou’s rail transit network. 策及广州建设枢纽型网络城市的战略背景下，广州地铁作为 In the new Five-year Plan Period, therefore, we will upgrade 广州市轨道交通建设的主体，在十三五规划期间，必将承担 Guangzhou Metro centered on the development idea of Metro+. To be more specific, we will double the kilometrage and passenger carrying capacity 更为重要的作用和角色。 of new constructed lines to further facilitate the public transportation 因此，我们在新的五年战略规划期内，将围绕“地铁 +” of the people; promote the resource integration of Guangzhou’s rail ” transit industry based on the National Engineering Laboratory, and form 的发展理念，打造升级版的广州地铁，即：实现广州市新线 a domestic benchmark structure of metro industry to export Guangzhou 建设开通里程、客运规模翻番，进一步提升市民出行便利性； value; develop core competitive competencies on the basis of security MANUFACTURING EQUIPMENT TRANSIT RAIL 轨道交通装备制造 以国家工程实验室为依托，推动广州市轨道交通产业的资 assurance, service enhancement and cost reduction by management and technological innovation, so as to grow into China’s most influential 源整合，形成国内标杆的地铁行业生态圈，对外输出广州价 integrated urban rail transit enterprise with most outstanding professional 值；以管理和技术创新保安全、提服务、降成本，塑造集团 competencies, and soundest financial conditions. With the new strategic blueprint drawn, GMG can only develop with 核心竞争力，致力成为国内城市轨道交通行业专业能力最突 pragmatic operations, and embrace a better future with innovation. 出、财务状况最健康、最具品牌影响力的城市轨道交通综合 It’s hoped that all employees can bear in mind the historical mission of 性企业。 Guangzhou Metro, Speed up Your Life, work harder together to rise to the challenges and overcome difficulties, strive to make innovations, advance 新的战略蓝图已经绘就，只有实干才能兴企，只有创新 new developments of Guangzhou’s rail transit with new construction results, new level of operating services, and new achievements of property MANAGEMENT ENTERPRISE 才有未来。希望全体员工牢记“地铁，为广州提速”的历史使 企业管理 management, and ultimately make new contributions to the goal of building 命，再接再厉、乘势而上，众志成城应对挑战，立行立改破解 Guangzhou a national important central city. 难题，奋发有为进行创新，以地铁建设的新成效、运营服务 的新高度、物业经营的新业绩，推动广州轨道交通事业的新 飞跃，为广州国家重要中心城市建设作出新的贡献！ INNOVATION TECHNOLOGY 科技创新 企业责任 RESPONSIBILITY CORPORATE

集团公司董事长 丁建隆 Chairman Ding Jianlong of GMG

17 18

PROFILE COMPANY 公司简介 总 经 理 报 告 ”

PRESIDENT’S REPORT CONSTRUCTION NETWORK 线网建设

2016 年，全体员工紧密围绕市委市政府建设枢纽型网络 In 2016, the whole staff embraced the challenges and strived to advance the construction of new lines, greatly enhanced our operational quality, 城市的决策部署，直面挑战、奋力攻坚，全面推进新线建设，大 continuously optimized diversified operation and steadily pushed forward 力 提 升 运 营 品 质 ，持 续 优 化 多 元 经 营 ，稳 步 深 化 改 革 创 新 ，圆 reform and innovation as required by the Guangzhou Municipal Government’s DEVELOPMENT NETWORK 满完成了年度各项目标任务，全年完成新线建设投资 216 亿 strategic decision of building a hub network city. Completing all the goals and 线网运营 tasks of the year, we invested 21.6 billion yuan on new line construction, made 元、资金支付 243 亿元，实现经营收入 84 亿元（其中：运营收 a full-year payment of 24.3 billion yuan, and achieved the metro revenue of 全面推 进新 线建设， 入 4 6 亿 元 、多 元 经 营 收 入 3 8 亿 元 ），六 号 线 二 期 、七 号 线 一 8.4 billion yuan (including 4.6 billion yuan of operating revenue and 3.8 billion yuan of diversified operation revenue). With Phase I of Line 6, Phase I of Line 期、广佛线二期等 3 条新线高水平开通，广州地铁运营里程达 7 and Phase II of Guangfo Line put into operation, GMG has a total operating 大 力 提 升 运 营 品 质 ，持 续 309 公里，居全国第三、世界前十。 kilometrage of 309 km, ranking third place in China and making into the world’s top ten list. DEVELOPMENT PROPERTY 工程建设强力推进。10 条（段）新线建设全面推进，在建 物业发展 Engineering construction has been vigorously advanced. The lines 优 化 多 元 经 营，稳 步 深 化 线路 265 公里，居全国第二。全年共实现 21 座车站封顶、50 under construction of 10 new lines (sections) total 265 km, ranking second 个单线区间贯通，完成区间线路单线 130 公里，攻克了一系列 place in China. In 2016, 21 stations were roofed, 50 single track lines put into operation, extending the single track line distance to 130 km. A series of major 改革创新。 重大风险点，其中安全穿越房屋 700 多栋，下穿高铁 2 次、河 risks had been tackled. The 700 buildings, 2 high speed rail sections and 28 Strive to advance the construction of 流 28 次，均无一损坏。七号线西延段、十一号线首个站点开工 rivers with metro line underpass construction were intact. The construction of new lines, greatly enhance our operational INDUSTRYSERVICE EXTERNAL 行业对外服务 建设。 Westward Extension of Line 7 and the first station of Line 11 was started. The network has been effectively operated. Safely carrying passengers quality, continuously optimize diversified 线网运营优质高效。地铁线网全年安全运送乘客 25.7 亿 of 2.57 billion person-times throughout the year, GMG is recognized as operation and steadily push forward reform 人次，客流强度居全国首位，日均客运量达 702 万人次，单日 China’s biggest passenger carrier. With a daily passenger volume of 7.02 and innovation. million person-times and a single day maximal passenger volume about 9 最高客运量近 900 万人次，列车运行图兑现率、正点率分别达 million person-times, GMG delivered a train working diagram consistency rate 到 99.98% 、99.96%。在2015 年度世界地铁协会（CoMET） and on-schedule rate of 99.98% and 99.96%. The KPI report on 32 metro 32 家地铁同行 KPI 业绩表现中，广州地铁运营服务可靠度排 corporations issued by CoMET in 2015 indicates that GMG is the world’s most reliable metro service provider. With the station crime rate hitting a 名第一，车站犯罪事件发生率连续三年最低，运能利用率及行 record low for 3 consecutive years and the carrying capacity utilization rate MANUFACTURING EQUIPMENT TRANSIT RAIL 轨道交通装备制造 车正点率排名第三，服务效率和质量保持领先。 and train on-schedule rate ranking third place, GMG takes a lead in service efficiency and quality assurance. 多元经营稳中有进。物业开发总面积 77.5 万平方米，持有 Steady progress has been made in diversified operation. GMG has 经营物业 70.8 万平方米。线网指挥中心建成入驻，万胜广场 developed 775,000 square meters of real estates, holding and managing 成功开业，招商率达 83%。悦江上品首期实现交楼、二期顺利 708,000 square meters. The Network Command Center has been completed, and Wansheng Square opened for business with an occupancy rate of 83%. 销售。荔胜广场主体结构封顶。广告业务转变经营模式，形成 The Phase I of Yuejiang Shangpin has been delivered and the Phase II sold ” 双标段合作经营新格局，首年即实现盈利。城轨采购网注册供 out. The main structure of Lisheng Square has been roofed. With a change of business model in advertising business, a new pattern of two-section 应商超 1,500 家。 cooperative business operation has taken shape and realizing profit in the MANAGEMENT ENTERPRISE 行业服务擦亮品牌。设计业务遍及全国 28 个城市，稳居 first year. MTRMART.COM has over 1,500 registered suppliers. 企业管理 全国轨道交通设计领域第一梯队，全年实现经营收入11.3 亿 Industry services have boosted the brand. With the design service provided in 28 cities across China, GMG has built a domestically leading rail 元。监理业务遍及全国 21 个城市，新成立南京、西安及综合管 transit design team and realized the annual operating revenue of 1.13 billion 廊等 6 家分公司，全年实现经营收入1.7 亿元。咨询业务遍及 yuan. Launching supervision operations in 21 cities across China, GMG has established six new branches in Nanjing and Xi’an in respect of integrated 全国 37 个城市，覆盖设计咨询、联调演练、运营筹备等 7 大领 pipeline, and generated the annual operating revenue of 170 million yuan. Offering consulting service in 37 cities across China in regard to design

域，全年实现经营收入近 7,300 万元。培训业务实现已开通城 INNOVATION TECHNOLOGY 科技创新 轨企业培训的全覆盖，培训总量超 60 万人天，全年实现经营 consulting, joint debugging drill and operating preparation, we have achieved the annual operating venue about 73 million yuan. Providing trainings for all 收入 4,384 万元。装备制造业务完成新造列车 20 列、架修列 opened city rail enterprises, we have trained over 600,000 person-times 车 7 列等核心任务，全年实现经营收入 7.4 亿元。小额贷款业 and generated the annual operating revenue of 43.84 million yuan. In terms of equipment manufacturing, we have built 20 new trains and completed the 务试水产业链金融，全年实现经营收入 3,334 万元。 unwheeling repair of 7 trains, realizing the annual operating revenue of 740 2017 年，是新一轮线网高强度建设、超常规发展的关键 million yuan. Testing financial service for industry chain, we have generated 企业责任 之年，全体员工必须认真贯彻落实市委市政府建设枢纽型网络 the annual operating revenue of 33.34 million yuan in microfinance business. RESPONSIBILITY CORPORATE The year of 2017 is a key year for the new round of intensive network 城市、推进国家重要中心城市建设的战略部署，全面打响新线 construction and for extraordinary development. Every one of us must 建设攻坚战，全面提升网络化运营服务水平，全面提高多元经 work together for the implementation of the strategy of CPC Guangzhou Municipal Committee and Guangzhou Municipal People’s Government to 营创效能力，全面推动企业改革落地，进一步加快广州轨道交 build Guangzhou as a hub network city and a national important central city. 通事业发展步伐。 By tackling the technical difficulties in new line construction, comprehensively enhancing the network operation service level and diversified operation 集团公司总经理 何霖 efficiency level, and rolling out corporate reforms, we must further accelerate the development of Guangzhou’s rail transit cause. President He Lin of GMG

19 20 线网建设 PROFILE COMPANY 公司简介 线网建设概况 NETWORK CONSTRUCTION

OVERVIEW OF 线网建设 CONSTRUCTION NETWORK NETWORK CONSTRUCTION 精创施工 ACCURATE AND INNOVATIVE CONSTRUCTION DEVELOPMENT NETWORK 线网运营 DEVELOPMENT PROPERTY 物业发展 INDUSTRYSERVICE EXTERNAL 行业对外服务 轨道交通装备制造 MANUFACTURING EQUIPMENT TRANSIT RAIL 企业管理 MANAGEMENT ENTERPRISE INNOVATION TECHNOLOGY 科技创新 企业责任 RESPONSIBILITY CORPORATE 每一公里，务求精准，毫厘必究 精益创新，采用 BIM 可视化技术，防微杜渐，实现施工精细化。

ACHIEVE ACCURATE CONSTRUCTION AT EACH MILE Lean innovation and BIM visual technology check erroneous ideas at the outset and realize lean construction.

21 22 PROFILE COMPANY 公司简介 在建各线全年投资总数汇总表 单 位 ：万 元 线网建设概况 Summary of Construction Investment Unit: RMB Ten Thousand

OVERVIEW OF 线网建设 序号 线路 2016 年投资完成 累计完成投资 CONSTRUCTION NETWORK NETWORK CONSTRUCTION No. Lines Investment Completed in 2016 Investment from the Starting Year to 2016

1 广佛线 Guangfo Line 19,998.48 1,143,333.87

2 六号线二期 Phase II of Line 6 266,096.39 825,776.12 DEVELOPMENT NETWORK 线网运营 3 七号线一期 Phase I of Line 7 231,446.17 659,521.88

4 九号线一期 Phase I of Line 9 126,838.15 682,674.08

5 十三号线首期 Phase I of 181,246.30 789,339.62 DEVELOPMENT PROPERTY 物业发展

6 知识城线 ZhiShiCheng Line 129,745.20 373,309.87

7 十四号线一期 Phase I of 280,851.92 818,931.29 INDUSTRYSERVICE EXTERNAL 行业对外服务 8 十 一 号 线（环 线） Line 11 (Ring Line) 12,194.24 47,326. 25

9 八号线北延段 Northward Extension of 92,038.99 658,924.11

10 二十一号线 Line 21 394,219.25 1,212,535.78

全力推进新线建设新局面 11 四号线南延段 Southward Extension of 118,200.74 3 8 6,787.6 0 轨道交通装备制造 Advance the construction of new lines MANUFACTURING EQUIPMENT TRANSIT RAIL

2016 年，是全力推进新线建设的攻坚之年，也是本轮地 The year of 2016 was a crucial year to advance the new line construction 在建地铁土建工程进度 知识城线 and the first year in which the results of this round of metro construction 铁建设丰收的开启之年。面对开通新线、大规模工程建设全面 ZhiShiCheng Line started to show. In face of the operation of new lines and full advancement of Civil Work Progress of Metro Line Under Construction 推进的局面，广州地铁主动适应建设新常态，牢牢把握建设新 massive engineering construction, GMG actively adapted to the new normal 土建累计完成 The accumulated percentage of completed civil work 72% 优势，取得线网建设新突破。六号线二期、七号线一期胜利建 of construction and took advantage of new construction strengths to make new breakthroughs in line construction. With the successful completion and 成开通 , 使广州地铁开通线路总里程达到 309 公里，稳居全 operation of Phase II of Line 6 and Phase I of Line 7, GMG has extended 六号线二期 十四号线一期 企业管理 国第三；各在建线路按计划稳步推进，多条线路超额完成年度 its operating kilometrage to 309 km, ranking third place in China. The phase II of Line 6 phase I of Line 14 MANAGEMENT ENTERPRISE construction of lines has been steadily advanced and annual construction 计划目标 , 为 2017 年建成开通 4 条线路奠定坚实基础；铁腕 土建累计完成 土建累计完成 goals of multiple lines have been completed in advance, laying a solid The accumulated percentage of completed civil work 100% The accumulated percentage of completed civil work 62% 管控安全，建设生产稳定有序、总体可控，绿色建设、文明施工 foundation for the operation of 4 new lines in 2017; rigorous safety control has 水平进一步提升；各方联动、主动作为，进一步扫清建设前期 resulted in stable, orderly and controllable construction, and further enhanced 七号线一期 二十一号线 green construction and civilized construction level; all related parties have phase I of Line 7 Line 21 障碍，全年共依法征地约 68 万平方米、借地约 20 万平方米、 worked together to further remove the obstacles before construction. In 2016, GMG completed the land acquisition of 680,000 square meters, land use 土建累计完成 土建累计完成 拆迁约 4 万平方米，完成 90 个工点、3,000 多处（段）各类管 INNOVATION TECHNOLOGY 科技创新 The accumulated percentage of completed civil work 100% The accumulated percentage of completed civil work 57% of 200,000 square meters, house demolition of 40,000 square meters, and 线迁改工作；通过成立攻坚小组，科学安排资源，优化工序，创 pipeline removal of 90 stations involving 3,000 sections. By building a task 新工法，突破专业限制，攻克一系列工程难题；致力技术创新， force, GMG has scientifically allocated resources, optimized the procedures, 九号线一期 八号线延长段（凤凰新村—文化公园） phase I of Line 9 Extension of Line 8（Fenghuang Xincun to Cultural Park） 坚持创新驱动发展理念，引领地铁线网先进性，不断推动地铁 made innovations in the construction methods and tackled engineering problems beyond the limitation of specialty. Committed to technical innovation, 土建累计完成 土建累计完成 建设科学新发展；深化管理变革，创新管控模式 ,十一号线施 we have practiced the innovation-driven development idea to continuously The accumulated percentage of completed civil work 80% The accumulated percentage of completed civil work 33% 工总承包工程开工建设，项目制管理模式顺利落地，成功掀开 promote new developments of metro construction science and technology. 企业责任 By deepening management and reform and introducing creative management RESPONSIBILITY CORPORATE 广州地铁建设模式创新序幕。 四号线南延段 八号线北延段 model, we have started the construction of Line 11 as a general contractor, Southward Extension of Line 4 Northward Extension of Line 8 and rolled out the project management model, opening up a new chapter of construction model innovation of GMG. 土建累计完成 土建累计完成 The accumulated percentage of completed civil work 85% The accumulated percentage of completed civil work 32%

十三号线首期 广佛线 ( 燕岗—沥 滘 ) Phase I of Line 13 Yangang to Lijiao Section of Guangfo Line 土建累计完成 土建累计完成 The accumulated percentage of completed civil work 82% The accumulated percentage of completed civil work 70%

23 24 PROFILE COMPANY 公司简介 在建线路情况 线网建设 LINES UNDER CONSTRUCTION CONSTRUCTION NETWORK DEVELOPMENT NETWORK 六 号 线 二 期（长 湴— 香 雪） 七 号 线 一 期（广 州 南 站 — 大 学 城 南） 线网运营 Phase II of Line 6（Changban to Xiangxue） Phase I of Line 7（Ghuangzhuo South Railawy to Highet Education Mega Center South）

全线于 2016 年 12 月 28 日建成开通试运营。 全线于 2016 年 12 月 28 日建成开通试运营。 The line was completed and put into trial run on December 28. The line was completed and put into trial run on December 28. DEVELOPMENT PROPERTY 物业发展 INDUSTRYSERVICE EXTERNAL 行业对外服务 轨道交通装备制造 MANUFACTURING EQUIPMENT TRANSIT RAIL

六号线二期萝岗车辆段施工现场 Construction Site of Luogang Metro Deport of Phase II of Line 6 企业管理 MANAGEMENT ENTERPRISE

七号线一期隧道全线贯通 The tunnel of Phase I of Line 7 drilled through

塱

龙洞 柯木 高塘石 黄陂 金峰

湴 暹岗 南洲 INNOVATION TECHNOLOGY 科技创新 3 长 植物园 香雪 苏元 萝岗 6

1 天河客运站 6 燕塘 7 11 沙 河（未 开 通） 大学城南

西村 广州火车站 浔峰岗 六号线二期 七号线一期

广州东站 华师 工程线路图 工程线路图 彩虹桥 员岗 区庄 4 6 终点站 7 终点站 杨箕 21 企业责任 中山八 RESPONSIBILITY CORPORATE 板桥 坦尾 黄村 换乘站 换乘站

如意坊 陈家祠 东山口 珠江新城 体育西路 天河公园 员村 车陂南 汉溪长隆 车站 南村万博 车站 石壁 5 黄沙 文化公园 海珠广场 13 5 二期工程线路 一期工程线路

已开通线路 2 谢村 钟村 已开通线路 7 广州南

番禺广场 3

25 26 PROFILE COMPANY 公司简介

九 号 线 一 期（飞 鹅 岭 — 高 增） 四号线南延段（金洲—南沙客运港） 线网建设 CONSTRUCTION NETWORK 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 80%；11 座车站中，9座主体结构封顶 土建工程累计完成 85%；6座车站主体结构封顶并 DEVELOPMENT NETWORK 并移交设备安装施工，同时进行附属结构施工，2座进行土建 移交设备安装施工，同时进行附属结构施工；6个区间双 线网运营 施工；10 个区间中，8个双线贯通（其中 6 个区间和出入段线 线贯通并移交机电系统施工。南沙停车场工程累计完成 已移交机电系统施工），2个进行土建施工。岐山车辆段工程 72%。

累计完成 95%。 The accumulated percentage of completed civil work has reached 85%. Six stations have been sealed roof atop the main structure The accumulated percentage of completed civil work has reached and handed over for equipment installation and accessory structure 80%. Among the 11 stations, 9 stations have been sealed roof atop the DEVELOPMENT PROPERTY construction; the six sections have been drilled through and handed 物业发展 main structure and handed over for equipment installation and accessory over for electromechanical system installation). Nansha Parking Lot has structure construction, and the other 2 stations are under construction; accumulatively completed 72% of the work. among the 10 sections, 8 sections have been drilled through (6 sections and entrance & exit depot lines have been handed over for electromechanical system installation), and 2 sections are under construction. Qishan Metro Depot has accumulatively completed 95% of the work. INDUSTRYSERVICE EXTERNAL 行业对外服务 轨道交通装备制造 MANUFACTURING EQUIPMENT TRANSIT RAIL

四号线南延段 工程线路图

4 终点站 换乘站 车站 九号线 3 标广花区间左线盾构贯通 工程线路 Left Line TBM Drill-through of Guanghua Section of Section 3 of 已开通线路 企业管理 MANAGEMENT ENTERPRISE

金洲 飞沙角

广隆

大涌 花都广场

塘坑 南沙客运港 4 九号线一期 马鞍山公园 INNOVATION TECHNOLOGY 科技创新 机场南 工程线路图 3 花果山公园 南横 9 终点站 南沙客运港站车站鸟瞰 9 莲塘 换乘站 Bird’s-eye view of Nansha Depot 飞鹅岭 广州北 花城路 㘵 花都汽车城 清 车站 9 一期工程线路 已开通线路 清塘 高增 企业责任 RESPONSIBILITY CORPORATE

