证券代码：600009 证券简称：上海机场 公告编号：2025-031 上海国际机场股份有限公司 关于独立董事离任的公告 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。 1 董事相关职责。 公司董事会对尤建新先生在担任公司独立董事期间所做出的努力和贡献表 示肯定和感谢！ 特此公告。 上海国际机场股份有限公司 董事会 2025 年 6 月 21 日 2 | 姓名 | 离任职务 | 离任时间 | 原定任期 到期日 | 离任原因 | | 是否继续在上 市公司及其控 | 具体职务 （如适用） | 是否存在 未履行完 毕的公开 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 股子公司任职 | | 承诺 | | 尤建新 | 独立董事 | 补 选 产 生 | 2025 年 8 月 | 自 | 2019 | 否 | 不适用 | 否 | | | 及董事会 | 新 任 独 立 | 7 日 | 年 6 月 | 28 | | | | | | 专门委员 | ...

Group 1 - The company plans to hold the 2024 Annual General Meeting on June 27, 2025, at 1:30 PM in Shanghai [1][2] - The agenda includes nine proposals, such as the 2024 Board of Directors' work report, financial statements, profit distribution plan, and the appointment of auditors for 2025 [3][4] - The company emphasizes maintaining order and protecting shareholders' rights during the meeting [2][3] Group 2 - The company reported significant growth in operational metrics, with Pudong Airport handling 528,100 aircraft movements, a 21.71% increase, and passenger throughput reaching 76.79 million, up 40.95% [7] - The company achieved a total revenue of 12.37 billion yuan, a year-on-year increase of 11.97%, and a net profit of 1.93 billion yuan, reflecting a 107.05% growth [16][17] - The company aims to enhance its international hub capabilities and improve service quality in line with national strategic plans [9][10] Group 3 - The company proposes a cash dividend of 3 yuan per 10 shares, totaling approximately 746 million yuan, which represents 51.47% of the net profit attributable to shareholders for 2024 [20][21] - The company seeks authorization from shareholders to implement a mid-year dividend for 2025, contingent on achieving profitability [22] - The company plans to appoint auditing firms for financial and internal control audits for 2025, with fees set at 1.3 million yuan and 580,000 yuan, respectively [24][25]

上海国际机场股份有限公司 2024 年度股东大会 会议材料 上海国际机场股份有限公司 2024 年度股东大会 材 料 目 录 | 议案一：2024 年度董事会工作报告 | | 6 | | --- | --- | --- | | 听取：独立董事 2024 年度述职报告 13 | | | | 议案二：2024 年度监事会工作报告 | | 14 | | 议案三：2024 年度财务决算报告 | | 16 | | 议案四：2024 年末利润分配方案 | | 24 | | 议案五：关于提请股东大会授权董事会实施 2025 | | 年度中期分红 | | 的议案 | | 26 | | 议案六：关于聘请公司 2025 年度财务审计机构的议案 | | 27 | | 议案七：关于聘请公司 2025 年度内部控制审计机构的议案 | | . 28 | | 议案八：关于修订《公司章程》的议案 29 | | | | 议案九：关于修订《股东大会议事规则》的议案 | 30 | | | 附件：全体独立董事 2024 年度述职报告 31 | | | 1 上海国际机场股份有限公司 2024 年度股东大会须知 为确保公司股东大会的顺利召开，根据《公司 ...

Investment Rating - The industry investment rating is "Positive" [5] Core Insights - The overall passenger load factor remains high, indicating a recovery in demand compared to the previous year [1][9] - Domestic airlines have increased capacity by 2.8% year-on-year and 4.8% month-on-month in May, driven by seasonal demand from the May Day holiday [2][13] - The passenger load factor for domestic routes improved by 0.6 percentage points month-on-month and approximately 2.8 percentage points year-on-year [29][37] - International routes saw a 20.3% year-on-year increase in capacity, although the growth rate has slowed due to a higher base from the previous year [4][48] - The overall load factor for international routes increased by 3.4 percentage points year-on-year, despite a 1.1 percentage point decrease month-on-month [4][48] Summary by Sections Domestic Routes - Capacity for domestic routes increased by 2.8% year-on-year and 4.8% month-on-month in May, with major airlines showing over 5% growth in capacity due to seasonal factors [2][14] - The overall passenger load factor for domestic airlines rose to 92% in May, recovering from a dip below 90% in April [36][43] - Major airlines have stabilized their ticket sales strategies, contributing to a more predictable pricing environment [3][10] International Routes - International capacity increased by approximately 20.3% year-on-year, with a 1.0% increase month-on-month, indicating a gradual recovery [4][48] - The load factor for international routes improved significantly year-on-year, primarily due to a low base from the previous year [4][48] - The industry anticipates continued pressure on international routes due to capacity management in domestic routes, which may lead to an oversupply situation [50] Airport Throughput - Major airports such as Shanghai and Shenzhen reported significant year-on-year increases in international passenger throughput, with growth rates of 25% and 31% respectively [55][63] - Compared to 2019, international throughput at these airports has also shown strong recovery, indicating a robust rebound in international travel [55][63]

