证券代码：000089 证券简称：深圳机场 公告编号：2024-060 深圳市机场股份有限公司 关于 2024 年 11 月生产经营快报的 自愿性信息披露公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。本公告属自愿性信息披露。 | 项目 | 本月实际 | 同比增长 | 本年累计 | 同比增长 | | --- | --- | --- | --- | --- | | 旅客吞吐量（万人次） | 523.06 | 13.38% | 5,612.63 | 17.23% | | 其中：国内航线 | 478.12 | 10.00% | 5,146.62 | 12.58% | | 地区航线 | 3.86 | 3.04% | 42.44 | 43.38% | | 国际航线 | 41.09 | 78.96% | 423.56 | 127.15% | | 货邮吞吐量（万吨） | 18.61 | 20.28% | 169.82 | 17.47% | | 其中：国内航线 | 8.77 | 10.78% | 82.96 | 10.23% | | 地区航线 | 0.56 | -7.60 ...

证券代码：000089 证券简称：深圳机场 公告编号：2024-058 深圳市机场股份有限公司 关于参加 2024 年度深圳辖区上市公司 集体接待日活动的公告 本公司及董事会全体成员，保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，深圳市机场股份有限公司（以下简称"公 司"）将参加由深圳证监局和深圳证券交易所指导、深圳上市公司协会与深圳市 全景网络有限公司联合举办的"2024 年度深圳辖区上市公司集体接待日"活动， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2024 年 12 月 12 日（周四）14:30-17:00。届时 公司高管将在线就公司业绩、公司治理、发展战略、经营状况、融资计划、股权 激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投 资者踊跃参与！ 特此公告。 深圳市机场股份有限公司董事会 二〇二四年十二月三日 ...

证券代码：000089 证券简称：深圳机场 公告编号：2024-059 深圳市机场股份有限公司 关于使用自有资金购买投资理财产品的进展公告 本公司及董事会全体成员，保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 公司分别于 2023 年 12 月 28 日、2024 年 1 月 29 日召开了第八届董事会第 九次临时会议、2024 年第一次临时股东大会，审议通过了《关于使用自有资金 开展投资理财的议案》，同意公司在保证日常经营及建设资金需求，保障资金安 全的前提下，自公司股东大会审议通过之日起一年内，使用不超过人民币 20 亿 元（含本数）的自有资金在深圳市属国企资金融通平台上开展银行理财产品、深 圳市属国企发行的融资类金融产品等类型的投资理财（以下简称"投资理财"）。 在上述额度范围内，资金可以在一年内进行滚动使用，同时授权公司经营管理层 具体实施和办理上述理财事项。公司监事会发表了明确同意意见。 具体内容详见公司分别于 2023 年 12 月 29 日、2024 年 1 月 30 日刊登在《中 国证券报》《证券时报》和巨潮资讯网（http://www.cninfo.com.cn ...

Core Viewpoint - The company, Dasan Intelligent (002421), has signed a contract worth 50.8998 million yuan with Shenzhen Airport Group for the Shenzhen Airport Education Base project, providing a comprehensive smart space solution [1] Group 1: Contract Details - The contract amount is 50.8998 million yuan [1] - The project involves collaboration with Shenzhen Guotian Group Co., Ltd. as a joint venture [1] - The agreement was reached regarding matters related to the Shenzhen Airport Education Base project [1] Group 2: Solutions Provided - The company will provide multiple subsystems including information facility systems, smart card application systems, building equipment management systems, video security monitoring systems, access control systems, and parking management and guidance systems [1]

证券代码：000089 证券简称：深圳机场 公告编号：2024-057 深圳市机场股份有限公司 关于收回投资理财产品本金及收益的公告 具体如下表： | 受托人名称 | 资金 | 产品类 | 委托理 财金额 | 起始日期 | 到期日期 | 实际收回 本金 | 实际投资 收益 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 来源 | 型 | | | | | | | | | | （万元） | | | （万元） | （万元） | | 工商银行深圳 | 自有 | 结构性 | 20,000 | 2023年9 | 2023年12 | 20,000 | 156 | | 福永支行 | 资金 | 存款 | | 月22日 | 月26日 | | | | 中国银行深圳 | 自有 | 结构性 | 10,400 | 2023年11 | 2024年11 | 10,400 | 431 | | 机场支行 | 资金 | 存款 | | 月13日 | 月12日 | | | | 中国银行深圳 | 自有 | 结构性 | 9,600 | 2023年11 | 2024年11 | 9,600 | ...

重要说明： 一、上述数据为快报数据，与实际数据可能存在差异； 证券代码：000089 证券简称：深圳机场 公告编号：2024-056 深圳市机场股份有限公司 关于 2024 年 10 月生产经营快报的 自愿性信息披露公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。本公告属自愿性信息披露。 | 项目 | 本月实际 | 同比增长 | 本年累计 | 同比增长 | | --- | --- | --- | --- | --- | | 旅客吞吐量（万人次） | 566.66 | 11.02% | 5,089.57 | 17.65% | | 其中：国内航线 | 521.47 | 7.92% | 4,668.51 | 12.85% | | 地区航线 | 3.76 | 1.74% | 38.59 | 49.22% | | 国际航线 | 41.43 | 76.43% | 382.47 | 133.92% | | 货邮吞吐量（万吨） | 17.06 | 22.32% | 151.21 | 17.13% | | 其中：国内航线 | 8.40 | 14.12% | 74.19 | ...

