安心 营未来 Manage the Future

城市发展进程比我们看到的更快， 为了紧随步伐，广州地铁日夜兼程。 你的安心始终被地铁人放在第一位，才有幸福的未来。

263公里在建设里程，近400个施工点。 工期进程在循序渐进，建设质量被严苟管控。 2015 年报 为了安心营未来，我们让精细化融入线网建设的每一公里。 266公里在运营线路，169座车站。 Annual Report 2015 加强安检能把隐忧挡在站外， 优化客流运输让搭乘更舒心。 为了安心营未来，我们让谨慎伴随每一车公里的运营。

92万平方米安居面积，找到地铁找到家。 为了安心营未来，地铁＋延伸让城市生活更便捷。

要跟上城市的发展进程，每日承载659万份笑容， 广州地铁要全程为你，安心营未来。

City develops far faster than what we have seen. In order to catch up with the step, Guangzhou Metro endeavors day and night. Your safety has always been put first by all the Metro people.

263 kilometers long of lines under construction, and about 400 construction worksites, We keep a gradual improvement and a strict control of construction quality. For the sake of Safe Future, we integrate fine management into every kilometer construction of the metro network.

266 kilometers long of operating lines, and 169 metro stations, We enhance the security check to keep the hidden risks and threats away, We optimize the passenger flow transportation to ease the traveling. For the sake of Safe Future, we make every kilometer operation accompanied by our greatest caution.

920,000 square meters of housing area, Where there is metro,there is home. For the sake of Safe Future, Metro+Extension makes city life more convenient.

To keep pace with the urban development and carry 6,590,000 smiles, Guangzhou Metro is all the way for you to manage the Safe Future. 公司概况 Corporation Overview 公司简介 Corporation Profile 01 广州地铁线网图 目录 阳光文化 Sunshine Cultural Concept 02 公司领导班子成员 Board of Directors 03 MAP OF METRO NETWORK OF GUANGZHOU CONTENTS 荣退致谢 Acknowledgements for the Emeritus Secretary Wu 05 2015年要事录 Milestones in 2015 07 公司荣誉及其他 Company Honors and Others 09 主要经营管理数据摘要 Major Operational Review 11 总经理致辞 President's Address 13 线网建设 Network Construction 线网建设概况 Overview of Network Construction 17 在建物业 在建线路情况 Lines Under Construction 19 PROPERTY CONSTRUCTION 安全建设 Safety on Construction Sites 29 线网发展展望 Network Development Prospects 31 01 悦江上品 YUEJIANG SHANGPIN 线网运营 Metro Operation Service Delivery 02 地铁金融城 客运表现 35 METRO FINANCE CITY 安全保障 Safety Guarantee 37 03 万胜广场 乘客服务 Passenger Service 39 WAN SHENG SQUARE 票价优惠 Fare Discounts 41 04 荔胜广场 LI SHENG SQUARE 智慧车站 Smart Station 42 01 广佛线 Guangfo Line 43 资源经营 Affiliated Resources 45 有轨电车 Guangzhou Trams 47 物业发展 Property Development 地铁物业概况 Overview of Metro Property 51 物业项目情况 Property Projects 52 物业管理 Property Management 58 行业对外服务 External Industry Service 04 地铁设计 Metro Design 61 地铁监理 Metro Engineering Supervision 62 地铁咨询 Metro Engineering Consulting 63 鹤洞 Hedong 地铁培训 Metro Professional Training 64 Metro Materials 02 地铁物资 65 地铁小额贷 Metro Microfinance 66 沙涌 Shachong 轨道交通装备制造 Rail Transit Equipment Manufacturing 轨道交通车辆制造及维修 Rail Transit Vehicle Manufacturing and Maintenance 69 线路及说明 轨道交通车辆制造及研究 Rail Transit System Manufacturing and Research 70 LINES & SYMBOLS 03 企业管理 Enterprise Management 燕岗 1号线 广佛线 机场 党建工作 Party Building 73 Guangfo (GF) Line Yangang Line 1 Airport 第四个五年发展战略 Fourth Five-year Development Strategy 74 2号线 珠江新城旅客 火车站 自动输送系统 Railway Station Human Resource Management Line 2 人力资源管理 75 APM 融资管理 Financing Management 77 3号线 有轨电车 客运站 Line 3 Tram Passenger Station 风险管理 Risk Management 78 纪检监察与内部审计 Discipline Inspection and Supervision and Internal Audit 79 4号线 换乘站 在建物业 Interchange station Line 4 Property construction 厂务公开与工会工作 Democracy Management and Labor Union 80 Technological Innovation 5号线 需出闸换乘 科技创新 81 Exit before transfer Line 5 北 企业责任 Corporate Responsibility 83 N 6号线 附录 Appendix Line 6 审计报告 Audit Report 85 8号线 Line 8 财务会计报告 Financial and Accounting Report 87 十年统计数据 Statistics From the Past Decade 93 主要管理人员名录 List of Senior Management 97 行政功能组织架构图 Organization Chart of Administrative Functions CORPORATION OVERVIEW 公司概况 公司简介 阳光文化 CORPORATION SUNSHINE

OVERVIEW CULTURE NETWORK CONSTRUCTION 线网建设

企业使命 OUR MISSION 广州市地下铁道总公司成立于1992年，属于广州 Established in 1992, Guangzhou Metro Corporation (hereinafter 地铁，为广州提速 referred to as "GMG"), is a large wholly state-owned enterprise by the

市政府全资大型国有企业。2015年6月30日广州市地下 People's Government of Guangzhou Municipality and was officially THE METRO,TO SPEED UP GUANGZHOU NETWORK OPERATION 线网运营 铁道总公司正式更名为广州地铁集团有限公司。公司秉 renamed Guangzhou Metro Group Co., Ltd. on June 30th ,2015. Adhering to its corporate mission of "The Metro, To Speed Up Guangzhou" and its 企业愿景 OUR VISON 承“地铁，为广州提速”的企业使命，践行“服务社 social responsibility of "Serve the Society and Benefit the Public", GMG 会，造福市民”的社会责任，以一体化的经营模式，负 undertakes investment, financing, engineering construction, operation and management of the urban rail transit system in the city with the 致力成为城市轨道交通行业的典范 责广州城市轨道交通的投融资、工程建设、运营管理以 integrated operation mode, and also engages in the development and TO BE A MODEL OF THE METROPOLITAN RAILWAY SECTOR

及沿线房产、商业等附属资源的开发与经营。 management of metro-related resources such as properties and PROPERTY DEVELOPMENT 物业发展 commercial entities. 通过23年的规划、设计、建设、运营和附属资源经 Depending on its strong core competence, asset value and healthy 核心价值观 CORE VALUES 营所积累沉淀形成的核心能力、资产价值以及良好的现 cash flow accumulated during 23 years of planning, design, construction, operations and affiliated resources management, GMG has basically 诚信、务实 金流，公司目前已初步具备“自我造血功能”，形成了 become self-sufficient and developed its own sustainable development INTEGRITY AND PRAGMATISM 独特的地铁可持续发展模式。公司以安全、准点、便 model. By providing safe, punctual, speedy and convenient transport

service, GMG has enhanced the life quality of citizens and facilitated the SERVICE EXTERNAL INDUSTRY 行业对外服务 捷、人性化的城市轨道交通运输服务，提高市民生活品 urban functions. Meanwhile GMG has provided the country and even the 经营理念 OPERRATION PHILOSOPHY 质、促进城市功能完善，同时为全国乃至世界其他城市 other cities around the world with all-round solutions for many businesses, such as rail transit planning and design, construction, 提供轨道交通规划、设计、建设、监理、运营、咨询和 supervision, operation, consulting and training, so as to promote the 共享成果，永续发展 培训等多业务维度的全方位解决方案，促进轨道交通行 development of rail transit industry. SHARE SUCCESS AND ACHIEVE SUSTAINABLE DEVELOPMENT 业发展。 MANUFACTURING RAIL TRANSIT EQUIPMENT 轨道交通装备制造 管理理念 MANAGEMENT PHILOSOPHY 文化引领，战略驱动 UPHOLD THE GUIDANCE ROLE OF CULTURE AND ADHERE TO OUR STRATEGIC DEVELOPMENT PLAN

人力资源理念 HUMAN RESOURCE PHILOSOPHY ENTERPRISE MANAGEMENT 企业管理 以人为本，快乐成长 STAFF ORIENTED WITH JOY FOR PERSONAL DEVELOPMENT

服务理念 SERVICE PHILOSOPHY 科技创新 至诚至爱，知心贴心 TECHNOLOGICAL INNOVATION OFFER SINCERE AND ATTENTIVE SERVICE TO EVERY PASSENGER

安全理念 SAFTY PHILOSOPHY CORPORATE RESPONSIBILITY 让安全成为习惯 企业责任 MAKE SAFETY PART OF OUR DAILY OPERATION

廉洁理念 NTEGRITY PHILOSOPHY 诚实做人，干净干事，共享幸福 TO BE AN HONEST MAN,WORK FOR THE PUBLIC INTEREST AND SHARE HAPPINESS

品牌理念 BRAND PHILOSOPHY 全程为你 ALWAYS FOR YOU

01 02 CORPORATION OVERVIEW 公司概况 公司领导班子成员 BOARD OF DIRECTORS NETWORK CONSTRUCTION 线网建设 NETWORK OPERATION 线网运营 PROPERTY DEVELOPMENT 物业发展 SERVICE EXTERNAL INDUSTRY 行业对外服务 MANUFACTURING RAIL TRANSIT EQUIPMENT 轨道交通装备制造 ENTERPRISE MANAGEMENT 企业管理

钟学军 刘智成 刘光武 刘应海 丁建隆 吴慕佳 何霖 竺维彬 张志良 ZHONG XUEJUN LIU ZHICHENG LIU GUANGWU LIU YINGHAI DING JIANLONG WU MUJIA HE LIN ZHU WEIBIN ZHANG ZHILIANG 科技创新 TECHNOLOGICAL INNOVATION

总公司工会主席 总公司副总经理 总公司副总经理 总公司党委副书记 总公司总经理 总公司党委书记 总公司副总经理 总公司副总经理 总公司总工程师 纪委书记 党委副书记 CORPORATE RESPONSIBILITY CHAIRMAN OF THE DEPUTY PRESIDENT OF DEPUTY PRESIDENT OF DEPUTY SECRETARY OF PRESIDENT AND DEPUTY SECRETARY OF THE DEPUTY PRESIDENT OF DEPUTY PRESIDENT OF CHIEF ENGINEER OF 企业责任 LABOR UNION OF THE THE CORPORATION THE CORPORATION THE PARTY COMMITTEE SECRETARY OF THE PARTY PARTY COMMITTEE OF THE THE CORPORATION THE CORPORATION THE CORPORATION CORPORATION AND SECRETARY OF THE COMMITTEE OF THE CORPORATION DISCIPLINE INSPECTION CORPORATION COMMISSION OF THE CORPORATION

03 04 CORPORATION OVERVIEW 公司概况 荣退致谢 ACKNOWLEDGEMENTS FOR

THE EMERITUS SECRETARY WU NETWORK CONSTRUCTION 线网建设

吴慕佳 先生 Mr.Wu Mujia NETWORK OPERATION 线网运营

1994年入司，自2003年至2015年任广州地铁总公 He joined the company in 1994, and worked as Party Secretary of Guangzhou Metro Corporation and was responsible for party issues from 司党委书记，负责党委全面工作。 2003 to 2015. 作为广州地铁党建思想政治工作的掌舵人，他坚持 As the commander of party building and ideological political work of Guangzhou Metro Corporation, he insisted on long-term metro 着眼地铁长远发展，致力建设平安地铁、民心地铁、廉 development and was dedicated to the construction of safe metro, popular PROPERTY DEVELOPMENT 物业发展 洁地铁，以“理想在岗位、岗位创佳绩”、“创先争 metro and incorruptible metro. Besides, taking "Career aspirations in work, Achievements made", "Be Advanced, Outstanding in Work", and "Honesty 优，岗位闪光”、“诚信友善、岗位出彩”等为载体， and Friendliness, Excellent in Work " as the carrier, he organized series of 组织开展一系列党建活动，将广州地铁打造成为城市名 Party building activities and made Guangzhou Metro the city name card. Under his leadership, GMC Party committee was awarded the title of 片。在他带领下，公司党委被中央组织部、中央创先争 "Excellent Party Organization in Guangzhou Asian Sports Games", by

优活动领导小组授予“广州亚运会创先争优先进基层党 Organization Department of the CPC Central Committee and leading group SERVICE EXTERNAL INDUSTRY 行业对外服务 of Excelling in performances activity under the Party Central Committee, 组织”荣誉称号，赢得了广泛赞誉。 winning wide acclaim and appreciation. 作为广州地铁文明和正能量的传播者、践行者，他 As a communicator and practitioner of Guangzhou Metro civilization and positive energy, he carried out external publicity work close to the central 贴近企业中心任务组织开展对外宣传，让市民更加了解 mission of the company, enabling citizens to better know the metro and 地铁、支持地铁，有效提高地铁的社会美誉度，实现 support the metro, effectively improving the social reputation of Guangzhou Metro and realizing "harmony extends with metro lines". Besides, he kept MANUFACTURING RAIL TRANSIT EQUIPMENT 轨道交通装备制造 “和谐随轨道延伸”。他坚持带队深入基层调研，有效 taking the lead to deepen the grass-root research, helping different units to 协调和解决各单位工作中的问题和难点。他与一线员工 coordinate and deal with problems and difficulties in an effective way. Emotionally linking with the front-line employees, he listened to their advice 心连心，当面听取意见建议，倾注满腔热情排忧解难， in person and spared no efforts to help them, thus forming a cohesive force 在员工中形成了一股向心力和凝聚力，激励着员工建设 among the employees and motivating them to better construct, operate and manage Guangzhou Metro and serve the society. 好、运营好、经营好广州地铁、服务好社会。 As an advanced discipline inspection and supervision individual in national ENTERPRISE MANAGEMENT 企业管理 作为全国建设系统纪检监察先进工作者、广东省五 construction system, a winner of Labor Day Medal in Guangdong Province and Annual Man of Integrity 2013 in Guangzhou, he played a leading role in 一劳动奖章获得者、2013年度廉洁广州人物，他以实 the promotion of anti-corruption and integrity administration with concrete 际行动当好党风廉政建设带头人，带出了一支严于律 actions and developed a team renowned for discipline and integrity, hence assuring the safety of the investment worth tens of billions of yuan in 己、诚信务实的团队，确保广州人民投入地铁建设的上 Guangzhou metro construction. 千亿资金安全。 The first group of National Civilized Company, National Model of 科技创新 Learn-From-Lei Feng Activities, Provincial Model in Cultivating and TECHNOLOGICAL INNOVATION 首批“全国文明单位”、“全国学雷锋活动示范 Practicing Core Socialist Values, Model Site of Guangzhou in Implementing 点”、“全省培育和践行社会主义核心价值观示范点”、 Two Responsibilities(It refers to that Party committees shoulder the major responsibility and the commission for discipline inspection takes the “广州市落实‘两个责任’实施意见示范点”等一个个荣誉 responsibility for supervision)… All these honors have witnessed the 见证了广州地铁的发展与辉煌，也见证了他的付出和奉献！ development and glory of Guangzhou Metro and also his efforts and dedication. CORPORATE RESPONSIBILITY 企业责任

吴书记于2015年正式荣退，二十多年为广州地铁拼搏奉献，取得卓越的成就。 在此，我们致以最衷心的感谢与祝福。

Secretary Wu retired in 2015 and has made great achievements during his over 20 years’ dedication to Guangzhou Metro, and therefore, we show our heartiest gratitude and blessing to him.

05 06 CORPORATION OVERVIEW 公司概况 2015年要事录 MILESTONES IN 2015 9月 September NETWORK CONSTRUCTION 线网建设 25日 广州地铁实施强化安检模式，在全线158个车 1月 January 站，476个出入通道口设置安检点，有效保障公共 26日 中共中央政治局委员、广东省委书记 安全。 4月 April 胡春华调研广州有轨电车海珠试验段线路 On September 25, intensified security check was implemented 并乘坐有轨电车。广东省委常委、广东省 9日 住建部部长、党组书记陈政高率 and security checkpoints were set up in 476 entries and exits of all the 158 metro stations, effectively protecting the public safety. 10月 October 委秘书长林木声，广东省副省长陈云贤， 调研组一行调研广州有轨电车建设、 NETWORK OPERATION 线网运营 广东省委常委、广州市委书记任学锋，广 运营经验，并乘坐有轨电车考察海珠 8日 广州地铁城轨采购网正式上线， 州市市委副书记、广州市市长陈建华陪同 试验段。广东省副省长许瑞生，广州 成为全国首个面向城市轨道交通行业 调研。 市市委副书记、广州市市长陈建华， 的专业物资商务平台，使轨道交通物 资采购更加便捷高效。 On January 26, Hu Chunhua, Member of the Political 市委常委、广州市常务副市长陈如桂 Bureau of CPC Central Committee and Secretary of CPC 陪同调研。 On October 8, Guangzhou Metro Procurement Guangdong Provincial Party Committee, accompanied went online, and became the first commercial PROPERTY DEVELOPMENT 物业发展 by Lin Musheng, Member of the Standing Committee of On April 9, Chen Zhenggao, Minister &Party platform of professional materials for urban rail the CPC Guangdong Provincial Committee and Secretary of Department of Housing, Buildings transit industry, making the rail transit materials Secretary-general of CPC Guangdong Provincial Party and Construction, accompanied by Xu Ruisheng, procurement more convenient and efficient. Committee, Chen Yunxian, Vice Governor of Guangdong Vice-governor of Guangdong Province, Chen Province, Ren Xuefeng, Member of the Standing Jianhua, Deputy Party Secretary of Guangzhou Committee of the CPC Guangdong Provincial Committee 1月 January and the then mayor of Guangzhou, and Chen and secretary of CPC Guangzhou Municipal Committee Rugui, Member of Standing Committee of CPC 26日 广州地铁金融城富豪酒店开业。 and Chen Jianhua, Deputy Party Secretary of 28日 广州地铁六号线一德路站开通。 Guangzhou Municipal Committee and the then Guangzhou and the then mayor of Guangzhou, had a Executive Deputy Mayor, led a research team to On October 26, Regal Financial Center Hotel under Guangzhou Metro On January 28, Yide Lu Station of Guangzhou Metro 29日 广州地铁发布 SERVICE EXTERNAL INDUSTRY 行业对外服务 opened. research on the new tram experimental section in Haizhu Line 6 officially opened. make survey on Guangzhou tram construction, District and took the tram afterwards. operation experience. Then they took the tram 首份社会责任报告。 and inspected the tram experimental section in On September 29, Guangzhou Haizhu District . Metro released its first social responsibility report. MANUFACTURING RAIL TRANSIT EQUIPMENT 轨道交通装备制造 ENTERPRISE MANAGEMENT 企业管理

6月 June 6月 June 8月 August 11月 November 12月 December 科技创新 18日 广州地铁首条“环线”十一 30日 广州市地下铁道总公司正式 9日 广州地铁集团在佛山自主开发经 19日�广州地铁集团首次迈出国门，走向世界，成功 28日 广佛线西朗至燕岗段开通试运营。该线开通 TECHNOLOGICAL INNOVATION 号线工程可行性研究报告获广东 更名为广州地铁集团有限公司。 营的商业项目金融城广场正式开业。 注册30亿美元境外发债计划并发行6亿美元，首次成 后，广州地铁线网换乘站点达22个，线网总里程

省发改委正式批复同意。 On June 30, Guangzhou Metro Corporation On August 9, Metro finance city in Foshan, the 功注册广东省内第一笔永续债券70亿元。 达266公里。 was officially renamed Guangzhou Metro commercial project independently developed and On June 18, the feasibility study report on On November 19, Guangzhou Metro made its first debut abroad by On December 28 , Xilang-Yangang section of Guangfo Line Group Co., Ltd.. run by Guangzhou Metro Group, officially successfully registering $ 3 billion foreign debt issuance plans and went into trial operation, after which the interchange stations of Guangdong Metro Line 11, the first “loop opened. line” in Guangzhou, was officially approved issuing altogether $ 600 million foreign debt, , being the first company to the entire metro network amounted to 22 and the whole register 7 billion perpetual bond in Guangdong Province. network length reached 266 kilometers. by Guangdong Development and Reform CORPORATE RESPONSIBILITY 企业责任 Commission.

07 08 CORPORATION OVERVIEW 公司概况 公司荣誉及其他 COMPANY HONORS AND OTHERS NETWORK CONSTRUCTION 线网建设

广州地铁“城市轨道交通自主 运营总部蔡昌俊同志被广东省 知识产权直线电机车辆研 总工会授予“2014年度广东省 制”、“具有完全自主知识产 十项工程劳动竞赛模范科技工 权的地铁列车控制系统 作者”称号，同时颁发“广东

（CBTC）技术研发”两项成 省五一劳动奖章”。 NETWORK OPERATION 线网运营

果分别获2014年广州市科学技 Cai Changjun from Operations Division 术进步奖一等奖、二等奖。 won the title of Model S&T Worker of the Ten Engineering Labor Contest of Development of Urban Rail Linear Guangdong Province, and was awarded Motor Metro Vehicles with Proprietary the Labor Medal of Guangdong Province. Intellectual Property and Technology Development of Communication Based Train Control (CBTC) with Complete PROPERTY DEVELOPMENT 物业发展 Proprietary Intellectual Property won the first and second prize of 2014 Guangzhou Science and Technology Progress Award respectively.

2015年地铁十佳员工：安合义、罗文静、韩松龄、谢荣财、何满成、龚玲、刘乙凡、黄飞凯、陈建党、苏振宇（从左到右）

Top Ten Excellent Employees of 2015: An Heyi, Luo Wenjing, Han Songling, Xie Rongcai, He Mancheng, Gong Ling, Liu Yifan, SERVICE EXTERNAL INDUSTRY 行业对外服务 Huang Feikai, Chen Jiandang, Su Zhenyu (From left to right) 建设事业总部土建工程二中心 总工程师室谭文同志被中华全 工程一部被中华全国总工会授 国总工会授予“全国五一巾帼 予“全国工人先锋号”。 标兵”称号。

Project Department 1 of Civil Engineering Chief Engineer Tan Wen was awarded the Center 2 of Construction Division was title of National Labor Female Model awarded National Pioneer Worker granted by All-China Federation of Trade

granted by All-China Federation of Trade Unions. MANUFACTURING RAIL TRANSIT EQUIPMENT 轨道交通装备制造 广州地铁被中共中央宣传部选 广州地铁二十一号线工程【施工 Unions. 树为第一批全国学雷锋活动示 1标】土建工程项目被中国建筑 范点。 业协会授予第四批“全国建筑业

Guangzhou Metro was selected as 绿色施工示范工程”称号。 one of the first national models in Civil engineering of Guangzhou Metro Line Learn - From - Lei Feng Activities by 21(ZHS-1) was awarded the title of National Propaganda Department of the CPC Green Construction Demonstration Project ENTERPRISE MANAGEMENT Central Committee. 企业管理 by China Construction Industry Association. 广州地铁体育西路站获 运营总部严家升同志被广东省 “2013-2014年度全国青年文 总工会授予“广东省职工经济 明号”称号，成为继黄沙站、 技术创新能手”称号，同时颁 公园前站后第三个获此殊荣的 发“广东省五一劳动奖章”。

地铁站。 Yan Jiasheng, from Operations Division, was awarded the title of Expert in 广州地铁与中国安全生产科学 运营事业总部运营二中心车辆 Tiyu xilu Station of Guangzhou Metro Workers Economic and Technical 科技创新 was the third station awarded the title of TECHNOLOGICAL INNOVATION 研究院合作完成的科研项目 维保二部检修五分部定修三班 Innovation and the Labor Medal as well by 2013-2014 National Youth Excellent Guangdong Federation of Trade Unions . 《广州地铁火灾全尺寸热烟测 被中华全国总工会和国家安全 Project after Huangsha Station and 试关键技术及应用》获国家安 生产监督管理总局授予“2014 Gongyuanqian Station. 全生产科学技术成果一等奖。 年度全国‘安康杯’优胜班

Key Technology and Application of Fire 组”称号。 Full-size Hot Smoke Test of Guangzhou Periodical Maintenance Class 3 of Metro, completed by Guangzhou Metro

Maintenance Sub-department 5 of Vehicle CORPORATE RESPONSIBILITY 企业责任 and China Academy of Safety Science Maintenance Department 2 of Operation 广州地铁官方微博连续2年被人 建设事业总部李阶智同志被评 and Technology, won the first prize of Center 2 of Operations Division was national safe production technology 民日报、新浪微博和人民网舆 选为广州市国有企业“廉洁诚 awarded the title of 2014 National Ankang achievements. Cup Excellent Crews by All-China 情监测室评为“全国十大交通 信之星”。 Federation of Trade Unions and The State 机构微博”。 Li Jiezhi from Construction Division was Bureau of Safe Production Supervision and awarded the Star of Integrity and Honesty The official microblog account of Administration. of state-owned enterprises in Guangzhou. Guangzhou Metro was awarded the title of National Top Ten Transport Authority Micro-blog by People’s 广州地铁三条线路（二/八号 广州地铁被中华全国总工会和 Daily, SINA Microblog and People's Daily Online for 2 consecutive years. 线、四号线北延段、APM线） 国家安全生产监督管理总局授 项目档案荣获“广东省重大建 予“2014年度全国‘安康杯’ 设项目档案金册奖”。 竞赛优胜单位”称号。

Project archives of three lines of Guangzhou Guangzhou Metro was awarded the title Metro (Line 2/8, Northward Extension of of 2014 National Ankang Cup Excellent Line 4, Line APM) won the Gold Book Enterprise by All-China Federation of Award of Major Construction Project Trade Unions and The State Bureau of Archives of Guangdong Province. Safe Production Supervision and Administration.

