股票代码：600515 股票简称：海南机场 公告编号：临 2024-054 为保障上市公司及其股东的合法权益，海南控股就避免与上市公司产生同业竞争 事宜承诺如下： 海南机场设施股份有限公司 关于控股股东避免同业竞争承诺完成进展及变更部分承诺事项 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。 海南机场设施股份有限公司（以下简称"公司""上市公司"）近期收到控股股 东海南机场集团有限公司（以下简称"海南机场集团""机场集团"）、间接控股股 东海南省发展控股有限公司（以下简称"海南控股"）《关于变更避免同业竞争部分 承诺事项的函》，海南控股、海南机场集团拟变更其各自取得上市公司 2,800,000,000 股股票（占总股本 24.51%）时作出的部分承诺。根据中国证券监督管理委员会《上 市公司监管指引第 4 号——上市公司及其相关方承诺》、《上海证券交易所上市公司 自律监管指引第 1 号——规范运作》等有关规定要求，公司于 2024 年 9 月 10 日召开 第十届董事会第十六次会议和第十届监事会第十五次会议，审议通过了《 ...

| --- | --- | --- | |----------------|------------------------------------------------|----------------------------------------------------------------------| | | | | | | 特定对象调研 | 分析师会议 | | 投资者关系 | 媒体采访 | 业绩说明会 | | | 新闻发布会 | 路演活动 | | 活动类别 | 现场参观 | | | | 其他 | | | | | 国信证券、申银万国证券、兴业证券、东北证券、华创证券、方正证券、东 | | 参与单位名称 | 浙商基金、广发基金、中荷人寿等16家机构20人次。 | 吴证券、海通证券、甬兴证券、中金公司、华泰证券、云门投资、国联证券、 | | | | | | | | | | 时间 | | 2024年8月29日 | | 地点 | | 线上电话会议 | | | 财务总监：吴钟标 | | | | 董事会秘书：黄尔威 | | | | | | | 上市公司 | 计划财务部总经理：项修金 | | | 接待人员姓名 ...

风险提示：政策、自贸港建设不及预期，偿债风险，消费复苏不及预期等。 投资建议：考虑今年以来海南免税持续承压情况，我们下修 2024-2026 年每 年免税相关收益 1.5-2.1 亿元，兼顾地产去化节奏三亚机场 2024-2025 扩建 中客流表现平稳等因素，我们下修公司 2024-2026 年 EPS 至 0.08/0.09/0.11 亿元（此前 2024-2025 年为 0.10/0.13/0.14 亿元），对应动态 PE 为 41/36/30x。作为海南自贸港建设的核心受益标的，伴随海南 2025 年底封关 节奏逐步临近，公司在海南的机场、市区内核心物业等稀缺卡位未来中线有 望享有一定确定性溢价，维持"优于大市"评级。 | --- | --- | --- | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

Investment Rating - The investment rating for Hainan Airport is maintained at "Accumulate" [1] Core Views - The 2024 half-year report indicates that the company's performance aligns with the forecast range, with significant pressure on real estate and duty-free sales [3][4] - The company aims to establish a new operational model focusing on airport operations, duty-free commercial real estate, and property hotel services, leveraging the development of the Hainan Free Trade Port [4] Financial Performance Summary - In H1 2024, Hainan Airport achieved revenue of 2.251 billion yuan, a year-on-year decrease of 33.22%, and a net profit attributable to shareholders of 289 million yuan, down 50.35% [3] - Q2 2024 revenue was 1.058 billion yuan, a decline of 49.9% year-on-year, primarily due to a drop in real estate revenue [3] - The company reported a gross margin of 41.1% in Q2, with a net profit margin of 6.7%, reflecting a decrease of 9.9 percentage points year-on-year [3] Business Segment Performance - Revenue from airport/duty-free and commercial/real estate/property management/other businesses in H1 2024 was 946 million, 104 million, 484 million, 358 million, and 360 million yuan, respectively, with declines of 1.1%, 26.3%, 68.2%, 1.3%, and 9.8% year-on-year [3] - The number of takeoffs and passenger throughput at Sanya Phoenix Airport in H1 2024 was 62,700 and 10.889 million, down 9.0% and 3.2% year-on-year [3] Future Outlook - The company has adjusted its profit forecast for 2024-2026, with net profits projected at 980 million, 1.088 billion, and 1.210 billion yuan, respectively, corresponding to P/E ratios of 39, 35, and 31 times [4] - The report emphasizes the potential benefits from the Hainan Free Trade Port policies and the expected recovery in tourism [4]

股票代码：600515 股票简称：海南机场 公告编号：临 2024-051 会议召开时间：2024 年 09 月 04 日(星期三)下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 海南机场设施股份有限公司 关于召开 2024 年半年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： 投资者可于 2024 年 08 月 28 日(星期三)至 09 月 03 日(星期二)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 jcgfdshbgs@hnaport.com 进行提问。公司将在本次说明会上对投资者普遍关注的问题进行回答。 海南机场设施股份有限公司（以下简称"公司"）已于 2024 年 8 月 27 日发布公 司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度经营 成果、财务状况，公司计划于 2024 年 09 ...