27 28 PROFILE COMPANY 公司简介

十 三 号 线 首 期（鱼 珠 — 象 颈 岭） 知识城线（新和—镇龙） 线网建设 CONSTRUCTION NETWORK Phase I of Line 13（Yuzhu to Xiangjingling） ZhiShiCheng Line（Xinhe to Zhenglong）

土建工程累计完成 82%；11 座车站中，8座主体结构封顶 The accumulated percentage of completed civil work has reached 土建工程累计完成 72%；10 座车站中，8座主体结 The accumulated percentage of completed civil work has reached 82%. Among the 11 stations, 8 stations have been sealed roof atop the 72%. Among the 10 stations, 8 stations have been sealed roof atop the DEVELOPMENT NETWORK （其中 6 座已移交机电设备安装）并进行附属结构施工，3座 构封顶（其中 5 个已移交机电设备安装）并进行附属结 线网运营 main structure and started accessory structure construction (6 stations main structure and started accessory structure construction (5 stations 进行土建施工；10 个区间中，7个双线贯通（其中 3 个已移交 handed over for electromechanical equipment installation), and the other 构施工，2座进行土建施工；9个区间中，5个双线贯通 handed over for electromechanical equipment installation), and the other 机电系统施工），3个进行土建施工。官湖车辆段工程累计完 3 stations are under construction; among the 10 sections, 7 sections have （其中 2 个的左线轨行区已移交机电系统施工），4个进 2 stations are under construction; among the 9 sections, 5 sections been drilled through (3 sections handed over for electromechanical system have been drilled through (the left line rail area of 2 sections handed 成 82%。 installation), and 3 sections are under construction. Guanhu Metro Depot has 行土建施工。 over for electromechanical system installation), and 4 sections are under accumulatively completed 82% of the work. construction. DEVELOPMENT PROPERTY 物业发展

新和 INDUSTRYSERVICE EXTERNAL 行业对外服务 知识城北

马头庄

枫下

知识城 轨道交通装备制造 MANUFACTURING EQUIPMENT TRANSIT RAIL 知识城南

旺村

康大 企业管理 MANAGEMENT ENTERPRISE 镇龙北 十三号线首节轨排开铺 The Laying of the First Track Section of Line 13

镇龙 INNOVATION TECHNOLOGY 科技创新 知识城线 21 4 工程线路图 换乘站 黄村 象颈岭 车站 天河公园 员村 车陂南 13 文冲 工程线路 5 新塘 官湖 企业责任 RESPONSIBILITY CORPORATE

温涌路

万胜围 鱼珠 东洲 十三号线首期 8 工程线路图 知识城～知识城南盾构吊装 文园 南岗 庙头 夏园 丰乐路 TBM hoisting of the south of ZhiShiCheng Line 13 终点站 换乘站 车站 工程线路 已开通线路 29 30 PROFILE COMPANY 公司简介

十四号线一期（嘉禾望岗—街口） 二十 一 号 线（员 村 — 增 城 广 场） 线网建设 CONSTRUCTION NETWORK Phase I of Line 14（Jiahewanggang to Jiekou） Line 21（Yuangcun to Zengcheng Square）

14

街口

土建工程累计完成 62%；13 座车站中，3座主体构封 江埔 土建工程累计完成 57% ；21 座车站中，8座主体结构 The accumulated percentage of completed civil work has reached 57%. Among the 21 stations, 8 stations have been sealed roof atop the DEVELOPMENT NETWORK 顶，10座进行土建施工；全线12个区间进行土建施工。石湖停 邓村 封顶，12 座进行土建施工，1座完成施工招标；20 个区间中， 线网运营 main structure, 12 stations are under construction and 1 station is calling 车场工程累计完成70%，邓村车辆段工程累计完成73%。 神岗 2 个双线贯通，18 个进行土建施工。镇龙车辆段工程累计完 for bids for construction; among the 20 sections, 2 sections have been drilled through and 18 sections are under construction. Zhenlong Metro 太平 The accumulated percentage of completed civil work has reached 新和 成 64%，水西停车场工程累计完成 81%，象岭停车场工程 Depot has accumulatively completed 64% of the work. Shuixi Parking Lot 62%. Among the 13 stations, 3 stations have been sealed roof atop the 累计完成 65%。 has accumulatively completed 81% of the work, and Xiangling Parking Lot main structure and the other 10 stations are under construction; all of the 黎家塘 65% of the work. 12 sections are under construction. Shihu Parking Lot has accumulatively completed 70% of the work. Dengcun Metro Depot has accumulatively DEVELOPMENT PROPERTY 物业发展 钟落潭 completed 73% of the work.

竹料 十四号线一期 工程线路图

太和 东平 14 终点站 INDUSTRYSERVICE EXTERNAL 行业对外服务 石湖 换乘站 嘉禾望岗 车站 工程线路 已开通线路 轨道交通装备制造 MANUFACTURING EQUIPMENT TRANSIT RAIL 企业管理 MANAGEMENT ENTERPRISE

二十一号线增城广场站电焊施工 Electrowelding operation of Zengcheng Square Station of Line 21

增城广场 镇龙 中新 中新东 朱村 朱村东象岭 钟岗 21

镇龙南 14 INNOVATION TECHNOLOGY 科技创新

金坑

长平

水西

萝岗 苏元 二十一号线 6 工程线路图 企业责任 21 终点站 RESPONSIBILITY CORPORATE 神舟路

智慧城 换乘站 十四号线高架施工 Overhead construction of Line 14 科学广场 车站 世界大观 工程线路 4 已开通线路 天河公园 棠东 21 黄村 员村

车陂南 13 5

31 32 PROFILE COMPANY 公司简介

八号线延长段（凤凰新村—文化公园） 八号线北延段（文化公园—白云湖） 线网建设 CONSTRUCTION NETWORK Extension of Line 8（Fenghuang Xincun to Cultural Park） Northward Extension of Line 8（Cultural Park to Baiyun Lake）

8

白云湖

土建工程累计完成 33%；2座车站中，1座已与六号线首 土建工程累计完成 32%；13 座车站中，2座主体结构 亭岗 8 八号线延长线 DEVELOPMENT NETWORK 期同期建成，1座进行土建施工；2个区间中，1个进行土 工程线路图 封顶，10 座进行土建施工，1座进行施工前准备；13 个区 线网运营 小坪 白云湖 石井 建施工，1个进行施工前期准备。 8 终点站 间中，2个进行土建施工，其余进行施工前期准备。白云湖车 平沙

The accumulated percentage of completed civil work has reached 33%. 换乘站 辆段工程累计完成 57%。 聚龙 Among the two stations, one station is completed together with Phase I of 车站 The accumulated percentage of completed civil work has reached 上步 Line 6, while the other station is under construction; in respect of the two 工程线路 32%. Among the 13 stations, 2 stations have been sealed roof atop sections, one is under construction and the other in preliminary preparation 同德围 已开通线路 the main structure, 10 stations are under construction and 1 station is for construction. 1 DEVELOPMENT PROPERTY in preliminary preparation for construction; among the 13 sections, 2 11 物业发展 1 鹅掌坦 燕塘 沙河 11 燕塘 sections have been drilled through and the remaining sections are under 沙河 广州火车站 西村 广州火车站 construction. Baiyunhu Metro Depot has accumulatively completed 57% of 西村 the work.

广州东站 广州东站 华 彩虹桥 彩虹桥 区庄 区庄

中山八 杨箕 中山八 杨箕 INDUSTRYSERVICE EXTERNAL 行业对外服务 八号线北延线 陈家祠 东山口 体育西路 珠江新城 天河公园 员村 车陂南 工程线路图 黄沙 文化公园 海珠广场 陈家祠 华林寺 东山口 体育西路 珠江新城 8 终点站 如意坊 黄沙 文化公园 海珠广场

凤凰新村 同福西 万胜围 换乘站 昌岗 客村 芳村 8 车站 同福西 8 凤凰新村 工程线路 沙园 昌岗 客村 已开通线路 芳村 轨道交通装备制造 MANUFACTURING EQUIPMENT TRANSIT RAIL 企业管理 MANAGEMENT ENTERPRISE INNOVATION TECHNOLOGY 科技创新 企业责任 RESPONSIBILITY CORPORATE

同福西站交通疏解 八北首座车站（亭岗站）封顶 Traffic Control at Tongfuxi Station Roof Sealing of first station (Tinggang Station) of Northward Extension of Line 8

33 34 PROFILE COMPANY 公司简介

广 佛 线（燕 岗 — 沥 滘） 十 一 号 线 ( 环 线） 线网建设 CONSTRUCTION NETWORK Guangfo Line（Yangang to Lijiao） Line 11（Ring Line）

土建工程累计完成 70%；3座车站中，2座主体结构封顶， 2016 年 12月，越秀区移交流花湖站 8,971平方米用 In December 2016, handed over 8,971 square meters of land for Liuhuahu Station and handed over 35,572 DEVELOPMENT NETWORK 1 座进行土建施工；3个区间中，2个双线贯通，1个进行土建 地，海珠区移交上涌公园 35,572 平方米用地、燕岗站 7,325 线网运营 公园前 杨箕 square meters of land for Shangyong Park, 7,325 square meters of land for 中山八

施 工 ，南 洲 至 中 间 风 井 段 已 贯 通 ，沥 滘至中间风井段盾构始发 坦尾 平方米用地，天河区移交沙河站 2,000 平方米用地、华景路 ; handed over 2,000 square meters of land

陈家祠 for Shahe Station, and 7,038 square meters of land for the shaft and bridge 珠江新城 井进行主体施工。 体育西路 站至华师站区间竖井和桥梁桩基托换用地 7,038 平方米，白 东山口 黄沙 文化公园 海珠广场 pile foundation underpinning from Huajing Road Station to Huashi Station; 11 如意坊 The accumulated percentage of completed civil work has reached 云区移交梓元岗站 8,644 平方米用地。截至 2016 年 12 月 Baiyun District handed over 8,644 square meters of land for Ziyuangang 口 70%. Among the 3 stations, 2 stations have been sealed roof atop the 滘 Station. By the end of December 2016, the land handed over for Line 11 昌岗 客村 底 ,十一号线累计实现交地 13.4 万平方米。鹤洞东站土建 main structure, and 1 station is under construction; among the 3 sections, had accumulatively reached 134,000 square meters. The civil work of DEVELOPMENT PROPERTY 工程已动工。正在推进全线前期征地拆迁、勘察设计等工作。 物业发展 2 sections have been drilled through (Nanzhou-middle well section) and 1 芳村 江泰路 Hedongdong Station has started. The preliminary land acquisition and 沙涌 大塘 section is under construction. The main structure construction of Lijiao to demolition, surveying and design work for the line is carried out. TBM starting well of middle well section has started. 沙园

燕岗 滘 鹤洞 南洲 沥 西朗 石溪 GF 1 梓元岗 广园新村 大金钟 云台花园 田心村 沙河 西村 广州火车站 INDUSTRYSERVICE EXTERNAL 行业对外服务 广州东站 广佛线 流花路 GF 华师 工程线路图 中山八

GF 终点站 区庄 华景路

换乘站 彩虹桥 汉溪长隆 体育西 陈家祠 东山口 公元前 天河公园 车站 2 如意坊 长寿路 工程线路 杨箕 7 黄沙 已开通线路 文化公园 海珠广场 石围塘

员村 轨道交通装备制造 MANUFACTURING EQUIPMENT TRANSIT RAIL 芳村 珠江新城 十一号线 工程线路图 芳村大道东 11 终点站 沙园 昌岗 客村 琶洲 换乘站 车站 沙涌 燕岗 江泰路 鹤洞东 五凤 工程线路 已开通线路 西朗 滘 大塘 逸景路 石榴岗 赤沙 南石路 上涌公园 企业管理 MANAGEMENT ENTERPRISE INNOVATION TECHNOLOGY 科技创新 企业责任 RESPONSIBILITY CORPORATE

广佛线 18A 标冠梁及第一道支撑施工 十一号线动工仪式 Top Beam and First Track Supporting Construction of 18A Section of Guangfo Line Groundbreaking ceremony of Line 11

35 36 PROFILE COMPANY 公司简介 工程风险预防预控 工程质量管理

ENGINEERING RISK PREVENTION ENGINEERING QUALITY 线网建设 CONSTRUCTION NETWORK AND CONTROL MANAGEMENT

广州地铁认真履行建设监管责任和社会责任，铁腕管控， GMG earnestly fulfilled the supervisory responsibility and social 落实质量风险控制，强化质量风险意识，组织对商品 Quality risk control was put into practice. While enhancing the responsibility and took rigorous measures to ensure stable and orderly awareness of quality risks, we carried out special checks on commercial DEVELOPMENT NETWORK 多措并举，确保了建设稳定有序。坚决贯彻安全方针。面对 混凝土生产质量控制情况、海砂使用情况、机电设备安装工 线网运营 construction. The safety policies were resolutely implemented. In response concrete production quality control, sea sand usage, quality control of 严峻的安全生产形势，集团公司及时召开安全警示大会，建设 to the grim safety production situation, GMG timely held safety conferences, 程质量管控情况进行专项检查，深入排查存在的质量风险， electromechanical equipment engineering, so as to identify possible 总部迅速组织层层落实，以问题为导向，直面问题、正视问题， and Construction Division promptly arranged level-by-level implementation 并督促落实整改。深入开展工程质量治理两年行动，落实 quality risks and oversaw the corrections. The Two-year Engineering of safety policies, identified and dealt with the problems directly. Risk control Quality Control Action was launched to implement the lifelong engineering 及早发现和解决问题。严格落实风险防控。通过全面风险 was rigorously implemented. Through comprehensive risk checks and 工程质量终身责任制，以防治质量通病为突破口，对所有在 quality accountability system. Checks and corrections were made on all 排查、分级评估，全年共排查出风险点 1,921 个，对辨识出的 classification evaluations, we identified 1,921 risk points throughout the 建线路开展检查与整改工作，强化工程质量常见问题治理。 lines under construction in respect of general engineering quality problems year, and worked out corresponding management measures and technical for better control. Quality process control was strengthened. More efforts DEVELOPMENT PROPERTY 风险，逐一制定相应的管理措施和技术措施，并组织专家进行 强化质量过程管控，加大对在建线路质量大检查和专项质 物业发展 measures based on the risks identified. Experts were gathered to review the were made in major quality checks and special quality checks in respect of 评审，实行分级、动态管控。深入现场开展安全检查。充分利用 risks for classification and dynamic control. Safety checks were conducted 量检查，全年组织开展质量大检查和专项质量检查共 26 次， lines under construction. Throughout the year, 26 major quality checks and 安全隐患排查治理信息系统等技术手段排查隐患，全年共消除 onsite. Safety hazard identification and control information system and other 发现质量隐患 224 条，下发整改通知书 58 份，质量隐患整 special quality checks were carried out; 224 quality hazards were identified technical means were fully used for hazard identification, and 42,640 safety and 58 correction notices were given; correction replies on quality hazards 42,640 个安全隐患。强化问责，严格追究现场管理混乱、安全 hazards were identified throughout the year. The accountability system was 改回复 224 条，整改完成率 100%。充分利用质量检测对工 amounted to 224, generating a correction completion rate of 100%. Quality 管控不力单位的责任，全年共约谈 117 家单位。妥善处理应急 further put in place to hold units with disorderly site management and poor 程质量的监控与把关作用，跟踪处理质量检测不合格 inspections were fully used for engineering quality control and supervision. INDUSTRYSERVICE EXTERNAL safety control responsible. In 2016, 117 units were talked to. Emergencies A total of 1,365 nonconformities after quality inspections were tracked and 行业对外服务 事件。克服工期压力和工地点多线长的困难，全面做好工地设 情况 1,365 项。严抓“三大主材”管理，对建筑材料进行 were properly handled. Overcoming the time limit pressure and difficulty in handled. The management of three principal materials was stressed. The 施安全防护工作，积极防御“妮妲”“海马”等强台风，始终把 multiple construction sites and long line, we made adequate safety prevention 严格把关，落实混凝土试件植入芯片，钢筋、防水材料见证 building materials were rigorously controlled. The concrete samples were 人民生命安全摆在首位，雷厉风行转移工人，两次台风分别提 efforts for the site facilities and guarded against Typhoon Nida and Typhoon 取样、送检二维码信息技术，确保送检材料的真实性，并及 embedded with chips; the sampling and inspection QR code information Haima. Always putting people’s life safety first, we relocated 27,000 technology for reinforcing steel bars and waterproof materials was 前转移 2.7 万、2.2 万人，确保了台风过境期间工地平安稳定。 workers and 22,000 workers in advance respectively to ensure the safety of 时处理钢筋、防水材料和商品混凝土的供应服务和质量 adopted to ensure the truthfulness of materials submitted for inspection. construction sites as the typhoons hit. 问题。 Supply service and quality problems in respect of reinforcing steel bars, waterproof materials and concrete samples were promptly handled. 轨道交通装备制造 MANUFACTURING EQUIPMENT TRANSIT RAIL 企业管理 MANAGEMENT ENTERPRISE INNOVATION TECHNOLOGY 科技创新 企业责任 RESPONSIBILITY CORPORATE

开展施工现场质量检查 混凝土试件植入芯片取样 Quality Inspection at the Construction Site Concrete Samples Embedded with Chips

37 38 PROFILE COMPANY 公司简介 线网发展展望 广州市城市轨道交通第三期建设规划（2017-2023 年） Guangzhou Urban Mass Transit Phase 3 Construction Plan (2017-2023) NETWORK DEVELOPMENT 线网建设 CONSTRUCTION NETWORK PROSPECTS

根据广州市轨道交通线网规划，广州市远期共规划有 23 As shown in the Guangzhou Rail Transit Network Planning, Guangzhou has planned 23 urban rail transit lines of 1,025km featuring a “ring+ radial” DEVELOPMENT NETWORK 条城市轨道交通线路，全长约为 1,025 公里，主要结构为 线网运营 pattern in the long term. There are 309 km opened and 265 km under “环 + 放射”，已开通运营线路长度约为 309 公里；在建设 construction. 线路 265 公里。 As required by urban development, Guangzhou has worked out the new round of construction plan approved by the National Development and Reform 同时，根据城市发展需要，我市编制了新一轮建设规划并 Commission. Based on the general requirements of “proper advancement, 获得了国家发改委的正式批复，按照“适度超前、合理负债、效 reasonable liability, benefit priority, unhurried construction and favoring Nansha New District development,”10 lines (sections) with a total length of DEVELOPMENT PROPERTY 率优先、从容建设，以及有利于支持南沙新区发展”的总体要 物业发展 259 km were selected for new line construction in 2017 and 2023. These new 求，和优先建设客流需求大线路、缓解交通拥堵、支持南沙自 lines would also be constructed in such principles as giving priority to lines 贸区等重点发展区域、完善线网架构、加密中心城区、强化综 with big passenger flow to mitigate severe traffic congestion, supporting lines in key development areas like Nansha Free Trade Zone, improving network 合交通枢纽功能、促进区域交通衔接等原则，从线网规划中， framework and thickening lines covering in central urban area, strengthening 选取了 10 条（段）、约259 公里新线继续建设，计划于 2017- lines featuring comprehensive transport hub function, accelerating lines that INDUSTRYSERVICE EXTERNAL help regional traffic connection. 行业对外服务 2023 年实施。 The new round of construction plan has brought Nansha Sub-center 新一轮建设规划极大地拉近了南沙副中心与中心城区之 much closer to central urban area, supported the construction of Tangxi 间的联系，支持了棠溪火车站、白鹅潭枢纽等重点地区的 Railway Station, Bai’etan Hub and other key areas, and enhanced the scale effect and overall effect of rail transit. It’s vitally important to the 建设，提升了轨道交通的规模效应和整体效应，对改善城市布 improvement urban layout, mitigation of traffic jam, and promotion of social 局、缓解交通紧张状况，促进城市社会与经济发展具有重要作 and economic development of the city. Upon completion of the above-said lines under construction and planning, Guangzhou is expected to have metro 用。上述在建和规划线路完成建设后，预计我市将拥有约 800 lines stretching for 800 km; passengers can reach Nansha Sub-center in 30 公里地铁线路，可实现南沙副中心 30 分钟内、外围组团 60 分 minutes and external clusters in 60 minutes from core areas; the rail coverage 轨道交通装备制造 MANUFACTURING EQUIPMENT TRANSIT RAIL 钟内可达核心区，核心区轨道覆盖比例由 41% 增至 59%，公 ratio of core areas will increase from 41% to 59%, public transportation take up 64% and rail transit account for 51% of public transportation, basically 共交通出行比例达 64%，轨道交通占公共交通出行的比例达 realizing the expected goal of 6540. 51%，基本实现了规划预期的“6540”目标。 企业管理 MANAGEMENT ENTERPRISE INNOVATION TECHNOLOGY 科技创新

在建设线路 规划中线路 Lines under construction Lines under planning 企业责任 公里 公里 RESPONSIBILITY CORPORATE 265 km 259 km

