海南机场：6月海南机场旅客吞吐量同比下降4.6% 金十数据7月15日讯，海南机场公告，6月海南机场起降架次10918架次，同比下降7.97%；旅客吞吐量 160.36万人次，同比下降4.6%；货邮吞吐量9110吨，同比增长34.5%。6月三亚凤凰国际机场起降架次 9048架次，同比下降3.77%；旅客吞吐量140.24万人次，同比下降2.6%；货邮吞吐量6711吨，同比增长 47.75%。 ...

股票代码：600515 股票简称：海南机场 公告编号：临 2025-051 海南机场设施股份有限公司 2025 年 6 月机场业务生产经营数据快报 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、海南机场设施股份有限公司（以下简称"海南机场"或"公司"）2025 年 6 月机场业务生产经营数据快报如下： | 项目 | 月度 | | 累计 | | | --- | --- | --- | --- | --- | | | 本月数 | 同比增长 | 累计数 | 同比增长 | | 一、起降架次（架次） | 10,918 | -7.97% | 84,512 | 7.48% | | 其中：境内航线 | 10,454 | -9.21% | 81,314 | 6.01% | | 地区航线 | 88 | 0.00% | 588 | 45.19% | | 国际航线 | 376 | 44.06% | 2,610 | 71.71% | | 二、旅客吞吐量（万人次） | 160.36 | -4.60% | 1,337.11 | 6.90% | | 其 ...

Key Points - The company announced a cash dividend of 0.005 yuan per share for A shares [1] - The dividend distribution plan was approved at the annual shareholders' meeting on May 22, 2025 [1] - The record date for the dividend is July 16, 2025, with the last trading day on July 17, 2025, and the ex-dividend date also on July 17, 2025 [1] - The total share capital before the distribution is 11,425,309,602 shares [1] - The company will not implement differentiated dividend distribution [1] - The cash dividends will be distributed through China Securities Depository and Clearing Corporation Limited Shanghai Branch [1] - The company will not withhold income tax on the cash dividend distribution [2] - For individual shareholders, the actual tax burden varies based on the holding period of the shares [2] - For shares held for less than one month, the tax burden is 20%; for one month to one year, it is 10%; and for over one year, it is exempt from personal income tax [2] - The company will withhold corporate income tax at a rate of 10% for QFII investors [3] - The actual cash dividend received by QFII investors after tax is 0.0045 yuan per share [3]

证券代码：600515 证券简称：海南机场 公告编号：2025-050 海南机场设施股份有限公司 2024年年度权益分派实施公告 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： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/16 | － | 2025/7/17 | 2025/7/17 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 22 日的2024年年度股东会审议通过。 每股分配比例 A 股每股现金红利0.005元 相关日期 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本11,425,309,602股为基数，每股派发现金红利 0.005元（含税），共计派 ...

Core Insights - The report indicates that during the summer travel period from July 1 to August 31, 2025, Hainan's three major airports are expected to handle a total of 54,000 flight takeoffs and landings, with an anticipated passenger throughput of 8.42 million and cargo volume of 42,000 tons [1] Group 1: Airport Operations - Hainan Airport Group plans to execute 54,000 flight operations during the summer travel period [1] - Haikou Meilan International Airport is expected to complete 30,000 flight operations, with a passenger throughput exceeding 4.59 million and cargo volume exceeding 30,000 tons [1] - Sanya Phoenix International Airport is projected to handle 23,000 flight operations, with a passenger throughput of 3.73 million and cargo volume exceeding 10,000 tons [1] - Qionghai Boao International Airport is expected to manage 744 flight operations, with a passenger throughput of 100,000 [1] Group 2: Passenger Services - Meilan Airport focuses on enhancing travel experiences for key passenger groups such as students and unaccompanied minors, aiming to create a joyful travel experience [1] - Phoenix Airport has increased the number of volunteers in the terminal and set up "urgent passenger" counters during peak travel times to prioritize check-in for passengers close to departure [2] - Boao Airport is conducting comprehensive safety inspections and maintenance of facilities and vehicles, while also forming a dedicated team to assist unaccompanied children [2]

Core Viewpoint - Hainan Airport Group has signed a share transfer agreement with Beijing Dongjin Company, marking the operational leadership of Hainan General Aviation Flight Service Station by Hainan Airport Group, which is expected to boost the standardized and scaled development of the low-altitude economy in Hainan Free Trade Port [2] Group 1 - Hainan General Aviation Flight Service Station is the only authorized and operational flight service station in Hainan, responsible for aviation flight plan applications, meteorological services, and flight information support [2] - As of June 20, the flight service station has safely operated for 4,311 days, supporting 1.288 million manned flights and 200,100 hours of flight time [2] - The drone supervision platform has operated safely for 1,877 days, managing 202,000 drones with 18.447 million flight times and 2.046 million hours [2] Group 2 - Hainan is one of the first regions in China to pilot low-altitude airspace management reforms, having established a network of 24 low-altitude airspaces and over 300 low-altitude transition and tourism routes [3] - The province has built the first dual-certified general aviation flight service station, the first low-altitude academic work station, and the first national low-altitude airspace management research base [3] - Hainan has developed a comprehensive low-altitude visual flight chart system and a relatively complete low-altitude air traffic service guarantee platform and facilities [3]

