证券代码：600004 股票简称：白云机场 公告编号：2025－019 广州白云国际机场股份有限公司 第七届监事会第十次（2024 年度）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。 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 4 月 19 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 第七届监事会第十次（2024 年度）会议由公司监事会主席俞新辉先 生召集，会议于 2025 年 4 月 29 日以现场表决方式召开。 （四）本次会议应出席的监事 3 人，实际出席的监事 3 人。 （三）《公司 2024 年度利润分配方案》 监事会审议表决结果如下：3 票同意，0 票反对，0 票弃权，议 案获得通过。 二、监事会会议审议情况 (一)《公司 2024 年度总经理工作报告》 监事会审议表决结果如下：3 票同意，0 票反对，0 票弃权，议 ...

证券代码：600004 股票简称：白云机场 公告编号：2025-017 广州白云国际机场股份有限公司 第七届董事会第二十次（2024 年度）会议决议公告 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。 一、董事会会议召开情况 (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 4 月 18 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。 (五) 根据《公司章程》规定，广州白云国际机场股份有限公司第 七届董事会第二十次（2024 年度）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) 《2024 年度总经理工作报告》 董事会表决结果如下：7 票同意，0 票反对，决议获得通过。 (二) 《2024 年度财务决算报告》 董事会表决结果如下：7 票同意，0 票反对，决议获得通过。 本议案尚需提交公司股东大会审议。 (三) 《2024 年度利润分配方案》 董事会表决结果如下：7 票同意，0 票反对，决议获得通过。 ( ...

证券代码：600004 证券简称：白云机场 公告编号：2025－018 广州白云国际机场股份有限公司 2024 年度利润分配方案公告 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： 每股分配比例：拟每股派发现金红利 0.157 元（含税）， 不转增。 本次利润分配以实施权益分派股权登记日登记的总股本 为基数，具体日期将在权益分派实施公告中明确。在实施权益分 派的股权登记日前公司总股本发生变动的，拟维持分配总额不变， 相应调整每股分配比例，并将在相关公告中披露。 本次利润分配不会触及《上海证券交易所股票上市规则 （2024 年 4 月修订）》（以下简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 截至2024年12月31日，公司母公司报表中期末未分配利润为人民 币3,425,866,473.20元。经董事会决议，公司2024年度拟以实施权益 分派股权登记日登记的总股本为基数分配利润。本次利润分配方案如 下： 公司拟向全 ...

广州白云国际机场股份有限公司 审计报告及财务报表 二〇二四年度 · 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acon6.gov.cn）"进行重点 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://aconf.gov.cn）"进行重点 。 " d Analysis t and the state 0:00 广州白云国际机场股份有限公司 审计报告及财务报表 (2024年01月01日至2024年12月31日止) | 目录 | 页次 | | --- | --- | | 审计报告 | 1-6 | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | 5-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动 | 9-12 | | 表 | | | 财务报表附注 | 1-122 | 我们审计了广州白云国际机场股份有限公司(以下简称白云机场) 财务报表,包括2024年12月31日的合并及母公司资产负债表,2024 年度的合并及母公司利润表、合并及母公司现金流量表、 ...

广州白云国际机场股份有限公司 内部控制审计报告 2024 年度 证明该审计报告是否由具有执业许 您可使用手机"扫一扫"或进入"注册会计 目录 o 内部控制审计报告 第 1 - 2 页 t 2017 1 会计师事务所(特殊普通合 内部控制审计报告 信会师报字[2025]第 ZC10102 号 广州白云国际机场股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了广州白云国际机场股份有限公司(以下简称"白 云机场")2024年12月31日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制，并评 价其有效性是白云机场董事会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。 此外,由于情况的变化可能导致内部控制变得不恰当,或对控制政策 和程序遵循的程度降低 ...

