证券代码：000089 证券简称：深圳机场 公告编号：2025-015 深圳市机场股份有限公司 经容诚会计师事务所（特殊普通合伙）审计确认，本公司（合并）2024 年度共实现 归属于母公司所有者的净利润 443,039,612.74 元；本公司（母公司）2024 年度共实现 净利润 417,701,203.59 元，年初未分配利润为 5,009,582,205.64 元。截至 2024 年 12 月 31 日，公司实际可供股东分配的利润为 5,180,436,337.97 元。 基于公司当前良好现金流状况及未来战略发展愿景，为积极回报股东，与所有股东 分享公司发展的经营成果，在综合考虑公司的盈利水平、财务状况、正常经营和长远发 展的前提下，公司董事会提议 2024 年度利润分配及分红派息预案如下：以公司 2024 年 12 月 31 日总股本 2,050,769,509 股为基数，每 10 股分派现金股利 1.2 元（含税），共 计派发现金股利总额为人民币 246,092,341.08 元。本年度公司现金分红比例为 55.55%。 2024 年度公司不送红股，不进行资本公积金转增股本。 如在本次利润分配预案公 ...

Financial Performance - The company reported a basic earnings per share of 0.0794 yuan for Q1 2025, a 72.23% increase compared to 0.0461 yuan in Q1 2024, and a significant improvement from -0.0526 yuan in Q1 2023 [1] - Net profit for Q1 2025 reached 1.63 billion yuan, marking a 71.58% increase from 0.95 billion yuan in Q1 2024, and a recovery from a loss of 1.08 billion yuan in Q1 2023 [1] - Operating revenue for Q1 2025 was 12.55 billion yuan, up 11.26% from 11.28 billion yuan in Q1 2024, and significantly higher than 9.07 billion yuan in Q1 2023 [1] - The return on equity (ROE) improved to 1.42% in Q1 2025 from 0.85% in Q1 2024, and a negative 1.01% in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 128,533.21 million shares, accounting for 62.68% of the circulating shares, with a decrease of 1,601.19 million shares compared to the previous period [1] - Shenzhen Airport Group Co., Ltd. remains the largest shareholder with 116,829.55 million shares, unchanged from the previous report [2] - Hong Kong Central Clearing Limited reduced its holdings by 1,027.69 million shares, now holding 2,379.25 million shares [2] - New entrants to the top ten shareholders include Southern CSI 1000 ETF with 766.94 million shares and Zhu Xuesong with 752.50 million shares [2] Dividend Policy - The company has announced that it will not distribute or transfer any dividends this time [3]

内部控制审计报告 深圳市机场股份有限公司 容诚审字[2025]518Z1104 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | | 内 容 | 页码 | | --- | --- | --- | --- | | 1 | 内部控制审计报告 | | 1-2 | 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 内部控制审计报告 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，并评价其有效性是深圳 机场公司董事会的责任。 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 ...

中国·北京 目 录 | 序号 | 内 容 | 页码 | | | --- | --- | --- | --- | | 1 | 审计报告 | 1 - | 5 | | 2 | 合并资产负债表 | 1 | | | 3 | 合并利润表 | 2 | | | 4 | 合并现金流量表 | 3 | | | 5 | 合并所有者权益变动表 | 4 - | 5 | | 6 | 母公司资产负债表 | 6 | | | 7 | 母公司利润表 | 7 | | | 8 | 母公司现金流量表 | 8 | | | 9 | 母公司所有者权益变动表 | 9 - | 10 | | 10 | 财务报表附注 | 11 - | 133 | 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 审 计 报 告 容诚会计师事务所(特殊普通合伙) 深圳市机场股份有限公司 容诚审字[2025]5 ...

非经营性资金占用及其他关联资金 往来情况专项说明 深圳市机场股份有限公司 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 关于深圳市机场股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]518Z0457 号 深圳市机场股份有限公司全体股东： 我们接受委托，依据中国注册会计师审计准则审计了深圳市机场股份有限公 司（以下简称深圳机场公司）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和合并及母公司所有者权 益变动表以及财务报表附注，并于 2025 年 4 月 23 日 出 具 了 容诚审字 [2025]518Z0007 号的标准无保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金 往来、对外担保的 ...

