证券代码：600009 证券简称：上海机场 公告编号：临 2025-013 上海国际机场股份有限公司 2025年3月运输生产情况简报 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。 | 浦东国际机场 | 飞机起降量（架次） | | 旅客吞吐量（万人次） | | 货邮吞吐量（万吨） | | | --- | --- | --- | --- | --- | --- | --- | | | 本月 | 同比±% | 本月 | 同比±% | 本月 | 同比±% | | 总计 | 45,119 | 4.29 | 665.44 | 9.04 | 34.20 | 5.49 | | 境内航线 | 25,391 | -3.26 | 369.54 | 0.65 | 2.72 | 1.12 | | 境外航线 | 19,445 | 15.78 | 295.90 | 21.71 | 31.48 | 5.89 | | -国际航线 | 16,954 | 20.47 | 256.44 | 24.67 | 28.12 | 7.86 | | -港澳台航线 | 2, ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for future performance [5]. Core Views - The Shanghai aviation transportation market is entering a phase of accelerated recovery, with the company expected to achieve significant year-on-year growth in 2024 [2]. - The company reported an estimated operating revenue of 12.369 billion yuan for 2024, representing a year-on-year increase of 11.97%, and a net profit attributable to shareholders of 1.934 billion yuan, reflecting a substantial growth of 107.05% [1][4]. - The company is actively expanding its market presence through joint marketing efforts with domestic and international airports and airlines, aiming to restore international flights and develop new routes [2]. Summary by Sections Financial Performance - For Q4 2024, the company anticipates an operating revenue of 3.178 billion yuan, a year-on-year increase of 1.7%, and a net profit of 732 million yuan, which is a 67.5% increase year-on-year [1]. - The company’s operating revenue and net profit forecasts for 2024-2026 have been adjusted downward due to slower-than-expected recovery in overseas routes and limited recovery in duty-free business [3]. Market Dynamics - The passenger throughput at Shanghai's two airports exceeded 124 million in 2024, setting a new historical record, while cargo and mail throughput surpassed 4.2 million tons, exceeding 2019 levels [2]. - The report highlights the strong recovery trend in the aviation market, particularly at Pudong Airport, which saw a 5.4% increase in aircraft movements and an 11.8% increase in passenger throughput in early 2025 [2]. Strategic Initiatives - The company is focusing on the integrated development of the Yangtze River Delta, enhancing regional collaboration and intermodal connectivity, and advancing the construction of a world-class aviation hub network [3].

证券代码：600009 证券简称：上海机场 公告编号：2025-012 上海国际机场股份有限公司 关于以集中竞价交易方式回购股份的进展公告 上述回购进展符合既定的回购股份方案。 三、 其他事项 一、 回购股份的基本情况 于 2024 年 7 月 22 日召开的公司第九届董事会第十九次会议审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》，同意公司自董事会审议通过回 购股份事项之日起 12 个月内，使用自有资金以集中竞价交易方式从二级市场回购 股份用于股权激励，回购股份数量不低于 525.43 万股（含）且不超过 1,050.85 万股（含），回购价格不超过 50.46 元/股（含）。具体内容详见公司于 2024 年 7 月 25 日披露的《关于以集中竞价交易方式回购股份的回购报告书》（公告编号： 2024-041）。 在实施2024年半年度权益分派后，公司本次回购价格上限调整为不超过50.36 元/股（含），调整后的回购价格上限自 2024 年 9 月 9 日（权益分派除权除息日） 起生效。 1 二、 回购股份的进展情况 2025 年 3 月，公司未实施股份回购。截至 2025 年 3 月底，公司已 ...

Financial Performance Summary - In 2024, the total operating revenue reached 12.37 billion yuan, an increase of 11.97% compared to the previous year [1] - Operating profit was 2.72 billion yuan, showing a significant growth of 97.24% year-on-year [1] - Total profit amounted to 2.71 billion yuan, reflecting a 95.57% increase from the previous year [1] - Net profit attributable to shareholders was 1.93 billion yuan, with a year-on-year growth of 107.05% [1] - Basic earnings per share increased to 0.78 yuan, representing a 105.26% rise [1] - The weighted average return on equity improved to 4.69%, up by 2.36 percentage points [1] Operational Highlights - The company achieved a record high in passenger throughput, exceeding 1.24 billion passengers, marking a significant recovery post-pandemic [1] - Cargo and mail throughput surpassed 1 million tons, exceeding the levels seen in 2019 [1] - The increase in operating revenue was attributed to strict cost control and compensation received for property requisition [1]