39 40 线网运营 NETWORK OPERATION 创营全程 INNOVATIVE OPER ATION

乘客的安心，我们始终放在首位 智慧车站、多元化购票方式，我们孜孜创新，只为守护每一份安心。

PASSENGER REASSURANCE HAS ALWAYS BEEN PUT FIRST With smart stations and diversified ticket purchase channels, we innovate for passenger reassurance. PROFILE COMPANY 公司简介

车站犯罪事件发生率最低 客运表现 运营服务可靠度 运能利用度 排名 且连续3年 排名 排名 第三 线网建设 SERVICE DELIVERY 第一 Metro Stations Operated by GMG 第一 Ranking First Place in Ranking Third Place in CONSTRUCTION NETWORK Having the Lowest Station Crime Rate Operation Service Reliability Carrying Capacity for 3 Consecutive Years Utilization Rate

2016 年线网日均客运量 2 016 年，线 网 总 客 运 量 达 到 2 5 .7 亿，较 上 一 年 上 升 随着广州地铁线网持续发展，客流量持续增长，乘客出 With the continuous development of Guangzhou’s metro network, the passenger flow has been increasing persistently, resulting in increasingly Total passenger boarding in 2016 6.71%，地铁出行量占广州市全市公共交通出行总量 44%。 行需求与线路运能间矛盾日益凸显，车站客运组织压力日趋 DEVELOPMENT NETWORK 线网运营 prominent conflict between passenger transport demand and line carrying 其中，单日最高客运量 897.3 万人次，客流强度达 2.6 万乘 严峻。优化 169 个重点车站客运组织预案，为保障乘客出行 capacity and severer pressure in passenger transport organization. The 次 / 公里 . 日 ，居 国 内 轨 道 交 通 首 位 。 安全，常态化客控限流站点从 26 个增加至 33 个，提升 passenger transport organization plan on 169 key stations was optimized. 万人次 To ensure passenger transport safety, regular passenger control stations 702 Ten Thousand 广州地铁持续优化运输组织，积极改进服务手段，打造市 乘客候乘车效率。对比历史同期客流规律，动态调整线网 have been increased from 26 to 33, enhancing waiting and ride efficiency. 民满意的地铁。全年 5 次压缩高峰行车间隔，线网高峰运力提 超大客流组织预案，提前组织编制五一、国庆、元旦等节前 In comparison with passenger flow patterns over the same period in previous years, the excessive passenger flow organization plans were DEVELOPMENT PROPERTY 高 4%。一号线采取不均衡运输，在上线列车数量保持不变的 超大客流组织预案并监督执行，顺利保障了线网客运组织 物业发展 dynamically adjusted. The excessive passenger flow organization plans 情况下运力提升 4.8%；四号线首度实施“大小交路 + 不均衡” 安全有序。 before May 1, National Day Holiday and New Year’s Day were worked out in advance, and executed under supervision to ensure safe and orderly 客流强度达 运输组织，重合段运力提升 11%；三号线最小行车间隔首次被 在实现运力提升的同时，行车质量在行业内进一步扩大 passenger transport organization. Passenger Flow Intensity 压缩到 1 分 58 秒，有效缓解高峰拥堵。延长二号线广州南站、 领先优势，2016 年度列车开行公里与 5 分钟以上延误件数 In addition to the capacity improvement, the train driving quality has 三号线机场南站尾班车服务时间，为深夜乘坐高铁、飞机抵达 的比值达到 570 万车公里 / 件，近4 年最高。根据世界地铁 been further improved. The mean distance between delay to train service INDUSTRYSERVICE EXTERNAL of five miles or above reached a record high of 5.7 million/car km in 4 行业对外服务 的旅客提供交通便利。 协会（CoMET）2016 年公布的数据，全球 32 家大型地铁 万 乘 次 / 公 里·日 years. According to the statistics released by CoMET in 2016, Guangzhou 2.6 Thousand Ride-times/km In 2016, the total passenger boarding reached 2.57 billion, rising 6.71% 同行 KPI 业绩表现中，广州地铁的运营车站犯罪事件发生 Metro had the lowest station crime rate for 3 consecutive years and per day over the previous year. Metro trips accounted for 44% among all the public 率最低，且连续 3 年排名第一，运营服务可靠度排名第一， ranked first place in operation service reliability and third place in carrying transport trips in the city. The highest daily passenger boarding amounted to capacity utilization rate among 32 major metro companies as shown in the 8.973 million person-times and passenger flow intensity 26 thousand rides- 运能利用度排名第三。 KPI report. times/km per day, ranking first place in the Chinese rail transit system. Continuously optimizing the transportation organization, GMG has been 单日最高客运量 actively improving service measures to build metro service satisfaction. In Highest Daily Passenger Boarding 2016 年各线路日均客运量增长 2016, the interval between trains in peak time was cut five times, improving 单 位 ：万 人 次 轨道交通装备制造 MANUFACTURING EQUIPMENT TRANSIT RAIL the network transport capacity in peak time by 4%. Through unbalanced Average Daily Passenger Boarding Increase of All Lines in 2016 Unit: Ten Thousand transport, increased its transport capacity by 4.8% with the same 万人次 trains; first adopting the “long and short route + unbalanced” transport 8 97. 3 Ten Thousand model, Line 4 increased its carrying capacity by 11% in overlapping sections; 线路 2016 年日均客运 较 2015 年增长 the minimum interval between trains of Line 3 was first reduced to 1 minutes Lines Average Daily Passenger Boarding in 2016 Increase Percentage than that of 2015 and 58 seconds, effectively mitigating congestion during peak hours. The last train timings of Guangzhou South Railway Station of and Airport South 一号线 L i n e 1 106.24 -3.3% Station of Line 3 were extended to facilitate passengers taking high-speed trains and arriving at the airport late at night. 二号线 L i n e 2 127.9 5 -0.8% 企业管理 三号线 L i n e 3 105.94 6.6% MANAGEMENT ENTERPRISE

Northward 三北线 Extension of Line 3 67.11 18.6%

四号线 Line 4 32.02 6.5%

五号线 L i n e 5 105.21 6.8% INNOVATION TECHNOLOGY 科技创新

六号线 Line 6 67.57 10.4%

七号线 L i n e 7 0.14

八号线 L i n e 8 61.77 11.6% 企业责任 RESPONSIBILITY CORPORATE

广佛线 G u a n g f o L i n e 23.87 49.4%

APM 线 A P M L i n e 3.89 11.1% 体育西路站客流疏导 Passenger Flow Control at Tiyuxi Station

43 44 PROFILE COMPANY 公司简介 2016 年客运量排名前十的车站 单 位 ：万 人 次 Top Ten Passenger Boarding Stations in 2016 Unit: Ten Thousand 安全保障

排名 车站 客流 线网建设 Rank Station Passenger Flow SAFETY GUARANTEE CONSTRUCTION NETWORK

1 体育西路 49.08 Tiyuxi 广州地铁在安全形势总体有序、可控的基础上，针对内 Based on a generally orderly and controllable safety environment, GMG made continuous innovations in its management measures in 外部环境新形势下衍生的新问题，不断创新管理手段，提高 2 公园前 36.12 response to new issues arising from the new internal and external Gongyuanqian 运营管理前瞻性及预见性。根据受损风险高低，首次对地铁 environment, so as to enhance the foreseeability in operations

隧道分级实施安全巡查模式；在高架线路试点启用无人机 management. On the basis of risk of damage, metro tunnels were DEVELOPMENT NETWORK 线网运营 3 珠江新城 34.14 classified into two grades for the first time, and graded safety patrol Zhujiang New Town 巡查，加强外部环境安全风险管控。全面检查既有运营线路 models were formulated and implemented. UAV patrol was put into trial 的主变电站、车辆段及正线围蔽情况，整改加固安防薄弱部 use in elevated lines to strengthen risk control in the external environment 4 昌岗 of metro stations. Comprehensive checks were conducted on the master 29.54 位，降低侵限风险。以客车司机、OCC 调度岗位为试点，首 Changgang substations, depots and main track enclosures of lines in operation. Key 次推行关键岗位记分制，建立评价标准，加强作业过程监督 areas of weak safety protection were reinforced and corrected, reducing 客村 the risk of clearance intrusion. The key position grading system was first DEVELOPMENT PROPERTY 5 29.14 管理。持续做好设备设施检修，设备质量稳步提升，全年线 物业发展 Kecun put into practice based on train drivers and OCC schedulers. Indicators 网故障总数同比下降 9.5%，设备故障率和故障影响程度为 were identified to strengthen supervision of operation processes. 6 广州火车站 25.63 近 5 年来最低，乘客界面设备（售检票、电扶梯、屏蔽门）可 Equipment and facility maintenance had been continuously ensured Guangzhou Railway Station and the equipment quality was steadily enhanced. The network failures 靠度达 99.8% 以上。 throughout 2016 were reduced by 9.5% year on year; the equipment 7 嘉禾望岗 20.04 利用现代化信息手段，逐步建立统一指挥、信息共享、 failure rate and failure incidence was at a record low in the past 5 years; INDUSTRYSERVICE EXTERNAL 行业对外服务 Jiahewanggang 协调动作的运营管理指挥体系。应急事件报送采用“一张 the passenger interface equipment (AFC terminal devices, elevators and escalators, platform screen doors) had a reliability rate over 99.8%. 8 杨箕 18.16 图、一句话”的形式，提高报送效率；利用直播平台获取现 With modern information technology, Guangzhou Metro has gradually Yangji 场实时情况，结合城市客流热力图，及时掌握车站及周边客 established an operations management command system of uniform command, information sharing and coordinated action. Emergencies 流分布和变化，提高应急指挥决策准确性；强化人员应急处 9 海珠广场 18.13 were reported based on “one picture and one sentence” to enhance 理能力，全年共开展各类应急演练 2,489 次。针对极端 information report efficiency. Live streaming platforms were used to 恶劣天气，完善线网环境参数地图，细化 28 项设备防潮安 obtain real-time site conditions. Together with city passenger flow 10 车陂南 17.74 thermodynamic diagram, the passenger flow distribution and changes in Chebeinan 全保障措施。针对暴雨洪涝问题，对市政道路积水黑点周边 and around the stations were promptly shown to enhance the decision- 轨道交通装备制造 MANUFACTURING EQUIPMENT TRANSIT RAIL 76 个车站共 204 个出入口加装挡水板，有效控制安全风险； making accuracy of emergency command. In 2016, we launched 2,489 备注：换乘站的进闸客流为该站所有线路进站客流合计 emergency drills, enhancing the emergency response capacity of our 尤其在强台风登陆期间，调集 11 支专业抢险队伍、2,000 Notes: The check-in passenger flow at the transfer stations is a sum personnel. In response to extreme weather, the network environmental of check-in passenger flow of all lines at this station. 余人次值守，实现全方位保障。 parameter map was improved and 28 equipment moistureproof safety precaution measures refined. In respect of flood prevention, safety risks were effectively controlled by installing water fenders for 204 entrances and exits in 76 stations. As typhoons hit Guangzhou, 11 specialized rescue teams totaling 2000 person-times were dispatched to be on duty to provide all-round protection. 2015 年与 2016 年部分线路工作日高峰期行车间隔对比表 单 位 ：秒 企业管理 Interval Comparison Between Trains During Peak Time in 2015 and 2016 Unit: Second MANAGEMENT ENTERPRISE

线路 Lines 一号线 三号线 三北线 四号线 五号线 六号线 八号线 广佛线 Northward Exten- L i n e 1 L i n e 3 Line 4 L i n e 5 L i n e 6 L i n e s 8 G u a n g f o L i n e 年份 Year sion of Line 3

2015 年 176 128 248 212 140 188 223 300 INNOVATION TECHNOLOGY 科技创新

2016 年 168 118 236 191 132 183 222 285

间隔变化 -8 -10 -12 -21 -8 -5 -1 -15 企业责任 Interval Changes RESPONSIBILITY CORPORATE

对设备进行精检细修 Meticulous Equipment Inspection and Repair

45 46 PROFILE COMPANY 公司简介 投入安检力量 设置安检点 Security Forces Investment Security Checkpoints 乘客服务 线网建设 万人次 个 PASSENGER SERVICE CONSTRUCTION NETWORK 4 Ten Thousand 525 Checkpoints

2016 年，广州地铁立足乘客，多项服务举措改善听觉、 Putting passengers first, Guangzhou Metro adopted multiple service measures in 2016 to improve the auditory, visual and tactual experience 视觉、触觉全方位感官体验，实现“线上”、“线下”服务双提升。 DEVELOPMENT NETWORK 线网运营 of passengers and enhance the online and offline service quality. In 线上，积极推进“互联网 +”服务，实现多元支付以及 WIFI 网 respect of online service, Guangzhou Metro actively advanced Internet+ 络全覆盖；手机客户端上线客流实况查询系统，可随时了解客 service by offering diversified payment models and Wi-Fi service in all trains; the mobile real-time passenger flow query system was launched 流拥堵情况，便于公众合理选择出行线路。线下，持续提升智 to allow people to learn about the passenger flow information and select 能化服务措施，进驻自助售卡充值机，提供地铁日票购买、羊 the best route. In terms of offline service, smart service measures were continuously improved; self-service card vending and advance payment DEVELOPMENT PROPERTY 城通充值等自助服务；安装电子导引，动态发布运营信息，使 物业发展 devices were installed, so that passengers could buy metro day passes 乘客乘坐地铁更加省时、省事、省心；推行数字编码，对全线 and make advance payments in their Yang Cheng Tong cards; electronic 网站名、站台、屏蔽门设置数字编码，丰富原有导向形式，方 navigation system was installed to send passengers operating information real-time for a more time-saving, convenient and worry-free experience; 便老人、儿童、外国乘客等特殊群体的快速和简单识别，为乘 digital coding for stations, platforms and PSDs was fully rolled out to 客提供精准定位；率先在广州南站增设母婴室，为妈妈乘客 enrich the original guidance system, and help the seniors, children, INDUSTRYSERVICE EXTERNAL foreigners and other special groups quickly and easily identify the codes 行业对外服务 提供更加温馨舒适的乘车环境；改造边门及求助按钮，实现 and further guide the passengers accurately; a nursery room was set up 双向语音通话，提高乘客需求处理响应效率；同时，为匹配新 in Guangzhou South Railway Station for the convenience of mothers; side 出行模式，在七号线一期车站外增设“共享单车和社会单车” doors and help buttons were updated to realize two-way communication and enhance the demand response efficiency of passengers. Moreover, 停放点，将服务延伸至站外，解决市民最后一公里交通问题。 a parking area for shared bicycles and personal bicycles was designed 广州地铁以乘客满意为导向，以“请进来、走出去”为目 outside of the stations of Phase I of Line 7 to resolve passengers’last mile transport problem. 标，通过“地铁下午茶”、“寻找文明乘客”及“站长接待日” To realize the goal of “bringing in and going out,” passenger 等乘客交流活动，有效地传递地铁资讯，擦亮了地铁与乘客 satisfaction oriented Guangzhou Metro, through Metro Afternoon Tea, 轨道交通装备制造 MANUFACTURING EQUIPMENT TRANSIT RAIL 沟通互动的特色品牌。2016 年共开展各类乘客交流活动共 Longing for Civilized Passengers, Station Head Reception Day and other activities, delivered metro information effectively and enhanced 1,986 站次 , 共收集乘客意见 500 余条。在“雷锋日”、“母 brand awareness characterized by interaction between the metro and

强化安检，保障乘客安全 Reinforced Security Checks for Passenger Safety 企业管理 MANAGEMENT ENTERPRISE

2016 年，广州地铁持续开展常态化安检，在线网 175 个车 In 2016, regular security checks were unfolded. Check points were set up in 525 entrances and exits at all 175 stations, and 3,844 security staff 站 525 个出入口通道设置安检点，安检人员达 3,844 名。全年 members were assigned. Within the year, a total of 7 times of level 1 security 启动 7 次一级安保应急响应，历时 57 天，投入安检力量共 4 万 response were launched in 57 days, and 40,000 person-times of security 多 人 次 。期 间 ，全 线 车 站 设 置 二 道 安 全 防 线 ，按 照 包 线 、包 片 、包 forces were engaged. two security defense lines were set in all stations; personnel at all levels were assigned to take charge of respective line, area INNOVATION TECHNOLOGY 科技创新 站的分级包干原则，启动 24 小时值班制度，通过安排驾驶室 and station, and the 24-h duty system was implemented; personnel not on 添乘、成立应急机动队及巡逻队等方式，有效保障公共安全。 duty were assigned to the train cabs; emergency mobile squads and patrol squads were established to effectively guarantee public safety. 企业责任 RESPONSIBILITY CORPORATE

地铁站厅增设母婴室 A Nursery Room Set up in the Metro Station

47 48 PROFILE COMPANY 公司简介 开展各类乘客交流活动 收集乘客意见 Various Passenger Interactive Activities Suggestions Collected from Passengers 票价优惠 线网建设 站次 条 FARE DISCOUNTS CONSTRUCTION NETWORK 1,986 Station-times 500 Suggestions

亲 节 ”、“儿 童 节 ”、“ 开 学 季 ”、中 考 高 考 期 间 开 展 有 专 题 服 务 passengers. In 2016, a total of 1986 interactive activities were held and 2016 年，根据广州市公交地铁票价优惠政策，广州地 In 2015, according to the bus and metro fare discounts policies of 500 passenger suggestions collected. Themed service activities on Lei Guangzhou, GMG offered fare discounts equivalent of 1.35 billion yuan for 活 动 ，体 现 广 州 地 铁 人 性 关 怀 。 铁累计向社会提供 13.5 亿的票价优惠，广佛线优惠 0.52 DEVELOPMENT NETWORK 线网运营 Feng’s Day, Mother’s Day and Children’s Day and during New Semester passengers, including 0.0052 million yuan for passengers of Guangfo Line. 广州地铁 2016 全年好人好事共 2,936 件，其中媒体报道 Season, Senior High School Entrance Examination Period and College 万元，包括普通羊城通票优惠、老年人优惠、学生优惠、残疾 Composed of ordinary Yang Cheng Tong discount, senior citizen discount, 87 件，受到中央电视报道 4 件，为弘扬广州南站热心 乘 客协 Entrance Examination Period were conducted to show the humanistic care of 人优惠等，优惠总金额较 2015 年上升 9%。 student discount, disabled discount, the total amount of discounts rose by Guangzhou Metro. 9% than that of 2015. 助孕妇产子精神，鼓励更多乘客关爱周边陌生乘客，建立最 In 2016, GMG reported 2,936 acts of kindness, including 87 media reports 美乘客评选机制，全年共评选出 9 名最美乘客。 (4 CCTV reports). To further carry forward the spirit of Guangzhou South Railway Station helping a passenger deliver a baby and encourage more DEVELOPMENT PROPERTY 广州地铁全年共接收服务督导员意见及建议 250 条，采 物业发展 passengers to care about the passengers sitting next to them, the kindest 纳 205 条，采纳率达 82%，为运营服务的进一步提升提供 passenger selection mechanism was established and 9 kindest passengers 参考。根据第三方调研公司监测结果，2016 年广州地铁 were rated in 2016. In 2016, GMG received 250 suggestions from service supervisors, 205 of 乘客满意度保持在 8.42 分的优秀水平。 which were adopted with an adoption rate of 82%. These adopted suggestions 2016 年各类票价优惠及人次统计 provided a frame of reference for further improvement of operational service. INDUSTRYSERVICE EXTERNAL According to the monitoring results provided by a third-party research Fare Discounts in 2016 行业对外服务 company, the passenger satisfaction towards Guangzhou Metro in 2016 remained 8.42 in a 10-point system. 优惠类型 优惠人次（万人 次） 优惠金额（万元） Discount Type Passenger-time(Ten Thousand) Amount of Discounts(Ten Thousand)

普通市民优惠 101,999.00 99,796.00 Ordinary Citizen Discount 轨道交通装备制造 MANUFACTURING EQUIPMENT TRANSIT RAIL

学生票优惠 7,608.0 0 9,614.26 Student Discount

老年人优惠 7,872.0 0 23,522.38 Senior Citizen Discount 企业管理 MANAGEMENT ENTERPRISE 残疾人优惠 418.00 1,296.03 Disabled Discount

其他 175.00 790.08 Others INNOVATION TECHNOLOGY 科技创新

合计 118,072.00 135,018.74 Total

注：不含广佛线 企业责任 Note: Guangfo Line is not included. RESPONSIBILITY CORPORATE

工作人员爱心帮助有需要的乘客 Guangzhou Metro Employees Helping Passengers in Need

49 50 PROFILE COMPANY 公司简介 智慧地铁 新线开通 线网建设 SMART METRO NEW LINE OPENING CONSTRUCTION NETWORK

广州地铁全面构建多元化支付体系，围绕乘客需求提出具 Committed to building a diversified payment system, GMG aimed to realize prospective goals based on passenger demands. Advanced 有前瞻性的目标，借助先进的科技优势，采取终端升级、后台 technologies were adopted for terminal, backend and channel upgrade, and 升级、渠道升级，形成集“多元支付手段 + 多元购票渠道 + 多 a fare payment system integrating diversified payment models, diversified