Investment Rating - The report maintains a "Buy" rating for the company [4]. Core Insights - The company achieved a record high in quarterly performance for Q3 2024, with a total of 316,000 flight takeoffs and landings, a year-on-year increase of 9.91%, and reaching 115.12% of the 2019 level [4]. - Passenger throughput reached 41.47 million for domestic and 3.76 million for international, reflecting a year-on-year change of +13.5% and +131.78%, respectively, and 118.9% and 84.1% of the 2019 levels [4]. - The company reported operating revenue of 3.465 billion yuan for Q1-Q3 2024, a year-on-year growth of +13.91%, achieving 123.3% of the 2019 level [4]. - The net profit attributable to the parent company for the same period was 327 million yuan, recovering to 68.13% of the 2019 level [4]. - The company is focusing on cost control, with operating costs for Q1-Q3 2024 at 2.737 billion yuan, a year-on-year increase of +0.625%, which is 132.09% of the 2019 level [4]. - The gross profit margin as of Q3 2024 was 21.02%, showing a slight increase from the half-year report [4]. - The third runway project is progressing as planned, expected to be completed by 2026, which will further enhance the company's capacity [4]. Financial Forecasts - The company’s projected operating revenue for 2024, 2025, and 2026 is 4.754 billion yuan, 5.220 billion yuan, and 5.603 billion yuan, respectively, with growth rates of 14.15%, 9.80%, and 7.33% [9]. - The net profit attributable to the parent company is forecasted to be 409 million yuan, 574 million yuan, and 679 million yuan for the same years, with growth rates of 3.14%, 40.36%, and 18.24% [9]. - The projected EPS for 2024, 2025, and 2026 is 0.20 yuan, 0.28 yuan, and 0.33 yuan, with corresponding PE ratios of 34.99X, 24.93X, and 21.08X [4][9].

Investment Rating - The report maintains a "Recommended" rating for Shenzhen Airport (000089) with a target price of 8.09 CNY, compared to the current price of 6.97 CNY [3][4]. Core Insights - Shenzhen Airport achieved a revenue of 34.65 billion CNY in the first three quarters of 2024, representing a year-on-year growth of 13.9% and a 23.3% increase compared to 2019 [3][4]. - The airport's passenger throughput reached 4.523 million in Q3 2024, showing a significant recovery with a 71.2% increase in domestic passengers compared to the same period last year [3][4]. - The report highlights the ongoing development of international aviation hub construction and the continuous exploration of growth potential [3][4]. Summary by Sections Financial Performance - For Q1-3 2024, Shenzhen Airport reported a net profit of 1.53 billion CNY, recovering to 89% of the previous year's level [3]. - The total revenue for Q3 2024 was 12.15 billion CNY, with a year-on-year increase of 10.9% [3][4]. - The operating costs for Q1-3 2024 were approximately 10.6%, showing a decrease compared to the previous year [3][4]. Operational Data - The total number of flights in Q1-3 2024 was 316,000, reflecting a year-on-year growth of 13.5% [3][4]. - Domestic passenger throughput for Q1-3 2024 was 4.147 million, marking a 13.5% increase compared to the same period last year [3][4]. Future Outlook - The report projects a slight upward adjustment in profit forecasts for 2024, estimating a net profit of 4.4 billion to 6.6 billion CNY [3][4]. - The expected earnings per share (EPS) for 2024 is projected to be 0.22 CNY, with further growth anticipated in subsequent years [3][4].