Financial Performance - The company's operating revenue for 2024 reached ¥4,739,308,234.91, an increase of 13.80% compared to ¥4,164,718,288.90 in 2023[20] - The net profit attributable to shareholders was ¥443,039,612.74, reflecting an 11.68% increase from ¥396,692,272.66 in the previous year[20] - The net profit after deducting non-recurring gains and losses was ¥354,116,078.15, a significant recovery from a loss of ¥156,472,428.71 in 2023, marking a 326.31% improvement[20] - The net cash flow from operating activities increased by 65.59% to ¥1,905,703,787.08, up from ¥1,150,879,619.95 in 2023[20] - Basic earnings per share rose to ¥0.2160, an increase of 11.69% from ¥0.1934 in the previous year[20] - The total assets at the end of 2024 were ¥24,173,851,433.49, showing no change from ¥24,173,020,057.56 in 2023[20] - The net assets attributable to shareholders increased by 2.13% to ¥11,351,554,963.89, compared to ¥11,115,112,901.01 in 2023[20] Dividend Distribution - The company plans to distribute a cash dividend of ¥1.2 per 10 shares, based on a total of 2,050,769,509 shares[4] - The cash dividend amount for the reporting period was 246,092,341.08 CNY, which accounted for 100% of the total profit distribution[134] - The proposed cash dividend is RMB 1.2 per 10 shares, totaling RMB 246,092,341.08, resulting in a cash dividend payout ratio of 55.55% for 2024[136] - The company has a policy to distribute cash dividends at least 10% of the annual distributable profit, with a cumulative distribution of no less than 30% of the average annual distributable profit over the last three years[133] Operational Highlights - Total revenue for the fourth quarter reached ¥1,274,001,140.23, showing a year-over-year increase compared to previous quarters[24] - The net profit attributable to shareholders for the fourth quarter was ¥116,169,462.43, reflecting fluctuations in profitability throughout the year[24] - The airport completed 428,000 flight takeoffs and landings, representing a year-on-year growth of 8.9%[38] - Cargo and mail throughput reached 1.881 million tons, with a year-on-year increase of 17.6%, ranking third nationally[38] - The airport's peak hour capacity is 65 aircraft movements, the highest among domestic dual-runway airports[31] Strategic Development - The company aims to achieve a total transport turnover of 1,610 billion ton-kilometers and 7.8 billion passengers by 2025, indicating ambitious growth targets[28] - The company plans to develop a comprehensive transportation hub integrating air, land, and sea, enhancing logistics capabilities[31] - The company is committed to achieving high-quality development and successfully completing the 14th Five-Year Plan by 2025[86] Risk Management and Compliance - The company has highlighted potential risks in its future development outlook, which investors should be aware of[4] - The company has established a comprehensive compliance management system, including 35 provisions across six sections in its Compliance Management Measures[97] - The internal control system was evaluated and found effective, with no significant deficiencies identified during the reporting period[139] Innovation and Technology - The airport implemented innovative technologies, including AI for automatic gate allocation and 5G applications, enhancing operational efficiency[32] - The company is promoting the integration of artificial intelligence in airport operations to drive innovation and efficiency[85] Environmental and Social Responsibility - The company achieved a 100% compliance rate for emissions from non-road mobile machinery, contributing to its environmental management efforts[146] - The company conducted a tree planting event, planting 100 trees to support ecological construction in Guangdong Province[149] - The company organized various community support activities, including a basketball competition for children, to promote social responsibility[149] Governance and Management - The company has a total of 12 board members, including 4 independent directors, ensuring a diverse governance structure[108] - The company has maintained a stable management team, with key executives holding their positions for several years, contributing to continuity in leadership[109] - The independent directors bring extensive experience from various sectors, which is expected to strengthen the company's strategic direction[109] Related Party Transactions - The company engaged in related party transactions with Shenzhen Airport Group, including procurement of goods and services amounting to RMB 41,566,000, representing 10.75% of similar transactions[164] - The company recorded related party transactions for management fees with Shenzhen Airport Group amounting to RMB 3,725,000, accounting for 0.79% of similar transactions[165] Future Outlook - The company anticipates a stable growth trajectory in the aviation industry, driven by favorable policies and increasing market demand[80] - Future outlook indicates a continued focus on financial product innovation and market growth strategies[189]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,254,836,853.81, representing an increase of 11.20% compared to CNY 1,128,431,433.08 in the same period last year[5]. - Net profit attributable to shareholders was CNY 162,864,110.48, a significant increase of 72.20% from CNY 94,577,796.94 year-on-year[5]. - Basic earnings per share rose to CNY 0.0794, reflecting a 72.23% increase compared to CNY 0.0461 in the same quarter last year[5]. - The company reported a total profit of CNY 207,520,889.92, which is a 79.10% increase compared to CNY 115,870,751.43 in the same period last year[8]. - The company's net profit for the current period reached CNY 162,976,199.51, a significant increase from CNY 94,551,663.63 in the previous period, representing a growth of approximately 72.5%[24]. - Operating profit increased to CNY 194,670,588.85, compared to CNY 116,092,121.84 in the previous period, reflecting a growth of about 67.5%[24]. - The total comprehensive income attributable to the parent company owners was CNY 162,864,110.48, up from CNY 94,577,796.94, marking an increase of approximately 72.3%[25]. - The total profit for the current period was CNY 207,520,889.92, compared to CNY 115,870,751.43 in the previous period, indicating an increase of approximately 79.2%[24]. Cash Flow - The net cash flow from operating activities reached CNY 848,582,910.66, up 43.29% from CNY 592,210,294.18 in the previous year[5]. - Cash flow from operating activities generated a net amount of CNY 848,582,910.66, compared to CNY 592,210,294.18 in the previous period, indicating a growth of around 43.3%[26]. - The company reported cash inflows from investment activities totaling CNY 1,886,517,692.07, a substantial increase from CNY 507,121,797.87 in the previous period[27]. - The net cash flow from investment activities was CNY 745,850,808.38, compared to a negative cash flow of CNY -377,089,795.00 in the previous period, showing a significant turnaround[27]. - The ending balance of cash and cash equivalents increased to CNY 2,830,253,858.11, compared to CNY 580,314,878.98 at the end of the previous period, reflecting a growth of approximately 388.5%[27]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 24,478,948,528.27, a 1.26% increase from CNY 24,173,851,433.49 at the end of the previous year[5]. - Total liabilities increased to ¥12,945,801,612.25 from ¥12,803,300,567.24, reflecting a rise of 1.1%[21]. - The company's equity attributable to shareholders rose to ¥11,514,038,924.63 from ¥11,351,554,963.89, an increase of 1.4%[21]. - Current liabilities totaled ¥2,778,845,196.15, compared to ¥2,651,549,648.73, marking an increase of 4.8%[21]. - Non-current assets amounted to ¥19,400,296,959.48, slightly down from ¥19,486,074,748.98, a decrease of 0.4%[20]. Investment Activities - Cash flow from investment activities showed a net inflow of CNY 745,850,808.38, a remarkable increase of 297.79% compared to a net outflow of CNY 377,089,795.00 in the previous year[8]. - The company has approved the use of up to RMB 2 billion of its own funds for investment in bank wealth management products within one year[15]. - The company subscribed to a structured deposit product from China Merchants Bank for RMB 300 million with an expected annualized return of 1.85% or 2.80%[16]. - The company also subscribed to a structured deposit from Agricultural Bank of China for RMB 200 million with an expected annualized return of 0.03% to 2.65%[16]. - A total of RMB 1 billion was invested in a structured deposit from Huaxia Bank with expected annualized returns of 0.85%, 2.42%, or 2.68%[18]. - The company redeemed a structured deposit from Industrial and Commercial Bank of China for RMB 400 million, receiving a return of RMB 3.66 million[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 64,276[10]. - The company has repaid a total of RMB 2.275 billion in financial assistance to the controlling shareholder, Shenzhen Airport Group, for early repayment of government special bond loans[14]. - The controlling shareholder plans to provide financial assistance to the company not exceeding RMB 5 billion, with RMB 2.275 billion for repayment of government bonds and RMB 2.725 billion for a new project[14]. - The company has a remaining balance of RMB 3.84029 billion in financial assistance from the controlling shareholder as of March 31, 2025[14]. - The company has engaged in financial transactions without requiring guarantees or collateral from the controlling shareholder[14]. Taxation - The company recorded a tax expense of CNY 44,544,690.41, which is significantly higher than CNY 21,319,087.80 in the previous period, reflecting an increase of about 109.1%[24].

