股票代码：600515 股票简称：海南机场 公告编号：临 2025-042 海南机场设施股份有限公司 关于子公司与非关联方同比例增资的公告 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： 投资标的名称：海航航空技术有限公司（以下简称"海航技术"）。 投资金额：海南机场设施股份有限公司（以下简称"公司""上市公司"） 全资子公司海南空港开发产业集团有限公司（以下简称"海南空港"）与非关联方 海 南 航 空 控 股 股 份 有 限 公 司 （ 以 下 简 称 " 海 航 控 股 " ） 分 别 以 自 有 资 金 814,304,788.39 元、1,735,936,480.58 元人民币对海航技术进行同比例增资，增资完 成后，海航技术注册资本由 374,617.22 万元增至 501,889.40 万元，海南空港、海航 控股对海航技术持股比例 31.9305%、68.0695%保持不变。 本次增资不构成关联交易，亦不构成重大资产重组。本次增资未触及公司董 事会及股东会审议标准，为便于投资者作出价值判断和投资决策， ...

股票代码：600515 股票简称：海南机场 公告编号：临 2025-040 一、《关于子公司转让海南天羽飞行训练有限公司股权的议案》 该议案表决结果：同意9票；弃权0票；反对0票。 本议案已经公司董事会战略委员会审议通过并同意提交董事会审议，具体内容详 见与本公告同日披露的《关于子公司转让海南天羽飞行训练有限公司股权的公告》（公 告编号：临2025-041）。 特此公告。 海南机场设施股份有限公司董事会 二〇二五年六月七日 海南机场设施股份有限公司 第十届董事会第二十八次会议决议公告 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"）第十届董事会第二十八次会议 于2025年6月6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： ...

海南机场：子公司拟7.99亿元转让天羽飞训100%股权 智通财经6月6日电，海南机场(600515.SH)公告称，全资子公司海南空港拟将持有的天羽飞训100%股权 以7.99亿元的价格转让至海航控股。本次交易不构成关联交易，亦不构成重大资产重组。交易完成后， 海南空港将不再持有天羽飞训的股权。本次交易已经公司董事会审议通过，无需提交股东会审议批准， 并已获得海南省国资委批复。 ...

Group 1 - The Hainan Free Trade Zone concept rose by 1.65%, ranking 10th among concept sectors, with 21 stocks increasing in value, led by Luoniushan, Hainan Ruize, and Hainan Gaosu, which rose by 8.36%, 7.49%, and 5.33% respectively [1][2] - The concept sector saw a net inflow of 5.11 billion yuan, with 21 stocks receiving net inflows, and 10 stocks exceeding 30 million yuan in net inflow, with Luoniushan leading at 1.62 billion yuan [2][3] - The net inflow ratios for Luoniushan, Hainan Gaosu, and Hainan Ruize were 21.45%, 18.96%, and 17.61% respectively, indicating strong investor interest [3] Group 2 - The top gainers in the Hainan Free Trade Zone concept included Luoniushan, Hainan Gaosu, and Hainan Ruize, while the top losers were Lishang Guochao, Hainan Huatie, and ST Huluwa, which fell by 2.09%, 2.00%, and 0.72% respectively [1][5] - The trading volume and turnover rates for leading stocks in the Hainan Free Trade Zone concept were notable, with Luoniushan having a turnover rate of 10.85% and Hainan Ruize at 11.83% [3][4]

海南机场设施股份有限公司（简称"海南机场"或"公司"）于 2025 年 4 月 30 日召开第十届董事会第二十六次会议和第十届监事会第二十次会议，审议通过了 《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》，同意公司 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"）237,500,000 股内资股（以下简称"股份转让"），交易价款为人民币 2,339,375,000.00 元，折合每股 9.85 元人民币。 股票代码：600515 股票简称：海南机场 公告编号：临 2025-039 海南机场设施股份有限公司 关于收购海南美兰国际空港股份有限公司控股权 暨关联交易的进展公告 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。 一、交易概述 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 ...

证券代码：600515 证券简称：海南机场 公告编号：2025-038 海南机场设施股份有限公司 本次会议是否有否决议案：无 2024年年度股东大会决议公告 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： 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 22 日 (二)股东大会召开的地点：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 | 663 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 5,718,462,897 | | 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（%） | 50.0508 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 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 ...

北京市金杜律师事务所 关于海南机场设施股份有限公司 2024 年年度股东大会之 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地区）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 5 月 22 日 召开的 2024 年年度股东大会（以下简称本次股东大会），并就本次股东大会相 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 年第三次临时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 4 月 15 日刊登于上海证券交易所网站的《海南机场设施 股份 ...

