白云机场: 广州白云国际机场股份有限公司关于签订T3航站楼出境免税项目经营合作合同的公告

Core Viewpoint - Guangzhou Baiyun International Airport Co., Ltd. has signed a cooperation contract with China Duty Free Group Co., Ltd. for the operation of the T3 terminal's outbound duty-free project, transferring operational rights for a specific area to the duty-free group for a period of 10 years [1][2]. Transaction Overview - The contract allows China Duty Free Group to operate duty-free goods in the designated area, complying with national policies [1]. - The transaction does not constitute a related party transaction or a major asset restructuring and does not require board approval [1][2]. Transaction Counterparty Information - China Duty Free Group is a wholly-owned limited liability company with a registered capital of approximately 1,052.6 million yuan, established on February 8, 1985 [2]. - The company operates both inbound and outbound duty-free shops at Baiyun Airport and maintains independence from Baiyun Airport in terms of ownership, business, assets, and personnel [3]. Transaction Target Information - The cooperation involves a duty-free shop area of 3,050 square meters located on the fourth floor of the T3 terminal [3]. - The first phase requires at least 1,200 square meters to be operational on the same day as the T3 terminal's international function launch, with a total of at least 1,600 square meters operational by December 31, 2026 [4]. Contract Details - The operational rights transfer period is set for 10 years, starting from the launch of the T3 terminal's international function [4]. - The monthly operational fee is determined by the higher of the minimum guaranteed fee or the actual sales commission, with a base fee of 2,300 yuan per square meter [5][6]. - The sales commission rate is set at 21%, and the monthly comprehensive management fee is fixed at 85 yuan per square meter [7]. Impact on the Company - The signing of the contract is expected to enhance the service quality at the airport, meet international travelers' needs, and increase the value of the terminal's commercial resources [7].