海南机场设施股份有限公司 关于为全资子公司担保额度预计的公告 股票代码：600515 股票简称：海南机场 公告编号：临 2025-028 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： 本次担保事项已经公司董事会审议通过，尚需提交公司股东大会审议。 被担保人名称：海南机场设施股份有限公司（以下简称"公司"）全资 子公司海南机场设施（香港）有限公司（以下简称"海南机场香港"或"被担保 人"）。 一、担保情况概述 本次担保金额不超过260,000万港元或等值人民币，已实际为其提供的担 保余额为0元。 为实现海南自贸港区域内核心交通基础设施的整合，更好守护空中门户、服 务海南自贸港建设，并做强做优做大公司机场主业、实现高质量发展，公司拟以 自有及/或自筹资金通过股份转让方式收购关联方海口美兰国际机场有限责任公 司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"）237,500,000 股内资股，占美兰空港总股本的 50.19%。 本次担保是否有反担保：无。 公司不存在逾期的对外担保。 根据香港证券及期货事务监 ...

2025年4月29日，海南机场(600515.SH)发布2025年一季报。 公司最新毛利率为41.24%，在已披露的同业公司中排名第16，较上季度毛利率减少0.03个百分点，较去 年同期毛利率减少4.74个百分点。最新ROE为0.42%，在已披露的同业公司中排名第26，较去年同期 ROE减少0.51个百分点。 公司摊薄每股收益为0.01元，在已披露的同业公司中排名第35，较去年同报告期摊薄每股收益减少0.01 元，同比较去年同期下降53.93%。 公司最新总资产周转率为0.02次，在已披露的同业公司中排名第59，较去年同期总资产周转率持平，同 比较去年同期下降4.67%。最新存货周转率为0.05次，在已披露的同业公司中排名第50，较去年同期存 货周转率减少0.01次，同比较去年同期下降14.37%。 公司股东户数为8.87万户，前十大股东持股数量为69.71亿股，占总股本比例为61.01%，前十大股东持 股情况如下： 公司营业总收入为10.90亿元，在已披露的同业公司中排名第33，较去年同报告期营业总收入减少1.03亿 元，同比较去年同期下降8.61%。归母净利润为1.00亿元，在已披露的同业公司中排名第22 ...

Group 1 - The core viewpoint of the news is the performance of the China Securities Hainan Development Theme Index, which has seen a decline of 8.16% in the past month, 6.18% in the past three months, and 11.99% year-to-date [1] - The index reflects the overall performance of listed companies in Hainan Province, with a base date of December 31, 2012, set at 1000.0 points [1] - The top ten weighted companies in the index include Hainan Airport (11.25%), Zhongtung High-tech (8.34%), Hainan Rubber (7.33%), and others, indicating a diverse representation of sectors [1] Group 2 - The industry composition of the index shows that materials account for 22.33%, consumer staples for 20.37%, and industrials for 19.26%, highlighting the sectoral distribution within the index [2] - The index samples are adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December, ensuring that the index remains reflective of the market [2] - In special circumstances, the index may undergo temporary adjustments, such as when a sample company is delisted or undergoes significant corporate changes [2]

海南机场设施股份有限公司 第十届监事会第十九次会议决议公告 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"）第十届监事会第十九次会 议于 2025 年 4 月 28 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。 股票代码：600515 股票简称：海南机场 公告编号：临 2025-023 3、在公司监事会提出本意见前，我们没有发现参与公司 2025 年第一季度报 告编制和审议的人员存在违反保密规定的行为； 4、我们保证公司 2025 年第一季度报告所披露的信息真实、准确、完整，承 诺其中不存在虚假记载、误导性陈述或重大遗漏，并对其内容的真实性、准确性 和完整性依法承担法律责任。 全文详见上海证券交易所网站 http://www.sse.com.cn。 特此公告。 海南机场设施股份有限公司监事会 本议案表决结果：同意 4 票；弃权 0 票；反对 0 票 ...

