股票代码：600515 股票简称：海南机场 公告编号：临 2023-063 海南机场设施股份有限公司 关于控股股东部分股份质押的公告 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： 截至本公告披露日，海南机场设施股份有限公司（以下简称"公司"）控股股 东海南机场集团有限公司（以下简称"海南机场集团"）持有公司的股份数量为 280,000 万股，占公司总股本（1,142,530.9602 万股）的比例为 24.51%。海南机场集 团本次质押公司股份 140,000 万股，累计质押数量为 140,000 万股，占海南机场集团 所持有本公司股份（280,000 万股）的 50%，占公司总股本（1,142,530.9602 万股） 的 12.25%。 一、本次股份质押情况 公司于 2023 年 11 月 23 日获悉控股股东海南机场集团所持有本公司的部分股份 被质押，具体情况如下： | | | | | | | | | 占 | | | | --- | --- | --- | --- | --- | --- | --- | ...

股票代码：600515 股票简称：海南机场 公告编号：临 2023-061 海南机场设施股份有限公司 2023 年 10 月机场业务生产经营数据快报 | 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） | 10,749 | 162.43% | 113,196 | 87.02% | | 其中：国内航线 | 10,631 | 159.55% | 112,736 | 86.26% | | 地区航线 | 40 | — | 228 | — | | --- | --- | --- | --- | --- | | 国际航线 | 78 | — | 232 | — | | 二、旅客吞吐量（万人次） | 167.87 | 281.17% | 1,820.40 | 131.98% | | 其中：国内航线 | 166.28 | 277.56% | 1,814.94 | 131.28% | | 地区航线 | 0.45 | — | 2.47 | — | | 国际航线 | 1.14 | — | 2.9 ...

海南机场设施股份有限公司 股票代码：600515 股票简称：海南机场 公告编号：临 2023-062 关于原控股股东股份解除质押及协议转让股份完成过户登记 暨控股股东变更的公告 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： 2023 年 11 月 14 日，海南机场设施股份有限公司（以下简称"公司"或"海 南机场"）原控股股东海南省发展控股有限公司（以下简称"海南控股"）协议转让 公司股份事宜已办理完成过户登记手续。 本次协议转让股份完成过户登记后，公司控股股东由海南控股变更为海南机 场集团有限公司（以下简称"海南机场集团"），公司的实际控制人仍为海南省国有 资产监督管理委员会。 2023 年 11 月 15 日，公司收到原控股股东海南控股的通知，其质押的股份已全 部解除质押，同时其协议转让公司股份事宜已在中国证券登记结算有限责任公司上海 分公司办理完成过户登记手续，现将具体情况公告如下： 一、股份解除质押情况 | | | | | | | | 剩余被 | 剩余被 | | --- | --- | --- | - ...

证券代码：600515 证券简称：海南机场 海南机场设施股份有限公司投资者关系活动记录表 编号：2023-004 特定对象调研 分析师会议 媒体采访 业绩说明会 投资者关系 新闻发布会 路演活动 活动类别 现场参观 其他 方正证券、华工创投、信达证券、长江养老、青岛长铭、安信基金、 华金证券、逐光基金、兴业证券、光大证券、青岛金光紫金创投、 民生证券、牛乎资管、IGWT Investment、中信证券、申万证券、 广州玄甲基金、海通证券、中银证券、中航信托、华创证券、 SOUTHWESTSECURITIES、东北证券、北京泾谷基金、海南鸿运基金、 昆仑健康保险、深圳尚诚资管、华福证券、国信证券、工银理财、 北京金安基金、紫金财险、太平洋证券、上海翀云基金、南京睿澜 参与单位名称 基金、国泰君安、深圳乐金资管、上海爱建信托、珠海会远基金、 上海杭贵投资、上海开思基金、浙商证券、兴业证券、东吴证券、 华西证券、西南证券、富安达基金、浙江君弘资管、中债公司、宁 波集诚投资、中金公司、华泰证券、深圳红石榴投资、中银国际研 究、浙江旌安投资、上海国赞基金、杭州维金资管、香港三星资产、 ...

