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 ...

广州白云国际机场股份有限公司 1 第二章 选聘会计师事务所条件 第五条 公司选聘会计师事务所应当具备下列条件： （一）采用符合法律法规规定的企业组织形式，具备国家行业主 管部门和中国证监会规定的开展证券期货相关业务所需的执业资格； 会计师事务所选聘制度 第一章 总 则 第一条 为规范广州白云国际机场股份有限公司（以下简称"公 司"）选聘（含续聘、改聘）会计师事务所对财务会计报告发表审计 意见、出具审计报告的行为，保证财务信息的真实性和连续性，根据 《中华人民共和国公司法》《国有企业、上市公司选聘会计师事务所 管理办法》《广州白云国际机场股份有限公司章程》(以下简称"《公 司章程》"）等有关规定，结合公司实际情况，制定本制度。 第二条 公司选聘（含续聘、改聘）会计师事务所对财务会计报 告发表审计意见、出具审计报告的行为，应当遵照本制度，履行选聘 程序，披露相关信息。 第三条 公司选聘会计师事务所应当经董事会审计委员会审核同 意后，提交董事会审议、并由股东会决定。在公司股东会审议批准前， 公司不得聘请会计师事务所开展财务报表审计业务。 第四条 公司大股东、实际控制人不得在公司董事会、股东会审 议前，向公司指定会计 ...

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 （覃章高） 2024 年，作为广州白云国际机场股份有限公司的独立董 事，作为独立董事，我严格按照《上市公公司独立董事理办 法》等相关法规赋予的职责，凭借自身在机场建设与理办领 域的专业知识和丰富经验，致力于为公司的稳健发展提供独 立、客观的专业意见和建议，切实维护公司整体利益和全体 投资者的合法权益。 一、个人情况 我是覃章高，中国国籍，1954 年 9 月出生，中共党员， 高级工程师。我长期从事机场建设、机场理办方面的业务工 作，曾任中国民用航空局安全监察专员兼机场司司长，历任 民航总局基建机场司副司长、民航西南地区理办局党委常委 及副局长等职务。在职业生涯中，我主持了多个机场的场址 评审、总规、初设或工程竣工验收等工作，还参与编写了上中 国民用机场建设指南》。这些经历使我在机场规划、建设、运 营理办等方面积累了深厚的专业知识和丰富的实践经验，也 为我担任公司独立董事奠定了坚实的基础。 独立性说明 作为公司独立董事，我未在公司担任除独立董事之外的 任何职务，与公司及其控股股东广东省机场理办集团有限公 司不存在关联关系，本人直系亲属、主要社会关系均 ...

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 （陆正华） 本人陆正华，作为广州白云国际机场股份有限公司（以 下简称"公司"）独立董事，根据《上市公司治理准则》《上 市公司独立董事管理办法》等有关法律、法规以及《公司章 程》《公司独立董事工作制度》等公司制度的规定，在 2024 年度工作中，本人定期了解公司经营情况，认真履行独立董 事的职责，恪尽职守，勤勉尽责。积极出席相关会议，认真 审阅会议议案及相关材料，积极参与各议题的讨论，对公司 重点关注事项发表了意见，切实维护了公司和股东特别是中 小股东的合法权益。现将本人 2024 年度履职情况报告如下： （二）日常履职情况 在日常工作中，保持与公司管理层的深入沟通，及时了 解公司经营动态、重大事项进展状况，对公司提交的议案以 及相关文件资料进行认真审阅，及时反馈审核意见和建议。 关注公司公告信息披露情况，确保信息披露真实、准确、完 整、及时。维护投资者知情权，且在会议决策与日常监督中 提供更真实、准确的信息支持，使履职更具针对性和实效性。 不断地学习最新法律法规、监管政策以及行业动态趋势，并 参加监管机构或交易所举办的独立董事履职培训，提升自身 专 ...

广州白云国际机场股份有限公司市值管理制度 第一章 总则 （一）合规性原则：公司应当在严格遵守相关法律法规、规范性文 件、自律监管规则以及《公司章程》等内部规章制度的前提下开展市 值管理工作。 （二）系统性原则：公司应当按照系统思维、整体推进的原则，协 同公司各业务体系以系统化方式持续开展市值管理工作。 （三）科学性原则：上市公司的市值管理有其规律，应当依其规律 进行科学管理，科学研判影响公司投资价值的关键性因素，以提升上 市公司质量为基础开展市值管理工作。 （四）常态性原则：上市公司的市值成长是一个持续的和动态的过 程，公司将及时关注资本市场及公司股价动态，常态化主动跟进开展 1 市值管理工作。 （五）诚实守信原则：公司在市值管理活动中应当注重诚信、坚守 底线、担当责任，营造健康良好的市场生态。 第一条 为加强广州白云国际机场股份有限公司（以下简称"公 司"）市值管理，切实推动公司投资价值提升，增强投资者回报，维 护投资者利益，根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司信息披露管理办法》《上市公司监管指引第 10 号 ——市值管理》等法律法规、规范性文件和《广州白云国际机场股份 有限公司 ...

（一）参加董事会、股东大会情况 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 （李孔岳） 本人李孔岳，作为广州白云国际机场股份有限公司（以 下简称"公司"或"白云机场"）的独立董事，严格依据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司 独立董事管理办法》《广州白云国际机场股份有限公司章程》 《广州白云国际机场股份有限公司独立董事工作制度》等相 关规定，以及证券监管部门的各项要求，秉持对全体股东负 责的态度，在 2024 年度工作中恪尽职守、勤勉尽责，切实履 行独立董事的职责。 在过去的一年里，我积极出席公司相关会议，认真仔细 审阅会议议案及相关材料，积极参与各议题的讨论并提出合 理建议，充分发挥独立董事的专业优势和独立判断能力，努 力维护公司整体利益和全体股东特别是中小股东的合法权 益。现将 2024 年度本人履行独立董事职责的情况报告如下： 一、个人基本情况 个人履历：李孔岳，1967 年 10 月出生，中国国籍，无 境外永久居留权，拥有博士学历。中山大学管理学院教授、 博士生导师；EDP 教育联盟名誉主席、首席经济学家；曾任 中山大学管理学院 EDP 教育中心主任；兼任国家 ...

白云机场（600004）公告，2025年第一季度营收为18.22亿元，同比增长9.52%；净利润为2.96亿元，同 比增长57.71%。 ...