白云机场公告，公司与中国免税品（集团）有限责任公司共同投资设立中免广州白云机场免税品有限公 司，注册资本为4500万元。其中，中免集团出资2295万元，占注册资本的51%；公司出资2205万元，占 注册资本的49%。该合资公司将成为广州白云机场T3航站楼出境免税店的运营载体，旨在提升白云机场 的服务水平及国际影响力。投资资金来源为公司自有资金，需在中免机场公司设立后3个月内一次性全 额缴纳。 ...

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 the operating rights of specific areas to the duty-free group for a period of 10 years [2][3][11]. Transaction Overview - The contract allows China Duty Free Group to operate duty-free goods in designated areas of the T3 terminal, in accordance with national policies [2][3]. - The contract was established through a public bidding process, and no board approval was required for its signing [4]. Counterparty Information - China Duty Free Group is a wholly-owned limited liability company with a registered capital of approximately 1.052 billion yuan, established in 1985, and operates various duty-free retail services [5][6]. - There are no related party transactions or significant asset restructuring involved in this agreement [5]. Transaction Details - The operating area for the duty-free project is approximately 3,050 square meters located on the fourth floor of the T3 terminal [9]. - The contract stipulates that at least 1,200 square meters must be operational by the time the international functions of T3 are activated, with a total of at least 1,600 square meters operational by December 31, 2026 [10][11]. Financial Terms - The monthly operating fee is determined by the higher of a guaranteed minimum fee or a sales commission, with the minimum fee set at 2,300 yuan per square meter [17][18]. - The minimum fee will increase by 6% annually starting from January 1, 2027, with specific conditions for adjustments based on passenger throughput [18][19]. Impact on the Company - This cooperation is expected to enhance the service quality at the airport and meet the needs of international travelers, thereby increasing the value of the terminal's retail resources [20].

证券代码：600004 证券简称：白云机场 公告编号：2025－036 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 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 广州白云国际机场股份有限公司和中国免税品(集团)有限责 任公司签署了 T3 航站楼出境免税项目经营合作合同，公司将特定场 地的经营权在合同期限内转让给中免集团，由中免集团在上述区域经 营国家政策允许范围内的免税商品。 ? 本次交易不构成关联交易 ? 本次交易不构成重大资产重组 ? 本次交易无需提交董事会审议 一、交易概述 （一）交易的基本情况 广州白云国际机场股份有限公司（以下简称"公司""甲方"） 和中国免税品(集团)有限责任公司（以下简称"中免集团""乙方"） 签署了 T3 航站楼出境免税项目经营合作合同。公司将特定场地的经 营权在合同期限内转让给中免集团，由中免集团在上述区域经营国家 政策允许范围内的免税商品。 本协议根据国家部委《关于设立部分口岸出境免税店的通知》， 由公司通过公开招标的方式确定经营 ...