证券代码：600004 证券简称：白云机场 公告编号：2025－049 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 拟聘任的会计师事务所名称：致同会计师事务所（特殊普 通合伙）（以下简称"致同所"） 原聘任的会计师事务所名称：立信会计师事务所（特殊普 通合伙）（以下简称"立信所"）。 变更会计师事务所的简要原因：根据《国有企业、上市公 司选聘会计师事务所管理办法》等有关规定，鉴于立信所作为公司审 计机构已服务 9 年，公司拟变更 2025 年度会计师事务所。 公司已就本次变更会计师事务所事项与立信所进行了充分沟通， 立信所对此无异议。 一、拟聘请会计师事务所的基本情况 （一）机构信息 1.基本信息 广州白云国际机场股份有限公司 关于变更会计师事务所的公告 会计师事务所名称：致同会计师事务所（特殊普通合伙） 成立日期：1981 年（工商登记：2011 年 12 月 22 日） 注册地址：北京市朝阳区建国门外大街 22 号赛特广场五层 首席合伙人：李惠琦 人员信息：截至 2024 年末，致同所从业人员近六千人， ...

广州白云国际机场股份有限公司（以下简称"公司"）于 2025 年 10 月 16 日召开第七届董事会第二十三次（临时）会议、第七届监 事会第十二次（临时）会议，审议通过了《关于修订〈广州白云国际 机场股份有限公司章程〉的议案》，第七届董事会第二十三次（临时） 会议审议通过了《关于修订〈广州白云国际机场股份有限公司股东大 会议事规则〉的议案》和《关于修订〈广州白云国际机场股份有限公 司董事会议事规则〉的议案》。根据《公司法》《上市公司章程指引》 等有关规定，结合公司实际情况，本次《公司章程》及相关治理制度 修订后，公司不再设置监事会和监事，《公司监事会议事规则》相应 废止。本次《公司章程》及相关制度的具体修订内容详见附件。本次 《公司章程》及相关制度修订尚需提交公司股东大会审议，最终以监 管部门及工商登记机构核准或备案内容为准。修订后的《公司章程》 及相关制度全文将于公司股东大会审议通过后在上海证券交易所网 站（http://www.sse.com.cn）披露。 特此公告。 附件：1.《广州白云国际机场股份有限公司章程》修订对比表 2.《广州白云国际机场股份有限公司股东会议事规则》修 订对比表 3.《广州白云国 ...

一、监事会会议召开情况 （一）本次监事会会议的召开符合有关法律、行政法规、部门规 章、规范性文件和公司章程的规定。 （二）本次会议通知于 2025 年 10 月 10 日以专人送达、电子邮 件、电话等形式送达各监事及其他参会人员。 （三）根据《公司章程》规定，广州白云国际机场股份有限公司 第七届监事会第十二次（临时）会议由公司监事会主席俞新辉先生召 集，会议于 2025 年 10 月 16 日以通讯表决方式召开。 证券代码：600004 证券简称：白云机场 公告编号：2025－051 广州白云国际机场股份有限公司 第七届监事会第十二次（临时）会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 上述议案需提交公司股东大会审议。 特此公告。 广州白云国际机场股份有限公司监事会 2025 年 10 月 17 日 （四）本次会议应出席的监事 3 人，实际出席的监事 3 人。 二、监事会会议审议情况 (一)《关于修订〈广州白云国际机场股份有限公司章程〉的议 案》 监事会审议表决结果如下：3 票同意，0 票反对，0 票弃权，议 ...

(三) 本次董事会会议于2025年10月 16日以现场结合视频会议方 式召开。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 证券代码：600004 证券简称：白云机场 公告编号：2025-048 (一) 本次董事会会议的召开符合有关法律、行政法规、部门规章、 规范性文件和公司章程的规定。 (二) 本次会议通知于 2025 年 10 月 10 日以专人送达、电子邮件、 电话等形式送达各董事及其他参会人员。 广州白云国际机场股份有限公司 第七届董事会第二十三次（临时）会议决议公告 (四) 本次董事会应出席的董事 7 人，实际出席会议的董事 7 人。 (五) 根据《公司章程》规定，广州白云国际机场股份有限公司第 七届董事会第二十三次（临时）会议由公司董事长、总经理王晓勇先生 召集。 二、董事会会议审议情况 (一) 《关于聘请 2025 年度财务审计机构的议案》 公司第七届董事会审计委员会第二十二次会议审议了该议案，同意 提交董事会审议。 董事会表决结果如下：7 票同意，0 票反对，决议获得通过。 本议案尚 ...

截至发稿，白云机场市值为227亿元。 每经头条（nbdtoutiao）——"短板"正在被一块块补上！直击湾芯展："中国芯"是怎么炼成的 每经AI快讯，白云机场（SH 600004，收盘价：9.61元）10月16日晚间发布公告称，公司第七届第二十 三次董事会会议于2025年10月16日以现场结合视频会议方式召开。会议审议了《关于聘请2025年度财务 审计机构的议案》等文件。 （记者 曾健辉） ...

