证券代码： 000089 证券简称：深圳机场 深圳市机场股份有限公司投资者关系活动记录表 编号：2017015 | --- | --- | --- | |----------------|-------------------------------|-----------------------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 瑞士信贷 翟宝莹 纪美惠、 | GIC 胡瑞文 徐萌 黄淑美、海通证券 | | 人员姓名 | | 李丹、兴业证券 薛莉丽、弢盛资产 居乔颖、兴证资管 曹炜轶 | | | | 包丽华 匡伟、六禾投资 李振江、淡水泉投资 董惠瑶、裕晋投资 | | | | 张恒 、华泰证券 李方新 李艳光、德邦证券 王杨、国泰君安 徐 | | | 昕鹏 | | | 时间 | 2017 ...

证券代码： 000089 证券简称：深圳机场 深圳市机场股份有限公司投资者关系活动记录表 编号：2017018 | --- | --- | --- | |-------------------------|------------------------------------|----------------------------------------| | | | | | 投 资 者 关 系 活 动 类 | 特定对象调研 | □ 分析师会议 | | 别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参 与 单 位 名 称 及 人 | 广发证券 关鹏、华安基金 张亮 | | | 员姓名 | | | | 时间 | 2017 年 11 月 23 日 | | | 地点 | T3 商务办公楼 A 座 | 1004 室 | | 上市公司接待人员姓名 | 林俊 | | | 投 资 者 关 系 活 动 主 | 1 、公司高峰小时架次？ | | | 要内容介绍 | 回答：目前深圳机场高峰每小 ...

证券代码： 000089 证券简称：深圳机场 深圳市机场股份有限公司投资者关系活动记录表 编号：2017017 | --- | --- | --- | |-------------------------|---------------------------------|------------------------------------------------------------| | | | | | 投 资 者 关 系 活 动 类 | 特定对象调研 | □ 分析师会议 | | 别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参 与 单 位 名 称 及 人 | ICM Deray Rifat、Stuart Briscoe | | | 员姓名 | | | | 时间 | 2017 年 11 月 16 日 | | | 地点 | T3 商务办公楼 A 座 | 1004 室 | | 上 市 公 司 接 待 人 员 | 林俊 | | | 姓名 | | | | | 1 、公司旅客吞 ...

证券代码： 000089 证券简称：深圳机场 深圳市机场股份有限公司投资者关系活动记录表 编号：2019015 | --- | --- | --- | --- | |-------------------------|-----------------------------------|------------------------------------------------------------|-------| | | | | | | 投 资 者 关 系 活 动 类 | 特定对象调研 | □ 分析师会议 | | | 别 | □ 媒体采访 | □ 业绩说明会 | | | | □ 新闻发布会 | □ 路演活动 | | | | □ 现场参观 | | | | | □ 其他 | （请文字说明其他活动内容） | | | 参 与 单 位 名 称 及 人 | | 国泰证券 蔡依庭、练静彤、杨佩瑾 富兰克林华美投信 沈宏达 凯 | | | 员姓名 | | 基投信 吴志文 统一证券 阮柏尧 全球人寿 刘大平 | | | | 远雄人寿 连玲玉 涌峰投资 王泷皓 | | | | 时间 | 2019 年 7 月 2 日 ...

证券代码： 000089 证券简称：深圳机场 深圳市机场股份有限公司投资者关系活动记录表 编号：2019018 | --- | --- | --- | |-------------------------|----------------------------------|------------------------------------------------------------| | | | | | 投 资 者 关 系 活 动 类 | 特定对象调研 | □ 分析师会议 | | 别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参 与 单 位 名 称 及 人 | | 德邦证券 朱慧琳、田青、梁慰庭 中泰证券 徐雅涵 | | 员姓名 时间 | 2019 年 9 月 17 日 | | | 地点 | T3 商务办公楼 A 座 | 910 室 | | 上市公司接待人员姓名 | 林俊、李梦迪 | | | 投 资 者 关 系 活 动 主 | 1 | 、公司上半年广告收入下滑的原因 ...

