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 年第二次临时股东大会的 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 年第二次临时股东大会的 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 年第二次临时股东大会（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》"）、《上市公司股东大会规则（2022 年修订）》（证监会公告[2022]13 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，严格履行了法定职 责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所 ...

上海机场联络线票价方案确定：起乘价4元 每公里0.45元 财联社11月16日电，上海机场联络线票价方案 定了，4元起步，每公里0.45元。 11月15日，上海市发改委和交通委联合发布《关于上海市轨道交通市域线票价机制有关事项的通知》， 《通知》明确，市域线起乘价为4元，设计最高时速160公里及以上的市域线，每人公里基准费率0.45 元；设计最高时速160公里以下的市域线，每人公里基准费率0.37元。 上海市市域线包含轨道快线和市域铁路。 其中，崇明线是轨道快线，设计最高时速120公里。 市域铁路包括机场联络线全线、南汇支线、嘉闵线、示范区线等，设计最高时速160公里。 机场联络线首通段（虹桥2号航站楼站至浦东1号2号航站楼站）计划于2024年底建成。 预计2028年底前，机场联络线全线、南汇支线、崇明线、嘉闵线、示范区线将陆续建成通车。 也就是说，即将于2024年年底建成的机场联络线首通段，适用于每人公里基准费率0.45元的计价方案。 (澎湃新闻) ...

上海机场：浦东国际机场10月旅客吞吐量同比增长23.05% 财联社11月14日电，上海机场发布10月运输 生产情况简报，浦东国际机场10月飞机起降量总计4.59万架次，同比增长10.36%；旅客吞吐量668.72万 人次，同比增长23.05%；货邮吞吐量33.05万吨，同比增长6.99%。 虹桥国际机场10月飞机起降量总计2.38万架次，同比增长2.92%；旅客吞吐量423.31万人次，同比增长 9.95%；货邮吞吐量4.18万吨，同比增长10.57%。 查看公告原文 ...

证券代码：600009 证券简称：上海机场 公告编号：临 2024-070 上海国际机场股份有限公司 2024年10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 | 45,863 | 10.36 | 668.72 | 23.05 | 33.05 | 6.99 | | 境内航线 | 26,817 | -0.45 | 396.30 | 8.34 | 3.27 | 10.10 | | 境外航线 | 18,789 | 32.70 | 272.42 | 53.36 | 29.78 | 6.66 | | -国际航线 | 16,298 | 39.87 | 233.07 | 63.32 | 26.31 | 6.30 | | -港澳台航线 ...

重要内容提示： 会议召开时间：2024 年 11 月 22 日(星期五) 上午 11:00- 12:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 证券代码：600009 证券简称：上海机场 公告编号：临 2024-069 上海国际机场股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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。 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 11 月 15 日(星期五) 至 11 月 21 日(星期 四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 ir@shairport.com 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 上海国际机场股份有限公司（以下简称"公司"）已于 2024 年 10 月 31 日发布公司 2024 年第三季度报告，为便于广大投资者更全 面深入地了解公司 2024 年第三季度经营成果、财务状况，公司计划 于 2024 ...

Investment Rating - The investment rating for the company is "Accumulate (First Time)" [4] Core Views - The company reported a revenue of 9.19 billion yuan for the first three quarters of 2024, representing a year-on-year growth of 16%. The net profit attributable to shareholders for the same period was 1.20 billion yuan, showing a significant increase of 141.9% year-on-year [2][6] - The international flight recovery has significantly driven the growth in aviation business volume, with passenger throughput at Pudong Airport increasing by 48.8% year-on-year [6] - The company's commercial monetization capabilities are under pressure, with a gross profit margin of 22.6% in Q3 2024, which is still significantly lower than the 54.8% in 2019 [6] Summary by Sections Financial Performance - For Q3 2024, the company achieved a revenue of 3.13 billion yuan, a year-on-year increase of 2.5%, and a net profit of 390 million yuan, up 6.2% year-on-year [2][6] - The total passenger throughput for the first three quarters reached 93.43 million, with international flights accounting for 22.3% [6] Business Growth Drivers - The recovery of international flights has led to a substantial increase in aviation business volume, with Pudong Airport's aircraft takeoffs and landings increasing by 27.1% year-on-year [6] - The international business at Pudong Airport saw a remarkable growth, with aircraft takeoffs and landings increasing by 85.6% year-on-year [6] Profitability and Cost Structure - The company's gross profit margin in Q3 2024 was 22.6%, consistent with the second half of 2024, but still significantly lower than pre-pandemic levels [6] - Management and financial expense ratios were 4.76% and 3.72%, respectively, showing slight changes year-on-year [6] Future Projections - Revenue projections for 2024-2026 are 12.66 billion, 14.50 billion, and 15.95 billion yuan, with year-on-year growth rates of 14.6%, 14.6%, and 10.0% respectively [6] - Net profit projections for the same period are 1.71 billion, 2.41 billion, and 3.07 billion yuan, with growth rates of 82.5%, 41.2%, and 27.7% respectively [6]

