证券代码：600515 证券简称：海南机场 公告编号：2025-035 海南机场设施股份有限公司 关于2024年年度股东大会增加临时提案的公告 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。 一、 股东大会有关情况 1. 股东大会的类型和届次： 2024年年度股东大会 2. 股东大会召开日期：2025 年 5 月 22 日 3. 股权登记日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600515 | 海南机场 | 2025/5/15 | 二、 增加临时提案的情况说明 公司已于2025 年 4 月 15 日公告了股东大会召开通知，直接持有24.87%股 1. 提案人：海南机场集团有限公司 2. 提案程序说明 份的股东海南机场集团有限公司，在2025 年 5 月 9 日提出临时提案并书面提交 股东大会召集人。股东大会召集人按照《上市公司股东大会规则》有关规定，现 予以公告。 3. 临时提案的具体内容 2025 年 5 月 9 日，公司第十届董事会 ...

海南机场设施股份有限公司（600515） 2024 年年度股东大会会议文件 2025 年 5 月 22 日 1 | 2024 | 年年度股东大会须知 | 3 | | --- | --- | --- | | 2024 | 年年度股东大会议程 | 4 | | | 会议议案 | 6 | | | 1．公司 2024 年度董事会工作报告 | 6 | | | 2．公司 2024 年度监事会工作报告 | 13 | | | 3．公司 2024 年度财务决算报告 | 15 | | | 4．公司 2025 年度财务预算报告 | 20 | | | 5．公司 2024 年度利润分配方案 | 23 | | | 6．公司 2024 年年度报告及摘要 | 25 | | | 7．关于公司 2025 年度预计日常关联交易的议案 | 26 | | | 8．关于提请股东大会批准公司向金融机构融资额度的议 | | | 案 | | 37 | | | 9．关于未弥补亏损达实收股本总额三分之一的议案 | . 38 | | | 10．关于公司 2025 年度对外担保额度计划的议案 ... | 40 | | | 11．关于取消公司监事会并修订《公司章程》的议 ...

股票代码：600515 股票简称：海南机场 公告编号：临 2025-033 海南机场设施股份有限公司 第十届监事会第二十一次会议决议公告 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"）第十届监事会第二十一次 会议于 2025 年 5 月 9 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。 会议审议并通过了以下事项： 《关于取消公司监事会并修订<公司章程>的议案》 本议案表决结果：同意 4 票；弃权 0 票；反对 0 票。 该项议案需经公司 2024 年年度股东大会审议批准。 具体内容详见与本公告同日披露的《关于取消公司监事会并修订<公司章 程>的公告》（公告编号：临 2025-034）。 特此公告。 海南机场设施股份有限公司监事会 二〇二五年五月十日 ...

股票代码：600515 股票简称：海南机场 公告编号：临 2025-032 海南机场设施股份有限公司 第十届董事会第二十七次会议决议公告 具体内容详见与本公告同日披露的《关于取消公司监事会并修订<公司章 程>的公告》（公告编号：临 2025-034）。 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。 特此公告。 海南机场设施股份有限公司（以下简称"公司"）第十届董事会第二十七次 会议于 2025 年 5 月 9 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。 海南机场设施股份有限公司董事会 二〇二五年五月十日 会议审议并通过了以下事项： 《关于取消公司监事会并修订<公司章程>的议案》 本议案表决结果：同意 9 票；弃权 0 票；反对 0 票。 该项议案需经公司 2024 年年度股东大会审议批准。 ...

Core Viewpoint - Hainan Airport Facilities Co., Ltd. plans to acquire 238 million shares of Hainan Meilan International Airport Co., Ltd., representing 50.19% of total shares, marking a significant step in the integration of aviation resources in Hainan Free Trade Port [1][3] Group 1: Acquisition Details - The acquisition will transition Hainan Airport and Meilan Airport from "brother companies" to a "parent-subsidiary" relationship, enhancing operational efficiency and capital allocation [1][3] - The total transaction price for the acquisition is 2.339 billion yuan, equivalent to 9.85 yuan per share [3] - Following the share transfer, Hainan Airport will initiate a comprehensive tender offer for the remaining domestic shares and all H shares at a price of 10.62 HKD per share, while maintaining Meilan Airport's listing status [4] Group 2: Historical Context - Both companies were previously under HNA Group, and after HNA's bankruptcy restructuring in 2021, they became jointly controlled by Hainan Provincial State-owned Assets Supervision and Administration Commission [3] - Hainan Island has three major civil aviation airports, and the acquisition aims to eliminate competition and resource fragmentation between Hainan Airport and Meilan Airport [3] Group 3: Financial Performance - In 2024, Hainan Airport reported a revenue of 4.368 billion yuan, a decrease of 35.4% from 2023, with a net profit of 459 million yuan, down 52.2% [6] - The company has been focusing on "de-real estate" strategies, reducing the proportion of real estate revenue from 62.76% in 2020 to 24.82% in 2021, while increasing airport business revenue from 21.21% to 34.93% in the same period [8] - The airport management business revenue is expected to further increase post-acquisition, leading to a classification adjustment to "air transportation industry" [9] Group 4: Meilan Airport's Financial Situation - Meilan Airport reported a revenue of 2.171 billion yuan in 2024, a 4.07% increase from 2023, but a net loss of 381 million yuan, worsening from a loss of 136 million yuan in the previous year [10]

