证券代码：600009 证券简称：上海机场 公告编号：临 2023-045 上海国际机场股份有限公司 2023年11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。 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 2023 年 12 月 15 日 1 | 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 | 39,170 | 126.26 | 497.80 | 307.43 | 31.40 | 10.72 | | 境内航线 | 24,687 | 140.83 | 323.06 | ...

证券代码：600009 证券简称：上海机场 公告编号：临 2023-044 重要说明： 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 上海国际机场股份有限公司 2023年10月运输生产情况简报 董事会 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。 2023 年 11 月 15 日 | 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 | 41,559 | 100.21 | 543.44 | 231.33 | 30.89 | 8.92 | | 境内航线 | 26,939 | 97.73 | 365.80 ...

证券代码：600009 证券简称：上海机场 公告编号：临 2023-043 上海国际机场股份有限公司 关于召开 2023 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。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 三、 参加人员 投资者可于 2023 年 11 月 3 日(星期五) 至 11 月 9 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 2023 年 10 月 31 日发布公司 2023 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 2023 年第三季度经营成果、财务状况，公司计划 于 2023 年 11 月 10 日上午 11:00-12:00 举行 2023 年第三季度业绩 说明会，就投资者关心的问题进行交流。 1 ...

Financial Performance - The company's operating revenue for Q3 2023 reached ¥3,052,211,787.14, representing a year-on-year increase of 90.43%[1]. - The net profit attributable to shareholders for Q3 2023 was ¥364,305,231.29, with a significant increase in operational efficiency due to a rise in air traffic volume in Shanghai[1][8]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was ¥347,804,813.51, reflecting improved operational performance[1][8]. - Total operating revenue for the first three quarters of 2023 reached 7.92 billion RMB, compared to 4.13 billion RMB in the same period of 2022, reflecting a significant increase[34]. - The net profit for Q3 2023 was CNY 660,351,059.62, compared to a net loss of CNY 1,988,808,789.08 in the same period last year[35]. - The net profit for the first three quarters of 2023 was ¥127,705,553.89, compared to a net loss of ¥1,742,626,035.96 in the first three quarters of 2022[56]. - The total comprehensive income for the first three quarters of 2023 was ¥127,705,553.89, contrasting with a total comprehensive loss of ¥1,742,626,035.96 in the same period of 2022[56]. Cash Flow - The cash flow from operating activities for the year-to-date period reached ¥2,032,999,934.64, indicating strong cash generation capabilities[5]. - Cash flow from operating activities for the first nine months of 2023 was CNY 2,032,999,934.64, a significant improvement from a net cash outflow of CNY -511,839,907.69 in the same period last year[37]. - The net cash flow from operating activities for the first three quarters of 2023 was ¥1,157,329,301.06, a recovery from a negative cash flow of ¥220,020,087.33 in the same period of 2022[58]. - The net cash inflow from operating activities for Q3 2023 was CNY 7,911,917,201.69, compared to CNY 4,916,956,723.09 in Q3 2022[37]. Assets and Liabilities - Total assets as of the end of the reporting period amounted to ¥68,905,312,107.22, reflecting a 1.67% increase from the previous year-end[5]. - The company's current assets totaled approximately 16.99 billion RMB as of September 30, 2023, compared to 16.33 billion RMB at the end of 2022[19]. - Total liabilities were reported at approximately 27.36 billion RMB, slightly up from 27.07 billion RMB in the previous year[31]. - The company's total equity reached approximately 41.55 billion RMB, compared to 40.70 billion RMB at the end of 2022[33]. - Total current assets increased to ¥15,063,693,567.05 from ¥14,715,895,548.18 year-over-year[42]. - Total liabilities rose to ¥22,417,139,388.33, compared to ¥21,557,555,293.52 in the previous year[50]. - Total assets increased to ¥62,288,409,598.52 from ¥61,301,119,949.82 year-over-year[53]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 229,241, indicating a stable shareholder base[11]. - The top ten shareholders held a combined 58.38% of the shares, with Shanghai Airport (Group) Co., Ltd. being the largest shareholder[12]. Revenue and Costs - Total operating costs for the first three quarters of 2023 were 7.59 billion RMB, up from 7.29 billion RMB in the previous year[34]. - Total revenue from sales of goods and services for the first nine months of 2023 reached CNY 7,135,089,486.23, compared to CNY 3,781,604,300.44 in the previous year[37]. Government Subsidies and Agreements - The company reported a government subsidy of ¥17,315,568.87 during the reporting period, contributing to its financial performance[6]. - The company signed a supplementary agreement for the transfer of the operating rights of the duty-free shop project at Shanghai Pudong International Airport, generating revenue of 530 million RMB during the reporting period[14]. Earnings Per Share - Basic and diluted earnings per share for Q3 2023 were both ¥0.15, showing a decrease compared to the previous year[5][10]. - Basic earnings per share for Q3 2023 were CNY 0.20, while diluted earnings per share were CNY 0.20, compared to a diluted loss per share of CNY -0.84 in the previous year[37]. Investment Income and Expenses - The company reported investment income of CNY 385,538,910.20 for Q3 2023, down from CNY 689,954,361.02 in the previous year[35]. - The company incurred tax expenses of CNY 103,529,463.83 in Q3 2023, compared to a tax benefit of CNY -728,783,268.94 in the previous year[36]. - The company's management expenses for Q3 2023 were CNY 388,299,912.56, compared to CNY 345,447,103.59 in the same period last year[35]. - The company’s financial expenses for Q3 2023 were CNY 256,848,599.33, a decrease from CNY 406,332,047.90 in the previous year[35].

