（文章来源：证券日报） 证券日报网讯 2月13日，上海机场在互动平台回答投资者提问时表示，随着低空经济商业场景的持续丰 富，上海机场未来可以依托强大的航线网络和广泛的客货流资源进一步发挥服务和辐射长三角的作用。 公司将积极关注低空经济产业的政策走向、发展趋势及带来的产业机会。 ...

Group 1 - RuiLian New Materials reported a total operating revenue of 1.677 billion yuan for 2025, an increase of 14.95% year-on-year, with a net profit of 311 million yuan, up 23.48% year-on-year [1] - China Shenhua's subsidiary, Guoneng Qingyuan Power, successfully put its fourth generator unit into commercial operation, expected to provide approximately 20 billion kWh of clean energy annually [2] - Qijiang Airlines announced a 6.04% year-on-year decline in passenger turnover for January 2026, with a passenger load factor of 84.03%, up 1.61% year-on-year [3] Group 2 - QiZheng Tibetan Medicine reported a total operating revenue of 2.416 billion yuan for 2025, a year-on-year increase of 3.34%, with a net profit of 646 million yuan, up 10.98% year-on-year [5] - QiaoYin Co. announced the termination of its artificial intelligence industry headquarters project due to changes in investment cooperation conditions [6] - New Point Software plans to use 90.81 million yuan of surplus raised funds for new projects, including AI-driven software development [7] Group 3 - High Measurement Co. announced plans for major shareholders and executives to reduce their holdings by up to 3.19% of the company's shares [8] - SAIC Group's subsidiary plans to establish a private equity fund with an initial scale of 2.5 billion yuan, focusing on solid-state batteries and chip localization [9] - Tianqi Lithium announced the resignation of its deputy general manager due to personal career planning [10] Group 4 - ZhongKong Technology reported a total operating revenue of 8.051 billion yuan for 2025, a decrease of 11.90%, with a net profit of 450 million yuan, down 59.70% year-on-year [11] - Spring Airlines reported a 6.28% year-on-year increase in total passenger volume for January 2026, with a total available ton-kilometers of 57,008.37 [12] - Qifan Cable's controlling shareholder reduced its stake by 3% through various trading methods [13] Group 5 - China Chemical signed contracts worth a total of 36.925 billion yuan in January 2026, with significant contracts exceeding 5 billion yuan totaling 11.371 billion yuan [19] - SaiTuo Bio received a CEP certificate for its raw material drug Betamethasone, which is used to treat allergies and autoimmune inflammation [20] - Giant Star Agriculture reported a sales revenue of 649 million yuan from commodity fat pigs in January 2026, with a sales volume of 404,400 pigs [23] Group 6 - Qinglong Pipe Industry's subsidiary won a 146 million yuan pipeline project [24] - Changshan Pharmaceutical announced that some of its products are expected to be selected for national centralized procurement [26] - Yangdian Technology completed the transfer of 12.96% of its shares through an agreement [27] Group 7 - Deepin Technology's investment fund introduced new limited partners and adjusted the capital contributions of some partners [28] - Qingyun Technology plans to pledge 25% of its shares for a loan application of up to 30 million yuan [29] - LaiMei Pharmaceutical reported a 57.20% year-on-year decline in net profit for 2025 [30] Group 8 - YouLiDe reported a 16.88% year-on-year decline in net profit for 2025, with total operating revenue of 1.221 billion yuan, up 7.99% [31] - Warner Pharmaceutical reported a net profit of 241 million yuan for 2025, an increase of 46.95% year-on-year [32] - LianRui New Materials reported a net profit of 293 million yuan for 2025, an increase of 16.42% year-on-year [33] Group 9 - HuaQin Technology expects a 24.28% year-on-year decrease in net profit for 2025, with projected revenue of 1.251 billion yuan, up 9.83% [34] - QiPai Technology's shareholder subscribed for 6.3 million shares, accounting for 5.49% of the total share capital [35] - Qilin Security's shareholders completed their planned share reductions without exceeding the original plan [36] Group 10 - Dameng Data announced the lifting of the detention of its senior vice president, allowing him to resume his duties [37] - Haiyou Engineering won a contract for the "NFPS COMP5" project worth approximately 4 billion USD, with the company's share exceeding 800 million USD [38] - Yatai Group plans to sell 20.81% of its shares in Northeast Securities, pending confirmation of financial statements [39]

