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。 | 项目 | 月度 | | 累计 | | | --- | --- | --- | --- | --- | | | 本月数 | 同比增长 | 累计数 | 同比增长 | | 一、起降架次（架次） | 38,778 | 47.23% | 337,841 | 52.54% | | 其中：国内航线 | 31,803 | 37.40% | 289,280 | 52.32% | | 地区航线 | 387 | 116.20% | 2,881 | 82.80% | | 国际航线 | 6,588 | 118.65% | 45,680 | 52.34% | | 二、旅客吞吐量（人次） | 5,259,092 | 84.56% | 46,302,440 | 111.07% | | 其中：国内航线 | 4,417,218 | 60.33% | 40,883,729 | 90.91% | | 地区航线 | 49,478 | 891.74% | 332,654 | 1310.45% | | 国际航线 | 79 ...

投资者关系活动记录表 ☑特定对象调研 □分析师会议 □媒体采访 □业绩说明会 类别 □机构策略会 □路演活动 □现场参观 □其他 时间 2023 年 9 月 22 日 地点 公司办公楼会议室 形式 ☑现场 □电话 □线上系统 □其他 方式 □书面 ☑口头 是否涉及应当 □是 ☑否 披露重大信息 活动文档 □是 ☑否 接待人员 王磊 参加人员 华创证券：吴晨玥 1. T1 出境免税协议进展情况？ 白云机场 T1 出境免税店已于今年 5 月到期，参考业内其他 机场类似情况的做法和经验，结合国际出行旅客免税商业需求， ...

证券代码：600004 股票简称：白云机场 公告编号：2023－048 广州白云国际机场股份有限公司 关于 2023 年半年度业绩说明会情况公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚 假记载、误导性陈述或者重大遗漏负连带责任。 一、交流会类型 本次业绩交流会以网络方式举行，公司管理层就公司 2023 年半 年度经营成果、财务状况等与投资者进行了互动交流。 二、交流会召开的时间、地点 （一）会议召开时间：2023 年 9 月 12 日(星期二) 上午 9:00- 10:00 （二）会议召开网址：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 三、参加人员 出席本次会议的公司人员：公司董事长、总经理王晓勇先生， 独立董事陆正华女士，副总经理、董事会秘书戚耀明先生，副总经理 张建诚先生，财务部副部长劳晓梅女士。 四、投资者参加方式 投资者以网络提问形式，就所关心的问题与公司参会人员进行 了沟通交流。 五、会议主要内容 本次业绩交流会的主要内容详见附件。 2023 年 9 月 13 日 附件：投资者主要问题及回复情况 1.公司对国际业务的恢复 ...

广州白云国际机场股份有限公司（以下简称"公司"或"本公司"）于 2023 年 8 月 31 日在《证券时报》、《中国证券报》、《上海证券报》及上海证券交易所 网站www.sse.com.cn上刊登了《关于召开2023年第二次临时股东大会的通知》。 现就公司 2023 年第二次临时股东大会有关事项发布提示性公告如下： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第二次临时股东大会 证券代码：600004 证券简称：白云机场 公告编号：2023-047 广州白云国际机场股份有限公司 关于召开 2023 年第二次临时股东大会的提示性公告 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： 股东大会召开日期：2023年9月19日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2023 年 9 月 19 日 14 ...

| 1.会 | 议 | 须 | 知 | - | 1 | - | | --- | --- | --- | --- | --- | --- | --- | | 2.会 | 议 | 议 | 程 | - | 3 | - | | | | | 3.关于修订公司《章程》的议案 | - | 5 | - | 2023 年第二次临时股东大会会议资料 广州白云国际机场股份有限公司 2023 年第二次临时股东大会 2023 年 9 月 19 日 会 议 须 知 六、若股东或股东代理人在会议期间要求发言或质询，应遵照 会议议程的统一安排； 七、股东或股东代理人发言时，请条理清楚、简明扼要； 八、大会以现场投票和网络投票相结合的方式进行表决，表决 时不再进行会议发言。 - 1 - 为确保本次股东大会的正常秩序和议事效率，维护投资者的合 法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股东大会规则》《广州白云国际机场股份有限公司章程》 及《广州白云国际机场股份有限公司股东大会议事规则》等有关规 定，制定以下会议须知，请出席会议的全体人员自觉遵守。 一、本次会议会务处设在公司董事会秘书室，负责会议的组织 及相关会务工 ...

广州白云国际机场股份有限公司 2023 年 8 月生产经营数据快报 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。 | 项目 | 月度 | | 累计 | | | --- | --- | --- | --- | --- | | | 本月数 | 同比增长 | 累计数 | 同比增长 | | 一、起降架次（架次） | 42,496.00 | 34.09% | 299,063.00 | 53.26% | | 其中：国内航线 | 35,444.00 | 24.21% | 257,477.00 | 54.39% | | 地区航线 | 400.00 | 122.22% | 2,494.00 | 78.53% | | 国际航线 | 6,652.00 | 123.52% | 39,092.00 | 44.94% | | 二、旅客吞吐量（人次） | 6,061,551.00 | 73.81% | 41,043,348.00 | 115.02% | | 其中：国内航线 | 5,150,528.00 | 50.95% | 36,466,511.00 | ...