元票种选择”于一体的乘车支付系统，实现“互联网 +”与城市 ticket purchase channels and diversified ticket type selection was established. DEVELOPMENT NETWORK 线网运营 Internet+ was fully integrated into the urban public transport system. 公共交通出行的深度融合。 By far, 344 cloud-based ticket machines have been installed in 158 目前，地铁线网 158 个车站已布设 344 台云购票机；携手 metro stations. Working with UnionPay and other financial institutions, GMG offered mobile payment and financial IC card payment check-in service in 银联和多家金融机构，在8 月 APM 线移动支付、金融IC 卡付 APM Line in August, making it China’s first metro line supporting UnionPay 费过闸，成为全国首条支持银联闪付、云闪付和二维码等多种 Quick Payment, Could-based Quick Payment and QR Code Payment. In December, all metro stations of GMG supported financial IC card payment in DEVELOPMENT PROPERTY 支付方式的地铁线路；12 月实现全线网各站 2 进 2 出闸机金 物业发展 2-in and 2-out gate machines. Meanwhile 108 Smart Self-service Vending 融 IC 卡过闸功能。同时，设置“智能自助售卡充值一体机”共 and Advance Payment Machines were installed to allow passengers to make 108 台，实现羊城通充值和羊城通、日票自助购买。 Yang Cheng Tong advance payment, and purchase Yang Cheng Tong and day passes by themselves. 全国首创自主开发多元化支付系统，通过广州地铁手机 China’s pioneering proprietary diversified payment system allowed the APP 可实现线上购票、线下取票的便捷服务；创新建立手机 passengers to buy tickets online and fetch tickets offline via the Guangzhou INDUSTRYSERVICE EXTERNAL 行业对外服务 支付虚拟电子票卡，实现乘客直接使用手机进、出站刷卡。进 Metro Mobile APP; The innovative mobile payment virtual E-ticket and E-card enabled the passengers to enter and exit the gate machines via a cell phone. 一步拓展多元支付应用，进驻自助售卡充值设备，提供日票、羊 Diversified payment application was further expanded and self-service 城通自助购票以及羊城通自助充值服务；在广州南站增设自助 vending and advance payment devices were installed to realize day pass and Yang Cheng Tong self-service purchase, and Yang Cheng Tong self- 客服中心、TVM 扫码支付试点；全面推动票务智慧车站的建设， service advance payment. Self-service Customer Center and TVM Code 开展移动 BOM、客服中心非现金收款、宽通道闸机、乘客自助 Scanning experimental points were increased in Guangzhou South Railway 六号线二期开通 过街闸机以及电子发票等新型票务服务的可行性研究，加快移 Station. Efforts were made to comprehensively advance Ticket Smart Station development. Feasibility researches on mobile BOM, non-cash payment Phase II of Line 6 Opened 动支付在地铁出行环境的应用，为乘客提供更快捷、便利地出 collection of Customer Center, wide gate machines, self-service passenger 轨道交通装备制造 MANUFACTURING EQUIPMENT TRANSIT RAIL 行体验。 gate machines and E-invoice were conducted to accelerate the application of mobile payment in metro transit and provide passengers with more convenient 六号线二期 and better transport experience. Phase II of Line 6 继 2 0 1 3 年 1 2 月 2 8 日 一 期（浔 峰 岗 - 长 湴段）开 通 运 Phase I of Line 6 (Xunfenggang-Changban Section) was opened on December 28, 2013 and Phase II of Line 6 put into operation on December 营后，六号线二期于 2016 年 12 月 28 日正式开通运营（其 28, 2016 (Zhiwuyuan Station and Kemulang Station not opened yet). 中植物园站、柯木塱站 暂 未 开 通 ），至 此 ，六 号 线 全 长 将 达 Stretching for 41 km, Line 6 runs across Baiyun District, , 41 公里，贯穿广州白云区、荔湾区、越秀区、天河区、黄埔区 Yuexiu District, Tianhe District and Huangpu District. Seven stations were respectively interchangeable with Line 1, 2, 3 and 5. Through Line 6 which 等多个城区，7座车站分别与现有的一、二、三、五号线换乘， brings much closer to downtown Guangzhou, people in 企业管理 MANAGEMENT ENTERPRISE 萝岗市民可以通过六号线方便地进入各个中心城区，极大地 Luogang District now can conveniently go to the central urban areas of Guangzhou. 增强了萝岗与市中心的紧密联系。

七号线 Line 7 2016 年 12 月 28 日开通运营的七号线（广州南站 - 大 Also opened on December 28, 2016, Line 7 (Guangzhou South Railway Station-Higher Education Mega Center South) is a new line INNOVATION TECHNOLOGY 科技创新 学城南站段），是首条完全位于番禺的新线，它的开通，使行 located in . Connecting Line 2, 3 and 4 running across Panyu 经番禺的二、三、四号线全部串联起来，在大大增加了番禺 District, Line 7 has extended the length and increased the accessibility of 区地铁密度的同时，进一步补强了番禺区地铁线网的通达性。 the metro network of Panyu District.

广佛线二期 Phase II of Guangfo line 企业责任 RESPONSIBILITY CORPORATE 作为国内首条跨越两个城市的城际地铁，广佛线继 As the first intercity metro line in China, Guangfo Line was officially put into operation after the first section Kuiqi Lu-Xilang went into operation on 2010 年 11 月 3 日首通段（魁奇路 - 西朗段）、2015 年 12 November 3, 2010 and Xilang-Yangang Section put into use on December 月 28 日后通段（西朗 - 燕岗段）开通运营后，广佛线二期于 28, 2015. With the operation of Phase II on December 28 this year, 2016 年 12 月 28 日正式开通运营，至此，广佛线也在真正 will realize the connection of five Districts in a real sense, namely, Haizhu District and Liwan District of Guangzhou, , 创 新 多 元 化 支 付 ，方 便 乘 客 出 行 意义上实现了将广州海珠区、荔湾区与佛山南海区、禅城区、 and of . Innovative Diversified Payment Models to for Convenience of Travelling 顺德区五区串联。

51 52 PROFILE COMPANY 公司简介 资源经营 线网建设 AFFILIATED RESOURCES CONSTRUCTION NETWORK

2016 年，资源业务实现经营收入 56,645 万元。其中，广

告业务收入 32,186 万元，通信业务收入10,605 万元，商业业 DEVELOPMENT NETWORK 线网运营 资源业务实现经营收入 Operating Revenue from Affiliated Resources 务收入13,071 万元，文化产品业务收入 413 万元，资讯业务 收入 86 万元，PIDS 业务收入 284 万元。 亿元 RMB In 2016, the affiliated resources generated the operating revenue of RMB Hundred Million 5.66 566.45 million yuan, including 321.86 million yuan from advertising business, 106.05 million yuan from telecommunications business, 130.71 million yuan DEVELOPMENT PROPERTY from commercial business, 4.13 million yuan from cultural products business, 物业发展 0.86 million yuan from information business and 2.84 million yuan from PIDS business. INDUSTRYSERVICE EXTERNAL 行业对外服务 广告业务 资讯业务 Advertising Business Information Business

2 0 1 6 年 ，广 告 业 务 经 营 模 式 创 新 转 型 ，广 州 地 铁 德 高 广 广州地铁全线网 WIFI 信号于 12月 28 日对乘客开放。 告有限公司、广州地铁传媒有限公司相继于 6 月 1 日、10 月 1 WLAN 系统的投入使用，为乘客出行提供了快捷、顺畅的移动 日正式运作，实现了行业内广告项目公司首年经营即实现盈利 互联接入服务，践行了广州地铁“知心贴心”的服务理念。 轨道交通装备制造 的创举。 MANUFACTURING EQUIPMENT TRANSIT RAIL

In 2016, innovation and transformation was made in the business model Starting from December 28, 2016, GMG has launched WIFI connection of advertising. Guangzhou Metro Degao Advertising Co., Ltd. (Section A) and service in the whole network free of charge. As part of Guangzhou Metro’s Guangzhou Metro Media Co., Ltd. (Section B) were put into operation on June thoughtful service, The WLAN system provided passengers with convenient 1 and October 1 respectively. Profit was made in the first year of business and smooth mobile Internet connection. operation.

全新的地铁店铺装修 Brand New Metro Store Decoration 企业管理 MANAGEMENT ENTERPRISE

商业业务 Commercial Business

We explored, introduced and improved commercial easy life stores for 探索引进提升市民出行体验的车站商业轻生活业态，与 INNOVATION TECHNOLOGY 科技创新 passengers. In addition to signing a 10-year lease with chain operation 连锁品牌咖啡店签订了 10 间商铺租赁协议，在既有线路部 coffee brand, we introduced self-service fresh food chain delivery stores 分站点引入了自助生鲜连锁配送商家以及中国邮政自助快 and China Post self-service expressage cabinets, taking a solid step 递柜，迈出了构筑地铁轻生活的坚实一步。 forward in building metro easy life. Brand new store design was adopted and novel self-service devices 新线采用全新的店铺装修设计并引进新颖的自助设备， installed in the new lines to standardize cargo storage and civilized 规范商铺货物摆放及店员文明服务 , 展现出更亮丽的地铁商 service, and highlight a more attractive metro store image. Meanwhile, 企业责任 CCTV system was installed in the stores for experimentation to enhance RESPONSIBILITY CORPORATE 业形象。同时，在商铺内试点安装视频监控，提高信息传递 information transmission efficiency and smart management level, and lay a 效率、提升商业智能管理水平，为未来大线网的商业管理打 solid foundation for future commercial management of the whole network. 下坚实基础。

地铁站厅创新媒体发布 Innovative Media Release of Metro Stations

53 54 PROFILE COMPANY 公司简介 有轨电车 线网建设 GUANGZHOU CONSTRUCTION NETWORK DEVELOPMENT NETWORK 线网运营

有轨电车共安全运送乘客 试验段 2016 年全年有责乘客投诉 Safe Transportation of Passengers by Tram Effective Complaints at Experimental Eection in 2016 DEVELOPMENT PROPERTY 万人次 次 物业发展 284.6 Ten Thousand 0 Item

乘客整体满意度得分 提升运能 Overall Passenger Satisfaction Transport Capacity Enhanced by INDUSTRYSERVICE EXTERNAL 行业对外服务

分 9.26 Scores 15.9%

列车准点率达到 行车间隔 Punctuality Rate Interval Between Two Trains 轨道交通装备制造 分钟 MANUFACTURING EQUIPMENT TRANSIT RAIL 99.97% 6.5 Min

书香主题列车整装待发 Reading-themed tram ready to start

2016 年，海珠有轨电车试验段服务水平和服务质量进一 In 2016, the service level and service quality of Haizhu Tram Experimental 试验段抓住行业快速发展的机遇，发挥有轨电车作为新 Seizing the opportunity of rapid industry development and giving play Section was further enhanced. The tram was securely operated 62,000 times to the management and technical flexibility of tram as a new transportation 企业管理 MANAGEMENT ENTERPRISE 步提升，全年累计开行列车 6.2 万列次，安全运行 42.70 万 for a distance of 427,000 km with a punctuality rate of 99.97%, a delivery 型交通方式在管理和技术上的强可塑性，致力于形成更有 means, we are committed to developing more competitive, replicable and date of 99.99% and a travelling speed over 24.3Km/h. The record of 0 traffic exportable operations management models and operating standards. 列公里，正点率 99.97%，兑现率 99.99%，旅行速度超 过 accident, 0 safety production liability accident, 0 effective passenger injury 竞 争 力 、可 复 制 、可 对 外 输 出 的 运 营 管 理 模 式 和 运 作 标 准 。 In respect of technical research and transformation, 5 new utility model 24.3Km/h，继续保持 0 交通事故和 0 安全生产责任事故，0 and 0 effective complaint was maintained. 在技术研究和改造方面，全年新增实用新型专利 5 项，获市 patents, 1 Excellence Award of Municipal Young Workers’ Five-small Program, 1 Best Development Value Award of Municipal Young Workers’ 有责客伤和 0 有责投诉。 青工五小优胜奖 1 项，集团公司青工五小最具开发价值奖 1 Five-small Program, 6 Excellent Project Awards and 2 Best Innovation Awards, and Golden Energy-saving Idea Award of GMG for 3 technical 项，优秀项目奖 6 项，最佳创新奖 2 项，3 个技改方案获得 transformation plans were won; with energy consumption prediction model and technical innovation applied in the driving and technical transformation 集团节能金点子奖；建立能耗预测模型及技术创新，并应用 practices, the energy consumption of unit tram vehicle kilometer was INNOVATION TECHNOLOGY 科技创新 于司机驾驶和技术改造的实践过程，实现单位列车车公里能 dropped by 4.23% from 2015; new marketing ideas, new passenger flow growth and operating revenue growth models were explored; position 耗较 2015 年下降 4.23%；通过拓展营销理念，探索客流吸 experience activities and safe and civilized ride publicity activities were launched, and Mid-autumn Festival and Christmas themed trams were 引和经营增收新模式，开展市民喜闻乐见的岗位体验暨安全 presented to draw visitors, enhance brand awareness and increase marketing revenue. 文明乘车教育活动，打造中秋、圣诞等主题列车，吸引了沿 线观光客流，提升了品牌影响力，并增加营销收入。 企业责任 RESPONSIBILITY CORPORATE

55 56 物业发展 PROFILE COMPANY 公司简介 线网建设概况 PROPERTY DEVELOPMENT

OVERVIEW OF 线网建设 CONSTRUCTION NETWORK NETWORK CONSTRUCTION 创展生活 INNOVATIVE LIFESTYLE DEVELOPMENT NETWORK 线网运营 DEVELOPMENT PROPERTY 物业发展 INDUSTRYSERVICE EXTERNAL 行业对外服务 轨道交通装备制造 MANUFACTURING EQUIPMENT TRANSIT RAIL 企业管理 MANAGEMENT ENTERPRISE INNOVATION TECHNOLOGY 科技创新 企业责任 RESPONSIBILITY CORPORATE 多元业态，创筑拓展地铁生活圈 每一处物业皆创心规划、精心营造，构筑地铁物业轻便生活体验。

A DIVERSIFIED TRADE MIX HELPS EXPAND THE METRO LIFE CIRCLE. Every property is ingeniously planned and meticulously built to present a convenient living.

57 58 PROFILE COMPANY 公司简介 地铁物业概况 已建及在建项目

OVERVIEW OF METRO PROJECTS COMPLETED 线网建设 CONSTRUCTION NETWORK PROPERTY AND UNDER CONSTRUCTION

2016 年经营收入 2016 年，广州地铁地产紧密围绕“方便市民出行、服务 DEVELOPMENT NETWORK Operating revenue in 2016 城市发展”的工作方针，深入实施“地铁 + 物业”发展战略， 线网运营 奋发进取、合力攻坚，顺利完成万胜广场盛大开业、地铁博物 亿元 RMB 馆盛大开馆、悦江上品住宅和贵贤上品车位销售，车辆段上盖 14.2 RMB Hundred Million 项目持续推进。全年经营收入 14.2 亿元；悦江上品项目实现 年销售额 14.8 亿元；完成工程投资额 12.4 亿元；开创房地 物业发展 工程投资额 产业务跨越式发展的新局面，为广州城市轨道交通的可持续 DEVELOPMENT PROPERTY Project investment 发展，做出应有的贡献。

The year of 2016 was the first year of the fourth Five-year Plan of GMG. In face with the complex economic situation and heavy business tasks, RMB 亿元 12.4 RMB Hundred Million Guangzhou Metro Real Estate thoroughly implemented the development strategy of Metro+ Property guided by the working policy of Facilitating Public INDUSTRYSERVICE EXTERNAL Transit and Serving Urban Development. Forging ahead and working together, 行业对外服务 we completed the reaccreditation review of Three Standards Integration 悦江上品项目年销售额 (Quality Management System, Environmental Management System and Occupational Health Safety Management System). In addition to the grand Annual sales of Yuejiang Shangpin Project opening of Wansheng Square and Metro Museum, the commercial houses of Yuejiang Shangpin and car parking spaces of Guixian Shangpin sold well, and RMB 亿元 the development projects above metro depots were continuously advanced. 14.8 RMB Hundred Million In 2016, the operating revenue reached 1.42 billion yuan; the annual sales of Yuejiang Shangpin reached 1.48 billion yuan; the total investment was equivalent to 1.24 billion yuan. The lead-frog development of real estate 轨道交通装备制造 MANUFACTURING EQUIPMENT TRANSIT RAIL business has made its due contribution to the sustainable development of urban rail transit of Guangzhou.

悦江上品盛大发售 Grand Opening of Yuejiang Shangpin

悦江上品 企业管理 Yuejiang Shangpin MANAGEMENT ENTERPRISE

悦江上品项目是广州地铁自主开发的大型住宅社区，位 规划用地面积 于广州市荔湾区大坦沙岛，规划用地面积约 27 万平方米， Planning Area 总建筑面积约 43 万平方米，拥有市区稀缺的一线江景资源， 万平方米 坐拥“国际花园岛屿”、广医一院分院入驻等规划利好，双 Ten Thousand Square Meters

27 INNOVATION TECHNOLOGY 科技创新 地铁汇集，临近广州一中，配套完善。项目自 2015 年开售 以来，销售量在荔湾区皆名列前茅。 悦江上品项目 2016 年度累计销售 468 套，实现年销 售额 14.8 亿元。 项目建筑面积 A large residential community solely developed by Guangzhou Floor Area Metro, Yuejiang Shangpin is located in Island, Liwan District, 企业责任 Guangzhou. Covering a land area of 270,000 square meters and a gross RESPONSIBILITY CORPORATE floor area of 430,000 square meters, it enjoys rarely seen river view in 万平方米 Ten Thousand Square Meters Downtown Guangzhou. The International Garden Island and The First 43 Affiliated Hospital of Guangzhou Medical University are expected to open new locations here. Accessible by two metro lines and adjacent to Guangzhou No.1 High School, it’s well equipped with supporting facilities. Since its opening in 2015, Yuejiang Shangpin made its way into top real estate projects in Liwan District in terms of selling price and sales volume. In 2016, Yuejiang Shangpin accumulatively sold 468 houses with the annual sales of 1.48 billion yuan.

59 60 PROFILE COMPANY 公司简介 地铁金融城 万胜广场 Metro Finance City Wansheng Square 线网建设 CONSTRUCTION NETWORK

规划用地面积 规划用地面积 万胜广场项目规划用地面积为 4.1万平方米，总建筑面 Planning Area Planning Area 积为 30 万平方米，位于琶洲交通枢纽，地铁四、八号线交汇 万胜围站上盖，无缝衔接有轨电车及公交总站、北靠新港 万平方米 万平方米 东路，南邻黄埔涌，西达科韵路，东接环城高速，毗邻多条交 4.5 Ten Thousand Square Meters 4.1 Ten Thousand Square Meters DEVELOPMENT NETWORK 通主轴，是广州地铁打造的又一个集写字楼、购物中心、地 线网运营 铁博物馆、地铁线网指挥中心、公交、停车场于一体的顶级 城市综合体。 项目建筑面积 项目建筑面积 Located above Wanshengwei Station, the interchange station between Floor Area Floor Area Line 4 and Line 8, Wansheng Square has a total land area of 41,000 square meters and a gross floor area of 300,000 square meters. At the 物业发展 万平方米 traffic hub of , Wansheng Square features a seamless connection DEVELOPMENT PROPERTY Ten Thousand 万平方米 Ten Thousand Square Meters with and Bus Terminal. Connecting with Xingang 35.6 Square Meters 30 Donglu in the north, Huangpuchong in the south, Keyunlu in the west and Huancheng Gaosu in the east, it's adjacent to multiple traffic trunk roads.

地铁金融城项目位于地铁广佛线金融高新区站上盖，扼守 购 物 中 心 以 文 娱 、文 体 、文 创 为 主 的“ 三 文 主 义 ”作 为 定 INDUSTRYSERVICE EXTERNAL 广佛都市圈门户，为广东金融高新区标志物业。项目规划用地 购物中心 行业对外服务 Shopping Center 面积 4.5 万平方米，建筑面积达 35.6 万平方米，是广州地铁 位，建筑面积约 4.7 万平方米，由多元化、全方位的业态组成， 第一个自主开发的集商场、住宅、酒店、写字楼、停车场、地铁、 包括巨幕影院、精品超市、美容康体、特色餐饮、运动、零售、 公交于一体的顶级城市综合体。 茶文化馆、儿童业态等，目前已汇聚了万达影城 IMAX、威 项目建筑面积 克健身、爱儿乐、战歌射箭馆、LEVVV 潮牌集合店，以及麦 Located above the Financial Hi-tech Zone Station of Guangfo Line, Metro Floor Area Finance City is the gateway into downtown Guangzhou and Foshan and a 当劳、星巴克、探鱼、食其家、72 街等知名餐饮品牌。 landmark project of Financial Hi-tech Zone. It has a total land area of 45,000 Positioned as a space for cultural recreation, sports and cultural square meters and a gross floor area of 356,000 square meters. It’s the first 万平方米 creativity, the shopping center has a gross floor area of 47,000 square 轨道交通装备制造 top-level urban complex with shopping mall, residential buildings, hotels, Ten Thousand Square Meters MANUFACTURING EQUIPMENT TRANSIT RAIL 4.7 meters. It has a trade mix that includes IMAX cinema, boutique office buildings, parking lots, metro lines and bus terminals independently supermarket, spa, special food, sports, retail stores, tea houses and developed by GMG. children’s playground. By far, Wanda IMAX Cinema, Victory Fitness, Aierle, Warsong Archery, LEVVV, McDonalds, Starbucks, Tan Yu, Sukiya and 72 Street have opened new locations in the shopping center. 金融城写字楼 Metro Finance City Office Building

金融城写字楼外观 金融城写字楼于 2016 年 12 月开放租售中心，全球租售 Facade of Metro Finance City Office Building 企业管理 工作全面开展，宣传推广工作全面铺开。 MANAGEMENT ENTERPRISE

The Rental and Sales Center of Metro Finance City Office Building was opened in December 2016. Global rental and sales campaigns were fully rolled out.

