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。 广州白云国际机场股份有限公司董事会 重要说明： 2025 年 5 月 10 日 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。 证券代码：600004 证券简称：白云机场 公告编号：2025-022 广州白云国际机场股份有限公司 2025 年 4 月生产经营数据快报 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） 44,371.00 25.18% 176,439.00 5.39% 其中：国内航线 34,482.00 26.65% 137,801.00 2.19% 地区航线 386.00 -2.53% 1,527.00 -0.33% 国际航线 9,503.00 21.44% 37,111.00 19.58% 二、旅客吞吐量（人次） 6,663,566.00 26.31% 26,722,353.00 7.43% 其中：国内航线 ...

Core Insights - Baiyun Airport (600004) reported significant growth in operational data for April 2025, indicating a strong recovery in air travel demand post-pandemic [1] Operational Performance - The total number of takeoffs and landings reached 44,371, representing a year-on-year increase of 25.18% [1] - Domestic flights accounted for 34,482 takeoffs, up 26.65% year-on-year [1] - Regional flights saw a slight decline, with 386 takeoffs, down 2.53% year-on-year [1] - International flights totaled 9,503, marking a 21.44% increase compared to the previous year [1] Passenger Traffic - Passenger throughput reached 6.6636 million, reflecting a year-on-year growth of 26.31% [1] - Domestic passenger numbers were 5.2373 million, up 26.72% year-on-year [1] - Regional passenger traffic was 58,747, showing a modest increase of 0.66% [1] - International passenger volume reached 1.3675 million, with a year-on-year growth of 26.13% [1] Cargo and Mail Volume - Cargo and mail throughput totaled 198,800 tons, representing a year-on-year increase of 6.80% [1] - Domestic cargo volume was 68,530.57 tons, up 15.92% year-on-year [1] - Regional cargo volume decreased slightly to 6,586.41 tons, down 0.62% year-on-year [1] - International cargo volume reached 123,700 tons, reflecting a year-on-year growth of 2.73% [1]

证券代码：600004 股票简称：白云机场 公告编号：2025－021 广州白云国际机场股份有限公司 关于子公司收到仲裁裁决书的公告 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： 案件所处的仲裁阶段：裁决阶段 上市公司子公司所处的当事人地位：（2024）穗仲案字第 12064 号案件被申请人，（2024）穗仲案字第 19244 号案件申请人（反请求 被申请人） 2023 年 9 月，因北京沃捷未按《广告经营合同》约定履行义务， 二号航管公司根据《广告经营合同》违约终止条款的约定，书面告知 北京沃捷即日起解除《广告经营合同》，详见公司于 2023 年 9 月 26 日披露的《关于解除二号航站楼及 GTC 广告媒体经营项目合同的公 告》（公告编号：2023-050）。 因就合同解除之后退还部分履约保证金问题存在争议，北京沃捷 向广州仲裁委申请仲裁（（2024）穗仲案字第 12064 号），详见公司 于 2024 年 6 月 19 日披露的《关于子公司涉及仲裁的公告》（公告编 号：2024-025）。 二号航管公司 ...

Core Viewpoint - The upcoming "May Day" holiday combined with the Canton Fair is expected to significantly increase passenger traffic at Baiyun Airport, with a forecasted daily average of approximately 50,000 passengers and peak values potentially exceeding 53,000 passengers [1] Group 1: Passenger Traffic Management - Baiyun Airport has proactively planned for the "May Day" holiday, enhancing key operational areas such as "gate allocation," "baggage handling," "check-in services," and "passenger security checks" [3] - The airport will open additional security check channels during peak times to expedite passenger processing [3] Group 2: Team and Transit Services - To improve team passenger services during peak periods, Baiyun Airport will set up additional check-in counters and expedite check-in processes to reduce waiting times [5] - The airport has upgraded 11 transit waiting and resting areas, providing free light meals to meet the needs of long-waiting transit passengers [6] Group 3: Enhanced Transit Experience - Baiyun Airport has innovated its transit services, collaborating with airlines to create tailored support plans and improve customs clearance efficiency for international transit passengers [9] - The airport offers eight major transit benefits, including seamless transit, baggage handling, dedicated pick-up services, and free storage options [6] Group 4: Pet Travel Services - Baiyun Airport has launched the first pet terminal in the country, which will open on May 1, providing a "star-rated pet hotel" for pet boarding, grooming, and care [10] - The pet terminal includes services such as quarantine booking, pet check-in, and boarding hotel services, ensuring a comprehensive travel experience for pet owners [13] Group 5: Weather Advisory - The weather forecast indicates that the "May Day" holiday will primarily feature overcast conditions with light rain, with significant rainfall expected in northern and northeastern Guangdong on May 1 [14] - Travelers are advised to check weather conditions in advance and adjust their travel plans accordingly [17]

Group 1 - The article highlights the ongoing Canton Fair and the upcoming May Day holiday, urging travelers to allocate sufficient time for their journeys and choose appropriate transportation to avoid congestion around Baiyun Airport [1] - Baiyun Airport is providing nearly 9,000 parking spaces during the May Day holiday, but travelers are advised to allow ample time for parking due to high demand [14] - The airport has implemented measures to enhance ground transportation, including extending the operating hours of Metro Line 3 on specific dates during the holiday [17] Group 2 - Passengers arriving at Terminal 1 can find taxi pick-up points at designated gates, with options for long-distance and short-distance taxis based on their destination [3] - For private cars and ride-hailing services, designated pick-up points are located in the parking areas, with clear signage to guide travelers [4][7] - Terminal 2 also has specific instructions for passengers regarding taxi and ride-hailing services, ensuring efficient transportation options [11] Group 3 - The airport has set up designated areas for tourist buses, requiring prior reservation through the airport's official WeChat account for pick-up [18] - Travelers are reminded to use only licensed taxis and ride-hailing services to ensure safety and compliance with regulations [21] - New pedestrian pathways are being introduced to facilitate access to parking areas for arriving passengers [21]