Core Insights - Hainan lychee season has commenced, with significant efforts from Hainan Airport Group to ensure efficient air transportation for the fruit [2][3] - The transportation of lychees is expected to reach 5,000 tons from Haikou Meilan International Airport, marking a 133% increase year-on-year [2] - Sanya Phoenix International Airport has established a dedicated lychee transport channel to enhance service quality and meet market demand [2][3] Transportation Efficiency - Haikou Meilan Airport has implemented a "green channel" for lychee transport, along with a "time-segmented collection" mechanism to ensure rapid and safe delivery [2] - The airport has increased its operational capacity by adding 10 towing vehicles and utilizing part-time workers to boost transportation efficiency during the lychee season [2][3] - Sanya Phoenix Airport has optimized its security check processes and maintained all cargo channels open during peak periods to enhance the efficiency of the lychee transport chain [3] Market Preparation - Prior to the lychee harvest, Sanya Phoenix Airport conducted market research and established communication with sales agents to ensure effective transport arrangements [3] - The airport has set up specific signage in domestic cargo areas to improve transfer efficiency for lychee shipments [3] - The collaboration between Qionghai Boao Airport's cargo department and shippers has enabled a seamless transport process from arrival to dispatch, ensuring timely delivery of fresh lychees [3] Future Plans - Hainan Airport Group aims to continue enhancing air transport efficiency by accelerating the opening of "green channels" and improving service quality for seasonal agricultural products [3]

Core Points - Hainan lychee season has entered a peak sales period, with Hainan Airport Group initiating comprehensive transportation support for the 2025 lychee season to ensure efficient and safe air transport [1][2] - The expected lychee transportation volume at Haikou Meilan International Airport during the season is 5,000 tons, representing a 133% year-on-year increase [1] - Sanya Phoenix International Airport has established a dedicated lychee transport channel, having already facilitated the transport of 2,073 tons of lychee as of May 18 [1] - Qionghai Boao International Airport has coordinated closely with shippers to ensure seamless transport from arrival to shipment, achieving "immediate transport" [1] Transportation Efficiency Measures - Haikou Meilan International Airport has implemented a special guarantee plan tailored to the characteristics of lychee, including a "green channel" and a "time-segmented collection and transport" mechanism [2] - The airport has established a four-dimensional dynamic monitoring mechanism for "flights-cargo volume-equipment-personnel" to allocate resources in real-time [2] - Additional measures include expanding storage space and increasing the number of towing vehicles by 10 to enhance transportation efficiency [2] - Sanya Phoenix International Airport conducted market research and communicated with sales agents in advance to prepare for transportation support [2] Future Plans - Hainan Airport Group aims to accelerate the opening of air "green channels" and improve transportation efficiency to create a more effective air logistics system for seasonal agricultural products [2]

Core Viewpoint - The real estate sector has emerged as a new focus for market speculation, with significant gains in real estate ETFs, indicating a shift in investor interest towards this industry [1][3]. Group 1: ETF Performance - The real estate ETF fund (515060) and real estate ETF (512200) both saw half-day increases of 1.72% and 1.7% respectively, leading the market [1][3]. - The real estate ETF (512200) has a large scale of 4.739 billion units, with a half-day trading volume of 161 million yuan, tracking the CSI All Share Real Estate Index [3]. - The real estate ETF (159768) recorded a half-day increase of 0.76%, with a scale of 1.265 billion units and a trading volume of 17.1127 million yuan, tracking the CSI Mainland Real Estate Theme Index [6]. - The real estate ETF (159707) experienced a half-day increase of 0.68%, with a scale of 859 million units and a trading volume of 14.8376 million yuan, tracking the CSI 800 Real Estate Index [9]. Group 2: Market Dynamics - The "de-inventory" strategy in the real estate sector is primarily driven by a reversal in supply-demand dynamics and declining sales data, leading to an oversupply of commercial housing and an extended inventory clearance cycle [3]. - Anticipation of more proactive fiscal and monetary policies, along with new policies aimed at improving housing quality, is expected to further stimulate and release demand for improved housing, supporting stable industry development [3]. Group 3: Major Constituents of Indices - The top five constituents of the CSI All Share Real Estate Index include leading companies such as Poly Developments (10.13% weight), Vanke A (9.17% weight), and China Merchants Shekou (6.43% weight) [4]. - The CSI Mainland Real Estate Theme Index also features major companies like Poly Developments (14.80% weight), Vanke A (14.20% weight), and China Merchants Shekou (14.16% weight) [7][10].