金融城酒店 INNOVATION TECHNOLOGY 科技创新 Metro Finance City Hotel

金融城酒店知名度逐步上升。获得“2016 胡润最热门酒 店 奖 ”，携 程 网 酒 店 好 评 榜“ 最 佳 商 务 酒 店 奖 ”，《 都 会 》 杂 志“ 最 佳 会 展 酒 店 ”奖 。

Awarded with 2016 Hu Run Hot Hotel Award, Best Business Hotel Award by 企业责任 RESPONSIBILITY CORPORATE CTRIP and Best Convention and Exhibition Hotel Award by the Metropolis Magazine, the Metro Finance City Hotel enjoys a gradually increased awareness.

2016 胡润最热门酒店奖 2016 Hu Run Hot Hotel Award

万胜广场开业庆典现场 Opening celebration of Wansheng Square

61 62 PROFILE COMPANY 公司简介 广州地铁指挥中心 广州地铁线网指挥中心大楼位于万胜广场北地块，地面六 广州地铁博物馆 Guangzhou Metro Command Center 层 3 0 米 高 ，建 筑 面 积 约 6 , 5 0 0 平 方 米 ，按 十 二 五 规 划 的 线 网 Guangzhou Metro Museum 规模接入设计，具备线网运营信息全面采集、集中监视、应急 线网建设 指 挥 、信 息 资 源 共 享 等 功 能 。 CONSTRUCTION NETWORK 项目建筑面积 Located in the north of Wansheng Square, the 30m-tall and 6-storey Floor Area 项目建筑面积 Guangzhou Metro Network Command Center Building has a gross floor area Floor Area 万平方米 of 6,500 square meters. With access design as per the network size planned Ten Thousand in the 12th Five-year Plan Period, it’s designed for compressive collection of Square Meters 万平方米 0.65 network operating information, centralized monitoring, emergency command Ten Thousand and information resource sharing. Square Meters DEVELOPMENT NETWORK 0.44 线网运营

写字楼 写字楼以“互联网金融产业基地”为定位，包括三栋甲级 广州地铁博物馆是广州市政府牵头出资筹建“2015- One of the People’s Livelihood Infrastructure Construction Programs 2015-2016 led and funded by Guangzhou Municipal People’s Office Buildings 写字楼，建筑面积约 16.5 万平方米，其中A 塔共 45 层、楼高 2016 年社会民生基础设施建设项目”之一，由广州地铁集 Government, Guangzhou Metro Museum is undertaken by GMG and has 物业发展 DEVELOPMENT PROPERTY 200 米，作为广州地铁集团总部所在地，已于 2016 年 3 月率 团承建，建筑面积约 4,400 平方米。旨在推进青少年科普 a gross floor area of 4,400 square meters. Centering on the popularization 先进驻，办公人群近三千人。B、C塔成功引进了包括中石油、 教育，丰富市民文化生活。本馆积聚 36 家广州地铁参建单 of scientific knowledge and diversification of people’s cultural life, the Museum gathers the advantageous resources of 36 constructors 中国中铁、中国平安、唯品会、今日头条等多家知名企业。 位的优势资源，以科普知识为核心，首创数字化地铁体验 项目建筑面积 participating in the construction of Guangzhou Metro. It is built as a digital experience space for exhibition, education, interaction and fun. Exhibiting Floor Area Positioned as Internet Finance Industry Base, the three Grade A office 空间，集展览、教育、互动、游乐于一体，呈现广州城市建 buildings have a gross floor area of 165,000 square meters. The 200m-tall the achievements of Guangzhou’s urban construction and rail transit INDUSTRYSERVICE EXTERNAL 设和轨道交通行业发展成果，为市民打开一扇轨道交通领 行业对外服务 industry, it’s designed as an exhibition of leading rail transit technologies 万平方米 and 45-storey Tower A is the headquarters of GMG put into operation in 先技术展示之窗，为城市提供多元化的公共文化服务。 to provide diversified public cultural service. Ten Thousand March 2016, where about 3,000 employees work. In Tower B and Tower C, 16.5 Square Meters PetroChina, , Ping An Insurance, VIP, Toutiao and other well- famous enterprises have opened new offices. 轨道交通装备制造 MANUFACTURING EQUIPMENT TRANSIT RAIL 企业管理 MANAGEMENT ENTERPRISE INNOVATION TECHNOLOGY 科技创新 企业责任 RESPONSIBILITY CORPORATE

万胜广场 小小地铁迷在地铁博物馆里聚精会神地聆听地铁的故事。 Wansheng Square Metro-loving Kids Listened to the Stories of Metro Attentively at the Metro Museum

63 64 PROFILE COMPANY 公司简介 荔胜广场 RJ-6/7 地块（原将军东电器城地块） Lisheng Square RJ-6/7 Plot (Former Jiangjundong Electrical Center Plot） 线网建设 CONSTRUCTION NETWORK

规划用地面积 项目建筑面积 规划用地面积 项目建筑面积 Planning Area Floor Area Planning Area Floor Area

万平方米 万平方米 万平方米 万平方米 Ten Thousand Ten Thousand 3.9 Ten Thousand Square Meters 18 Ten Thousand Square Meters 0.46 Square Meters 2.3 Square Meters DEVELOPMENT NETWORK 线网运营

RJ-6/7 地块位于中山六路以北、六榕路以东地段，规 RJ-6/7 Plot, located in the north of Zhongshanliu Road and in the east of Liurong Road, has a construction area of 4,627 square meters. It’s the 划用地面积 4,627 平方米，即原将军东电器城地块。 荔胜广场位于广州市荔湾区花地大道坑口地铁站上盖，规 plot where the Former Jiangjundong Electrical Center was located. 该地块将开发建设大型商业综合体，总建筑面积约 2.3 This plot will be used to construct large commercial complex with a 划用地面积约 3.9 万平方米，总建筑面积约 18 万平方米，西 万平方米，预计 2017 年动工开发。 gross floor area of 23,000 square meters. Since the plot ratio has been 临地铁 1 号线坑口地铁站，与站厅相连通，该项目分为南北两 reduced greatly with a height limit of 30 meters, construction is estimated 物业发展 DEVELOPMENT PROPERTY to be started in 2017. 座塔楼，建成后将成为广州西南部的标志性建筑，拟规划建设 成集写字楼、商场、公交、地铁于一体的综合建筑体。其中，项 目的写字楼总建筑面积约 7.9 万平方米，商场总建筑面积约 3.7 万平方米。同时，周边路网密集，紧邻芳村客运站，交通畅达。 RJ-8 地块（原誉隆电子城地块） INDUSTRYSERVICE EXTERNAL 是集购物、餐饮及娱乐消费休闲配套为一体的区域性商业中心。 行业对外服务 RJ-8 Plot (Former Yulong Electrical Center Plot) 项目预计 2017 年底竣工验收。

Located above Kengkou Station of Huadi Avenue, Liwan District, Lisheng Square has a land area of 39,000 square meters and a gross floor area of 规划用地面积 项目建筑面积 180,000 square meters. Connected with the station hall of Kengkou Station Planning Area Floor Area of Line 1 in the west, Lisheng Square is divided into the northern tower and southern power. Upon completion, it will become the landmark building of 万平方米 万平方米 Southwestern Guangzhou. It’s planned to be built into a general complex with Ten Thousand Ten Thousand office building, shopping center, bus terminal and metro station. The office 0.92 Square Meters Square Meters 轨道交通装备制造 0.15 MANUFACTURING EQUIPMENT TRANSIT RAIL building will have a gross floor area of 79,000 square meters and the shopping center 37,000 square meters. Surrounded by a road network and adjacent RJ-8 地块位于中山六路以南、解放中路以西地段，规 RJ-8 Plot, located in the south of Zhongshanliu Road and in the west to Fangcun Coach Station, it’s easily accessible. It’s a regional shopping of Middle Jiefang Road, covers a land area of 9,212 square meters. It’s center built with shopping, dining, leisure and entertainment facilities. 划用地面积约 9,212 平方米，即原誉隆电子城地块。 the plot where the Former Yulong Electrical Center was located. 荔胜广场外观 The project is expected to be completed and put to acceptance inspection 该地块将与越秀区政府合作将现有临时建筑改造为政 In collaboration with Yuexiu District government, GMG will renovate Facade of Lisheng Square in the end of 2017. 府服务中心及地铁项目展示中心，总建筑面积约 1,500 平方 the temporary buildings on this plot into a government service center and metro project exhibition center. With a total floor area of 1,500 square 米，预计 2017 年完成改造工作。 meters, it’s estimated to be completed in 2017. 企业管理 MANAGEMENT ENTERPRISE

HR-3/4/5 地块（原大笪地地块） 贵贤上品 HR-3/4/5 Plot (Former Dadadi Business Town Plot) Guixian Shangpin Project INNOVATION TECHNOLOGY 科技创新 规划用地面积 项目建筑面积 Located in the middle section of Huagui Road of Liwan District—the most 贵贤上品项目位于广州最具特色的老城区 荔湾老城区 Planning Area Floor Area characteristic old urban area of Guangzhou, Guixian Shangpin connects with 华贵路中段，向南 200 米连接长寿路地铁站和恒宝华庭，向 Changshoulu Station and Hengbao Huating 200 meters away in the south, 万平方米 万平方米 北接中山八路，向东为华贵路。 links with Zhongshanba Road in the north, and leads to Huagui Road in the Ten Thousand Ten Thousand 贵贤上品是广州地铁集团首个车位物业销售项目。项目 east. 4.3 Square Meters 7.6 Square Meters As the first car parking space property sale project of Guangzhou Metro, 企业责任 190 个可售车位于 2016 年 11月 29 日发售，当天的销售工 Guixian Shangpin Project put 190 available-for-sale parking spaces on sale RESPONSIBILITY CORPORATE HR-3/4/5 Plot, located on both sides of West Changshou Road, covers 作平稳、顺利、高效，实现了约 7,000 万的车位收入。 on November 29, 2016. The parking spaces were immediately sold out on that HR-3/4/5 地块位于长寿西路两侧，规划用地面积约 4.3 a land area of 43,000 square meters. It’s the plot where the Former Dadadi day, realizing the sales revenue of approximately 70 million yuan. 万 平 方 米 ，即 原 大 笪 地 地 块 。 Business Town was located. HR-3 地块计划开发建设大型商住综合体，总建筑面 Planned to be developed into a large commercial and residential complex 积约 7.6 万平方米，预计 2020 年完成开发。HR-4/5 地块 with a gross floor area of 76,000 square meters, HR-3 Plot is expected to complete its development in 2020. The feasible renovation plan is still being 因存在大量未拆迁建筑物，且地块陆续发现古建筑保护群 studied as a number of buildings are yet to be demolished and historical buildings 等原因，可行性改造方案论正在研究中。 for conservation are continuously found on the HR-4/5 Plot.

65 66 PROFILE COMPANY 公司简介 车辆段上盖开发 物业管理 线网建设 DEVELOPMENT ABOVE METRO DEPOTS PROPERTY MANAGEMENT CONSTRUCTION NETWORK

2016 年广州地铁物业管理公司进一步优化业务格局， In 2016, Guangzhou Metro Property Management Co., Ltd. further optimized the business structure of property management centering on 形成以物业服务业务为核心，辐射车站保洁、车辆段保洁、 property services and complete with station cleaning, depot cleaning, 绿化以及外场保洁、绿化服务的业务格局，实现了物业服务 greening and field cleaning, greening service. Three property services DEVELOPMENT NETWORK 的三大提升，打开了向高端物业服务转型升级的通道。 were enhanced, starting the transformation and upgrade towards upscale 线网运营 property management. 业务总量大幅提升。通过线网指挥中心、悦江上品等新 The total business size was sharply increased. With the new property 增物业服务项目的取得，物业服务业务规模超过6,000万元， service project in regard to Network Command Center and Yuejiang Shangpin, the property business size was over 60 million yuan, with a 业务收入较 2015 年同期提升 27%，在管面积实现了增量 year-on-year growth of 27% from 2015. The area of property service 翻番。 doubled. Service quality was significantly upgraded. In response to the 物业发展 服务品质大幅提升。顺应行业“互联网 + 物业”深度融 DEVELOPMENT PROPERTY Internet+ property integration service model, investments in equipment 合服务模式，加大在设备设施维护、人才引入培养、信息化 maintenance, talent introduction and training, and information technology 建设等方面的投入，通过大力推进管理信息化、服务标准化、 were increased. By vigorous advancement of information-based management, standard service, professional talents, and regular 人才专业化、创优常态化等四化建设，大大提升了物业服务 excellence pursuit, the property service quality and efficiency was greatly 品质和效率，树立起地铁物业品牌新形象。贵贤上品服务满 enhanced, building a new brand image of Metro Property Management. INDUSTRYSERVICE EXTERNAL 行业对外服务 意度也从 2015 年的 6.78 提升到 2016 年的 7.27，已接近 The service satisfaction of Guixian Shangpin grew from 6.78 points in 2015 to 7.27 points in 2016, approaching the national property industry level. 全国物业行业水平。2016 年线网指挥中心室内物业服务项 The service satisfaction of indoor property service project of Network 目满意度更是达到 8.25，超过全国物业行业水平，向百强 Command Center reached 8.25 points in 2016, surpassing the national property industry level and making its way into China Top 100 Property 物业企业迈进。 Management Service Providers. 高端物业大幅提升。通过近三年的努力，公司获得了贵 Upscale property service projects were greatly increased. In 2016, 贤上品、悦江上品、线网指挥中心、荔胜广场等一列高端物 the Company won upscale property service projects of Guixian Shangpin, Yuejiang Shanpin, Network Command Center and Lisheng Square. 萝岗车辆段效果图 业服务项目，高端物业服务占比大幅提升，为公司业务转型 The sharp increase in the ratio of upscale property service projects to 轨道交通装备制造 Design Sketch of Luogang Metro Depot MANUFACTURING EQUIPMENT TRANSIT RAIL 升级创造良好开端。 total property service projects marked a good beginning of business transformation and upgrade.

地铁车辆段上盖物业是 TOD (Transit-Oriented-De- Development above metro depots is one kind of development modes oriented towards public transportation, namely, TOD (Transit-oriented velopment）以公共交通为导向开发模式的一种，既符合城市 Development). It meets the requirements of intensive use of land with the 经济增长、集约用地的需求，又有效缓解筹集轨道交通建设资 smart growth policy in the city and relieves the stress of raising metro 金压力，同时能够减少车辆段对周边环境的影响，提高车辆段 construction funds as well as reduces the impact of metro depots on the surrounding environment and enhances the cityscape around the metro 周边的城市景观形象。 depots. Putting the TOD model into practice, GMG is now advancing the 企业管理 广州地铁正在积极践行 TOD 开发模式，推进新一轮线网 MANAGEMENT ENTERPRISE preliminary researches on 33 station complexes of the new round of network 沿线 33 个场站综合体的前期研究工作，准备开展站点（含车 construction. We are now preparing the research on the overall development 辆段、停车场）周边土地综合开发规划研究、场站综合体建筑 planning of surrounding land of stations (including metro depots and parking 概念方案设计、场站综合体控规修改研究、交通衔接工程前期 lots), research on architectural conceptual plan design of station complexes, research on regulatory planning revision of station complexes, and preliminary 研究等系列工作。 research on transportation connection engineering. 目前正在积极推进萝岗、水西、白云湖、官湖、镇龙五个车 The planning approval application, architectural design and other preliminary development work of Luogang, Shuixi, Baiyunhu, Guanhu and INNOVATION TECHNOLOGY 科技创新 辆段项目的规划报批、建筑设计等开发前期工作。 Zhenlong Metro Depot is actively advanced. 企业责任 RESPONSIBILITY CORPORATE

物业服务中心客服人员正在提供会议的茶水服务 Customer Service Personnel of Property Service Center Provided Tea Service for the Conference

67 68 行业对外服务 PROFILE COMPANY 公司简介 线网建设概况EXTERNAL INDUSTRY SERVICE

OVERVIEW OF 线网建设 CONSTRUCTION NETWORK 创赢合作NETWORK CONSTRUCTION INNOVATIVE COOPERATION DEVELOPMENT NETWORK 线网运营 DEVELOPMENT PROPERTY 物业发展 INDUSTRYSERVICE EXTERNAL 行业对外服务 轨道交通装备制造 MANUFACTURING EQUIPMENT TRANSIT RAIL 企业管理 MANAGEMENT ENTERPRISE INNOVATION TECHNOLOGY 科技创新 企业责任 RESPONSIBILITY CORPORATE 携手行业同心同创，共赢并进 从局部业务到承接整体建设运营，创赢让我们与行业走得更远。

WORK TOGETHER WITH THE INDUSTRY FOR WIN-WIN AND COMMON PROGRESS From local business operation to overall construction and operation, we go further with innovative cooperation.

69 70 PROFILE COMPANY 公司简介 地铁设计 地铁监理

METRO ENGINEERING 线网建设 METRO DESIGN CONSTRUCTION NETWORK SUPERVISION

2016 年经营收入 2016 年经营收入 DEVELOPMENT NETWORK Operating Revenue in 2016 Operating Revenue in 2016 线网运营

RMB 亿元 RMB 亿元 11.35 RMB Hundred Million 1.67 RMB Hundred Million DEVELOPMENT PROPERTY 物业发展

广州地铁设计研究院有限公司东莞分院揭牌 广州市中心城区地下综合管廊工程 PPP 项目签约仪式

Opening Ceremony of Guangzhou Metro Design & Research Institute Signing Ceremony of Underground Utility Tunnel PPP Project in Downtown INDUSTRYSERVICE EXTERNAL 行业对外服务 Branch Guangzhou