股票代码：600515 股票简称：海南机场 公告编号：临 2024-049 海南机场设施股份有限公司 关于修订《公司章程》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。 海南机场设施股份有限公司（以下简称"公司"）第十届董事会第十五次会 议、第十届监事会第十四次会议于 2024 年 8 月 26 日以现场结合通讯方式召开。 会议审议并一致通过了《关于修订〈公司章程〉的议案》，并同意将前述议案提 交公司股东大会审议。本次修订条款对照表如下： | 序 | 条款 | 修订前 | | | | | | | | 修订后 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | | | | | | | | | | 1 | 第五条 | 公司住所:海南省海口市美兰区国兴大 | | | | | | | | 公司住所:海南省海口市美兰区国兴大 | | | | | 道 5 号海南大厦 1#主楼 42 层 | 道 3 号互联 ...

海南机场设施股份有限公司章程 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第四章 股东和股东大会 第五章 董事会 第六章 总裁及其他高级管理人员 第七章 监事会 第八章 党组织 第九章 财务会计制度、利润分配和审计 第十章 通知与公告 第十一章 合并、分立、增资、减资、解散和清算 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第一节 董事 第二节 董事会 第一节 监事 第二节 监事会 第一节 党组织的机构设置 第二节 党组织的职责 第一节 财务会计制度 第二节 利润分配政策 第三节 内部审计 第四节 会计师事务所的聘任 第一节 通知 第二节 公告 第十三章 附则 第一节 合并、分立、增资和减资 第二节 解散和清算 第十二章 修改章程 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 海南机场设施股份有限公司章程 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益,规范公司的组织和行为，充分发挥中国共 产党组织的领导核心和政治核心作用，根据《中国共产党章程》（以下简称《党章》 ...

2、《公司 2024 年半年度报告及摘要》的内容与格式均符合中国证监会和上海证 券交易所的各项规定，所包含的信息真实地反映了公司 2024 年上半年度的经营成果 和财务状况； 股票代码：600515 股票简称：海南机场 公告编号：临 2024-048 海南机场设施股份有限公司 第十届监事会第十四次会议决议公告 本公司监事会及全体监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。 海南机场设施股份有限公司（以下简称"公司"）第十届监事会第十四次会议于 2024 年 8 月 26 日以现场结合通讯方式召开。会议通知已以专人送达、电子邮件、电 话等方式发出。本次会议应到 4 人，实到 4 人。本次会议的召集、召开符合《公司法》 及公司章程的有关规定，合法有效。 会议审议并通过了以下事项： 一、《公司 2024 年半年度报告及摘要》 该议案表决结果：同意 4 票；弃权 0 票；反对 0 票。 监事会对本次半年度报告发表如下书面审核意见： 1、《公司 2024 年半年度报告及摘要》的编制和审议程序均符合法律、法规、公 司章程和公司内部管理制度的各项规定； 3 ...