在快节奏的现代出行中，机场不仅是便利旅客出行的交通枢纽，也是守护万千旅客生命安全的前沿阵 地。近日，深圳机场上演了一场惊心动魄的生命救援——面对一名突发心梗的旅客，急救团队以专业素 养与高效协作，在黄金抢救时间内完成了一场与死神的赛跑。这场成功的救治案例，不仅展现了深圳机 场应急医疗体系的专业水平，更彰显了民航人"生命至上"的服务理念。 这场生死营救既检验了应急预案的可操作性，也体现了深圳机场消防急救中心与医院胸痛中心协同作战 的强大效能——从值班医生初期处置，到医疗团队专业施救，再到医院开通绿色通道，每个环节都展现 出精准的时间管理和无缝衔接的团队协作。 院企联动 "救"在身边 精准诊治 "救"在关键 据统计，今年以来，机场消防急救中心加强与市宝安区人民医院合作，积极推动机场胸痛单元建设。院 企合作3个月以来，双方已通过远程会诊系统成功处置33例胸痛患者，其中13例危急患者在"黄金救治时 间窗"内完成快速转运并获及时救治，成功率达100%；其余20例患者经胸痛中心专家远程指导，病情均 得到有效控制。 据了解，事发时正值航班高峰时段，一名中年男性旅客在值机过程中突感胸闷不适，随即求助机场急救 站，值班医生藏佳 ...

