股票代码：600515 股票简称：海南机场 公告编号：临 2024-049 海南机场设施股份有限公司 关于修订《公司章程》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。 海南机场设施股份有限公司（以下简称"公司"）第十届董事会第十五次会 议、第十届监事会第十四次会议于 2024 年 8 月 26 日以现场结合通讯方式召开。 会议审议并一致通过了《关于修订〈公司章程〉的议案》，并同意将前述议案提 交公司股东大会审议。本次修订条款对照表如下： | 序 | 条款 | 修订前 | | | | | | | | 修订后 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | | | | | | | | | | 1 | 第五条 | 公司住所:海南省海口市美兰区国兴大 | | | | | | | | 公司住所:海南省海口市美兰区国兴大 | | | | | 道 5 号海南大厦 1#主楼 42 层 | 道 3 号互联 ...

海南机场设施股份有限公司章程 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第四章 股东和股东大会 第五章 董事会 第六章 总裁及其他高级管理人员 第七章 监事会 第八章 党组织 第九章 财务会计制度、利润分配和审计 第十章 通知与公告 第十一章 合并、分立、增资、减资、解散和清算 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第一节 董事 第二节 董事会 第一节 监事 第二节 监事会 第一节 党组织的机构设置 第二节 党组织的职责 第一节 财务会计制度 第二节 利润分配政策 第三节 内部审计 第四节 会计师事务所的聘任 第一节 通知 第二节 公告 第十三章 附则 第一节 合并、分立、增资和减资 第二节 解散和清算 第十二章 修改章程 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 海南机场设施股份有限公司章程 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益,规范公司的组织和行为，充分发挥中国共 产党组织的领导核心和政治核心作用，根据《中国共产党章程》（以下简称《党章》 ...

2、《公司 2024 年半年度报告及摘要》的内容与格式均符合中国证监会和上海证 券交易所的各项规定，所包含的信息真实地反映了公司 2024 年上半年度的经营成果 和财务状况； 股票代码：600515 股票简称：海南机场 公告编号：临 2024-048 海南机场设施股份有限公司 第十届监事会第十四次会议决议公告 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"）第十届监事会第十四次会议于 2024 年 8 月 26 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： 一、《公司 2024 年半年度报告及摘要》 该议案表决结果：同意 4 票；弃权 0 票；反对 0 票。 监事会对本次半年度报告发表如下书面审核意见： 1、《公司 2024 年半年度报告及摘要》的编制和审议程序均符合法律、法规、公 司章程和公司内部管理制度的各项规定； 3 ...

