深圳市机场股份有限公司 股东会和董事会决议执行跟踪管理制度 （二）公司的年度财务预算方案、决算方案及执行情况； （三）公司长期对外投资项目的收益情况； （四）公司内部管理机构设置的执行情况； 1 （2025 年 12 月） 第一条 为推进深圳市机场股份有限公司（以下简称"公司"）治理规范运作， 保证股东会和董事会决议落实的时效性，使董事会更及时全面地掌握会议决议的执行 情况，充分发挥董事会对公司经营决策的监督作用，保护公司、股东、债权人及其他 利益相关人的合法权益，根据监管部门规章、规范性文件和《深圳市机场股份有限公 司章程》（以下简称"《公司章程》"）等规定，结合本公司实际情况，特制定本制度。 第二条 本制度适用范围：公司本部、公司直接或间接控股百分之五十以上及纳 入公司合并报表的子公司。 第三条 本制度所指决议是指公司股东会和董事会审议通过的所有决议。 第四条 公司董事会与证券事务相关负责部门（以下简称"董事会办公室"）负 责决议执行情况的跟踪管理工作，负责收集汇总相关资料，定期上报公司董事会。根 据决议内容及性质，董事会办公室可采取连续跟踪和专项跟踪方式进行检查。 第五条 连续跟踪检查的重点是关注公司各 ...

证券代码：000089 证券简称：深圳机场 公告编号：2025-057 深圳市机场股份有限公司 第八届董事会第十六次临时会议决议公告 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十六次临时会议于 2025 年 12 月 26 日 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,本次会议通知提前五日送达各位董事。会议以现 场结合通讯方式召开。会议应到董事 9 人，实到 7 人，其中独立董事 2 人。董事陈繁华、 林小龙、徐燕、张岩、陈进泉，独立董事贺云、曾迪亲自出席了本次会议（董事刘锋先 生因故请假未能出席本次会议，特委托董事徐燕女士代为出席并就本次会议的议题行使 表决权；独立董事张敦力先生因公请假未能出席本次会议，特委托独立董事贺云先生代 为出席并就本次会议的议题行使表决权）。会议的召开符合相关法律法规和《公司章程》 的规定。高管 4 人列席会议。会议审议并逐项表决通过了如下议案： 本项议案以 9 票同意，0 票反对，0 票弃权获得通过。 二、关于修订公司治理相关制度的议案； 为完善公司治理，进一步提升规范 ...

深圳机场公告，为优化本公司参股公司深圳市机场国际快件海关监管中心有限公司股权结构，提升企业 治理水平，完善深圳机场"货"板块战略布局，增强协同效应，公司现拟以自有资金收购深国际全程物流 （深圳）有限公司所持快件中心的1%股权，交易价格为人民币380.74万元。本次交易完成后，公司持 股快件中心的股权比例将由50%提升至51%，公司将控股快件中心，并将其纳入公司合并报表范围。 ...

Core Viewpoint - The aviation and airport sector experienced a 2.8% increase on December 26, with HNA Holding leading the gains, while the overall market indices showed modest increases [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3963.68, up 0.1%, and the Shenzhen Component Index closed at 13603.89, up 0.54% [1]. - HNA Holding's stock price rose by 2.27% to 1.80, with a trading volume of 10.22 million shares and a transaction value of 1.834 billion [1]. - Other notable performers included CITIC Offshore Helicopter, which increased by 1.14%, and Spring Airlines, which saw a slight increase of 0.16% [1]. Group 2: Stock Performance Summary - The table of stock performance shows various companies in the aviation sector, with HNA Holding leading in percentage increase, while several companies like China Eastern Airlines and Shanghai Airport experienced declines [2]. - The overall aviation and airport sector saw a net outflow of 313 million in main funds, while retail investors contributed a net inflow of 340 million [2]. Group 3: Fund Flow Analysis - HNA Holding had a net inflow of 18.76 million from main funds, but a net outflow of 17.27 million from retail investors [3]. - China Eastern Airlines experienced a significant net outflow of 26.35 million from main funds, while retail investors contributed a net inflow of 60.68 million [3]. - The analysis indicates that retail investors are actively participating in the market, contrasting with the outflows from institutional and speculative funds [3].

Group 1 - The core point of the news is the successful launch of the direct flight route from Shenzhen to Melbourne, marking a record high of 61 international and regional passenger routes at Shenzhen Airport, with an expected annual passenger volume exceeding 6.3 million [1][2] - The new Shenzhen to Melbourne route, operated by Shenzhen Airlines, will have three round trips per week with a flight time of under 10 hours, making it the third direct international passenger route to Oceania from Shenzhen Airport [1] - Shenzhen Airport has expanded its international route network significantly over the past year, adding nearly 30 new or enhanced routes to destinations such as Mexico City, Male, Tokyo, and Dubai, connecting to 61 points across five continents [1] Group 2 - Shenzhen Airport has focused on expanding its route network to countries with visa-free policies, achieving connectivity with 13 countries that have implemented unilateral visa exemptions, accounting for nearly 30% of its international routes [2] - In the first 11 months of the year, the number of foreign inbound and outbound passengers at Shenzhen Airport increased by 44%, with a 133% rise in the number of foreign visitors entering under visa-free policies [2] - As of December 21, the international and regional passenger volume at Shenzhen Airport reached 6.15 million, a 23% year-on-year increase, setting a new historical record and projecting an annual total of over 6.3 million [2]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | | 成交额(元) | | --- | --- | --- | --- | --- | --- | --- | | 603885 | 吉祥航空 | 14.08 | 1.51% | | 20.16万 | 2.85亿 | | 000099 | 中信海直 | 20.18 | 1.51% | | 12.72万 | 2.56亿 | | 601021 | 春秋航空 | 56.36 | 1.46% | | < 3.72万 | 2.08亿 | | 601111 | 中国国航 | 8.72 | 0.46% | | - 56.12万 | 4.91亿 | | 600009 | 上海机场 | 33.78 | 0.39% | | 14.50万 | 4.92亿 | | 600115 | 中国东航 | 5.62 | 0.00% | | 106.67万 | 5.99亿 | | 000089 | 深圳机场 | 7.06 | 0.00% | | 6.33万 | 4480.95万 | | 002928 | 华夏航空 | 10.96 | 0.00% | | 19.52万 | 2.14亿 ...