证券代码：600009 证券简称：上海机场 公告编号：临 2023-042 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 上海国际机场股份有限公司 2023年9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 | 40,819 | 95.91 | 516.86 | 196.42 | 31.11 | 12.43 | | 境内航线 | 26,842 | 94.54 | 343.59 | 112.95 | 3.12 | 109.40 | | 境外航线 | 13,506 | 102.46 | 173.27 | 1,230.80 | 27.99 | 6.91 | | -国际航线 | 11,10 ...

| 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 | 42,429 | 103.52 | 584.77 | 257.88 | 29.46 | 12.40 | | 境内航线 | 28,541 | 101.89 | 388.41 | 153.28 | 2.58 | 120.51 | | 境外航线 | 13,498 | 113.91 | 196.36 | 1,853.83 | 26.88 | 7.35 | | -国际航线 | 11,017 | 109.81 | 157.45 | 1,955.48 | 23.61 | 8.30 | | -港澳台航线 | 2,481 | 134.28 | 38.91 | 1,528.03 | 3.27 | 0.93 | | 虹桥国际机场 | 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±% ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 4,868,588,388.62, representing a 92.69% increase compared to the same period last year[14]. - The net profit attributable to shareholders for the first half of 2023 was CNY 1,324,956,698.85, a significant recovery from a loss of CNY 1,522,543,962.44 in the previous year[14]. - The net cash flow from operating activities for the first half of 2023 was CNY 1,150,477,779.78, compared to a negative cash flow of CNY 126,794,262.73 in the same period last year[13]. - The basic earnings per share for the first half of 2023 were CNY 0.05, recovering from a loss of CNY 0.61 in the same period last year[15]. - The weighted average return on equity increased to 0.33%, up by 4.67 percentage points from -4.34% in the previous year[15]. - The company reported a significant increase in tax expenses, totaling ¥22,403,659.53, reflecting improved operational performance[26]. - The company’s total comprehensive income for the first half of 2023 was a loss of CNY 80,940,475.20, compared to a loss of CNY 1,270,258,810.47 in the same period of 2022[106]. Operational Highlights - The company reported a passenger throughput increase, although specific figures were not disclosed in the provided content[8]. - The company operates two airports in Shanghai, with Pudong Airport designed to handle an annual passenger throughput of 80 million and Hongqiao Airport designed for 40 million passengers[20]. - The on-time performance rates for passenger flights at Pudong and Hongqiao airports were 92.44% and 91.26%, respectively, during the reporting period[20]. - Pudong Airport handled 187,685 aircraft movements, a year-on-year increase of 103.12%, with passenger throughput reaching 22 million, up 283.1%[23]. - Hongqiao Airport recorded 130,305 aircraft movements, a year-on-year increase of 189.56%, with passenger throughput of 20.12 million, up 291.71%[23]. - The company focused on enhancing operational efficiency and passenger experience, leading to improved service quality[22]. Investment and Financial Management - The company has approved a total investment of RMB 1.698 billion to establish a joint venture with Shanghai Airport Investment Co., Ltd. and acquire 12.48% of Dayang Interconnect and 32% of Uni-Champion[37]. - The company invested RMB 400 million as a limited partner in the Yangtze River Delta Phase II Fund, which has completed registration with the Asset Management Association of China[37]. - The company completed the acquisition of a 12.48% stake in Dayang Interconnect for RMB 341.95 million, resulting in a loss of RMB 152.79 million for the period[38]. - The company has approved the leasing of airport group sites and freight stations by its subsidiary, Zhihui Port, to enhance cargo throughput capacity[82]. - The company has approved the use of up to 10 billion RMB of temporarily idle raised funds for cash management, and up to 30 billion RMB of idle self-owned funds for low-risk financial products[85]. Environmental and Safety Management - The company is committed to environmental management, with a focus on reducing emissions; in the first half of 2023, particulate matter emissions totaled 0.15 tons, nitrogen oxides 2.8 tons, and sulfur dioxide 0.27 tons, with no exceedances reported[52]. - The company operates 13 low-nitrogen combustion gas boilers to control air pollution, all meeting relevant emission standards[53]. - The company has established an emergency response plan for environmental incidents, including a comprehensive analysis of potential risks and a structured response mechanism[55]. - The company is actively pursuing green and low-carbon development, integrating energy-saving and environmental protection into its business operations[59]. - The company has implemented a closed-loop management system for environmental monitoring, focusing on resource conservation and low-carbon emissions[61]. Shareholder and Corporate Governance - The total number of ordinary shareholders reached 190,108 by the end of the reporting period[88]. - The largest shareholder, Shanghai Airport (Group) Co., Ltd., holds 1,452,813,696 shares, accounting for 58.38% of the total shares[88]. - The company reported a total of 1,395,004,943 restricted shares, with 833,482,051 shares released during the reporting period[86]. - The company has agreed to a voluntary lock-up of 833,482,051 shares for an additional year starting from March 2, 2022[73]. - There are no significant lawsuits or arbitration matters reported during the reporting period[75]. Future Outlook and Strategic Initiatives - The company aims to enhance the quality of its aviation hub while ensuring safety, focusing on value enhancement and strategic leadership to achieve high-quality development[45]. - The company plans to focus on expanding its market presence and investing in new technologies to drive future growth[110]. - The company is committed to supporting poverty alleviation and rural revitalization efforts, including financial assistance for students in impoverished areas[64]. Accounting and Financial Reporting - The financial statements are prepared based on the going concern assumption, indicating no significant issues affecting the company's ability to continue operations for at least 12 months[117]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect a true and complete picture of its financial status as of June 30, 2023[118]. - The company has not reported any changes in accounting policies or significant accounting estimates during the reporting period[117]. - The company’s accounting currency is the Renminbi (RMB)[120]. - The company’s consolidated financial statements include all subsidiaries under its control, reflecting the overall financial position and performance of the group[121].