股票代码：600515 股票简称：海南机场 公告编号：临 2024-047 海南机场设施股份有限公司 第十届董事会第十五次会议决议公告 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"）第十届董事会第十五次会议于 2024 年 8 月 26 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： 一、《公司 2024 年半年度报告及摘要》 海南机场设施股份有限公司董事会 二〇二四年八月二十七日 二、《关于修订<公司章程>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《关于修订<公司章程>的公告》（公告编 号：临 2024-049）。 三、《关于审议 2024 年度"提质增效重回报 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, with total revenue reaching CNY 1.2 billion, representing a 15% year-over-year growth[7]. - The company's operating revenue for the first half of 2024 was CNY 2,250,775,570.99, a decrease of 33.22% compared to CNY 3,370,291,645.25 in the same period last year[12]. - Net profit attributable to shareholders was CNY 289,489,480.16, down 50.35% from CNY 583,050,766.45 year-on-year[12]. - The total profit for the first half of 2024 is CNY 327,930,514.98, down 59.3% from CNY 804,843,039.67 in the first half of 2023[89]. - The total comprehensive income for the first half of 2024 is CNY 357,669,077.47, down from CNY 525,441,287.83 in the first half of 2023[90]. - The company reported a net profit margin decline due to reduced revenue and increased operational costs, impacting overall profitability[88]. Operational Efficiency and Strategies - The company has implemented new strategies to improve operational efficiency, including the adoption of advanced technology in airport management systems[7]. - The company is actively pursuing market expansion, with plans to open two new terminals by the end of 2024, which is expected to increase capacity by 30%[7]. - New product developments include the introduction of enhanced airport services and facilities, aimed at improving passenger experience and operational efficiency[7]. - The company aims to integrate airport operations with urban development, promoting a model that drives regional development through airport traffic[24]. - The company is focusing on enhancing its operational efficiency to improve profitability in the upcoming quarters[99]. Market Trends and Challenges - The company anticipates challenges in the aviation market due to high operational costs and reliance on local government subsidies for small and medium airports[37]. - The real estate market is expected to face downward pressure in the short term, impacting the company's operations[37]. - The civil aviation industry saw a 32.2% year-on-year increase in total transportation turnover, reaching 703.0 billion ton-kilometers[20]. - The company reported a 29.9% year-on-year decline in duty-free sales amounting to 18.457 billion yuan from January to June 2024, with a decrease in duty-free shopping visitors by 10%[21]. Environmental and Social Responsibility - The company is committed to reducing environmental impact and energy consumption through technology upgrades and pollution control measures[45]. - The company has established a robust environmental management system to integrate sustainable development into all operational stages[44]. - The company and its subsidiaries have invested approximately 102 million yuan in poverty alleviation and rural revitalization projects, benefiting over 5,100 people[48]. - The company has made changes in its board and management, including the election of new supervisors and the appointment of a new assistant president[41]. Financial Position and Assets - Total assets at the end of the reporting period were CNY 53,644,197,768.80, a decrease of 3.85% from CNY 55,794,608,066.78 at the end of the previous year[12]. - The company's total assets were approximately ¥53.64 billion, down from ¥55.79 billion, a decrease of 3.84%[83]. - The company's cash and cash equivalents decreased to approximately ¥5.59 billion from ¥6.37 billion, reflecting a decline of 12.36%[82]. - The company’s total liabilities decreased by CNY 1,421,965,798.10 during the reporting period[104]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 90,304[75]. - The largest shareholder, Hainan Airport Group Co., Ltd., holds 2,800,000,000 shares, representing 24.51% of the total shares[76]. - HNA Infrastructure Investment Group Co., Ltd. holds 2,249,297,094 shares, accounting for 19.69% of the total shares[76]. Legal and Compliance Matters - The company reported a significant legal dispute involving a claim for 193 million RMB related to a share transfer agreement, with a court ruling in favor of the company[62]. - The company has ongoing litigation concerning a construction contract, with a claim amount of approximately 7.2 million RMB for unpaid project fees[64]. - The company has not faced any major litigation or arbitration matters that could materially affect its operations during the reporting period[61]. Investment and Development - The company is actively promoting the transformation of traditional real estate business into new airport-related industries[19]. - The company has developed over ten projects, including 5A office buildings and commercial complexes, enhancing its full-chain service capabilities in project development and management[24]. - The company is investing in the expansion of its airport facilities, with ongoing projects at Sanya Phoenix International Airport and Qionghai Boao International Airport to increase commercial space[23]. Financial Management and Accounting Policies - The financial report for the first half of 2024 has not been audited, but management has assured its accuracy and completeness[2]. - The group’s financial statements comply with the requirements of the accounting standards and reflect the financial position as of June 30, 2024, and the operating results for the first half of 2024[112]. - The company recognizes revenue when control of goods is transferred to customers, which includes conditions such as the approval of the contract and the ability to collect payment[168].

海南机场设施股份有限公司 2024 年度"提质增效重回报"行动方案 海南机场设施股份有限公司（以下简称"海南机场"或"公司"）为深入贯 彻中央经济工作会议和中央金融工作会议精神，落实国务院《关于加强监管防范 风险推动资本市场高质量发展的若干意见》《关于进一步提高上市公司质量的意 见》的相关要求，响应上海证券交易所关于开展沪市公司"提质增效重回报"专 项行动的倡议，践行以"投资者为中心"的发展理念，进一步提高上市公司质量， 保护投资者利益，树立良好的资本市场形象，公司制定了 2024 年度"提质增效 重回报"行动方案，本方案已经公司第十届董事会第十五次会议审议通过。具体 如下： 一、聚焦机场主责主业，提升公司经营质量 公司将构建"以机场主业为根本，以免税商业地产、物业酒店服务为两翼， 以临空、资本为两大驱动引擎"的"一本两翼双引擎"业态新格局，加快推动专 业化、现代化、市场化建设，实现高质量发展。 机场管理业务方面，公司持续聚焦机场主业，优化自贸港航线网络布局。2023 年，公司控股及管理输出 9 家机场全年旅客吞吐量 2,545.99 万人次，同比大幅增 加 131.88%，三亚凤凰国际机场、琼海博鳌国际机场 ...

