Core Points - The Civil Aviation Administration of China has implemented new regulations prohibiting passengers from carrying power banks without 3C certification, unclear labeling, or those that have been recalled on domestic flights [1][2] - Shanghai Hongqiao and Pudong airports now offer a 7-day temporary storage service for power banks, which can be accessed by the owner or friends with proper documentation [1] Group 1 - The temporary storage locations for power banks at Hongqiao Airport are inconveniently located outside the terminal, requiring passengers to plan ahead to avoid delays [1][2] - At Pudong Airport, the retrieval process is complicated, with the collection point being 3 kilometers away from the terminal, necessitating significant travel time [2] Group 2 - To retrieve a power bank from Hongqiao Airport, passengers must make a 24-hour advance reservation, and friends can collect it on their behalf with the necessary documentation [2] - The storage of power banks is subject to specific conditions, and certain recalled models cannot be stored, while power banks under 100 watts can be stored directly [2]

关于以集中竞价交易方式回购股份的进展公告 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。 证券代码：600009 证券简称：上海机场 公告编号：2025-033 上海国际机场股份有限公司 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 6 月，公司未 ...

Core Insights - The Shanghai Pudong International Airport has seen a significant increase in foreign passenger traffic, with over 5 million foreign nationals checked in and out as of June 30, 2024, representing a 46% increase compared to the same period last year [1] Group 1: Passenger Traffic and Trends - Pudong International Airport is the largest air port in China, with the highest number of foreign nationals entering and exiting. The top three countries of origin for incoming foreign passengers are South Korea, Japan, and the United States, with South Korean travelers numbering 330,000 [5] - Over 1.3 million visa-exempt foreign nationals entered through Pudong International Airport in the first half of the year, accounting for 53% of the total foreign arrivals [5] - The implementation of the 240-hour visa-free transit policy has significantly boosted the enthusiasm of foreign nationals for business, cultural exchanges, and tourism in China, with over 30,000 travelers utilizing this policy in the first half of the year, an 80% increase from the previous year [5] Group 2: Operational Efficiency and Innovations - The Shanghai Airport Border Inspection Station has been operating an average of over 600 inbound and outbound flights daily, marking a nearly 20% increase from the previous year [5] - On June 29, 2024, the airport recorded a peak of 704 inbound and outbound flights in a single day [5] - To ensure smooth entry and exit for travelers, the border inspection station has developed a precise duty assistance system to monitor traffic flow, increase inspection channels during peak times, and implement a "fill on board, report online" model for foreign entry cards [6]

Group 1 - Shanghai Pudong Airport will launch a 24-hour customs clearance service starting July 1, allowing international and Hong Kong, Macau, and Taiwan departure areas to have customs, border inspection, and security check channels open around the clock [1] - The airport has developed a key task list for simplifying procedures, including initiatives like "Minimum Connection Time (MCT)", "24-hour clearance", "Worry-free transfer", "Pudong GO app", "Midnight station", "Flight delay enjoyment", "Lost item quick search", and "Traveling with pets" [2] - The airport aims to enhance passenger experience by providing comfortable, convenient, and warm travel services, positioning itself as a preferred transfer hub for global travelers and contributing to Shanghai's goal of becoming China's top inbound tourism destination [2] Group 2 - During the summer travel season from July 1 to August 31, Shanghai airports are expected to handle 150,000 flights, with Pudong Airport accounting for 100,000 flights and an estimated 24.55 million passengers, including 15.87 million at Pudong and 8.68 million at Hongqiao [4] - New domestic routes will be launched and existing routes will be increased to destinations such as Kashgar, Yining, Hetian, and Kucha in Xinjiang, as well as Manzhouli in Inner Mongolia [4] - New international routes will include Almaty in Kazakhstan, Kumamoto in Japan, and Ulaanbaatar in Mongolia, with the resumption of flights to Copenhagen in Denmark and increased flights to London, Vladivostok, Hanoi, and Kuala Lumpur [4] Group 3 - Shanghai Airport will introduce a series of "culture + commerce + service" activities during the summer travel season to enhance the travel experience with cultural and service quality [7] - The airport will host the second brand day and summer promotion carnival under the "China Young" cultural brand, featuring commercial promotions, service product launches, flash performances, and artistic shows [7] - These initiatives aim to boost consumption while providing richer cultural services, exciting commercial offerings, and high-quality travel services to support a better quality of life [7]

Core Viewpoint - The new regulation prohibiting travelers from carrying non-compliant power banks on domestic flights has been implemented, leading to significant compliance measures at Shanghai Hongqiao Airport [2][5][10]. Group 1: Regulation Implementation - The Civil Aviation Administration of China has mandated that power banks must have a clear 3C certification mark, and those that do not comply will be confiscated [2][19]. - The new regulation is specifically aimed at domestic flights, with no current requirements for international flights, although travelers transitioning to domestic flights must adhere to the new rules [10][19]. Group 2: Airport Response - Hongqiao Airport has increased signage and staff presence to inform travelers about the new power bank regulations, ensuring that passengers are aware of the compliance requirements [5][8]. - The airport has set up "self-disposal bins" for travelers to discard non-compliant power banks, with several already filled on the first day of the regulation's enforcement [10][12]. Group 3: Traveler Reactions - Most travelers expressed understanding and support for the new regulations, citing safety concerns due to previous incidents involving power banks catching fire on flights [13][10]. - A temporary storage service for non-compliant power banks has been introduced, allowing travelers to retrieve their items within seven days before they are disposed of [13]. Group 4: Legal Implications - Reports have emerged of vendors selling fake 3C certification stickers online, which could lead to legal issues under Chinese law regarding certification marks [24].

Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of Shanghai International Airport Co., Ltd. was convened and conducted in compliance with relevant laws, regulations, and the company's articles of association [1][7]. Group 1: Meeting Procedures - The meeting was convened by the board of directors based on a resolution from the 25th meeting of the 9th board, with a notice published 20 days prior to the meeting [2][3]. - The meeting utilized a combination of on-site and online voting, with the on-site meeting scheduled for June 27, 2025, at a specified location [3][5]. - The notice of the meeting included details such as time, location, agenda, and registration methods, all of which complied with legal requirements [2][4]. Group 2: Attendance and Voting - A total of 63.8083% of shareholders and their proxies attended the meeting, with all attendees holding valid proof of their qualifications [4][5]. - The voting process was conducted through a named voting method, and the procedures for counting and monitoring votes were in accordance with legal and regulatory standards [4][6]. - The online voting system was available for shareholders, ensuring that all votes were counted towards the total voting rights for the meeting [5][6]. Group 3: Voting Results - The resolutions passed during the meeting received overwhelming support, with A-share votes showing a high approval rate, such as 99.6464% for one of the resolutions [6][7]. - The voting results indicated that the resolutions met the required thresholds for approval, confirming their legality and validity [7][8]. - Specific voting statistics highlighted that small and medium-sized investors also showed significant support for the resolutions, with approval rates exceeding 96% [6][7].

证券代码：600009 证券简称：上海机场 公告编号：2025-032 上海国际机场股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 27 日 (二)股东大会召开的地点：上海市申昆路 588 号 A 栋 A2-101 多功能厅 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 1,990 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,587,766,510 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 63.8083 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东大会主持情况等。 本次大会由公司董事长冯昕先生主持，大会对审议议案进行记名逐项投票表 决，符合有关法律、行政法规、部门规章、规范性文件和 ...

上海市锦天城律师事务所 关于上海国际机场股份有限公司 2024 年年度股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 关于上海国际机场股份有限公司 2024 年年度股东大会的 法律意见书 致：上海国际机场股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受上海国际机场股份有限公 司（以下简称"公司"）委托，就公司召开 2024 年年度股东大会（以下简称"本次 股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）、《上海证券交易所上市公 司自律监管指引第 1 号 — 规范运作》（以下简称"《自律监管指引第 1 号》"）等 相关法律、法规及规范性文件以及《上海国际机场股份有限公司章程》（以下简 称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则》等规定，严格 ...

金融界6月23日消息，上证指数低开高走，中证上海国企指数 (上海国企，950096)上涨0.57%，报 1332.11点，成交额146.19亿元。 资料显示，指数样本每半年调整一次，样本调整实施时间分别为每年6月和12月的第二个星期五的下一 交易日。权重因子随样本定期调整而调整，调整时间与指数样本定期调整实施时间相同。在下一个定期 调整日前，权重因子一般固定不变。特殊情况下将对指数进行临时调整。当样本退市时，将其从指数样 本中剔除。样本公司发生收购、合并、分拆等情形的处理，参照计算与维护细则处理。 跟踪上海国企的公募基金包括：汇添富中证上海国企ETF联接A、汇添富中证上海国企ETF联接C、汇添 富中证上海国企ETF。 来源：金融界 数据统计显示，中证上海国企指数近一个月下跌1.60%，近三个月下跌1.50%，年至今下跌6.72%。 据了解，中证上海国企指数以上海市（含区县）国资控股以及重要参股的上市公司证券为待选样本，结 合盈利能力、成长能力、股东回报水平等进行选样，以反映基本面情况较好的上海国资国企相关上市公 司证券的整体表现。该指数以2012年12月31日为基日，以1000.0点为基点。 从指数持仓来看， ...

Core Viewpoint - The recent data from major airports in Shanghai, Shenzhen, and Guangzhou indicates a continued growth in passenger throughput, particularly in international routes, which is a significant driver for performance recovery [1][2] Group 1: Passenger Traffic Growth - In May, Shanghai Airport reported a passenger throughput of 7.0742 million, a year-on-year increase of 13.03%, with international passenger traffic growing by 25.8% [2] - Shenzhen Airport recorded a passenger throughput of 5.5387 million, up 15.67%, with international routes seeing a substantial increase of 30.99% [2] - Guangzhou Baiyun Airport had a passenger throughput of 6.8636 million, a 14.27% increase, with international passenger traffic rising by 19.87% [2] Group 2: Factors Driving Growth - The combination of the "Labor Day" and "Dragon Boat Festival" holidays in May led to a surge in travel demand, supported by stable flight availability [1] - The implementation of visa-free policies and payment conveniences for inbound travelers has enhanced the attractiveness of China as a travel destination [1][2] Group 3: Financial Performance Improvement - Shanghai Airport's revenue for 2024 is projected to be nearly 12.4 billion, a 12% increase, with net profit expected to reach 2 billion, doubling year-on-year [3] - In Q1 2025, Shanghai Airport reported revenues exceeding 3 billion and net profits over 500 million, reflecting a nearly 35% year-on-year growth [3] Group 4: Challenges and Strategic Responses - Despite the recovery in passenger throughput, international passenger numbers and duty-free sales have not fully returned to pre-2019 levels, impacting overall performance [3] - Airports are focusing on enhancing connectivity with international hubs and expanding routes to Southeast Asia, the Middle East, and other regions to recover international passenger volumes [4] - Airports are also encouraged to improve service quality and explore non-aeronautical revenue streams such as retail and dining to boost profitability [4]