Core Points - The company held its 14th temporary meeting of the 8th Board of Directors on September 4, 2025, to discuss several key proposals [1][2] - The board unanimously approved the liquidation and deregistration of its wholly-owned subsidiary, Shenzhen Saiyida Bonded Logistics Co., Ltd., due to continuous business scale shrinkage [1][2] - The board also approved the signing of performance responsibility agreements and employment contracts with the management team, as well as revisions to the company's compensation management system [2] Group 1 - The meeting was attended by three directors, with one director represented by proxy, and was deemed compliant with relevant laws and regulations [1] - The total assets of Shenzhen Saiyida Bonded Logistics Co., Ltd. were reported at 9.151 million yuan, with cumulative operating income of 45,000 yuan and total profit of 55,000 yuan as of July 31, 2025 [1] - The proposals regarding the management's performance responsibility and compensation management were previously reviewed and approved by the Compensation and Assessment Committee [2]

数据显示，珠江口西岸、香港居民到深圳乘机人次增长明显。 据统计，暑运期间，从珠江口西岸城市到深圳乘机的旅客达18.7万人次，日均超3000人次，同比增长 26.5%。 同时，深圳机场进一步完善深港跨境交通方式，在暑运期间新开通从机场直达香港启德体育园的跨境文 旅专线。据统计，暑运期间到深圳乘机的香港居民超过10万人次，同比增长6.4%，延续了上半年以来 的增长态势，反映出深圳机场航线网络、航班频次以及优质服务对于香港居民的吸引力。(完) （文章来源：中国新闻网） 中新社深圳9月4日电 (索有为刘韶滨)深圳机场4日发布消息称，暑运期间(7月1日至8月31日)，深圳机场 旅客量超过1120万人次、航班量超过7.6万架次，两项指标均创历年暑运新高。 据了解，为满足深圳及周边城市居民避暑出游、跨境旅行、亲子研学等多元需求，深圳机场新开、加密 多条海内外航线，为旺季提供充足运力。其中，深圳机场新开至马累、暹粒、仰光、清迈等多条国际航 线，加密了至金边、新加坡、曼谷、东京等热门国际航点的航班班次，国际及地区航点数量突破50个。 据深圳机场相关负责人介绍，7、8两月深圳机场国际及地区旅客量超过111万人次，超过2019年同 ...

Group 1 - The summer transportation period from July 1 to August 31, 2025, saw Shenzhen Airport handle over 11.2 million passengers and over 76,000 flights, both setting historical highs for the summer season [1] - Other airports in the Greater Bay Area also showed strong performance, with Guangzhou Baiyun International Airport serving 14.46 million passengers and handling 96,600 flights during the same period, reflecting a year-on-year increase of 5.26% and 6.93% respectively [1] - Shenzhen Airport experienced significant growth in international passenger traffic, with over 1.11 million international and regional passengers in July and August, surpassing the same period in 2019 [1] Group 2 - The collaborative effect among airports in the Greater Bay Area was more pronounced this summer, highlighted by the opening of Hong Kong Airport's first high-end city terminal in Shenzhen Qianhai [2] - During the summer period, over 187,000 passengers traveled to Shenzhen from cities on the west bank of the Pearl River, averaging over 3,000 passengers daily, marking a year-on-year growth of 26.5% [2] - The introduction of a cross-border cultural tourism express line from Shenzhen Airport to Hong Kong's Kai Tak Sports Park facilitated over 100,000 Hong Kong residents flying from Shenzhen during the summer, a year-on-year increase of 6.4% [2]

每经AI快讯，深圳机场（SZ 000089，收盘价：7.1元）9月4日晚间发布公告称，公司第八届第十四次董 事会临时会议于2025年9月4日在深圳宝安国际机场T3商务办公楼A座802会议室召开。会议审议了《关 于拟清算注销全资子公司的议案》等文件。 截至发稿，深圳机场市值为146亿元。 每经头条（nbdtoutiao）——AI内容强制标识"首周"实测：抖音、小红书、微博自动识别"失灵"，AI应 用文本漏标，视频"会员可去水印" （记者 张喜威） 2025年1至6月份，深圳机场的营业收入构成为：航空性收入占比43.76%，租赁及特许经营收入占比 19.5%，地面服务收入占比15.59%，航空物流收入占比10.78%，航空广告收入占比8.12%。 ...

北京德恒（深圳）律师事务所 关于 深圳市机场股份有限公司 2025 年第一次临 时股东大会的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒（深圳）律师事务所 关于深圳市机场股份有限公司 2025 年第一次临时股东大会的法律意见 北京德恒（深圳）律师事务所 关于 深圳市机场股份有限公司 2025 年第一次临时股东大会的 法律意见 编号：06G20240483--00008 致：深圳市机场股份有限公司 深圳市机场股份有限公司（以下简称"公司"）2025 年第一次临时股东大会 （以下简称"本次会议"）于 2025 年 9 月 4 日（星期四）14:30 在深圳宝安国际机 场 T3 商务办公楼 A 座 802 会议室召开。北京德恒（深圳）律师事务所（以下简 称"德恒"）受公司委托，指派赖清漫律师、李茜律师（以下简称"德恒律师"）出 席了本次会议。根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中 华人民共和国公司法》（以下简称"《公司法》"）、中国证券监督管理委员会《上 市公司股东会规则 ...

