证券代码：600004 证券简称：白云机场 公告编号：2025－031 广州白云国际机场股份有限公司 关于 2024 年年度权益分派实施后调整向特定对象发行 A 股股票 发行价格和发行数量的公告 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： 鉴于广州白云国际机场股份有限公司（以下简称"公司"）2024 年年度权益 分派已实施完毕，公司 2024 年度向特定对象发行 A 股股票（以下简称"本次发 行"）的发行价格由 7.63 元/股调整为 7.60 元/股，发行数量由不超过 209,698,558 股（含本数）调整为不超过 210,526,315 股（含本数）。除上述调整外，公司本次 发行的其他事项均无变化。 一、公司本次发行的发行价格及数量调整依据 本次发行相关事项已经公司第七届董事会第十三次（临时）会议和第十六次 （临时）会议、第七届监事会第六次（临时）会议和第九次（临时）会议、2024 年第一次临时股东大会审议通过。根据本次发行的发行方案，若公司在定价基准 日至发行日期间发生派发现金股利、送股、资本公积金 ...

Core Points - The company has completed the implementation of its 2024 annual profit distribution plan, adjusting the price for the issuance of A-shares to specific targets from "4.95 yuan/share" to "4.85 yuan/share" [1][4] - The total number of shares to be issued is capped at 585,858,585 shares, which is no more than 30% of the company's total share capital prior to the issuance [2][4] Issuance Price and Quantity Adjustment - The adjustment of the issuance price is based on the distribution of cash dividends, with the new price calculated as 4.95 yuan/share minus the cash dividend of 0.10 yuan/share, resulting in an adjusted price of 4.85 yuan/share [4][5] - The maximum amount of funds to be raised from this issuance is set at 2.9 billion yuan, leading to a maximum issuance quantity of 597,938,144 shares based on the adjusted price [4][5] Profit Distribution Plan - The profit distribution plan involves a cash dividend of 1.00 yuan (including tax) for every 10 shares, based on a total share capital of 6,500,452,524 shares [2][3] - The company will not implement a capital reserve transfer to increase share capital as part of this distribution [2][3]