Investment Rating - The investment rating for the industry is "Outperform the Market" (maintained) [2] Core Viewpoints - The tourism volume is increasing while prices remain stable, with an extended travel radius. The focus is on policy support and advancements in AI applications [3] Summary by Sections Market Review - In April, the social service sector outperformed the benchmark by 1.42 percentage points, with strong performance from tourism and education stocks. The A-share scenic spots and leading education stocks led the gains, while Hong Kong stocks in the supply chain and tea beverage sectors also performed well [3][4][6] May Day Holiday Summary - Domestic spending during the holiday increased by 8.0%, with travel willingness remaining high and an extended travel radius. A total of 314 million domestic trips were made, a year-on-year increase of 6.4%. The average spending per person increased by 1.5%, recovering to 90% of the 2019 level [3][9] Sub-Industries - **Inbound and Outbound Travel**: Inbound travel increased by 28.7% during the holiday, with significant growth in travelers from Hong Kong, Macau, Taiwan, and foreign visitors. The number of inbound foreign visitors under visa-free policies grew by 72.7% [3][21] - **Hotel Industry**: The hotel industry saw a REVPAR of 192 yuan, up 11.5% year-on-year, with occupancy rates and average daily rates also increasing. High-star hotels in county areas outperformed the overall industry [24][22] - **Scenic Spots**: Many scenic spots experienced significant visitor growth, aided by favorable weather and local government promotional activities. For example, Xiangyuan Cultural Tourism received 51.79% more visitors compared to last year [25][28] - **Dining**: Key monitored dining enterprises saw sales increase by 8.7% year-on-year, indicating a recovery in consumer spending [29][30] - **Duty-Free Sales**: Duty-free shopping during the holiday saw a decline of 7% in sales, but the average spending per person remained stable [41][35] Investment Recommendations - The report suggests focusing on leading companies benefiting from policy support and marginal improvements, including Tongcheng Travel, Xueda Education, Jiuhua Tourism, and others. Mid-term recommendations include China Duty Free, Meituan, Huazhu Group, and others [3][42]

Core Insights - The report highlights that tourism volume is increasing while prices remain stable, with a focus on policy support and advancements in AI applications within the sector [3][9] - The domestic travel market saw 314 million trips during the May Day holiday, a year-on-year increase of 6.4%, with total spending reaching 180.27 billion yuan, up 8.0% [9][21] - The report suggests that the tourism trend will continue to improve due to consumer experience demands and favorable industry policies, recommending investments in leading companies benefiting from these trends [3][42] Market Review - In April, the consumer services sector outperformed the benchmark by 1.42 percentage points, with strong performances from tourism and education stocks [4][6] - The May Day holiday saw significant gains in the education sector and travel-related stocks, with notable performances from companies involved in AI-enhanced education [4][6] Sub-industry Analysis - **Inbound and Outbound Travel**: Inbound travel saw a 28.7% increase in visitor numbers during the May Day holiday, with significant growth in travelers from Hong Kong, Macau, and Taiwan [16][21] - **Hotel Industry**: The hotel sector experienced a 11.5% increase in revenue per available room (RevPAR) during the holiday, with occupancy rates and average daily rates also rising [24][22] - **Scenic Areas**: Major scenic spots reported strong visitor numbers, with some locations seeing over 50% growth compared to the previous year, aided by favorable weather and local government initiatives [25][28] - **Dining Sector**: Key monitored dining enterprises reported an 8.7% increase in sales during the holiday, reflecting a recovery in consumer spending [29][30] - **Duty-Free Sales**: Duty-free shopping during the holiday saw a decline of 7% in sales, although the average transaction value remained stable [35][41] Investment Recommendations - The report recommends focusing on leading companies that are expected to benefit from policy support and improving consumer sentiment, including Tongcheng Travel, Xueda Education, Jiuhua Tourism, and others [3][42]