09 10 CORPORATION OVERVIEW 公司概况 主要经营管理数据摘要 MAJOR OPERATION OVERVIEW NETWORK CONSTRUCTION 线网建设

已开通运营线路 Lines in Operation NETWORK OPERATION 线网运营

Operating Revenue Diversified Operation 9 266 169 运营收入 (RMB Hundred Million) 多种经营收入 (RMB Hundred Million) 资产总额 Total Assets (RMB Hundred Million) 条 公里 座车站

39.07亿元 21.19 亿元 PROPERTY DEVELOPMENT 物业发展 经营收入 Lines km Metro Stations Metro Operation 亿元 (RMB Hundred Million) 60.26 亿元 1,983.54 SERVICE EXTERNAL INDUSTRY 行业对外服务 MANUFACTURING RAIL TRANSIT EQUIPMENT 轨道交通装备制造

客运总量(万人次) 运营里程(万车公里) 占全市公共交通 Total Passenger Boarding Operational Length ( Ten Thousand) (Ten Thousand Kilometers) 出行总量的比例 全年完成新线建设投资工作量 全年完成新线建设资金支付 Investment in the New Lines Construction in 2015 Payment for the New Lines Construction in 2015 Metro Trips Among All Public Transport Trips in ENTERPRISE MANAGEMENT 企业管理 增加 减少 the City (Proportion) Increase Decrease 5.67% 1.27% 177.69 亿元 170.38 亿元 42% (RMB Hundred Million) (RMB Hundred Million) 240,693 2015 24,664 2015 科技创新 40% TECHNOLOGICAL INNOVATION 227,790 2014 24,980 2014

客车开行列次(列次) 列车数量(列) Train Operation Trips Number of Trains (Trip) (Train) CORPORATE RESPONSIBILITY 企业责任

减少 增加 在建线路（含广佛线西朗-燕岗段） 完成开发物业销售金额 Increase Decrease Lines Under Construction Property Sales (Including Xilang to Yangang Section of Guangfo Line)

0.29% 1列 2014 2015 Train

1,805,306 2015 351 2015 263 公里 8 亿元 上升 2014 1,810,480 2014 350 Increase 2% (km) (RMB Hundred Million)

11 12 CORPORATION OVERVIEW 公司概况 总经理致辞 PRESIDENT'S

ADDRESS NETWORK CONSTRUCTION 线网建设 NETWORK OPERATION 线网运营

2015年，我们紧密围绕市委市政府“营造干 In 2015, focusing on the decision of “creating a clean, safe PROPERTY DEVELOPMENT 物业发展 and orderly urban environment, and building a modernized 净整洁平安有序城市环境，建设现代化国际大都 international metropolitan city” by Guangzhou Municipal Party 市”的决策部署，从服务广州发展大局中找动力， Committee and Government, we sought motives while serving the development of Guangzhou and looked for benchmarks while 从国际轨道交通体系中找标杆，团结一心、奋勇拼 learning from international rail transit system. By concerted efforts 搏，在羊城轨道交通发展进程中实现了又一次精彩 and working together, we made a new breakthrough in Guangzhou rail transit development. We made 17.7 billion yuan

跨越！全年完成建设投资177亿元，安全运送乘客 investment in metro construction and securely transported 2.4 SERVICE EXTERNAL INDUSTRY 行业对外服务 24亿人次，广佛线西朗至燕岗段开通试运营，首个 billion person-times. Xilang-Yangang Section of Guangfo Line went into trial operation. The first large-scale complex project 大型综合体上盖项目金融城商场和酒店成功开业， above metro depots, Financial Center Mall and Regal Financial 坚持创新、协调、绿色、 行业服务创出新业绩、科技创新得到新突破、党建 Center Hotel opened. In a word, new accomplishments were made in industry services; new breakthrough was realized in 共享、安全、廉洁 工作开拓新局面。这些成绩，代表着广州地铁坚定 technological innovation and new perspectives were developed in 向前的步伐和锲而不舍的精神，是全体地铁人精诚 Party building. All these achievements indicated Guangzhou Adherence to the principle MANUFACTURING RAIL TRANSIT EQUIPMENT 轨道交通装备制造 metro’s firm steps forward, its spirit of perseverance, and the 团结、共同奋斗的结果。 solidarity and efforts of all the Guangzhou metro staff. of innovation, coordination, 2016年，是国家和广州市“十三五”规划的 2016 is not only the opening year of the thirteenth five-year harmonious development, plan for both China and Guangzhou, but also the starting year of 开局之年，也是广州地铁第四个五年规划的起步之 the forth five-year plan for Guangzhou Metro, and therefore, we sharing and integrity 年，我们必须认真贯彻落实市委、市政府关于加快 have to earnestly carry out the strategic planning by Guangzhou ENTERPRISE MANAGEMENT Municipal Party Committee and Government to speed up the rail 企业管理 轨道交通建设的战略部署，坚持创新、协调、绿 transit construction. Adhering to the principle of safety, 色、共享、安全、廉洁，以开放的心态、顽强的斗 coordination, innovation, sharing, integrity and harmony with an open mindset and persistence, we will get the metro construction, 志，扎扎实实做好地铁建设、运营、经营等各项工 operation and management done in a down-to-earth manner, 作，确保广州地铁新一轮发展开好局、起好步，为 thus making sure that Guangzhou Metro can make a good start in a new-round development and contribute more to the social and 广州经济社会的全面发展和广大市民的幸福生活作 economic advancement as well as the well-being of Guangzhou 科技创新 TECHNOLOGICAL INNOVATION 出更大的贡献。 citizens. CORPORATE RESPONSIBILITY 企业责任

总公司总经理 丁建隆 Ding Jianlong, President of GMC 2016年2月 February, 2016

13 14 广州地铁二

一五年度年报 GUANGZHOU METRO ANNUAL REPORT 2015

2015年年报编制人员 The Annual Report Has Been Prepared By

主编：丁建隆、何霖 Chief Editor: Ding Jianlong , He Lin

副主编：刘应海、刘光武、竺维彬、刘智成、张志良、钟学军 Vice Chief Editor : Liu Yinghai , Liu Guangwu , Zhu Weibin , Liu Zhicheng , Zhang Zhiliang , Zhong Xuejun

编委：张宇、曹晓军、陈艳艳、王文义、李红明、许坤杰、张亚萍、张林富、谭文、王苹、吴敏、张予钧、姚世峰、袁敏正、刘靖、 蔡昌俊、黄飞、安合义、农兴中、毛建华、苏贤锋、米晋生、徐一平、韩松龄、李建辉、钟铨 Editing Commissioner : Zhang Yu , Cao Xiaojun , Chen Yanyan , Wang Wenyi , Li Hongming , Xu Kunjie , Zhang YaPing , Zhang Linfu , Tan 广州地铁集团有限公司 Wen , Wang Ping , Wu Min , Zhang Yujun , Yao Shifeng , Yuan Minzheng , Liu Jing , Cai Changjun , Huang Fei , An Heyi , Nong Xingzhong , 地址：广州市海珠区新港东路1238号万胜广场A塔 Mao Jianhua , Su Xianfeng , Mi Jinsheng , Xu Yiping , Han Songling , Li Jianhui , Zhong Quan 邮编：510330 电话：(8620)83106666 传真：(8620)83106611 网址：www.gzmtr.com 编辑：张洪勋、李沛文、杨怡、司乔娜、李良、丁筱、沈昀、谢展程、李伟恒、毛伟韬、古励文、运涛、梁铭、李萼、黎相武、邵一琨、 杨博维、陈龙、许玲琳、邓文慧、李大鹏、黄婉莹、杨维国、吴玉婷、胡穗莹 GUANGZHOU METRO GROUP CO., LTD. Editor : Zhang Hongxun , Li Peiwen , Yang Yi , Si Qiaona , Li Liang , Ding Xiao , Shen Jun , Xie Zhancheng , Li Weiheng , Mao Weitao , Gu Address: Tower A, Wansheng Square, No.1238 Xingang East Road, Haizhu District, Guangzhou Liwen , Yun Tao , Liang Ming , Li e , Li Xiangwu , Shao Yikun , Yang Bowei , Chen Long , Xu Linglin , Deng Wenhui , Li Dapeng , Huang Zip Code: 510330 Tel: (8620)83106666 Wanying , Yang Weiguo , Wu Yuting , Hu Shuiying FAX: (8620)83106611 Website: www.gzmtr.com NETWORK CONSTRUCTION 线网建设

安全施工 Safe Construction

公里 263 km 远程实时监控安全施工，我们自始至终都丝毫不苟， 让每一公里都是安心的工程。

We remotely monitored the safety in construction in real time. We kept working carefully and diligently, making sure that each and every kilometer line under construction is safe. 公司概况 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 CORPORATION OVERVIEW NETWORK CONSTRUCTION NETWORK OPERATION PROPERTY DEVELOPMENT EXTERNAL INDUSTRY RAIL TRANSIT EQUIPMENT ENTERPRISE MANAGEMENT TECHNOLOGICAL INNOVATION CORPORATE RESPONSIBILITY SERVICE MANUFACTURING 18 % % % % % % 73 39 52 20 33 32 位：万元 单 28,075.70 55,835.93 08,093.32 18,316.53 59,679.74 66,885.12 43,564.67 38,097.38 68,586.86 year to 2015 ,123,335.39 5 2 4 5 6 5 5 8 2 累计完成投资 1 Investment from the strating Unit:RMB Ten Thousand Unit:RMB 土建累计完成 percentage of The accumulated work completed civil 土建累计完成 The accumulated percentage of completed civil work 土建累计完成 The accumulated percentage of completed civil work 土建累计完成 The accumulated percentage of completed civil work 土建累计完成 The accumulated percentage of completed civil work 土建累计完成 The accumulated percentage of completed civil work

Southward Northward Phase I of Line 13 Zhishicheng Line Phase I of Line 14 Line 21 Extension of Line 4 Extension of Line 8 知识城线 十三号线首期 十四号线一期 二十一号线 四号线南延段 八号线北延段 9,702.47 23,510.53 61,067.22 26,437.06 04,771.53 25,049.93 59,466.02 22,693.08 38,874.59 02,544.61 8 2 1 1 1 1 3 1 1 1 2015年完成投资 Investment Completed In 2015 % % % % % % % % 65 73 86 20 20 20 84 100 ine 21 ine Lines 线路 L 广佛线 uangfo Line uangfo 知识城线 G hase I of Line 7 hase hase I of Line 9 hase hase II of Line 6 II of Line hase hase I of Line 13 hase hase I of Line 14 hase hiShiCheng Line hiShiCheng 六号线二期 七号线一期 九号线一期 二十一号线 P P P Z P P 四号线南延段 十三号线首期 十四号线一期 八号线北延段 orthward Extension of Line 8 Extension orthward outhward Extension of Line 4 of Line Extension outhward N S 西朗至燕岗段建成开通 Section was Xilang-Yangang opened completed and 燕岗至沥滘段土建累计完成 of The accumulated percentage completed civil work of Yangang- Lijiao Section 土建累计完成 of The accumulated percentage completed civil work 机电累计完成 of The accumulated percentage completed electrical and mechanical work 土建累计完成 The accumulated percentage of completed civil work 机电累计完成 The accumulated percentage of completed electrical and mechanical work 土建累计完成 The accumulated percentage of completed civil work 机电累计完成 The accumulated percentage of completed electrical and mechanical work No. 1 2 3 4 5 6 7 8 9 10 序号 Guangfo Line Phase II of Line 6 Phase I of Line 7 Phase I of Line 9 九号线一期 广佛线 七号线一期 六号线二期 rogress of Lines Under Construction of Lines rogress Investment ummary of Construction P S 在建地铁进度 在建各线全年投资总数汇总表 350 347 (个) 2015 2015 was crucial to achieve the new-round network construction goal. tations of Civil Work Under Construction of tations S 在建土建工点数 2014 2015 During the entire year, in the face of the super-large scale construction challenge that 11 lines with over 260 kilometers long were under construction in the same period, and both civil work comprehensively and electrical promoted, and Guangzhou mechanical work Metro sought innovation and have overcame difficulties with strengthened all been strength to promote the new management, lines construction. The safety of construction of new lines was generally under control and management work led to remarkable achievements. By the end of 2015, a new-round land 3.4 of acquisition land meters, requisition square million 3.21 of use land including completed, and demolition work had almost million square meters, of house demolishing 710,000 square meters, and pipeline been removal of 88 stations. Guangzhou Metro resolved all the difficulties and strived to guarantee the short-term goal to be realized. While encountering numerous difficulties like heavy tasks and use full made and schedule the to adjustment dynamic a high made Metro Guangzhou risk caused by multi-line construction, of all the resources available to intensify procedure control and thus overcame a series of construction difficulties. By fine management and dynamic prevention, we strictly controlled the safety quality and took strong measures to manage it in order to create quality projects. To improve construction efficiency, Guangzhou Metro, based on project equipment, techniques and practice, materials and further promoted actively and applied them in explored the advanced projects. Besides, technology, Guangzhou Metro continued to consolidate the “4+1” supervision system (It refers to actively accept government regulation，actively introduce discipline inspection and integrity supervision, actively accept supervision，actively public accept media’s supervision supervision) to collaboratively and harmoniously and create a favorable construction strengthen internal atmosphere and elevate the civilized construction level. Moreover, Guangzhou at the to focus ( It refers Front-lines the concept of Three implemented Metro fully frontline, service management at the frontline, and training enhance at the the frontline) capabilities to of construction construction management strategic and planning control, and intensify strength foundational new-round metro management. network In construction, a we shall be network construction. transit rail in to bring a new upsurge efforts utmost confident and exert our 2015年是实现新一轮线网建设目标的关键之年。一年 线网建设概况 来，面对11条超260公里线路同时建设，土建和机电工程全 面推进的超大规模建设局面，广州地铁强化管理，开拓创 新，克难奋进，顽强拼搏，全力推进新线建设。新线建设安 全总体可控，各项管理工作取得突出成绩。截至2015年底， 已累计完成征地321万平方米、借地340万平方米，拆迁71 万平方米，管线迁改工点88个，新一轮线网征拆工作已基本 完成；攻坚克难，力保各线工期目标，面对多线建设任务 重、难点多、风险高的形势，广州地铁动态调整工期，充分 调动各方资源，加大过程管控力度，攻克了一系列工程难 题；精抓细管，动态防范，严格管控安全质量，铁腕治理安 全，打造精品工程；为进一步提高建设效率，广州地铁结合 工程实际积极探索先进技术、先进设备、先进工艺和新型材 料，并推广应用；深入开展“4+1”监管活动，和谐建设， 共建共享，营造良好建设氛围，不断提升文明施工水平；全 面落实“三个在一线”，增强建设管控能力，强化工程建设 战略谋划，切实加强基础管理。在新一轮地铁线路建设中坚 定信心、鼓足干劲，再掀轨道交通线网建设新高潮。 OVERVIEW OF NETWORK OVERVIEW CONSTRUCTION 十三号线东洲站工程全景图 Line 13 Station Project, of Dongzhou The Full View 17 公司概况 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 CORPORATION OVERVIEW NETWORK CONSTRUCTION NETWORK OPERATION PROPERTY DEVELOPMENT EXTERNAL INDUSTRY RAIL TRANSIT EQUIPMENT ENTERPRISE MANAGEMENT TECHNOLOGICAL INNOVATION CORPORATE RESPONSIBILITY SERVICE MANUFACTURING 20 工程线路 终点站 换乘站 车站 七号线一期 工程线路图 七号线鹤庄站明挖车站施工

Open-cut Construction Site of Hezhuang Station of Line 7 of Hezhuang Station of Line Open-cut Construction Site

大学城南

番禺广场 南村

3

Among the nine The stations, accumulated percentage eight of completed stations civil work (Guangzhou has South reached 84%. Railway Shibi, Station, Xiecun, Hangxichanglong, Hezhuang, Guantang, Nancun and Higher Education Mega Center South) have been sealed roof atop the main structure while the other one station (Zhongcun) is under intervals, seven construction. intervals (Guangzhou South Among Railway Station to eight Shibi, Shibi to to Hanxichanglong Hanxichanglong, to Zhongcun Zhongcun, to Xiecun Xiecun, Hezhuang, Hezhuang to Guantang, Nancun to Higher Education Mega Center South) were drilled through Hezhuang) is under construction. The entrance and exit section line of while Dazhou the other interval Metro (Hanxichanglong Depot to was drilled excavating. Construction through; work of 1 Dazhou shield Metro Foundation Depot tunneling is treatment 86% of machines completed. ZHS-1 is is almost construction now and coming the to main the structure end of while operation comprehensive building, building track depot of and ZHS-2 is under stations construction. Main ((Guangzhou body of South 2 Railway metro delivered for electrical Station and mechanical installation, and and the entrance and exit Hezhuang) under track construction. is Metro Depot of Dazhou line section has been

官堂

鹤庄

汉溪长隆

钟村

南洲

谢村 石壁

2 广州南站 土建工程累计完成84%。9座车站中，8座（广州南、石

七号线一期（广州南站—大学城南） Mega Center South) South Railway to Higher Education Phase I of Line 7 (Guangzhou 壁、谢村、汉溪长隆、鹤庄、官堂、南村和大学城南站）主 体结构封顶，1座（钟村站）进行土建施工；8个区间中，7个 （广州南至石壁、石壁至谢村、谢村至钟村、钟村至汉溪长 隆、官堂至南村、鹤庄至官堂和南村至大学城南）双线贯 通，1个（汉溪长隆至鹤庄）进行土建施工；大洲车辆段出入 段线双线贯通；共有1台盾构机正在掘进。大洲车辆段累计完 成86%，施工1标地基处理基本完成，施工2标进行综合楼、 库房和运转楼主体结构及轨道工程施工。机电系统工程2座车 站（广州南和鹤庄站）主体已移交开始机电安装施工，大洲 车辆段出入段线开始轨道工程施工。 香雪

二期工程线路 首期工程线路 终点站 换乘站 车站 萝岗

六号线首期、二期 工程线路图

苏元

暹岗 金峰

13 黄陂

4

黄村

高塘石

塱

车陂南

柯木 龙洞

21 员村

Ten stations along The the accumulated percentage line of completed have civil work been has reached sealed 86%. roof Among the ten intervals, 9 atop intervals (Changban to Botanical Garden, Botanical the main structure. Garden to Longdong, Longdong to Huangbei to Kemulang, Jinfeng, Jinfeng Kemulang to to Xiangang, Xiangang Gaotangshi, to Luogang, Suyuan, Suyuan Luogang to to Xiangxue) were drilled (Gaotangshi through to while Huangbei) other intervals are under tunneling two shield under construction; is Metro Depot of Luogang line section construction. The entrance and exit machines are excavating. 52% of construction work in Luogang Metro Depot has already been completed; foundation treatment construction of ZHS-1 has almost been completed; and completely. The pile foundation, cap, and support column the of the ZHS-2 is now trial operation line under construction. The area above has metro depot is now roofed been with concrete finished and the main structure of the comprehensive building is under construction. 7 metro stations (Botanical Garden, Longdong, Huangbei, Jinfeng, Xiangang, Luofang and Xiangxue) in the electrical and mechanical work system are now undergoing the station equipment installation. Main body Station of the is Kemulang partly delivered for track construction. now under is Garden Station of Botanical base track-laying electrical and mechanical installation while

植物园

湴 天河公园

长 天河客运站 华师

3

)

燕塘 珠江新城

未开通

(

沙河

广州东站

体育西路

1 杨箕

区庄 东山口

11

海珠广场 广州火车站

—香雪）

彩虹桥 文化公园 西村

至植物园、植物园至龙洞、龙洞至柯

黄沙 陈家祠 如意坊

-香雪段施工现场 中山八

至高塘石、黄陂至金峰、金峰至暹岗、暹岗至 坦尾 站部分主体移交机电安装；植物园铺轨基地开始轨道 、柯木塱 土建工程累计完成86%。全线10座车站主体结构封顶；

塱 浔峰岗 在建线路情况 湴 六号线二期（长 to Xiangxue) Phase II of Line 6 (Changban 10个区间中，9个（长湴 木 苏元、苏元至萝岗、萝岗至香雪）双线贯通，1个（高塘石至 黄陂）进行土建施工；萝岗车辆段出入段线进行土建施工； 共有2台盾构机正在掘进。萝岗车辆段累计完成52%，施工1 标地基处理基本完工，试车线暗挖施工全部完成，施工2标进 行桩基础、承台、立柱施工，上盖进行盖板浇筑，综合楼进 行主体结构施工。机电系统工程7座车站（植物园、龙洞、黄 陂、金峰、暹岗、萝岗及香雪站）进行车站设备安装施工， 柯木塱 工程施工。 LINES UNDER CONSTRUCTION LINES UNDER 六号线二期工程长湴 II of Line 6 (Changban to Xiangxue) of Phase site Construction 19 公司概况 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 CORPORATION OVERVIEW NETWORK CONSTRUCTION NETWORK OPERATION PROPERTY DEVELOPMENT EXTERNAL INDUSTRY RAIL TRANSIT EQUIPMENT ENTERPRISE MANAGEMENT TECHNOLOGICAL INNOVATION CORPORATE RESPONSIBILITY SERVICE MANUFACTURING

22

沥滘

汉溪长隆

芳村 大塘 珠江新城

GF

杨箕

体育西路

南洲

江泰路

东山口

昌岗 7 石溪

燕岗

海珠广场 公园前 沙园

2

文化公园 沙涌 鹤洞

1

黄沙

陈家祠

西朗

芳村

中山八

如意坊 坦尾 5

from work civil completed of percentage accumulated The operation. trial under Xilang to Yangang Section, completed on Yangang to December Lijiao 28, has reached 2015 65%. is Among the now three stations, two stations (Nanzhou and Shixi) have been sealed roof atop the main structure while the other one (Lijiao Station) is still lack of conditions for construction. Among the three intervals, two intervals (Yangang to Shixi, Shixi to Nanzhou) were drilled through, and the other one (Nanzhou to Lijiao) is under construction. specific, the section between Nanzhou to To wind wells has been cut through be and for preparation preliminary the in now is wells wind to Lijiao between section the construction.

口 滘 段 GF GF GF ） 站）仍不具备进场施工条件；3个 ）进行土建施工，其中南洲至中间风井已贯 至中间风井进行前期准备。 工程线路 终点站 换乘站 车站 滘 西朗至燕岗段12月28日建成开通试运营。燕岗至沥 GF 广佛线 工程线路图 滘 广佛线（西朗—沥 (Xilang to Lijiao) Guangfo Line 土建工程累计完成65%。3座车站中，2座（南洲和石溪站） 主体结构封顶，1座（沥滘 区间中，2个（燕岗至石溪、石溪至南洲）双线贯通，1个 （南洲至沥滘 通，沥滘 热烈庆祝广佛地铁第一阶段短轨全线贯通 I of Guangfo Line of Phase rail completion short Celebration for the

9 机场南

3

高增

清塘

马鞍山公园 莲塘村 清㘵

花都广场

花果山公园

花城路

广州北 花都汽车城 工程线路 终点站 换乘站 车站 9

9

九号线一期 工程线路图 飞鹅岭 Among The the accumulated percentage of completed civil ten work has reached 73%. Huangchenglu, Huaguoshan stations, Park, Huadu Square, Ma'anshan Park, Liantang, nine stations Qingbu and Gaozeng) have been sealed roof atop the (Fei'eling, main structure while the Huadu Motor the Among construction. under is Station) Railway North (Guangzhou one other Town, Town Motor Huadu Town, Motor Huadu to (Fei'eling intervals five intervals, nine to Guangzhou North Railway Station, Huangchenglu to Ma'anshan Park Huaguoshan to Park, Liantang, Qingbu to Gaozeng) were drilled through. The other four intervals (Guangzhou North Huaguoshan Railway Park Station to to Huadu of line Huangchenglu, section exit and entrance Square, the construction; under are Qingbu) to Liantang Huadu Square to Ma'anshan Park, Qishan Metro Depot is under construction with a total to promote continues Section Metro Depot Qishan excavating. being machines of 7 shield tunneling land acquisition by the troops and the accumulated percentage of completed civil work has reached 68%. Except the track skeleton well, ZHS-1 has been of shed overhaul and application of structure main the accepted; and examined ZHS-2 is finished while the main body of the comprehensive building is under construction. The main structure of three stations (Fei'eling, Qingbu, Gaozeng) has been delivered for electrical and mechanical installation and one interval construction. and power supply under rail to Gaozeng) is (Qingbu 八号线延长段安全施工现场 Safe Construction Site of Extension of Line 8 Extension Safe Construction Site of

工程线路 终点站 换乘站 车站

万胜围 车陂南 8 8

八号线延长线 工程线路图

员村

天河公园

大塘

燕塘 客村 珠江新城

沙河

广州东站 体育西路

1 杨箕

区庄 东山口

11

昌岗

海珠广场 广州火车站

凤凰新村

彩虹桥 文化公园 西村

同福西

黄沙 陈家祠

8 芳村

中山八 白云湖 土建工程累计完成73%。10座车站中，9座（飞鹅岭、 土建工程累计完成21%。2座车站中，1座（文化公园 九号线广州北站工程 Project of Line 9 Guangzhou North Railway Station 花都汽车城、花城路、花果山公园、花都广场、马鞍山公 园、莲塘、清布和高增站）主体结构封顶，1座（广州北站） 进行土建施工；9个区间中，5个（飞鹅岭至花都汽车城、花 都汽车城至广州北、花城路至花果山公园、马鞍山公园至莲 塘、清布至高增）双线贯通，4个（广州北至花城路、花果山 公园至花都广场、花都广场至马鞍山公园、莲塘至清布）进 行土建施工；岐山车辆段出入段线进行土建施工；共有7台盾 构机正在掘进。岐山车辆段继续推进征地事宜，累计完成 68%，施工1标除轨排井外已完成验收；施工2标运用和检修 库主体完工，进行综合楼主体施工。机电系统工程3座车站 （飞鹅岭、清布及高增站）主体已移交开始机电安装施工，1 个区间（清布至高增）开始轨道和供电系统施工。 九号线一期（飞鹅岭—高增） Phase I of Line 9 (Feieling to Gaozeng) 八号线延长段（凤凰新村—文化公园） Park) Xincun to Cultural Line of Line 8 (Fenghuang Extension Among two stations, one station The (Cultural Park accumulated Station) percentage is of completed together completed civil work has reached with 21%. Phase I of Line 6 while the other one station (Tongfuxi Tongfuxi) to Station) Xincun (Fenghuang interval one intervals, two among construction; is under is under construction while the other preparation for construction. preliminary one (Tongfuxi to Cultural Park) is in 站）已与六号线首期同期建成，1座（同福西站）进行土建施 工；2个区间中，1个（凤凰新村至同福西）进行土建施工，1 个（同福西至文化公园）进行前期准备。 21 公司概况 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 CORPORATION OVERVIEW NETWORK CONSTRUCTION NETWORK OPERATION PROPERTY DEVELOPMENT EXTERNAL INDUSTRY RAIL TRANSIT EQUIPMENT ENTERPRISE MANAGEMENT TECHNOLOGICAL INNOVATION CORPORATE RESPONSIBILITY SERVICE MANUFACTURING 24

Among the The 13 accumulated percentage stations, of completed 12 civil work has stations reached 20%. (Hualin Bridge, Temple, Chen E’zhangtan, Clan , Tongdewei, is Caihong (Xicun) one other the and construction, under are Lake) Baiyun and Tinggang Shangbu, Julong, Pingsha, in the Xiaoping, preliminary preparation. Thirteen intervals and the section line of Baiyun Lake entrance Metro Depot are all in preliminary and preparation. The exit accumulated percentage of completed civil work of Baiyun Lake Metro Depot has reached 24%. For ZHS-1, soft ground treatment, main structure of South Hubin Road Station and power tunnel are under construction while for ZHS-2, under construction. is metro depot area above the 八号线北延段首站开始底板浇筑 placing slab bottom 8 started of Line Extension of Northward Station The first

华师

燕塘 客村 大塘 珠江新城

工程线路 终点站 换乘站 车站

沙河

广州东站 体育西路 杨箕 8

八号线北延线 工程线路图

1

区庄 东山口

11

昌岗

广州火车站 海珠广场

沙园

凤凰新村

聚龙 彩虹桥 上步 同德围 鹅掌坦 华林寺 文化公园 西村 平沙

8

小坪

同福西

黄沙 陈家祠

8 芳村

土建工程累计完成20%。13座车站中，12座（华林寺、 石井 中山八

亭岗 白云湖

陈家祠、彩虹桥、鹅掌坦、同德围、上步站、聚龙、平沙、小 坪、石井、亭岗和白云湖站）进行土建施工，1座（西村站） 进行前期准备；13个区间和白云湖车辆段出入段线均进行前期 准备。白云湖车辆段累计完成24%，施工1标进行场区软基处 理、湖滨南路主体结构及电力隧道施工，施工2标进行上盖基 础施工。 八号线北延段（文化公园—白云湖） Lake) (Cultural Park to Baiyun Extension of Line 8 Northward 如意坊 坦尾 工程线路 终点站 换乘站 车站 4 四号线南延段 工程线路图 The The accumulated percentage of completed civil work has reached 73%. have ) Zixunyuan Tangkeng, Dachong, (Jinlong, stations four stations, six Among (Guanglong stations two other the while structure main the atop roof sealed been and Nansha Passenger Port) are under construction. Two intervals (Jinlong to Guanglong, Guanglong to Dachong) were drilled intervals through (Jinzhou to while jinlong, other Dachong four Zixuyuan to to Nansha Passenger Tangkeng, Port) are all under Tangke construction. The entrance to Zixunyuan, and exit section lines on the east and west sides of the Nansha parking lot are under construction with a total of 6 shield tunneling machines being excavating. The accumulated percentage of completed civil work of Nansha parking lot has reached 24%. Foundation treatment, eastside slop protection and river surge comprehensive for ZHS-2, the for ZHS-1 while construction are under diversion construction. foundation are under shed overhaul joint and building