本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 深圳市机场股份有限公司第八届监事会第十四次会议通知提前十日通过邮件和 短信送达各位监事，会议于 2024 年 10 月 23 日以通讯表决方式召开。会议应收监事 表决票 3 张，实收 3 张。监事会主席叶文华、监事潘明华、监事李洁亲自参与了本 次会议的表决。会议的召开符合相关法律法规及规章和《公司章程》的规定。审议 并表决通过如下议案： 一、 公司 2024 年第三季度报告； 公司全体监事认真审阅了公司 2024 年第三季度报告，发表审核意见如下： 证券代码：000089 证券简称：深圳机场 公告编号：2024-054 深圳市机场股份有限公司 第八届监事会第十四次会议决议公告 本项议案以 3 票同意，0 票反对，0 票弃权获得通过。 特此公告。 深圳市机场股份有限公司监事会 二〇二四年十月二十三日 1 经审核，公司 2024 年第三季度报告所载资料不存在任何虚假记载、误导性陈述 或者重大遗漏，其内容真实、准确、完整。 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥1,214,509,458.09, representing a 10.94% increase year-over-year[2] - Net profit attributable to shareholders decreased by 30.35% to ¥152,570,200.02, while net profit excluding non-recurring gains and losses surged by 737.97% to ¥126,293,103.52[2] - The company's basic earnings per share (EPS) was ¥0.0744, down 30.34% year-over-year[2] - The weighted average return on equity (ROE) was 1.39%, a decrease of 0.65% from the previous year[2] - The company experienced a 99.38% increase in net profit attributable to shareholders for the year-to-date, totaling ¥326,870,150.31[5] - The company reported a net profit margin improvement, with total operating costs slightly decreasing to CNY 3,161,416,363.99 from CNY 3,162,324,164.15, indicating a cost management strategy[15] - The net profit for Q3 2024 was CNY 326,735,056.37, a significant increase from CNY 165,961,065.89 in Q3 2023, representing a growth of approximately 96.6%[16] - Operating profit for the quarter reached CNY 409,925,679.13, compared to CNY 202,638,604.05 in the same period last year, indicating an increase of about 102.2%[16] - The company reported a total profit of CNY 408,213,379.11 for the quarter, up from CNY 202,605,404.52 in Q3 2023, which is an increase of approximately 101.4%[16] - Earnings per share (EPS) for the quarter was CNY 0.1594, compared to CNY 0.0799 in the same quarter last year, representing a growth of about 99.4%[16] Assets and Liabilities - Total assets at the end of the reporting period were ¥24,483,164,231.89, reflecting a 1.28% increase from the previous year[2] - Current assets totaled CNY 4,806,932,018.37, up from CNY 3,184,641,258.66 at the start of the year, reflecting a significant increase of approximately 50.9%[13] - Non-current assets decreased to CNY 19,676,232,213.52 from CNY 20,988,378,798.90, showing a decline of about 6.3%[13] - Total liabilities increased to CNY 13,243,283,053.32 from CNY 13,053,656,535.24, marking a rise of approximately 1.5%[14] - The company’s long-term borrowings decreased to CNY 3,735,258,024.61 from CNY 4,004,774,507.46, reflecting a reduction of about 6.7%[13] - The company’s total equity attributable to shareholders reached CNY 11,235,765,651.20, compared to CNY 11,115,112,901.01 at the beginning of the year, indicating a growth of about 1.1%[14] Cash Flow - Cash flow from operating activities for the year-to-date reached ¥1,604,606,679.02, a 40.92% increase compared to the same period last year[5] - The company’s cash and cash equivalents rose significantly to CNY 1,609,440,120.03 from CNY 633,725,034.46, an increase of approximately 153.5%[12] - The cash and cash equivalents at the end of the period totaled CNY 1,609,440,120.03, an increase from CNY 764,328,735.74 at the end of Q3 2023, reflecting a growth of approximately 110.8%[18] - The company recorded a net cash inflow from investment activities of CNY 212,728,129.99, a turnaround from a net outflow of CNY 50,534,613.88 in the previous year[18] Investment and Financial Assistance - The company reported a significant increase in investment income, which rose by 111.02% to ¥97,061,509.83[5] - The net cash flow from investing activities improved dramatically by 520.96% to ¥212,728,129.99 due to the recovery of large deposits and financial products[5] - Shenzhen Airport Group has provided financial assistance to the company, with a total of 4,004.77 million RMB remaining as of September 30, 2024, after repaying 269.52 million RMB in principal and 108.50 million RMB in interest during the year[7] - The company has repaid a total of 2,275 million RMB in financial assistance to Shenzhen Airport Group, which was used for early repayment of government special bond loans[7] - The financial assistance from Shenzhen Airport Group includes a maximum of 5 billion RMB, with 2,275 million RMB being returned for government bond repayment and 2,725 million RMB for the satellite hall project[7] - The company approved a plan to use up to RMB 2 billion for investment and wealth management products within one year, starting from the shareholders' meeting date[8] - On March 13, 2024, the company invested RMB 76 million in a structured deposit with a projected annualized return of 3.95%, maturing on September 9, 2024, yielding RMB 1.48 million[8] - On March 14, 2024, the company invested RMB 200 million in a structured deposit with a projected annualized return of 2.96%, maturing on September 13, 2024, yielding RMB 2.97 million[8] - As of now, the company has invested RMB 300 million in various structured deposits with expected annualized returns ranging from 0.03% to 2.80%[9] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 69,527, with the largest shareholder, Shenzhen Airport Group Co., Ltd., holding 56.97% of shares, equating to 1,168,295,532 shares[6] - The company has not reported any changes in the top 10 shareholders due to securities lending activities[7] - The company has not disclosed any significant changes in the number of preferred shareholders or their holdings[7] - The company has not utilized any guarantees, pledges, or collateral for the financial assistance received from Shenzhen Airport Group[7] - The company has not disclosed any related party transactions other than the financial assistance from Shenzhen Airport Group[7] Contracts and Acquisitions - The company signed a management contract with its wholly-owned subsidiary for the operation of a newly constructed cargo facility, with a total investment of RMB 355.79 million[10] - The company has entered into an advertising media management contract with MediPayle, with the first-year advertising management fee set at RMB 401.8 million, excluding tax[11] - The company plans to acquire 227 advertising media assets from its previous operator, with a net assessed value of RMB 5.27 million[11] Audit Information - The company did not conduct an audit for the Q3 report[19]