Group 1 - The acquisition agreement involves the purchase of approximately 50.19% of the total issued share capital of Meilan Airport by Hainan Airport Facilities Co., Ltd. for about RMB 2.339 billion, equating to RMB 9.85 per share [1] - Following the completion of the share transfer agreement, the acquirers will hold approximately 52.05% of the total issued share capital, amounting to around 246.3 million domestic shares [1] - The cash offer for domestic shares is RMB 9.85 per share, while the cash offer for H shares is HKD 10.62 per share, representing a premium of approximately 10.63% over the last trading price of HKD 9.60 per H share [1] Group 2 - The maximum cash amount payable to domestic shareholders under the domestic share offer is approximately RMB 86.68 million, while the maximum cash amount payable to independent shareholders under the H share offer is about HKD 2.41 billion [2] - The main shareholders of the domestic offeror include Hainan Airport Group and HNA Infrastructure Holding Group, holding approximately 24.87% and 19.69% of the equity, respectively [2] - Hainan Airport Group is wholly owned by Hainan Provincial Development Holding Co., Ltd., which is controlled by the Hainan State-owned Assets Supervision and Administration Commission [2]

Core Viewpoint - Hainan Airport plans to acquire 237.5 million shares of Hainan Meilan International Airport Co., Ltd. for RMB 2.339 billion, aiming to enhance its operational capabilities and capitalize on the opportunities presented by the Hainan Free Trade Port [1][2]. Group 1: Acquisition Details - The acquisition price is set at RMB 9.85 per share, which is higher than the closing price of HKD 9.60 per share on April 30 [1]. - After the acquisition, Hainan Airport will launch a comprehensive tender offer for Meilan Airport, intending to maintain its listing status [1]. Group 2: Operational Impact - In 2024, Meilan Airport is projected to handle 26.89 million passengers, a 10.5% increase year-on-year, marking a historical peak since its inception [1]. - Post-acquisition, Hainan Airport will manage three major airports in Hainan, aiming for an annual passenger throughput exceeding 50 million, thereby strengthening its position as a regional aviation hub [1]. Group 3: Financial Performance - Hainan Airport reported a revenue of RMB 4.368 billion in 2024, with airport management contributing RMB 1.82 billion [2]. - Meilan Airport has faced losses in the past two years, with a loss of RMB 136 million in 2023 and RMB 381 million in 2024 [2]. - The consolidation of operations is expected to improve Meilan Airport's financial performance through enhanced management efficiency and service quality [2].

Mergers and Acquisitions - Shuangjie Electric plans to exchange 21,188,300 shares of Jinli Co., accounting for 3.86% of its total share capital, for shares of Foslok Technology [1] - Quan Chai Power's indirect acquisition of 90% of its controlling shareholder Quan Chai Group through a non-compensatory transfer of state-owned equity [2] - Hainan Airport intends to acquire a 50.19% stake in Meilan International Airport for 2.339 billion yuan, equivalent to 9.85 yuan per share [3] Performance Disclosure - Jidong Cement reported a first-quarter revenue of 3.903 billion yuan, a year-on-year increase of 16.82%, with a net loss of 873 million yuan, narrowing from a loss of 1.099 billion yuan in the same period last year [4] Share Buybacks - XGIMI Technology has repurchased 2.6292 million shares, accounting for 3.76% of its total share capital, with a total expenditure of 228 million yuan [5] - Jiangnan High Fiber has repurchased 15.2001 million shares, representing 0.88% of its total share capital, with a total expenditure of 22.2527 million yuan [6] - Binhua Co. has repurchased 17.6922 million shares, accounting for 0.86% of its total share capital, with a total expenditure of 68.5071 million yuan [7] Risk Matters - ST Xinchao's stock will be suspended from trading starting May 6 due to the inability to disclose audited annual and quarterly reports [8] - Jiawei New Energy's controlling shareholder received a warning letter from the Shenzhen Securities Regulatory Commission for failing to fulfill a commitment to increase shareholding [9] - Ruida Futures and related responsible persons received an administrative regulatory decision due to inadequate internal control management [10] - Xinyuan Technology's director expressed inability to guarantee the authenticity and completeness of the 2024 annual report and related proposals [11]

Group 1 - The core point of the news is that Hainan Airport plans to acquire a controlling stake in Hainan Meilan International Airport Co., Ltd. for RMB 2.339 billion, which will enhance its position as a major player in the airport industry and support its strategic focus on airport operations [1][2][4] - After the acquisition, Hainan Airport will hold at least 50.19% of Meilan Airport's shares, making it the controlling shareholder and marking a significant step towards a more integrated airport operation model [1][2] - The acquisition aligns with Hainan Airport's strategy to reduce its reliance on real estate, with airport management revenue expected to exceed 60% of total revenue post-transaction, facilitating a shift from real estate to aviation industry classification [2][4] Group 2 - Hainan Airport aims to leverage the historical opportunity of the Hainan Free Trade Port's upcoming customs closure by enhancing its airport operations and integrating resources across three major airports on the island [3] - The company plans to expand its international flight routes significantly, targeting 90 routes by 2025, which will increase international passenger throughput to 2.4 million, thereby attracting more businesses to the region [3] - The integration of airport resources will create a unique flow entry point for "airport + duty-free" operations, maximizing the benefits from the Free Trade Port policies [3] Group 3 - Hainan Airport emphasizes value management and has implemented a value management system to enhance investor returns, including a recent share buyback and the resumption of annual profit dividends [4] - The acquisition of Meilan Airport is a key component of the company's value management strategy, responding to market expectations for airport consolidation and enhancing its operational scale and competitiveness [4] - The transaction is expected to improve the company's revenue and asset scale, further focusing on its core airport operations and supporting the development of the Hainan Free Trade Port [4]