2016 年，广州地铁设计研究院以确保广州地铁新线开通 In 2016, Guangzhou Metro Design & Research Institute focused on new 2016 年，广州轨道交通建设监理有限公司实现经营收 In 2016, Guangzhou Mass Transit Engineering Consultant Co., Ltd. line opening of Guangzhou Metro and Guangzhou business, and arranged the realized the operating revenue of 167 million yuan. 和广州业务为核心，统筹开展广州及全国 28 个城市共 35 条 入 1.67 亿元。 EPC of 35 lines under construction in 28 cities, design and consulting service Building a business network in 21 cities and regions across China, 在建线路总体总包、18条线路设计咨询及 318 个车站的设计 for 18 lines and design service for 318 stations. The operating revenue of 1.135 目前，监理公司业务拓展至全国 21 个城市和地区。南宁、 the Company has reported great achievements in cities like Nanjing, 工作，全年实现经营收入 11.35 亿元。 billion yuan was realized in 2016. 深圳、南昌、哈尔滨等外埠市场屡获佳绩。其中，中标的厦门 Shenzhen, Nanchang and Harbin. The Cross-sea Tunnel Project of While advancing the rail transit projects of Guangzhou, the Institute Line 3 was the Company’s first supervision project in 设计院在确保广州轨道交通各项项目的顺利推进的同时， orderly carried forward the tasks outside of Guangzhou. Multiple lines outside 地铁三号线过海通道项目是公司首次成功拓展过海盾构隧 respect of cross-sea shield-driven tunnel; the Environmental Supervision 轨道交通装备制造 有序推进外地任务。多条外地线路同步实现高水平开通，例如 of Guangzhou were simultaneously opened in 2016, including Line 9 of 道监理项目；环境监理及监测服务项目是公司首次中标环境 and Monitoring Service Project was the Company’s first environmental MANUFACTURING EQUIPMENT TRANSIT RAIL , Line 1 of , Phase II of Guangfo Line, Line 14 of supervision project; Shantou Su’ai Tunnel Supervision Project marked 深圳九号线、南宁一号线、广佛线二期、北京十四号线、天津六 监理项目；汕头苏埃通道监理项目是公司首次进入交通系统 Beijing Metro, Line 6 of , Phase I of Line 3 of Xi’an Metro, Phase the Company’s first attempt in highway supervision of the transportation 号线、西安三号线一期、成都三号线一期、郑州二号线一期、武 I of Line 3 of , Phase I of Line 2 of and Line 6 公路领域。公司新业务 BIM 应用服务咨询业务的拓展也取 system; delightful achievements were made in relation to the expansion 汉六号线等，均于年内顺利开通运营。 of . 得了可喜的成绩，成功拓展至厦门地铁一号线 BIM 应用服 of new business BIM application service consulting with the awarding of The Institute further won the bids for EPC and main construction site BIM Application Service Project for Xiamen Metro Line 1; the Civil Work 设计院新中标长沙六号线、苏州六号线、郑州六号线等总 projects of Line 6 of , Line 6 of Suzhou Metro and Line 6 务项目。中标哈尔滨轨道交通 2 号线一期工程土建工程咨 Engineering Consulting Service Project for Phase I of Harbin Rail Transit 体总包及主要工点项目，以及深圳二十号线总承包项目；顺利 of Zhengzhou Metro, and EPC project of of Shenzhen Metro; the 询服务项目，为公司的业务发展开辟了新的市场。年底中标 Line 2 opened up a new market for business development; Shenzhen Institute also undertook Guangzhou Trams project and multiple rail transit Chunfeng Road Tunnel Supervision Project awarded to the Company in 承接了广州有轨电车及南京、西安等地多条轨道交通线路的项 的深圳春风路隧道监理项目为国内直径最大、地质条件最复 projects in Nanjing and Xi’an. With a special focus on new fields of new the end of the year was one of China’s shield engineering projects with 企业管理 目。特别关注新交通及综合管廊等新领域，已中标广州市中心 transport and utility tunnel, the Institute was awarded the Underground Utility 杂的盾构工程项目之一。 the largest tunnel diameter and most complex geographical conditions. MANAGEMENT ENTERPRISE 城区地下综合管廊（沿轨道交通十一号线）项目。继续开拓海 Tunnel (Along Line 11) Project in Downtown Guangzhou. Continuous efforts 监理公司完成了高新技术企业复审工作 ，并开展了 5 In 2016, the accreditation review of High-tech Enterprise was were made in the expansion of overseas markets and cooperation with completed; 5 scientific research projects were unfolded, 14 consulting 外市场，加大与北方国际等央企的合作力度，稳步推进刚果、 NORINCO International and other state-owned enterprises was deepened. 项 科 研 项目、承接 了 14 个 咨 询 项目、获得 1 项 实 用 新 型专 projects undertaken, 1 utility model patent awarded; 1 patent for invention 巴拿马、哥伦比亚等项目前期工作，为拓展海外市场做好准备。 The preliminary work of Congo, Panama and Columbia projects was steadily 利的授权和 1 项发明专利的初审、出版了 2 部技术专著。自 passed preliminary approval, and 2 technical monographs were published. advanced, laying a foundation for the expansion of overseas markets. The scientific project Information Monitoring and Management System for 设计院重视科研，推动创新，综合实力稳步提升。全年新 主研发开发的《盾构施工信息监控管理系统》科研项目已于 Scientific research was stressed to promote innovation and steadily Shield Tunneling was launched in early July. 增科研项目 56 项，在研项目104 项，院外在研项目12 项 , 数 boost comprehensive strength. In 2016, the Institute had 56 new research 7 月初正式启动。 The Company acquired, integrated and upgraded the Chinatunnel. INNOVATION TECHNOLOGY 科技创新 量均创历史最高水平。在专利申请方面，年内专利授权数量为 projects, 104 projects under research and 12 out-of-institute projects, all 监理公司成功收购中国隧道网网站并整合、改版上线， net, taking a solid step forward in the Internet+ strategy. The Utility Tunnel of which set a record high. In terms of patent application, 19 patents were Branch was established and new breakthroughs in utility tunnel projects 19 项，另有 31 项专利申请项目获得专利局受理，其中 20 项 awarded to the Institute in 2016 with a year-on-year increase of 100% and 31 公司“互联网 +”战略迈出坚实的一步。新成立综合管廊分 were made. In response to the state’s call for urban underground utility 为发明专利，专利授权量同比增长率超过 100%。年内先后荣 patent applications were accepted by the Patent Office, including 20 patents 公司，综合管廊项目实现新突破。为响应国家城市地下综合 tunnel construction, the Company undertook the Underground Utility for invention. In 2016, the Institute was honored with 72 awards, including Tunnel (Along Line 11) PPP Project in Downtown Guangzhou, which 获国际 Be Inspired 创新奖、欧特克建设行业全球卓越奖、全 管廊建设号召，公司积极承揽广州市中心城区地下综合管廊 international and national, provincial and municipal BIM awards like Be was China’s first project featuring simultaneous construction of utility 国“创新杯”BIM 设计大赛最佳应用奖等多个国际和国家省市 Inspired Award for Innovation, Autodesk Excellence Award, Best Application （沿轨道交通十一号线）工程 PPP 项目，是国内第一个综 tunnel and rail transit line. On September 28, Guangzhou Huancheng 企业责任 级 BIM 大奖，以及国家优质工程奖、广东省优秀工程咨询成果 Award at the China Innovation Cup BIM Design Competition, National 合管廊与轨道交通同步建设的项目。9月 28 日顺利成立了 Underground Utility Tunnel Construction Investment Co., Ltd. was founded RESPONSIBILITY CORPORATE Quality Engineering Award, First Prize of Guangdong Excellent Engineering to manage the construction process as a government manager. Utility 一等奖、中国专利优秀奖广东省配套奖、广州市科技进步一等 Consulting Results, China Excellent Patent Award for Guangdong Supporting 广州环城地下管廊建设投资有限公司，代表政府管理方管理 tunnel projects were undertaken, marking a new phase of business 奖等 72 个奖项，获奖数量为历史之最。 Facilities, and First Prize of Guangzhou Municipal Science and Technology 整个过程建设工作。顺利承接综合管廊业务，标志着监理公 transition of the Company. Progress Award. It was a record high year in terms of number of awards for 司业务转型迈入新阶段。 the Institute.

71 72 PROFILE COMPANY 公司简介 地铁咨询 地铁培训

METRO ENGINEERING METRO PROFESSIONAL 线网建设 CONSTRUCTION NETWORK CONSULTING TRAINING

2016 年经营收入 2016 年经营收入 DEVELOPMENT NETWORK Operating Revenue in 2016 Operating revenue in 2016 线网运营

RMB 万元 RMB 万元 7, 28 5 RMB Ten Thousand 4,384 RMB Ten Thousand

2016 年，广州中咨城轨工程咨询有限公司业务拓展至全 In 2016, Guangzhou Zhongzi Metro Engineering Consulting Co., Ltd. 2016 年，广州城市轨道交通培训学院股份有限公司累 In 2016, Guangzhou Urban Mass Transit Training Institute Corp., DEVELOPMENT PROPERTY expanded its business to 20 cities, covering project construction, operational Ltd. provided talent training services for 40 urban rail enterprises, 30 rail 物业发展 国二十多个城市，覆盖工程建设、运营筹备、城轨运维等领域， 计为 40 家城轨企业、30 家铁路院校、7家车辆生产厂家和 preparations, urban rail operation and maintenance. The newly-concluded institutes, 7 automobile manufacturers and 5 trams companies. Servicing 全年新签合同额为 5,292.48 万元，实现经营收入 7,285 万元。 contracts were worth 52.9248 million yuan, with the operating revenue 5 家有轨电车公司提供人才培养服务，实现已开通城轨企业 all urban rail enterprises established by far, the Institute had a total training 广州中咨主动参与市场竞争，进一步拓展联调演练、运营 reaching 72.85 million yuan. 培训的全覆盖，培训总量累计超过 60 万人天，实现经营收 amount of 600,000 person-days and earned the operating revenue of An active player in the competitive market, Guangzhou Zhongzi 43.84 million yuan, 14.14% up from 2015. 筹备市场，积极参与咨询管理课题和评审项目，在现有项目基 further expanded joint debugging drill and operational preparation market, 入 4,384 万元，较2015 年增加 14.14%。 In active response to the market competition, the Institute successfully

础上相继取得兰州、南昌和洛阳项目。其中，完成了东莞市轨 participated in consulting management topics and review projects, and 培训学院积极应对市场竞争，成功中标常州地铁招标项 won the bid of Metro and established business partnerships INDUSTRYSERVICE EXTERNAL 行业对外服务 thus won projects of Zhengzhou, Nanchang and Luoyang apart from the with urban rail companies in respect of Beijing, Jinggang, Hanggang, 道交通 2 号线咨询服务工作。该项目历时 6 年，同步提供了从 目，与北京、京港、杭港、大连和绍兴等城轨企业建立业务合 existing ones. The Consulting Service Project for Dalian and Shaoxing. Oriented towards market demand and centering 设计、建设、运营筹备到机电项目管理、联调演练，全方位、全 Line 2 was completed and Dongguan Metro Line 2 was successfully put into 作关系。同时，培训学院以市场需求为导向，以城轨人才培 on urban rail talent training, the Institute has improved product system 过程的咨询服务，并在 2016 年 5 月迎来了东莞地铁 2 号线高 trial operation in May 2016. Lasting 6 years, it was an all-round and whole- 养为主线，完善产品体系框架，加速推进产品研发，不断提 framework, accelerated product development and continuously improved process consulting project involving simultaneous provision of design, quality management level. With a focus on developing learning program- 标准、高水平开通试运营。 construction, operational preparation, electromechanical project management 升质量管理水平，重点打造以学习项目为主的标准化解决方 focused standardization solutions, the Institute has provided talent training 同时，广州中咨加强业务和科技创新，扩充信息化业务咨 and joint debugging drill. 案 ，先 后 为 北 京 、重 庆 、佛 山 、南 宁 、苏 州 、无 锡 、福 州 、厦 门 、 service for urban rail companies in Beijing, Chongqing, Foshan, Nanning, Increasing efforts in business and technological innovation, Guangzhou Suzhou, Wuxi, Fuzhou, Xiamen, Hefei, Shijiazhuang, Qingdao, Guiyang, 询领域，取得了计算机系统集成三级资质；《城市轨道交通 合肥、石家庄、青岛、贵阳、郑州、沈阳和兰州等城轨企业提 Zhongzi expanded the scope of information business consulting and won Zhengzhou, Shenyang and Lanzhou, further winning the recognition of the 轨道交通装备制造 节能模式研究》喜获中国设备管理协会颁发的创新成果二 the Certificate of Level III Computer System Integration; The Research on 供人才培养服务，品牌和服务质量进一步得到同行的高度 industry in terms of brand awareness and service quality. MANUFACTURING EQUIPMENT TRANSIT RAIL 等奖；《东莞市城市轨道交通 R2 线全过程项目管理咨询》和 Energy-saving Models of Urban Rail Transit was honored with the Second 认可。 In 2016, the Institute mapped out the new round of strategic planning Prize of Innovative Results by China Equipment Management Association; to develop the three business segments of foundation business, growth 《“澳门轻轨交通法”立法调研与咨询》等两个项目分别获得 The Whole-process Management and Consulting Project for Dongguan Rail 2016 年，学院制定新一轮战略规划，明确通过构建 business and emerging business and grow the four strengths of product “2014-2015 年广东省优秀工程咨询成果一二等奖”。此 Transit Line R2, and The Legislative Survey and Consulting Project for Macau 一个职业教育云平台，利用持续沉淀和迭代创新两种手段， research and development, capital operation, organizational reform and Light Rail Transportation Law were respectively awarded the First Prize and information technology by establishing one vocational education cloud 外，筹划的“广东省高新企业培育库”已通过评审，实现了品 发展基础业务群、成长业务群、萌芽业务群等三类业务，打 Second Prize of Guangdong Excellent Engineering Consulting Results 2014- platform and using the two approaches of continuous accumulation and 牌效益和经济效益双增长。 2015. Furthermore, the Guangdong High-tech Enterprise Cultivation Base 造 产 品 研 发 、资 本 运 作 、组 织 变 革 、信 息 技 术 四 项 优 势 。 iterative innovation. under preparation was approved, realizing brand value and economic benefit growth. 企业管理 MANAGEMENT ENTERPRISE INNOVATION TECHNOLOGY 科技创新 企业责任 RESPONSIBILITY CORPORATE

广州中咨城轨工程咨询有限公司组织的东莞市轨道交通 2 号线首期工程运营基本条件评审会 北京地铁站务管理专题培训 Review Meeting of Basic Operation Conditions for Phase I of Line 2 of Dongguan Metro Beijing Metro Station Management Training Organized by Guangzhou Zhongzi Metro Engineering Consulting Co., Ltd.

73 74 PROFILE COMPANY 公司简介 地铁物资 地铁小额贷 线网建设 METRO MATERIALS METRO MICROFINANCE CONSTRUCTION NETWORK

年平均采购规模 采购品种近 城轨采购网注册供应商超 2016 年经营收入 Average Annual Procurement Purchase Varieties Registered Suppliers in MTRMART.COM Operating revenue in 2016 DEVELOPMENT NETWORK 线网运营

RMB 亿元 万种 家 RMB 万元 3 RMB Hundred Million 10 Ten Thousand 1,500 Units 3,334 RMB Ten Thousand

2016 年，广州地铁小额贷款有限公司累计放贷 297 笔， DEVELOPMENT PROPERTY 共 3.18 亿元，实现经营收入 3,334 万元。 物业发展 公司成立 2 年多以来，持续深入股东产业链开展金融 服务，为产业链创造价值。通过个性化的产品和服务，为民 间经济实体特别是股东产业链上下游企业提供优质金融服 务，解决其“融资难，融资贵”问题。累计放贷 636 笔，合计 INDUSTRYSERVICE EXTERNAL 行业对外服务 10.67 亿元。 持续创新产品和服务，助力产业链健康发展。2016 年 推出“共建贷”产品，进一步将月平均利息1.7%下调至 1.2-1.3%，仅该产品一项，年度累计为参建单位降息116 万元，助力了地铁生态链企业的健康发展。“保理贷”和“订 获评“最佳产品设计奖” 单贷”产品荣获“广东小贷行业首届优秀微小金融产品” Best Product Design Award by Guangdong Association of Microcredit 轨道交通装备制造 和“最佳产品设计奖”。 MANUFACTURING EQUIPMENT TRANSIT RAIL 支持社会公益，坚持品牌建设。连续三年作为“合作企 业”参加由共青团广州市委组织的“广州青年创业大赛”。同 时，积极参加所在地街道组织的各类社区关爱活动。在品牌 建设、经营成绩、合规、支持社会公益等方面的工作得到市、 轨道交通及房地产行业现代供应服务 区金融局的高度评价。 Modern Supply Service of Rail Transit and Real Estate Industry In 2016, Guangzhou Metro Microfinance Co., Ltd. accumulatively issued 297 loans totaling 318 million yuan, realizing the operating revenue Guangzhou Metro Materials Co., Ltd. (Guangzhou Metro Operations of 33.34 million yuan. 企业管理 广州地铁物资有限公司（广州地铁运营采购物流中心） MANAGEMENT ENTERPRISE Procurement Logistics Center) has always been committed to modern Since its establishment two years ago, Guangzhou Metro Microfinance 一直致力于轨道交通及房地产行业现代供应链构建和管理。 supply chain building and management of rail transit and real estate Co., Ltd. has been providing financial service to create value for 目前，公司承担广州地铁运营物资供应链管理，年平均 industry. shareholder industry chain. The Company has provided quality financial 采购规模近 3 亿元，采购品种近 10 万种，管理仓库面积超 Now responsible for the management of supply chain of Guangzhou services via personalized products and services for private economic Metro operations materials, Guangzhou Metro Materials has an average entities, particularly upstream and downstream enterprises of shareholder 2 7万m，供应商涵盖 A、B、L、APM 所有车型和各种系统 annual procurement of 300 million yuan with 100,000 varieties, and industry chain. Resolving the problems of Difficult and Expensive 设备，数量超过 1,000 家。同时，为广州地铁新线建设提供 manages a warehouse area of 70,000 square meters. The 1,000 suppliers Financing, the Company has accumulatively issued 636 loans totaling provide all kinds of systems and equipment for all A, B, L and APM trains. 1.067 billion yuan. INNOVATION TECHNOLOGY 科技创新 混凝土、钢材等主建材质量管控及新线机电设备采购服务， Providing quality control on concrete, steel products and other major Continuous product and service innovation support the sound 为地铁百年工程提供强有力的保障。 building materials and electromechanical equipment procurement for development of industry chain. In 2016, the Company launched the 公司已建立包含 12 类主要装修材料供应商数据库，并 new metro lines, Guangzhou Metro Materials supports centennial metro Gongjian Loan, further reducing the average monthly interest rate from engineering. 1.7% to 1.2% to 1.3%. This Loan alone accumulatively saved 1.16 million 和领先品牌签订战略合作协议，结合机电设备供应积累的丰 Establishing supplier databases for 12 types of major furnishing yuan of interest for participating constructors a year, supporting the 富经验，为房产物业开发提供装修材料和机电设备集成供应 materials, Guangzhou Metro Materials has further concluded strategic sound development of metro chain enterprises. Factoring Loan and Order cooperation agreements with leading brands. Based on its rich experience Loan were awarded Best Product Design Award at the first Excellent 企业责任 服务，是“地铁 + 物业”的发展模式提供强有力的保障。 RESPONSIBILITY CORPORATE in the supply of electromechanical equipment, the Company supplies Microfinance Product Selection of Guangdong Microfinance Industry. 2016 年，城轨采购网稳步发展，已有超 1,500 家供应 furnishing materials and integrated electrometrical equipment for real Efforts are made in welfare programs to support brand building. 商在城轨采购网上注册成功，其中超过 60% 为原厂制造商。 estate property development to guarantee the development model of For three years in a row, the Company has entered the Guangzhou Metro + Property. Youth Entrepreneurship Competition organized by Communist Youth 2 0 1 6 年 ，城 轨 采 购 网 参 加 国 际 电 子 商 务 博 览 会 ，获 评 最 具 In 2016, MTRMART.COM underwent steady development. Among League Guangzhou Municipal Organization as a cooperative enterprise. 潜力 B2B 行业网站；参加 2016 中国（小谷围）“互联网 + the 1500 registered suppliers, 60% of whom are OEMs. The year of The Company is also an active participant in all kinds of community 2016 saw it winning the title of the Best Potential B2B Industry Website care activities organized by the sub-district where the Company is 交通运输”创新创业大赛，获优胜项目奖。 rated by International E-Business Expo and the Excellent Program incorporated. Therefore, it is highly rated by the municipal and district- Award at the 2016 China () Internet+ Transport Innovation & level financial bureau in terms of brand building, business performance, Entrepreneurship Competition. legal compliance and community support.

75 76 轨道交通装备制造 PROFILE COMPANY 公司简介 线网建设概况 RAIL TRANSIT EQUIPMENT MANUFACTURING OVERVIEW OF 线网建设 CONSTRUCTION NETWORK NETWORK CONSTRUCTION 创新智造 INNOVATIVE SMART MANUFACTURING DEVELOPMENT NETWORK 线网运营 DEVELOPMENT PROPERTY 物业发展 INDUSTRYSERVICE EXTERNAL 行业对外服务 轨道交通装备制造 MANUFACTURING EQUIPMENT TRANSIT RAIL 企业管理 MANAGEMENT ENTERPRISE INNOVATION TECHNOLOGY 科技创新 企业责任 RESPONSIBILITY CORPORATE 科研创新驱动，提升制造为智造 集聚前沿技术，让制造维修智能化，升级轨道交通的修造实力。

SCIENTIFIC INNOVATION-DRIVEN TRANSFORMATION FROM MANUFACTURING TO SMART MANUFACTURING Gather cutting-edge technologies for smart manufacturing and maintenance and improvement of rail construction capacity.

