Core Viewpoint - Shenzhen Airport announced that by December 2025, passenger throughput is expected to reach 5.8587 million, representing a year-on-year growth of 9.49% [1] Passenger Traffic Summary - The cumulative passenger throughput for the current year is 66.4852 million, showing an increase of 8.15% year-on-year [1] - Domestic passenger throughput stands at 5.2867 million, with a year-on-year growth of 9.45% [1] - Regional passenger throughput is recorded at 49,300, reflecting a significant year-on-year increase of 20.46% [1] - International passenger throughput is 522,700, marking a year-on-year growth of 8.91% [1] Cargo and Mail Traffic Summary - Cargo and mail throughput is reported at 184,300 tons, with a year-on-year increase of 0.64% [1] - The cumulative cargo and mail throughput for the current year is 2,050,800 tons, indicating a year-on-year growth of 9.00% [1] Flight Operations Summary - The number of flight takeoffs and landings is 39,360, which represents a year-on-year increase of 4.90% [1]

Core Viewpoint - Shenzhen Airport reported significant growth in passenger and cargo throughput for December 2025 and the cumulative total for the year, indicating a positive trend in the aviation sector [1] Passenger Traffic - In December 2025, the passenger throughput reached 5.8587 million, representing a year-on-year increase of 9.49% [1] - The cumulative passenger throughput for 2025 was 66.4852 million, showing a year-on-year growth of 8.15% [1] Cargo and Mail Traffic - The cargo and mail throughput in December 2025 was 184,300 tons, which is a year-on-year increase of 0.64% [1] - The cumulative cargo and mail throughput for 2025 totaled 2,050,800 tons, reflecting a year-on-year growth of 9% [1]

Core Viewpoint - Shenzhen Airport announced that by December 2025, passenger throughput is expected to reach 5.8587 million, representing a year-on-year growth of 9.49% [1] Passenger Traffic Summary - The cumulative passenger throughput for the current year is 66.4852 million, with a year-on-year increase of 8.15% [1] - Domestic route passenger throughput is 5.2867 million, showing a year-on-year growth of 9.45% [1] - Regional route passenger throughput is 49,300, reflecting a significant year-on-year increase of 20.46% [1] - International route passenger throughput stands at 522,700, with a year-on-year growth of 8.91% [1] Cargo and Mail Traffic Summary - Cargo and mail throughput is 184,300 tons, marking a year-on-year increase of 0.64% [1] - The cumulative cargo and mail throughput for the current year is 2.0508 million tons, with a year-on-year growth of 9.00% [1] Flight Operations Summary - The number of flight takeoffs and landings is 39,360, which represents a year-on-year increase of 4.90% [1]

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） | 585.87 | 9.49% | 6,648.52 | 8.15% | | 其中：国内航线 | 528.67 | 9.45% | 6,014.45 | 6.84% | | 地区航线 | 4.93 | 20.46% | 52.01 | 11.75% | | 国际航线 | 52.27 | 8.91% | 582.07 | 23.44% | | 货邮吞吐量（万吨） | 18.43 | 0.64% | 205.08 | 9.00% | | 其中：国内航线 | 8.85 | 1.69% | 98.96 | 7.97% | | 地区航线 | 0.61 | 9.55% | 6.80 | 5.14% | | 国际航线 | 8.98 | -0.91% | 99.32 | 10.33% | | 航班起降架次（架次） | 39,360 | 4.90% ...

关于 深圳市机场股份有限公司 2026 年第一次 临时股东会的 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 北京德恒（深圳）律师事务所 关于深圳市机场股份有限公司 2026 年第一次临时股东会的法律意见 北京德恒（深圳）律师事务所 关于 深圳市机场股份有限公司 2026 年第一次临时股东会的 法律意见 编号：06G20240483-00021 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"）2026 年第一次临时股东会（以 下简称"本次会议"）于 2026 年 1 月 12 日（星期一）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，指派毕明华律师、王悦律师（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》（以下简 ...

证券代码：000089 证券简称：深圳机场 公告编号：2026-002 深圳市机场股份有限公司 2026年第一次临时股东会决议公告 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。 特别提示 1.本次股东会无否决议案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.召开时间 （1）现场会议时间：2026年1月12日（星期一）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2026年1 月12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2026年1月12日09:15至15:00。 （2）网络投票情况。通过深圳证券交易所交易系统和互联网投票系统进行网络投 票的股东为281人，其所持有表决权的股份总数为83,726,526股，占公司有表决权总股 份的4.08269%。 2.现场会议召开地点：深圳宝安国际机场T3商务办公楼A座802会议室 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 ...

