PDF《COMPANY》

CORPORATION OVERVIEW 公司简介 广州地铁集团有限公司(简称 广州地铁 ) 前身为广州市 地下铁道总公司, 成立于

1992 年, 属于广州市政府全资大型 国有企业.

公司秉承 地铁, 为广州提速 的企业使命, 践行 服 务社会, 造福市民 的社会责任, 以一体化的经营模式, 负责广 州城市轨道交通的投融资、工程建设、 运营管理以及沿线房地 产、 商业等附属资源的开发与经营. 通过

24 年的规划、 设计、 建设、 运营和附属资源经营所积 累沉淀形成的核心能力、 资产价值以及良好的现金流, 公司目 前已初步具备 自我造血功能 , 形成了独特的地铁可持续发 展模式. 公司以安全、 准点、 便捷、 人性化的城市轨道交通运输 服务, 提高市民生活品质、 促进城市功能完善, 同时为全国乃 至世界其他城市提供轨道交通规划、 设计、 建设、 监理、 运营、 咨询和培训等多业务维度的全方位系统解决方案, 促进轨道交 通行业发展. Guangzhou Metro Group Co., Ltd.(hereinafter referred to as GMG ) is predecessor was Guangzhou Metro Corporation, was established in 1992, is a large wholly state-owned enterprise by the People'

s Government of Guangzhou Municipality.Adhering to its corporate mission of The Metro, To Speed Up Guangzhou and its social responsibility of Serve the Society and Benefit the Public , GMG undertakes investment, financing, engineering construction, operation and management of the urban rail transit system in the city with the integrated operation mode, and also engages in the development and management of metro-related resources such as properties and commercial entities. Depending on its strong core competence, asset value and healthy cash flow accumulated during

24 years of planning, design, construction, operations and affiliated resources management, GMG has basically become self-sufficient and developed its own sustainable development model. By providing safe, punctual, speedy and convenient transport service, GMG has enhanced the life quality of citizens and facilitated the urban functions. Meanwhile GMG has provided the country and even the other cities around the world with all-round solutions for many businesses, such as rail transit planning and design, construction, supervision, operation, consulting and training, so as to promote the development of rail transit industry.

01 SUNSHINE CULTURE 阳光文化 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 廉洁理念 NTEGRITY PHILOSOPHY 地铁, 为广州提速 THE METRO,TO SPEED UP GUANGZHOU 企业使命 OUR MISSION 致力成为城市轨道交通行业的典范 TO BE A MODEL OF THE METROPOLITAN RAILWAY SECTOR 企业愿景 OUR VISON 诚信、 务实 INTEGRITY AND PRAGMATISM 核心价值观 CORE VALUES 共享成果, 永续发展 SHARE THE RESULTS AND SUSTAINABLE DEVELOPMENT 经营理念 OPERRATION PHILOSOPHY 文化引领, 战略驱动 UPHOLD THE GUIDANCE ROLE OF CULTURE AND ADHERE TO OUR STRATEGIC DEVELOPMENT PLAN 管理理念 MANAGEMENT PHILOSOPHY 以人为本, 快乐成长 STAFF ORIENTED WITH JOY FOR PERSONAL DEVELOPMENT 人力资源理念 HUMAN RESOURCE PHILOSOPHY 至诚至爱, 知心贴心 OFFER SINCERE AND ATTENTIVE SERVICE TO EVERY PASSENGER 服务理念 SERVICE PHILOSOPHY 让安全成为习惯 MAKE SAFETY PART OF OUR DAILY OPERATION 安全理念 SAFTY PHILOSOPHY 全程为你 ALWAYS FOR YOU 品牌理念 BRAND PHILOSOPHY