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： 会议召开时间：2023 年 9 月 1 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/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 8 月 25 日(星期五) 至 8 月 31 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"）将于 2023 年 8 月 31 日发布公司 2023 年半年度报告，为便于广大投资者更全面深 入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 1 日上午 11:00-12:00 举行 2023 年半年度业绩说明会，就投 资者关心的问题进行交流。 证券代码：600009 证券简称：上海机场 公告编号 ...

证券代码：600009 证券简称：上海机场 公告编号：临 2023-034 上海国际机场股份有限公司 2023年7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 | 41,279 | 178.87 | 571.54 | 557.62 | 28.92 | 5.47 | | 境内航线 | 28,428 | 259.71 | 390.01 | 393.93 | 2.41 | 156.38 | | 境外航线 | 12,617 | 93.90 | 181.53 | 2,183.40 | 26.51 | 0.11 | | -国际航线 | 10,206 | 88.03 | 143.13 | 2,115.63 | 23.30 | 1.22 ...

证券代码：600009 证券简称：上海机场 公告编号：临 2023-026 上海国际机场股份有限公司关于 参加沪市航空公司行业上市公司 2022 年 年报集体业绩说明会的公告 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。 重要内容提示： 投资者可于 2023 年 5 月 24 日 16:00 前登录上证路演中心网站首 页点击"提问预征集"栏目或通过电子邮件向本公司提出所关注的问 题，公司将在业绩说明会上对投资者普遍关注的相关问题进行解答。 一、说明会类型 上海国际机场股份有限公司（以下简称"公司"）于 2023 年 4 月 29 日披露了 2022 年度报告。为使广大投资者更加全面深入地了解 公司情况，同时更加充分地向投资者展示行业发展情况，公司拟于 2023 年 5 月 25 日 15 点-16 点通过上海证券交易所"上证路演中心" 平台参加沪市主板航空公司行业上市公司 2022 年年报集体业绩说明 1 会议召开时间：2023 年 5 月 25 日 15 点-16 点 会议召开平台：上海证券交易所"上证路演中心" （ht ...