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《关于收购海南美兰国际空港股 份有限公司控股权暨关联交易的公告》（公告编号：临 2025-027）。 二、审议通过《关于为全资子公司担保额度预计的议案》 股票代码：600515 股票简称：海南机场 公告编号：临 2025-026 海南机场设施股份有限公司 第十届监事会第二十次会议决议公告 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"）第十届监事会第二十次会 议于 2025 年 4 月 30 日以现场结合通讯方式召开。会议通知以专人送达、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。 会议审议了以下事项： 一、《关于收购海南美兰国际空港股份有限公司控股权暨关联交易的议案》 公司监事会在审议以上议案时，关联监事郑小勇先生、黄逢霖先生已回避表 决，导致监事会会议无法形成有效决议，故将该议案提 ...

一、《关于收购海南美兰国际空港股份有限公司控股权暨关联交易的议案》 股票代码：600515 股票简称：海南机场 公告编号：临 2025-025 海南机场设施股份有限公司 第十届董事会第二十六次会议决议公告 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"）第十届董事会第二十六次 会议于 2025 年 4 月 30 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： 本议案已经公司董事会审计委员会审议，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《关于为全资子公司担保额度预计的公告》（公告编号：临 2025-028）。 三、《关于为关联方提供担保的议案》 公司董事会在审议以上议案时，关联董事杨小滨先生、杨晓强先生、符葵先 生、符启丽女士、隋彤彤 ...

本次交易完成后，公司及全资子公司海南机场设施(香港)有限公司合计持有美兰空港至少50.19%股份， 公司成为美兰空港的控股股东。 智通财经APP讯，海南机场(600515.SH)发布公告，公司拟以自有及/或自筹资金，收购关联方海口美兰 国际机场有限责任公司(以下简称"美兰有限")持有的海南美兰国际空港股份有限公司(以下简称"美兰空 港"或"标的公司")2.375亿股内资股，交易价款为人民币23.39亿元，折合每股9.85元人民币。 根据香港证券及期货事务监察委员会(以下简称"香港证监会")颁布的《公司收购及合并守则》相关规 定，待上述股份转让交易完成后，将由公司作为内资股要约人对标的公司全部已发行内资股进行全面收 购要约(内资股要约人已拥有或同意收购的内资股除外)，并由公司全资子公司海南机场设施(香港)有限 公司作为H股要约人对标的公司全部已发行H股进行全面收购要约(以下简称"全面要约")(股份转让与全 面要约以下合称"本次交易")。本次全面要约拟维持美兰空港的上市地位，本次内资股要约价格折合每 股9.85元人民币，H股要约价格折合每股10.62港元。 据悉，美兰空港及其子公司经营中国海南省海口市美兰机场内的 ...

智通财经4月30日电，海南机场(600515.SH)公告称，拟收购关联方美兰有限持有的海南美兰国际空港股 份有限公司2.38亿股内资股，交易价款23.39亿元，折合每股9.85元人民币。交易完成后，公司将持有美 兰空港50.19%的股份，成为美兰空港的控股股东。 海南机场：拟23.39亿元收购美兰空港50.19%股权 ...

海南美兰国际空港股份有限公司 2024 年度审计报告 天健会计师事务所 Pan-China Certified Public Accountants 目 录 | | | | 二、财务报表……………………………………………………… 第 | 6—11 | | 页 | | --- | --- | --- | --- | | （一）合并及公司资产负债表………………………………… | 第 | 6-7 | 页 | | （二）合并及公司利润表………………………………………… | 第 | 8 | 页 | | （三）合并及公司现金流量表…………………………………… | 第 | 9 | 页 | | （四）合并股东权益变动表 …………………………………… | 第 | 10 | 页 | | （五）公司股东权益变动表 …………………………………… | 第 | 11 | 页 | 三、财务报表附注……………………………………………… 第 12—87 页 审 计 报 告 天健审〔2025〕2-86 号 海南美兰国际空港股份有限公司全体股东： 一、审计意见 我们审计了海南美兰国际空港股份有限公司（以下简称美兰空港公司）财务 报表，包括 202 ...

Core Viewpoint - Hainan Airport plans to acquire 50.19% of Meilan Airport's shares to enhance its core airport business and support the development of Hainan Free Trade Port, with a transaction value of 2.339 billion RMB [1][2]. Group 1: Acquisition Details - The acquisition involves the purchase of 237,500,000 domestic shares from a related party, Meilan Limited, at a price of 9.85 RMB per share, totaling 2.339 billion RMB [1]. - Following the acquisition, Hainan Airport will trigger a mandatory offer obligation under Hong Kong's Takeovers Code, proposing to acquire all issued domestic shares and H-shares of Meilan Airport [2]. Group 2: Meilan Airport's Performance - In 2024, Meilan Airport achieved 186,100 aircraft movements, 26.8904 million passenger throughput, and 209,300 tons of cargo and mail throughput, representing year-on-year increases of 7.92%, 10.48%, and 19.69% respectively [3]. - The completion of this transaction will make Meilan Airport a subsidiary of Hainan Airport, expanding its revenue and asset scale, thereby enhancing its core competitiveness and supporting the integration of airport resources within the Hainan Free Trade Port [3].