4

南沙客运港

塘坑 资讯园

大涌

广隆

金洲 金隆 土建工程累计完成73%。6座车站中，4座（金隆、大涌、 塘坑和资讯园站）主体结构封顶，2座（广隆和南沙客运港 站）进行土建施工；2个区间（金隆至广隆、广隆至大涌）双 线贯通，4个区间（金洲至金隆、大涌至塘坑、塘坑至资讯 园、资讯园至南沙客运港）均进行土建施工；南沙停车场东、 西出入场线进行土建施工；共有6台盾构机进行掘进。南沙停 车场累计完成24%，施工1标进行地基处理、东侧边坡防护及 河涌改移施工，施工2标进行综合楼和联合检修库基础施工。 四号线南延段（金洲—南沙客运港） Port ) to Nansha Passenger of Line 4 (Jinzhou Southward Extension Dachong Station Project of Southward Extension of Line 4 Extension Station Project of Southward Dachong 四号线南延段大涌站工程 23 公司概况 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 CORPORATION OVERVIEW NETWORK CONSTRUCTION NETWORK OPERATION PROPERTY DEVELOPMENT EXTERNAL INDUSTRY RAIL TRANSIT EQUIPMENT ENTERPRISE MANAGEMENT TECHNOLOGICAL INNOVATION CORPORATE RESPONSIBILITY SERVICE MANUFACTURING 26

工程线路 终点站 换乘站 车站 江浦

14 十四号线一期 工程线路图 邓村

14

神岗

街口

太平

黎家塘

新和

钟落潭

竹料

太和

石湖

东平 嘉禾望岗

土建工程累计完成32%。13座车站中，1座（江埔站）

十四号线一期（嘉禾望岗—街口） to Jiekou) Line 14 (Jiahewanggang Phase I of

主体结构封顶，11座（街口、邓村、神岗、太平、新和、黎 家塘、钟落潭、竹料、石湖、东平和嘉禾望岗站）进行土建 施工，1座（太和站）进行前期准备；全线12个区间均开始土 建工程施工；共有3台盾构机正在掘进。石湖停车场累计完成 42%，施工1标基坑土方开挖已完成，进行主体结构施工，施 工2标进行基础、主体结构构施工。邓村车辆段累计完成 43%，施工1标进行北侧排洪渠、高边坡及挡墙施工，施工2 标进行运用库基础、电缆沟结构及接触网基础施工。 十四号线嘉禾望岗站工程 Line 14 Station Project of Jiahewanggang Among the thirteen stations, one stations (Jiangpu) The has been accumulated sealed roof percentage atop of completed civil Xinhe, Taiping, Shengang, work Dengcun, (Jiekou, stations eleven has structure; main the reached 32%. Lijiatang, Zhongluotan, Zhuliao, Shihu, Dongping under and construction Jiahewanggang) and are the remaining one preparation. station All the (Taihe) twelve is intervals are in under preliminary construction tunneling machines and are excavating. Shihu three parking lot has shield completed 43%. For ZHS-1, foundation pit digging has been already done and the main structure is under both are structure main and basic the ZHS-2, for while construction under construction. What’s more, the accumulated percentage north-side ZHS-1, For of 43%. reached has Depot Metro Dengcun of construction completed civil drainage channel, high slope and barricade are line contact under overhead and structure duct cable construction infrastructure, ZHS-2,application while for are under construction. foundation 象颈岭 13 工程线路 终点站 换乘站 车站

13 十三号线首期 工程线路图

官湖

东洲

新塘 萝岗

6

温涌路

南岗

文冲

夏园

萝岗

5 5 Among the eleven stations, three stations (Wenchong Lu, Dongzhou, Xintang) The accumulated percentage of completed civilwork has reached have 52%. been sealed roof atop the main structure while the other eight (Yuzhu, stations Fengle Lu, Wenyuan, Miaotou, Xiangjingling) are under construction. Xiayuan, Among the ten intervals, Nangang, eight intervals Guanhu and (Yuzhu to Fengle Lu, Fengle Lu to Wenyuan, Wenyuan to Miaotou, Xiayuan to to Dongzhou Dongzhou, to Lu Wenchong Lu, Wenchong to Nangang Nangang, Xintang, Xintang to Guanhu) are intervals are in preliminary preparation with14 shield under tunneling machines being construction while the excavating. remaining The accumulated percentage of completed civil work and treatment of foundation under is it Guanhu ZHS-1, For 42%. reached has Depot Metro pier cap, foundation, pile cover the ZHS-2, for while construction reinforcement are under construction. material shed and stud

庙头

文园

丰乐路 鱼珠

4

黄村

万胜围 车陂南 8

21 员村

土建工程累计完成52%。11座车站中，3座（温涌路、东

天河客运站

天河公园 湴 长 洲和新塘站）主体结构封顶，8座（鱼珠、丰乐路、文园、庙 头、夏园、南岗、官湖和象颈岭站）进行土建施工。10个区 间中，8个（鱼珠至丰乐路、丰乐路至文园、文园至庙头、夏 园至南岗、南岗至温涌路、温涌路至东洲、东洲至新塘、新 塘至官湖）进行土建施工，其余进行前期准备,共有14台盾构 机正在掘进。官湖车辆段累计完成42%，施工1标进行地基处 理及加固施工，施工2标进行盖体桩基础、承台、墩柱施工及 物质库结构施工。 十三号线首期（鱼珠—象颈岭） Line 13 (Yuzhu to Xiangjingling) Phase I of 十三号线东洲站工程 1 of Line Dongzhou Station Project 25 公司概况 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 CORPORATION OVERVIEW NETWORK CONSTRUCTION NETWORK OPERATION PROPERTY DEVELOPMENT EXTERNAL INDUSTRY RAIL TRANSIT EQUIPMENT ENTERPRISE MANAGEMENT TECHNOLOGICAL INNOVATION CORPORATE RESPONSIBILITY SERVICE MANUFACTURING

28

镇龙

镇龙北

康大

旺村

知识城南

知识城

枫下

马头庄

知识城北 新和 工程线路 终点站 换乘站 车站 知识城线 工程线路图 approved by National On Development June 18, 2015, and the Reform project feasibility study Commission report was examined of and Guangdong Province. From August 26 to technical 30, (pre)examination by experts preliminary from municipal construction design committee. scheme passed On December the 8, Guangzhou Municipal Government held land requisition and work. preparation preliminary launched meeting and kickoff demolishing house 2015年6月18日，工可报告获省发改委批复；8月30 土建工程累计完成39%。10座车站中，3座（知识城

十一号线（环线） Line11 (Loop Line) 日，已完成初步设计（预）审查；12月8日，市政府召开征地 拆迁工作动员大会，启动全线前期准备工作。 知识城线盾构刀盘吊装 Line of Zhishicheng and installation hoisting Cutter-head

知识城线（新和—镇龙） Line (Xinhe to Zhenlong) Zhishicheng reached 39%. Among the ten stations, three stations The (Knowledge Town accumulated North, percentage of completed civil construction project Fengxia and has Kangda) have been sealed roof atop the main structure while the remaining seven stations (Xinhe, Matouzhuang, Knowledge Town, Knowledge Town South, Wangcun, Zhenlong North and Zhenlong) are under construction. Among the nine intervals, eight intervals (Knowledge Matouzhuang to Town Knowledge Town North, North Fengxia to Matouzhuang, Fengxia to to Xinhe, Knowledge Town, Knowledge Town South to Knowledge Zhenlong North, Zhenlong to Town, Zhenlong North) are under Kangda construction while the to other one is in preliminary preparation. The entrance and exit Zhenlong section line Metro of Depot is under construction and are excavating. machines tunneling a total of thirteen shield 北、枫下和康大站）主体结构封顶，7座（新和、马头庄、 知识城、知识城南、旺村、镇龙北和镇龙站）进行土建施 工；9个区间中，8个（知识城北至新和、马头庄至知识城 北、枫下至马头庄、枫下至知识城、知识城南至知识城、康 大至旺村、康大至镇龙北、镇龙至镇龙北）进行土建施工， 知识城南至旺村进行前期准备；镇龙车辆段出入段线进行土 建施工；共有13台盾构机正在掘进。

增城广场

21

钟岗

象岭

朱村东

朱村

中新东

中新 镇龙

14 萝岗

6 镇龙南

5

金坑

苏元

长平

水西

科学广场 神舟路 13

4

黄村

世界大观

智慧城

棠东 车陂南

Park, Scenic World Grand (Tangdong, stations four stations, twenty the Among The accumulated percentage of completed civil work has reached 33%. Zhihuicheng and Zhonggang) have been sealed roof atop the main structure while the other sixteen stations (Yuancun, Tianhe Park, Huangcun, Shezhou Lu, Science Square, Xiangang, Shuixi, Changping, Jinkeng, Zhenlong South, Zhenlong, Zhongxin, Zhongxin East, Square) are under construction. Among the nineteen Zhucun, intervals, fifteen intervals Xiangling, and Zengcheng (two intervals from Yuancun to Tangong, eight intervals from Zhihuicheng to Zhenlong, five intervals from Zhongxin construction while to the remaining Zengcheng intervals are Square) in preliminary are preparation; the under entrance and exit section line of Zhenlong Metro Depot, Shuixi and Xiangjing parking lot are under construction with ten shield tunneling excavating. The machines accumulated percentage being of completed civil work of Zhenlong Metro Depot has reached 34%. For ZHS-1, foundation treatment done is and open almost section is under construction while for ZHS-2, depot, control center, cover pile foundation structure are under construction. accumulated Besides, percentage the of completed civil construction of Yongxi parking lot has reached 53%. For ZHS-1, it is under treatment while earth-rock for work ZHS-2, comprehensive and building, foundation river surge and cap completed of percentage are accumulated the addition, In construction. basic under civil construction of Xiangling parking foundation lot treatment has is reached already 31%. done For while construction. are under shed application and building comprehensive ZHS-1, for ZHS-2, the main body of 员村

21

天河公园

长 华师 工程线路 终点站 换乘站 车站 土建工程累计完成33%。20座车站中，4座（棠东、世界 21 二十一号线一期 工程线路图 大观、智慧城和钟岗站）主体结构封顶，16座（员村、天河 公园、黄村、神舟路、科学广场、暹岗、水西、长平、金 坑、镇龙南、镇龙、中新、中新东、朱村、象岭和增城广场 站）进行土建施工；19个区间中，15个（员村至棠东段2个区 间、智慧城至镇龙段8个区间、中新至增城广场段5个区间） 进行土建施工，其余区间进行前期准备；镇龙车辆段出入段 线、水西和象岭停车场出入场线进行土建施工；共有10台盾 构机正在掘进。镇龙车辆段累计完成34%，施工1标地基处理 完成，进行敞口段施工，施工2标进行库房、控制中心和盖板 桩基础施工；水西停车场累计完成53%，施工1标土石方和地 基处理完成，施工2标进行综合楼、河涌和承台基础施工；象 岭停车场累计完成31%，施工1标地基处理已完成，施工2标 进行综合楼和运用库主体结构施工。 二十一号线（员村—增城广场） Square) to Zengcheng Line 21 (Yuancun 二十一号线天河公园站施工现场全景 21 Park Station Project of Line view of Tianhe Full 27 公司概况 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 CORPORATION OVERVIEW NETWORK CONSTRUCTION NETWORK OPERATION PROPERTY DEVELOPMENT EXTERNAL INDUSTRY RAIL TRANSIT EQUIPMENT ENTERPRISE MANAGEMENT TECHNOLOGICAL INNOVATION CORPORATE RESPONSIBILITY SERVICE MANUFACTURING 30 social responsibility during Guangzhou construction and Metro actively earnestly carried fulfilled out the the principle of working "Three Front-lines". Besides, supervisory we strictly strengthened risk control, responsibility and consolidated the foundation of safety on the construction sites, innovated on management ideas and urged contractors to commit enterprise safety liability so as to make sure that the safety on the construction sites for the whole year control. under generally was control Putting prevention first, Guangzhou Metro took safety as risk prevention and main Supplemental line Geological and Surrounding Report, Evaluation and Investigation Pipeline Report, Identification implemented Prospecting the Report, "Four Environment Investigation Report) practice. We Housing Reports" promoted the legal person to (namely, Survey manage risk by urging the construction legal entity to conduct major safety risk and identification, review and evaluation, and as a result, we identified a total of 797 risks.By evaluation and rating, we measures made accordingly. and What's more, then we conducted carried risk dynamic all for out done were check evaluation and analysis check, safety specific, and be To updating. preventive we then and soon constructed be to or construction under sites construction the measures preventive which after level, control and (1-4) levels risk the decided put be would on so and monitoring supervision, construction, design, of terms in forward. On top of that, we strengthened onsite inspection and responsibility accountability and had those construction sites with bad safety performance listed and exposed in the public, which also would be incorporated into integrity assessment. For contractors and their staff that violated safety management rules, the company would take stern actions. For the whole year, we have a serious talk with 40 contractors and supervision legal entities. In order to deal a established company the effectively, more problem quality and safety the with regular senior management communication mechanism with namely, 5 companies, China Construction，Construction Railway Engineering Group Engineering Hydropower of Group Guangdong Corporation， of Province, Guangdong Construction. China Province, and Railway Guangzhou Municipal workshops were held throughout the whole year, involving a total of more than Altogether 4 safety training sessions and 3400 person-times, which, to a great 24 extent, helped to improve the risk control management & technical and safety awareness for management. the contractors and promoted their technical 广州地铁认真履行建设监管责任和社会责任，积极落实 以预防为主，严抓安全风险管控主线。落实“四个报 全年举办了4期安全培训、24次各类管理和技术培训，共 “三个在一线”（工作重点在一线，服务管理在一线，培训 指导在一线），严抓风险管控，夯实安全基础，创新管理思 路，督促参建单位落实企业安全主体责任，确保了全年安全 生产形势总体可控。 告”（《地质补勘报告》、《房屋调查鉴定报告》、《管线 调查评估报告》、《周边环境调查报告》）。推行法人管风 险，督促施工法人单位开展重大安全风险评审评估，安全风 险辨识共辨别出797个风险，评估分级，制定并落实防控措 施。开展风险动态排查更新，对所有在建或即将开工建设的 工点进行安全风险排查、分析与评审，判定风险等级（1～4 级）和管控等级，从设计、施工、监理、监测等方面提出防 控措施。强化现场检查和责任追究，对安全文明施工差的工 地，实行挂牌曝光，并纳入诚信考核。严肃查处违反安全管 理规定的单位及人员，全年共约谈40家施工、监理法人单 位。与中国中铁、中国铁建、省建筑、省水电、市建筑等5家 单位建立高层定期沟通机制，有效协调解决安全质量问题。 约3400多人次参加培训，多层次、多样式的培训极大地提高 了参建方的风险管控和安全意识，提升技术管理水平。 地铁施工单位新员工正在接受安全上岗培训 sites on construction training on safety of a contractor are receiving New employees erson-times 多人次 P isk R 个风险 imes 次 T essions 期 S 参加培训 Participants of training 各类管理和技术培训 Various management and technical trainings Safety training in 2015 Security risk identification 全年举办安全培训 安全风险辨识 3400 24 4 797 安全建设 SAFETY ON CONSTRUCTION SITES ON CONSTRUCTION SAFETY 石壁站施工人员正在整理安全施工横幅 themed with safety. a banner is tidying Project of Shibi Station Workers 29 公司概况 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 CORPORATION OVERVIEW NETWORK CONSTRUCTION NETWORK OPERATION PROPERTY DEVELOPMENT EXTERNAL INDUSTRY RAIL TRANSIT EQUIPMENT ENTERPRISE MANAGEMENT TECHNOLOGICAL INNOVATION CORPORATE RESPONSIBILITY SERVICE MANUFACTURING 32 正在审议的广州市新一轮城市轨道交通建设规划 New Round of Rail Transit Construction Planning of Guangzhou under consideration Transit Construction Planning A New Round of Rail 公里 Km 条（段） Lines (sections) Lines A New Round of Rail Transit Construction Planning Construction Transit of Rail A New Round 新一轮线网建设规划 413.5 413.5 15 launched rail transit network planning optimization While as well as a promoting new-round of a well-organized study on the urban rail transit construction new planning in order to meet the needs line construction, Guangzhou transportation. rail towards development of urban District New Nansha favoring and construction unhurried priority, benefit liability, Based on the general requirements of "proper advancement, reasonable development", 7 principles of construction line are established: firstly, giving selection priority to lines in with big passenger a flow new-round to mitigate of severe traffic network congestion; secondly, supporting development lines area like in Nansha key Free Trade Area; thirdly, framework improving network and thickening lines strengthening covering lines in featuring central comprehensive urban transport lines developing hub sixthly, connection; traffic regional helps that lines accelerating area; function; fourthly, fifthly, that benefit peripheral group development as in metro construction. and well-organized realistic be seventhly, downtown; well as the connection with selected 15 According lines to (sections) these with principles, we, a approving and examining national for Considering plan. construction total of new-round the length long-term network of planning, 413.5 kilometers for the requirements, and the combination urgency, urban of transportation condition and construction factors funds, the company including line has construction made national report by stages and based on the organized final reply. Currently, project Guangzhou Rail Transit implementation Network Planning Optimization Scheme and A New Round of Rail Transit Construction Planning of Guangzhou have been approved by the Standing Committee of of Guangzhou. Congress People's 公里 Km Lines (sections) Lines 条（段） 300 （含十一号线） （Including Line 11）（Including 11 Lines Under Construction Lines Under 在建线网 Km 公里 Lines 条 9 在有序开展本轮新线建设的同时，为满足城市发展对轨 根据“适度超前、合理负债、效益优先、从容建设，以 根据上述原则，从远期线网规划线路中，选取15条 ines in Operation ines in 线网发展展望 道交通的需求，广州市启动了轨道交通线网规划优化和新一 轮城市轨道交通建设规划方案的研究工作。 及有利于支持南沙新区发展”的总体要求，新一轮线网确立 七个线路选取原则：一是优先建设客流需求大、缓解交通拥 堵明显的线路；二是支持南沙自贸区等重点发展区域的线 路；三是完善线网架构、加密中心城区的线路；四是强化综 合交通枢纽功能的线路；五是促进区域交通衔接的线路；六 是支持外围组团发展、兼 顾与中心区联系的线路；七是量力 而行、分期有序建设。 （段）、共413.5公里新线纳入新一轮建设计划。按照国家的 审批要求，结合线路建设的迫切性、城市道路交通条件及建 设资金的承受能力等综合因素，分期向国家申报，并将根据 最终批复情况组织好项目实施。目前，《广州市轨道交通线 网规划优化方案》和《广州市新一轮轨道交通建设规划方 案》已通过了广州市市人大常委会审议。 NETWORK DEVELOPMENT PROSPECTS DEVELOPMENT NETWORK 已经开通运营 L 266 31 NETWORK OPERATION 线网运营

安全运载 Safe Transportation

万人次/日 659Ten Thousand / Per Day 日常巡检也保持心无旁骛的谨慎， 为的是确保我们能安全运载659万份笑容。

Even daily inspection is also done with 100% caution in order to ensure a safe transportation of 6.59 million passengers. CORPORATION OVERVIEW 公司概况

客运表现 广州地铁坚持以满足乘客需求为导向，兼顾经济效益与 Insisting on the passengers' demand-oriented guideline, GMG has taken both economic and social benefits into account and then increased transport SERVICE DELIVERY 社会效益，有计划地提升运力供给。年内，开展三号线设备 capacity in a planned way. Within the year, equipment upgrading of Line 3 was

改造，压缩行车间隔至2分08秒，实现高峰期部分线段运能 carried out, and interval between trains was cut to 2 minutes and 8 seconds, NETWORK CONSTRUCTION 线网建设 which helped to improve the transport capacity of part lines or sections by 13% 提升13%，有效缓解拥堵情况。四号线实现大小交路运营， during the rush time and effectively alleviate the congestion. In addition, Line 4 高峰期运能平均提升31%，黄村至新造段满载率由103%下 has realized long and short routes, which increased the peak time capacity by an average of 31%, decreased the passenger load of Huangcun to Xinzao 降至87%，提高运能与运量匹配度。 Section from 103% to 87% and improved the match between traffic capacity and 与此同时，广州地铁开展大客流下的预警数据专题研 volume. 2015年线网总客运量 2015年，线网总客运量达到24亿，较上一年上升5.67%，

In the meantime, Guangzhou Metro started special study of early warning NETWORK OPERATION 线网运营 Total Passenger Boarding in 2015 究，逐步开发和优化拥堵报警系统，建立更为精确的大线网 地铁出行量占广州市全市公共交通出行总量42%。其中，单日 data under circumstances of huge passenger flow, gradually developing and 客流信息化预警系统。建立线网联控分级制度，将线控、网 optimizing congestion warning system and establishing more precise integrated 最高客运量879万人次，客流强度达2.6万乘次/公里·日，居国 network passenger flow warning system based on information technology. 亿人次 控细化为4个梯度、6个等级，强化现场客运组织。圆满完成 Besides, network joint control and rating system has been built by refining metro 24 Hundred million 内首位。市民地铁出行需求持续上升。 春运、广交会、亚冠决赛、广州马拉松、灯光节等重大活动 line and network control into four grads and six levels in order to strengthen the onsite organizations of transport, making GMG possible to successfully fulfill the In 2015, the total passenger boarding reached 2.4 billion, rises 5.67% over 的运输任务。 transportation missions of major events, including Spring Festival Transport, 较上一年上升 PROPERTY DEVELOPMENT 物业发展 Rise over the previous year the previous year. Metro trips accounted for 42% among all the public transport Canton Fair, Asia Champion League Finals, Guangzhou Marathon and Festival in the city with the highest daily passenger boarding of 8.79 million of Lights. person-times and passenger flow intensity of 26 thousand ride-times/km per 百分比 day. Evidently, more and more passengers chose metro for travelling. 5.67% Percentage 2014年与2015年部分线路高峰行车间隔对比表 （秒） Interval Comparison Between Trains During Peak Times in 2014 and 2015 (Second)

占广州市全市公共交通出行总量 SERVICE EXTERNAL INDUSTRY 行业对外服务 Proportion of the Total Public Transport in Guangzhou 线路 三号线 三北线 四号线 五号线 六号线 广佛线 Line 年份 Line 3 Northward Extension Line 4 Line 5 Line 6 Guangfo Line Year of Line 3

百分比 42% Percentage 2014年 138 276 250 145 196 315

2015年 128 248 212 140 188 300 MANUFACTURING RAIL TRANSIT EQUIPMENT 轨道交通装备制造 单日最高客运量 Highest Daily Passenger Boarding 间隔变化 Interval -10 -34 -38 -5 -8 -15 Changes

万人次 879 Ten Thousand 在实现运力提升的同时，行车质量进一步提高，列车开 In addition to the capacity improvement, the train driving quality has been ENTERPRISE MANAGEMENT further improved. The mean distance between delay to train service of five 企业管理 行公里与5分钟以上延误件数的比值达到514万车公里/件， minutes or above) reached a record high of 5.14 million/car km. According to 创历史最优水平。根据世界地铁协会（CoMET）2015年公 statistics released by CoMET in 2015, for the KPI performance among 32 large-scale metro counterparts all over the world, Guangzhou Metro ranked first 2015年各线路日均客运量增长 （万人次） 2015年日均客运量排名前十的车站 (万人次) 布的数据，全球32家大型地铁同行KPI业绩表现中，广州地 in operation safety performance, third in train service reliability and fourth in (Ten Thousand) Average Daily Passenger Boarding Increase of All Lines in 2015 Top Ten Passenger Boarding Stations in 2015 capacity use. (Ten Thousand) 铁的运营安全表现排名第一、行车服务可靠性排名第三、运 能利用率排名第四。 科技创新 TECHNOLOGICAL INNOVATION 线路 2015年日均客运 较2014年增长 排名 车站 客流 Rank Lines Average Daily Passenger Increase Percentage Station Passenger Flow Boarding in 2015 than that of 2014 体育西路 47.36 1 一号线 109.83 0.8% Tiyuxilu Line 1 公园前 36.56 二号线 2 128.99 4.6% Gongyuanqian Line 2 CORPORATE RESPONSIBILITY 三号线 珠江新城 30.89 企业责任 99.34 4.0% 3 Zhujiang New Town Line 3 三北线 昌岗 27.64 Northward Extension 56.58 6.8% 4 Changgang of Line 3 四号线 客村 26.43 30.07 8.1% 5 Kecun Line 4 广州火车站 25.15 五号线 98.55 6.1% 6 Line 5 Guangzhou Railway Station 六号线 61.23 21.9% 海珠广场 18.72 Line 6 7 Haizhu squre 八号线 55.36 2.1% 嘉禾望岗 17.92 Line 8 8 Jiahewanggang 广佛线 15.98 6.7% 杨箕 17.42 Guangfo Line 9 Yangji APM线 3.51 13.4% 车陂南 16.85 APM Line 10 Chebeinan

备注：换乘站的进闸客流为该站所有线路进站客流合计 广州火车站春运客流安检 Notes: the check-in passenger flow at the transfer stations is a sum of check-in passenger flow of all lines at this station. Security check during Spring Festival Transport period at Guangzhou Railway Station

35 36 CORPORATION OVERVIEW 公司概况 安全保障 SAFETY GUARANTEE NETWORK CONSTRUCTION 线网建设

针对客流增长显著带来的客运安全风险，注重夯实设备 In response to the transport safety risk brought by increasing passenger NETWORK OPERATION 线网运营 flow, Guangzhou Metro paid attention to consolidating equipment management 管理基础，坚持质量监督及故障排查整治，全年共开展40次 foundation and adhered to quality supervision and failure check and treatment. 专项检查,发现安全缺陷430项，全部完成整改，整改率 For instance, 40 special check programs were organized and a total of 430 safety flaws were found throughout the whole year, all of which were rectified. 100%。 Besides, the company put emphasis on publicity. In collaboration with 全年共启动一级安保响应 投入安检力量超 设置安检点 另一方面，公司着力强化宣传引导。联合中央电视台摄 China Central Television to produce safety educational film called Responding to Level 1 Security Response in 2015 Security Forces Investment Security Checkpoints Metro Emergency, GMG launched passenger safety and civilization activities, 制《应对地铁危急》安全教育片，开展“安全文明我有画 such as safety and civilization in painting, YOYO Escalator Star and so on, which PROPERTY DEVELOPMENT 物业发展 说”、“YOYO扶梯达人”等乘客安全文明活动，有效提高 effectively raised people’s safety awareness and improved sense of security 次 万人次 个 for passengers as well. GMG continuously carried out the collaboration between 市民安全意识，增强乘客安全感。持续开展警站、街站、校 10 Times 2 Ten Thousand 476 Checkpoints Public Security Organs, School, Fire Protection Organs, Communities and 站、消站共建活动，招聘600名热心乘客担任义务安全员， metro stations and hired 600 passengers to be voluntary safety supervisor to form joint forces to ensure metro safety. 着力形成社会合力，共保地铁安全。 SERVICE EXTERNAL INDUSTRY 行业对外服务 MANUFACTURING RAIL TRANSIT EQUIPMENT 轨道交通装备制造 ENTERPRISE MANAGEMENT 企业管理 科技创新 TECHNOLOGICAL INNOVATION

天河体育西路消防演练 Fire Protection at Tiyuxilu Station in Tianhe District of Guangzhou CORPORATE RESPONSIBILITY 企业责任

2015年，针对严峻的公共安全形势，根据市有关部署， In 2015, response to the severe public safety situation and the decisions by Guangzhou municipal government, GMG fully upgraded normal 护卫人员检查严防“三品” 广州地铁全面升级常态化安检，在“人、机、犬”安检的基 inspectionBased on the security check by inspector, machine and dog, Metro guards get on board to check inflammable, explosive and dangerous goods 础上，在广州市线网的158个车站，476个出入通道口设置 checkpoints were set up in 476 entrances and exits at all the 158 stations. Guangzhou Metro took stern security measures and upgraded security 安检点，有效保障公共安全。 levels. For the whole year in 2015, a total of 10 times of level 1 security response 广州地铁狠抓安保措施，提升安防级别，全年共启动一级 were launched in 105 days, and 20,000 person-times of security forces were engaged, establishing a “point-line-surface”3-D prevention and control 安保响应10次，历时105天，投入安检力量超2万人次，建立 system. Meanwhile, integrating with Municipal Public Security Bureau, City “点、线、面”立体防控体系。同时，联合市公安局、城管委 Management Committee and district governments, GMG developed more than 1000 special programs to deal with the public order at and near the metro 及各区政府，开展地铁车站及周边秩序专项整治超1000次， stations, handled and persuaded almost 6,000 person-times to quit illegal 劝离、处理非法摆卖、搭客等人员近6000人次，地铁车站周 vending and lift, which, as a result, significantly improved the environment near metro stations and formed an effective method for urban environment 边环境明显改善，形成了整治城市环境的有效做法。 improvement.