上海国际机场股份有限公司 2024 年第二次临时股东大会 会议材料 1 上海国际机场股份有限公司 2024 年第二次临时股东大会 材 料 目 录 议案：关于签订房屋征收补偿协议的议案 .............. 7 2 上海国际机场股份有限公司 2024 年第二次临时股东大会须知 为确保公司股东大会的顺利召开，根据《公司法》《证券法》 《公司章程》等有关规定，特制定股东大会须知如下，望出席股 东大会的全体人员遵照执行。 一、大会设秘书处，负责会议的组织工作和处理相关事宜。 二、大会期间，全体出席人员应以维护股东的合法权益、确 保大会的正常秩序和议事效率为原则，自觉履行法定义务。 三、出席大会的股东，依法享有发言权、质询权、表决权等 权利。 3 上海国际机场股份有限公司 2024 年第二次临时股东大会议程 议程： 4 四、股东要求大会发言，应当先向大会秘书处登记，并填写 "股东大会发言登记表"。登记发言人数超过 5 人时，按持股数量 排序取前 5 名，按持股数顺序安排发言。 五、股东发言时，应先报告所持股份数。每位股东发言不超 过 2 次，每次发言时间不超过 3 分钟。 六、大会以现场投票与网络投票相结合的方 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [4] Core Insights - The company has shown significant improvement in Q3 performance, with a year-on-year increase in net profit and a strong recovery in passenger throughput, nearing pre-pandemic levels [3][5][6] - The non-aeronautical revenue is anticipated to improve, despite a decline in duty-free income [6] - The merger of Hongqiao and Pudong airports is expected to enhance resource integration and operational synergy, supporting a positive outlook for international route recovery [6] Financial Performance Summary - For the first three quarters of 2024, the company achieved a net profit attributable to shareholders of 1.202 billion yuan, a 142% increase year-on-year [4] - The operating revenue for 2024 is projected to reach 13.453 billion yuan, reflecting a 22% growth rate [4] - The net profit forecast for 2024-2026 is estimated at 2.052 billion yuan, 2.667 billion yuan, and 3.415 billion yuan, respectively [6] Operational Metrics - In Q3 2024, the passenger throughput at Pudong Airport reached 99.56% of the 2019 levels, with domestic market recovery showing a strong performance [5] - Hongqiao Airport's passenger throughput increased by 14% year-on-year, indicating a robust recovery in air travel demand [5] Revenue Breakdown - Duty-free contract revenue in Q3 2024 was 267 million yuan, showing a significant decline compared to the previous year [6] - The company is expected to enhance its non-aeronautical revenue streams as the market stabilizes [6]

证券代码：600009 证券简称：上海机场 公告编号：2024-068 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 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 | | 累计已回购股数占总股本比例 | 0.3378% | | 累计已回购金额 | 28,632.0561 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， ...

Investment Rating - The investment rating for Shanghai Airport is "Accumulate" (maintained) [1] Core Views - The company reported a revenue of 9.191 billion yuan for the first three quarters of 2024, representing a year-on-year increase of 16.0%. The net profit attributable to shareholders was 1.202 billion yuan, up 141.9% year-on-year [2] - In Q3, the net profit attributable to shareholders was 387 million yuan, a year-on-year increase of 6.2%, recovering to 30% of the level in the same period of 2019 [2][3] - The company is expected to receive over 600 million yuan in compensation for land acquisition, which will positively impact profits in 2024 [3] Summary by Sections Financial Performance - For Q1-Q3 2024, total revenue was 9.191 billion yuan, with a net profit of 1.202 billion yuan, and a non-recurring net profit of 1.181 billion yuan [2] - In Q3 alone, revenue reached 3.127 billion yuan, with a gross margin of 22.4% and a net profit margin of 12.4% [2][3] Passenger Traffic Recovery - International passenger traffic has recovered to 96% of the pre-pandemic levels, with domestic passenger throughput increasing by 9% year-on-year [3] - The company is seeing a significant recovery in international and regional routes, with a 52% year-on-year increase in international passenger throughput [3] Compensation and Future Earnings - The Shanghai government has decided to acquire part of the company's real estate, with a total compensation amounting to 689 million yuan, which is expected to enhance the company's profits in 2024 [3][4] Earnings Forecast and Valuation - The earnings forecast for 2024-2026 has been adjusted to net profits of 2.1 billion, 2.9 billion, and 3.7 billion yuan respectively, with corresponding P/E ratios of 42, 30, and 24 times [4]