特此公告。 股票代码：600515 股票简称：海南机场 公告编号：临 2025-063 海南机场设施股份有限公司 第十届董事会第三十三次会议决议公告 该议案表决结果：同意 8 票；弃权 0 票；反对 0 票。 本议案已经第十届董事会审计委员会第十六次会议审议通过，全文详见上海证券 交易所网站 http://www.sse.com.cn。 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"）第十届董事会第三十三次会议 于 2025 年 8 月 25 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 8 人，实到 8 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： 《公司 2025 年半年度报告及摘要》 海南机场设施股份有限公司董事会 二〇二五年八月二十六日 ...

Group 1 - The company reported a revenue of 2.311 billion yuan and a net profit of 128 million yuan for the first half of 2025 [1] - As of June 30, total assets reached 52.943 billion yuan, with a net asset attributable to shareholders of 23.513 billion yuan and a debt-to-asset ratio of 51.39%, a decrease of 0.78 percentage points from the beginning of the period, indicating continuous optimization of the asset-liability structure [1] - The company managed 9 airports, achieving 84,500 flight takeoffs and landings and a passenger throughput of 13.3711 million in the first half of 2025, with Sanya Phoenix International Airport alone handling 70,000 flight takeoffs and landings and 11.8138 million passengers, representing year-on-year growth of 11.59% and 8.49% respectively [1] Group 2 - The Hainan Free Trade Port will officially start full island closure operations on December 18, 2025, with all four key closure projects at Sanya Phoenix Airport and Qionghai Boao Airport completed and accepted [2] - The outbound passenger throughput from three airports in Hainan exceeded 1.12 million, with a year-on-year increase of 34.5% in the first half of 2025 [2] - The company is actively pursuing a "de-real estate" strategy and is involved in the development of the Haikou Jiangdong New Area, aiming to establish a demonstration base for aviation logistics and processing industries in the Hainan Free Trade Port [2]

Core Viewpoint - Hainan Airport Facilities Co., Ltd. reported stable operational performance and financial growth in the first half of 2025, benefiting from the development of the Hainan Free Trade Port [1][2]. Financial Performance - In the first half of 2025, Hainan Airport achieved operating revenue of 2.311 billion yuan and a net profit attributable to shareholders of 128 million yuan [1]. - As of June 30, 2025, the company had total assets of 52.943 billion yuan and net assets attributable to shareholders of 23.513 billion yuan, with a debt-to-asset ratio of 51.39%, a decrease of 0.78 percentage points from the beginning of the period [1]. Operational Highlights - The company managed 9 airports, completing 84,500 flight takeoffs and landings and handling 13.3711 million passengers in the first half of 2025 [1]. - Sanya Phoenix International Airport alone accounted for 70,000 flight takeoffs and landings and 11.8138 million passengers, representing year-on-year growth of 11.59% and 8.49%, respectively [1]. Strategic Outlook - Hainan Airport plans to leverage the open air rights policy of the Free Trade Port to enhance route development towards Europe, Australia, Southeast Asia, and the Middle East, aiming to activate the cultural tourism market in Hainan [2]. - The company aims to stabilize the operation of the fifth freedom rights routes and strive for the implementation of the seventh freedom rights routes, positioning Hainan as a regional aviation hub [2].

Group 1 - The core viewpoint of the article is that Hainan Airport announced the convening of its 33rd meeting of the 10th board of directors on August 25, 2025, to review the 2025 semi-annual report and summary [1] - For the year 2024, the revenue composition of Hainan Airport is as follows: airport operations account for 41.68%, real estate for 20.98%, property management for 17.24%, other businesses for 14.93%, and commercial activities for 5.19% [1] - As of the report date, Hainan Airport has a market capitalization of 45.9 billion yuan [1]

格隆汇8月25日丨海南机场(600515.SH)发布2025年半年度报告，报告期实现营业收入23.11亿元，同比增 长2.66%；归属上市公司股东的净利润1.28亿元，同比下降55.91%；扣除非经常性损益后的归属于上市 公司股东的净利润6076.9万元，同比下降55.78%；基本每股收益0.0112元。 ...

