Group 1: Future Capacity and Infrastructure Development - The Shenzhen Airport's third runway project is scheduled to be operational by early 2026, with funding from the Shenzhen municipal government and the Civil Aviation Administration of China [2] - The airport's East Hub project includes key infrastructure such as high-speed rail and metro connections, although there are currently no capital investment plans for the East Hub [3] Group 2: Duty-Free Business Performance - The upgraded duty-free store at Shenzhen Airport has officially opened, featuring over a thousand products from international brands like Estée Lauder and Gucci [3] - The average spending per customer in the duty-free store has doubled compared to 2019 [3] Group 3: Air Cargo and E-commerce Development - As of the end of November 2023, the cargo center at Shenzhen Airport has handled 371,600 tons of cargo, a 27% year-on-year increase, with a total value of 62.28 billion yuan, up 59% [3] - The air cargo volume for cross-border e-commerce reached 142,100 tons, representing a significant year-on-year growth of 80% [3] Group 4: Impact of the Shenzhen-Zhongshan Corridor - The opening of the Shenzhen-Zhongshan Corridor in 2024 will significantly enhance transportation convenience in the Pearl River Delta, reducing travel time from Zhongshan to Shenzhen Airport to half an hour [4] - The corridor will facilitate better connectivity and support the integration of industries in the Greater Bay Area, promoting high-quality collaborative development [4]

证券代码：000089 证券简称：深圳机场 公告编号：2023-071 一、上述数据为快报数据，与实际数据可能存在差异； 二、上述运输生产数据源自公司内部统计，仅供投资者参考。 深圳市机场股份有限公司董事会 二〇二三年十二月十五日 深圳市机场股份有限公司 关于 2023 年 11 月生产经营快报的 自愿性信息披露公告 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。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） | 461.34 | 153.88% | 4,787.54 | 142.21% | | 其中：国内航线 | 434.64 | 141.88% | 4,571.47 | 132.73% | | 地区航线 | 3.74 | - | 29.60 | - | | 国际航线 | 22.96 | 1036.82% | 186.46 | 1416.91% | | 货邮吞吐量（万吨） | 15.48 | 17.89% | 144.57 ...

证券代码：000089 证券简称：深圳机场 公告编号：2023-070 深圳市机场股份有限公司 关于使用自有资金购买投资理财产品的进展公告 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。 公司分别于 2023 年 1 月 6 日、2023 年 2 月 8 日召开了第八届董事会第六次 临时会议、2023 年第一次临时股东大会，审议通过了《关于公司使用自有资金 开展投资理财的议案》，同意公司在保证日常经营及建设资金需求，保障资金安 全的前提下，自公司股东大会审议通过之日起一年内，使用不超过人民币 200,000 万元的闲置自有资金购买短期银行理财产品及深圳市属国企发行的融 资类金融产品等类型的投资理财（以下简称"投资理财产品"）。在上述额度范 围内，资金可以在一年内进行滚动使用，同时授权公司经理层具体实施和办理上 述理财事项。公司独立董事、监事会均发表了明确同意意见。 具体内容详见公司分别于 2023 年 1 月 7 日、2023 年 2 月 9 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 ...

证券代码：000089 证券简称：深圳机场 公告编号：2023-069 深圳市机场股份有限公司 关于收回投资理财产品本金及收益的公告 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。 一、本次投资理财产品到期收回情况 特此公告。 深圳市机场股份有限公司董事会 2023 年 9 月 4 日，公司与中国建设银行股份有限公司深圳市分行（以下简 称"建设银行深圳市分行"）签订购买投资理财产品协议及相关文件，公司以自 有资金人民币共 25,000 万元认购该行投资理财产品，具体内容详见公司在《中 国证券报》《证券时报》和巨潮资讯网（http://www.cninfo.com.cn）披露的《深 圳市机场股份有限公司关于使用自有资金购买投资理财产品的进展公告》(公告 编号：2023-054)。近日，上述理财产品本金和收益已按协议约定到期赎回，赎 回本金共 25,000 万元，收回相应收益共 179 万元。 二、公告日前十二个月购买理财产品情况 | | 资金 | 产品类 | 委托理 | | | 实际收回 | 实际投资 | | --- | --- | --- | --- | - ...