37 38 CORPORATION OVERVIEW 公司概况 乘客服务 PASSENGER SERVICE NETWORK CONSTRUCTION 线网建设

2015年乘客满意度状况 Passengers' Satisfaction in 2015 NETWORK OPERATION 线网运营 年份 总体满意度 安全 快捷准点 舒适 便利 人员服务 Year Overall satisfaction Safety Efficiency and Punctuality Comfort Convenience Personnel Service

2015年 8.74 8.66 8.82 8.78 8.51 8.97

2014年 8.70 8.63 8.77 8.72 8.47 8.96 PROPERTY DEVELOPMENT 物业发展

广州地铁在全国高考期间为考点附近车站配备“爱心文 Guangzhou Metro, during the national college entrance examination, equipped the stations next to exam sites with “Free Stationary”, Convenient 具袋”、便民药箱、便民雨伞服务等系列措施为广大考生 Medical Kit, Free Umbrella services to make sure examinees could finish the SERVICE EXTERNAL INDUSTRY 行业对外服务 顺利完成考试提供保障。广州地铁创新在全线网各车站十 exams smoothly. What’s more, Guangzhou Metro put scan code on over ten passenger promotional items at all metro stations, better facilitating 余项乘客界面宣传用品上增加二维码，方便乘客查询运营 passengers to search operational service information, and making smart 服务信息，促使智能终端成为地铁与乘客的交互枢纽，实 terminal be the interaction junction between the passengers and metro to achieve informationalized online service. 现服务资讯网络化。 According to the monitoring results provided by the third-party research 根据第三方调研公司监测结果，2015年广州地铁乘客满 company, the passenger satisfaction towards Guangzhou Metro in 2015 MANUFACTURING RAIL TRANSIT EQUIPMENT 轨道交通装备制造 remained 8.74 in a 10-point system, a rather excellent level. Meanwhile, 意度保持在8.74分的优秀水平。同时，根据广东省省情民 according to the survey results by Canton Public Opinion Research Center, 意研究中心调研结果，市民对广州地铁的满意度评价第7年 the satisfaction evaluation towards Guangzhou Metro ranked first in the 地铁下午茶活动现场 transportation industry of Guangdong Province for 7 consecutive years. “Metro Afternoon Tea” activity 位列全省交通行业第一。 ENTERPRISE MANAGEMENT 企业管理

为了让乘客更好的体验广州地铁周到、优质的服务，广 州地铁坚持为乘客提供“爱心准妈咪徽章”、“爱心药 箱”、“爱心直通车”预约、“爱心专座”、“爱心便民雨 科技创新 伞”和“爱心活地图”等“爱心”系列便民措施，营造文明 TECHNOLOGICAL INNOVATION 和谐氛围。 以乘客满意为导向，通过“地铁下午茶”、“寻找文明 乘客”及“站长接待日”等乘客交流活动，有效地传递地铁 2015年共开展各类乘客交流活动 Various Passenger Interactive Activities in 2015 资讯，擦亮了地铁与乘客沟通互动的特色品牌。2015年共开 CORPORATE RESPONSIBILITY 展各类乘客交流活动共1965站次,共收集乘客意见500余条。 企业责任

站次 To provide convenient and quality services, Guangzhou Metro took Station-times 1965 various measures, such as “Mother-to-be Badge”, “Love Medical Kit ”, “Through Train of Love”reservation,“Courtesy Seat”，“Free Umbrella” and “Walking Map” and so on, to create a civilized and 收集乘客意见 harmonious atmosphere. Advice Collected from Passengers Guided by customers’ satisfaction, Guangzhou Metro, through “Metro Afternoon Tea”, “Looking for Civilized Passengers” and “Station Head Reception Day” and other activities, delivered metro information effectively and polished the unique brand characterized by 条 500 Articles interaction between the metro and passengers. In 2015, a total of 1965 interactive activities were held with 500 pieces of advice collected.

工作人员爱心帮助有需要的乘客 GMG employees help needy passengers with love

39 40 CORPORATION OVERVIEW 公司概况 票价优惠 智慧车站 FARE DISCOUNTS SMART STATION NETWORK CONSTRUCTION 线网建设

为更好地响应市民需求，广州地铁开展了“智慧地铁” In response to the needs of the citizens, GMG has started “smart

station” program, which, to be specific, focuses on huge extensive needs of NETWORK OPERATION 线网运营 的规划。该规划聚焦数百万乘客围绕地铁线网产生的“吃、 millions of passengers around metro networking, including “eating, housing, 驻、行、游、购、娱、健”巨大衍生需求，利用最新信息技 transportation, travelling, shopping, entertaining and exercises”, and applies latest information technology to best integrate passenger flow, 术，力求将客流、商品流、信息流、资金流融为一体，实现 commodity flow, information flow and capital flow to realize transformation 从“运输客流数据积累”到“乘客消费、生活习惯的大数据 from “passenger flow data accumulation” to “passenger consumption and preferences data construction” and from “passenger travel behavior 构筑”，从“乘客出行行为分析”到“乘客价值需求掌握”

analysis” to “passengers’ value demand mastery”. The “smart metro” PROPERTY DEVELOPMENT 物业发展 的转变。通过“智慧地铁”项目，让市民享受地铁为其带来 program will bring citizens the “easy life” mode offered by Guangzhou Metro. 的“轻松生活”模式。 In line with “smart station” program, GMG majorly developed smart 根据“智慧车站”项目计划，广州地铁在2015年重点落 ticketing among all smart metro services in 2015. For instance, online ticket purchasing was first launched nationwide with 40 stations equipped with 实智慧地铁服务中的智慧票务建设。包括在全国首次推出在 smart ticketing machine.Passengers could use mobile payment to buy the tickets from GMG official APP, official WeChat account and in Alipay platform, 线购买地铁车票服务，相继在线网40个车站安装了智慧售票 SERVICE EXTERNAL INDUSTRY 行业对外服务 which, to a great extent, optimized ticket purchasing process and provided 机，乘客从广州地铁官方APP、官方微信和支付宝平台即可 convenience for passengers. Besides, APM Line took the lead in offering 通过移动支付实现在线购票，大大优化了车票购买流程，方 “smart check-in”. Passengers could just pay by phone, get the systematically generated scan code and check in by code scanning. 便乘客出行。另外，在APM线率先推出“智慧闸机”，乘客 Meanwhile, ticket purchasing function on GMG official WeChat account and 只需用手机支付，凭系统生成的二维码即可实现“刷码过 official APP was brought online officially, so people could buy single tickets in advance once they have followed official WeChat account or logged in the MANUFACTURING RAIL TRANSIT EQUIPMENT 轨道交通装备制造 闸”。与此同时，广州地铁官方服务号及官方APP新增的 official APP. “购票功能”也正式上线，以后市民通过关注地铁微信服务 号或登录官方APP即可网上预购单程票。 ENTERPRISE MANAGEMENT 温馨旅程 企业管理 Warm and sweet journey

2015年，根据广州市公交地铁票价优惠政策，广州地铁 In 2015, according to bus and metro fare discounts policies of Guangzhou, GMG offered fare discounts equivalent of 1.285 billion yuan for passengers, 累计向社会提供12.85亿元的票价优惠，包括普通羊城通票 including ordinary discount throughout Guangzhou , senior citizen discount, 科技创新 TECHNOLOGICAL INNOVATION 优惠、老年人优惠、学生优惠、残疾人优惠等，优惠总金额 student discount, disabled discount and so on. The total amount of discounts rises by 7% than that of. 较2014年上升7%。

2015年累计向社会提供票价优惠 2015年各类票价优惠及人次统计 （万人次） Accumulated Fare Discount to the Community Fare Discounts in 2015 (Ten Thousand) CORPORATE RESPONSIBILITY in 2015 企业责任 优惠类型 优惠人次 Discount Type Passenger-time

羊城通六折优惠 100694 亿元 Yang Cheng Tong（40% off Discount） RMB Hundred Million 12.85 羊城通九五折 59997 Yang Cheng Tong（5% off Discount）

学生票优惠 10817 Student Discount

老年人优惠 11064 Senior Citizen Discount 较2014年上升 残疾人优惠 632 Increase over 2014 Disabled Discount 其他 395 Others

合计 183599 Total 百分比 7% Percentage 注：不含广佛线 Note: Guangfo Line is not included. 乘客使用手机扫码进站 Passengers are checking in through mobile code scanning

41 42 公司概况 CORPORATION OVERVIEW 广佛线 GUANGFO LINE NETWORK CONSTRUCTION 线网建设 NETWORK OPERATION 线网运营 芳村 黄沙

花地湾

海珠广场 PROPERTY DEVELOPMENT 物业发展 坑口

文化公园 一德路 西朗

市二宫 鹤洞 SERVICE EXTERNAL INDUSTRY 行业对外服务

江南西 沙涌 GF 终点站 换乘站 沙园 昌岗 宝岗大道 车站 MANUFACTURING RAIL TRANSIT EQUIPMENT 轨道交通装备制造 西朗至沙园原路线 西朗至沙园现路线 燕岗 GF

广佛线（西朗至燕岗段）开通后，从西朗直达沙园只需3个站，仅耗时约8分钟 After Guangfo Line (Xilang-Yangang) opened, it just took about 8 minutes from Xilang to Shayuan directly, with only three stations in between. ENTERPRISE MANAGEMENT 企业管理

乘坐广佛线（西朗至燕岗段）开通首班车的幸福乘客 Passengers on the first metro train after Guangfo Line (Xilang to Yangang) went into operation. 科技创新 TECHNOLOGICAL INNOVATION

作为国内首条跨越两个城市的城际地铁，广佛地铁继 As the first intercity metro line in China, after first section from Kuiqi lu 与首通段车站相比，新建的鹤洞、沙涌、燕岗3个车站 Compared with the open stations at the first stage, newly-built Hedong, to Xilang went into operation on November 3, 2010, Xilang to Yangang Shachong, amd Yangang station halls have wider public space. For instance, 2010年11月3日首通段（魁奇路至西朗段）开通运营后，后 section officially opened on December 28, 2015. Till now, Guangfo Line has 的站厅公共区更加宽敞，如鹤洞站面积增加了124平方米， Hedong station increased 124 square meters while Yangang station 通段（西朗至燕岗段）于本年12月28日正式开通运营，至 realized the connection of four Districts in a real sense, namely, Haizhu 燕岗站增加约100平方米，降低了人流密集程度。同时，新 increased about 100 square meters, which helped to reduce the passenger District and Liwan District of Guangzhou, Nanhai District and Chancheng flow density. In the meantime, 3 new stations were all equipped with 此，广佛地铁也在真正意义上实现了将广州海珠区、荔湾区 建的3个站都设有洗手间，公厕男女蹲位比例为1：2，同时 CORPORATE RESPONSIBILITY District of Foshan. bathrooms, with 1:2 ratio of female and male squats toilets and barrier-free 企业责任 与佛山南海区、禅城区四区串联。 设置无障碍厕所，以满足乘客的需求。 toilets were built for passenger needs. In the first month after operation, Guangfo Line transported 6.393 million 开通后首月广佛线共运送乘客639.3万人次，日均20.6 person-times with average daily boarding of 206,000 person-times, a 28.8% 万人次，较开通前（16.0万人次）增长28.8%。总开行列车 increase (160,000 person-times) than that of the previous year. The total operation trains amounted to 12,126 (including 2 extra), with safe 12126列次（含加开2列次），安全运行122.2万车公里，列 transportation length of 1.222 million kilometers, 99.98% punctuality rate and 车正点率99.98%、运行图兑现率100%。 100% diagram service delivery. In order to improve the efficiency of ticket purchase, Xilang, Hedong, 为提高乘客购票乘车的效率，西朗、鹤洞、沙涌、沙 Shachong, Shayuan and Yangang station were all equipped with 1 cloud 园、燕岗站各设置1台云购票机，乘客可通过支付宝网络支 ticket purchasing machine so that passengers could buy the tickets by Alipay network, which saves time of queuing for ticket. 付购票，为乘客节省排队购票时间。

43 44 公司概况 CORPORATION OVERVIEW 资源经营 AFFILIATED RESOURCES NETWORK CONSTRUCTION 线网建设

2015年，广州地铁革新经营模式、开拓新型业务，在提 In 2015, GMG innovated on operation mode, explored new business and made new achievements in promoting enterprise image and social benefits NETWORK OPERATION 线网运营 升企业形象与社会效益等方面取得一系列新的成绩。在保障 and so on. While ensuring steady development of traditional business, we 传统商业业务稳定发展的基础上，通过微信平台、APP等媒 actively developed joint marketing activities with customers through media channel like WeChat, App and etc. to increase passenger and customer 体渠道，积极与客户开展联合营销活动，提升了乘客及客户 satisfaction and launched store environment renovation and star customer 满意度；积极开展商铺环境改造，开展星级客户颁奖活动， awarding activities to co-build better business operation environment. We put great efforts to 3G/4G mobile service construction to bring premium mobile 共建美好商业经营环境。大力推进3G/4G网络建设，为乘客 services for the passengers as well as ensure the operation profits from 提供优质的通信服务，同时为地铁通信资源经营收益提供了 metro telecommunication resources. GMG actively responded to changes PROPERTY DEVELOPMENT 物业发展 and adjustment in advertising business by prudently developing media 保障。主动应对广告业务出现的变化与调整，审慎开展媒体 business partnership and strengthening cooperative business management 招商工作，加强合作事务管理，实现业务平稳过渡，同时为 so as to achieve smooth business transition. In the meantime, a couple of public benefit promotion activities, such as “Safe and Civilized Travel”, 实践社会责任感，开展 “安全文明乘车”、“社会主义核心 “Socialist Core Values”, “70th Anniversary of V-Day ”, were developed 价值观”、“抗战胜利70周年”等多场公益宣传工作，并制 and near 2000 public service advertising pictures were put at all metro stations in order to fulfill social responsibility, thus cultivating a good social SERVICE EXTERNAL INDUSTRY 行业对外服务 作近2000幅公益广告画面遍布于地铁线网各车站发布，营造 atmosphere. 了良好的社会氛围。 MANUFACTURING RAIL TRANSIT EQUIPMENT 轨道交通装备制造 ENTERPRISE MANAGEMENT 企业管理

电信 2015年广州地铁羊年纪念票 China Telecom 2015 Year of Goat souvenir tickets of Guangzhou Metro 全线网覆盖 Full Coverage in All Lines 3G 科技创新 6号线全线覆盖 TECHNOLOGICAL INNOVATION Full Coverage in Line 6 4G 完成广州地铁WLAN试验段建设验证工作，成立WLAN Guangzhou Metro completed WLAN construction and verification in trial section and established WLAN mobile internet project cooperation company, 移动互联项目合作公司，为信息咨询这一全新地铁附属资源业 hence laying a foundation for the operation of information consulting, which 联通 China Unicom 务的运作奠定根基；推出“一路摇”出行服务，促使广州地铁 was a new metro-related resource; internet service named “Shake and Win Tickets”was promoted to make Guangzhou Metro the first metro company 成为全国轨道交通行业中第一个全线覆盖iBeacon信号、并提 in the national rail transit industry to have iBeacon signal cover the entire 3G信号6号线和APM线全覆盖以及 CORPORATE RESPONSIBILITY 3G 供乘客服务的地铁公司。拓宽定制票市场，发行了海上丝绸之 network and provide passenger services as well. Besides, customer-tailored 企业责任 1、2、3、4、5、8号线站厅、站台覆盖 metro ticket market was further explored. For instance, 10 types of culturally 3G signal has covered Line 6, APM Line, 路主题、抗战70周年主题等10款文化票，其中与广州美术馆 thematic ticket were released, such as Sea Silk Road, 70th V-Day station halls and platforms of Line 1, Line 2, Line 3, Line 4, Line 5,and Line 8 等单位合作开发“童年·广州”主题地铁日票创造了上市仅4 anniversary, etc, and one-day ticket themed of “childhood Guangzhou”, jointly developed by organizations including Guangzhou Art Gallery, was sold 小时销售一空的纪录。通过同步配套开展地铁票面设计大赛， out four hours after its release. Meanwhile, metro ticket cover design 移动 有力提升了广州地铁文化品牌的社会影响力。 competition was developed accordingly, which substantially enlarged the China Mobile 3G social influence of Guangzhou Metro cultural brand. 3G、4G信号6号线和APM线全覆盖， 以及1、2、3、4、5、8号线站厅、站台覆盖 3G/4G signal has already covered the Line 6, 4G APM Line, station halls and platforms of Line 1, Line 2, Line 3, Line 4, Line 5,and Line 8

“摇一摇，抽日票”活动 “Shake and Win Tickets” activity

45 46 公司概况 CORPORATION OVERVIEW 有轨电车 GUANGZHOU TRAMS NETWORK CONSTRUCTION 线网建设

有轨电车共安全运送乘客 海珠有轨电车试验段全长7.7公里，东起万胜围，西至 在安全运送旅客的同时，有轨电车公司注重列车与线路 Besides safe transportation of passengers, Guangzhou Trams paid NETWORK OPERATION Safe Transportation of Passengers by Tram attention to creating living atmosphere between trams and public space near 线网运营 广州塔，共设11座地面车站。试验段于2014年12月31日开 周边公共空间的氛围打造，希望借助音乐、运动、创意等各 the lines, by integrating cultural elements like music, sports and creativity to 通，目前已经转入试运营期。 类文化元素，倡导环保、公益、健康、乐观的生活理念，同 promote living concepts of environmental protection, public welfare, health and optimism, and meanwhile it also increased passenger flow and project 万人次 在开通第一年，有轨电车共安全运送乘客291.6万人次， 时通过各种文化活动促进客流增长和项目收益。年内，广州 profits by various cultural activities. Within the year, Guangzhou Trams, 291.3 Ten Thousand 列车准点率达到99.92%，运输组织和服务水平逐步提升。行 有轨电车公司联动各行业知名品牌，包括广东省美术馆、时 working with 80 famous industry brands, including Guangdong Museum of Art, Times Museum, Guangzhou Symphony Orchestra, Guangzhou

车间隔由开通初期的13分32秒，提升至8分25秒，旅行速度 代美术馆、广州交响乐团、广州市广播电视台、保利地产、 Broadcasting, Poly Real Estate, Guangdong Chimelong Group, Nike and PROPERTY DEVELOPMENT 物业发展 列车准点率达到 Lego Education Center, created 13 themed trams and planned and executed Punctuality Rate 20.4公里/小时提升至24.3公里/小时，在既有条件下提升运能 广东长隆集团、Nike、乐高教育中心等约80个知名品牌，统 more than 100 off-line brand activities, thus collaboratively creating cultural 60.8%；同时，工作日早高峰特别采用非均衡运输组织方 筹打造13列主题列车，策划执行了100多场线下品牌活动， name card as well as cultural and innovative space for Guangzhou.Its official 式，高峰最小行车间隔压缩至6分30秒，有效满足早高峰通勤 共同打造广州城市文化名片、创建文创艺术空间。官方微信 WeChat account has attracted about 40,000 fans for one year, which was 百分比 reported by well-known media at home and aboard, such as China Central Percentage 乘客乘车需要。运营服务时间从初期的9:00-17:00，通过分 平台一年内吸纳活跃粉丝近4万名，全国知名乃至世界媒体 99.92% Television, People’s Daily, Xinhua News Agency, China New Agency,

阶段运行逐步调整为如今的7:30-22:00，并在未来根据客流 的争相报道，包括中央电视台、人民日报、新华社、中新 Discovery Channel, and National Public Radio of U.S. and so on. Of more SERVICE EXTERNAL INDUSTRY 行业对外服务 than a thousand reports, 98% was positive coverage, among which 90.3% 试验段2015年全年有责乘客投诉 实际需求逐步延长服务时间。试验段2015年全年有责乘客投 社、Discovery频道、美国全美公共广播电台等，报道千余 was commented positively on the tram, proving a high ranking among Effective Complaints at Experimental Eection in 2015 诉0件，乘客整体满意度得分9.25分，处于行业领先水平。 篇，正面报道比例逾98%，其中，对有轨电车的正能量评价 satisfaction survey of rail transit industry. 达90.3%，在轨道交通满意度调查中名列前茅。

件 The new tram experimental section in Haizhu District, with 11 ground 0 Item stations, has a total track length of 7.7 kilometers, stretching from MANUFACTURING RAIL TRANSIT EQUIPMENT 轨道交通装备制造 Wanshengwei in the east to Guangzhou Tower in the west. This experimental section was opened on December 31, 2014 and now it is under 乘客整体满意度得分 trial operation. Overall Passenger Satisfaction In the first year of its operation, the tram securely transported 2.916 million person-times with the punctuality rate reaching 99.92%, and transportation structure and service level were improved gradually as well. ENTERPRISE MANAGEMENT Interval between two trains has decreased from 13’32”at the early 企业管理 分 9.25 Scores operation to 8’25”; driving speed has increased from 20.4Km/h to 24.3Km/h, enhancing the transport capacity by 60.8% based on the existing condition. Meanwhile, unbalanced transportation structure was adopted to 提升运能 condense the minimum interval to 6’30”during morning peak hours on Transport Capacity Enhanced by weekdays, which accordingly met the needs of commuting passengers. Operational service duration was also prolonged from 9:00-17:00 at the beginning to 7:30-22:00 adjusted by stages, and might be further prolonged 科技创新 TECHNOLOGICAL INNOVATION according to the real passenger flow in the future. No effective complaint 百分比 60.8% Percentage occurred at the experimental section in 2015, and the overall satisfaction scored 9.25(10-point system), indicating an industry-leading level. CORPORATE RESPONSIBILITY 企业责任

行车间隔 Interval Between Two Trains

开通初期 Early Operation Stage 13分32秒

2015年年底 8分25秒 By the End of 2015 乘客体验有轨电车阅读专列 Passengers are in the Special Train of "Reading" Tram

47 48 PROPERTY DEVELOPMENT 物业发展

安居稳泰 Safe Housing and Long-term Prosperity

亿元 8 RMB Hundred Million 悦江上品开盘销售签约金额 YUEJIANG SHANGPIN Sales

找到地铁找到家， “地铁+”的发展延伸，就是幸福的延伸。

Find metro, find home Development of “Metro+”, extension of happiness 公司概况 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 CORPORATION OVERVIEW NETWORK CONSTRUCTION NETWORK OPERATION PROPERTY DEVELOPMENT EXTERNAL INDUSTRY RAIL TRANSIT EQUIPMENT ENTERPRISE MANAGEMENT TECHNOLOGICAL INNOVATION CORPORATE RESPONSIBILITY SERVICE MANUFACTURING 52 PROPERTY PROJECTS PROPERTY 物业项目情况 万平方米 Ten Thousand Square Meters 万平方米 Ten Thousand Square Meters Planning Area Planning 8.8 Area Floor 30 规划用地面积 项目建筑面积 悦江上品是广州地铁自主开发的大型住宅社区，位于广州市 该项目一期首批已于2015年6月开盘销售，销售火爆，2015 悦江上品首次发售现场 Shangpin of Yuejiang Initial sale SHANGPIN YUEJIANG Guangzhou Metro, Yuejiang located in Shangpin Datansha Island, is Liwan covering about District a 88,000 of square Guangzhou large meters City, with an residential floor meters.It enjoys area an community excellent of location, landscape about and supportive solely services 300,000 resources. square developed of area a with axis thecommercial to back 6is and 5 Line by area,reached planning The by With River. Baisha of shore beautiful of hectares 20 owns and meters square million 1.8 the full-view of the river, double metro lines and prestigious schools resources, project will be the developed into a central city waterfront high-quality modern community efficiency. residential with high open was in it since June, sale good 2015, a with and market the the in accumulated popular was contract project the sales of I has Phase amounted to 400 houses with yuan in total. billion 0.8 悦江上品 荔湾区大坦沙岛内，规划用地面积约8.8万平方米，总建筑面积 约30万平方米，坐拥极佳的区位资源、景观资源、配套服务资 源。规划区内5、6号线双地铁可达，背靠180万平方米商业中 轴，拥揽20公顷白沙河滨水绿岸。拥有一线江景、双地铁及名校 资源优势，将开发为集居住、生态、运行为一体的城央滨水区高 品质、高效率的现代化社区。 年累计销售签约400套，实现销售签约额超8亿元。 2015年是广州地铁大物业开发的关键时期。广州地铁 deeply implemented 2015 the is development of great strategy importance for of extensive carried “Metro+Property”, property development. fully GMG out foundation.As a result, enterprise “Three Standards Integration”(Quality Management restructuring System, Environemnt Management and System and Occupational health consolidated safety management system) was implemented management successfully, Financial Center Mall and Regal Financial Center Hotel opened; Shangpin project Yuejiang sold well in promoted also was section depot metro above program development the and an organized way. Besides, the contract sales of of Yuejiang Shangpin Project reached 0.8 billion yuan; the total investment was equivalent to 1.866 yuan; the billion full-year fund payment was 1.614 billion yuan; business property at Yantang area was transferred; construction, all of which laid a solid foundation for 0.4 the metro construction and billion yuan development. business for metro property and accumulate power operation was raised for metro 深入贯彻“地铁+物业”发展战略，全面落实企业改制，夯 实管理基础，“三标一体”成功贯标、金融城商场和酒店相 继开业、悦江上品顺利销售、车辆段上盖项目有序推进。悦 江上品项目实现销售签约额8亿元；完成投资工作量18.66亿 元，资金支付16.14亿元；完成燕塘地块商业部分出让，筹 集地铁建设资金4亿元，为地铁建设和运营奠定了坚实基 础，为地铁地产事业的开创积蓄了力量。 亿元 RMB Hundred Million 亿元 RMB Hundred Million ontract of YUEJIANG SHANGPIN ontract of YUEJIANG unds raised unds 地铁物业概况 筹集资金 悦江上品销售签约额 4 8 F C OVERVIEW OF METRO PROPERTY OF METRO OVERVIEW Financial Center Square Center Square Financial 地铁金融城广场 51 CORPORATION OVERVIEW 公司概况

地铁金融城 万胜广场

METRO FINANCE CITY WANSHENG SQUARE NETWORK CONSTRUCTION 线网建设

万胜广场位于地铁4、8号线换乘站—万胜围站上盖，该项目 规划用地面积约4.1万平方米，建筑面积约30万平方米。秉持“低 碳，高速，优质”的开发理念，以国际化视野精心设计，结合本区 域总部经济区的规划定位，建筑涵括超高层商务塔楼、大型商业裙 NETWORK OPERATION 线网运营 楼、地下商场等形态，是集商务办公、商业中心、交通枢纽于一体 的地铁上盖城市综合体。该项目是未来广州地铁总部、地铁运营中 心、地铁博物馆所在，也将是地铁线网指挥中枢。 2015年项目整体完工，计划2016年开业。 PROPERTY DEVELOPMENT 物业发展 规划用地面积 Planning Area Wansheng Square, located above of Wanshangwei Station, the interchange station between Line 4 and Line 8, has a total area of 41,000 square meters, with a total floor area of about 300,000 square meters. With the development concept of “Low Carbon, High Speed and Top Quality”, Wansheng Square has been 万平方米 4.1 Ten Thousand Square Meters carefully designed with an international vision. In combination with the plan SERVICE EXTERNAL INDUSTRY 行业对外服务 positioning of Headquarters’ economic zone in this area, the buildings include super high-rise commercial tower building, large commercial podium building, 项目建筑面积 underground store and others. It is a urban complex above metro depot integrated Floor Area with business office, commercial center and transportation junction. The project will housethe headquarters of Guangzhou Metro, metro operation center and metro museum in the near future, and will be the command center of metro network 地铁金融城广场开业 万平方米 Opening ceremony of Financial Center Square and cradle of metro culture. Ten Thousand Square Meters