2023 年第三季度报告 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | | 年初至报告期末 | | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 1,166,233,206.47 | 69.37 | 4,536,524,851.72 | 53.60 | | 归属于上市公司股东的 | 206,745,779.21 | -87.39 | 789,796,545.66 | -53.64 | | 净利润 | | | | | | 归属于上市公司股东的 扣除非经常性损益的净 | 154,916,628.48 | 不适用 | 632,529,667.31 | 不适用 | | 利润 | | | | | 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 年半年度报告 公司代码：600515 公司简称：海南机场 海南机场设施股份有限公司 2023 年半年度报告 1 / 232 2023 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人杨小滨、主管会计工作负责人吴钟标及会计机构负责人（会计主管人员）项修金 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 公司半年度报告中涉及公司未来计划、发展战略等前瞻性陈述，不构成公司对投 资者的实质性承诺，敬请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 报告期内，不存在对公司持续生 ...

2023 年第一季度报告 证券代码：600515 证券简称：海南机场 海南机场设施股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增 | | --- | --- | --- | | | | 减变动幅度(%) | | 营业收入 | 1,259,351,735.70 | 5.90 | | 归属于上市公司股东的净利润 | 232,574,053.31 | 209.73 | | 归属于上市公司股东的扣除非经常 | 196,960,933.80 | 174.89 | | 性 ...