77 78 PROFILE COMPANY 公司简介 轨道交通车辆制造及维修 轨道交通系统制造及研究

RAIL TRANSIT VEHICLE RAIL TRANSIT SYSTEM 线网建设 CONSTRUCTION NETWORK MANUFACTURING AND MAINTENANCE MANUFACTURING AND RESEARCH

2016 年经营收入 2016 年经营收入 DEVELOPMENT NETWORK Operating Revenue in 2016 Operating Revenue in 2016 线网运营

RMB 亿元 RMB 万元 7. 4 5 RMB Hundred Million 7, 376 RMB Ten Thousand DEVELOPMENT PROPERTY 2016 年 3 月 28 日，广州南车城市轨道装备有限公司正 On March 28, 2016, Guangzhou CSR Mass Transit Co., Ltd. was renamed 广州南车时代电气技术有限公司是根据广东省政府与 Guangzhou CSR Times Electric Technology Co., Ltd. is jointly invested 物业发展 Guangzhou Zhongche Railway Vehicles Equipment Joint Stock Co., Ltd. and established by CSR Zhuzhou Times Electric Co., Ltd. and Guangzhou 式更名为广州中车轨道交通装备有限公司。 中国南车集团签署的战略合作协议，由株洲南车时代电气股 The year of 2016 was an important year realizing maintenance and Metro Design & Research Institute Co., Ltd. on the basis of strategic 2016 年是公司实现修造并举、多项目并行生产，产能突 manufacturing, multi-project parallel production, and a production capacity 份有限公司和广州地铁设计研究院有限公司共同投资成立 cooperation agreement between the People’s Government of Guangdong 破 83% 以上的重要一年。全年完成生产并交付广州地铁七、 utilization rate over 83%. In 2016, the Company manufactured and delivered 的。公司投产初期将打造以地铁牵引系统为核心的先进制造 Province and China South Railway Group. At the beginning, the Company 20 new trains for Line 7, 9 and 21, and 7 unwheeling repair vehicles for plans to create an advanced manufacturing industrial chain centering on INDUSTRYSERVICE EXTERNAL 九及二十一号线新造车辆 20 列，广佛架修车辆 7 列。积极开 Guangfo Line; completed the paint renovation of 12 trains, endwall weld repair 业产业链，今后还将陆续引进信号、制动、屏蔽门、供电等地 metro hauling system. In the future, it will bring in supporting industries 行业对外服务 展并完成了广州地铁油漆翻新 12 列、A1 型车端墙焊缝修复 5 of 5 A1 trains, 4 electric engineering vehicles, the passenger compartment 铁相关配套产业，形成以广州番禺为核心的产业集群，解决 in respect of signal, braking, scheduling gate and power supply to shape floor maintenance of B1 trains and pantograph repair of A2 and A3 trains. an industrial cluster based on Panyu District of Guangzhou, and meet the 列 、电 力 工 程 车 4 台 以 及 地 铁 B 1 型 车 客 室 地 板 、A 2 、A 3 型 车 广州及珠三角地区城轨车辆牵引系统组装和大修的本地化 The main business revenue reached 745 million yuan throughout the year, local need of urban rail vehicle hauling system assembly and overhaul in 受电弓裂纹等修复项目。全年主营业务收入 7.45 亿元，实现盈 generating a profit of 0.73 million yuan. 需求。 Guangzhou and the Delta Region. 亏平衡后创利 73 万元。 The organizational restructuring was completed to cope with large 2016 年，广州南车时代电气技术有限公司完成广州七、 In 2016, the Company delivered 19 trains for Line 7, 13, 14 and 21 of capacity production and great development. The Four Departments and One Guangzhou Metro, and realized the operating revenue of 73.760 million 年内，为应对大产能、大发展完成组织架构变革，由“四 Workshop structure was optimized as Six Departments. The work post and 十三、十四及二十一号线共 19 列车交付，实现营业收入 yuan. 部一车间”优化为“六部”，以“六岗联动”开展定岗定编，实 personnel quota defining work was advanced by Six-post Linkage; the 7,376万元。 Practicing the idea of electric “city management”, the Company “base + floating” piecework-based pay reform was implemented to further expands its business network based in Guangzhou and extending to

施“基础 + 浮动”的计件工资改革，进一步清晰权责分工，提 广州南车时代电气技术有限公司践行电气“经营城市” MANUFACTURING EQUIPMENT TRANSIT RAIL 轨道交通装备制造 define rights and liabilities, and enhance work efficiency. Shenzhen, Foshan and Dongguan. The Foshan signal system was 高工作效率。 The Company was rated as 2016 Guangdong Top 500 Manufacturing 的理念，立足广州，辐射深圳、佛山、东莞，完成佛山信号系 advanced as the signal system of Foshan Rail Transit Line 3 was 公司荣列 2016 年广东省制造业企业 500 强，七号线车辆 Enterprises; the vehicles for Line 7 were honored with Guangdong High-tech 统推进，佛山市轨道交通三号线信号系统已纳入四方 EPC incorporated into four-party EPC. Meanwhile, new technology was Product; the Guangzhou Metro 30 Million Yuan Online Inspection Program steadily promoted. The Company established an academician station 制造荣获“广东省高新技术产品”，通过获得广州地铁在线检 helped expand the new industry business of the Company. 包（工程总承包）。同时，新技术推广稳步进行，与广州地铁 with Guangzhou Metro Design & Research Institute Co., Ltd., and 测项目 3,000 万元，拓展了公司新产业业务。 设计研究院有限公司成立院士工作站，联合本部、广州地铁 worked with the Headquarters and the Quality and Technical R&D Center of Guangzhou Metro Design & Research Institute Co., Ltd. on the 设计研究院有限公司（质量和技术研发中心）立项牵引制动 development of integrated traction and brake technology and advancement 融合技术研发，推进项目装车考核，力争形成与竞争对手技 of project loading assessment, as to from technical barriers against rivals. 术壁垒。此外，与产业单元联合市场开发模式初步成型，通 Furthermore, the joint market development model with industry units had 企业管理 taken shape by market development cooperation with the subsidiaries MANAGEMENT ENTERPRISE 过近两年与株洲中车时代电气股份有限公司旗下子公司： of Zhuzhou CRRC Times Electric Co., Ltd.—CRRC Times Equipment 中车时代装备技术有限公司、宝鸡中车时代工程机械有限 Technology Co., Ltd., Baoji CRRC Times Engineering Machinery Co., Ltd. and Ningbo CRRC Times Sensor Technology Co., Ltd. 公司、宁波中车时代传感技术有限公司的市场开发合作 探索，与各产业单元联合市场开发模式初步成型。 INNOVATION TECHNOLOGY 科技创新 企业责任 RESPONSIBILITY CORPORATE

作业中的无轨移车台 Trackless Traverser in Operation

79 80 企业管理 PROFILE COMPANY 公司简介 线网建设概况ENTERPRISE MANAGEMENT

OVERVIEW OF 线网建设 CONSTRUCTION NETWORK 创优体系NETWORK CONSTRUCTION INNOVATIVE AND OPTIMIZED SYSTEMS DEVELOPMENT NETWORK 线网运营 DEVELOPMENT PROPERTY 物业发展 INDUSTRYSERVICE EXTERNAL 行业对外服务 轨道交通装备制造 MANUFACTURING EQUIPMENT TRANSIT RAIL 企业管理 MANAGEMENT ENTERPRISE INNOVATION TECHNOLOGY 科技创新 企业责任 RESPONSIBILITY CORPORATE 优化管理体系 , 指导企业稳步前行 树典范 , 深化改革 , 从各方面为企业发展提供可靠依据。

OPTIMIZE MANAGEMENT SYSTEMS TO GUIDE STEADY BUSINESS PROGRESS Set up models and deepen reforms to provide reliable basis for corporate development.

81 82 公司简介 PROFILE COMPANY 党建工作 深化变革 线网建设 PARTY BUILDING DEEPENING REFORM CONSTRUCTION NETWORK

2016 年，广州地铁扎实推进党建思想政治工作，取得突 In 2016, GMG solidly advanced the ideological and political work of Party 2016 年，广州地铁处于大规模建设、大线网运营、大规 In 2016, GMG was at a key strategic period of massive construction, building, and made outstanding achievements. great network operation and scale operation. How to further streamline the 线网运营 出成绩。 模经营的关键战略期时期，在完成集团公司化改制，实现集 DEVELOPMENT NETWORK Party building planning was incorporated into business strategy planning, organizational relations in response to changes of internal and external 明确把党建规划纳入企业战略规划、把党建机制纳入企 and Party building mechanism into the Articles of Association. The Board 团集中办公后，如何因应内外部环境变化及业务发展要求， environment and requirements of business development and thus improve 业章程。推进董事会、监事会和经营班子成员的配备，出台《中 of Directors, the Board of Supervisors and leadership team were set up; 进一步理顺组织关系，从而提高公司的运作效率，成为集团 operating efficiency after corporation reformation and centralized office the Five-year Strategic Plan of Middle Management Training and Selection operation has become an issue to be addressed. 层管理人员培养选拔五年战略规划》，对101 名中层干部开展人 was released; review on the personal files of 101 middle-level cadres was 亟需解决的问题。 With the help of an external consulting company, GMG systematically 事档案专项审核，组织 94 名中层管理人员进行个人事项报告。 conducted and 94 middle management members made a report on personal 在外部咨询公司的协助下，集团系统开展深化变革研究 unfolded researches on how to deepen reform. A review on corporate matters. governance, business model, control and authorization, organizational 物业发展 全年组织党委会 31 次、中心组学习 16 次、政工例会 7 次， 工作，从公司治理、业务模式、管控授权、组织架构、体制机 DEVELOPMENT PROPERTY In 2016, 31 Party Committee conferences, 16 central group study structure and mechanism was conducted to rationalize the production 确保干部职工的思想和干劲凝聚到“保开通、保安全、强服务、 meetings and 7 regular meetings of political work were organized to urge 制等各方面对集团进行全方位诊断扫描，以期理顺“生产关 relations and further emancipate and develop the productive forces. 增效益”上来。落实全面从严治党，开展“四讲四有”学习研讨 the cadres and staff members to focus on “opening assurance, safety 系”，进一步解放、发展“生产力”。结合对标分析及业务深 In combination of benchmarking and in-depth business research, it’s assurance, service strengthening and efficiency improvement”. The Party proposed that five functional centers of political assurance, strategic 414 场次，讲党课 205 场。举办党史大讲堂，千名党员共同聆 discipline was comprehensively strengthened by organizing 414 learning- 度研判，在顶层设计上，提出在集团层面围绕政治保障、战 management, business guidance, resource allocation and risk monitoring 听党史，创建 12 个基层党建实践基地。打造广州首个“党史 focused discussions of Four Principles and Four Requirements and 205 Party 略管理、业务指导、资源配置、风险监控等五大职能定位， be established in terms of top-down design to define the core functions 行业对外服务 lectures. About 1,000 Party members attended Party’s History Lecture to of GMG. A shared service center oriented towards customer demands INDUSTRYSERVICE EXTERNAL 主题站”，被纳入广州市庆祝建党 95 周年系列群众性活动。 明晰集团核心职能作用；以客户需求为导向，优化业务运作 listen to the history of CPC. Twelve grassroots Party building practice bases was formed to optimize business operation models, integrate common 抓导向，选树先进典型。坚持“正确舆论导向、正面典型 were established.Guangzhou’s first Party’s History Themed Station was 模式，整合共性资源与服务职能，构建共享服务中心，减轻 resources and service functions and alleviate the burden of grassroots; th 宣传”，为企业改革发展营造良好氛围。深入开展“诚信友善、 considered one of Guangzhou’s mass activities in celebration of the 95 基层负担；同时匹配相应的组织架构及管控机制，明晰责权 the rights and obligations were defined, regulations optimized and overall anniversary of the founding of CPC. systematic reform deepening plan worked out in line with corresponding 岗位出彩”主题教育活动，举办 8 期道德讲堂。运用《广州 Guidance was stressed, and advanced models established. “Correct 清单，优化流程制度，形成体系化深化变革整体方案，最终 organizational structure and control mechanism to ultimately realize the 地 铁 》、“善 行 义 举 榜 ”、内 部 网 等 载 体 选 树 宣 传“ 爱 心 服 public opinion guidance and positive model publicity” was practiced to create 实现提升集团业务运作效率的目标。 goal of improving business operational efficiency. a favorable environment for corporate reform and development. “Integrity 务团队”广州南站、“全国爱岗敬业驾驶员楷模”邝文添、 and kindness, remarkable performance on post” themed educational “全国青年岗位能手”李天明、“广州市企业最美员工”温晓虎 activities were launched, and 8 moral lectures organized. The Guangzhou 轨道交通装备制造 MANUFACTURING EQUIPMENT TRANSIT RAIL 等一批先进集体和个人。 Metro magazine, List of Acts of Kindness, intranet and other carriers were used to make advanced collectives and individuals known, including Guangzhou South Railway Station—Caring Service Team, Kuang Wentian— National Devoted Driver Model, Li Tianming—National Expert in Youth Post, and Wen Xiaohu—Most Beautiful Employee of Guangzhou Enterprises. 企业管理 MANAGEMENT ENTERPRISE INNOVATION TECHNOLOGY 科技创新 企业责任 RESPONSIBILITY CORPORATE

庆祝建党95周年歌咏比赛 广州地铁集团深化变革项目启动会 Singing Competition in Celebration of the 95th Anniversary of the Founding of CPC GMG Reform Deepening Project Kick-off Meeting

83 84 公司简介 PROFILE COMPANY

员工总数及其职能构成 单 位 ：人 人力资源管理 Total Number of the Employees and Their Functional Divisions Unit: Persons

HUMAN RESOURCE 线网建设 2015 年 2016 年 CONSTRUCTION NETWORK MANAGEMENT 员工总数 2 ，2 9 0 7 2 3 ，6 7 8 Total Number of Employees

其中 地铁运营 1 ，8 3 4 0 18，858 全年实现员工招录近 人均学时约 Wherein Metro Operation Per capita hours approximately 线网运营 New Employees Recruited in 2016 DEVELOPMENT NETWORK 工程建设 601 602 Engineering Construction 人 小时 Person Hour 1 ，7 3 9 137. 5 资源开发 273 279 Resource Development

子公司经营 1 ，6 4 9 1 ，9 3 9 物业发展 Subsidiary Operation DEVELOPMENT PROPERTY

岗 位 调 整（含 晋 升 、轮 换）超 过 管理及服务 2 ，0 4 4 2，000 Post Adjustment (Including Promotion and Management and Services Rotation)

人次 行业对外服务 INDUSTRYSERVICE EXTERNAL 3，000 Person 员工年龄构成 公司服务年限构成 Age Structure of the Employees Length of Service

年龄段 人数 占比 年限 人数 占比 Age Group Persons Ratio Length Persons Ratio

25 岁以下 4 ，9 9 2 21.1% 不满 1 年 1 ，7 0 0 7. 2% 2016 年，广州地铁持续加强人力资源管理对公司经营和 In 2016, GMG continued to strengthen the support of human resource Under 25 Less than 1 Year management to corporate operation and business development. A total of 业务发展的支撑。年内实现人员招录 1，739 人，调配人员计 26-35 岁 (1-5) 年 轨道交通装备制造 1,739 employees were recruited and about 3,000 person-times transferred Aged 26-35 1 4 ，4 1 9 60.9% 1-5 Years 7 ，6 7 1 32.4% MANUFACTURING EQUIPMENT TRANSIT RAIL 3，000余人次，支持新线开通；完成两批次共19人的人员统筹 to support new line opening; 19 employees were shared in two batches to 36-45 岁 (5-10) 年 共享，支援新线建设；匹配业务模式转型持续推动运营服务、 help new line construction; continuous efforts were made to advance the Aged 36-45 3 ，3 2 7 14.1% 5-10 Years 8 ，2 7 6 34.9% employment optimization of operational service and administrative support 行政后勤等用工方式优化，促进员工队伍精简高效；持续开展 in line with business model transformation, so as to promote the streamlining 46 岁以上 940 3.9% 10 年以上 6 ，0 3 1 25.5% 专业类核心人才梯队建设，形成核心人才库57人，保障核心人 and efficiency of the employee team; specialized core talent teams were built 46 and Above More Than 10 Years to develop a core talent bank of 57 persons and guarantee the supply of core 才供给；针对管理类后备人才推出专项培养方案，提升管理人 talents; specialized training plans were launched for management reserve 员的综合素质；匹配集团深化变革提出《广州地铁人力资源管 talents to enhance the overall quality of management personnel; the Proposal 理模式优化建议方案和实施计划》，推进员工服务共享中心和 and Implementation Plan of Human Source Management Model Optimization of GMG was put forward to advance the construction of Employee Service 企业管理 MANAGEMENT ENTERPRISE 实训基地建设，支撑公司变革；进一步深化健全工资总额分配 Sharing Center and Training Base and support corporate reform; the gross 激励机制，大力改进员工绩效管理方法和工具，不断强化业绩 pay distribution incentivizing mechanism was further improved to greatly enhance the employee performance management methods and tools and 氛围。 better the performance atmosphere. 广州地铁持续秉承“以人为本”的人力资源理念，为员工 Putting people first, GMG has created a favorable working atmosphere for 创造良好的工作氛围。年内，多形式宣贯企业文化，推动员工工 employees. In 2016, multiple forms were adopted to publicize and implement corporate culture, and advance the working experience improvement of

作体验改进，广泛开展员工座谈，进一步畅通和丰富员工需求 employees; employee seminars were extensively held to further provide INNOVATION TECHNOLOGY 科技创新 沟通渠道，改善组织氛围；根据公司发展要求明确员工行为准 unblocked and diversified employee demand communication channels and improve the organizational environment; the employee code of conduct was 则，增强文化导向作用；继续开展多种形式的培训培养活动，为 defined as required by corporate development to give better cultural guidance; 员工提供各类丰富的学习资源，实现人均培训学时约 137.5 小 training activities in various forms were further conducted to offer employees 时 ，近 8 0 0 位 管 理 人 员 走 上 讲 台 ，加 强 经 验 传 承 ，不 断 提 升 员 a wide range of learning resources; the per capita training hours reached 137.5 hours and about 800 management members gave lectures to pass on 工队伍能力素质；深入推进学习平台建设与与员工自助服务功 experience and continuously improve the competence of the employee team; 企业责任 RESPONSIBILITY CORPORATE 能建设，为员工提供更便捷智能的培训与服务。 the construction of learning platforms and employee self-service channels was further boosted to provide employees with convenient and smart trainings and services.

广州地铁校园招聘会现场 On-campus Recruitment of GMG

85 86 公司简介 PROFILE COMPANY 融资管理 风险管理 线网建设 FINANCING MANAGEMENT RISK MANAGEMENT CONSTRUCTION NETWORK

2016 年，广州地铁持续开创拓宽多元化融资渠道、降低 In 2016, GMG continued to explore and expand diversified financing 2016 年，广州地铁全面落实风险责任，完善风险评估 In 2016, GMG fully rolled out the risk responsibility system,im- channels and reduce financing costs to fully guarantee metro construction, proved the risk assessment methods and unfolded “business unit+ 线网运营 融资成本，全面确保地铁建设、多元化经营及政府性债务化解 方法，开展“业务单元 + 集团总部”的两层评估，编制《广州 DEVELOPMENT NETWORK diversified operation and government debt resolving. GMG issued 7 billion Headquarters” assessments. The GMG Comprehensive Risk Assess- 任务的完成。公司融资渠道进一步拓宽，年内首次发行可续期 yuan of renewable corporate bonds for the first time, and parking lot bonds 地铁集团 2016 年度全面风险评估报告》，全面更新集团 ment Report 2016 was prepared, and risk data of GMG all updated. Within 公司债券 70 亿元，停车场专项债券 40 亿元。继2015 年首次 of 4 billion yuan. After the grant of 2.85 billion yuan of specialized investment 公司风险数据，新增风险事件 87 条，修正风险事件描述 the year 87 new risk events were identified and description of 103 risk fund with state interest subsidy by China Development Bank, GMG further events revised. 成功获得国开行中央贴息专项投资基金 28.5 亿元后，年内继 gained 3.052 billion yuan of fund from China Development Bank at an interest 103 条。 Risk management was implemented in specialty and business 续获得国开基金 30.52 亿元，融资成本低至 1.2%。充分利用 rate of 1.2%. Overseas investment and financing channels were fully used to 风险管理“进专业，进业务”，与日常经营管理工作充分 levels to fully integrate with day-to-day operations management. In additionally issue 200 million US dollars of medium term notes. Meanwhile, line with existing organizational structure and management system, risk 物业发展 境外投融资渠道，年内成功增发 2 亿美元境外中期票据，同时 融合。广州地铁结合已有组织架构和管理体系，完善安全、 DEVELOPMENT PROPERTY overseas direct loans were obtained for the first time. A total of 3.98 billion management subsystems in respect of seven specialties, including safety, 抓住政策窗口，首次实施境外直接贷款，通过多家境外银行取 yuan of loans was obtained from several overseas banks to realize the direct 公关、廉政、法律、财务等七类专业风险管理子体系，将风 public relations, clean government, law and finance, were improved; 得贷款共计 39.80 亿元，实现境外资金的直接回流。 inflow of overseas funds. 险识别、风险评估、风险应对和监督改进的功能，嵌入日常 risk identification, risk assessment, risk response and supervision and While expanding the financing channels, GMG attached great importance improvement was incorporated in daily work to boost the integration of risk 在做好融资渠道开拓的同时，广州地铁高度重视融资成本 to financing cost control. In 2016, the interest rate of financing was reduced 工作，促进风险管控与业务管理融合。各专业部门牵头，建 control and business management. The departments took the lead and 控制，年内融资综合成本控制在同期同档次贷款基准利率下浮 by 27% from the benchmark interest rate of the same period in respect of 立子体系风险清单；安全、公关、廉政等子体系定期评估风 established the subsystem risk list; regular assessments were conducted 行业对外服务 the same grade of loans. Market opportunities and favorable policies of on the safety, public relations and clean government subsystems to keep INDUSTRYSERVICE EXTERNAL 27% 以下，并积极把握市场机会及政府置换债券发行的政策 险现状，严控重大风险，建立风险预警体系，完善风险分级 government replacement bond issue were fully used to replace high-cost major risks under control, establish risk warning system and improve risk 窗口，使用低成本资金提前置换高成本存量债务，降低债务成 existing debts with low-cost capital. The cost of debt was reduced and 309 管理及处置机制。 classification management and response mechanism. 本 ，节 约 年 度 财 务 利 息 3 . 0 9 亿 元 。 million yuan of interest was saved throughout the year. 促进风险管理落地，制定重大风险管理完善计划，实 To better implement risk management, major risk management Widely recognized for its financing management, GMG was honored improvement plan was prepared to launch specialized risk management 广州地铁的融资管理工作获得各界认可，年内获得中国债 as China Excellent Corporate Issuer of Corporate Bonds, and Issuer of 施风险专项治理项目，以规章制度为抓手，对安全管理、合 programs. The implementation of business regulations in respect of safety 券市场优秀企业债企业发行人及创新专项企业债发行人两项 Innovation Corporate Bonds. 同管理、设计变更、房地产开发等业务规章的执行情况进 management, contract management, design change and real estate development was reviewed to eliminate management loopholes, improve 荣誉。 行检查，消除管理空白，完善管控措施，促进相关业务之间 management measures and enhance the compatibility with related 的匹配性。 business. 轨道交通装备制造 MANUFACTURING EQUIPMENT TRANSIT RAIL 融资渠道情况 Financing Channels