Core Viewpoint - The aviation and airport sector experienced a slight increase of 0.23% on January 12, with CITIC Offshore Helicopter leading the gains. The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1]. Group 1: Stock Performance - CITIC Offshore Helicopter (000099) closed at 22.36, up 4.24% with a trading volume of 401,400 shares and a transaction value of 886 million yuan [1]. - Xiamen Airport (600897) closed at 17.47, up 1.22% with a trading volume of 82,500 shares and a transaction value of 143 million yuan [1]. - China Eastern Airlines (600115) closed at 6.00, up 0.33% with a trading volume of 1,101,000 shares [1]. Group 2: Capital Flow - The aviation and airport sector saw a net outflow of 18.41 million yuan from institutional investors, while retail investors had a net inflow of 25.28 million yuan [2]. - Major stocks like Hainan Airlines (600221) experienced a net inflow of 77.03 million yuan from institutional investors, but a net outflow of 49.07 million yuan from retail investors [3]. - Xiamen Airport (600897) had a net outflow of 9.17 million yuan from institutional investors, while retail investors contributed a net inflow of 469,890 yuan [3].

Core Viewpoint - Shenzhen Airport is enhancing its service guarantee in preparation for the upcoming Spring Festival travel peak by upgrading its "Easy Security Check" channels with intelligent technology to improve security efficiency and passenger experience [1] Group 1: Upgrade Details - The upgrade involves replacing luggage inspection equipment with hand luggage CT scanners, which is expected to be completed before the Spring Festival [1] - The "Easy Security Check" initiative, first launched by Shenzhen Airport, utilizes advanced technology such as self-service verification gates, facial recognition systems, automatic luggage conveyance, and millimeter-wave body scanners to streamline the security process [1] Group 2: Efficiency Improvements - The new system allows passengers to pass through security without needing to remove items like laptops and umbrellas, reducing the average inspection time to approximately 3 minutes [1] - The T3 terminal's domestic departure area currently features four dedicated "Easy Security Check" channels equipped with the most advanced technology and equipment, leading the nation in usage and efficiency [1]

Core Viewpoint - The aviation and airport sector experienced a decline of 1.19% on January 9, with China Eastern Airlines leading the drop, while the overall Shanghai Composite Index rose by 0.92% [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4120.43, up 0.92%, and the Shenzhen Component Index closed at 14120.15, up 1.15% [1] - The aviation and airport sector saw a net outflow of 408 million yuan from major funds, while retail investors contributed a net inflow of 377 million yuan [2] Group 2: Individual Stock Performance - China Eastern Airlines (600115) closed at 5.98, down 3.24%, with a trading volume of 1.3034 million shares and a transaction value of 778 million yuan [2] - Other notable declines included Spring Airlines (601021) down 1.87% and China National Airlines (601111) down 1.64% [2] - The highest trading volume was recorded for Hainan Airlines (600221) with 4.4577 million shares traded, despite a decline of 10.85% in net inflow from major funds [3] Group 3: Fund Flow Analysis - Major funds showed significant outflows in several stocks, including Hainan Airlines with a net outflow of 83.62 million yuan, and Spring Airlines with a net outflow of 28.47 million yuan [3] - Retail investors showed a positive net inflow in several stocks, with Hainan Airlines seeing a retail net inflow of 64.82 million yuan [3]

Core Insights - Shenzhen Airport is projected to achieve significant growth in both passenger and cargo volumes by 2025, with passenger throughput reaching 66.48 million and cargo volume exceeding 2.05 million tons, marking a substantial increase compared to previous years [1][2][5]. Passenger Business - In 2025, Shenzhen Airport is expected to handle a total passenger throughput of 66.48 million, with international passenger traffic surpassing 6.3 million, reflecting a growth of over 20% year-on-year, exceeding 2019 levels [1][4]. - The airport plans to expand its domestic route network by adding 12 new domestic destinations, resulting in over 60.1 million passengers on domestic routes, maintaining its position as the second-largest airport in China [1][4]. - Internationally, Shenzhen Airport will introduce 14 new international routes and increase the frequency of 14 existing routes, reaching a total of 61 international and regional destinations with nearly 900 weekly flights [1][4]. - The airport is actively promoting diverse passenger markets, with initiatives such as new city lounges and special ticket discounts, leading to a 30% increase in passengers from Zhongshan and Jiangmen [1][4]. Cargo Business - The cargo throughput for Shenzhen Airport is anticipated to exceed 2.05 million tons in 2025, representing a 9% year-on-year increase, with international cargo volume reaching 1.06 million tons, up 10% [2][5]. - Cross-border e-commerce is identified as a key growth driver for international cargo, with over 350,000 tons of cargo volume, reflecting an increase of over 8% [2][5]. - To enhance domestic cargo operations, the airport has established three new cargo stations and coordinated with logistics companies to maximize cargo capacity, achieving a record high of 25,200 tons for lychee transportation [2][5]. - Internationally, the airport has attracted 14 airlines to increase capacity and has opened new cargo routes to Miami, Delhi, and Jakarta, expanding its international cargo network to 63 destinations across 27 countries [2][5]. Infrastructure Development - Shenzhen Airport is enhancing its infrastructure, with the completion of three runways and the commencement of the T2 terminal and northern cargo area by 2025, aiming to accommodate an annual passenger throughput of 80 million and cargo volume of 4.5 million tons [3][6]. - The airport's management emphasizes ongoing improvements in operational quality, hub capabilities, and service standards during the 14th Five-Year Plan period [3][6].