本次大赛吸引了全国6000余支团队、1.8万余人参赛。深圳机场联合深圳市城市交通规划设计研究中心 股份有限公司组建"数智协同AI战队"，以"综合交通全域一张图项目"参赛，主题为"全域感知与协同决 策，打造智慧城市交通枢纽新范式"。 据介绍，该项目旨在破解大型机场交通场景复杂、多主体协同效率提升困难等行业共性痛点，通过构建 高精度CIM数字孪生底座，深度融合视频识别、大数据分析及私有化部署大模型等人工智能技术，实现 对机场全域交通"人、车、路、场"全要素的实时感知、智能监测预测和跨部门协同指挥，这契合了《实 施意见》中关于"强化要素供给""提升主动感知、精准预警与快速处置能力"的要求，实现了从传统"经 验决策"向"数据智能"、从"被动响应"向"主动干预"的转变升级，为民航业枢纽建设提供了可复制、可 推广的创新范式。自2025年5月上线试运行以来，该项目已显著提升机场运行效率、安全管控水平与旅 客出行体验，成为《实施意见》倡导的"示范场景"的先行者。本次参赛，项目历经初赛、南昌"AI+智慧 城市"主题赛，最终在总决赛8支参赛队伍中脱颖而出，斩获最高奖项，充分展现了深圳机场在AI赋能智 慧交通领域的实力。 南都讯 ...

Core Insights - Shenzhen Airport has successfully exported approximately 2.3 tons of electronic products, leading to a projected international and regional cargo throughput of over 1 million tons by 2025, making it the third airport in mainland China to achieve this milestone [1] - The airport is expected to surpass a total cargo volume of 2 million tons for the first time this year [1] - Shenzhen Airport has expanded its international business, focusing on enhancing trade connections between the Guangdong-Hong Kong-Macao Greater Bay Area and the global market [1] Group 1 - The airport currently has 63 cargo routes, including 43 international and regional routes, covering 27 countries and regions across five continents [1] - In 2023, Shenzhen Airport attracted 14 airlines, including Atlas Air and UPS, to increase capacity and opened new international cargo routes to Miami, Delhi, and Jakarta, while enhancing services to 16 other international cargo destinations [1][2] - The airport is leveraging technology and process optimization to accelerate air logistics, including the integration of digital twin technology to improve customs efficiency [1][2] Group 2 - Shenzhen Airport has optimized customs services by expanding export channels through other airports, allowing for seamless "one declaration, two customs clearance" processes [2] - From January to November 2023, cross-border e-commerce cargo volume reached 321,000 tons, a year-on-year increase of 9.6% [2] - The airport has implemented innovative customs clearance mechanisms for imported fresh seafood, reducing clearance time by 90% and ensuring quality through cold chain logistics [2] Group 3 - The airport is accelerating the expansion and upgrade of cargo facilities to meet the growing demand for logistics services, with several key projects underway [2] - The North Cargo Area project commenced in August 2023, along with the construction of other important logistics facilities, aiming to increase annual cargo handling capacity to 4.5 million tons in the future [2][3] - Shenzhen Airport aims to continuously expand its routes and enhance logistics efficiency to support high-quality foreign trade development in the Greater Bay Area [3]

Equity Research Report 8 December 2025 China Airports Equities Opportunities and challenges coexist Resilient traffic growth, but uncertainty to remain in 2026. The domestic passenger traffic of Chinese Airlines climbed 4.4% y-o-y in October vs. +2.8% y-o-y in 3Q25 (source: Civil Aviation Administration of China), partially driven by the recovery of business travel. We see strong momentum in inbound travel supported by China's visa-waiver policy – volume of inbound foreign visitor with visa-exemption surged ...

南都讯 12月11日，随着一批总重约2.3吨的电子产品经由深圳机场顺利出海，深圳机场2025年国际及地区货邮吞吐量突破100万吨，由此成为中国内地第三个 年进出口货量破百万吨的内地机场。在国内、国际货运业务双轮驱动下，深圳机场今年全年总货量预计将首次突破200万吨，实现枢纽能级再跃升。 作为深圳对外开放门户，机场年进出口货量首次突破百万吨大关，既是深圳机场货运业务高质量发展和枢纽能级跃升的重要标志，也是深圳持续扩大高水平 对外开放的重要成果，展现了深圳作为中国"外贸第一城"的发展活力。 国际及地区货运通航点覆盖全球五大洲 近年来，深圳机场加快高水平空港型国家物流枢纽建设，聚焦服务深圳产业发展和深圳制造出海，发力国际业务拓展，提升枢纽中转能力，优化航空物流生 态，打造"全球123快货物流圈"，持续为粤港澳大湾区与全球经贸往来"拓通道、提速度"。截至目前，深圳机场的货运通航点数量达到63个，其中国际及地 区货运通航点达到43个，覆盖全球五大洲、27个国家和地区。 今年以来，深圳机场凭借优质的运营环境与发展潜力，吸引阿特拉斯航空、UPS、顺丰等14家航司持续"加码"运力投放，新开迈阿密、德里、雅加达等3条 国际货运 ...