特别提示 1.本次股东大会无否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 证券代码：000089 证券简称：深圳机场 公告编号：2025-039 深圳市机场股份有限公司 2025年第一次临时股东大会决议公告 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。 3.召开方式：本次会议采用现场表决与网络投票相结合的方式召开 4.召集人：公司第八届董事会 5.主持人：公司董事长陈繁华先生因公务未能出席本次会议，经半数以上董事推举， 本次会议由董事刘锋先生主持。 6.会议的召开符合《公司法》《上市公司股东大会规则》《深圳证券交易所股票上 市规则》和《公司章程》的规定。 （二）会议出席情况 1.召开时间 （1）现场会议时间：2025年9月4日（星期四）14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为2025年9 月4日09:15-09:25,09:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统 投票的时间为2025年9月4日09:15至15:00。 ...

证券代码：000089 证券简称：深圳机场 公告编号：2025-040 深圳市机场股份有限公司 第八届董事会第十四次临时会议决议公告 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。 公司第八届董事会第十四次临时会议于 2025 年 9 月 4 日 16:00 在深圳宝安国际机场 T3 商务办公楼 A 座 802 会议室召开,本次会议通知提前五日送达各位董事。会议应到董事 9 人，实到 8 人，其中独立董事 3 人。董事林小龙、刘锋、徐燕、张岩、陈进泉，独立董 事贺云、张敦力、曾迪亲自出席了本次会议（董事长陈繁华先生因公未能出席本次会议， 特委托董事张岩女士代为出席并就本次会议的议题行使表决权）。与会董事一致推举董 事刘锋先生主持会议。会议的召开符合相关法律法规和《公司章程》的规定。监事 2 人、 高管 4 人列席了会议。会议审议并逐项表决通过了如下议案： 一、关于拟清算注销全资子公司的议案； 深圳市赛易达保税物流有限公司（以下简称"赛易达公司"）为本公司全资子公司— —深圳机场现代物流有限公司（以下简称"现代物流公司"）的全资子公司，主要从事保 税物流相关业务 ...

Group 1 - The aviation and airport sector experienced a slight increase of 0.0% on September 4, with Huaxia Airlines leading the gains [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] - Huaxia Airlines closed at 8.91, up 2.18%, with a trading volume of 268,600 shares and a transaction value of 237 million [1] Group 2 - The aviation and airport sector saw a net inflow of 1.41 million from institutional investors, while retail investors contributed a net inflow of 8.33 million [2] - Major stocks like China Eastern Airlines and Spring Airlines had mixed performances in terms of net capital flow, with China Eastern Airlines seeing a net inflow of 477,000 from retail investors [2] - Xiamen Airport experienced a significant net outflow of 6.23 million from institutional investors, indicating a potential concern for this stock [2]

Market Overview - On September 3, the aviation and airport sector declined by 1.25% compared to the previous trading day, with CITIC Heli leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Notable stock performances include: - Spring Airlines (601021) closed at 52.29, up 0.56% with a trading volume of 34,700 shares and a turnover of 181 million yuan [1] - CITIC Heli (6600000) closed at 22.95, down 4.93% with a trading volume of 287,800 shares and a turnover of 674 million yuan [2] - China Southern Airlines (600029) closed at 5.83, down 1.35% with a trading volume of 478,500 shares and a turnover of 280 million yuan [2] Capital Flow - The aviation and airport sector experienced a net outflow of 345 million yuan from institutional investors, while retail investors saw a net inflow of 209 million yuan [2] - The capital flow for individual stocks shows: - Spring Airlines had a net inflow of 2.91 million yuan from institutional investors, while retail investors contributed a net inflow of 3.79 million yuan [3] - China Eastern Airlines (600115) had a net outflow of 10.47 million yuan from institutional investors, with a net inflow of 17.57 million yuan from retail investors [3]

Group 1 - Hermes has opened its first direct store in a domestic airport at Shenzhen Airport, marking a significant achievement in the airport's efforts to enhance its international brand matrix [1] - The store features a full range of products and is designed to provide an immersive experience for travelers, reflecting the coastal characteristics of Shenzhen with its indigo color scheme and artistic design [1] - The choice of Shenzhen Airport for the store location is based on the high-quality passenger flow, with an increasing proportion of high-end business and tourism travelers [1] Group 2 - Shenzhen Airport aims to establish itself as a world-class commercial hub by attracting international and local brands, with over 100 brands currently present [2] - The airport has successfully opened stores for major international brands such as Louis Vuitton, Dior, and Hermes this year, creating a multi-layered consumption matrix [2] - The commercial strategy focuses on integrating international direct stores, local tech brands, and duty-free products to enhance the shopping experience [2]