Summary of Key Points Core Viewpoint - Shanghai Airport announced a decrease in aircraft takeoffs and landings at Pudong International Airport for January 2026, alongside mixed results in passenger and cargo throughput [1] Group 1: Pudong International Airport Performance - Aircraft takeoff and landing volume is projected to be 46,996 flights, a year-on-year decrease of 1.90% [1] - Passenger throughput is expected to reach 7.0532 million, reflecting a year-on-year decline of 1.34% [1] - Cargo and mail throughput is forecasted at 343,800 tons, showing a year-on-year increase of 12.73% [1] - Domestic passenger throughput is estimated at 4.008 million, with a year-on-year growth of 1.09% [1] - International passenger throughput is projected to be 3.0452 million, indicating a year-on-year decline of 4.36% [1] Group 2: Hongqiao International Airport Performance - Aircraft takeoff and landing volume is expected to be 24,074 flights, marking a year-on-year increase of 0.56% [1] - Passenger throughput is anticipated to be 4.2204 million, reflecting a year-on-year growth of 3.94% [1] - Cargo and mail throughput is projected at 34,700 tons, showing a year-on-year decrease of 7.64% [1]

证券代码：600009 证券简称：上海机场 公告编号：临 2026-005 上海国际机场股份有限公司 2026年1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 | 46,996 | -1.90 | 705.32 | -1.34 | 34.38 | 12.73 | | 境内航线 | 27,337 | -0.86 | 400.80 | 1.09 | 2.91 | -5.21 | | 境外航线 | 19,391 | -3.91 | 304.52 | -4.36 | 31.47 | 14.73 | | -国际航线 | 16,691 | -4.70 | 261.17 | -5.62 | 27.69 | 15.11 | | -港澳台航 ...

"作为公司发行股份购买资产并募集配套资金暨关联交易（以下 简称"本次交易"）的独立财务顾问，国泰海通指定王佳颖女士、沈 一冲先生为公司本次交易的主办人，负责独立财务顾问工作及持续督 导工作，本次交易持续督导期已于 2023 年 12 月 31 日届满，但截至 目前，公司募集资金尚未使用完毕，根据相关规定，国泰海通对此未 尽事项继续履行持续督导义务。 由于原主办人沈一冲先生因工作变动原因，无法继续从事对公司 的持续督导工作。为保证持续督导工作的有序进行，国泰海通现委派 保荐代表人黄振东先生（简历附后）接替沈一冲先生继续履行持续督 导工作。 1 本次持续督导独立财务顾问主办人的变更不会改变相关材料中 独立财务顾问及主办人已出具文件的结论性意见，不涉及更新独立财 务顾问已出具的相关材料；独立财务顾问及主办人将继续对之前所出 具的相关文件之真实性、准确性和完整性承担相应的法律责任。 证券代码：600009 证券简称：上海机场 公告编号：临 2026-006 上海国际机场股份有限公司 关于更换持续督导独立财务顾问主办人 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 ...