证券代码： 000089 证券简称：深圳机场 深圳市机场股份有限公司投资者关系活动记录表 编号：2019019 | --- | --- | --- | |-------------------------|----------------------------------|--------------------------------------------------| | | | | | 投 资 者 关 系 活 动 类 | 特定对象调研 | □ 分析师会议 | | 别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参 与 单 位 名 称 及 人 | 美银美林 曾兆轩 朱耀宗 | | | 员姓名 | | | | 时间 | 2019 年 9 月 19 日 | | | 地点 | T3 商务办公楼 A 座 | 1006 室 | | 上市公司接待人员姓名 | 郝宇明、李梦迪 | | | 投 资 者 关 系 活 动 主 | 1 、深圳机场近期旅客吞吐量情况？ | | | 要内容介绍 | ...

证券代码： 000089 证券简称：深圳机场 深圳市机场股份有限公司投资者关系活动记录表 编号：2019016 | --- | --- | --- | |-------------------------|----------------------------------|----------------------------------------------------------------| | | | | | 投 资 者 关 系 活 动 类 | □ 特定对象调研 | □ 分析师会议 | | 别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | | 其他（投资者网上集体接待日活动） | | 参 与 单 位 名 称 及 人 | 全体投资者 | | | 员姓名 | | | | 时间 | 2019 年 9 月 3 日 | | | 地点 | 全景•路演天下（ | http://rs.p5w.net ） | | 上市公司接待人员姓名 | | 孙郑岭（董事会秘书）；丁新浩（计划财务部总经理） | | 投 资 者 关 系 活 动 主 | ...