02 COMPANY PROFILE 公司简介

03 04 FIRST BOARD OF DIRECTORS 第一届董事会成员 何霖 丁建隆 DING JIANLONG CHAIRMAN 董事长 DEPUTY CHAIRMAN HE LIN 副董事长 竺维彬 刘应海 LIU YINGHAI DIRECTOR 董事 DIRECTOR ZHU WEIBIN 董事 马仁洪 刘智成 LIU ZHICHENG DIRECTOR 董事 EXTERNAL DIRECTOR MA RENHONG 外部董事 谭跃 刑益强 XING YIQIANG EXTERNAL DIRECTOR 外部董事 EXTERNAL DIRECTOR TAN YUE 外部董事 钟学军 ZHONG XUEJUN WORKER DIRECTOR 职工董事 何霖 FIRST BOARD OF SUPERVISORS MEMBERS OF LEADERSHIP TEAM 第一届监事会成员 集团经营管理班子成员 丁建隆 DING JIANLONG SECRETARY OF CPC GMG COMMITTEE 集团公司党委书记 PRESIDENT OF GMG &

DEPUTY SECRETARY OF CPC GMG COMMITTEE HE LIN DEPUTY SECRETARY OF CPC GMG COMMITTEE &

SECRETARY OF GMG DISCIPLINE INSPECTION COMMISSION CHAIRMAN OF THE LABOR UNION OF GMG &

MEMBER OF CPC GMG COMMITTEE 集团公司党委副书记 纪委书记 集团公司工会主席 党委委员 集团公司总经理 党委副书记 刘应海 钟学军 LIU YINGHAI ZHONG XUEJUN DEPUTY PRESIDENT OF GMG &

MEMBER OF CPC GMG COMMITTEE 集团公司副总经理 党委委员 竺维彬 ZHU WEIBIN 张志良 刘智成 LIU ZHICHENG DEPUTY PRESIDENT OF GMG &

MEMBER OF CPC GMG COMMITTEE 集团公司副总经理 党委委员 CHIEF ENGINEER OF GMG &

GENERAL MANAGER OF CONSTRUCTION DIVISION ZHANG ZHILIANG 集团公司总工程师 建设事业总部总经理 李穗 LI SUI CHAIRMAN OF THE BOARD OF SUPERVISORS 监事会主席 SUPERVISOR 周广义 ZHOU GUANGYI SUPERVISOR 监事 监事 董丽萍 DONG LIPING WORKER SUPERVISOR 职工监事 职工监事 张林富 ZHANG LIN FU WORKER SUPERVISOR 魏爱明 WEI AIMING COMPANY PROFILE 公司简介

05 06 ACKNOWLEDGEMENTS FOR THE EMERITUS SECRETARY LIU 荣退致谢

1995 年入司, 自2004 年历任广州地铁党委副书记兼纪 委书记、 副总经理. 犹记当年, 乘着岭南 求贤若渴 、 借才发展 的东风, 他 从潇湘大地走来, 气宇轩昂, 壮志在胸, 激情投身地铁事业. 廿一载, 从设备处到工程处, 从建设总部到集团公司, 他以设 计师的精益求精, 建设人的坦荡胸怀, 开拓者的披荆斩棘, 历 经风雨坎坷, 备尝酸甜苦辣, 创造了一个又一个辉煌. 他投身地 铁建设, 专注科技创新, 夯实安全基础, 关心党纪工团, 助力知 识输出的故事广为流传. 多年来, 他平易近人、 关心员工, 是领 导也是家长;

严谨务实, 风度优雅, 是良师更是益友. 他以幽默、 低调、 清濯、 勤谨的人格魅力和管理艺术, 践行着责任与担当. 廿一载, 弹指一挥间, 广州地铁已建成覆盖八区、 横跨两市 , 线网里程排行全国第三的庞大轨道交通线网. 当年那个意气风 发的年轻人, 如今也已两鬓斑驳, 随着地铁线网的不断延伸, 多少难以忘怀的感人故事, 多少激动人心的胜利时刻, 都将成 为美好回忆. 感谢您对广州地铁作出的卓越贡献! 您的精神将 激励一代代广州地铁人奋力前行! 刘光武 Mr. Liu Guangwu Joining GMG in 1995, Mr. Liu Guangwu worked as deputy secretary of CPC GMG Committee and secretary of GMG Discipline Inspection Commission, and vice president of GMG since 2004. In response to Lingnan'

s call for talents, he devoted himself to metro development with great ambition. For the past