Group 1 - Baichuan Co., Ltd. announced a recent price increase for some of its main products due to market supply and demand factors, but the sustainability of this price fluctuation remains uncertain, making it difficult to predict the impact on the company's performance [1] - Jincheng Co., Ltd. plans to increase its acquisition of CMH Company by an additional 42.50% stake, which will give it a total ownership of 97.5% and ultimate control over CMH [2] - Xinhang New Materials intends to raise no more than 1 billion yuan through a private placement of A-shares, with the funds allocated for projects including high-performance resin production and a composite materials innovation center [3] Group 2 - SMIC reported a sales revenue of $2.489 billion for Q4 2025, a 4.5% increase quarter-on-quarter, with an annual revenue of $9.327 billion, reflecting a 16.2% year-on-year growth [4] - China Railway Construction recently won 10 major projects, each valued over 1.5 billion yuan, totaling 45.142 billion yuan, which represents 4.23% of the company's audited revenue for 2024 [5] - Shenzhen Airport recorded a passenger throughput of 5.8795 million in January 2026, a year-on-year increase of 2.84% [6] Group 3 - China State Construction reported a new contract total of 399.5 billion yuan in January 2026, marking a 1.8% year-on-year increase [7] - Jindi Group's sales amount in January 2026 decreased by 45.78% year-on-year, with a signed area of 78,000 square meters [8] - Changyuan Power achieved a power generation of 3.971 billion kWh in January 2026, a year-on-year increase of 37.81% [9] Group 4 - Senyuan Electric is expected to win a project from the Southern Power Grid valued at 272 million yuan [10] - Chengyi Pharmaceutical's products are set to be selected for the national centralized procurement of expiring varieties [12] - Xinwufeng reported a 10.71% year-on-year decrease in pig sales volume in January 2026 [13] Group 5 - Shengnong Development's sales revenue in January 2026 increased by 40.48% year-on-year, with chicken sales volume rising by 42.79% [14] - Minglida announced the termination of its investment in a key component manufacturing project due to global economic uncertainties [15] - CITIC Securities reported that its subsidiary, Huaxia Fund, achieved a net profit of 2.396 billion yuan in 2025 [16] Group 6 - Pianzaihuang completed the first subject enrollment for its Phase II clinical trial of PZH2107 [17] - Xinzhou Bang reported a 16.56% year-on-year increase in net profit for 2025 [18] - Ankai Bus produced 761 vehicles in January 2026, a year-on-year increase of 35.65% [19] Group 7 - Weilan Bio plans to acquire a 50% stake in Aidimeng Weilan for 47 million yuan [20] - Ningbo Gaofa intends to establish a wholly-owned subsidiary with an investment of no more than 100 million yuan [21] - Shanghai Airport signed a leasing contract worth approximately 585 million yuan with the Shanghai Airport Group [22] Group 8 - Fosun Pharma's subsidiary received acceptance for a drug registration application [23] - Jindai Home's subsidiary invested in acquiring shares in a North American market company [24] - Huatong Co. reported a 1.45% year-on-year decrease in pig sales revenue in January 2026 [25] Group 9 - Yunnan Energy Investment's Nanchong Wind Power Project has been approved with a total installed capacity of 62,500 kW [28] - Youyan Silicon reported a 10.14% year-on-year decrease in net profit for 2025 [29] - Jinpu Titanium announced a temporary shutdown of its Nanjing Titanium White production due to reduced demand [30] Group 10 - Yipin Hong completed the sale of its stake in Arthrosi for a total of $9.5 billion in upfront payments [31] - Liande Co. stated that its gas turbine business currently has limited supply, with minimal impact on overall performance [32] - Tiens Wind Power signed new contracts worth 870 million yuan in the offshore engineering sector [33] Group 11 - Daqin Railway reported a freight volume of 31.28 million tons in January 2026, a year-on-year increase of 5% [34] - ST Mingcheng successfully dismissed all claims from Beijing Fusheng in a recent court ruling [35] - Zhiyang Innovation is planning to acquire control of Lingming Photon and will continue its stock suspension for up to five trading days [36][37] Group 12 - Fulai New Materials accelerated the commercialization of flexible sensors, preparing for mass production of its third-generation electronic skin products [38] - Minhe Co. reported a 36.89% year-on-year decrease in sales of broiler chicks in January 2026 [39] - Ruiang Gene received government subsidies totaling 2 million yuan [40] Group 13 - Huiyu Pharmaceutical's shareholder was forced to reduce holdings by 0.307% due to a court order [41] - Fuyuan Pharmaceutical's subsidiary obtained a drug registration certificate for a new oral solution [42] - Xuantai Pharmaceutical's product is set to be selected for national procurement [43] Group 14 - Chunqiu Electronics completed the cancellation of 9.1369 million repurchased shares [44] - Jinguang Electric won a bid worth approximately 28.8691 million yuan [45] - Hongda Co. plans to invest approximately 71.43 million yuan in a 110kV power transmission project [46] Group 15 - Nanchao Foods reported a 1.99% year-on-year decrease in revenue for January 2026 [47] - Shisheng Intelligent plans to repurchase shares worth between 17.5 million and 35 million yuan [48]