证券代码： 000089 证券简称：深圳机场 深圳市机场股份有限公司投资者关系活动记录表 编号：2019013 | --- | --- | --- | |-------------------------|------------------------------|------------------------------------------------------------------| | | | | | 投 资 者 关 系 活 动 类 | 特定对象调研 | □ 分析师会议 | | 别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参 与 单 位 名 称 及 人 | | 三井住友投资管理（香港）有限公司 叶林、 Yap Kok Wei | | 员姓名 | | | | 时间 | 2019 年 5 月 27 日 | | | 地点 | T3 商务办公楼 A 座 | 1004 室 | | 上市公司接待人员姓名 | 林俊、李梦迪 | | | 投 资 者 关 系 活 动 主 | ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥726,877,768.99, a decrease of 6.79% compared to the same period last year[7]. - The net profit attributable to shareholders for Q3 2022 was -¥269,262,992.55, representing a decline of 244.84% year-on-year[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥276,836,694.65, down 237.71% from the previous year[7]. - The total profit for the year-to-date was -¥1,158,881,913.90, a significant decrease of 14,758.73% year-on-year due to the impact of the COVID-19 pandemic[11]. - The net cash flow from operating activities for the year-to-date was ¥415,644,004.06, down 45.38% compared to the same period last year[11]. - Total operating revenue for the period was ¥2,047,416,465.26, a decrease of approximately 13.3% from ¥2,361,215,506.35 in the previous period[47]. - The net profit for the period was a loss of ¥880,015,336.10, compared to a profit of ¥21,961,673.00 in the previous period, indicating a substantial decline[50]. - The company's total comprehensive income for the period was a loss of ¥880,015,336.10, compared to a gain of ¥21,961,673.00 in the previous period[50]. Assets and Liabilities - The total assets at the end of the reporting period were ¥25,745,942,808.15, a decrease of 2.22% compared to the end of the previous year[7]. - The total current asset of CNY 2,789,268,077.64 as of September 30, 2022, down from CNY 4,156,394,057.68 at the beginning of the year, representing a decrease of approximately 32.9%[40]. - The total non-current assets amounted to CNY 22,956,674,730.51 as of September 30, 2022, compared to CNY 22,173,923,723.19 at the beginning of the year, indicating an increase of about 3.5%[42]. - The company’s total liabilities were CNY 14,789,827,160.91 as of September 30, 2022, compared to CNY 14,427,625,014.21 at the beginning of the year, showing an increase of about 2.5%[44]. - The company’s total equity attributable to shareholders was CNY 10,937,845,005.99 as of September 30, 2022, down from CNY 11,889,127,858.38 at the beginning of the year, representing a decrease of approximately 8.0%[46]. Shareholder Information - The company had a total of 75,131 common shareholders at the end of the reporting period[12]. - The largest shareholder, Shenzhen Airport Group Co., Ltd., held 56.97% of the shares[12]. - The company has a significant shareholder structure, with Shenzhen Airport Group holding approximately 1.168 billion shares, representing a substantial portion of the total shares[15]. Financial Assistance and Investments - The company received financial assistance from its controlling shareholder, Shenzhen Airport Group, totaling up to RMB 5 billion, with RMB 2.275 billion already repaid[16]. - As of September 30, 2022, the outstanding balance of financial assistance from Shenzhen Airport Group was RMB 4.438774 billion, with interest accrued amounting to RMB 116.1559 million[18]. - The company has invested a total of RMB 200 million in short-term bank financial products, with various products yielding annualized returns between 3.45% and 3.85%[18]. - The company has established a private equity investment fund with a total scale of RMB 505 million, contributing RMB 200 million as a limited partner, focusing on smart airport and smart logistics industries[27]. Operational Management and Agreements - The company signed a contract with the airport group for the operation management of the Shenzhen Airport satellite hall facilities on August 25, 2022[36]. - The adjusted logistics service agreement with Shenzhen Airport Group has a service fee cap of RMB 21 million, with a base service fee starting at RMB 13 million in 2022 and increasing by 5% annually[28]. - The logistics service agreement with the newly established Shenzhen Airport Logistics Development Company maintains similar service content while introducing a market-oriented incentive mechanism[28]. Rent and Lease Agreements - The company plans to provide rent reductions for approximately 263 tenants, amounting to an estimated RMB 85.42 million in rent relief from March to August 2022[33]. - The lease agreement for the satellite hall apron has a benchmark annual rent of RMB 127.04 million, with adjustments based on passenger throughput, targeting 90% of the 2022 budgeted passenger volume of 45 million[33]. - The total area for the duty-free shops at Shenzhen Airport T3 is 2,195.73 square meters, with a lease term of 5 years, including a 3-month rent-free renovation period[36]. Cash Flow and Expenses - Cash inflows from operating activities totaled ¥2,326,600,176.15, down from ¥2,657,377,419.97, reflecting a decrease of approximately 12.4%[51]. - The company reported a significant increase in financial expenses, which rose to ¥236,078,518.09 from ¥93,375,619.71, marking an increase of about 153.5%[47]. - Cash paid to employees and for employee benefits was CNY 908,336,529.12, an increase from CNY 827,378,358.52[54]. - Cash paid for other operating activities increased significantly to CNY 162,558,063.93 from CNY 50,124,870.73[54]. Audit and Reporting - The company renewed its audit engagement with Tianzhi International Accounting Firm for the 2022 financial year, with a total fee of RMB 790,000[30]. - The third quarter report was not audited[55].