Group 1: Travel Trends and Statistics - The early bird bookings for the May Day holiday have increased by 30% compared to last year, with travel dates from April 25 to April 29 [1] - The peak travel day is expected to be April 30, with a significant increase in passenger flow starting from April 29 [1] - The "long tail effect" of the May Day holiday indicates sustained high passenger flow until May 11 due to many workers utilizing both public holidays and annual leave [1] Group 2: Airline Operations - China Southern Airlines plans to enhance capacity for domestic and international travel, with increased flights to popular destinations such as Bangkok and new routes to Budapest and Belgrade [2] - Eastern Airlines is adjusting its fleet to increase seat availability on key routes, adding 1,264 seats in Guangdong during the holiday period [2] Group 3: Airport and Passenger Flow - Baiyun Airport anticipates an average daily passenger flow of about 50,000 during the May Day holiday, with peak values potentially exceeding 53,000 [3] - The airport will also launch a dedicated pet terminal, marking a first in the country for pet travel at an airport [3] Group 4: Railway Transportation - The railway transport period for May Day runs from April 29 to May 6, with an expected increase in passenger numbers, sending 1.856 million passengers on April 29 alone, a rise of 350,000 from the previous day [4] - The railway department plans to operate 2,490 additional trains during the holiday, with a 10.6% increase in daily high-speed train services [4][5] Group 5: Cross-Border Travel - The cross-border passenger flow on the Guangzhou-Shenzhen-Hong Kong high-speed rail has surpassed 10 million, with a peak of 136,000 passengers on January 31 [6] - The high-speed rail is enhancing regional tourism and economic activity, creating a "1-hour living circle" that connects major cities in the Greater Bay Area [6] Group 6: Historical Context - The Spring Festival transport period saw nearly 4 million passengers, a 24% increase year-on-year, while the Easter holiday recorded 452,000 passengers, up 10.6% [7]

广州白云国际机场股份有限公司 GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO.,LTD. 2024 环境、社会 及治理 (ESG)报告 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024 白云机场发布微信公众号 地址：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一区 网址：http://www.baiyunport.com/ 邮箱：600004@gdairport.com 电话: 020-36063595、36063593 BAIYUNPORT 广州自云机场 目录 CONTENTS | 董事长致辞 | 01 | | --- | --- | | 关于我们 | 03 | | 企业2024年度履责绩效 | 05 | | 企业荣誉 | 06 | 规范治理: 我们是规范运营的领航者 加强可持续发展治理 09 深化公司治理 II 强化利益相关方沟通 13 增强合规能力 Te 激发创新活力 21 坚持党的建设 25 建设廉洁机场 26 爱护环境: 我们是绿色发展的实践者 | 绿色机场体系 | 29 | | --- | --- | | 应 ...

▌Guangzhou Baiyun International Airport Co., Ltd. Address: Zone 1, Integrated Services Building, Konggang Nanheng 4th Road, Southeast Work Area, Guangzhou Baiyun International Airport, Guangzhou, China rman and the see and the see and the sent of the seems of the subseries of the seems of the seems of the seems of the seems of the seems of the series of the series of the io to hoday (OS3) asu 2024 Environmental, Social and Governance (ESG) Report of Guangzhou Baiyun International Airport Co., Ltd. Website: ...

广州白云国际机场股份有限公司 董事会对独立董事独立性自查情况的专项报告 （2024 年度） 根据证监会《上市公司独立董事管理办法》、上海证券 交易所《股票上市规则》《上市公司自律监管指引第 1 号— —规范运作》等要求，广州白云国际机场股份有限公司（以 下简称"公司"）董事会，就公司 2024 年度任职独立董事覃 章高先生（已离任）、王利亚先生、邢益强先生、李孔岳先 生、陆正华女士的独立性情况进行评估并出具如下专项意见： 2025 年 4 月 29 日 经核查独立董事覃章高先生（已离任）、王利亚先生、 邢益强先生、李孔岳先生、陆正华女士的任职经历以及签署 的相关自查文件，上述人员未在公司担任除独立董事以外的 任何职务，也未在公司主要股东公司担任任何职务，与公司 以及主要股东之间不存在利害关系或其他可能妨碍其进行 独立客观判断的关系。 公司董事会认为：公司独立董事符合《上市公司独立董 事管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》中对独立董事独立性的相关要求。 广州白云国际机场股份有限公司董事会 ...

证券代码：600004 证券简称：白云机场 公告编号：2025-020 广州白云国际机场股份有限公司 重要内容提示： 会议召开时间：2025 年 5 月 13 日(星期二) 上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议主题： 2024 年度暨 2025 年第一季度业绩说明会 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 5 月 6 日(星期二) 至 5 月 12 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 （https://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 2025 年 4 月 30 日发布公司 2024 年年度报告及 2025 年第一季度报告，为 便于广大投资者更全面深入地了解公司2024年度及2025年第一季度 经营成果、财务状况，公 ...