证券代码：600009 证券简称：上海机场 公告编号：临 2026-004 上海国际机场股份有限公司 关于与机场集团签署浦东机场 T3 航站楼北 旅客过夜用房租赁合同暨关联交易的公告 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： 浦东机场 T3 航站楼北旅客过夜用房项目为上海打造世界级航空 枢纽国家战略的配套设施，地理位置优越，位于浦东机场四期航站楼 （T3）国际主楼北侧，地处北交通中心，旅客流线便捷，主要为旅客 及相关人员提供住宿等服务。该项目实施旨在以旅客需求为导向，持 续提升旅客在浦东机场的住宿体验，做好机场出行服务链条的延伸与 保障，为加快建设品质领先的国际航空枢纽注入新动能，更好助力上 海"全力打造中国入境旅游第一站"。 本次交易事项已经公司第九届董事会第三十次会议审议通过，关 联董事冯昕先生、刘薇女士根据有关规定回避该项议案表决。 机场集团为公司控股股东，其持有公司 58.39%股权，以上事项 构成公司的关联交易。本次关联交易事项未构成重大资产重组，无需 提交公司股东会审议。 公司第九届董事会第 ...

上海国际机场股份有限公司 第九届董事会第三十次会议决议公告 一、董事会会议召开情况 （一）本次会议的召开符合有关法律、行政法规、部门规章、规 范性文件和《公司章程》的规定。 （二）公司于 2026 年 2 月 5 日以书面方式向全体董事发出召开 本次会议的通知。 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。 证券代码：600009 证券简称：上海机场 公告编号：临 2026-003 （三）公司于 2026 年 2 月 10 日采取"通讯表决"方式召开本次 会议。 （四）公司全体董事进行了议案表决。 二、董事会会议审议情况 会议审议并一致通过了如下决议： 1、关于推荐公司参股公司董事人选的议案 表决结果：同意 7 票，反对 0 票，弃权 0 票 1 2、关于与机场集团签署浦东机场 T3 航站楼北旅客过夜用房租赁 合同的议案 为助力浦东机场打造全方位门户复合型国际航空枢纽，进一步提 升其设施保障能力和服务水平，以便开展项目后续管理运营筹备工作， 公司决定与机场集团签订《浦东机场 T3 航站楼北旅客过夜用房租赁 合同》，向其租赁 ...

本次交易标的相关资产建成时间预计为2027年7月，预计2028年度投入运营。根据交易双方拟签订的租 赁合同，本次租赁资产为浦东机场T3航站楼北旅客过夜用房（包括场地、房屋、构筑物及机器设备 等），占地面积为6463㎡，建筑地上总高九层，总建筑面积为49,405㎡，预计客房数量为446间。本次 交易标的产权清晰，不存在抵押、质押及其他任何限制转让的情况，不涉及诉讼、仲裁事项或查封、冻 结等司法措施，不存在妨碍权属转移的其他情况。 格隆汇2月10日丨上海机场(600009.SH)公布，为助力浦东机场打造全方位门户复合型国际航空枢纽，进 一步提升其设施保障能力和服务水平，以便开展项目后续管理运营筹备工作，公司决定与机场集团签订 《浦东机场T3航站楼北旅客过夜用房租赁合同》，向其租赁浦东机场四期酒店等相关资产并取得经营 权，租赁金额合计约为5.85亿元（不含税）。 浦东机场T3航站楼北旅客过夜用房项目为上海打造世界级航空枢纽国家战略的配套设施，地理位置优 越，位于浦东机场四期航站楼（T3）国际主楼北侧，地处北交通中心，旅客流线便捷，主要为旅客及 相关人员提供住宿等服务。该项目实施旨在以旅客需求为导向，持续提升旅客在浦 ...

每经AI快讯，2月10日，上海机场（600009）(600009.SH)公告称，公司决定与上海机场(集团)有限公司 签订《浦东机场T3航站楼北旅客过夜用房租赁合同》，向其租赁浦东机场四期酒店等相关资产，租赁 金额合计约为5.85亿元(不含税)。本次交易构成关联交易，未构成重大资产重组，无需提交股东会审 议。 ...