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） ...

根据广交会期间白云机场口岸客流高峰日期和时段预测，入境客流高峰将出现在10月13日、14日、21 日、26日、30日，出境客流高峰将出现在10月18日、25日和11月1日。其中，T1航站楼的入境客流高峰 主要集中在1:00至4:00、14:00至18:00时段，出境客流高峰主要集中在21:00至24:00时段。T2航站楼的入 境客流高峰主要集中在5:30至7:00、15:00至18:00、19:30至21:00时段，出境客流高峰主要集中在7:00至 9:00、12:00至14:00、17:00至19:00、21:00至22:30时段。 为全力保障通关有序顺畅，助力广东广州对外开放和经济社会高质量发展，白云边检站将加强与口岸职 能部门沟通协作，开设广交会边检专用通道、设置"广交会客商"临时入境许可申办专窗，为符合过境免 签条件的客商提供"专人专办、即来即办"服务，组建涵盖英语、法语、泰语、阿拉伯语等十余种语言的 外语服务小分队，为相关国家旅客提供母语咨询、通关引导等外语服务，力求实时沟通高效便捷，并进 一步实施"机到即办"快速通关等便利措施，24小时为参展货运航班机组开设边检查验通道，让参展商品 进入"快车道" ...

第138届广交会正在进行，参展企业超3.2万家，创历史新高。广交会带来的人气效应也体现在口岸通关 数据上。记者10月16日从广东广州白云边检站了解到，10月14日、15日（第138届广交会开幕前一天和 当天），连续两日口岸单日入境外籍旅客突破1.8万人次，占当日入境人员数量均超70%。两项数据均 创下白云机场口岸开通以来的历史新高。（央视新闻） ...

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]

Core Points - The 138th Canton Fair is being held from today until November 4, featuring a record exhibition area of 1.55 million square meters and a total of 74,600 booths, with over 32,000 participating companies [1] Group 1: Event Overview - The fair is divided into three phases, with the first phase running from October 15 to 19, focusing on "advanced manufacturing" [1] - The first phase covers an exhibition area of 520,000 square meters, with over 25,000 booths and approximately 12,000 participating companies [1] Group 2: Themes and Focus Areas - The exhibition themes include new quality productivity, industrial automation and intelligent manufacturing, as well as new energy vehicles and smart mobility [1] Group 3: Anticipated Impact - Baiyun Airport, the main port of entry in Guangzhou, is expected to experience a peak in passenger flow during the fair [1]