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,320,538,696.27, a decrease of 16.49% compared to CNY 1,581,377,663.08 in the same period last year[29]. - The net profit attributable to shareholders was CNY -620,496,774.57, representing a decline of 788.44% from CNY 90,131,332.90 in the previous year[29]. - The net cash flow from operating activities was CNY 282,385,595.16, down 59.94% from CNY 704,934,302.16 in the same period last year[29]. - Basic earnings per share were CNY -0.3026, a decrease of 787.73% compared to CNY 0.0440 in the previous year[29]. - Total assets at the end of the reporting period were CNY 26,107,018,038.46, a decrease of 0.85% from CNY 26,330,317,780.87 at the end of the previous year[29]. - The net assets attributable to shareholders decreased by 5.22% to CNY 11,268,631,083.81 from CNY 11,889,127,858.38 at the end of the previous year[29]. - The total profit for the period was -806.56 million yuan, a decline of 853.11% year-on-year, with a net profit attributable to shareholders of -620.50 million yuan, down 788.44%[56]. - The average return on equity was -5.36%, with basic earnings per share at -0.3026 yuan[56]. Operational Highlights - Shenzhen Airport's passenger throughput and cargo volume decreased year-on-year due to the ongoing impact of COVID-19, resulting in operational losses for the company[40]. - In the first half of 2022, the company completed 111,100 flight takeoffs and landings, a decrease of 29.48% year-on-year[56]. - Passenger throughput reached 9.3924 million, down 49.78% year-on-year, while cargo and mail throughput was 749,900 tons, a decline of 2.61%[56]. - The aviation main business generated revenue of CNY 872.36 million, accounting for 66.06% of total revenue, with a year-on-year decrease of 30.44%[73]. - The company restored nearly 120 domestic routes, reaching 90% of pre-pandemic levels[69]. - The company expanded its international cargo routes, adding four new international all-cargo routes and increasing the frequency of seven existing routes[72]. Strategic Initiatives - Shenzhen Airport aims to become a world-class airport operator, enhancing its operational management capabilities and pursuing extraordinary achievements within the airport ecosystem[40]. - The company is actively promoting logistics facility planning and construction, establishing a diversified business system centered on general cargo, express delivery, and cross-border e-commerce[47]. - The company is advancing its digital transformation and "smart airport" initiatives, collaborating with leading internet enterprises to drive sustainable development[47]. - The company is actively exploring new marketing strategies, including "air + exhibition" and "air + tourism" joint marketing models[71]. - The company is committed to enhancing safety management capabilities to address increasing operational pressures and ensure public safety[106]. Customer Experience and Service Quality - The company is focused on enhancing customer service quality and operational efficiency, aiming to provide the safest and most convenient travel experience for passengers[48]. - The company has implemented a "one-stop full-process love service" that was recognized as a typical case in brand building by the State-owned Assets Supervision and Administration Commission in 2021[63]. - The company is focusing on enhancing passenger experience by optimizing the T3 arrival area and introducing a special service area for passengers with unique needs[111]. Environmental and Social Responsibility - The company is committed to environmental protection, with effective pollution prevention measures and compliance with environmental regulations, resulting in no administrative penalties during the reporting period[127]. - The company engaged in consumption poverty alleviation, spending approximately CNY 2.73 million on poverty alleviation products in the first half of the year[130]. - A total of 4,230 volunteer service hours were logged, with volunteers contributing 16,656 hours in various community service activities[131]. - The company has established a "1+N" volunteer service system, enhancing community engagement through various initiatives[131]. Risks and Challenges - The company faces macroeconomic, competitive, and operational risks as outlined in the management discussion section[5]. - The company faces macroeconomic risks that significantly impact market demand for air passenger and cargo transport, affecting overall business performance[104]. - Competition from high-speed rail and other transportation methods poses a risk to the company's market share in short to medium-haul routes[104]. Financial Management and Investments - 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[156]. - The company has established a private equity investment fund with a total scale of RMB 505 million, contributing RMB 200 million as a limited partner, focusing on smart airport and smart logistics industries[160]. - The company has invested RMB 160 million in bank wealth management products, with a current balance of RMB 130 million and no overdue amounts[173]. - The company has authorized the use of up to RMB 200 million of idle funds for short-term bank wealth management products and financing products issued by state-owned enterprises in Shenzhen[180]. Shareholder Information - The total number of shares is 2,050,769,509, with 100% being unrestricted shares[191]. - Shenzhen Airport Group Co., Ltd. holds 1,168,295,532 shares, representing 56.97% of total shares[199]. - The total number of common stock shareholders at the end of the reporting period is 79,894[194]. - The company did not engage in any repurchase transactions among the top 10 shareholders during the reporting period[198].