在提升旅客出行体验方面，海南机场持续擦亮旅客服务"金字招牌"，大力推广海口美兰"五星"机场 服务标准，积极主动协调机场周边交通秩序。同时，以旅客需求为导向，主动发布航班、气象、余票等 资讯，及时回应旅客关切。 同比增长9.2% 海南日报海口5月6日讯(海南日报全媒体记者 邵长春 通讯员 许薇)海南日报全媒体记者5月6日从 海南控股旗下海南机场集团获悉，今年"五一"期间(5月1日至5日)，该公司旗下11家机场交出亮眼成绩 单，其中海南岛内海口美兰、三亚凤凰、琼海博鳌三大机场累计完成航班起降4615架次、旅客吞吐量 71.4万人次，同比分别增长4.8%、9.2%，为海南文旅市场发展注入强劲动能。 其中，海口美兰机场累计旅客吞吐量39.1万人次，同比增长2.5%;三亚凤凰机场累计旅客吞吐量31.6 万人次，同比增长超19%。 出入境客流量在"五一"假期也迎来显著增长。海口美兰、三亚凤凰机场累计完成境外航班起降221 架次、旅客吞吐量3.4万人次，同比分别增长3.8%、47%。其中，三亚凤凰机场累计完成境外航班起降 80架次，旅客吞吐量1.4万人次，同比分别增长74%、102%，出入境游客热情持续升温。 岛内三大机场 ...

Investment Rating - The investment rating for Hainan Airport is "Accumulate" (maintained) [1] Core Views - Hainan Airport plans to acquire a controlling stake in Meilan Airport through self-raised funds, aiming to establish itself as the air gateway for Hainan Free Trade Port [8] - The integration of Meilan Airport's revenue into Hainan Airport's financial statements is expected to enhance overall income from outbound passenger traffic [8] - The company is positioned to benefit from the growth in tourism and the favorable policies associated with the Hainan Free Trade Port [8] Financial Forecasts - Total revenue is projected to reach CNY 6,762 million in 2023, with a significant increase to CNY 8,799 million by 2027, reflecting a compound annual growth rate (CAGR) of approximately 9.38% [1] - The net profit attributable to shareholders is expected to decline to CNY 458.50 million in 2024, before recovering to CNY 1,372.90 million by 2027, indicating a strong rebound in profitability [1] - The earnings per share (EPS) is forecasted to grow from CNY 0.04 in 2024 to CNY 0.12 in 2027, showcasing an improving earnings trajectory [1] Market Data - The closing price of Hainan Airport's stock is CNY 3.51, with a market capitalization of CNY 40,102.84 million [5] - The price-to-earnings (P/E) ratio is projected to decrease from 87.47 in 2024 to 29.21 in 2027, indicating a more attractive valuation over time [1] Operational Insights - Hainan Airport is in a growth phase, with both Sanya Phoenix Airport and Haikou Meilan Airport undergoing capacity expansion, which is expected to drive future revenue growth [8] - The company aims to fully consolidate the revenues from three airports in Hainan, enhancing its market position and operational efficiency [8]

股票代码：600515 股票简称：海南机场 公告编号：临 2025-030 海南机场设施股份有限公司 关于参加"2024 年度海南辖区上市公司业绩说明会暨投资者集体 接待日"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。 为推动辖区上市公司进一步建立董事会与投资者的良好沟通机制，让投资者更准 确地读懂年度报告、更全面地了解上市公司，切实提高上市公司透明度和治理水平， 海南证监局将与深圳市全景网络有限公司、海南上市公司协会联合举办"2024 年度 海南辖区上市公司业绩说明会暨投资者集体接待日"活动，活动时间为 2025 年 5 月 13 日 14:00-17:00，平台登陆地址为：http://rs.p5w.net。 届时，公司主要高管人员将参加本次活动，通过网络在线交流形式，就公司 2024 年年报披露、财务数据、公司治理、内部控制、发展战略、经营状况、现金分红、重 大事项、可持续发展等投资者所关心的问题，与投资者进行"一对多"形式的沟通与 交流。欢迎广大投资者踊跃参与。 特此公告。 海南机场设施股份有限公司董事会 二 ...