证券代码：000089 证券简称：深圳机场 公告编号：2025-014 深圳市机场股份有限公司 第八届监事会第十五次会议决议公告 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。 公司第八届监事会第十五次会议通知提前十天书面送达各位监事，会议于 2025 年 4 月 23 日 16:30 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 应到监事 3 人，实到 3 人，监事会主席叶文华、监事潘明华、李洁亲自出席了本次会 议。会议的召开符合相关法律法规及规章和《公司章程》的规定。会议由监事会主席 叶文华主持，审议并表决通过如下议案： 一、公司 2024 年度监事会报告； 本项议案以 3 票同意，0 票反对，0 票弃权获得通过。 二、公司 2024 年度总经理工作报告； 本项议案以 3 票同意，0 票反对，0 票弃权获得通过。 三、公司 2024 年度财务决算报告； 本项议案以 3 票同意，0 票反对，0 票弃权获得通过。 四、公司 2024 年度利润分配预案； 经审议，监事会认为：2024 年度利润分配预案符合相关法律法规以及《公司章 程》的 ...

证券代码：000089 证券简称：深圳机场 公告编号：2025-013 深圳市机场股份有限公司 第八届董事会第十五次会议决议公告 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十五次会议于 2025 年 4 月 23 日 15:30 在深圳宝安国际机场 T3 商务办公楼 A 座 802 会议室召开,本次会议通知提前十日送达各位董事。本次会议以现场 结合通讯方式召开。会议应到董事 9 人，实到 9 人，其中独立董事 3 人。董事长陈繁华、 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。会议的召开符合相关法律法规和《公司章程》的规定。监事 3 人、高管 3 人列席 了会议。会议审议并逐项表决通过了如下议案： 一、公司 2024 年度董事会报告； 具体内容请参见 2025 年 4 月 25 日刊登在《中国证券报》《证券时报》和巨潮资讯网 （http://www.cninfo.com.cn）上的《深圳市机场股份有限公司 2024 年度董事会报告》。 本项议案以 9 票同意，0 票反对，0 票弃权获得通过。 公 ...

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 ...

前十大流通股东累计持有： 128533.21万股，累计占流通股比： 62.68%，较上期变化： -1601.19万股。 | 名称 | 持有数量(万股) | 占总股本 | 增减情 | | --- | --- | --- | --- | | | | 比例(%) | 况(万股) | | 深圳市机场(集团)有限公司 | 116829.55 | 56.97 | 不变 | | 香港中央结算有限公司 | 2379.25 | 1.16 | -1027.69 | | 基本养老保险基金一零零三组合 | 1999.55 | 0.98 | 224.79 | | 柴长茂 | 1680.00 | 0.82 | -329.30 | | 华夏基金-中央汇金资产管理有限责任公司-华夏基金-汇金资管 单一资产管理计划 | 1277.43 | 0.62 | 不变 | | 中国石油天然气集团公司企业年金计划-中国工商银行股份有限 | | | | | 公司 | 1143.34 | 0.56 | 316.55 | | 华夏基金-新华人寿保险股份有限公司分红高股息策略组合-华 夏基金新华人寿高股息策略单一资产管理计划 | 868.38 | 0.42 | ...

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 ...