您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 报告编码:沪25JAK 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS 广州白云国际机场股份有限公司 关于铂尔曼酒店和澳斯特酒店 2024 年度承诺利润目标实现情况 专项审核报告 一、对报告使用者和使用目的的限定 本审核报告仪供白云机场年度报告披露时使用,不得用作任何其 他目的。我们同意将本审核报告作为白云机场年度报告的必备文件, 随同其他文件一起报送并对外披露。 二、管理层的责任 白云机场管理层的责任是按照上海证券交易所发布的《上海证券 交易所上市公司关联交易实施指引》的相关规定,以及《业绩补偿承 诺函》的约定,编制《广州白云国际机场股份有限公司关于铂尔曼酒 店和澳斯特酒店2024年度承诺利润目标实现情况的说明》,并负责设 计、执行和维护必要的内部控制,以保证其内容真实、准确、完整, 以及不存在由于舞弊或错误而导致的重大错报。 三、 注册会计师的责任 广州白云国际机场股份有限公司 关于铂尔曼酒店和澳斯特酒店2024年度 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,821,504,052.94, representing a 9.52% increase compared to CNY 1,663,169,168.77 in the same period last year[3] - Net profit attributable to shareholders was CNY 295,855,594.61, a significant increase of 57.71% from CNY 187,599,319.75 year-over-year[3] - The basic earnings per share rose to CNY 0.13, reflecting a 62.50% increase compared to CNY 0.08 in the previous year[5] - Operating profit for Q1 2025 was CNY 389,008,630.96, representing a 44.9% increase from CNY 268,365,364.08 in Q1 2024[19] - Net profit for Q1 2025 was CNY 306,795,021.89, a rise of 54.4% compared to CNY 198,973,042.00 in Q1 2024[21] - Total operating costs for Q1 2025 were CNY 1,499,276,003.09, up 5.5% from CNY 1,421,057,727.78 in Q1 2024[19] - Total comprehensive income for Q1 2025 was CNY 303,887,019.97, compared to CNY 206,081,491.15 in Q1 2024[21] Cash Flow - The net cash flow from operating activities decreased by 15.87% to CNY 914,405,207.75 from CNY 1,086,953,944.59 in the same quarter last year[3] - Net cash flow from operating activities for Q1 2025 was CNY 1,048,252,954.55, slightly down from CNY 1,088,466,027.71 in Q1 2024, reflecting a decrease of 3.69%[36] - The cash inflow from operating activities for Q1 2025 was CNY 1,800,135,361.41, an increase of 6.04% compared to CNY 1,697,648,587.24 in Q1 2024[36] - The cash outflow from financing activities was CNY 2,855,360.33 in Q1 2025, significantly lower than CNY 194,332,775.81 in Q1 2024, indicating reduced financing costs[36] - The cash outflow from investing activities totaled CNY 241,423,770.52 in Q1 2025, consistent with CNY 241,628,331.10 in Q1 2024, indicating stable investment levels[36] Assets and Liabilities - Total assets at the end of the reporting period were CNY 27,383,552,034.08, up 1.43% from CNY 26,997,934,835.04 at the end of the previous year[5] - The company's current assets reached CNY 6,926,890,896.15, up from CNY 6,085,999,737.73, indicating an increase of about 13.8%[14] - The total liabilities stood at CNY 8,487,690,923.19, compared to CNY 8,405,960,744.12, showing a slight increase of approximately 1%[16] - The total assets of Guangzhou Baiyun International Airport Co., Ltd. amounted to CNY 27,383,552,034.08, an increase from CNY 26,997,934,835.04 as of December 31, 2024, reflecting a growth of approximately 1.4%[14] - The total liabilities increased to CNY 10,211,132,793.12 from CNY 9,954,056,003.82, representing a rise of 2.6%[28] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 89,372[9] - Guangdong Airport Management Group Co., Ltd. held 57.20% of the shares, making it the largest shareholder[9] - The company reported no significant changes in the shareholding structure or related party transactions during the reporting period[12] Other Income and Expenses - The company received government subsidies amounting to CNY 39,448,274.25 during the quarter, contributing to a 596.63% increase in other income[7] - Other income for Q1 2025 was CNY 39,448,274.25, significantly higher than CNY 5,662,768.21 in Q1 2024[19] - The financial expenses for Q1 2025 were CNY 23,276,468.82, slightly up from CNY 22,983,671.67 in Q1 2024[32] - The company reported a decrease in other comprehensive income, with a net amount of CNY -2,908,001.92 in Q1 2025 compared to CNY 7,108,449.15 in Q1 2024[32]