30 MANUFACTURING RAIL TRANSIT EQUIPMENT 轨道交通装备制造 Wansheng Square was completed in 2015 and is scheduled to open in 2016.

地铁金融城是广州地铁第一个自主开发的大型综合体项 As the first large-scale complex project solely developed by GMG, Financial Center Project covers an area of about 45,000 square meters with a 目，该项目规划用地面积约4.5万平方米，建筑面积约36万 total floor area of about 356,000 square meters. It is located above the Financial 平方米，位于珠三角城际轨道交通广佛线金融高新区站上 Hi-tech Zone Station of Guangfo Line, the rail transit line in Pearl River Delta area , which has realized the perfect combination of two function modules: ENTERPRISE MANAGEMENT 企业管理 盖，实现了物业开发与交通枢纽两大功能模块完美结合，是 property development and transportation junction; it is a top-level urban 集大型商场、高档写字楼、星级酒店、高层住宅于一体的顶 complex with shopping malls, high-grade office buildings, star hotels and high-rise residence. 级城市综合体。 Being the shopping mall of Metro Finance City, Financial Center Square 金融城广场是地铁金融城的商场部分，于2015年8月盛 was grandly open in August, 2015, with a total area of more than 80,000 square meters. Positioned as one-stop new life space for family fashion and gathered 大开业。其总面积超8万平方米，定位为一站式家庭时尚新 by 4 major stores: Teemall, Around World, Tao heung and FACTOR FOCO, 科技创新 TECHNOLOGICAL INNOVATION 生活空间，汇聚了天河城百货、环游嘉年华、稻香和 Financial Center Square is a diversified shopping mall gathering designer clothes, fashion boutique, trendy restaurants, parent-child entertaining, jewelry FACTOR FOCO四大主力店，是一座集合了名品服饰、潮 and leather goods, beauty and body care, home furnishing, and digital products 流精品、时尚餐饮、亲子娱乐、珠宝皮具、美容美体、家 and so on. Grandly opened in October, 2015, Regal Financial Center Hotel,as onw 居、数码等多元业态于一体的Shopping Mall。 part of the Financial Center Station, is a first-class international business hotel 金融城富豪酒店是地铁金融城的酒店部分，于2015年10 invested by GMG and entrusted to Hong Kong Tycoon international Group for CORPORATE RESPONSIBILITY management, owning a total of 230 delicate guest rooms, 4 special dining 企业责任 月盛大开业。该酒店是广州地铁投资，委托香港富豪集团经 rooms, 1 astylar ballroom, 11 multi-functional conference rooms.It also has a 营的一流国际商务酒店，拥有230间精致客房、4间特色餐 most highly located outdoor swimming pool in Foshan, fitness center and golf room. 厅、1个500平米无柱宴会厅及11个多功能会议室，酒店还坐 拥佛山至高户外天际泳池，配备健身中心，高尔夫球室。

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

万平方米 万平方米 万胜广场 4.5 Ten Thousand Square Meters 36 Ten Thousand Square Meters Wansheng Square

53 54 CORPORATION OVERVIEW 公司概况 RJ-6/7地块 (原将军东电器城地块) RJ-6/7 PLOT (FORMER JIANGJUNDONG ELECTRICAL CENTER PLOT)

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

LISHENG SQUARE NETWORK CONSTRUCTION 线网建设

万平方米 万平方米 0.46 Ten Thousand Square Meters 2.3 Ten Thousand Square Meters

规划用地面积 荔胜广场处于广州城市空间发展战略中“西联”的重要 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 4627 square meters. Former Planning Area

地带，规划用地面积约3.2万平方米，建筑面积约18万平方 划用地面积约4627平方米。原将军东电器城是广州重要的电 Jiangjundong Electrical Centerwas one major scattered operation base of NETWORK OPERATION 线网运营 米，西临地铁1号线坑口地铁站，与站厅相连通，该项目分 器零散经营场所之一。广州地铁响应市、区两级政府关于限 electrical appliances in Guangzhou. In response to renovating temporary operating bases within a definite time required by municipal and district 万平方米 为南北两座塔楼，建成后将成为广州西南部的标志性建筑， 期整治临时经营场所的相关要求，把将军东电器城于2015年 government, GMG closed the Jiangjundong Electrical Center and had it 3.2 Ten Thousand Square Meters 对提升广州西南门户形象将产生积极作用。同时，周边路网 10月30日关停清场拆除。 dismantled onOctober 30, 2015. This plot will be used for large business commercial complex with a total 密集，紧邻是芳村客运站，交通畅达。是集购物、餐饮及娱 该地块将开发建设大型商业综合体，总建筑面积约2.3 项目建筑面积 floor area of 23,000 square meters. Since the plot ratio has been reduced greatly with a height limit of 30 meters, construction is estimated to start in 2017. Floor Area 乐消费休闲配套为一体的区域性商业中心及相应规模的甲级 万平方米，由于该地块容积率大幅降低并限高30米，预计 PROPERTY DEVELOPMENT 物业发展 写字楼。 2017年动工开发。 目前正在进行主体结构施工，预计2017年开业。 万平方米 18 Ten Thousand Square Meters RJ-8地块 (原誉隆电子城地块) RJ-8 PLOT (FORMER YULONG ELECTRICAL CENTER PLOT) Li Sheng Square Project,located in an important area of Guangzhou

urban development strategy called “communication with west”, covers SERVICE EXTERNAL INDUSTRY 行业对外服务 about 32,000 square meters with floorarea of about 180,000 square meters. 规划用地面积 项目建筑面积 it is closeto Kengkou Station of Line 1 in the west, which is connected with Planning Area Floor Area the station hall. The project is divided to the northern and southern tower buildings. It will become the landmark building of Southwestern Guangzhou after completion, which will effectively improve the image of the 万平方米 万平方米 southwestern gateway of Guangzhou City. Meanwhile, with the intensive 0.92 Ten Thousand Square Meters 0.15 Ten Thousand Square Meters road network around and close to Fangcun coach station, the transportation MANUFACTURING RAIL TRANSIT EQUIPMENT 轨道交通装备制造 is fluent. It is a regional shopping center and Grade A office building 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 west of Middle gathering shopping, dining, leisure and entertainment facilities. Jiefang Road,covers an area of 9212 square meters. RJ-8 Plot has been Now, the main structure is under construction and it is estimated to 划用地面积约9212平方米。完成约1000平方米用地的拆迁 rented out after completing the demolition resettlement on the land of 1,000 open in 2017. 安置工后外租，成为了广州重要电器零散经营场所之一的誉 square meters and now it is an major scattered operation base of electrical appliances in Guangzhou. In response to renovating temporary sites for 隆电子城。广州地铁响应市、区两级政府关于限期整治临时 business operation within a definite time required by municipal and district ENTERPRISE MANAGEMENT 经营场所的相关要求，将誉隆电子城于2015年12月31日关 government, GMG closed the Yulong Electrical Center and had it dismantled on 企业管理 December 31, 2015. 停清场拆除。 GMG, collaborated with Yuexiu District government, will renovated the 该地块将与越秀区政府合作将现有临时建筑改造为政府 temporary buildings on this plot into governmental service center and metro projects display center with a total floor area of 1500 square meters and is 服务中心及地铁项目展示中心，总建筑面积约1500平方米， estimated to complete in 2017. 预计2017年完成改造工作。 科技创新 TECHNOLOGICAL INNOVATION HR-3/4/5地块 (原大笪地地块) HR-3\4\5 PLOT (FORMER DADADI BUSINESS TOWN PLOT)

规划用地面积 项目建筑面积 Planning Area Floor Area CORPORATE RESPONSIBILITY 企业责任

万平方米 万平方米 4.3 Ten Thousand Square Meters 7.6 Ten Thousand Square Meters

HR-3/4/5地块位于长寿西路两侧，共4.3万平方米。经 HR-3\4\5 Plot,located at the both sides of West Changshou Road, covers 35,145 square meters. After over a decade temporary management, former 过十多年的临时经营，原大笪地商业城已成为广州重要的生 Dadadi Business Town has become a scattered major business base of daily life 活用品零散经营场所。广州地铁响应市、区两级政府关于限 supplies. In response to temporary operating sites renovation within a definite time required by municipal and district government, GMG closed the Dadadi 期整治临时经营场所的相关要求，将大笪地商业城于2014年 Business Town and had it dismantled on April 20, 2014. 4月20日关停清场拆除。 HR-3 Plot is planned for large commercial and residential complex with a total floor area of about 76,000 square meters and estimated to be completed in HR-3地块计划开发建设大型商住综合体，总建筑面积 2020 while HR-4/5 Plot is still conducting study on the feasible renovation plan 约7.6万平方米，预计2020年完成开发。HR-4/5地块因存 as large amount of buildings are still not removed and historical buildings are continuously found for conservation on the plot. 在大量未拆迁建筑物，且地块陆续发现古建筑保护群等原 荔胜广场 Lai Sheng Plaza 因，可行性改造方案论正在研究中。

55 56 CORPORATION OVERVIEW 公司概况 物业管理 PROPERTY MANAGEMENT NETWORK CONSTRUCTION 线网建设

车辆段上盖开发项目 NETWORK OPERATION 线网运营 DEVELOPMENT PROGRAM ABOVE METRO DEPOTS

Development Program above Metro Depots is one kind of the development 开发地铁车辆段上盖物业是TOD（Transit－ modes based on the orientation of public transportation, namely TOD Oriented-Development）—“以公共交通为导向”开发模 (Transit-Oriented-Development). It meets the requirements of intensive use of

land with the smart growth policy in city and relieves the collection stress of PROPERTY DEVELOPMENT 物业发展 式的一种，既符合城市经济增长、集约用地的需求，又有效 metro construction capital as well as decreases the traffic influence on the 缓解筹集轨道交通建设资金压力，同时能够减少车辆段对周 surrounding environment and improves the sightseeing image of the surrounding cities. 边环境的影响，提高车辆段周边的城市景观形象。 So far, there are seven programs above the metro depots that is in the plan 广州地铁目前规划中的车辆段上盖有七个，其中在建五 and five of them are under construction that are waiting for development in our company; they are Luogang Metro Depot, Shuixi Parking Lot Metro Depot, 个，分别为萝岗车辆段、水西停车场、白云湖车辆、官湖车 Baiyun Lake Metro Depot, Guanhu Metro Depot and Zhenlong Metro Depot, SERVICE EXTERNAL INDUSTRY 行业对外服务 辆段、镇龙车辆段，累计开发净用地面积达120万平方米， accumulating totally 1,200,000square meters of net use land and 4,080,000square meters of floor area under development. 建筑面积达408万平方米。 Now, it is in the preliminary preparation, including planning, applying for 目前，正在积极开展规划报批、工可立项、施工图设计 approval, engineering projecting, plan designing, etc. and the program above Luogang Metro Depot section is estimated to start in 2016. 等开发前期工作，预计2016年萝岗车辆段上盖项目开工。 MANUFACTURING RAIL TRANSIT EQUIPMENT 轨道交通装备制造

组织国学进小区活动，丰富社区生活 Organizing activity “Traditional Chinese Culture Studies Entering Community” to enrich community life ENTERPRISE MANAGEMENT 企业管理

广州地铁物业管理公司持续推进物业管理转型升级工 Guangzhou Metro Property Management Co., Ltd. continued to promote property management transformation and upgrading, and was awarded Class-one 作，2015年成功取得物业服务企业一级资质，目前承担了悦 Qualification of Property Service Company in 2015. The company, which is now 江上品前期物管及万胜广场等多个物业管理。基本形成了集 responsible for several projects, including initial property management of Yuejiang Shangpin and also Wansheng Square, has basically formed a “1+N Extensive 科技创新 住宅、商业写字楼、工业园区物业管理，专项保洁、绿化、 Property Management ”business model combining property management of TECHNOLOGICAL INNOVATION 机电、客服、安保业务等于一体的“1+N大物管”业务格 residence, office building and industrial park with special cleaning, greening, electrical equipment installation, customer service and security service together. 局。物业管理综合业务覆盖了高级写字楼、高档商住小区、 GMG property management integrated services have covered programs of 地铁车辆段、专业批发市场等领域，专项物业管理业务涵盖 high-grade commercial and residential area, office building, metro depots and specialized wholesale market and so on while GMG property management special 了地铁4条线路保洁绿化、长隆集团保洁、中华广场保洁以 Services have covered the cleaning and greening of 4 metro lines,the cleaning of Chimelong Group and Zhonghua Square and enclosing and safety guarding of CORPORATE RESPONSIBILITY 及部分在建线施工围蔽及保安服务等业务。 企业责任 some lines under construction. 广州地铁物业管理公司深入开展物业管理服务创新活 Guangzhou Metro Property Management Co., Ltd. deeply developed 动，健全各类物业服务标准体系，优化物业服务管理流程， property management service innovation activities, improved various property service standard systems, optimized property service management process, 加强客户服务过程管理，全面提升业主满意度；引进专业物 strengthened customer service process management, and thus 业管理人才，提升专业服务水平，全力打造地铁物业管理品 comprehensively increased proprietora’ satisfaction. It also introduced professional property management talents and enhanced professional service 牌核心竞争力；组织开展“国学进小区”、便民家电维修、 level to create core competitiveness of metro property management brand with 重塑“拆迁安置模范小区”等活动，丰富了社区生活，提升 all strength;By organizing activities like “Traditional Chinese Culture Studies Entering community”, convenient household appliances repair and “Model 公司物业服务品牌形象。全年签订合同总额1.9亿元，实现 Community of Resettling” rebuilding, the company enriched the community life 经营收入1.5亿元。 and improved the property service brand image as well. The contract amount in 2015 has reached 190 million yuan with150 million yuan operating income.

57 58 EXTERNAL INDUSTRY SERVICE 行业对外服务

安营拓展 Expansion and Exploration

个城市 35 Cities 每一个城市，每一个轨道交通线网设计任务完成， 让同行的我们携手壮大。

Every time when we complete the design of the rail transit network in every city, we grow together. CORPORATION OVERVIEW 公司概况 地铁设计 地铁监理 METRO DESIGN METRO SUPERVISION NETWORK CONSTRUCTION 线网建设

2015年经营收入 2015年经营收入 NETWORK OPERATION 线网运营 Operating Income Operating Income

亿元 亿元 9.56 RMB Hundred Million 1.49 RMB Hundred Million PROPERTY DEVELOPMENT 物业发展 2015年，广州地铁设计研究院设计业务拓展至全国28 In 2015, Guangzhou Metro Design &Research Institute expanded its 2015年，广州轨道交通建设监理有限公司业务拓展至全 In 2015, Guangzhou Mass Transit Engineering Supervision Co., Ltd. professional services to 28 cities and orderly developed the overall contracts of expanded its business to 20 cities nationwide and was granted qualification 个城市，有序开展27条在建线路总体总包、22条线路设计咨 27 lines under construction and design consulting service of 22 lines. The 国22个城市，获得环境监理甲级、公路、铁路工程监理乙级 class A of environment supervision as well as qualification class B of 询工作，全年新签合同13.5亿元，实现经营收入9.56亿元， amount of new contract in 2015 reached 1.35 billion yuan with 956 million of 资质并成功进入供电系统及环境监理领域，全年新签合同 highway and railway project supervision and got started in power supply operating income and 135 million of profit before tax, increased by 26.03 % and system and environment supervision field with new contracts reaching 194 较2014年分别增长26.03%。 33.54% respectivelyover the last year. 1.99亿元，实现经营收入1.49亿元。 million yuan and operating income reaching 149 million for a whole year. In terms of superior urban rail transit business, we mainly explored overall In 2015, the company totally applied for 2 patents and 13 software

在城市轨道交通优势业务方面，在保证广州本地业务设计 2015年全年共申请专利2项、软件著作权13项；获得总 SERVICE EXTERNAL INDUSTRY 行业对外服务 contract of new metro lines and new trambusiness within Guangdong Province copyrights and won 2 technological progress awards from the parent 质量、进度的同时，重点开拓省内及省外的地铁新线总包业务 and outside of Guangdong Province while guaranteeing the local business 公司科技进步奖2项；独立自主开发的管片检查手机APP系 company; besides, the independently-developed segment check mobile 和新型有轨电车业务。积极开拓海外市场，目前设计院正密切 design quality and schedule. Besides, the institute actively developed overseas 统已上线。BIM项目“轨道交通信息模型管理系统”荣获 application system went online. BIM project called “Rail Transit Information market. For instance, the institute is now closely following several overseas Model Management System” won the “Excellence Award of First National 跟踪马来西亚轻轨三号线、巴拿马地铁二号线、摩洛哥轻轨及 projects, such as light rail Line 3 in Malaysia, Metro Line 2 in Panama, Morocco 2015年“第一届全国BIM学术论文大赛优秀奖”和第四届 BIM Thesis Competition” and the first prize of the fourth “Longtu Cup” 美国洛杉矶轨道交通等海外项目，与中国港湾工程公司、中国 light rail,and LA rail transit in United States, and also discussing cooperation “龙图杯”全国BIM大赛一等奖。 National BIM Competition. with China Harbor Engineering Company, China National Machinery Import & The Supervision Company was nominated again for “National Top 100 MANUFACTURING RAIL TRANSIT EQUIPMENT 轨道交通装备制造 机械进出口公司、中国北方工业公司开展合作洽谈。 Export Company and China North Industries Corporation. 监理公司再度入围“全国监理行业收入百强企业”，连 Income Enterprises in Supervision Industry”, won the title of “Honesty and Credit 在承担政府科研项目方面，设计院在研的政府项目数量 For governmental research projects, the number of the projects 续七年荣获“守合同重信用”企业， 被评为“广东省建设监 Company” for the 7th consecutive year and was awarded honors of “Excellent undertaken by the institute has reached 8, a historical height among which Project Supervision Enterprise in Supervision Industry of Guangdong Province”, 上升到8个，达到历史最高水平。其中，《地铁多线换乘站与 Research of Combined Building Technology and its Application for 理行业先进工程监理企业”、 “广州市安全文化建设示范企 “Model Company of Guangzhou Safety Culture Construction” and “Excellent 市政路、桥、隧合建关键技术研究与应用》科研项目通过科 Interchanges of Multi-Lines, Roads, Bridges and Tunnels was technologically 业”、 “黄花岗科技园优秀单位”。 Company in Huanghuagang Technology Park”. examined and reached a worldwide advanced level. 技成果鉴定，研究成果达到国际领先水平。 For patent application, the number of patent licensing kept increasing ENTERPRISE MANAGEMENT 在专利申请方面，年内专利授权数量持续增长，获得1项 within the year, with one authorized with patent for invention and six for utility 企业管理 models. Besides, 19 patents application projects were accepted by Patent 发明专利授权和6项实用新型专利授权，另有19个专利申请项 Office, 13 of which applied for invention patent. The institute patent project Fire 目获得专利局受理，其中13个项目申请发明专利。设计院专 Alarm and Linkage Control System and Methods Applied in Urban Rail Transit won “2014 Excellence Awards of Patent of Guangdong Province”. 利项目“应用于城市轨道交通的火灾联动控制系统及方法” 荣获“2014年广东省专利奖优秀奖”。 科技创新 TECHNOLOGICAL INNOVATION CORPORATE RESPONSIBILITY 企业责任

广州地铁设计院参与设计的南京南站项目效果图 发明专利证书 Design sketch of Nanjing South Railway Station, co-designed by Guangzhou Metro Design & Research Institute Certificates of Invention Patent

61 62 公司概况 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 CORPORATION OVERVIEW NETWORK CONSTRUCTION NETWORK OPERATION PROPERTY DEVELOPMENT EXTERNAL INDUSTRY RAIL TRANSIT EQUIPMENT ENTERPRISE MANAGEMENT TECHNOLOGICAL INNOVATION CORPORATE RESPONSIBILITY SERVICE MANUFACTURING 64 TRAINING 地铁培训 万元 RMB Ten Thousand METRO PROFESSIONAL METRO perating Income 2015年经营收入 O 3595 talent In training 2015, Guangzhou Urban services Mass Transit manufacturers, 24 Training rail institutes and for colleges and 3 trams companies with a Institute provided 35 urban total rail training amount of enterprises, 470,000 person-days by 6 now among the and first key-recommended new automobile third was board companies to be listed, selected with operating income reaching 35.9 million yuan in total. The institute was listed as one of the first group of new three City. Guangzhou recommended by board listed company highly successfully won the bidding of Hefei Metro, Fuzhou Metro, The training Xiamen institute actively Metro, responded to the market competition and Nanning Metro and Chengdu Metro. institute etc. actively and sought meanwhile, for the business new partnership training with subway rolling and stock equipment companies existing and customers, urban establishing rail companies in Guiyang, Lanzhou, Xuzhou, Beijing. and Shenzhen Nanjing, Xining, Xian, Hangzhou, Shenyang, Harbin, Wenzhou, Liuzhou, the opportunity, Taking the new three board listing and revision of the strategic planning as training institute, based on defined “research its and own marketing” actual as the situation, two driving forces competitiveness building. Besides, of rooted in the whole value chain of thecore urban rail talent development, the institute, while making technical training better, strengthened management training and value-added business exploration. It broke the lecturing pattern of unitary courses at a single place, created serial management learning projects and held senior training metro courses in overhaul successively, management which accelerated its and transformation services. of talent cultivation provider to a civil comprehensive engineering management 2015年，广州城市轨道交通培训学院已累计承接全国 培训学院积极应对市场竞争，成功中标合肥地铁、福州 培训学院以新三板挂牌和战略规划修编为契机，从自身 培训学员举办的2015年全国城市轨道交通土建工程管理高级研修班 Industry Transit Rail Work Management of Urban of Civil Courses Certificate National of 2015 The rainees 35家城轨企业、6家车辆生产厂家、24家铁路院校和3家有 轨电车公司的人才培养服务，培训总量截止目前累计超47万 人/天，实现经营收入3595万元。被列为我市首批重点推荐 的新三板挂牌企业。 地铁、厦门地铁、南宁地铁和成都地铁等招标项目。同时， 培训学院积极挖掘新老客户，与贵阳、兰州、徐州、温州、 柳州、哈尔滨、沈阳、西宁、西安、杭州、南京、深圳、北 京地铁装备公司等城轨企业建立业务合作关系，相继开展各 类培训业务，为城轨行业人才培养助力。 实际出发，确立“研发与营销”作为打造学院核心竞争力的 双引擎，立足城轨人才成长全价值链，在做优做精技能类培 训的基础上，加大管理类培训和增值服务的拓展力度，突破 管理类培训单一课程单点授课的模式，打造管理类系列学习 项目，先后举办车辆架大修管理和土建工程管理高级研修 班，加快向全方位人才培养服务商转型的步伐。 operational construction, project covering cities, 21 to business its expanded In 2015, Guangzhou Zhongzi Metro Engineering Consulting Co., Ltd. preparations, urban rail operation and maintenanceand other fields. newly-concluded The contracts were worth yuan. million operating income reaching 66.09 130.95 million yuan, with the operational preparation The market, company and thus Nanning further and won Fuoshan apart projects from has the of existing ones. explored Zhengzhou, Transit Rail Nanning for Service Operational of Cooperation the on Contract To be joint specific, the debugging Line drills 1 went on successfully. and The structural construction of the rail company, transit and the compilation of the and operating launched were lectures themed 16 accomplished. been have standards system, regulations and more, What’s out. carried also were forms various in activities training other the company has already taken authentication services, new which has been unanimously acknowledged by the steps in providing trial expert operation panel organized by Dalian, Dongguan and Guangfuo developed and point growth new a become has consulting informationalized metro lines; and Hefei. Xiamen, Fuzhou including covering 6 cities 3 projects Promise-keeping Company” The and company “Model was Company Guangdong given for Province. the Integrity” increase meantan which honor second, in Qualification the to rank third the from upgraded officially of on “ engineering Contract-abiding and consultation economic benefits. and value in both brand was 万元 RMB Ten Thousand 2015年，广州中咨城轨工程咨询有限公司业务拓展至全 中咨公司进一步拓展联调演练、运营筹备市场，在现有 中咨公司被评为广东省“守合同、重信用企业”、广东 perating Income 中咨在合肥地铁组织财务业务一体化系统体系咨询服务 Metro in Hefei integration and business of financial service consulting system offering Company was Consulting Metro Engineering Zhongzi 6609 2015年经营收入 O 国21个城市，覆盖工程建设、运营筹备、城轨运维等领域， 全年新签合同1.3亿元，实现经营收入6609万元。 项目基础上相继取得郑州、南宁、佛山项目。其中，《南宁 市轨道交通1号线合作运营服务合同》进展顺利，已完成轨 道公司的组织机构搭建，运作体系、规章制度和标准的编制 等工作，完成了16个专题研究和开展了多种形式的培训活 动。同时，公司新开拓了试运行认证业务，在大连、东莞、 广佛地铁组织的专家评委会均取得一致好评；信息化咨询业 务成为新的业务增长点，新开拓了3个项目，服务范围已涵 盖了厦门、福州和合肥等6个城市。 省“诚信示范企业”；工程咨询资质正式从丙级升为乙级， 实现了品牌效益和经济效益双增长。 地铁咨询 ENGINEERING METRO CONSULTING 63 公司概况 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 CORPORATION OVERVIEW NETWORK CONSTRUCTION NETWORK OPERATION PROPERTY DEVELOPMENT EXTERNAL INDUSTRY RAIL TRANSIT EQUIPMENT ENTERPRISE MANAGEMENT TECHNOLOGICAL INNOVATION CORPORATE RESPONSIBILITY SERVICE MANUFACTURING 66 RMB Ten thousand 万元 METRO MICROFINANCE METRO 地铁小额贷款 perating Income 2015年经营收入 O 4402 its credit In 2015, policy Guangzhou Metro Microfinance Co., and Ltd, constantly modified optimized products yuan. million 44.02 revenue reaching and risk control, with full-year Market merger and acquisition support, “new three Enterprise Growth board”(Entity factoring, business trading in products of innovation bold By platform for non-listed limited companies in China) stock pledge domains, Metro Microfinance developed customerized financing plans and provided competitive product pricing, which customers. was In highly addition, acknowledged partnership with banks, the by insurance companies and the company guarantee companies, widened business strengthened development channel for microfinance companies, finance-finance and enlarged influence as well as considerable reputation economic within the benefits field, for thus the occurrences risk with high predicaments industry through bringing company and making it break to Metro Microfinance took the opportunity of the distribute anniversary celebration brand-new departments, company shareholders brochures of customers, to associate the major units, company, government etc. Guangzhou Metro Daily. By establishing internet platform such as company and industry meanwhile, associations, kept website, WeChat official promotion account, etc., the on company built up efficiency”. management image of “honest management and steady a corporate 2015年，广州地铁小额货款有限公司不断调整信贷政 地铁小贷通过在商业保理、创业板并购扶持、新三板股 地铁小贷以周年庆为契机，把全新的公司宣传手册向政 广州地铁小额贷款公司信贷产品推介会现场 Ltd Co., Metro Microfinance of Guangzhou products The promotion event of credit 策，优化产品和风险控制，全年实现收入4402万元。 权质押等领域产品的大胆创新，为客户订制个性化融资方案 和提供具有市场竞争力的产品定价，得到了客户的一致好 评。同时，加强与银行、保险公司、担保公司的“融融合 作”，拓宽了小贷公司发展业务的渠道，扩大了公司在业界 的影响力和知名度，并为公司带来了可观的经济收益，在市 场业务普遍风险频发的行业困境中突围而出。 府主管部门、公司各股东、行业协会、客户、兄弟单位等进 行定向派发，并在羊城地铁报持续推广，通过搭建公司网 站、微信公众号等网络平台，树立“诚信经营、稳健高效” 的企业经营形象。 Units 家 uppliers 供应商 S 1000 Operations Procurement Logistics Center) In was continuously committed 2015, to Guangzhou estate real and transit rail of management and building chain supply modern Metro Materials Co., Ltd.(Guangzhou industry, with Metro average annual procurement reaching near 30 million yuan, purchasing varieties reaching 100,000 and Meanwhile, the more company also provided major than construction material quality 1000 suppliers. purchasing one-stop as well as steel, and concrete as such service, control storage management, Goods) of (Arrival AOG design, bidding from services management to final accounting. Guangzhou Metro adopted project station management, enhanced furnishing materials supply Materials Co., Ltd. speed and quality commanding control center and and furnishing material field, the Datansha company guaranteed established supplier database for 12 project. successful By types delivery of vigorously major of exploring furnishing material, equipment purchasing and offered integrated supply of furnishing materials initially get involved in development. and property for real estate and electrical equipment real estate than more attracting China, in industry transit rail urban for platform-Mtrmart Guangzhou Metro Materials Co., Ltd.launched the first 600 e-commerce suppliers to register and initially realizing basic purchasing framework and its mobile application, in the Internet era. transformation business Metro towards Guangzhou which symbolized a progressive step of 万种 Ten Thousand urchase Variety urchase 采购品种近 P 10 RMB Hundred Million 亿元 2015年，广州地铁物资有限公司（广州地铁运营采购物 广州地铁物资有限公司实现全国首个面向城市轨道交通 verage Procurement Annual 地铁物资 MATERIALS METRO 城轨采购网 Mtrmart website 流中心）持续致力于轨道交通及房地产行业现代供应链构建 和管理。年均采购规模近3亿元，采购品种近10万种，供应商 1000多家。同时，还为7条建设新线提供混凝土、钢材等主建 材质量管控服务，并为新线机电设备从招标策划、到货管 理、仓储管理到竣工结算一条龙的采购服务。实施项目驻点 管理，加强装修材料供货进度和质量控制，保障指挥中心和 大坦沙项目顺利交楼。大力拓展装修材料领域，建立包含12 类主要装修材料供应商的数据库，初涉房产项目设备采购， 为房产物业开发提供装修材料和机电设备集成供应服务。 的电子商务平台——城轨采购网正式上线，共吸引600多家 供货商进行了网上注册，初步实现采购平台基本框架及其移 动应用，标志着广州地铁互联网时代下的业务转型迈出实质 性的一步。 3 A 年均采购规模近 65 RAIL TRANSIT EQUIPMENT MANUFACTURING 轨道交通装备制造