Core Viewpoint - Hainan Airport reported stable operational performance and significant growth in passenger throughput, with plans to enhance its market position through strategic acquisitions and the development of an international aviation hub [1][2][3][4][5][6]. Financial Performance - In the first half of 2025, Hainan Airport achieved operating revenue of 2.311 billion yuan and a net profit attributable to shareholders of 128 million yuan [1]. - As of June 30, 2025, total assets amounted to 52.943 billion yuan, with net assets of 23.513 billion yuan and a debt-to-asset ratio of 51.39%, reflecting a decrease of 0.78 percentage points from the beginning of the period [1]. Operational Highlights - The company managed 9 airports, facilitating 84,500 flight takeoffs and landings, and serving 13.3711 million passengers in the first half of 2025 [2]. - Sanya Phoenix International Airport recorded 70,000 flight takeoffs and landings, with a passenger throughput of 11.8138 million, marking year-on-year increases of 11.59% and 8.49%, respectively [2]. Strategic Acquisitions - On June 27, 2025, the shareholders approved the acquisition of controlling interest in Meilan Airport, which is expected to enhance revenue and asset scale, potentially creating a large airport operating group with an annual passenger throughput exceeding 50 million [2]. Development of International Hub - The full closure operation of Hainan Free Trade Port is set to commence on December 18, 2025, with key projects at Sanya Phoenix Airport and Qionghai Boao Airport completed [3]. - In the first half of 2025, the outbound passenger throughput from Hainan exceeded 1.12 million, a year-on-year increase of 34.5%, with Sanya Phoenix Airport alone transporting approximately 444,000 outbound passengers [3]. Future Plans - Hainan Airport aims to leverage the open air rights policy of the Free Trade Port to enhance route development towards Europe, Australia, Southeast Asia, and the Middle East, thereby stimulating the local tourism market [4]. - The company is actively involved in the development of the Haikou Jiangdong New District and plans to establish a demonstration base for aviation logistics and processing industries [5]. Low-altitude Economy Initiatives - Hainan Airport is committed to a "de-real estate" strategy and is responding to the Hainan Province's three-year action plan for low-altitude economic development [5]. - The acquisition of Hainan General Aviation Flight Service Station, the first in China to receive dual certification, positions the company to capitalize on low-altitude economic opportunities [5].

二、房地产项目开、竣工情况 2025 年 4-6 月，公司新开工房地产项目面积 132,670.66 平方米；竣工项目面积 42,236.58 平方米。 股票代码：600515 股票简称：海南机场 公告编号：临 2025-064 海南机场设施股份有限公司 关于 2025 年第二季度房地产业务主要经营数据的公告 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。 根据《上海证券交易所上市公司自律监管指引第3号——行业信息披露》之"第 一号——房地产"等要求，现将海南机场设施股份有限公司（以下简称"公司"）2025 年第二季度房地产业务主要经营数据公告如下： 一、房地产储备情况 2025 年 4-6 月，公司无新增房地产土地储备。 三、房地产项目销售情况 2025年4-6月，公司房地产项目签约销售面积38,829.07平方米，较上年同期增长 52.43%；签约销售金额57,173.01万元，较上年同期增长38.89%。 四、出租物业情况 截至2025年6月30日，公司出租房地产的建筑面积为498,847.77平方米；2025年4-6 ...

股票代码：600515 股票简称：海南机场 公告编号：临 2025-063 海南机场设施股份有限公司 第十届董事会第三十三次会议决议公告 特此公告。 海南机场设施股份有限公司董事会 二〇二五年八月二十六日 海南机场设施股份有限公司（以下简称"公司"）第十届董事会第三十三次会议 于 2025 年 8 月 25 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 8 人，实到 8 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： 《公司 2025 年半年度报告及摘要》 该议案表决结果：同意 8 票；弃权 0 票；反对 0 票。 本议案已经第十届董事会审计委员会第十六次会议审议通过，全文详见上海证券 交易所网站 http://www.sse.com.cn。 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。 ...

海南机场公告，2025年上半年营业收入23.11亿元，同比增长2.66%。净利润1.28亿元，同比下滑 55.91%。基本每股收益0.0112元／股，同比减少55.73%。 ...

Core Insights - Hainan Airport received a net financing inflow of 39.5063 million yuan last week, ranking 349th in the market [1] - The company had a financing purchase amount of 245 million yuan and a repayment amount of 206 million yuan during the same period [1] Financing and Market Performance - Over the past 5 days, the main funds for Hainan Airport have seen an outflow of 15 million yuan, with a decline of 0.83% [1] - In the last 10 days, the main funds experienced an outflow of 165 million yuan, resulting in a decline of 5.18% [1] Company Overview - Hainan Airport Facilities Co., Ltd. was established in 1993 and is located in Haikou City, primarily engaged in real estate [1] - The company has a registered capital of approximately 11.425 billion yuan and a paid-in capital of about 422.774 million yuan [1] - The legal representative of the company is Yang Xiaobin [1] Investment and Intellectual Property - Hainan Airport Facilities Co., Ltd. has invested in 18 enterprises and participated in 2089 bidding projects [1] - The company holds 4 trademark registrations and has 12 administrative licenses [1]