Group 1: Business Performance - Shenzhen Airport's duty-free shop has been upgraded and officially opened, attracting over 1,000 international brands, significantly enhancing shopping experiences for travelers [1] - The average spending per duty-free customer has doubled compared to 2019 [2] - As of October 2023, Shenzhen Airport completed 323,000 flight takeoffs and landings, a year-on-year increase of 63.53%; passenger throughput reached 43.26 million, up 141.03%; and cargo throughput was 129.10 million tons, increasing by 3.24% [4] Group 2: Infrastructure Development - The airport's peak hour capacity has been approved for 65 aircraft per hour, the highest among domestic dual-runway airports [2] - The third runway project commenced in March 2020, expected to be operational by 2026, significantly enhancing the airport's capacity and supporting the development of the Guangdong-Hong Kong-Macao Greater Bay Area [2] Group 3: International Route Expansion - Shenzhen Airport has restored and expanded 22 international and regional passenger routes, including to London, Paris, and Barcelona, and increased flights to Dubai, Tokyo, and Seoul, connecting 35 international destinations with nearly 600 weekly flights, recovering to 65% of 2019 levels [3][4] - The airport is actively promoting its international routes through various media channels to increase public awareness and attract more travelers [3] Group 4: Financial Strategy - The company utilized special bonds for satellite hall construction with lower interest rates compared to the market, ensuring stable returns while managing operational and project funding needs [3] - The company is exploring investment projects to enhance fund utilization and improve returns amid declining interest rates [4]

证券代码：000089 证券简称：深圳机场 公告编号：2023-068 深圳市机场股份有限公司 关于使用自有资金购买投资理财产品的进展公告 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。 公司分别于 2023 年 1 月 6 日、2023 年 2 月 8 日召开了第八届董事会第六次 临时会议、2023 年第一次临时股东大会，审议通过了《关于公司使用自有资金 开展投资理财的议案》，同意公司在保证日常经营及建设资金需求，保障资金安 全的前提下，自公司股东大会审议通过之日起一年内，使用不超过人民币 200,000 万元的闲置自有资金购买短期银行理财产品及深圳市属国企发行的融 资类金融产品等类型的投资理财（以下简称"投资理财产品"）。在上述额度范 围内，资金可以在一年内进行滚动使用，同时授权公司经理层具体实施和办理上 述理财事项。公司独立董事、监事会均发表了明确同意意见。 具体内容详见公司分别于 2023 年 1 月 7 日、2023 年 2 月 9 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 ...

Group 1: Event Details - The event will be held online, allowing investors to participate via the "Panorama Roadshow" website or WeChat [2] - The date of the event is November 15, 2023 (Wednesday) [2] Group 2: Topics of Discussion - Company executives will discuss the 2022 annual performance, corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [2] - Investors are encouraged to actively participate in the communication [2] Group 3: Company Assurance - Shenzhen Airport Co., Ltd. and its board guarantee that the information disclosed is true, accurate, and complete, with no false records or significant omissions [1]

证券代码：000089 证券简称：深圳机场 公告编号：2023-066 深圳市机场股份有限公司 关于 2023 年 10 月生产经营快报的 自愿性信息披露公告 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。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） | 510.40 | 191.31% | 4,326.19 | 141.03% | | 其中：国内航线 | 483.22 | 178.57% | 4,136.83 | 131.81% | | 地区航线 | 3.69 | - | 25.86 | - | | 国际航线 | 23.48 | 1249.27% | 163.50 | 1491.64% | | 货邮吞吐量（万吨） | 13.95 | 14.44% | 129.10 | 3.24% | | 其中：国内航线 | 7.36 | 30.78% | 67.34 | 10.45% | | 地区航线 | 0.53 | 19.71% | ...

Group 1: Strategic Opportunities - Shenzhen Airport is strategically located in the core area of the Guangdong-Hong Kong-Macao Greater Bay Area and the Guangzhou-Shenzhen-Hong Kong Economic Belt, enhancing its regional advantages [2] - The opening of the Shenzhen-Zhongshan Channel in 2024 will significantly improve transportation efficiency, reducing travel time from Zhongshan to Shenzhen Airport to 30 minutes and from Jiangmen to 1 hour [2] Group 2: Duty-Free Business Development - During the 14th Five-Year Plan period, Shenzhen Airport is focusing on maximizing the value of passenger flow and optimizing management for duty-free business development [3] - The airport's duty-free store has completed renovations and is in trial operation, with the joint venture Shenzhen Pengsheng Airport Duty-Free Co., Ltd. officially operating [3] - The company aims to enhance the operational level of its duty-free business through collaboration with operators, improving shopping experiences, expanding product categories, and increasing brand diversity [3]

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：2023011 | --- | --- | --- | |-----------------------------|--------------------------------------------|--------------------------------------------------------| | | | | | 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 | 海通证券 虞楠 陈宇 | | | 员姓名 | Fountain Cap 李铖 | | | 时间 | 2023 年 11 月 6 日 | | | 地点 | T3 商务办公楼 A 座 704 | 会议室 | | 上市公司接待人员姓名 | 林俊、林杏苑 | | | | 1 、公司的经营情况介绍 | | | | | 回答：今 ...