安心智造 Manufacturing with Wisdom

辆/年 350 Vehicles 我们已具备350辆/年的修造能力， 让制造装备升级为智造装备， 是为了给你提供更安心舒适的乘车体验。

We have possessed the manufacturing and repair capacity to produce 350 vehicles per year. We upgraded equipment manufacturing to manufacturing with wisdom, offering you more ease and comfortable boarding experience. 公司概况 CORPORATION OVERVIEW 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 MANUFACTURING AND MAINTENANCE RAIL TRANSIT SYSTEM MANUFACTURING AND RESEARCH NETWORK CONSTRUCTION 线网建设

2015年营业收入 技能员工持证上岗 2015年营业收入 获取市场新签订单 Operating Income Proportation of Skilled Employees with Certificates Operating Income Newly Acquired Orders NETWORK OPERATION 线网运营

亿元 百分比 万元 亿 4.17 RMB Hundred Million 100% Percentage 8672 RMB Ten Thousand 15 RMB Hundred Million

广州南车城市轨道装备有限公司是根据广东省人民政府 Guangzhou CSR Mass Transit Co., Ltd., based on the strategic 广州南车时代电气技术有限公司是根据广东省政府与中国 Guangzhou CSR Times Electric Technology Co., Ltd. is jointly invested partnership between People’s Government of Guangdong Province and and established by CSR Zhuzhou Times Electric Co., Ltd. and Guangzhou PROPERTY DEVELOPMENT 物业发展 与中国南车确立的战略合作关系，由广州地铁总公司与中国 China South Railway, is jointly invested and established by GMG and CSR 南车集团签署的战略合作协议，由株洲南车时代电气股份有限 Metro Design & Research Institute Co., Ltd on the basis of strategic 南车株洲电力机车有限公司共同投资组建，主要是为解决广 Zhuzhou Electric Locomotive Co., Ltd.. It is majorly responsible to cope with 公司和广州地铁设计研究院有限公司共同投资成立的。公司投 cooperation agreement between People’s Government of Guangdong urban rail transit vehicle overhaul and assembly localization so as to cultivate Province and China South Railway Group. At the beginning, the company is 东城市轨道车辆大修和组装本地化问题，进而培育和建立城 and build a modernized and industrialized urban rail vehicle equipment base 产初期将打造以地铁牵引系统为核心的先进制造业产业链，今 planned to create an advanced manufacturing industrial chainwith metro 市轨道现代化、产业化车辆装备基地，大大节约轨道交通的 and reduce the metro construction and operation cost . 后还将陆续引进信号、制动、屏蔽门、供电等地铁相关配套产 hauling system as its core, and in the future, it will bring in the supporting In 2015, Guangzhou CSR Mass Transit Co., Ltd. completed 13 sets of industries, such as signal, braking, shielding gate, power supply and so on,

建设和运营成本。 GZML7 project vehicle delivery, 8 sets of vehicle production, 1 set of 业，形成以广州番禺为核心的产业集群，解决广州及珠三角地 aiming to shape an industrial cluster with Fanyu District of Guangzhou as its SERVICE EXTERNAL INDUSTRY 行业对外服务 2015年，广州南车城市轨道装备有限公司全年完成 Guangfo Line vehicle un-wheeling repair. And the company actively carried 区城轨车辆牵引系统组装和大修的本地化需求。 core so as to deal with localized need of urban rail vehicle hauling system out repainting of Guangzhou Line1\2\8 for 10 sets, renovation of GZML3 assembly and overhaul in Guangzhou and Pearl River Delta region. GZML7项目列车生产交付13列，在线生产8列，广佛线车辆 baggage holder for 29 sets and end wall welding joint repair of A1 type for 1 2015年，广州南车时代电气技术有限公司围绕“十二 In 2015, in line with the 12th five-year development plan, Guangzhou 架修1列。积极开展广州128号线列车油漆翻新10列、 set. The capacity utilization rate of new trains at different procedures was 五”发展规划，实施并完成第一个五年计划，实现营业收入 CSR Times Electric Technology Co., Ltd. carried out and completed the first close to 50%. The operating income of the company in 2015 reached 417 five-year plan, achieving 86.72 million yuan of operating income, 12.17 GZML3行李架改造29列、A1型车端墙焊缝修复1列，新车 million yuan with 600,000 yuan profit after the balance of profit and loss. 8672万元、利润总额1217万元,利润率为14%，获取市场新 million yuan of total profit and over 1.5 billion yuan of new signed orders.

各工序产能利用率接近50%。全年营业收入4.17亿元，实现 In 2015, the company’s infrastructure construction and business 签订单突破15亿。 Based on market development management, the company participated MANUFACTURING RAIL TRANSIT EQUIPMENT 轨道交通装备制造 structure were improved. For instance, the company finished the renovation in customer procurement process from the beginning to the end by 盈亏平衡后创利60万元。 of the third rail, expanded stop line and repair workshop and passed the 其中，市场部依据市场开发管理办法，全程参与客户采 conducting activecommunication and guiding customer need and 年内公司基础建设和业务结构得到改善。完成对第三轨 reexamination of ISO 14001 Environment Management System and ISO 购过程，积极交流，引导客户需求与采购标准制定，成功中 procurement standard formulation and thus won a 38-million- yuan order of 14001 Occupation Health Safety Management System, basically shaping a two rail-defect detector vehicles and a 14.6-million-yuan order of one rail 改造，扩建了停车线和部修厂房，通过了ISO14001环境管 mass production pattern of productionand maintenance. 标两台钢轨探伤车订单，中标金额为3800万元，中标一台网 inspection vehicle project, making a breakthrough of high-end project 理和OHSAS18001职业健康安全管理体系复审，初步形成 The modern apprenticeship system was introduced for the first time and 轨检测工程车项目订单，合同金额为1460万元，实现高端工 vehicle in the urban rail field.The company won the bid of power supply urban rail vehicle assembly labor and technology were also exported abroad system for Guangzhou Metro Line 4 and 9, and meanwhile signed technical ENTERPRISE MANAGEMENT 企业管理 了批量生产、修造并举的大生产格局。 as well. A total number of nearly 400 technical workers were all certified for 程车于城轨领域的市场突破，中标广州4号线、9号线供电系 upgrading agreement on shielding gate of Guangzhou Metro Line 1. 首次引入现代学徒制，首次将城轨车辆装配劳务与技术 the post, and realized the employee localization, which helped to make good 统，合同金额为1900万元。同时完成广州市轨道交通一号线 personnel preparation for the future production and management. 输出至国外，技能员工100%持证上岗，员工总数近400人， 屏蔽门技改协议签订。 且实现了本地化，为后续的生产经营、做好人员的储备。 科技创新 TECHNOLOGICAL INNOVATION CORPORATE RESPONSIBILITY 企业责任

装备制造车间 广州轨道交通设备 Equipment manufacturing workshop Guangzhou rail transit equipment

69 70 ENTERPRISE MANAGEMENT 企业管理

收获成长 Acquiring Growth

名员工 22907Employees

团结协作，让我们在职涯路上收获成长， 我们的成长也令企业发展更稳健。

Working togher makes us get career growth, And our growth in return makes corporate development more stable. 公司概况 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 CORPORATION OVERVIEW NETWORK CONSTRUCTION NETWORK OPERATION PROPERTY DEVELOPMENT EXTERNAL INDUSTRY RAIL TRANSIT EQUIPMENT ENTERPRISE MANAGEMENT TECHNOLOGICAL INNOVATION CORPORATE RESPONSIBILITY SERVICE MANUFACTURING 74 资本运作战略 资源整合战略 审慎进入战略 能力提升战略 整体领先战略 Careful Entry Strategy Capacity Building Strategy Capital Operation Strategy Overall Leadership Strategy Resource Integration Strategy 第四个五年发展战略 Guangzhou Metro, In 2015 line was the with final year national of the third “thirteenth five-year development five-year strategy for plan”and situation, development in social and economic of years 5 future the to response the company is now working out the fourth five-year development strategy. During the new five-year strategic period, Guangzhou Metro will, based on “Metro+”development idea, upgrade industry-leading position Guangzhou in terms Metro, of core ensure technical operation indicators its of indicators various and business core projects and double operation the new line length, passenger flow company will, linked and by capital, establish operating a domestic model income; metro industry ecosphere besides, by resource integration the of market, products and build partners, corporate core and competitiveness to achieve core capabilities upgrading by management and technology innovation. overall leadership, capital operation, resource integration, careful entry, In and the following five years, we will capacity building, implement to five make Guangzhou strategies, Metro namely, the comprehensive urban rail transit enterprise possessed with most outstanding brand. influential and most conditions financial healthiest professional abilities, FOURTH FIVE-YEAR DEVELOPMENT STRATEGY FIVE-YEAR DEVELOPMENT FOURTH Ability Target Industrial Upgrading Upgrading Upgrading 产业升级 目标升级 能力升级 Metro+ 地铁+ 2015年，是广州地铁第三个五年发展战略的最后一年， 未来五年，通过实施整体领先、资本运作、资源整合、 为匹配国家“十三五”规划要求并应对未来五年的经济和社 会发展形势，公司正在开展第四个五年发展战略的编制和部 署。在新的五年战略周期内，广州地铁将围绕“地铁+”的 发展理念，打造升级版的广州地铁--保持广州地铁核心经营 指标及各业务核心技术指标在行业领先，实现新线建设开通 里程、客运规模、经营收入翻番;以资本为纽带，通过市场、 产品、合作伙伴等资源整合，打造国内标杆的地铁产业生态 圈。通过管理和技术创新，塑造集团核心竞争力，实现核心 能力升级。 审慎进入、能力升级五大战略，将广州地铁打造成为国内城 市轨道交通行业专业能力最突出、财务状况最健康、最具品 牌影响力的城市轨道交通综合性企业。 education in a streamlined In protocol, 2015, GMG organized strengthened working party style building, committee developed a members themed to give a total of 11 themed lectures and attend 243seminars negative on issues, positive carried and out 47 corrective measures towards non-strict and ledgers, work and regulations rules, Party 53 out sorted problems, non-steady which promoted a standardized, normalized and long-term style construction and built a loyal, uncorrupted and responsible contingent of cadres. projects like "Internet+ Party building", developing "I am Party GMG representative" created Party building brand by courses establishing building Party innovative enterprise "menu-styled" establishing secretary activities, themed representative Party as such brands, building Party metro promoting and pool, service station, Party building cloud platform and Party member system evaluation and so on. Its "Large project state-owned enterprise was Party awarded organization" the title Guangzhou". of "Top Ten Brands of Party Building in "National Model Pilot in Learn-from-Lei Feng Activities" and "National Model GMG carried forward positive energy of Guangzhou Metro by promoting Pilot in Cultivating and Practicing Socialist Core Values", developing activities a establishing Values", Moral of "Lectures and Pictures" the in "Values as such of models selecting and services" "caring promoting deeds, fair and good of list advanced moral values for publicity. Pilot buidling, GMG constructed metro clarifying of integrity by the deepening "two responsibilities" improving responsibility evaluation system. detailed content of two responsibilities, and 集团公司在广联礼堂举办纪念建党94周年活动，组织千名党员重温了入党誓词 and thousands of CPC founding Auditorium to commemorate 94th anniversary in Guanglian are held Activities the oath are reviewing members of Party imes 场次 T imes 场次 T 2015年，广州地铁强化作风建设。开展“三严三实”专题 打造党建品牌。建设“互联网+党建”等创新“书记项 弘扬地铁正能量。深化“全国学雷锋活动示范点”及“全省 建设廉洁地铁。深化“全市‘两个责任’示范点”建设，厘 反面典型专题学习研讨 织班子成员专题讲学 eminars on Positive and Negative Issues on Positive eminars pecial Lecturing by Party Committee Members Committee Party by pecial Lecturing 正 S 243 11 组 S 教育，组织班子成员专题讲学11场次，正反面典型专题学习研 讨243场，落实“不严不实”问题整改措施47条，梳理党的规 章制度、工作台账53项，推动作风建设规范化、常态化、长效 化，打造对党忠诚、干净干事、敢于担当的干部队伍。 目”，开展“我是党代表”主题活动，建立企业“菜单式”党 建课件库，推广党代表服务站、党建云平台、党员量化评价体 系等地铁党建品牌，“六型国企党组织”项目被评为“广州党 建十大品牌”。 培育和践行社会主义核心价值观示范点”建设，开展“图说我们 的价值观”、“道德讲堂”活动，设立“善行义举榜”，推行 “爱心服务项目”，全年共收到乘客表扬信1643封，选树宣传 李天明等一批先进道德模范。 清“两个责任”清单，完善责任制考核评价体系。 PARTY BUILDING PARTY 党建工作 73 公司概况 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 CORPORATION OVERVIEW NETWORK CONSTRUCTION NETWORK OPERATION PROPERTY DEVELOPMENT EXTERNAL INDUSTRY RAIL TRANSIT EQUIPMENT ENTERPRISE MANAGEMENT TECHNOLOGICAL INNOVATIONCORPORATE RESPONSIBILITY SERVICE MANUFACTURING 76 14303 4675 3079 850 8876 7715 5128 1188 人数 Person Person 人数 275 593 2076 1494 22337 17899 2014 36岁以上 Above the Age of 10年以上 More than 10 Years 3.71% 22.4% 273 601 2044 1649 22907 18340 2015 36-45岁 At the age of (5-10)岁年 5-10 Years 13.44% 38.7% 62.44% 26-35岁 At the Age of (1-5)年 1-5 Years 33.7% 地铁运营 Metro Operation 工程建设 Project Construction 资源开发 Resource Development 子公司经营 Subsidiary Operation 管理及服务 Management and Services Under the Age of Less than 1 Year 20.41% 25岁以下 5.2% 不满1年 AGE ge Structure of the Employees ge Structure otal Number of the Employees and Their Functions and Employees of the Number otal ength of Service ength 年龄段 年限 员工总数 其中 员工总数及其职能构成 T 员工年龄构成 A Age Groups Length Total Number Including 公司服务年限构成 L In 2015, the company promoted human resource management with an with management resource human promoted company the 2015, In In addtion, GMG innovated ways of training, summarized years of total, in employees 1700 nearly hired company the year, whole the For 全年实现员工招录近1700人，岗位调整（含晋升、轮 创新培训方式，总结历年项目实施经验，优化中高层管 2015年，公司以“支撑发展、控本提效”为年度主题 换）近1000人次，构建丰富人才梯队53人，人员统筹共享 33人，人均学时约108小时。 理者“卓越圆舞曲”4阶项目实施形式和效果，将公司现阶 段的热点议题纳入研究范围，更为关注后续的落地措施。开 展“地铁好讲师”主题活动，培养一支具有丰富业务知识、 技能经验水平，并有效传承企业文化的培训师队伍。 推进人力资源管理工作，积极总结、以更加专业化的管理和 以客户为中心的服务理念，通过坚持战略牵引、关注员工体 验、控制人员规模、加强梯队建设、深化人员培养、完善激 励约束机制等手段，支持和开展各项业务，促进员工与企业 共享成果、共同成长。 annual annual theme of “supporting development, reducing cost and improving efficiency”, and customer-oriented service idea, the company made initiative summary and with took measures in sticking more to the employee experience, strategy controlling staff size, strengthening echelon building, guidance, paying professional attention to deepening talents management cultivation, and mechanism, which helped to support and develop various business projects and perfecting incentive and grow with it. the company and with the fruits share and made employee restraints experience in implementing project forms and effects implementation, further up followed and studies research into issues hot current incorporated for optimized middle and 4-stage senior implementing management, measures. project By holding with possessed are who lectures, of group a cultivated company the activity, “Best Metro Lecturer” thematic rich professional knowledge, skills and experience effectively. corporate culture on the passing and also capable of adjusted almost 1000 posts (including promotion and rotation), talent echelon of 53 people built and established staff sharing of 33 rich people, with on average. reaching 108 hours per capita periods 地铁好讲师评选现场 metro lecturer selection Best erson erson P 人 P 人次 our H 小时 erson erson 人 P 人 P er Capita Hours Approximately Hours er Capita taff Overall Share taff Overall uild Rich Talent Echelon Rich Talent uild ost Adjustment Adjustment ost he Annual Recruiting Staff of Nearly of Staff Recruiting he Annual 108 33 53 1000 1626 人均学时约 P 人员统筹共享 S 构建丰富人才梯队 B 岗位调整（含晋升、轮换）近 P Near promotion, rotation) (including 全年实现员工招录近 T 人力资源管理 HUMAN RESOURCE MANAGEMENT RESOURCE MANAGEMENT HUMAN 75 公司概况 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 CORPORATION OVERVIEW NETWORK CONSTRUCTION NETWORK OPERATION PROPERTY DEVELOPMENT EXTERNAL INDUSTRY RAIL TRANSIT EQUIPMENT ENTERPRISE MANAGEMENT TECHNOLOGICAL INNOVATIONCORPORATE RESPONSIBILITY SERVICE MANUFACTURING 78 风险管理 RISK MANAGEMENT completed the standard business In contract revision covering 2015, 8 professions GMG and including new line construction, operation business, and real estate and continuously enhanced the so risk on. management,and Meanwhile, authorization, and GMG kept promoting further legal risk strengthened prevention 2015, GMG and issued guidance. and contract revised In 8 copies control of prevention guidelines risk.In accordance with the Group of restructuring, the and company completed the legal and out sorting totally level, Group at regulations and rules various of revision checking 285 copies and revising and releasing 247 regulations, and copies established 7 of professional risk rules management sub-systems and and operation and management risk sub-systems covering investment, law, on. so and finance relations, public 集团公司管理规章文件 documents of the Group and regulation Management rules 2015年，广州地铁持续加强风险管理，完成涉及8个专业 类别，涵盖了新线建设、运营业务、房产项目等业务的合同范 本的修订，同时进一步加大合同管控授权力度；继续推进法律 风险防范指引工作，2015年共发布和修订法律风险防范指引8 份；配合集团公司改制，完成集团公司级全类规章修编，累计 梳理、审核规章285份，修订颁布247份；建立投资、法律、 公关、财务等7类专业风险管理子体系及运作及经营风险管理 子体系。 Bank Loan Fund 银行贷款 国开基金 境外债券 Foreign Bonds CBD Development 35.14 28.50 38.96 超短期融资券 中期票据 60.00 50.00 Short Term Paper (SCP) Capital Middle Term Note(MTN) 筹集资金(亿元) (One Hundred Million) 50.20 198.10 融资租赁 31.70 Finance Lease 市财政 区财政 District Finance Municipal Finance 2015年各融资渠道情况 in 2015 Financing Channels 2015年，广州地铁持续开拓创新融资渠道，全力确保公 广州地铁赴海外发债 issue for band Guangzhou Metro team went overseas towards local government and Affected under the by circumstances of the limited financial policy thatthe funding nation and strengthens debt governmental management bond developed issue, diversified financing Guangzhou in order Metro to has fully annual ensure construction and actively operational the objective. By various completion ways of financing of and borrowing money in the name of metro company operation innovatively, Guangzhou Metro has solved the financial problem. In Metro was approved to issue 7 billion yuan of equity renewable bonds for the 2015, Guangzhou first time; it actively introduced low-cost equity capital and won 800 million yuan of CDB (China Development Bank) development fund; and meanwhile, actively explored overseas financing leasing financial and company BVI Kong, Hong channels, in company platform establish such as participating to issue. band for overseas to prepare company, 司建设及经营资金需求。首次迈出国门，走向世界，通过设 立香港投融资平台公司和维京投融资平台公司，成功注册30 亿美元境外中期票据发债计划并成功发行6亿美元。同时抓 住政策窗口，向国家发改委、外汇管理局等多个政府部门积 极争取，实现境外资金直接回流，是国内首批实现境外资金 直接回流的企业之一。首次成功注册广东省内第一笔永续债 券70亿元；首次成功争取国开行中央贴息专项投资基金28.5 亿元，融资成本低至1.2%；首次成功获批停车场专项债券 100亿元，获批额度为广东省内最高。在做好融资开拓的同 时，广州地铁高度重视融资成本控制，年内融资综合成本控 制在人民银行贷款基准利率下浮24 %以下，并通过提高资金 使用效率以及把握央行五次降息时机，使用低成本贷款置换 高成本贷款等多种措施节约财务利息6733万元。 融资管理 FINANCING MANAGEMENT FINANCING 77 公司概况 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 CORPORATION OVERVIEW NETWORK CONSTRUCTION NETWORK OPERATION PROPERTY DEVELOPMENT EXTERNAL INDUSTRY RAIL TRANSIT EQUIPMENT ENTERPRISE MANAGEMENT TECHNOLOGICAL INNOVATION CORPORATE RESPONSIBILITY SERVICE MANUFACTURING 80 3 1 2 AND LABOR UNION AND LABOR erson 多人次 P DEMOCRACY MANAGEMENT DEMOCRACY tems 多项 I 个 Workshops 州地铁工会组织劳动竞赛 与员工 创建劳模（职工）创新工作室 mployee Involved mployee abour Contests Organized by GMC Labour Union GMC Labour by Organized Contests abour Innovative Workshops (Employee) abor Model 厂务公开与工会工作 广 参 新 490 24000 9 L E L 2015年，召开职工代表大会审议通过《广州市地下铁道 广州地铁工会组织劳动竞赛490多项，参与员工24000多 2015年广州地铁游泳团体赛上，6个项目刷新了广州地铁游泳比赛记录 total in of 6 events we broke the records team competition, In 2015 Guangzhou Metro Swimming related with In employees 2015, GMG interests, passed some including rules and Guangzhou regulations, Annuity which Regulations Metro were (Fourth closely Edition) Corporation and Guangzhou Metro Corporation Aid of the company. Fund Regulations (Revision), fully indicating the transparency 24,000 person-times joined, and set up 9 GMG labor labor union organized model more (employee) than 490 innovative labor competitions, with over workshops. With unique forms of competition, major hosting divisions increased were from headquarter-level divisions. The operation work competition, integrated with practical and business, is also a practice for front-line employees. Labor union held the first construction GMC talent show, fully division showing the sunshine culture of GMG as well as originally the spirit of the employees, to organized female International employees Women's Dayphoto to contest of participate Guangzhou, Guangzhou in “Main the Force Cup” staff painting, calligraphy and photo display, wining 3 first prizes with game basketball Cup” Metro “Harmonious held and prizes other 30 and 22 new line construction companies. In addition, labor union also organized teams to participate provincial running, football games, and wining badminton group champion municipal in the city public badminton, transportation sport long-distance games and second prize of group in Guangzhou. happy running of 总公司企业年金管理办法（第四版）》、《广州市地下铁道总 公司济难基金管理办法（修定版）》等与员工切身利益紧密相 关的规章制度，充分体现了企业的厂务公开。 人次，新创建9个劳模（职工）创新工作室。劳动竞赛形式新 颖，竞赛主办单位由原来的建设、运营两大部门，变为所有总 部单位，结合业务实际内容开展劳动竞赛，也是一次员工岗位 练兵。工会举办了广州地铁级首届才艺大赛，充分展示了广州 地铁的阳光文化和员工的靓丽风采。组织员工积极参加广州市 女职工庆“三八”摄影比赛、“主力军杯”广州市职工书画集 臧展及摄影展，共获得3个一等奖及30多个奖项。联合22个新 线建设参见单位举办“和谐地铁杯”篮球邀请赛。组队参加省 市的羽毛球、长跑、足球等邀请赛，并获得省城市公交运动会 羽毛球团体冠军、广州城市乐跑赛团体第二名等荣誉。 building, clarified In the 2015, GMG actively main carried out body "two responsibilities" exemplary responsibility base of supervision responsibility of discipline inspection committee, made six detailed Party committee and the responsibility lists and sorted out 39 rules and regulations and 14 ledgers. The implementation of "two responsibilities" won highly affirmation of Guangzhou municipal Party committee and municipal Therefore, discipline as inspection an only committee. state-owned enterprise representative, working on building the the deepened GMG conferences. city company at experience shared style, fulfilled 10 practical things to serve started people's Working livelihood Style with Building integrity, on the Way concerns. GMG strengthened corruption risk control, program and deepened efficiency in response to social big" one and important "three of supervision electrical promoting by supervision (….), corruption warning evaluation of system's crucial integrity. GMG projects built and speech Liede integrity-themed like activities evaluation held and projects, "Man cultural createintegrity of of Integrity" themed station contest, knowledge contest to implement culture of integrity. to made performance appraisal, management auditing and information system's The internal auditing in GMG was guided by the idea of "risk +value". We benefit auditing on the high value and high risk fields that influence value chain management, engineering construction and real estate development and. In accordance with auditing programs, we developed internal control evaluation on the high and medium well level as transformation enhanced and meeting risk analysis case auditing inspection projects,. The company creatively held cases. typical analyzing by results evaluation and supervision of application as GMG kept theoretical studies, among which Exerting Utilizing Internal Internal Auditing Function Control won and the Auditing second Special and Province, Guangdong in prize first the and theory auditing prize of 2015 national of Material Consumption in Subsidiary Company Y of Guangzhou Metro won the second prize of excellent auditing cases of Guangdong Province. company. By We strengthened working board of supervisors' in management towards the investing supervisors filed who office, took active major responsibility, projects we organized tracking, salary management, contract, special "three budget, important and one big" special supervision inspections and research and work. Coordinating with financial officer for external assignment, we developed special tracking and inspection work, including risk prevention and control, material procurement system application, BIM system application in metro construction. 2015年，广州地铁积极开展落实“两个责任”示范点创 坚持以“风险+价值”为导向开展内部审计，对影响价值 加强对投资企业监事会管理，通过驻地办公、重大事项 君子悦廉主题车站廉洁教育基地揭牌仪式 of Integrity themed station base at Man educational ceremony of integrity Inaugurating 纪检监察与内部审计 AND SUPERVISION INSPECTION DISCIPLINE AUDIT AND INTERNAL 建工作，厘清党委主体责任和纪委监督责任，制定6份责任 清单，梳理39项制度、14项台账。公司落实“两个责任”工 作获得市委、市纪委的高度肯定，作为唯一国企代表在全市 会议交流经验。深化作风建设，兑现公共服务廉洁化十件民 生实事，上线《作风建设在路上》节目回应社会关切。强化 “三重一大”决策电子监 廉洁风险防控,深化效能监察，推进 察，开展重大投资项目廉情预警评估，持续开展制度廉洁性 评估。建设猎德“君子悦廉”廉洁主题车站，打造廉洁文化 精品工程；举办廉洁主题朗诵比赛、知识竞赛等活动，推进 廉洁文化落地。 链的经营、工程建设和房地产等高价值业务和高风险环节开展 绩效评价及管理审计、信息系统效益审计等。结合审计项目对 高、中风险流程，开展内部控制评价。创新举办监察审计案例 剖析会，通过剖析典型案例，加大监督评价成果的转化和应 用。持续加强理论研究，其中《“坐诊”企业内部控制，发挥 内审“免疫”功能》论文，荣获2015年全国内部审计理论研 讨二等奖、广东省一等奖；《广州地铁下属Y单位物料消耗管 理专项审计案例》获广东省优秀审计案例评审二等奖。 跟踪，各专职监事积极履责，组织开展了合同、预算、薪酬 管理及三重一大等专项监督检查和调研工作。配合外派财务 总监开展风险防控、物资采购系统运用、BIM系统在建设线 路中应用等专项跟踪及检查工作。 79 公司概况 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 CORPORATION OVERVIEW NETWORK CONSTRUCTION NETWORK OPERATION PROPERTY DEVELOPMENT EXTERNAL INDUSTRY RAIL TRANSIT EQUIPMENT ENTERPRISE MANAGEMENT TECHNOLOGICAL INNOVATION CORPORATE RESPONSIBILITY SERVICE MANUFACTURING 82 “轨道交通工程线路拆解及延长关键技术研究与应用” “轨道交通工程线路拆解及延长关键技术研究与应用” “多维度货币识别技术研究与轨道交通自助售票设备研 “河口三角洲地区集约型绿色基坑支护技术研究与应 参与的科研项目成果获奖情况 Honors of Research Projects Participated in Disassembly and “Key Technology Research and Application Extension” of Rail Transit Project Lines won the Award. Technology Progress Science and second prize of 2014 Guangzhou and Development of Rail Transit Self-service “Technology Ticketing Research Equipment” won on the Multi-dimensional Identification of Currency Award. Progress of 2014 Guangzhou Science and Technology prize second 2014 of prize second the won Area” Delta Estuarine at Technology Supporting “Study and Application Award. Progress and Technology Science Guangzhou of Intensive Pattern Green Foundation Pit 获2014年广州市科学技术进步奖二等奖 制” 获2014年广州市科学技术进步奖二等奖 用”获2014年广州市科学技术进步奖二等奖 “城市轨道交通自主知识产权直线电机车辆研制”获 “具有完全自主知识产权的地铁列车控制系统（CBTC） Intellectual Property” won “Development the of first Urban prize Rail of Transit 2014 Award. Progress Technology linear Guangzhou motor Science metro and vehicles with (CBTC) with Complete Intellectual “Technology Property” won Development the second prize of of Award. Progress and Technology Science Guangzhou 2014 Communication Based Train Control 2014年广州市科学技术进步奖一等奖 技术研发”获2014年广州市科学技术进步奖二等奖 进口直线电机PU模块改造打破了国外技术垄断 by foreign companies the technology monopoly breaks motor PU module of imported linear Renovation 牵头的科研项目成果获奖情况 Honors of Research Projects Led 万元 RMB Ten Thousand 项 Items 项 Items 14 23 21297 获国家专利授权 National Patents 公司全年科技创新投入 2015 Investment in Technological Innovation in 牵头和参与重大科技项目 Major Projects that GMC Led and Participated echnological 广州地铁成功申报“城市轨道交通系统安全与运维保障 此外，公司全年科技创新投入21297万元，牵头和参与 科技创新 Innovation T urban rail transit Guangzhou Metro system successfully declared safety “national project and laboratory of operation becoming and the first proprietary maintenance company in support”, the national metro industry to build national project laboratory, provided major support for the company industry-leading position to in stay terms of technological innovation and is of great importance to fully upgrade metro security and improve supporting corporate techniques technological and innovation capabilities competitiveness. and core industrial innovation within In the addition, year, the took patents. national 23 won and projects major technology and municipal provincial company the put lead and 212.97 participated million in yuan 14 into national, technological 国家工程实验室”，成为全国地铁行业首家牵头建设国家工 程实验室的业主单位。国家工程实验室的成功申请，为公司 保持在行业科技创新的领先地位提供了重要支撑，对全面提 升地铁安全与保障技术水平，提升企业技术创新力和产业核 心竞争力具有重要意义。 国家、省、市重大科技项目14项，获国家专利授权23项。 灯具实验室检测 lab light Detection in 81 公司概况 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 CORPORATION OVERVIEW NETWORK CONSTRUCTION NETWORK OPERATION PROPERTY DEVELOPMENT EXTERNAL INDUSTRY RAIL TRANSIT EQUIPMENT ENTERPRISE MANAGEMENT TECHNOLOGICAL INNOVATION CORPORATE RESPONSIBILITY SERVICE MANUFACTURING 84 RMB Ten Thousand 万元 累计投入 overty Alleviation Investment overty Alleviation 扶贫帮困 P 920 popularization. For instance, public-service The advertising company accounted actively played for the over role of battlefield in metro civilization 25% at metro stations while on the wall of construction sites it accounted for over 70%. Over 100 “safety kinds Guangzhou”, values",“integrity core “socialist as such published, of thematic public benefit sorting”. and “waste Guangzhou”, advertising were person-times and provided 665,000 hours of In voluntary service for citizens, 2015, which the was company selected organized as“Exemplary Activities volunteering Base of services of Guangdong 120,000 Learning-from-Lei Province” Department and Feng by Civilization Office Party of Guangdong Committee National Province and Propaganda also Exemplary the Base of the CPC Central Committee. Propaganda Department of Learning-from-Lei Feng Activities by and development with The company also actively developed work a including poverty alleviation total investment of 9.2 million fulfilling yuan, successfully three-year poverty-stricken poverty families out alleviation of awarded 2013-2014 Outstanding Company in New Round of Poverty Relief poverty.Therefore, mission the and company Province. and Development Work of Guangdong was helping 298 Ten Thousand 万人次 公司积极发挥地铁文明宣传阵地作用，地铁站公益广告占 2015年，公司全年组织志愿者12万人次，为市民提供近 积极开展扶贫“双到”工作，累计投入920万元，圆满完成 olunteers in 2015 olunteers 公司全年组织志愿者 V 12 传播社会文明 Civilization Dissenminating Social 比超过25%，工地围墙公益广告占比超过70%，共发布了“社 会主义核心价值观”、“廉洁广州”、“平安广州”、“垃圾 分类”等主题公益广告100多类。 66.5万小时的志愿服务，被广东省委宣传部、广东省文明办选树 为首批“广东省学雷锋活动示范点”，同时被中共中央宣传部选 树为第一批全国学雷锋活动示范点。 三年帮扶脱贫任务，帮助298户贫困户实现脱贫，公司获评“广东 省2013-2014年度新一轮扶贫开发工作成效突出扶贫单位”。 志愿者服务 Volunteer Service 刘应海副书记向贫困户发放补助金致力培育示范户 to poor family grants subsidies Yinghai Secretary Liu Deputy 扶贫帮困 Poverty Alleviation enjoying Traditional Traditional enjoying Metro sets As its a core quasi-public to enterprise support sponsored by the environment, government, urban Guangzhou development boost strategy, improve industry economic growth, and development, disseminate social civilization promote ,reflecting the overall the on Therefore, industry. transit rail in invest government that benefit social employment and basis of the major business, urban pursing a as Metro Guangzhou of social gene internalized the are responsibility benefits social and actively fulfilling rail transit operating enterprise. In 2015, Guangzhou Metro, compatible with the enterprise attribute, established a system, social set responsibility up management enterprise internally and social published the first social responsibility of rail transit industry in responsibility management committee China. taste of citizens, the company was actively cultural engaged the and improve made and needs use artistic of and metro cultural the satisfy to order In stations and trains to develop various public cultural activities. For instance, metro• the “taking of plan cultural serial the to according Chinese Culture”, the company launched serial activities, thousand-year-long such Maritime as Silk “a- Route, civilized Guangzhou”, and media. from citizens and praise attention extensive wining 赏国学”系列文化策划，近年推 文明广州”等系列活动，收到市民和媒体的 作为政府投资的准公益企业，广州地铁工作的核心，是 为满足市民文化艺术需求，同时助力提升市民的文化品 企业责任 Corporate Responsibility “海上丝绸之路综合展”发布会 Exhibition” Road Silk conference for“Maritime Press 结合轨道交通经营的全过程去支持城市发展战略、改善环境、 带动产业发展、促进就业和城市经济增长、传播社会文明，从 而体现政府建设轨道交通的整体社会效益。因此，立足本身主 业，追求社会效益，积极履行社会责任是广州地铁作为城市轨 道交通经营企业的内化基因。2015年，广州地铁构建与企业 属性相适应的社会责任管理体系，内部成立企业责任管理委员 会，并发布国内地铁行业第一份社会责任报告。 广泛关注和好评。 味，公司积极投入，利用地铁车站和列车持续开展各类公共文 化活动，其中根据“搭地铁· 出了“千年海丝· 公共文化活动 Public Cultural Activities 83 附录 APPENDIX 审计报告 AUDIT REPORT