土地储备收益 Land Reserve Revenue 4.04 亿元

物业开发资金回笼 轨道交通项目偿债资金 Property Development Fund Inflow Debt Repayment Fund for 企业管理 Rail Transit Projects 15.82 亿元 MANAGEMENT ENTERPRISE 0.60 亿元 中期票据 Middle Term Note(MTN) 停车场专项债券 Parking Lot Bond 40.00 亿元 40.00 亿元

区财政 District Finance 政府置换债券 INNOVATION TECHNOLOGY 科技创新 41.41 亿元 Government Exchange Bonds 234.36 亿元 市财政 2016 年筹集资（亿 元） Municipal Finance Funding by 2016 90.92 亿元 (RMB Hundred Million)

可续期公司债券 企业责任 国开基金 Sustainable Corporate Bonds RESPONSIBILITY CORPORATE CDB Development Fund 70.00 亿元 30.52 亿元

超短期融资券 银行贷款 Short Term Paper (SCP) Bank Loan 风险管理相关工作成果 亿元 71.67 亿元 100.00 Risk Management Related Work Results 境外债券 Foreign Bonds 13.24 亿元

87 88 公司简介 PROFILE COMPANY 纪检监察与内部审计 厂务公开与工会工作

DISCIPLINE INSPECTION AND DEMOCRACY MANAGEMENT AND 线网建设 CONSTRUCTION NETWORK INTERNAL AUDIT LABOR UNION

2016 年，广州地铁集团工会以建造职工和企业“双 In 2016, GMG Labor Union gave play to its role of servicing employees and company, so as to realize the goal of building an Employees and 线网运营 满意”职工之家为目标，全力发挥工会作用，服务职工、服务 DEVELOPMENT NETWORK Company Satisfied Family. Great results were achieved. 企 业 ，取 得 了 良 好 工 作 成 效 。 In May 2016, the 8th Plenary Session of the 4th Workers Congress was 5 月召开了集团公司第四届八次职工代表大会，选举产 held, and Worker Directors and Worker Supervisors of GMG were elected. In November, the GMG Management Methods of HR Recruitment and 生了广州地铁集团有限公司职工董事、职工监事人选。11月 Assignment, and the GMG Management Methods of Employee Assistance 召开第四届九次职工代表大会审议通过了《广州地铁集团有 Fund were reviewed and approved at the 9th Plenary Session of the 4th Workers Congress. At the meeting, the Report on GMG Leadership 物业发展 限公司人力资源招聘调配管理办法》及《广州地铁集团有限 DEVELOPMENT PROPERTY Building and Clean Government Building 2016, the Report on GMG 公司职工济难基金管理办法》，听取了《关于集团公司 2016 Safety Production 2016, the Report on GMG Overall Budget Control 2015 年领导班子建设和党风廉政建设情况的报告》、《集团公司 and Preparing Principles of Overall Budget 2017, the Report of GMG Enterprise Annuity Plan Implementation and Annuity Fund Operation, and 2016 年安全生产情况报告》、《集团公司 2015 年全面预算 the Report on Income and Expenditure of GMG Employee Assistance 执行情况和 2017 年全面预算编制原则报告》、《集团公司 Fund 2016 were made for more open and transparent decision-making, 行业对外服务 and better guarantee of employees’ right to know and participation right. INDUSTRYSERVICE EXTERNAL 企业年金方案实施及年金基金运作情况报告》和《2016 年 Staff representatives were organized to deliberate the list of candidates for 集团公司职工济难基金收支情况报告》，使决策更公开透明， national, provincial and municipal honors, and conduct high-temperature 切实保障了职工知情权、参与权。全年多次组织职工代表审 working safety checks and new line pre-opening inspections to play their role of supervision. 议推荐全国、省市级荣誉的候选人（单位）名单，以及组织 In 2016, GMG Labor Union organized about 900 vocational skill 职工代表进行高温作业安全检查、新线开通前巡视等，发挥 and technological competitions, including 7 provincial competitions, 23 municipal competitions and 36 Headquarters competitions. About 85,000 了职工代表的监督作用。 person-times of employees joined these competitions. 全面开展劳动竞赛，全年共组织开展各类职业技能竞 Cultural and sports events food for the physical and mental health 轨道交通装备制造 of employees were extensively organized, and great results made in MANUFACTURING EQUIPMENT TRANSIT RAIL 内审文化宣传年系列活动现场 赛、技术比武共 900 多项，其中省级 7 项、市级 23 项、集 provincial and municipal competitions. Among the honorable titles were Internal Audit Culture Promotion Year Activity 团公司级 36 项，参加职工约 8.5 万人次。 Champion of Team C of Municipal Worker Ping Pong Group Competition, 广泛开展有益员工身心健康的文体活动，并在省市的比 the runner-up in the group category of Municipal Trade Union System 2016 年，广州地铁继续发挥纪检、监察、审计、监事办“四 In 2016, GMG continued to play to the strengths of Discipline Inspection, Badminton Competition, the third prize of Municipal Women Worker Supervision, Audit and Supervisors’ Office, integrated supervision resources 赛中获得好成绩。其中市职工乒乓球团体联赛获丙组冠军、 位一体”的优势，整合监督资源，完善联合监督机制，围绕维护 Aerobics Competition, the second place of Guangzhou SASAC System and improved joint supervision mechanism. Centering on the goals of 市工会系统羽毛球赛获团体亚军，市女职工健美操比赛获三 Volleyball Competition and the third place of Guangzhou SASAC System 纪律、推动规范管理、促进保值增值的目标，不断加大监督检 discipline maintenance, standard management promotion, value preservation 等奖，市国资系统的汽排球赛获第二名、羽毛球赛获第三名。 Badminton Competition. 查力度，服务、保障核心业务科学健康发展。 and appreciation acceleration, inspection and supervision efforts were continuously made to guarantee the scientific and sound development of core 健全落实“两个责任”长效机制，修订党风廉政建设考核 business. 企业管理 MANAGEMENT ENTERPRISE 制度，印发约谈一把手管理制度，强化“四种形态”的运用，层 The “two responsibilities” long-acting mechanism was improved and implemented, Party building and clean government building assessment 层压实责任。加强两部党内法规的学习，强化党纪政纪法纪 regulations amended. Top leadership regulations were printed out and 教育；加强廉洁文化建设，参加广州市好家风故事大赛并荣获 discussed, and the application of “four forms” promoted to implement 三等奖。围绕廉洁风险防控主线，深化效能监察，推进“三重 the responsibility mechanism. More efforts were made to study the two Party regulations, so as to strengthen Party, political and legal discipline 一大”决策管理电子监察覆盖下属事业部（中心）和投资企业。 education; clean government culture building was strengthened and the third

规范信访调查，加大纪律审查力度，强化监督执纪。坚持以“风 prize at Guangzhou Good Family Tradition Story Competition was won. On INNOVATION TECHNOLOGY 科技创新 the basis of corruption risk prevention and control, efficiency supervision 险 + 价值”为导向，对经营管理、工程建设和房地产等高价值 was strengthened, and “three important and one big” decision-making 业务和高风险环节开展绩效评价及管理审计。举办内审文化宣 e-supervision was implemented in subordinate business divisions (centers) 传年活动，提高各业务领域关键岗位人员风险防范意识。加强 and investment companies. Complaint investigation was standardized, and disciplinary investigation strengthened to better supervise discipline 监事办规范化建设，提升投资企业专职监事履职水平。配合市 implementation. Guided by the idea of “risk + value” in internal audit, 国资委外派财务总监开展专项监督检查，监督权力规范运行。 GMG conducted performance evaluation and management review on the 企业责任 RESPONSIBILITY CORPORATE high value and high risk fields of operations management, engineering 推进监督联席会议、联合专项检查，完善联合监督机制。 construction and real estate development. Internal Audit Culture Promotion Year activities were organized to enhance the risk prevention awareness of key position holders in respective of all lines of business. Standard building of Supervisors’ Office was strengthened, and performance level of full-time supervisors of investment companies enhanced. Special supervision checks were conducted in coordination with GMG Financial Supervisor assigned by Guangzhou SASAC, and supervisory powers normatively exercised. The joint supervision meetings and special joint checks were advanced to improve the 员工运动会展身姿 joint supervision mechanism. Employees at the Sports Meet

89 90 PROFILE COMPANY 公司简介 科技创新 线网建设 CONSTRUCTION NETWORK

TECHNOLOGICAL INNOVATION

2016 年，由广州地铁牵头承建的“城市轨道交通系统安 公司全年科技创新投入 在国家工程实验室平台建设的基础上，广州地铁结合 On the basis of National Engineering Laboratory, GMG aims to realize Investment in Technological Innovation the goal of safety assurance, efficiency improvement, energy consumption DEVELOPMENT NETWORK 全与运维保障国家工程实验室”获批，广州地铁成为城市轨道 前沿技术发展趋势及企业内部需求，以城市轨道交通及建 线网运营 and low carbon for urban rail transit construction and operation in 交通行业唯一牵头建设国家工程实验室的业主单位。该国家 设与运营一线的安全保障、效率提升、节能低碳为目标，联 light of cutting-edge technological development trends and internal RMB 亿元 development demands. Working with Tsinghua University, Beijing Metro 工程实验室将以用户需求为导向，采用“广州地铁牵头，7家 RMB Hundred Million 合清华大学、北京地铁、青岛四方等单位成功申报了十三五 2.89 and Qingdao Sifang, GMG successfully applied for five key science and 联 建 ，N 家 协 同 ”的“ 1 + 7 + N ”的 创 新 模 式 ，建 设 3 个 专 业 研 究 国家科技重点专项《城镇安全风险评估与应急保障技术研 technology projects/research projects for the 13th Five-year Plan Period, 中心，包括16 个技术研究平台，重点研究与开发“道岔及信号 究》、《城轨运营典型设备设施安全保障技术研究与应用平 including the Research on Urban Safety Risk Evaluation and Emergency 牵头和参与重大科技项目 Response Assurance Technologies, the Research on Safety Assurance DEVELOPMENT PROPERTY 转辙机在线监测与状态评估系统”、“基于太赫兹成像及波谱 台示范》、《下一代地铁列车线路试验及运营示范课题》等 物业发展 Major Projects that GMG Led and Participated Technologies for Typical Equipment and Facilities of Urban Rail Operation 分析技术的地铁安检系统”等24 项重大科技攻关项目。 5 个项目 / 课题。藉此，我司成为获得科技部十三五期间首 and Application Platform Demonstration, and Research Project of Next General Metro Train Route Testing and Operation Demonstration. For In 2016, the National Engineering Laboratory of Urban Rail Transit System 项 批承担国家重点研发计划项目 / 课题的单位之一。 this, GMG has become one of the first undertakers of Projects/Research Safety, Operation and Maintenance Support led by GMG in construction was Items 24 广州地铁注重科技成果的产品化和市场推广。在推进 Projects of National Key R&D Program during the13th Five-year Plan approved, making GMG the only leading constructor of national engineering Period approved by the Ministry of Science and Technology. laboratories in the urban rail transit industry. User demand oriented, the 重大科技项目的同时，正在组织研发的新产品、新装备/ 系 INDUSTRYSERVICE EXTERNAL GMG also attaches great importance to product transformation and 行业对外服务 National Engineering Laboratory adopts the “1+7+N” innovative model in 统 14 项。其中，由我司自主研发的车辆轮对尺寸在线检测 market promotion of scientific and technological results. While advancing which GMG takes the lead in construction, 7 units work as joint constructors 获国家专利授权 National Patents 装置，已在后续新线建设中推广应用。转辙机培训及操作 major technological projects, GMG is currently developing 14 new and N units cooperate. Three specialized Research Centers were established, products, new equipment/systems. The proprietary wheelset profile online including 16 technical research platforms, with a focus on the research and 能力评估系统、道岔状态实时监测系统、地铁车辆走行部 inspection device has been applied in subsequent new lines; researches development of 24 major technological projects to tackle key problems. 项 轴承群在线监测与诊断系统、平移式智能安全闸门模块、 on switch machine training and operational capacity evaluation system, Among these projects were the Online Monitoring and Status Evaluation Items turnout status real-time monitoring system, metro train running gear and System for Turnout and Signal Switch Machines, and Terahertz Imaging and 21 新型单程票清洗及分装装置等多款产品的研发工作已基本 bearing unit online monitoring and diagnosis system, smart translation Spectrum Analysis Technology-based Metro Security Check System. 完成，试用效果理想，具有良好的市场前景。 safety shutter module, new one-way ticket cleaning and packaging device have been completed. With satisfying trial effect, these products have 轨道交通装备制造 great market prospect. MANUFACTURING EQUIPMENT TRANSIT RAIL 企业管理 MANAGEMENT ENTERPRISE INNOVATION TECHNOLOGY 科技创新 RESPONSIBILITY CORPORATE 企业责任

城市轨道交通系统安全与运维保障国家工程实验室启动仪式 丁建隆董事长为国家工程实验室专家顾问颁发聘书 Opening Ceremony of National Engineering Laboratory of Chairman Ding Jianlong presented the appointment letters to the expert advisors of National Engineering Laboratory Urban Rail Transit System Safety, Operation and Maintenance Support

91 92 PROFILE COMPANY 公司简介 志愿者服务 企业责任 Volunteer Service GMG continued to provide volunteer service. In 2016, GMG provided 线网建设 广州地铁持续开展志愿服务，全年共组织 5.5 万人次的 CONSTRUCTION NETWORK volunteer service of 55,000 person-times totaling 330,000 hours. Giving 志愿者，为市民提供近 33 万小时的志愿服务。积极开展 CORPORATE RESPONSIBILITY playing to the demonstrative and leading role of 71 Youth Excellent 志愿共建，发挥 71 个各级青年文明号集体的示范引领作用， Projects at all levels, GMG worked with surrounding sub-districts and 与周边街道、社区开展了 80 余次“青年文明号在行动”等 communities to launch about 80 activities of Youth Excellent Project in Action. The Guangzhou Metro Young Workers’ Five-small Program 共建团活动。召开广州地铁青工“五小”优秀成果展示会， Results Exhibition was held to commend 72 Young Workers’ Five- small Programs. Among these programs, 7 Young Workers’ Five-small DEVELOPMENT NETWORK 表彰 72 个青工“五小”优秀项目。其中，7 个地铁“青工五 线网运营 公共文化活动 Programs were honored with Excellence Award of Guangzhou Young 小”项目获得“广州市青工‘五小’优秀成果奖”。号召地铁员 Public Cultural Activities Workers’ Five-small Program. The Learning-from-Lei Feng Youth in 工深入开展“学雷锋、青年行”系列活动，重点突出岗位学雷 Action series activities were organized to inspire GMG employees to learn 锋。不断优化地铁服务，同时积极走进沿线共建社区、街道、 from Lei Feng at their post. Metro services were continuously optimized, 2016 年，广州地铁结合新线开通、地铁博物馆开馆、运营 In 2016, GMG launched about 100 public communication activities in and 120 activities in respect of free maintenance, safety education, metro respect of new line opening, Metro Museum opening, operational service 社会福利机构，为市民提供义务维修、安全教育、地铁科普、 服务大提升、国家工程实验室启动、地下文化艺术长廊打造等 science popularization and college entrance examination support were improvement, National Engineering Laboratory activation, Underground 助力高 考 等 12 0 余 场 次服务。 organized in communities, sub-districts and social welfare organizations. DEVELOPMENT PROPERTY 重点事项，面向公众开展沟通传播活动近 100 场，进一步拉近 Cultural and Art Corridor, bringing Guangzhou Metro closer to the public and 物业发展 广州地铁与市民距离，擦亮地铁品牌形象。以“美一程·轻生活” bettering the brand image. Based on the theme of “Beautiful Ride, Easy Life,” communication programs of Guangdong Music Cultural, Guangzhou 为主题，实施广东音乐文化、广府庙会文化、艺述广州等传播 Temple Fair Culture, Art of Guangzhou were rolled out; 16 sessions of 项 目 ，开 展“ 周 末 非 遗 课 堂 ”1 6 次 ，发 布 车 站 文 化 艺 术 墙 以 及“ 国 Weekend Intangible Heritage Class were organized, Station Cultural and Art Wall, and Sinology Safety and Civilization Posters were released, and Metro 学安全文明海报”，举办地铁声光音乐会，持续传播优秀文 Light and Sound Concert held to spread excellent cultures. On the occasion of INDUSTRYSERVICE EXTERNAL 行业对外服务 化。以奥运会、母亲节等为契机，有效整合地铁内部品牌、服务、 Olympics Games and Mother’s Day, metro brands, services, publicity, public 宣传、公关、广告业务以及外部客户优势资源，开展广州地 relations, advertising and external customer advantageous resources were effectively combined for the 5 brand marketing and communication events to 铁马拉松、“大爱有声·地铁让爱延伸”等5 个专项品牌营销 enhance metro cultural image, including Say Your Love in Metro Stations. 与传播活动，提升地铁文化形象。 轨道交通装备制造 MANUFACTURING EQUIPMENT TRANSIT RAIL

社区家电义务维修服务 Volunteering Repair Service for Home Appliances in the Community 企业管理 扶贫帮困 MANAGEMENT ENTERPRISE Poverty Alleviation

广州地铁认真落实党中央政府关于扶贫开发工作的要 Implementing the poverty alleviation and development requirements of CPC Central Committee and Government, GMG completed the 求，圆满完成 2013-2015 年扶贫开发“双到”工作，获省扶 “household-based and individual responsibility” tasks on poverty

贫优秀单位。全面开展 2016-2018 年新时期精准扶贫精准 alleviation and development from 2013 to 2015. It was recognized as an INNOVATION TECHNOLOGY 科技创新 脱贫三年攻坚、2017-2019 年广州对口帮扶梅州清远等工 Excellent Unit of Poverty Alleviation. To roll out the three-year targeted poverty alleviation strategy from 2016 to 2018 and Meizhou-Qingyuan 地铁声光音乐会 作，选派 7 名驻村扶贫干部，进驻对口帮扶梅州清远指挥部、 poverty relief programs from 2017 to 2019, 7 cadres were dispatched as Metro Light and Sound Concert 梅州五华转水镇维龙村、輋维 村 和 流 洞 村 ，形 成“ 一 片 林 、一 resident cadres to respectively support the work in Meizhou-Qingyuan Headquarters, Weilong Village, Shewei Village and Liudong Village, 口 塘 、一 群 牛 、一 窝 鸡（ 鸭 ）、一 个 电 商 平 台 ”的“ 五 个 一 ”产 Zhuanshui Town, Wuhua County of Meizhou. The poverty alleviation 业扶贫思路，2016 年度，三条村共落实帮扶资金 961 万元 idea of “one forest, one pond, one flock of cows, one brood of chicken

传播社会文明 RESPONSIBILITY CORPORATE 企业责任 Disseminating Social Civilization （其中广州地铁自筹 380 万元）。中央政治局委员、省委书 (ducks) and one E-commerce platform” was developed. In 2016, GMG granted 9.61 million yuan of poverty relief funds for the three villages, 记胡春华，省委副书记、广州市委书记任学锋、梅州市委书 3.8 million yuan of which was raised by GMG. After a field survey, Hu 广州地铁充分发挥地铁窗口文明宣传的效应优势，全年在 The effect of civilization publicity in metro stations was fully used by GMG. 记谭君铁赴村调研并予以肯定。广州地铁作为全省唯一一家 Chunhua, member of the Political Bureau of the CPC Central Committee In 2016, about 2,100 public service advertisements were launched in the and secretary of CPC Guangdong Provincial Committee, Ren Xuefeng, 车站登挂公益广告 2,100 多个，包含安全文明乘地铁三字经、 企业代表，在广东农业产业精准扶贫论坛上发言；驻村干部 metro stations in the form of cartoons and posters of Three-character Motto deputy secretary of CPC Guangdong Provincial Committee and secretary 四大名著识安全等文明宣传方面的漫画、海报，让市民在乘坐 of Civilized Metro Trip, and Safety in Four Major Classical Novels. These 陈 晓 东 荣 获 “ 广 东 十 大 最 美 驻 村 人 ”。 of CPC Guangzhou Municipal Committee, and Tan Jun, secretary of CPC 地铁的同时将安全文明牢记心中。 advertisements allowed the passengers to bear safety and civilization in mind Meizhou Municipal Committee, spoke highly of the efforts of GMG. At the during their metro ride. Guangdong Targeted Poverty Alleviation Forum of Agricultural Industry, GMG made a speech as the only enterprise representative. Resident cadre Chen Xiaodong was honored as one of Guangdong Top Ten 93 Resident Cadres 2016. 94