Core Points - Shenzhen Airport has won three international awards from SKYTRAX for 2025, including Best Airport in the 60-70 million passenger category, Best Airport in China, and Best Airport Staff in China [1] - The Hyatt Hotel at Shenzhen Airport has been recognized as the Best Airport Hotel in China for the fifth consecutive time and has also received global and Asian accolades [1] Awards and Recognition - Shenzhen Airport has achieved significant recognition in various prestigious awards, including the International Airport Association's 2024 Airport Service Quality Awards and CAPSE's 2024 Passenger Service Evaluation [3] - The airport's service brand, "Deep Love," has expanded its sub-brands to 11, enhancing personalized service offerings [3] Service Enhancements - Shenzhen Airport has implemented several innovative measures to improve passenger experience, such as facial recognition boarding and a new satellite terminal food delivery service [4] - The airport has introduced AI applications, including coffee robots and automated parking services, to enhance operational efficiency [4] Infrastructure Development - The completion of the T3 West Wing international upgrade has increased the airport's capacity by approximately 10 million passengers per year [4] - New facilities, such as the overseas guest service center and shower rooms, have been added to improve traveler comfort [4] Commercial Expansion - Shenzhen Airport has diversified its commercial offerings by introducing luxury brands and enhancing dining experiences, including a self-operated restaurant and themed children's activities [5] - The airport has been recognized as a "demonstration business district" for its convenient payment options and shopping experiences [5] Ground Transportation Services - Shenzhen Airport has ranked first in ground transportation service evaluations, focusing on improving traffic efficiency and passenger convenience [6] - The airport has introduced innovative ride-hailing and taxi services, including a color-coded navigation system for efficient vehicle flow [6] Future Plans - Shenzhen Airport aims to continue enhancing its "Deep Love" service brand and develop into a more international, intelligent, and human-centered aviation hub [8]

Group 1 - Shenzhen Bao'an International Airport won three international awards from SKYTRAX, including Best Airport in the 60-70 million passenger category, Best Airport in China, and Best Airport Staff in China for 2025 [2] - The airport's Hyatt Hotel was recognized as the Best Airport Hotel in China for the fifth consecutive time and also received global and Asian awards for best airport hotel in 2025 [2] - Shenzhen Airport has achieved significant recognition in various prestigious awards, showcasing its strength and service quality as an international aviation hub [2] Group 2 - Shenzhen Airport has upgraded passenger service facilities by introducing personalized service brands and enhancing the overall travel experience with initiatives like "Easy Security Check" and "Door-to-Door Baggage Service" [3] - The airport has implemented innovative measures such as facial recognition boarding and satellite terminal food delivery services to improve efficiency and convenience for travelers [3] - The integration of artificial intelligence in services, including coffee robots and AI translation devices, has added a technological edge to the airport's offerings [3] Group 3 - Shenzhen Airport has expanded its commercial offerings by introducing 15 international luxury brands and several first-time projects, enhancing the shopping experience for travelers [4] - The airport has launched self-operated restaurants and stores that promote local cultural products, creating a unique shopping environment [4] - Initiatives like the "Tech New Year Festival" and comprehensive international payment options have further enriched the consumer experience at the airport [4] Group 4 - Shenzhen Airport ranked first in ground transportation service metrics among 41 participating airports in the CAPSE 2024 passenger service evaluation report [5] - The airport has focused on improving ground transportation efficiency, establishing a reputation for high-quality service known as "Shenzhen-style pick-up" [5] Group 5 - The airport has pioneered a "color navigation" system for ride-hailing services, improving vehicle flow and efficiency by 40% [6] - Initiatives to address short-distance taxi challenges include a points system for short trips and the introduction of the "Bao'an Smooth Travel" dynamic bus service [6]