广州地铁集团有限公司： To Guangzhou Metro Group Co., Ltd.:

We have audited the attached financial report of Guangzhou Metro Group Co,Ltd. (hereinafter referred to as GMG), including the balance sheet of the merged 我们审计了后附的广州地铁集团有限公司（以下简称“广州地铁”）财务报表，包括2015年12月31日的合并及母公司资产负 company and parent company on December 31, 2015, the profit statement of merged company and parent company in 2015, change statement of owners’ equity of 债表，2015年度的合并及母公司利润表、合并及母公司所有者权益变动表，合并及母公司现金流量表，以及财务报表附注。 merged company and parent company, cash flow statement of merged company and parent company, and foot-notes to financial statements.

一、管理层对财务报表的责任 1. Management’s Responsibility for the Financial Statements 编制和公允列报财务报表是广州地铁管理层的责任，这种责任包括：（1）按照企业会计准则的规定编制财务报表，并使其实 现公允反映；（2）设计、执行和维护必要的内部控制，以使财务报表不存在由于舞弊或错误导致的重大错报。 It is GMG management’s responsibility to prepare and fairly present the financial statements. The responsibility includes: (1) prepare financial statements according to the enterprise accounting principle and realize fair presentation; (2) design, implement and maintain necessary internal control so that there is no major 二、注册会计师的责任 misstatement resulting from fraud or mistake. 我们的责任是在执行审计工作的基础上对财务报表发表审计意见。我们按照中国注册会计师审计准则的规定执行了审计工 作。中国注册会计师审计准则要求我们遵守中国注册会计师职业道德守则，计划和执行审计工作以对财务报表是否不存在重大错 2. Responsibility of the CPA 报获取合理保证。

审计工作涉及实施审计程序，以获取有关财务报表金额和披露的审计证据。选择的审计程序取决于注册会计师的判断，包括 Our responsibility is to issue audit opinions on financial statements on a basis of the performance of the audit. We conducted the audit in accordance with the 对由于舞弊或错误导致的财务报表重大错报风险的评估。在进行风险评估时，注册会计师考虑与财务报表编制和公允列报相关的 Chinese CPA Auditing Standards. It requires that we comply with the code of professional ethics, plan and conduct the audit to obtain reasonable assurance as to whether there is existing major misstatement of the financial statements. 内部控制，以设计恰当的审计程序，但目的并非对内部控制的有效性发表意见。审计工作还包括评价管理层选用会计政策的恰当 An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The auditing procedures selected 性和作出会计估计的合理性，以及评价财务报表的总体列报。 depend on the judgment of the certified public accountants, including the risk assessment of major misstatement of the financial statements resulting from fraud or 我们相信，我们获取的审计证据是充分、适当的，为发表审计意见提供了基础。 mistake. During the course of risk assessment, the certified public accountants have considered the internal control related to the preparation and fair presentation of financial statements so as to design the proper auditing procedures. However, the goal is not to issue opinions on the effectiveness of internal control. The audit also includes the assessment of the appropriateness of management’s selected accounting policies, the rationality of accounting estimate and overall presentation of 三、审计意见 financial statements. 我们认为，广州地铁的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了广州地铁2015年12月31日的财务 We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion. 状况以及2015年度的经营成果和现金流量。

3. Opinion

From our perspective, the financial report of GMG is prepared based on the accounting standards for business enterprise in terms of all key aspects, truly and fairly indicating the financial situation of GMG on 31, December, 2015 as well as the business performance and cash flow in 2015.

广东正中珠江会计师事务所（特殊普通合伙） 中国注册会计师：

GP Certified Public Accountants Chinese Certified Public Accountant: Chen Ruiling 中国注册会计师：

Chinese Certified Public Accountant: Liu Huowang 中国 广州 二○一六年四月五日

Guangzhou, the People’s Republic of China April 5, 2016

85 86 附录 APPENDIX 财务会计报告 FINANCIAL AND ACCOUNTING REPORT

资产负债表 单位：万元 单位：万元 BALANCE SHEET Unit: RMB Ten Thousand Unit: RMB Ten Thousand

项目 2014年度 2015年度 项目 2014年度 2015年度 Item Year 2014 Year 2015 Item Year 2014 Year 2015

流动资产： Current Assets 流动负债： 货币资金 580,850.87 1,388,784.62 Current Liabilities Cosh at bank and on hand 短期借款 125,200.01 156,700.0 Short-term loans 应收票据 1,875.65 858.42 Notes receivable 应付票据 4,050.00 3,180.06 Notes payable 应收账款 69,485.21 196,472.06 应付账款 1,143,575.78 1060,963.32 Accounts receivable Accounts payable 预收款项 28,331.08 95,546.74 预付款项 1,737,695.19 1,682,654.61 Advances from customers Prepayments 应付职工薪酬 74,098.40 95,450.48 Employee benefits payable 其他应收款 396,392.81 442,992.09 应交税费 -23,558.47 -24,916.05 Other receivable Taxes payable 应付利息 5,107.42 6,406.49 存货 767,130.74 939,445.91 Interest payable Inventories 其他应付款 119,527.17 159,562.21 Other payables 其他流动资产 - 35,000.00 Other current assets 一年内到期的非流动负债 621,751.79 923,615.04 Non-current liabilities due within one year 其他流动负债 1,000,000.00 500,000.00 流动资产合计 3,553,430.47 4,686,207.73 Other current liabilities Total current assets 流动负债合计 3,098,083.18 2,976,508.30 非流动资产： Total current liabilities Non-current Assets 非流动负债： Non-current liabilities 可供出售金融资产 628,439.00 551,799.17 长期借款 1,906,315.49 1,960,466.36 Long-term equity investments Long-term loans 应付债券 1,800,000.00 2,786,919.20 长期股权投资 448,235.37 459,668.46 Bonds payable Long-term equity investments 长期应付款 1,164,551.89 1,013,857.44 Long-term payable 投资性房地产 72,417.25 215,630.71 专项应付款 280,236.15 545,016.20 Investment property Special payable 递延收益 10,218.35 9,953.67 固定资产 8,008,672.44 7,914,608.18 Deferred income Fixed assets 递延所得税负债 74,995.50 - Deferred tax liabilities 在建工程 4,567,040.85 5,982,835.52 Construction in progress 非流动负债合计 5,236,317.38 6,316,212.86 Other non-current liabilities 负债合计 8,334,400.56 9,292,721.15 固定资产清理 1,495.04 3,041.78 Monetary fund Disposal of fixed assets 所有者权益： Owners' equity 无形资产 2,571.78 2,264.25 Intangible assets 实收资本 3,291,487.79 5,842,539.67 Paid-in capital 开发支出 - 241.44 资本公积 5,674,230.18 4,659,841.70 Development costs Capital reserve 其他综合收益 - 0.12 商誉 620.17 620.17 Other comprehensive income Goodwill 盈余公积 5,737.59 -0.00 Surplus reserve 长期待摊费用 21,662.43 16,059.79 未分配利润 61,003.48 40,304.81 Long-term deferred expenses Retained earnings 归属于母公司所者有权益合计 9,032,459.04 10,542,686.31 递延所得税资产 62,350.16 2,430.26 Total equity attributable to equity holders of the Company Deferred tax assets 少数股东权益 75.36 - Minority interests 非流动资产合计 13,813,504.49 15,149,199.74 Total non-current assets 所有者权益合计 9,032,534.40 10,542,686.31 Total owners' equity 负债和所有者权益总计 17,366,934.96 19,835,407.46 资产总计 17,366,934.96 19,835,407.46 Total liabilities and owners' equity Total Assets

87 88 附录 APPENDIX

利润表 单位：万元 单位：万元 PROFIT DISTRIBUTION Unit: RMB Ten Thousand Unit: RMB Ten Thousand

项目 2014年度 2015年度 项目 2014年度 2015年度 Item Year 2014 Year 2015 Item Year 2014 Year 2015

一、营业总收入 683,655.01 602,633.79 其中：非流动资产处置利得 8.83 10.82 1.Total operating Revenues Less:Non-operating expenditures

其中：营业收入 683,655.01 602,633.79 减：营业外支出 2,762.74 593.77 Included: Operating revenues Less: Non-operating expenditures

二、营业总成本 791,189.23 842,479.17 其中：非流动资产处置损失 502.18 256.78 2.Total Operating Cost Included: Disposal Loss on Non-current assets

其中：营业成本 574,945.80 564,298.09 四、利润总额 7,705.83 8,156.42 Included: Operating costs 4.Income before tax

营业税金及附加 19,428.16 7,405.73 减：所得税费用 7,006.04 1,318.51 Business taxes and surcharges Less:Income tax expense

销售费用 3,288.17 6,416.46 五、净利润 699.79 6,837.91 Selling and distribution expenses 5.Net Profit

管理费用 71,143.15 79,163.78 归属于母公司所有者的净利润 691.25 6,831.04 General and Administrative expenses Attributable to: Owners of the company

财务费用 119,437.73 151,894.75 少数股东损益 8.54 6.87 Financial expenses Minority interests

资产减值损失 2,946.22 33,300.37 六、其他综合收益的税后净额 - 0.12 Impairment loss 6.Other comprehensive income after tax

加：公允价值变动收益 归属母公司所有者的其他综合收益的税后净额 - 0.12 Plus: fair value changes profit Other comprehensive income after tax attributable to the parent company

投资收益 -10,463.98 -9,990.10 其中：外币财务报表折算差额 - 0.12 Investment income Including: foreign currency financial statement translation difference

其中：对联营企业和合营企业的投资收益 -11,011.16 -11,150.66 七、综合收益总额 699.79 6,838.03 Included: Investment income from joint venture and cooperative enterprise 7.Total Comprehensive Income

三、营业利润 -117,998.20 -249,835.49 归属于母公司所有者的综合收益总额 691.25 6,831.16 3.Operating Profit Attributable to: Owners of the parent company

加：营业外收入 128,466.76 258,585.68 归属于少数股东的综合收益总额 8.54 6.87 Add: Non-operating revenue Attributable to: Owners of the minority

89 90 附录 APPENDIX

现金流量表 单位：万元 单位：万元 STATEMENT OF CASH FLOWS Unit: RMB Ten Thousand Unit: RMB Ten Thousand

项目 2015年度 项目 2015年度 Item Year 2015 Item Year 2015

一、经营活动产生的现金流量： 450,979.41

销售商品、提供劳务收到的现金 678,735.40 72,208.52

收到的税费返还 27,640.20 投资活动现金流出小计 1,997,881.42

收到其他与经营活动有关的现金 86,416.05 投资活动产生的现金流量净额 -1,825,994.64

经营活动现金流入小计 792,791.64 三、筹资活动产生的现金流量：

购买商品、接受劳务支付的现金 335,432.36 2,229,877.10

支付给职工以及为职工支付的现金 350,062.27 2,313,285.25

支付的各项税费 48,508.06 962,941.84

支付其他与经营活动有关的现金 48,486.00 筹资活动现金流入小计 55,061,04.19

经营活动现金流出小计 782,488.69 23,815,04.79

经营活动产生的现金流量净额 10,302.95 500,943.06

二、投资活动产生的现金流量： 31.00

1,701,140.00 筹资活动现金流出小计 2,882,478.85

1,689.76 筹资活动产生的现金流量净额 2,623,625.34

83.02 四、汇率变动对现金及现金等价物的影响 0.09

- 五、现金及现金等价物净增加额 807,933.75

- 加：期初现金及现金等价物余额 580,850.87

投资活动现金流入小计 171,886.78 六、期末现金及现金等价物余额 1,388,784.62

1,474,693.49

91 92 附录 APPENDIX 十年统计数据 STATISTICS FROM THE PAST DECADE

单位 Unit: 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006

经营收入 万元 Operating incomes RMB ten thousand 602,634 683,655 512,690 447,995 429,717 325,934 227,565 206,508 155,400 144,383 运营收入 万元 Operation incomes RMB ten thousand 390,687 331,268 232,880 265,106 195,173 177,103 138,970 126,785 79,349 62,371 多种经营收入 万元 Operating incomes of relevant resources exploitation RMB ten thousand 211,947 352,387 279,810 182,889 234,544 148,831 88,595 79,723 76,051 82,012 建设 Construction 轨道交通二号线开工至各年底止累计完成投资总额 亿元 88.49 88.49 88.49 88.49 88.49 88.48 88.48 88.48 88.48 88.48 Accumulated investments completed from commencement of Line 2 by the end of each year RMB hundred million 轨道交通三号线开工至各年底止累计完成投资总额 亿元 112.31 112.31 112.31 112.31 112.31 108.8 106.44 103.30 97.99 84.95 Accumulated investments completed from commencement of Track Traffic Line 3 by the end of each year RMB hundred million 轨道交通二号线调整工程开工至各年底止累计完成投资总额 亿元 4.91 4.89 4.86 4.58 4.56 4.54 4.36 4.35 4.24 4.11 Accumulated investments completed from commencement of adjusted project of Line 2 by the end of each year RMB hundred million 轨道交通二/八号线延长线开工至各年底止累计完成投资总额 亿元 147.25 147.25 142.75 139.25 119.29 119.29 88.75 49.50 18.88 6.06 Accumulated investments completed from commencement of extension line of Line 2 / 8 by the end of each year RMB hundred million 轨道交通三号线北延段开工至各年底止累计完成投资总额 亿元 88.62 87.53 85.00 81.92 78.15 71.75 44.67 18.60 3.14 0.86 Accumulated investments completed from commencement of north extension line of Line 3 by the end of each year RMB hundred million 轨道交通四号线开工至各年底止累计完成投资总额 亿元 113.05 112.89 112.71 112.14 107.40 103.13 97.55 89.70 78.22 61.45 Accumulated investments completed from commencement of Line 4 by the end of each year RMB hundred million 轨道交通五号线开工至各年底止累计完成投资总额 亿元 155.73 155.73 154.65 149.36 144.85 134.31 122.82 88.20 57.37 37.27 Accumulated investments completed from commencement of Track Traffic Line 5 by the end of each year RMB hundred million 轨道交通六号线首期开工至各年底止累计完成投资总额 亿元 123.38 123.38 120.20 103.76 71.89 57.43 43.39 28.10 13.76 4.68 Accumulated investments completed from commencement of First phase of Line 6 by the end of each year RMB hundred million 城际轨道交通广佛线工程开工至各年底止累计完成投资总额 亿元 112.33 103.36 96.21 84.96 76.85 69.27 45.15 19.52 8.36 5.30 Accumulated investments completed from commencement of Guangzhou-Foshan Urban Track Traffic by the end of each year RMB hundred million 珠江新城旅客自动运输系统开工至各年底止累计完成投资总额 亿元 25.03 24.96 24.01 23.18 20.00 18.66 - - - - Accumulated investments completed from commencement of APM by the end of each year RMB hundred million 轨道交通六号线二期开工至各年底止累计完成投资总额 亿元 55.24 43.32 30.76 12.66 3.18 1.28 - - - - Accumulated investments completed from commencement of Second phase of Line 6 by the end of each year RMB hundred million 轨道交通七号线一期开工至各年底止累计完成投资总额 亿元 42.81 26.70 12.59 1.85 1.04 0 - - - - Accumulated investments completed from commencement of First phase Line 7 by the end of each year RMB hundred million 轨道交通九号线开工至各年底止累计完成投资总额 亿元 55.21 41.70 29.59 14.77 9.18 5.02 - - - - Accumulated investments completed from commencement of Track Traffic Line 9 by the end of each year RMB hundred million 轨道交通十三号线开工至各年底止累计完成投资总额 亿元 60.53 44.86 21.37 4.12 1.78 0.84 - - - - Accumulated investments completed from commencement of Track Traffic Line 13 by the end of each year RMB hundred million

轨道交通十四号线开工至各年底止累计完成投资总额 亿元 53.81 31.54 7.26 0.05 ------Accumulated Investments completed from commencement of Track Traffic Line 14 to by the end of each year RMB hundred million

轨道交通十四号线支线开工至各年底止累计完成投资总额 亿元 24.37 13.88 4.85 0.01 ------Accumulated Investments completed from commencement of Track Traffic Line 14 sub-line to by the end of each year RMB hundred million

轨道交通八号线北延段开工至各年底止累计完成投资总额 亿元 56.20 44.18 30.69 1.44 ------Accumulated Investments completed from commencement of Northward Extension of Line 8 to by the end of each year RMB hundred million

轨道交通四号线南延段开工至各年底止累计完成投资总额 亿元 26.86 14.51 3.01 0.05 ------Accumulated Investments completed from commencement of Southward Extension of Line 4 to by the end of each year RMB hundred million

轨道交通二十一号线开工至各年底止累计完成投资总额 亿元 81.83 51.58 22.90 0.00 ------Accumulated Investments completed from commencement of Track Traffic Line 21 to by the end of each year RMB hundred million

海珠环岛新型有轨电车系统工程 亿元 8.25 6.69 1.07 1.00 ------Haizhu Roundabout New Tram System Engineering RMB hundred million

93 94 附录 APPENDIX

2015 2014 2013 2012 2011 2010 2009 2008 2007 2006

240,692.81 227,789.63 205,395.72 185,610.21 164,466.10 118,102.29 67,520.00 59,898 47,320 27,939

659.43 624.08 562.73 507.13 450.59 323.57 184.99 163.66 130.13 76.9

109.83 109.00 111.95 106.50 100.78 87.45 68.02 64.83 55.35 40.36

128.99 123.36 117.22 107.52 94.88 81.98 63.76 57.03 45.84 32.53

99.35 95.53 96.73 86.32 77.27 69.56 46.32 36.97 25.39 2.96

30.07 27.81 25.91 21.65 17.66 12.72 6.50 4.83 3.54 1.05

98.55 92.88 85.42 75.85 66.31 52.55 0.38 - - -

55.36 54.23 60.02 54.28 49.45 12.92 - - - -

56.58 52.99 49.03 41.34 32.97 4.64 - - - -

15.98 14.98 13.42 12.01 10.12 1.66 - - - -

3.51 3.09 2.61 1.66 1.15 0.10 - - - -

61.23 50.22 0.42 ------

24,664 24,980 23,041 21,076 19,307 11,895 8,500 7,644 6,003 3,936

1,805,306 1,810,480 1,632,703 1,526,576 1,416,158 908,399 842,988 761,182 598,146 432,651

22,907 22,337 21,210 19,607 17,710 17,074 14,035 11,706 10,405 8,511

2,645 2,669 2,685 2,480 2,269 2,305 1,767 910 1,082 914

18,340 17,899 16,760 15,313 13,693 12,849 10,582 9,033 7,594 6,064

相关资源开发及子公司 1,922 1,769 1,765 1,814 1,748 1,920 1,686 1,769 1,729 1,533

95 96 附录 APPENDIX

姓 名 岗 位 截至 2015 年 12 月 31 日 主要管理人员名录 NAME POSITION Year ended 31 December 2015

LIST OF SENIOR MANAGEMENT 张宇 战略发展部副总经理（主持行政工作） ZHANG YU DEPUTY GENERAL MANAGER OF THE STRATEGY DEVELOPMENT DIVISION (IN CHARGE OF ADMINISTRATIVE WORK) 曹晓军 战略发展部党支部副书记、副总经理（主持党务工作） CAO XIAOJUN DEPUTY SECRETARY OF THE BRANCH OF THE PARTY COMMITTEE AND DEPUTY GENERAL MANAGER OF THE STRATEGY DEVELOPMENT DIVISION(IN CHARGE OF THE WORK OF THE BRANCH OF THE PARTY COMMITTEE) 姓 名 岗 位 截至 2015 年 12 月 31 日 蒋光进 总公司资深专家 NAME POSITION Year ended 31 December 2015 JIANG GUANGJIN SENIOR SPECIALIST OF THE CORPORATION