股票代码：600515 股票简称：海南机场 公告编号：临 2024-050 海南机场设施股份有限公司 关于 2024 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"）2024 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 2024 年 4-6 月，公司新增房地产土地储备面积 22,623.10 平方米。 二、房地产项目开、竣工情况 2024 年 4-6 月，公司无新开工房地产项目；竣工项目面积 22,051.39 平方米。 三、房地产项目销售情况 2024年4-6月，公司房地产销售项目签约面积25,473.21平方米，较上年同期下降 31.41%；签约金额41,164.78万元，较上年同期下降27.96%。 四、出租物业情况 截至2024年6月30日，公司出租房地产的建筑面积为470,060.09平方米；2024年4- 6月公司 ...

Investment Rating - The report initiates coverage on Hainan Airport with an "Overweight" rating [4][7] Core Views - Hainan Airport is positioned to benefit from the development of the Hainan Free Trade Port, leveraging its strategic location and core assets [4][7] - The company's airport and duty-free businesses are expected to drive growth, with projected net profits of 1.176 billion, 1.368 billion, and 1.728 billion yuan for 2024-2026 [4][7] - The target market capitalization is estimated at 40.6 billion yuan, based on the sum of the airport and duty-free businesses' valuations and the net value of its real estate assets [7] Business Overview - Hainan Airport operates five main business segments: airport management, duty-free commercial, real estate, property management, and hotel and flight training [4] - The company holds a dominant position in Hainan's aviation market, controlling key airports such as Sanya Phoenix International Airport and Qionghai Boao International Airport [4] - It has a significant presence in the duty-free market, participating in five duty-free stores in Hainan through equity investments and property leasing [4] Airport Business - Sanya Phoenix Airport's passenger throughput reached 21.78 million in 2023, with capacity utilization at a record high [4] - The third-phase expansion project of Sanya Phoenix Airport is expected to increase capacity to 30 million passengers by the end of 2025, a 38% increase from 2023 [4] - The company manages 11 airports, with Sanya Phoenix Airport handling over 40% of Hainan's air transport tasks [16] Duty-Free Business - Hainan Airport is involved in five duty-free stores in Hainan, with a total operating area of 81,000 square meters [4] - The Sanya Phoenix Airport duty-free store expanded its operating area to 6,000 square meters in September 2023, with further growth expected [4] - The company benefits from the Hainan Free Trade Port's duty-free policies, with the potential for increased revenue from both airport and downtown duty-free stores [4] Real Estate and Other Businesses - The company is gradually reducing its real estate business, focusing on core projects and exiting non-core assets [4] - Property management and hotel businesses have shown stable profitability, with property management revenue recovering to pre-pandemic levels [4] - The company is also developing new businesses in the aviation industry, such as the "Super Operator" project for air cargo [19] Financial Performance - In 2023, the company achieved a net profit of 953 million yuan, with a significant recovery in profitability [24] - The gross profit margin reached 48.91% in 2023, the highest since the pandemic, driven by the recovery of airport and duty-free businesses [25] - The debt-to-asset ratio decreased to 55.59% in 2023, reflecting improved financial health [25] Future Outlook - The company is expected to benefit from the Hainan Free Trade Port's development, with further advantages anticipated after the island's customs closure [7] - The expansion of airport capacity and duty-free operations is expected to drive future growth [4][7] - The company's focus on high-margin businesses, such as duty-free and airport operations, is expected to enhance profitability [4][7]

股票代码：600515 股票简称：海南机场 公告编号：临 2024-046 海南机场设施股份有限公司 2024 年 7 月机场业务生产经营数据快报 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、海南机场设施股份有限公司（以下简称"海南机场"或"公司"）2024 年 7 月机场业务生产经营数据快报如下： | 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） | 14,197 | -4.95% | 92,829 | -10.44% | | 其中：境内航线 | 13,771 | -7.07% | 90,478 | -12.54% | | 地区航线 | 97 | 27.63% | 502 | 512.20% | | 国际航线 | 329 | 683.33% | 1,849 | 1379.20% | | 二、旅客吞吐量（万人次） | 208.40 | -5.75% | 1,459.23 | -4 ...

证券代码：600515 证券简称：海南机场 公告编号：2024-045 海南机场设施股份有限公司 2024 年第二次临时股东大会决议公告 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)股东大会召开的时间：2024 年 7 月 31 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 | 749 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 5,604,901,765 | | 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（%） | 49.2369 | (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：董事长杨小滨； 4、 本次股东大会的召开符合《公 ...