Core Insights - The upcoming 2025 summer transportation season is expected to be a peak production period for Hainan Airport Group, with Haikou and Sanya both entering the top 20 domestic aviation destinations in China for this period [1] Group 1: Flight and Passenger Forecasts - Hainan Airport Group forecasts a total of 54,000 flight takeoffs and landings across its three major airports during the summer season, with an expected passenger volume of 8.42 million and cargo throughput of 42,000 tons [1] - Haikou Meilan Airport is projected to handle 30,000 flight movements, over 4.59 million passengers, and more than 30,000 tons of cargo [2] - Sanya Phoenix Airport is expected to manage 23,000 flight movements, 3.73 million passengers, and over 10,000 tons of cargo [2] - Qionghai Boao Airport is anticipated to complete 744 flight movements and serve 100,000 passengers [2] Group 2: Service Enhancements for Travelers - Haikou Meilan Airport is focusing on summer travel characteristics and passenger needs, particularly targeting student groups and unaccompanied minors, to enhance the travel experience [2] - Sanya Phoenix Airport is increasing volunteer presence in terminals and establishing priority service counters for passengers close to departure times [2] - Qionghai Boao Airport is conducting comprehensive safety checks and maintenance on facilities and vehicles, while also forming a dedicated team to assist unaccompanied minors [2][4]

Core Viewpoint - Hainan Airport Facilities Co., Ltd. has successfully passed a resolution for the acquisition of controlling shares in Hainan Meilan International Airport, indicating strong shareholder confidence and marking a significant step towards the completion of the transaction [2][3]. Group 1: Shareholder Meeting and Acquisition - The shareholder meeting had 1,069 participants representing 6.435 billion shares, accounting for 56.32% of the total shares [2]. - The resolution for the acquisition of Hainan Meilan International Airport was approved with a 98.48% majority, demonstrating strong support from shareholders [2]. Group 2: Impact of the Acquisition - Following the acquisition, Hainan Airport will unify operations across three major international airports in Hainan, aiming for an annual passenger throughput exceeding 50 million [2][3]. - The acquisition is expected to enhance Hainan Airport's revenue and asset scale, allowing it to focus on its core airport operations and improve its competitive edge [3]. - The integration of airport resources is anticipated to transform Hainan Airport from a regional player into a significant national aviation hub operator, marking a milestone in its development [3]. Group 3: Future Prospects - Hainan Airport is actively expanding its international flight routes, with expectations to reach 90 routes and 2.4 million international passengers by 2025, enhancing its network and attracting more businesses to Hainan Free Trade Port [3]. - The strategic move aligns with the mission to strengthen and expand state-owned capital and enterprises, contributing to the establishment of Hainan as a key aviation hub [3].

证券代码：600515 证券简称：海南机场 公告编号：2025-049 海南机场设施股份有限公司 2025年第一次临时股东会决议公告 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 1、 会议表决方式：本次会议采取现场投票与网络投票相结合的方式表决； 2、 会议召集人：海南机场设施股份有限公司董事会； 3、 会议主持人：董事长杨小滨； 4、 本次股东会的召开符合《公司法》《上市公司股东会规则》及《公司章程》 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 6 月 27 日 (二)股东会召开的地点：海南省海口市互联网金融大厦 C 座会议室 (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 | 1,069 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 6,435,421,251 | | 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（%） | ...

北京市金杜律师事务所 关于海南机场设施股份有限公司 2025 年第一次临时股东会之 法律意见书 致：海南机场设施股份有限公司 北京市金杜律师事务所（以下简称本所）接受海南机场设施股份有限公司 （以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上 市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下 简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳 门特别行政区和中国台湾省）现行有效的法律、行政法规、规章和规范性文件 和现行有效的公司章程有关规定，指派律师出席了公司于 2025 年 6 月 27 日召 开的 2025 年第一次临时股东会（以下简称本次股东会），并就本次股东会相关 事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 1 1. 经公司 2024 年年度股东大会审议通过的《海南机场设施股份有限公司 章程》（以下简称《公司章程》）； 2. 公司于 2025 年 5 月 1 日刊登于上海证券交易所网站的《海南机场设施 股份有限公 ...