Financial Performance - The company's operating revenue for 2024 reached ¥7,423,597,248.19, an increase of 15.44% compared to ¥6,430,868,267.12 in 2023[24] - The net profit attributable to shareholders for 2024 was ¥925,847,484.77, representing a significant increase of 109.51% from ¥441,905,715.29 in 2023[24] - The net cash flow from operating activities was ¥3,410,126,652.46, up 44.52% from ¥2,359,665,123.90 in the previous year[24] - Basic earnings per share for 2024 were ¥0.39, a 105.26% increase compared to ¥0.19 in 2023[25] - The weighted average return on equity increased to 5.15%, up 2.61 percentage points from 2.54% in 2023[27] - The total assets of the company at the end of 2024 were ¥26,997,934,835.04, a 3.08% increase from ¥26,190,045,631.21 in 2023[24] - The net profit after deducting non-recurring gains and losses was ¥906,113,528.96, reflecting a 136.83% increase from ¥382,603,900.06 in 2023[24] - The company reported a net profit attributable to the parent company of 926 million yuan, an increase of 484 million yuan, representing a growth of 109.51%[52] Operational Highlights - In 2024, the passenger throughput reached 76.37 million, a year-on-year increase of 21%, while cargo and mail throughput was 2.38 million tons, up 17%[37] - The company achieved a historic operating profit, marking a significant milestone in its 20th anniversary of transition[37] - The airport successfully completed its 32nd year of safety operations, with zero occurrences of runway incursions and aircraft collisions[37] - The company completed 12.4 million aircraft takeoffs and landings in 2024, reflecting a 5.9% increase compared to the previous year[42] - The company has established a comprehensive safety management system, achieving its 32nd year of safety in 2024, and has been recognized for its safety performance[51] - The company has seen a significant recovery in its core business indicators, with operating income showing substantial growth due to the recovery of aviation market demand[52] Strategic Initiatives - The company plans to distribute a cash dividend of ¥1.57 per 10 shares, totaling ¥371,574,770.43 based on the total share capital as of December 31, 2024[7] - The company is positioned to benefit from national policies supporting the development of transportation infrastructure and the aviation hub strategy[40] - The company is actively pursuing smart airport construction, with plans to implement a "smart-led, green and human-centered" approach by 2025[51] - The company aims to establish a world-class international aviation hub by 2025, enhancing its operational efficiency and brand value[85] - The company is committed to enhancing its hub capabilities and achieving ten breakthroughs in various operational aspects by 2035[85] Awards and Recognition - The company received multiple awards, including the ACI Asia-Pacific Best Airport Award for passenger throughput over 40 million and the ACI Asia-Pacific Cleanest Airport Award[39] - The company has been recognized with multiple awards for service quality, including "Best Airport in China" by SKYTRAX[50] Environmental and Social Responsibility - The company invested 35.69 million yuan in environmental protection during the reporting period[148] - The wastewater treatment plant processed a total of 7.5866 million tons of wastewater in 2024, with no instances of exceeding discharge standards[151] - The company achieved a reduction of 679 tons in carbon dioxide equivalent emissions through energy management and LED lighting upgrades[157] - The company has been recognized as an "Environmental Integrity Enterprise" (Green Card Enterprise) for three consecutive years, with a recognition rate of only 11.51% among 2,588 participating companies[156] - Total investment in poverty alleviation and rural revitalization projects amounted to RMB 6.32 million, with all funds used for purchasing agricultural products[158] Governance and Management - The company has established a performance evaluation system for senior management and is working to improve the evaluation standards and incentive mechanisms for directors and supervisors[92] - The company maintains an independent financial department and accounting system, ensuring compliance with tax regulations and independent financial management[94] - The company is focused on improving its governance structure by appointing qualified individuals to key positions, such as the board secretary[107] - The company is committed to transparency in its financial reporting and management practices, ensuring accountability to its stakeholders[107] Shareholder Relations - The company plans to issue A-shares to specific investors in 2024, with related proposals and feasibility studies being discussed in the first extraordinary general meeting of 2024[103] - The company distributed a total cash dividend of CNY 176,793,855.74, with a cash dividend per share of CNY 0.0747, representing 40.13% of the net profit attributable to ordinary shareholders[135][138] - The cumulative cash dividend over the last three accounting years was CNY 548,368,626.17, with an average annual net profit of CNY 98,849,529.44, resulting in a cash dividend ratio of 554.75%[140][142] Future Outlook - The company anticipates continued growth in passenger and cargo traffic, supported by the recovery of international routes[69] - The aviation industry in China is expected to continue its recovery, supported by government initiatives and infrastructure development plans[82] - The company is exploring strategic partnerships and potential acquisitions to expand its market reach[116]

一、基本情况 广州白云国际机场股份有限公司 独立董事 2024 年度履职报告 （王利亚） 2024 年，作为广州白云国际机场股份有限公司独立董事， 我严格遵循《上市公司独立董事管理办法》等相关规定，恪 守独立董事的职责与义务，秉持独立、客观、公正的原则， 积极参与公司治理。在过去一年中，我充分运用自身专业知 识和行业经验，通过参加董事会及专门委员会会议、发表独 立意见、实地考察调研等多种方式，对公司重大决策、关联 交易、财务状况等重点事项进行深入研究和审慎判断，切实 维护公司整体利益及全体股东尤其是中小股东的合法权益， 助力公司规范运作和持续稳健发展。现将本年度履职情况报 告如下： （一）个人履历 王利亚，男，中国国籍，1961 年 5 月出生，中共党员， 高级工程师。历任民航广州管理局航管中心管制员、指挥调 度室副主任，国际民航组织航委会委员、副主席，民航中南 空管局副局长、党委书记兼副局长，中国民航局空中交通管 理局副局长、局长兼党委副书记，中国民航局运管管理中心 主任，香港航空公司总裁、副董事长、高级顾问。现任北京 华安天诚科技有限公司董事、芯泰智能科技（广东）有限公 司副董事长，本公司独立董事。 （二 ...