股票代码：600515 股票简称：海南机场 公告编号：临 2024-047 海南机场设施股份有限公司 第十届董事会第十五次会议决议公告 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。 海南机场设施股份有限公司（以下简称"公司"）第十届董事会第十五次会议于 2024 年 8 月 26 日以现场结合通讯方式召开。会议通知已以专人送达、电子邮件、电 话等方式发出。本次会议由董事长杨小滨先生主持，应到 9 人，实到 9 人。本次会议 的召集、召开符合《公司法》及公司章程的有关规定，合法有效。 会议审议并通过了以下事项： 一、《公司 2024 年半年度报告及摘要》 海南机场设施股份有限公司董事会 二〇二四年八月二十七日 二、《关于修订<公司章程>的议案》 该议案表决结果：同意 9 票；弃权 0 票；反对 0 票。 本议案尚需提交公司股东大会审议，公司将根据实际情况择期召开股东大会审议 本议案。具体内容详见与本公告同日披露的《关于修订<公司章程>的公告》（公告编 号：临 2024-049）。 三、《关于审议 2024 年度"提质增效重回报 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, with total revenue reaching CNY 1.2 billion, representing a 15% year-over-year growth[7]. - The company's operating revenue for the first half of 2024 was CNY 2,250,775,570.99, a decrease of 33.22% compared to CNY 3,370,291,645.25 in the same period last year[12]. - Net profit attributable to shareholders was CNY 289,489,480.16, down 50.35% from CNY 583,050,766.45 year-on-year[12]. - The total profit for the first half of 2024 is CNY 327,930,514.98, down 59.3% from CNY 804,843,039.67 in the first half of 2023[89]. - The total comprehensive income for the first half of 2024 is CNY 357,669,077.47, down from CNY 525,441,287.83 in the first half of 2023[90]. - The company reported a net profit margin decline due to reduced revenue and increased operational costs, impacting overall profitability[88]. Operational Efficiency and Strategies - The company has implemented new strategies to improve operational efficiency, including the adoption of advanced technology in airport management systems[7]. - The company is actively pursuing market expansion, with plans to open two new terminals by the end of 2024, which is expected to increase capacity by 30%[7]. - New product developments include the introduction of enhanced airport services and facilities, aimed at improving passenger experience and operational efficiency[7]. - The company aims to integrate airport operations with urban development, promoting a model that drives regional development through airport traffic[24]. - The company is focusing on enhancing its operational efficiency to improve profitability in the upcoming quarters[99]. Market Trends and Challenges - The company anticipates challenges in the aviation market due to high operational costs and reliance on local government subsidies for small and medium airports[37]. - The real estate market is expected to face downward pressure in the short term, impacting the company's operations[37]. - The civil aviation industry saw a 32.2% year-on-year increase in total transportation turnover, reaching 703.0 billion ton-kilometers[20]. - The company reported a 29.9% year-on-year decline in duty-free sales amounting to 18.457 billion yuan from January to June 2024, with a decrease in duty-free shopping visitors by 10%[21]. Environmental and Social Responsibility - The company is committed to reducing environmental impact and energy consumption through technology upgrades and pollution control measures[45]. - The company has established a robust environmental management system to integrate sustainable development into all operational stages[44]. - The company and its subsidiaries have invested approximately 102 million yuan in poverty alleviation and rural revitalization projects, benefiting over 5,100 people[48]. - The company has made changes in its board and management, including the election of new supervisors and the appointment of a new assistant president[41]. Financial Position and Assets - Total assets at the end of the reporting period were CNY 53,644,197,768.80, a decrease of 3.85% from CNY 55,794,608,066.78 at the end of the previous year[12]. - The company's total assets were approximately ¥53.64 billion, down from ¥55.79 billion, a decrease of 3.84%[83]. - The company's cash and cash equivalents decreased to approximately ¥5.59 billion from ¥6.37 billion, reflecting a decline of 12.36%[82]. - The company’s total liabilities decreased by CNY 1,421,965,798.10 during the reporting period[104]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 90,304[75]. - The largest shareholder, Hainan Airport Group Co., Ltd., holds 2,800,000,000 shares, representing 24.51% of the total shares[76]. - HNA Infrastructure Investment Group Co., Ltd. holds 2,249,297,094 shares, accounting for 19.69% of the total shares[76]. Legal and Compliance Matters - The company reported a significant legal dispute involving a claim for 193 million RMB related to a share transfer agreement, with a court ruling in favor of the company[62]. - The company has ongoing litigation concerning a construction contract, with a claim amount of approximately 7.2 million RMB for unpaid project fees[64]. - The company has not faced any major litigation or arbitration matters that could materially affect its operations during the reporting period[61]. Investment and Development - The company is actively promoting the transformation of traditional real estate business into new airport-related industries[19]. - The company has developed over ten projects, including 5A office buildings and commercial complexes, enhancing its full-chain service capabilities in project development and management[24]. - The company is investing in the expansion of its airport facilities, with ongoing projects at Sanya Phoenix International Airport and Qionghai Boao International Airport to increase commercial space[23]. Financial Management and Accounting Policies - The financial report for the first half of 2024 has not been audited, but management has assured its accuracy and completeness[2]. - The group’s financial statements comply with the requirements of the accounting standards and reflect the financial position as of June 30, 2024, and the operating results for the first half of 2024[112]. - The company recognizes revenue when control of goods is transferred to customers, which includes conditions such as the approval of the contract and the ability to collect payment[168].