21 years, he has worked his way from Equipment Office to Engineering Office and from Construction Division to GMG. With the perfectionism of a designer, the open mind of a construction, the pioneering spirit of a trailblazer, he has delivered remarkable achievements after trials and hardships. He has been known as a man who is committed to metro construction, focusing on scientific innovation, laying a solid safety foundation, concerned with Party Committee and labor unions, and supporting knowledge output. Approachable and employee-focused, he is a leader and the head of the family;

rigorous, pragmatic and refined, he is a mentor and a friend. Humorous, low-key, honest and diligent, he has earnestly undertaken his responsibilities. As time flies by, GMG has built a massive rail network that covers eight districts, connects with two cities and ranks third place in China in terms of total network length. The high-spirited young man has grown old, leaving memorable and touching stories and exciting moments of victory behind. Thank you for your outstanding contributions to Guangzhou Metro! You will always inspire GMG employees to march forward! 先生 COMPANY PROFILE 公司简介

07 08 5月 1日 广东省委副书记、广州市委书记 任学锋到广州地铁调研, 市领导陈如 桂、潘建国、卢一先、谢晓丹参加调 研. 任学锋书记指出, 广州地铁要坚持 战略思维和网络化思维, 推动地铁规 划与城市空间规划、产业发展规划紧 密结合, 以超前眼光和标准推进重点 线路建设, 着力保障国际航运、 航空、 科技创新三大战略枢纽以及各重要 功能区的交 通 路网互联互 通、高效 快捷. 28日 广州地铁集团召开广州地铁工 程建设安全警示大会, 要求各参建单 位强化安全管理, 严抓狠管, 确保工程 建设平安、 优质、 勤俭、 廉洁、 和谐、 高效. 广州地铁各施工、 监理单位法人代 表、 项目经理、 总监理工程师共1,

200 人参加了会议. On February 28, GMG held the Guangzhou Metro Engineering Construction Safet y Conference. The construction participants were required to strengthen safety management and implement rigorous management,so as to ensure the safety,quality,thrift,integ- rity, harmony and efficiency of engineering construction.The Conference was joined by1,

200 legal representatives, project managers and chief supervisory engineers from construction and supervision units of GMG. On March 1, Ren Xuefeng, member of the Standing Committee of CPC Guangdong Provincial Committee and secretary of CPC Guangzhou Municipal Committee, conducted a survey in GMG. He was joined by officials with Guangzhou Municipal People'

s Government Chen Rugui, Pan Jianguo, Lu Yixian and Xie Xiaodan. Secretary Ren Xuefeng urged GMG to advance the integration of metro planning with urban planning and industrial development planning with a strategic and network-based mindset, so as to support the three strategic hubs of international shipping, aviation and scientific innovation, and guarantee the efficient interconnection of the traffic network in major functional zones. 1日 广州地铁当日客流达900万人次, 再次刷新历史纪录. On May 1, GMG set a new record with a passenger flow of

9 million person-times. MAY 2月FEBRUARY 3月MARCH MILESTONES IN

2016 2016 年要事录 18日 广州地铁集团携手人民银行广州分行、 广东银联正 式启动全国首个地铁受理移动支付及金融IC卡项目. 目前, 该项目技术已在广州地铁APM线上应用, 成为国内 第一条可使用银联IC卡和移动支付进站的地铁线路, 并 于年底在广州地铁全网开通受理金融IC卡和移动支付过 闸服务. On August 18, GMG worked with the People'

s Bank of China Guangzhou Branch and China UnionPay Guangdong Branch to launch China'

s first metro mobile payment and financial IC card payment progr........