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！ ...

Investment Rating - The industry investment rating is "Recommended (Maintain)" [1] Core Insights - The report highlights that the recent decline in oil prices is expected to elevate the profit margins for the aviation sector, with Brent oil prices dropping below $70 per barrel and WTI prices below $67 per barrel [8] - The report suggests that if oil prices remain low, it could lead to cost savings of approximately 4-5 billion yuan for major airlines, equivalent to a ticket price reduction of about 3%-4% [8] - The report emphasizes the importance of monitoring supply-demand dynamics and macroeconomic conditions to ensure that the benefits of lower oil prices translate into profits for the airlines [13] Summary by Sections Weekly Focus - The focus of the week is on the accelerated decline in oil prices, which is expected to enhance the profit margins for the aviation industry [6] Industry Data Tracking (2025.03.02 - 03.08) Aviation High-Frequency Data Tracking - Domestic flight volume for the period was 81,367 flights, with a daily average of 11,624 flights, down 10.07% week-on-week and 7.47% year-on-year [10] - Domestic passenger volume reached 11.0615 million, down 12.05% week-on-week and 4.17% year-on-year [11] - The average full ticket price decreased by 4.76% week-on-week and 3.39% year-on-year [11] - The domestic passenger load factor was 83.18%, an increase of 3.73 percentage points year-on-year [12] - International passenger volume reached 1.315 million, down 5.27% week-on-week but up 26.01% year-on-year [14] Express Delivery High-Frequency Data Tracking - For the week of February 24 to March 2, the average daily express delivery volume was approximately 534 million pieces, with a delivery volume of about 541 million pieces, showing a slight decrease of 0.56% and an increase of 0.05% respectively compared to the previous week [19] - Year-to-date (January 1 to March 2), the average daily express delivery volume was approximately 488 million pieces, up 37.41% year-on-year [20] Shipping High-Frequency Data Tracking - The BDI index for the international dry bulk market was 1,263 points, up 17% week-on-week [51] - The CCFI index for the international container shipping market decreased by 3% week-on-week, while the SCFI index fell by 5% [51] - The VLCC-TCE rate for oil shipping was $39,359 per day, down 1% week-on-week [52] Recent Key Reports - The report includes a recommended investment portfolio consisting of companies such as COSCO Shipping Energy, Shandong Hi-Speed, and China Eastern Airlines, among others [5]

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） ...

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： 证券代码：600009 证券简称：上海机场 公告编号：2025-006 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 2025 年 1 月，公司未实施股份回购。截至 2025 年 1 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。 三、 其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等相关规定，在回购期限内根据市场情况择机做出 回购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务， 敬请广大投资者注意投资风险。 特此公告。 | 回购方案首次披露日 | 2024/7/23 | | | --- | --- | --- | | 回购方案实施期限 | 待董事 ...

Core Points - On February 2, Shanghai Airport recorded a single-day passenger flow of 404,000, with Pudong Airport accounting for 259,000 and Hongqiao Airport for 145,000, marking a historical high [1] - As the Spring Festival holiday comes to an end, the airport is experiencing a peak in return travel [1] - Relevant authorities will continue to enhance coordination with subway, bus, and taxi companies to provide more convenient transportation services for departing passengers [1]

证券代码：600009 证券简称：上海机场 公告编号：临 2025-004 上海国际机场股份有限公司 关于董事、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。 上海国际机场股份有限公司（以下简称"公司"）董事会近日收 到董事、总经理张永东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 退休原因，张永东先生申请辞去公司董事及董事会专门委员会委员、 总经理职务。辞职后，张永东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，张永东先生的辞职未 导致公司董事会成员低于法定最低人数，其辞职自辞职报告送达公司 董事会时生效。 公司董事会对张永东先生在担任公司董事、总经理期间所做出的 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 1 董 事 会 2025 年 1 月 27 日 ...

证券代码：600009 证券简称：上海机场 公告编号：临 2025-005 上海国际机场股份有限公司 第九届董事会第二十四次会议决议公告 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。 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 2025 年 1 月 21 日以书面方式向全体董事发出召开 本次会议的通知。 2025 年 1 月 27 日 1 表决结果：同意 8 票，反对 0 票，弃权 0 票 特此公告。 上海国际机场股份有限公司 （三）公司于 2025 年 1 月 26 日采取"通讯表决"方式召开本次 会议。 董 事 会 （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： 聘任黄铮霖先生为公司总经理，任期至本届董事会任期届满止。 公司董事会提名委员会 2025 年第一次会议审议通过了以上议案， 同意将其提请公司董事会审议。 黄先生于1999年7月参加工作，曾担任上海机场（集团）有限公 司实业投资管理公司 ...

Financial Performance - Shanghai International Airport Co., Ltd. expects a net profit for 2024 to be between 1,860 million and 2,055 million RMB, representing an increase of over 50% compared to the previous year[2]. - The projected net profit attributable to shareholders, excluding non-recurring gains and losses, is estimated to be between 1,362 million and 1,505 million RMB, reflecting a year-on-year increase of 64.30% to 81.55%[4]. - The total profit for the previous year was 1,388 million RMB, with a net profit attributable to shareholders of 934 million RMB[4]. - There are no major uncertainties affecting the accuracy of the performance forecast[6]. - The forecast data is preliminary and has not been audited by registered accountants, with final figures to be disclosed in the 2024 annual report[7]. Operational Highlights - The company reported a record annual passenger throughput exceeding 124 million, surpassing pre-pandemic levels[5]. - The cargo and mail throughput for the year exceeded 4.2 million tons, also exceeding 2019 levels[5]. - The company is actively expanding its aviation market through joint marketing with domestic and international airports and airlines[5]. - The company emphasizes strict cost control and continuous improvement in operational quality[5]. Non-Recurring Gains - Non-recurring gains from property compensation significantly contributed to the positive performance in the current period[5].