Financial Performance - The net profit attributable to the parent company's shareholders for 2022 was ¥1,856,312,763.47, while the undistributed profit as of December 31, 2022, was -¥14,816,700,729.55[4] - The parent company reported a net profit of -¥52,822,843.57 for the year, resulting in a total distributable profit of ¥223,189,170.68[4] - The board of directors decided not to distribute profits for 2022 to ensure the company's long-term development and stability[4] - The company's operating revenue for 2022 was approximately CNY 4.70 billion, an increase of 3.89% compared to CNY 4.52 billion in 2021[17] - The net profit attributable to shareholders for 2022 was approximately CNY 1.86 billion, a significant increase of 300.68% from CNY 463 million in 2021[17] - The net cash flow from operating activities for 2022 was negative CNY 3.15 billion, a decrease of 844.70% compared to CNY 422 million in 2021[17] - The total assets at the end of 2022 were approximately CNY 56.13 billion, a decrease of 8.25% from CNY 61.17 billion at the end of 2021[17] - The basic earnings per share for 2022 was CNY 0.1625, an increase of 301.23% from CNY 0.0405 in 2021[18] - The weighted average return on equity for 2022 was 8.71%, an increase of 2.66 percentage points from 6.05% in 2021[18] - The company experienced a significant decline in net profit after deducting non-recurring gains, reporting a loss of CNY 516 million in 2022 compared to a profit of CNY 61 million in 2021, a decrease of 947.73%[17] Risk Management - The company has not identified any significant risks that would impact its ongoing operations during the reporting period[6] - The company aims to enhance its risk resistance capabilities based on its current operational environment and long-term funding needs[4] - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[5] - There are no violations of decision-making procedures regarding external guarantees during the reporting period[5] - The company is facing macroeconomic risks due to global economic instability and domestic pressures, which may impact operational performance[68] - The company is addressing market risks related to the recovery pace of the aviation sector and the ongoing adjustments in the real estate market[68] Audit and Compliance - The audit report issued by Zhongzheng Zhonghuan Accounting Firm confirmed the financial statements as standard and unqualified[3] - The company has not received any non-standard audit opinions from its accounting firm[128] - The company has not reported any significant impact on profits from ongoing litigation, as most cases have been settled[143] - The company has not faced any penalties or violations during the reporting period[144] - The company has committed to purchasing liability insurance for its directors and senior management to mitigate risks[94] Operational Highlights - The company managed a total of 7 airports and participated in 2 additional airports through equity investments, demonstrating a stable operational structure[24] - The rental area for the company's self-owned commercial projects reached approximately 403,500 square meters, with an overall rental rate of 75.9%[24] - The company has 23 ongoing and land reserve projects covering over 6,500 acres, with a book value of completed and ongoing projects around CNY 10.661 billion[24] - The company achieved a 100% complaint closure rate and reported no equipment safety incidents during the reporting period[25] - The company managed a total of 5 hotels, with nearly 2,000 rooms, and received multiple industry awards, including being ranked in the top 10 hotels in Hainan Province[25] Future Plans and Strategies - The company plans to accelerate the development of key projects in the Haikou area, focusing on integrated development models[24] - The company aims to enhance its market position by leveraging its airport management and commercial operations to drive future growth[24] - The company plans to continue investing in airport construction on the island to provide more commercial space, leveraging the unique advantages of the Hainan Free Trade Port[30] - The company is committed to becoming a leading airport operation management service provider, benchmarking against global standards[65] - The company is actively preparing to launch cross-border e-commerce services at Sanya Phoenix Airport, aiming to enhance international cargo capacity[67] Shareholder and Governance - The company held five shareholder meetings in 2022, with the first meeting on January 10 and the last on December 28[74] - Legal compliance for the shareholder meetings was confirmed by a law firm, ensuring all procedures and voting results were valid[74] - The company has a strong focus on risk management and internal auditing, with several key personnel holding relevant qualifications and experience[84] - The company emphasizes its commitment to corporate governance and compliance with regulatory requirements[84] - The company has a diverse management team with experience across multiple sectors, including finance, risk management, and operations[84] Environmental and Social Responsibility - The company invested 2.8274 million yuan in environmental protection during the reporting period[112] - The company reduced carbon emissions by 8,572 tons through various carbon reduction measures in 2022[115] - The company has not experienced any negative ecological events in 2022, demonstrating its commitment to environmental responsibility[116] - The company is actively exploring renewable energy technologies and has initiated a photovoltaic power generation project[116] - The company has established 16 new energy vehicle charging stations to support its fleet of new energy vehicles[117] Legal Matters - The company is involved in significant litigation matters, including disputes over bankruptcy claims totaling RMB 14,802,793.29 and RMB 58,567,579.10, with some cases already concluded[132] - The company has successfully claimed a construction priority right for a debt of 7,172,917.8 CNY against Tianjin HNA Design[133] - The company has a total of 10 ongoing legal disputes related to loan agreements and construction contracts, indicating a significant level of financial engagement in these areas[140][141] - The company has reported a successful outcome in several legal cases, enhancing its financial position and recovery of debts[140][141] Financial Management - The company has reported a total of 164,130,000 CNY in related party transactions during the reporting period, with an estimated 305,413,000 CNY expected for the year[145] - The company has invested 12,102,000,000 CNY in bank wealth management products, with an outstanding balance of 1,500,000,000 CNY[153] - The company has ongoing plans for future entrusted financial management, indicating a strategic focus on optimizing returns through structured financial products[154] - The company has not recognized any impairment provisions for entrusted loans during the reporting period[157] - The company has not reported any changes in the number of restricted shares during the reporting period[159]

2022 年年度报告 公司代码：600515 公司简称：海南机场 海南机场设施股份有限公司 2022 年年度报告 1 / 242 2022 年年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、中审众环会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、公司负责人杨小滨、主管会计工作负责人吴钟标及会计机构负责人（会计主管人员）项修金声明： 保证年度报告中财务报告的真实、准确、完整。 五、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经中审众环会计师事务所（特殊普通合伙）审计，公司2022年度合并报表归属于母公司股东的净利 润为1,856,312,763.47元，截止2022年12月31日合并报表未分配利润为-14,816,700,729.55元。母公司 2022年年初未分配利润276,012,014.25元，本年实现净利润-52,822,843.57元，母公司2022年度实际可 供股东分配利润为223,189, ...