丁建隆 总公司总经理、党委副书记 王苹 财务总部总经理、党支部书记 DING JIANLONG GENERAL MANAGER AND DEPUTY SECRETARY OF THE COMMUNIST PARTY COMMITTEE OF THE CORPORATION WANG PING GENERAL MANAGER OF THE FINANCE DIVISION AND SECRETARY OF THE BRANCH OF THE PARTY COMMITTEE 吴慕佳 总公司党委书记 王晓斌 财务总部副总经理 WU MUJIA SECRETARY OF THE COMMUNIST PARTY COMMITTEE OF THE CORPORATION WANG XIAOBIN DEPUTY GENERAL MANAGER OF THE FINANCE DIVISION 刘应海 总公司党委副书记、纪委书记 LIU YINGHAI DEPUTY SECRETARY OF THE COMMUNIST PARTY COMMITTEE AND SECRETARY OF THE DISCIPLINARY COMMITTEE OF THE CORPORATION 吴敏 企业管理部副总经理、党支部副书记（主持工作） 何霖 总公司副总经理 WU MIN DEPUTY GENERAL MANAGER OF THE ENTERPRISE MANAGEMENT DIVISION AND DEPUTY SECRETARY OF THE BRANCH OF THE PARTY COMMITTEE (IN CHARGE OF WORK) HE LIN DEPUTY GENERAL MANAGER OF THE CORPORATION 林芳红 企业管理部副总经理 LIN FANGHONG DEPUTY GENERAL MANAGER OF THE ENTERPRISE MANAGEMENT DIVISION 刘光武 总公司副总经理 LIU GUANGWU DEPUTY GENERAL MANAGER OF THE CORPORATION 张予钧 安全监察部部长，总公司保卫处处长 竺维彬 总公司副总经理 ZHANG YUJUN DIRECTOR OF THE SECURITY & SUPERVISION DIVISION AND DIRECTOR OF THE SECURITY OFFICE ZHU WEIBIN DEPUTY GENERAL MANAGER OF THE CORPORATION 朱日华 安全监察部党支部书记、副部长，总公司保卫处副处长 刘智成 总公司副总经理 ZHU RIHUA SECRETARY OF THE SECURITY & SUPERVISION DIVISION AND DEPUTY DIRECTOR OF THE SAFETY SUPERVISION DIVISION AND DEPUTY DIRECTOR OF THE SECURITY OFFICE LIU ZHICHENG DEPUTY GENERAL MANAGER OF THE CORPORATION 罗凤霞 安全监察部副部长，总公司地保办主任 张志良 总公司总工程师兼建设事业总部总经理 LUO FENGXIA DEPUTY DIRECTOR OF THE SECURITY & SUPERVISION DIVISION AND DIRECTOR OF METRO FACILITIES PROTECTION OFFICE ZHANG ZHILIANG CHIEF ENGINEER OF THE CORPORATION AND GENERAL MANAGER OF THE CONSTRUCTION DIVISION 钟颜开 安全监察部副部长 钟学军 总公司工会主席 ZHONG YANKAI DEPUTY DIRECTOR OF THE SECURITY & SUPERVISION DIVISION ZHONG XUEJUN CHAIRMAN OF THE LABOR UNION OF THE CORPORATION 姚世峰 信息管理部总经理 周广义 广州市国资委外派总公司财务总监 YAO SHIFENG GENERAL MANAGER OF THE INFORMATION MANAGEMENT DIVISION ZHOU GUANGYI FINANCIAL SUPERVISOR OF THE CORPORATION ASSIGNED BY GUANGZHOU SASAC 刘辉 信息管理部党支部书记、副总经理 LIU HUI SECRETARY OF THE BRANCH OF THE PARTY COMMITTEE AND DEPUTY GENERAL MANAGER OF THE INFORMATION MANAGEMENT DIVISION 陈艳艳 总公司办公室主任 CHEN YANYAN DIRECTOR OF THE OFFICE OF THE CORPORATION 袁敏正 工程技术研究开发中心主任、党支部书记 杨联坤 总公司办公室党总支书记 YUAN MINZHENG DIRECTOR AND SECRETARY OF THE BRANCH OF THE PARTY COMMITTEE OF ENGINEERING TECHNOLOGY R&D CENTER YANG LIANKUN SECRETARY OF GENERAL BRANCH OF THE PARTY COMMITTEE OF THE OFFICE OF THE CORPORATION 冯国冠 规划土储中心主任、党支部书记 王文义 人力资源总部总经理、党支部书记 FENG GUOGUAN DIRECTOR AND SECRETARY OF THE PLANNING & LAND RESERVE CENTER WANG WENYI GENERAL MANAGER OF THE HUMAN RESOURCES DIVISION AND SECRETARY OF THE BRANCH OF THE PARTY COMMITTEE 曾瑜 规划土储中心副主任 ZENG YU DEPUTY DIRECTOR OF THE PLANNING & LAND RESERVE CENTER 李红明 总公司党委组织部部长，党群总部部长，房地产事业总部党委书记 LI HONGMING DIRECTOR OF THE ORGANIZATION DIVISION OF THE PARTY COMMITTEE OF THE CORPORATION, DIRECTOR OF PARTY - PUBLIC AFFAIRS DIVISION OF THE CORPORATION 黄洪亮 规划土储中心副主任，房地产事业总部副总经理 ANDSECRETARY OF THE BRANCH OF THE PARTY COMMITTEE OF THE REAL ESTATE DIVISION HUANG HONGLING DEPUTY GENERAL MANAGER OF THE REAL ESTATE DIVISION AND DEPUTY DIRECTOR OF THE PLANNING & LAND RESERVE CENTER 许坤杰 总公司党委宣传部副部长，党群总部党支部副书记（主持工作） XU KUNJIE DEPUTY DIRECTOR OF THE PROPAGANDA DIVISION OF THE PARTY COMMITTEE OF THE CORPORATION AND DEPUTY SECRETARY OF THE BRANCH OF THE PARTY COMMITTEE OFP 张志良 总公司总工程师兼建设事业总部总经理 ARTY-PUBLIC AFFAIRS DIVISION (IN CHARGE OF WORK) ZHANG ZHILIANG CHIEF ENGINEER OF THE CORPORATION AND GENERAL MANAGER OF THE CONSTRUCTION DIVISION 蒋凌霜 总公司党委组织部副部长 刘靖 建设事业总部党委书记、副总经理 JIANG LINGSHUANG DEPUTY DIRECTOR OF THE ORGANIZATION DIVISION OF THE PARTY COMMITTEE OF THE CORPORATION LIU JING SECRETARY OF THE PARTY COMMITTEE AND DEPUTY GENERAL MANAGER OF THE CONSTRUCTION DIVISION 马宏梁 总公司团委书记 朱锋 建设事业总部党委副书记、纪委书记 MA HONGLIANG SECRETARY OF THE YOUTH LEAGUE COMMITTEE OF THE CORPORATION, SECRETARY OF THE PARTY COMMITTEE AND DEPUTY GENERAL MANAGER OF OPERATION CENTER THREE ZHU FENG DEPUTY SECRETARY OF THE PARTY COMMITTEE OF THE CONSTRUCTION DIVISION AND SECRETARY OF THE DISCIPLINE INSPECTION COMMISSION 孙成伟 建设事业总部副总经理、总工程师 张亚萍 总公司工会副主席，总公司党委武装部部长，总公司机关党委书记 SUN CHENGWEI DEPUTY GENERAL MANAGER AND CHIEF ENGINEER OF THE CONSTRUCTION DIVISION ZHANG YAPING ICE CHAIRMAN OF THE LABOR UNION OF THE CORPORATION, DIRECTOR OF ARMED FORCES DIVISION OF THE PARTY COMMITTEE OF THE CORPORATION AND SECRETARY OF THE PARTY COMMITTEE OF THE CORPORATION ORGAN 邹东 建设事业总部副总经理 ZOU DONG DEPUTY GENERAL MANAGER OF THE CONSTRUCTION DIVISION 程林 总公司机关工会主席，总公司技协办公室副主任，总公司退休职工管理委员会副主任 CHENG LIN CHAIRMAN OF THE LABOR UNION OF THE CORPORATION ORGAN, DEPUTY DIRECTOR OF THE TECHNICAL ASSISTANCE OFFICE OF THE CORPORATION AND DEPUTY DIRECTOR OF 袁亮亮 建设事业总部副总经理 RETIRED WORKERS MANAGEMENT COMMITTEE YUAN LIANGLIANG DEPUTY GENERAL MANAGER OF THE CONSTRUCTION DIVISION 陈乔松 建设事业总部副总经理 CHEN QIAOSONG DEPUTY GENERAL MANAGER OF THE CONSTRUCTION DIVISION 张林富 总公司纪委副书记，监察审计部部长、党支部书记 ZHANG LINFU DEPUTY SECRETARY OF DISCIPLINE INSPECTION COMMISSION OF THE CORPORATION , DIRECTOR OF THE SUPERVISION AND AUDITING DIVISION AND SECRETARY OF THE 刘浪静 建设事业总部副总经理 BRANCH OF THE PARTY COMMITTEE LIU LANGJING DEPUTY GENERAL MANAGER OF THE CONSTRUCTION DIVISION 覃宪姬 监察审计部副部长 朱育宏 建设事业总部副总经理 QIN XIANJI DEPUTY DIRECTOR OF THE SUPERVISION & AUDITING DIVISION ZHU YUHONG DEPUTY GENERAL MANAGER OF THE CONSTRUCTION DIVISION 叶建兴 总公司投资企业专职监事会主席 黄辉 建设事业总部副总经理 YE JIANXING SUPERVISORY BOARD CHAIRMAN OF INVESTMENT COMPANIES HUANG HUI DEPUTY GENERAL MANAGER OF THE CONSTRUCTION DIVISION 何世财 总公司投资企业专职监事会主席 肖锡斌 建设事业总部副总经理 HE SHICAI SUPERVISORY BOARD CHAIRMAN OF INVESTMENT COMPANIES XIAO XIBIN DEPUTY GENERAL MANAGER OF THE CONSTRUCTION DIVISION 吕刚 总公司投资企业资深专职监事 LV GANG SENIOR SUPERVISOR OF INVESTMENT COMPANIES 占秀丽 建设事业总部工会主席 ZHAN XIULI CHAIRMAN OF THE LABOR UNION OF THE CONSTRUCTION DIVISION 陈浩忠 总公司投资企业资深专职监事 CHEN HAOZHONG SENIOR SUPERVISOR OF INVESTMENT COMPANIES 蔡昌俊 运营事业总部总经理、党委副书记 CAI CHANGJUN GENERAL MANAGER AND DEPUTY SECRETARY OF THE PARTY COMMITTEE OF THE OPERATION DIVISION 谭文 总公司副总工程师，总工程师室主任 张海燕 运营事业总部党委书记、副总经理 TAN WEN DEPUTY CHIEF ENGINEER OF THE CORPORATION AND DIRECTOR OF THE CHIEF ENGINEER'S OFFICE ZHANG HAIYAN SECRETARY OF THE PARTY COMMITTEE AND DEPUTY GENERAL MANAGER OF THE OPERATION DIVISION 李广元 总工程师室党支部书记，总公司新线验交办公室主任 李少璧 运营事业总部党委副书记、纪委书记 LI GUANGYUAN SECRETARY OF THE BRANCH OF THE PARTY COMMITTEE OF THE CHIEF ENGINEER'S OFFICE AND DIRECTOR OF NEW LINES ACCEPTANCE OFFICE OF THE CORPORATION LI SHAOBI DEPUTY SECRETARY OF THE PARTY COMMITTEE AND SECRETARY OF THE DISCIPLINE INSPECTION COMMISSION OF THE OPERATION DIVISION 欧阳长城 总公司副总工程师 朱士友 运营事业总部副总经理、总工程师 OU’YANG CHANGCHENG DEPUTY CHIEF ENGINEER OF THE CORPORATION ZHU SHIYOU DEPUTY GENERAL MANAGER AND CHIEF ENGINEER OF THE OPERATION DIVISION 庞绍煌 总公司副总工程师 张桂海 运营事业总部副总经理 PANG SHAOHUANG DEPUTY CHIEF ENGINEER OF THE CORPORATION ZHANG GUIHAI DEPUTY GENERAL MANAGER OF THE OPERATION DIVISION 林志元 总公司副总工程师 周大林 运营事业总部副总经理 LIN ZHIYUAN DEPUTY CHIEF ENGINEER OF THE CORPORATION ZHOU DALIN DEPUTY GENERAL MANAGER OF THE OPERATION DIVISION 靳守杰 总公司副总工程师 李晋 运营事业总部副总经理 JIN SHOUJIE DEPUTY CHIEF ENGINEER OF THE CORPORATION LI JIN DEPUTY GENERAL MANAGER OF THE OPERATION DIVISION 刘忠诚 总公司副总工程师 黄平 运营事业总部副总经理 LIU ZHONGCHENG DEPUTY CHIEF ENGINEER OF THE CORPORATION HUANG PING DEPUTY GENERAL MANAGER OF THE OPERATION DIVISION 史海欧 总公司副总工程师，设计院总工程师 翟蓓立 运营事业总部副总经理 SHI HAIOU DEPUTY CHIEF ENGINEER OF THE CORPORATION AND CHIEF ENGINEER OF GUANGZHOU METRO DESIGN & RESEARCH INSTITUTE CO., LTD. ZHAI BEILI DEPUTY GENERAL MANAGER OF THE OPERATION DIVISION 俞军燕 总工程师室副主任 魏爱明 运营事业总部工会主席 YU JUNYAN DEPUTY DIRECTOR OF THE CHIEF ENGINEER'S OFFICE WEI AIMING CHAIRMAN OF THE LABOR UNION OF THE OPERATION DIVISION

97 98 附录 APPENDIX

姓 名 岗 位 截至 2015 年 12 月 31 日 NAME POSITION Year ended 31 December 2015 行政功能组织架构图 黄飞 房地产事业总部总经理、党委副书记 ORGANIZATION CHART OF ADMINISTRATIVE FUNCTIONS HUANG FEI GENERAL MANAGER AND DEPUTY SECRETARY OF THE REAL ESTATE DIVISION 李红明 总公司党委组织部部长，党群总部部长，房地产事业总部党委书记 LI HONGMING DIRECTOR OF THE ORGANIZATION DIVISION OF THE PARTY COMMITTEE OF THE CORPORATION, DIRECTOR OF THE PARTY-PUBLICAFFAIRS DIVISION AND SECRETARY OF THE GENERAL BRANCH OF THE PARTY COMMITTEE OF THE REAL ESTATE DIVISION 翁定科 房地产事业总部党委副书记、纪委书记、工会主席 WENG DINGKE DEPUTY SECRETARY OF THE BRANCH OF THE PARTY COMMITTEE，SECRETARY OF THE DISCIPLINE INSPECTION COMMISSION AND CHAIRMAN OF LABOR UNION OF THE REAL ESTATE DIVISION 黄洪亮 房地产事业总部副总经理，规划土储中心副主任 广州地铁集团有限公司 HUANG HONGLIANG DEPUTY GENERAL MANAGER OF THE REAL ESTATE DIVISION AND DEPUTY DIRECTOR OF THE PLANNING & LAND RESERVE CENTER 廖鸿雁 房地产事业总部副总经理、总工程师 GUANGZHOU METRO GROUP CO., LTD. LIAO HONGYAN DEPUTY GENERAL MANAGER AND CHIEF ENGINEER OF THE REAL ESTATE DIVISION 蔡勇 房地产事业总部副总经理 CAI YONG DEPUTY GENERAL MANAGER OF THE REAL ESTATE DIVISION

安合义 后勤服务中心总经理、党委副书记 AN HEYI GENERAL MANAGER AND DEPUTY SECRETARY OF THE PARTY COMMITTEE OF LOGISTICS SERVICE CENTRE 职能部门 各事业部、中心 各投资企业 陈鼎榕 后勤服务中心党委书记、副总经理 CHEN DINGRONG SECRETARY OF THE PARTY COMMITTEE AND DEPUTY GENERAL MANAGER OF LOGISTICS SERVICE CENTRE DEPARTMENTS EACH DIVISION, CENTER EACH INVESTED ENTERPRISES 杜洁云 后勤服务中心党委副书记、纪委书记 DU JIEYUN DEPUTY SECRETARY OF THE PARTY COMMITTEE AND SECRETARY OF THE DISCIPLINE INSPECTION COMMISSION OF LOGISTICS SERVICE CENTRE 王延韶 后勤服务中心副总经理 WANG YANSHAO DEPUTY GENERAL MANAGER OF LOGISTICS SERVICE CENTRE 集团公司办公室 沈靖宇 后勤服务中心工会主席 全资投资企业 合资投资企业 OFFICE OF THE SHEN JINGYU CHAIRMAN OF LABOR UNION OF LOGISTICS SERVICE CENTRE A WHOLLY-OWNED INVESTMENT COMPANIES JOINT VENTURE INVESTMENT ENTERPRISES CORPORATION 农兴中 广州地铁设计研究院有限公司执行董事、院长、党委副书记 NONG XINGZHONG EXECUTIVE DIRECTOR,DIRECTOR AND DEPUTY SECRETARY OF THE PARTY COMMITTEE OF GUANGZHOU METRO DESIGN & RESEARCH INSTITUTE CO., LTD. 许少辉 广州地铁设计研究院有限公司党委书记、副院长 XU SHAOHUI SECRETARY OF THE PARTY COMMITTEE AND DEPUTY DIRECTOR OF GUANGZHOU METRO DESIGN & RESEARCH INSTITUTE CO., LTD. 人力资源总部 史海欧 总公司副总工程师，设计院总工程师 HUMAN RESOURCES SHI HAIOU DEPUTY CHIEF ENGINEER OF THE CORPORATION AND CHIEF ENGINEER OF GUANGZHOU METRO DESIGN & RESEARCH INSTITUTE CO., LTD. DIVISION 建设事业总部运营事业总部房地产事业总部后勤服务中心工程技术研究开发中心规划土储中心 广州地铁设计研究院有限公司广州轨道交通建设监理有限公司广州地铁环境工程有限公司广州地铁物业管理有限责任公司广州有轨电车有限责任公司广州地铁物资有限责任公司广州地铁︵佛山︶地铁金融城酒店管理有限公司广州家业商业发展有限公司广州地铁装修装饰有限公司广州地铁︵佛山南海︶房地产开发有限公司广州地铁投融资︵香港︶有限公司广州中咨城轨工程咨询有限公司广州城市轨道交通培训学院有限公司广州地铁电视传媒有限公司广州羊城地铁报报业有限责任公司广州斯博瑞酒店有限公司广州南车城市轨道装备有限公司广州擎云计算机科技有限公司广州南车有轨交通研究院有限公司广东广佛轨道交通有限公司广州地铁小额贷款有限公司中电安捷科技有限公司广州地铁建设投资融资有限公司 邓剑荣 广州地铁设计研究院有限公司党委副书记、纪委书记、工会主席 DENG JIANRONG DEPUTY SECRETARY OF THE PARTY COMMITTEE, SECRETARY OF THE DISCIPLINE INSPECTION COMMISSION AND CHAIRMAN OF THE LABOR UNION OF GUANGZHOU METRO DESIGN & RESEARCH INSTITUTE CO., LTD. 何坚 广州地铁设计研究院有限公司总建筑师 HE JIAN CHIEF ARCHITECT OF GUANGZHOU METRO DESIGN & RESEARCH INSTITUTE CO., LTD. 党群工作总部 王迪军 广州地铁设计研究院有限公司副院长 PARTY PUBLIC AFFAIRS WANG DIJUN VICE DIRECTOR OF GUANGZHOU METRO DESIGN & RESEARCH INSTITUTE CO., LTD. DIVISION 廖景 广州地铁设计研究院有限公司副院长 LIAO JING VICE DIRECTOR OF GUANGZHOU METRO DESIGN & RESEARCH INSTITUTE CO., LTD. LOGISTICS SERVICE CENTRE OPERATION DIVISION PLANNING & LAND RESERVE CENTER 集团公司工会 CONSTRUCTION DIVISION REAL ESTATE DIVISION 米晋生 广州轨道交通建设监理有限公司执行董事、总经理、党总支书记 LABOR UNION OF MI JINSHENG EXECUTIVE DIRECTOR,GENERAL MANAGER AND SECRETARY OF THE BRANCH OF THE PARTY COMMITTEE OF GUANGZHOU MASS TRANSIT ENGINEERING SUPERVISION CO., LTD. 钟长平 广州轨道交通建设监理有限公司党总支副书记、副总经理、工会主席 THE CORPORATION ZHONG CHANGPING DEPUTY SECRETARY OF THE GENERAL BRANCH OF THE PARTY COMMITTEE, DEPUTY GENERAL MANAGER AND CHAIRMAN OF THE LABOR UNION OF GUANGZHOU MASS CHINA ELECTRONICS ANGEL TECHNOLOGY CO ., LTD TRANSITENGINEERING SUPERVISION CO., LTD. ENGINEERING TECHNOLOGY R&D CENTER GUANGZHOU SIBORUI HOTEL CO., LTD 王晖 广州轨道交通建设监理有限公司副总经理、总工程师 GUANGZHOU METRO BUSINESS DEVELOPMENT CO., LTD GUANGZHOU METRO ENVIRONMENTAL ENGINEERING CO., LTD

WANG HUI DEPUTY GENERAL MANAGER AND CHIEF ENGINEER OF GUANGZHOU MASS TRANSIT ENGINEERING SUPERVISION CO., LTD. GUANGZHOU METRO DECORATION CO., LTD GUANGZHOU METRO MICROFINANCE CO., LTD GUANGZHOU METRO TV MEDIA CO., LTD

监察审计部 GUANGDONG GUANGFO RAIL TRANSIT CO., LTD GUANGZHOU TRAMS CO., LTD GUANGZHOU METRO MATERRIAL CO., LTD

王洪东 广州轨道交通建设监理有限公司副总经理 GUANGZHOU CANWIN COMPUTER TECHNOLOGY CO., LTD

SUPERVISION AND AUDITING GUANGZHOU METRO DESIGN & RESEARCH INSTITUTE CO., LTD

WANG HONGDONG DEPUTY GENERAL MANAGER GUANGZHOU MASS TRANSIT ENGINEERING SUPERVISION CO., LTD. GUANGZHOU ZHONGZI METRO ENGINEERING CONSULTING CO., LTD GUANGZHOU METRO CONSTRUCTION INVESTMENT CO., LTD GUANGZHOU CSR MASS TRANSIT CO., LTD

DIVISION GUANGZHOU MASS TRANSIT ENGINEERING SUPERVISION CO., LTD GUANGZHOU METRO PROPERTY MANAGEMENT CO., LTD GUANGZHOU METRO DAILY CO., LTD GUANGZHOU METRO (HONGKONG) INVESTMENT AND FINACING CO., LTD GUANGZHOU CSR TRAMS RESEARCH INSTITUTE CO., LTD

包磊 广州地铁环境工程有限公司执行董事、党总支书记 GUANGZHOU URBAN MASS TRANSIT TRAINING INSTITUTE CO., LTD BAO LEI EXECUTIVE DIRECTOR AND SECRETARY OF THE GENERAL BRANCH OF THE PARTY COMMITTEE OF GUANGZHOU METRO ENVIRONMENTAL ENGINEERING CO., LTD. 苏贤锋 广州地铁环境工程有限公司副总经理（主持工作） 总工程师室 SU XIANFENG DEPUTY GENERAL MANAGER OF GUANGZHOU METRO ENVIRONMENTAL ENGINEERING CO., LTD. (IN CHARGE OF ADMINISTRATIVE WORK) ENGINEER OF THE 周杰 广州地铁环境工程有限公司副总经理 CORPORATION GUANGZHOU METRO (FOSHAN NANHAI) REAL ESTATE DEVELOPMENT CO., LTD ZHOU JIE DEPUTY GENERAL MANAGER OF GUANGZHOU METRO ENVIRONMENTAL ENGINEERING CO., LTD. GUANGZHOU METRO (FOSHAN) FINANCIAL CITY HOTEL MANAGEMENT CO., LTD 王伟 广州地铁环境工程有限公司工会主席 WANG WEI CHAIRMAN OF THE LABOR UNION OF GUANGZHOU METRO ENVIRONMENTAL ENGINEERING CO., LTD. 战略发展部 毛建华 广州有轨电车有限责任公司总经理 STRATEGY DEVELOPMENT MAO JIANHUA GENERAL MANAGER OF GUANGZHOUTRAMS CO., LTD. DIVISION 王春生 广州有轨电车有限责任公司副总经理、工会主席 WANG CHUNSHENG DEPUTY GENERAL MANAGER AND CHAIRMAN OF THE LABOR UNION OF GUANGZHOU TRAMS CO., LTD. 赵军 广州有轨电车有限责任公司副总经理 ZHAO JUN DEPUTY GENERAL MANAGER OF GUANGZHOU TRAMS CO., LTD. 财务总部 FINANCE DIVISION 徐一平 广州中咨城轨工程咨询有限公司总经理、党支部书记 XU YIPING GENERAL MANAGER AND SECRETARY OF THE BRANCH OF THE PARTY COMMITTEE OF GUANGZHOU ZHONGZI METRO ENGINEERING CONSULTING CO., LTD. 王健 广州中咨城轨工程咨询有限公司副总经理 WANG JIAN DEPUTY GENERAL MANAGER AND CHAIRMAN OF THE LABOR UNION OF GUANGZHOU ZHONGZI METRO ENGINEERING CONSULTING CO., LTD. 企业管理部 ENTERPRISE MANAGEMENT 韩松龄 广州城市轨道交通培训学院有限公司院长 DIVISION HAN SONGLING DIRECTOR OF GUANGZHOU URBAN MASS TRANSIT TRAINING INSTITUTE CO., LTD. 李坤 广州城市轨道交通培训学院有限公司党支部书记、副院长 LI KUN SECRETARY OF THE BRANCH OF THE PARTY COMMITTEE AND DEPUTY DIRECTOR OF GUANGZHOU URBAN MASS TRANSIT TRAINING INSTITUTE CO., LTD. 安全监察部 李建辉 广州南车城市轨道装备有限公司党总支书记、副总经理、工会主席 SECURITY & SUPERVISION LI JIANHUI SECRETARY OF THE GENERAL BRANCH OF THE PARTY COMMITTEE, DEPUTY GENERAL MANAGER AND CHAIRMAN OF THE LABOR UNION OF GUANGZHOU CSR MASS TRANSIT CO., LTD. DIVISION

张国兴 广州擎云计算机科技有限公司副总经理 ZHANG GUOXING DEPUTY GENERAL MANAGER OF GUANGZHOU CANWIN COMPUTER TECHNOLOGY CO., LTD. 信息管理部 INFORMATION MANAGEMENT 钟铨 广东广佛轨道交通有限公司总经理 DIVISION ZHONG QUAN GENERAL MANAGER OF GUANGDONG GUANGFO RAIL TRANSIT CO., LTD. 刘茹 广东广佛轨道交通有限公司党支部副书记、工会主席（主持党务工作） LIU RU DEPUTY SECRETARY OF THE BRANCH OF THE PARTY COMMITTEE AND CHAIRMAN OF THE LABOR UNION OF GUANGDONG GUANGFO INTER-CITY METRO CO., LTD. (IN CHARG E OF THE WORK OF THE BRANCH OF THE PARTY COMMITTEE)

张勇 广州地铁小额贷款公司财务总监 ZHANG YONG CHIEF FINANCIAL OFFICER OF GUANGZHOU METRO MICROFINANCE CO., LTD.

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