Financial Performance - Total operating revenue for 2024 is expected to reach 12.369 billion yuan, a year-on-year increase of 11.97%[3] - Net profit attributable to shareholders is projected to be 1.934 billion yuan, reflecting a year-on-year growth of 107.05%[3] - Basic earnings per share increased to 0.78 yuan, up 105.26% compared to the previous year[2] - The weighted average return on equity rose to 4.69%, an increase of 2.36 percentage points[2] - Total assets at the end of the reporting period amounted to 70.046 billion yuan, a slight increase of 0.81% from the beginning of the period[2] - Shareholders' equity attributable to the company reached 41.653 billion yuan, up 2.74%[2] Operational Highlights - The company achieved a historical high in annual passenger throughput exceeding 124 million, and cargo throughput surpassing 4.2 million tons[4] - The company maintained strict cost control and benefited from compensation for property expropriation, contributing to robust operational performance[4] - The company continues to focus on enhancing operational quality and expanding its market presence in the recovering aviation sector[3] Cautionary Notes - The financial data presented are preliminary and subject to change in the annual report, highlighting the need for investors to be cautious[5]

证券代码：600009 证券简称：上海机场 公告编号：临 2025-010 上海国际机场股份有限公司 2025年2月运输生产情况简报 一、因存在其他形式的飞行（不以营利为目的的通用航空飞行）， 所以部分项目分项数字之和与总计数存在差异；因数据四舍五入的原 因，部分数据可能存在加总后小数位差异。 二、上述运输生产数据源自公司内部统计，仅供投资者参考。 上海国际机场股份有限公司 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。 | 浦东国际机场 | 飞机起降量（架次） | | 旅客吞吐量（万人次） | | 货邮吞吐量（万吨） | | | --- | --- | --- | --- | --- | --- | --- | | | 本月 | 同比±% | 本月 | 同比±% | 本月 | 同比±% | | 总计 | 42,613 | -0.14 | 645.81 | 2.32 | 25.78 | 4.54 | | 境内航线 | 25,002 | -5.91 | 372.36 | -3.62 | 2.20 | 10.55 | | 境外航 ...

证券代码：600009 证券简称：上海机场 公告编号：临 2025-009 上海国际机场股份有限公司 关于副总经理辞职的公告 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。 特此公告。 上海国际机场股份有限公司 董 事 会 2025 年 3 月 12 日 1 上海国际机场股份有限公司（以下简称"公司"）董事会近日收 到副总经理蒋新生先生提交的书面辞职报告。根据《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》等的相关规定，因工作 安排原因，蒋新生先生申请辞去公司副总经理职务。辞职后，蒋新生 先生无在公司及其控股子公司任职情况。 根据《公司法》《公司章程》等有关规定，蒋新生先生的辞职自 辞职报告送达公司董事会时生效。 公司董事会对蒋新生先生在担任公司副总经理期间所做出的努 力和贡献表示肯定和感谢！ ...

关于以集中竞价交易方式回购股份的进展公告 证券代码：600009 证券简称：上海机场 公告编号：2025-008 上海国际机场股份有限公司 二、 回购股份的进展情况 2025 年 2 月，公司未实施股份回购。截至 2025 年 2 月底，公司已累计回购股 份 840.6851 万股，占公司总股本的比例为 0.3378%，购买的最高价为 35.36 元/ 股、最低价为 32.67 元/股，已支付的总金额为 28,632.0561 万元（不含交易费用 等）。 上述回购进展符合既定的回购股份方案。 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： | 回购方案首次披露日 | 2024/7/23 | | | --- | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | □用于转换公司可转债 | | | | □为维护公司价值及股东权益 | | | 累计已回购股数 | 840.6851 | 万股 | | 累 ...

Core Insights - The Spring Festival travel rush, lasting 40 days, concluded successfully on February 22, with significant increases in both flight operations and passenger traffic compared to the previous year [1] Group 1: Flight Operations - Shanghai Pudong and Hongqiao airports together handled a total of 94,000 flight takeoffs and landings during the Spring Festival period, with Pudong accounting for 63,000 and Hongqiao for 31,000 [1] - This represents a year-on-year increase of 5.5% in flight operations compared to the Spring Festival travel rush of 2024 [1] Group 2: Passenger Traffic - The total number of passengers arriving and departing reached 14.971 million, with Pudong serving 9.529 million and Hongqiao 5.442 million [1] - This marks an 8.8% year-on-year increase in passenger traffic compared to the Spring Festival travel rush of 2024 [1] - Both flight volume and passenger flow set new historical records for the Spring Festival travel period [1]

证券代码：600009 证券简称：上海机场 公告编号：临 2025-007 上海国际机场股份有限公司 | 浦东国际机场 | 飞机起降量（架次） | | 旅客吞吐量（万人次） | | 货邮吞吐量（万吨） | | | --- | --- | --- | --- | --- | --- | --- | | | 本月 | 同比±% | 本月 | 同比±% | 本月 | 同比±% | | 总计 | 47,907 | 10.91 | 714.87 | 21.95 | 30.50 | -0.07 | | 境内航线 | 27,575 | 3.17 | 396.46 | 7.73 | 3.07 | 4.78 | | 境外航线 | 20,179 | 24.15 | 318.41 | 45.93 | 27.43 | -0.58 | | -国际航线 | 17,515 | 29.19 | 276.73 | 52.38 | 24.06 | 0.29 | | -港澳台航线 | 2,664 | -1.19 | 41.68 | 13.94 | 3.37 | -6.39 | | 虹桥国际机场 | 飞机起降量（架次） | | 旅客吞吐量（万人次） ...