Financial Performance - The company's operating revenue for the first half of 2023 reached CNY 2,890,411,446.82, representing a 42.22% increase compared to CNY 2,032,359,107.90 in the same period last year[15]. - The net profit attributable to shareholders was CNY 158,022,499.50, a significant recovery from a loss of CNY 517,233,391.47 in the previous year[15]. - The net cash flow from operating activities increased by 505.77% to CNY 1,010,641,723.39, compared to CNY 166,837,065.95 in the same period last year[15]. - The basic earnings per share for the first half of 2023 was CNY 0.07, recovering from a loss of CNY 0.22 per share in the previous year[16]. - The weighted average return on equity increased by 3.79 percentage points to 0.92% from -2.87% in the same period last year[16]. - The total operating revenue increased by 42.22% compared to the same period last year, driven by the recovery of the aviation market[19]. - The company reported a net profit of CNY 301.10 million from its subsidiary Guangdong Airport Baiyun Information Technology Co., Ltd., which has total assets of CNY 41,368.57 million[32]. - The company reported a significant increase in cash received from sales of goods and services, amounting to CNY 3,448,189,452.80, compared to CNY 2,614,333,472.85 in the previous year, marking an increase of approximately 32%[80]. Operational Highlights - In the first half of 2023, the company achieved a passenger throughput of 28.94 million, representing a year-on-year increase of 134.6%[19]. - The company completed 216,000 aircraft takeoffs and landings, which is a 62.9% increase year-on-year[19]. - The cargo and mail throughput was 908,000 tons, showing a year-on-year decrease of 8.5%[19]. - The airport's membership program has surpassed 11 million members, establishing it as a leading airport membership service platform in the country[21]. - The company is focusing on enhancing operational efficiency and safety, achieving a flight release normal rate that is industry-leading[21]. - The company is actively expanding its non-aeronautical business revenue through advertising and retail opportunities in terminals[22]. Financial Position - The total assets of the company at the end of the reporting period were CNY 26,365,434,338.46, a decrease of 2.14% from CNY 26,940,788,268.14 at the end of the previous year[15]. - The net assets attributable to shareholders increased by 0.92% to CNY 17,348,525,989.92 from CNY 17,190,503,490.42 at the end of the previous year[15]. - Cash and cash equivalents at the end of the period were CNY 1,800,717,277.02, a decrease of 19.14% from CNY 2,226,909,374.97 at the end of the previous year[26]. - Accounts receivable increased by 37.28%, amounting to CNY 1,237,667,945.10, compared to CNY 901,590,204.47 last year[26]. - Total liabilities were CNY 5,958,795,893.62, down from CNY 6,916,167,534.39, reflecting a decrease of about 13.9%[71]. Environmental and Sustainability Efforts - The airport sewage treatment plant processed a total of 3.6604 million tons of wastewater in the first half of 2023, with no instances of exceeding discharge standards reported[46]. - The total nitrogen discharge concentration was 5.3165 mg/L, with a total discharge of 21.32359 tons in the first half of 2023[45]. - The company achieved a reduction of 44,089 tons in carbon dioxide equivalent emissions through the increased use of APU replacement facilities and clean energy supply[53]. - The company has received the Civil Aviation Administration's recognition as an advanced unit in the "Blue Sky Defense War" for its green and low-carbon development model[52]. Corporate Governance and Management - The company has appointed new board members and management, including the election of Wang Xiaoyong as chairman and general manager[40]. - The company has not disclosed any plans for profit distribution or capital reserve conversion into share capital during this reporting period[2]. - There are no significant risks or non-operating fund occupation by controlling shareholders reported[3]. - The report has not been audited, and the management has confirmed the accuracy and completeness of the financial statements[2]. Research and Development - Research and development expenses increased significantly by 138.35%, reaching CNY 29,253,436.72, up from CNY 12,273,517.65[23]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[75]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 59,646[62]. - Guangdong Airport Management Group Co., Ltd. holds 57.12% of the shares, with a reduction of 1,832,000 shares during the reporting period[63]. - Hong Kong Central Clearing Limited increased its holdings by 19,971,060 shares, holding 2.55% of the shares at the end of the reporting period[63].

证券代码：600004 证券简称：白云机场 公告编号：2023-045 广州白云国际机场股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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： 会议召开时间：2023 年 9 月 12 日(星期二) 上午 9:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议主题： 2023 年半年度业绩说明会 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 9 月 5 日(星期二) 至 9 月 11 日(星期 一)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 （http://roadshow.sseinfo.com/questionCollection.do）或通过 公司邮箱 600004@gdairport.com 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 广州白云国际机场股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日发 ...

证券代码：600004 证券简称：白云机场 公告编号：2023-028 广州白云国际机场股份有限公司 关于参加航空公司行业上市公司集体业绩说明会的 公告 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： 会议召开时间：2023 年 5 月 25 日(星期四) 上午 9:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议主题： 沪市主板航空公司行业上市公司集体业绩说明会 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 5 月 18 日(星期四) 至 5 月 24 日(星期 三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 （http://roadshow.sseinfo.com/questionCollection.do）或通过 公司邮箱 600004@gdairport.com 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 广州白云国际机场股份有限公司（以下简称"公司"）已于 2023 ...

