广州白云国际机场股份有限公司 关于召开2024年年度股东大会的通知 证券代码：600004 证券简称：白云机场 公告编号：2025-024 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024年年度股东大会 召开的日期时间：2025 年 6 月 5 日 14 点 30 分 召开地点：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 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 5 日 股东大会召开日期：2025年6月5日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 至2025 年 6 月 5 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交 ...

证券代码：600004 股票简称：白云机场 公告编号：2025－023 三、参加人员 出席本次会议的公司人员：公司董事长、总经理王晓勇先生， 独立董事陆正华女士，副总经理戚耀明先生、张建诚先生，董事会秘 书段冬生先生、财务部副部长劳晓梅女士。 四、投资者参加方式 广州白云国际机场股份有限公司 关于2024 年度暨2025 年第一季度业绩说明会情况公告 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、交流会类型 本次业绩交流会以网络方式举行，公司管理层就公司 2024 年度 暨 2025 年第一季度经营成果、财务状况等与投资者进行了互动交流。 二、交流会召开的时间、地点 （一）会议召开时间：2025 年 5 月 13 日上午 10:00-11:00 （二）会议召开网址：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 投资者以网络提问形式，就所关心的问题与公司参会人员进行 了沟通交流。 五、会议主要内容 本次业绩交流会的主要内容详见附件。 特此公告。 广州白云国际机场股份有限公 ...

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]

Investment Rating - The report rates the transportation industry as "Outperform the Market" [1] Core Insights - COSCO Shipping Specialised Carriers reported a revenue of 5.196 billion yuan in Q1 2025, a year-on-year increase of 51.47%, with a net profit of 345 million yuan, up 1.56% [2][12] - HNA Holding achieved a revenue of 65.236 billion yuan in 2024, reflecting an 11.25% increase, while Guangzhou Baiyun Airport's net profit doubled [2][14] - YTO Express reported a business volume growth of 25.32% in 2024, with a total logistics value of 91 trillion yuan in Q1 2025, marking a 5.7% year-on-year increase [2][18] Summary by Sections 1. Industry Hot Events - COSCO Shipping Specialised Carriers maintained steady growth despite global shipping market volatility, with a Q1 revenue of 5.196 billion yuan, a 51.47% increase year-on-year [12] - HNA Holding's 2024 revenue reached 65.236 billion yuan, an 11.25% increase, while Guangzhou Baiyun Airport's net profit surged by 109.51% [14][16] - YTO Express's business volume grew by 25.32% in 2024, with a logistics total of 91 trillion yuan in Q1 2025, up 5.7% year-on-year [18][19] 2. Industry High-Frequency Data Tracking - In April 2025, domestic air cargo flights decreased by 1.67% year-on-year, while international flights increased by 25.08% [33] - The SCFI index for container shipping reported a decrease of 1.66% week-on-week, while the PDCI index for domestic shipping increased by 0.67% [40] - In March 2025, express delivery volume rose by 20.30% year-on-year, with total revenue reaching 124.6 billion yuan [51] 3. Company Performance - COSCO Shipping Specialised Carriers added 13 new vessels in Q1 2025, increasing total capacity to 691.5 thousand deadweight tons, a 12.53% increase from the end of 2024 [13] - HNA Holding's passenger transport volume exceeded 68 million in 2024, a 14.36% increase, with international passenger transport volume growing by 132.68% [15] - YTO Express's capital expenditure exceeded 6.7 billion yuan in 2024, focusing on automation upgrades and expanding its logistics network [19]

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 ...

空港国门口岸"大进大出、快进快出"趋势明显，彰显粤港澳大湾区国际交往活力与经济韧性。据 悉，"五一"假期期间，白云边检站查验入出境外国人超10万人次，同比增长39%，占比居全国空港口岸 首位。 其中，来自东南亚、日韩方向的旅客增长明显，同比增长46%和50%，来自"一带一路"共建国家旅客占 比达81%，同比增长26%。另外，约有1.7万人次和1200人次符合条件的外国旅客，通过申请免签入境、 过境免签方式来穗，同比分别增长132%和27%。对此，白云边检站组建多语种服务队，为来华外国旅 客提供外语咨询服务，便捷出入境旅客高效、快捷通关。 出入境客流持续走高的背后，是白云机场定期国际航线的进一步新增和恢复。据悉，今年以来，白云机 场口岸新增和恢复哈萨克斯坦、印尼等方向的国际客运航线6条、法国、美国方向的国际客运航线2 条，"五一"假期期间，白云边检站查验的国际航班总量达1560架次。 今年"五一"假期叠加第137期广交会第三期，广州白云机场口岸客流再创新高。5月6日，南都记者从白 云出入境边防检查站了解到，假期期间，口岸出入境人员约24.7万人次、日均出入境人员约4.9万人次， 同比增长23.9%，创下2020 ...

Investment Rating - The industry investment rating is optimistic [1] Core Views - The report highlights a continuous recovery in domestic demand, with a focus on increased dividends [1] - The shipping sector shows strong performance in container shipping, while oil and dry bulk shipping face pressure [3][4] - The highway sector experienced a rebound in traffic in Q1 2025, while port container business remains robust [4] - The railway passenger transport is stable, but freight transport is under pressure [4] - The airline industry sees steady growth in passenger traffic, although ticket prices are under slight pressure [6] - The express delivery sector exceeded expectations in 2024, maintaining double-digit growth into Q1 2025, despite intense price competition [7] - Cross-border logistics face challenges due to coal market pressures and tariff policies affecting air freight demand [8] Summary by Sections Shipping - Container shipping shows impressive performance, with significant profit growth and stable dividends [15] - Oil shipping and dry bulk shipping face challenges, with fluctuating rates and cautious dividend policies [18][21] - The report notes a strong increase in container shipping rates due to geopolitical tensions and trade dynamics [14][15] Highways - In 2024, highway traffic saw a slight decline, but Q1 2025 traffic improved, leading to increased profits for highway companies [35][38] - The report indicates that highway companies are maintaining high dividend payouts despite previous revenue declines [41][43] Ports - Port container throughput growth outpaced other sectors, benefiting from a favorable international trade environment [44][46] - The report emphasizes the strong performance of container port companies, with significant profit increases [47][48] Railways - Railway passenger volumes remained stable, while freight volumes faced challenges, impacting overall profitability [49] Airlines - The airline sector is experiencing steady passenger growth, but ticket prices are slightly under pressure, affecting profitability [6] Express Delivery - The express delivery industry saw a significant increase in volume in 2024, continuing strong growth into Q1 2025, although competition remains fierce [7] Cross-Border Logistics - Cross-border logistics companies are facing challenges due to market pressures and tariff impacts on air freight demand [8]

记者5月6日从白云边检站了解到，"五一"假期，由于和第137届广交会第三期会期时间叠加，广州白云 机场（600004）口岸客流再创新高，口岸假期日均出入境人员约5万人次，同比增长约24%，为近五年 来新高。旅游潮、商贸潮……国际友人流动火热，彰显大湾区国际往来的活力。(央视新闻) ...

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]