Core Insights - In 2024, Shanghai Port's container throughput reached 51.506 million TEUs, maintaining its position as the world's largest for 15 consecutive years [1] - Shanghai Airport's air cargo and passenger throughput reached 4.206 million tons and 125 million passengers respectively, with year-on-year growth of 11% and 29%, ranking second and third globally [1] Group 1: Shanghai Port Developments - Shanghai Port experienced a 10.2% year-on-year increase in container throughput in May, alongside a notable rise in the number of container ships docking [4] - The average waiting and operation times for container ships have decreased due to lean management and smart port initiatives [4] - The port is advancing towards becoming a green energy refueling center, having successfully conducted the first batch of domestic green methanol refueling for international vessels [4] Group 2: Shanghai Airport Enhancements - The Shanghai Airport Group has implemented a special project to optimize luggage services, improving the first and last luggage retrieval rates from 79.65% in March to 87.2% in May [3] - Cross-border e-commerce cargo throughput at Pudong Airport increased by 29.3% from January to May [3] Group 3: Governance and Management Initiatives - The Shanghai Municipal Transportation Commission is focusing on enhancing party discipline and management effectiveness through comprehensive training and problem-solving mechanisms [2] - A closed-loop management system has been established to address identified issues, with 7 out of 19 immediate problems already resolved [2] - The emphasis on service quality and operational efficiency is part of a broader strategy to enhance the business environment and leadership capabilities within the transportation sector [3]

证券代码：600009 证券简称：上海机场 公告编号：临 2025-030 上海国际机场股份有限公司 2025年5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 董事会 2025 年 6 月 14 日 1 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 | 46,339 | 5.64 | 707.42 | 13.03 | 33.54 | 5.97 | | 境内航线 | 26,259 | 1.46 | 395.92 | 6.07 | ...

Core Insights - Shanghai Airport (600009) announced that by May 2025, the number of aircraft takeoffs and landings at Pudong International Airport will reach 46,339, representing a year-on-year increase of 5.64% [1] - The passenger throughput at Pudong International Airport is projected to be 7.0742 million, reflecting a year-on-year growth of 13.03% [1] - The cargo and mail throughput at Pudong International Airport is expected to be 335,400 tons, with a year-on-year increase of 5.97% [1] - At Hongqiao International Airport, the number of aircraft takeoffs and landings is forecasted to be 23,914, marking a year-on-year rise of 3.64% [1] - The passenger throughput at Hongqiao International Airport is anticipated to reach 4.3062 million, showing a year-on-year growth of 6.15% [1] - The cargo and mail throughput at Hongqiao International Airport is projected to be 36,000 tons, with a year-on-year increase of 4.51% [1]

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 | 2024/07/22~2025/07/21 | | 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 | | 累计已回购股数占总股本比例 | 0.3378% | | 累计已回购金额 | 28,632.056万元 | | 实际回购价格区间 | 32.67元/股~35.36元/股 | 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 ...

证券代码：600009 证券简称：上海机场 公告编号：2025-029 上海国际机场股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 (一) 股东大会类型和届次 2024年年度股东大会 召开的日期时间：2025 年 6 月 27 日 13 点 30 分 召开地点：上海市申昆路 588 号 A 栋 A2-101 多功能厅 1 股东大会召开日期：2025年6月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 27 日 至2025 年 6 月 27 日 采用上海证 ...

Core Insights - The Shanghai Airport-Suzhou Pre-Storage Station has successfully handled 64 shipments, totaling 34 tons and valued at 2.95 million USD, involving electronic products, precision instruments, automotive parts, and biopharmaceuticals [1][2] Group 1: Operational Efficiency - The pre-storage station offers a full cold chain solution for biopharmaceuticals, maintaining temperature control between 2 to 8 degrees Celsius, which is critical for certain drugs [1] - The station has reduced logistics time by 12 to 24 hours compared to conventional methods, enabling same-day collection and dispatch [3] - The integration of various logistics functions, such as weighing and labeling, is expected to lower logistics costs between Shanghai and Suzhou by 10% to 30% [3] Group 2: Service Expansion - The pre-storage station initially aimed to serve companies within the Suzhou Industrial Park but has attracted clients from Zhejiang and Tianjin due to cost-saving demands [2] - The station collaborates with over 20 production companies, including major brands like Samsung, Bosch, and Philips, and works with 14 freight forwarders [2] Group 3: Future Developments - Future plans include enhancing customs processes for quicker clearance and constructing a new warehouse within the Suzhou Industrial Park to provide better services [4]