Financial Performance - The company's operating revenue for 2022 was CNY 3,970,959,862.12, a decrease of 23.34% compared to CNY 5,180,238,340.82 in 2021[16] - The net profit attributable to shareholders for 2022 was a loss of CNY 1,071,204,611.73, compared to a loss of CNY 405,846,660.40 in 2021[16] - The basic earnings per share for 2022 was -CNY 0.45, compared to -CNY 0.17 in 2021[17] - The weighted average return on equity for 2022 was -6.03%, a decrease of 3.85 percentage points from -2.18% in 2021[17] - The comprehensive income total for 2022 was a loss of CNY 1,100,739,189.92, compared to a loss of CNY 408,502,339.30 in 2021[175] - The total operating revenue for 2022 was ¥3,970,959,862.12, a decrease of approximately 23.2% from ¥5,180,238,340.82 in 2021[174] - The total operating costs for 2022 were ¥5,578,197,809.52, down from ¥5,864,561,699.34 in 2021, reflecting a reduction of about 4.9%[174] - The net profit attributable to the parent company for 2022 was a loss of ¥1,071,204,611.73, compared to a loss of ¥405,846,660.40 in 2021[175] - The total comprehensive income for 2022 was -¥863,685,341.86, compared to -¥516,285,389.02 in 2021, indicating a worsening financial position[176] Cash Flow and Liquidity - The net cash flow from operating activities for 2022 was CNY 868,506,661.92, an increase of 2.80% from CNY 844,850,285.57 in 2021[16] - Cash and cash equivalents increased by 41.55% to CNY 2,226,909,374.97, primarily due to the issuance of short-term bonds[50] - The company reported a net increase in cash and cash equivalents of ¥775,851,368.83 for 2022, compared to a decrease of ¥790,667,289.40 in 2021[181] - Cash inflow from investment activities was ¥55,701,167.85 in 2022, up from ¥27,056,932.25 in 2021, showing improved investment returns[179] - The company received ¥1,999,507,591.33 in loans during the financing activities, indicating strong capital acquisition efforts[180] Operational Highlights - The company opened 20 domestic routes and added 10 new domestic passenger destinations in 2022, achieving near full coverage of major domestic civil aviation airports[23] - The average on-time performance rate exceeded 95% throughout the year, reflecting improved operational efficiency[23] - The company reported a significant reduction in costs, achieving the lowest cost expenditure in three years through various cost control measures[23] - The company achieved a flight release normal rate exceeding 95% in 2022, marking a leading operational efficiency in the industry[30] - The company recorded a total of 26.66 million aircraft movements and 26.11 million passenger throughput in 2022[23] Assets and Liabilities - The total assets at the end of 2022 were CNY 26,940,788,268.14, a decrease of 2.19% from CNY 27,545,031,652.74 at the end of 2021[16] - The total liabilities increased from ¥8,944,058,011.55 in 2021 to ¥9,532,186,368.95 in 2022, an increase of about 6.6%[169] - Shareholders' equity decreased from ¥18,600,973,641.19 in 2021 to ¥17,408,601,899.19 in 2022, a decrease of about 6.4%[170] - The total equity attributable to the parent company's owners at the end of 2022 was CNY 18,600,973,641.19, a decrease of CNY 1,192,371,742.00 compared to the previous year[182] Governance and Management - The company held 1 shareholders' meeting and 10 board meetings during the reporting period, ensuring compliance with governance regulations[70] - The company has established a performance evaluation system for senior management to enhance accountability and governance[70] - The company emphasizes transparency in information disclosure, maintaining equal access for all shareholders[70] - The management team includes professionals with backgrounds in finance, engineering, and airport operations, enhancing the company's strategic capabilities[79] - The company is committed to transparency and accountability, as evidenced by the establishment of a new supervisory board[81] Environmental and Social Responsibility - The company invested approximately 31.4 million yuan in environmental protection during the reporting period[109] - The wastewater treatment plant processed a total of 7.2131 million tons of wastewater in 2022, with no instances of exceeding discharge standards[111] - The company has established an emergency response plan for environmental incidents, which has been filed with the local environmental authority[115] - The company has implemented carbon reduction measures, achieving a reduction of 62,100 tons of CO2 equivalent emissions[120] - The company has published its 2022 ESG report, detailing its social responsibility and environmental measures[121] Future Outlook and Strategy - The company has implemented a "stabilize production, stabilize growth" strategy to mitigate the impacts of economic downturns[31] - The company aims to strengthen its leading position in the airport industry amid the ongoing recovery and growth of the civil aviation sector[65] - The company is focused on digital transformation and cost leadership strategies to enhance competitiveness[66] - The company plans to continue focusing on R&D and cost management strategies in response to economic challenges[45] - Future outlook and performance guidance were not detailed in the report, indicating a cautious approach moving forward[182]