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 ...

Core Viewpoint - The China Securities Index for Shanghai State-Owned Enterprises (CSI 950096) has shown a mixed performance, with a recent increase of 0.57% but a decline of 6.72% year-to-date [2][3]. Group 1: Index Performance - The CSI Shanghai State-Owned Enterprises Index opened lower but closed higher, reporting a value of 1332.11 points with a trading volume of 14.619 billion yuan [1]. - Over the past month, the index has decreased by 1.60%, and over the last three months, it has fallen by 1.50% [2]. - Year-to-date, the index has experienced a decline of 6.72% [2]. Group 2: Index Composition - The index is composed of state-owned and significant shareholding listed companies in Shanghai, selected based on profitability, growth potential, and shareholder return levels [2]. - The top ten weighted companies in the index include China Pacific Insurance (8.27%), Guotai Junan Securities (5.99%), Shanghai Airport (5.86%), and others [2]. - The index is fully represented by companies listed on the Shanghai Stock Exchange [3]. Group 3: Sector Allocation - The sector allocation of the index shows that finance accounts for 28.98%, industry for 23.31%, and consumer discretionary for 11.57% [3]. - Other sectors include real estate (9.98%), information technology (7.50%), healthcare (6.93%), and telecommunications (5.44%) [3]. - The index samples are adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December [3].

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]

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 | ...