Core Insights - The 138th China Import and Export Fair (Canton Fair) is being held in Guangzhou from October 15 to November 4, with a steady increase in passenger flow at Baiyun Airport, expected to average 52,000 daily entries and exits during the event, representing a 9% month-on-month increase and a 5% increase compared to the previous fair [1] Group 1: Passenger Flow and Flight Operations - Daily average passenger flow at Baiyun Airport is projected to reach approximately 52,000 during the Canton Fair, with peak daily entries possibly exceeding 55,000 [1] - International flight ticket orders from Baiyun Airport are on the rise, with increases ranging from 5% to 20%, and a notable increase in foreign passenger bookings [1] - The airport plans to add and restore multiple international and regional passenger flights, including routes to Hong Kong, Kathmandu, and Kolkata, with an expected average of 270 passenger flights and 60 cargo flights daily during the fair, reflecting increases of 8.9% and 3.5% respectively [1] Group 2: Peak Travel Times and Customs Facilitation - Inbound passenger flow peaks are predicted on October 13, 14, 21, 26, and 30, while outbound peaks are expected on October 18, 25, and November 1 [2] - Specific peak times for inbound and outbound passenger flow have been identified for both T1 and T2 terminals, with inbound peaks occurring mainly in the early morning and afternoon, and outbound peaks in the late evening [2] - Baiyun Border Inspection Station will enhance communication and collaboration with port authorities, establish dedicated customs channels for the fair, and provide expedited services for eligible travelers, including multilingual support for foreign guests [2]

Core Insights - The 138th Canton Fair is currently taking place, with over 32,000 participating enterprises, setting a historical record [1] - The fair has significantly boosted the influx of foreign visitors, with over 18,000 foreign travelers entering the port on October 14 and 15, accounting for over 70% of the total inbound passengers on those days [1] - Both the number of participating enterprises and the foreign visitor statistics represent the highest figures since the opening of the Baiyun Airport port [1]

Core Viewpoint - The aviation and airport sector experienced a slight increase of 0.01% on October 16, with HNA Holding leading the gains. The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25 [1]. Group 1: Stock Performance - HNA Holding closed at 1.70, up 1.80%, with a trading volume of 7.57 million shares and a transaction value of 1.268 billion [1]. - China Eastern Airlines closed at 4.45, up 1.37%, with a trading volume of 1.857 million shares and a transaction value of 824 million [1]. - China Southern Airlines closed at 6.26, down 0.63%, with a trading volume of 801,400 shares and a transaction value of 505 million [1]. - Xiamen Airport closed at 14.61, down 0.20%, with a trading volume of 15,700 shares and a transaction value of 22.9132 million [1]. Group 2: Capital Flow - The aviation and airport sector saw a net inflow of 77.165 million from institutional investors, while retail investors contributed a net inflow of 196 million. However, speculative funds experienced a net outflow of 273 million [2][3]. - China National Airlines had a net inflow of 126 million from institutional investors, representing 14.80% of its total capital flow [3]. - HNA Holding experienced a net inflow of 99.195 million from institutional investors, accounting for 7.82% of its total capital flow [3].

Group 1 - The 138th China Import and Export Fair (Canton Fair) is being facilitated by Baiyun Airport, which has set up dedicated channels and express bus services for attendees [1][2] - Baiyun Airport allows exhibitors arriving by plane to obtain their buyer credentials for free upon landing, with designated points in T1 and T2 terminals [1] - Security check channels have been prioritized for exhibitors and buyers at specific gates in both T1 and T2 terminals to streamline the process [1] Group 2 - Baiyun Airport has appointed multilingual volunteers to assist inbound exhibitors with inquiries and guidance, ensuring smooth operations with border control and customs [1] - A dedicated hotline for the Canton Fair has been established at Baiyun Airport to provide support for attending travelers [1] - Two comprehensive service counters have been set up at the Pazhou Exhibition Hall to assist with check-in procedures, luggage handling, and transportation inquiries [1] Group 3 - The Airport Express Line will operate a dedicated bus service between Baiyun Airport and the Pazhou Exhibition Hall during the fair, with flexible scheduling based on passenger flow [1] - The bus service has specific operating hours, with the first bus to the exhibition starting at 9:00 AM and the last bus returning to the airport at 6:00 PM [2]

Core Insights - The aviation and airport sector experienced a significant increase of 4.15% on October 15, with Huaxia Airlines leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Stock Performance Summary - Huaxia Airlines (002928) closed at 10.76, up 10.02% with a trading volume of 355,600 shares and a transaction value of 369 million [1] - China National Aviation (601111) closed at 8.27, up 6.99% with a trading volume of 1,570,800 shares and a transaction value of 1.269 billion [1] - 吉祥航空 (603885) closed at 14.05, up 6.76% with a trading volume of 391,300 shares and a transaction value of 539 million [1] - China Eastern Airlines (600115) closed at 4.39, up 5.78% with a trading volume of 2,425,000 shares and a transaction value of 1.046 billion [1] - China Southern Airlines (600029) closed at 6.30, up 5.18% with a trading volume of 1,435,300 shares and a transaction value of 889 million [1] - Spring Airlines (601021) closed at 53.68, up 2.85% with a trading volume of 107,000 shares and a transaction value of 566 million [1] - HNA Holding (600221) closed at 1.67, up 2.45% with a trading volume of 5,192,500 shares and a transaction value of 859 million [1] - Shenzhen Airport (000089) closed at 7.10, up 1.28% with a trading volume of 141,200 shares and a transaction value of 99.67 million [1] - Shanghai Airport (600009) closed at 31.88, up 0.92% with a trading volume of 91,400 shares and a transaction value of 290 million [1] - Baiyun Airport (600004) closed at 9.60, up 0.63% with a trading volume of 212,200 shares and a transaction value of 203 million [1] Capital Flow Analysis - The aviation and airport sector saw a net inflow of 362 million from institutional investors, while retail investors experienced a net outflow of 206 million [2] - Major stocks like HNA Holding and China Southern Airlines had varying net inflows and outflows from different investor types, indicating mixed investor sentiment [3] - HNA Holding had a net inflow of 11.7 million from institutional investors, while retail investors showed a net outflow of 47.34 million [3]