证券代码：600004 证券简称：白云机场 公告编号：2025-029 广州白云国际机场股份有限公司 2025 年 5 月生产经营数据快报 一、上述数据本月数为快报数据，与实际数据可能存在差异。 二、因存在其他形式的飞行，部分项目分项数字之和与总计数存在 差异。 三、上述运输生产数据源自公司内部统计，仅供投资者参考。 广州白云国际机场股份有限公司董事会 2025 年 6 月 11 日 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） 45,583.00 11.16% 222,022.00 6.53% 其中：国内航线 35,808.00 11.46% 173,609.00 3.97% 地区航线 356.00 -11.88% 1,883.00 -2.74% 国际航线 9,419.00 11.10% 46,530.00 17.76% 二、旅客吞吐量（人次） 6,863,652.00 14.27% 33,586,005.00 8.76% 其中：国内航线 5,486,503.00 13.13% 26,741,447.00 5.48% 地区航线 55,761.00 3.23% 275,805.0 ...

Core Points - The fifth runway at Guangzhou Baiyun Airport has commenced its flight calibration tasks, marking a critical milestone in the airport's Phase III expansion project [1] - The new runway is designed to 4E standards, measuring 3,600 meters in length and 45 meters in width, located 1,530 meters east of the existing East No. 2 runway [1] - The Central South Air Traffic Management Bureau has implemented a "dual tower" coordination system for air traffic control, enhancing operational efficiency and safety during the calibration flights [1][2] Group 1 - The flight calibration tasks are expected to last approximately 20 days, during which communication, navigation, and lighting facilities of the new runway will be thoroughly tested [2] - The dual tower system includes a new second tower responsible for low-altitude monitoring and landing procedures, while the existing first tower oversees overall command [1][2] - This marks the first significant operational task for the newly constructed second tower, indicating a new phase of collaborative operations at Guangzhou Baiyun Airport with "five runways and dual towers" [1]

Group 1 - The Guangzhou Baiyun Airport Phase III expansion project is the largest airport expansion project in China's civil aviation history, with a total investment exceeding 100 billion yuan [1] - The project involves the relocation of 62 villages and approximately 62,000 residents, with the first batch of housing for displaced residents expected to be completed six months ahead of schedule [1] - The total planned area for the Phase III housing project is over 12.5 million square meters, making it the largest housing project under construction in Guangdong Province [1] Group 2 - The fifth runway (East Third Runway) of Guangzhou Baiyun International Airport has entered the flight calibration phase, marking a critical verification stage before its operation [2][4] - The calibration will test key systems such as communication navigation, approach lighting, and overall flight procedures, significantly improving operational efficiency during peak flight times once completed [4] - Upon full completion, the airport's annual passenger throughput capacity will exceed 120 million, and cargo throughput will reach 3.8 million tons, reinforcing its status as a core aviation hub in the Guangdong-Hong Kong-Macao Greater Bay Area [4]

Core Viewpoint - The Guangzhou Baiyun International Airport is entering a new phase with the T3 terminal project expected to be operational within the year, marking the beginning of the "three terminals and five runways" era, significantly enhancing passenger and cargo capacity [6][12]. Group 1: T3 Terminal Development - The T3 terminal is designed with a "flower" theme, consisting of eight petals, and is currently in the final stages of construction, with 80% of the decoration work completed and over 6,000 workers on-site [2][7]. - The total construction area of the T3 terminal is 683,300 square meters, with a height of 42.95 meters, and it features a centralized main building and concourse layout [10]. - The terminal's design aims to reduce the average walking distance for passengers and improve operational efficiency, allowing for more simultaneous independent operations at the gates [10]. Group 2: Capacity and Features - Once operational, the airport's annual passenger throughput capacity is projected to exceed 120 million, with cargo throughput reaching 3.8 million tons, and the terminal's ultimate capacity could reach 140 million passengers and 6 million tons of cargo [12]. - The T3 terminal will also feature the first open-air airport observation deck in the country, providing unique viewing experiences of the airport and aircraft operations [14][16]. - The observation deck will allow visitors to enjoy panoramic views of the airport without needing a flight ticket, enhancing the airport's appeal as a destination [17].

Core Viewpoint - The legal opinion letter confirms that the upcoming annual general meeting of Guangzhou Baiyun International Airport Co., Ltd. is in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its procedures [1][5]. Group 1: Meeting Procedures - The board of directors decided to convene the annual general meeting on April 29, 2025, and the notice was published on May 16, 2025, in various financial newspapers and the Shanghai Stock Exchange website [2][4]. - The meeting will take place at the comprehensive service building in the southeast working area of Guangzhou Baiyun International Airport on June 5, 2025 [1][2]. Group 2: Attendance and Voting - The meeting will utilize a combination of on-site and online voting, with 57.42% of shareholders present at the meeting and 1,059 shareholders participating in online voting, representing 66,463,844 shares, which is 2.81% of the total voting shares [3][4]. - The attendees include shareholders, board members, supervisors, and senior management, all of whom have the legal right to participate in the meeting [4][5]. Group 3: Legal Validity - The legal opinion asserts that the convening and voting procedures of the meeting comply with the Company Law, Securities Law, and the company's articles of association, confirming the legality of the resolutions passed [5].

Meeting Details - The shareholders' meeting was held on June 5, 2025, at the Guangzhou Baiyun International Airport [1] - The meeting was attended by shareholders representing 60.2321% of the voting rights [1] - The meeting was convened by the board of directors and chaired by Mr. Wang Xiaoyong, the chairman and general manager [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 99.4796% in favor, 0.4793% against, and 0.0411% abstained [1] - Proposal 2: 99.4775% in favor, 0.4732% against, and 0.0493% abstained [1] - Proposal 3: 99.4789% in favor, 0.4741% against, and 0.0470% abstained [1] - Proposal 4: 99.4925% in favor, 0.4689% against, and 0.0386% abstained [1] Legal Compliance - The meeting's convening and voting procedures complied with the Company Law and the company's articles of association, ensuring the legality of the resolutions passed [3] - The meeting was witnessed by lawyers, confirming the legality of the proceedings [3]

一、 会议召开和出席情况 证券代码：600004 证券简称：白云机场 公告编号：2025-028 广州白云国际机场股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 | 1、出席会议的股东和代理人人数 | 1,065 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,425,526,048 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总 | | | 数的比例（%） | 60.2321 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由本公司董事会召集，董事长、总经理王晓勇先生主持，会议 的召集、召开和表决方式符合《中华人民共和国公司法》及《广州白云国际机场 股份有限公司章程》的规定。 (一) 股东大会召开的时间：2025 年 6 月 5 日 (二) 股东大会召开的地点：广州白云国际机场东南工作区空港南横四路综合 服务大楼三区 (三) 出席会议 ...

Suite 3501, China World Office 2 No.1 Jianguomenwai Avenue Beijing, China | 100004 电话/Tel: +86 10 5649 6000 传真/Fax: +86 10 6505 9422 北京市朝阳区建国门外大街 1 号 国贸写字楼 2 座 3501 室 | 100004 fenxunlaw.com 北京市奋迅律师事务所 关于 广州白云国际机场股份有限公司 2024 年年度股东大会有关事宜的 法律意见书 北京 Beijing 上海 Shanghai 深圳 Shenzhen 2、贵公司董事会、监事会提出的提案； 3、本次股东大会通过的决议；及 4、贵公司的公司章程。 北京市奋迅律师事务所 关于广州白云国际机场股份有限公司 2024 年年度股东大会有关事宜的 法律意见书 广州白云国际机场股份有限公司： 北京市奋迅律师事务所（以下简称"本所"）受贵公司的委托，根据《中华 人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》 （以下简称《证券法》）、中国证券监督管理委员会发布的《上市公司股东会 规则》（以下简称《规则》）等有关 ...

Core Viewpoint - The 2025 International Airport Expo is set to take place in Guangzhou from September 8 to 11, 2025, marking a significant global aviation event following the 2018 World Route Development Forum [2][3]. Group 1: Event Details - The expo will feature the theme "Innovative Hubs, Global Opportunities" and aims to showcase advancements in the aviation industry [2][3]. - The event's logo, flag, and mascot "Yangyang Tong" were unveiled, symbolizing the expo's vision of connectivity and success in the aviation sector [3][4]. Group 2: Collaboration and Partnerships - A cooperation memorandum was signed between the China Civil Airports Association and Guangzhou Baiyun International Airport, along with a service agreement with the Canton Fair to enhance resource integration and service capabilities [4]. - Various exhibitors and sponsors have signed agreements to showcase innovations across different sectors, including air travel, culture, and new economic models [4]. Group 3: Exhibition Format - The expo will adopt a "Three Meetings and Five Exhibitions" format, integrating multiple conferences and exhibitions to highlight China's civil aviation achievements and the vitality of the Guangdong-Hong Kong-Macao Greater Bay Area [5]. - Key themes will include digital twin airport platforms, smart airport solutions, and applications of artificial intelligence in flight scheduling and passenger flow prediction [5]. Group 4: Strategic Importance - Guangzhou Baiyun International Airport serves as a crucial hub connecting the Greater Bay Area to the world and plays a significant role in the "Belt and Road" initiative [6]. - The airport currently operates with approximately 80 airlines, connecting nearly 100 international and regional destinations, forming a "4-hour air traffic circle" with Southeast Asia and a "12-hour air traffic circle" with major global cities [6]. Group 5: Future Projections - With the upcoming operation of Terminal 3, Baiyun Airport is expected to handle 120 million passengers and over 3.8 million tons of cargo by 2030, enhancing its status as a comprehensive international aviation hub [7].

Core Insights - The Guangzhou border inspection station anticipates a total passenger flow of approximately 149,000 during the Dragon Boat Festival holiday, representing a year-on-year increase of about 27.6% compared to the 2024 holiday [1] - The introduction of a new international flight route to Uzbekistan and the implementation of visa exemption policies are expected to further boost passenger traffic at Baiyun Airport [2] Passenger Flow Estimates - Daily average passenger flow at Baiyun International Airport is projected to be 48,000, with other ports like Nansha Passenger Port at 800, Dongguan Humen Passenger Port at 150, and Pazhou Hong Kong-Macao Passenger Terminal at 700 during the holiday [1] - Baiyun Airport is expected to see a daily average of 48,000 passengers during the holiday, with a year-on-year growth of 27.9%, and peak days may exceed 51,000 passengers [2] International Flight Operations - Baiyun Airport is expected to operate over 240 international flights daily during the holiday, reflecting a year-on-year increase of 15.9% [2] - The new international flight route to Uzbekistan commenced on May 19, and the visa exemption agreement with Uzbekistan will take effect on June 1, which is anticipated to increase passenger flow [2] Peak Travel Periods - The peak outbound travel dates are expected to be May 30 and May 31, while the peak inbound travel dates are June 1 and June 2 [2] - Specific peak hours for inbound and outbound traffic at T1 and T2 terminals have been identified, with T1 inbound peaks from 1-3 AM and 3-6 PM, and T2 inbound peaks from 5:30-7 AM and 12-3 PM [2]