股票代码：600515 股票简称：海南机场 公告编号：临 2025-022 海南机场设施股份有限公司 第十届董事会第二十五次会议决议公告 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"）第十届董事会第二十五次 会议于 2025 年 4 月 28 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 2025 年第一季度报告》 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审计委员会审议通过。全文详见上海证券交易所网站 http://www.sse.com.cn。 特此公告。 海南机场设施股份有限公司董事会 二〇二五年四月二十九日 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,090,223,033.41, a decrease of 8.61% compared to CNY 1,192,917,614.79 in the same period last year[4] - Net profit attributable to shareholders decreased by 54.09% to CNY 100,391,806.76 from CNY 218,693,347.60 year-on-year[4] - The basic and diluted earnings per share were both CNY 0.0088, down 53.93% from CNY 0.0191 in the previous year[5] - The weighted average return on equity was 0.42%, a decline of 0.52 percentage points from 0.94%[5] - Operating profit for Q1 2025 was CNY 149,121,752.89, down 45.5% from CNY 273,820,319.18 in Q1 2024[19] - Total profit for Q1 2025 was CNY 150,702,081.66, compared to CNY 273,489,700.32 in Q1 2024, indicating a decline of 45.0%[19] - The net profit for the first quarter of 2025 was ¥142,760,532.78, a decrease of 42.5% compared to ¥248,231,570.23 in the first quarter of 2024[20] - The net profit attributable to shareholders of the parent company was ¥100,391,806.76, down 54.0% from ¥218,693,347.60 year-over-year[20] - The total comprehensive income for the first quarter was -¥43,702,531.15, compared to ¥326,508,669.93 in the same period last year[20] Cash Flow and Assets - The net cash flow from operating activities was negative CNY 881,349,981.44, compared to negative CNY 490,530,348.72 in the same period last year[4] - Cash inflows from operating activities totaled ¥1,280,702,238.31, while cash outflows were ¥2,162,052,219.75, resulting in a significant cash flow deficit[22] - Investment activities generated a net cash outflow of -¥1,065,729,639.26, compared to -¥255,738,728.44 in the first quarter of 2024[23] - Financing activities produced a net cash inflow of ¥318,183,513.11, a recovery from a net outflow of -¥40,715,084.97 in the same quarter last year[23] - As of March 31, 2025, the company's total current assets amounted to RMB 20.81 billion, a slight decrease from RMB 21.00 billion at the end of 2024[15] - Cash and cash equivalents stood at RMB 4.25 billion, down from RMB 4.99 billion at the end of 2024[15] - The total cash and cash equivalents at the end of the period were ¥1,628,091,418.71, a decrease from ¥4,495,277,650.38 at the end of the first quarter of 2024[23] Liabilities and Equity - The total liabilities decreased from CNY 28,013,284,159.03 in the previous period to CNY 27,212,866,413.79[17] - Non-current liabilities totaled CNY 17,489,783,869.21, slightly up from CNY 17,309,646,541.10[17] - Total assets at the end of the reporting period were CNY 53,156,048,540.94, a decrease of 1.00% from CNY 53,691,111,395.90 at the end of the previous year[5] - Total assets decreased from CNY 53,691,111,395.90 to CNY 53,156,048,540.94, reflecting a decline of 1.0%[17] Business Operations - In Q1 2025, the company managed 9 airports, achieving 48,200 aircraft movements, 7.9959 million passenger throughput, and 45,200 tons of cargo, representing year-on-year growth of 13.28%, 8.61%, and 6.35% respectively[13] - Sanya Phoenix International Airport, the company's core airport, recorded 39,400 aircraft movements, 7.0494 million passengers, and 4.05 million tons of cargo, with year-on-year increases of 16.39%, 9.73%, and 9.61% respectively[13] - The airport management business generated revenue of RMB 570 million in Q1 2025, reflecting a year-on-year growth of 9.82%[14] - The real estate business, however, saw a revenue decline of 54.6%, with earnings of RMB 113 million compared to the previous year[14] - The decline in net profit was primarily due to decreased income from real estate operations and reduced investment income from joint ventures[8] - The company has committed to maintaining steady growth in its airport operations while strategically reducing its real estate exposure[14] - The company plans to continue focusing on its airport operations and advance its "de-real estate" strategy for sustainable high-quality development[14] Financial Expenses and Income - Total operating costs increased to CNY 986,896,541.11 in Q1 2025, up from CNY 974,229,001.88 in Q1 2024, reflecting a rise of 1.7%[19] - Financial expenses in Q1 2025 were CNY 120,912,167.67, significantly higher than CNY 54,167,475.47 in Q1 2024, marking an increase of 123.0%[19] - Tax and additional charges decreased to CNY 49,376,234.99 in Q1 2025 from CNY 77,674,632.86 in Q1 2024, a reduction of 36.4%[19] - Investment income for Q1 2025 was a loss of CNY 6,496,260.54, compared to a gain of CNY 17,552,944.13 in Q1 2024[19] Accounting Standards - The company did not apply new accounting standards starting from 2025[24]

股票代码：600515 股票简称：海南机场 公告编号：临 2025-024 海南机场设施股份有限公司 关于 2025 年第一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。 三、房地产项目销售情况 2025年1-3月，公司房地产项目签约销售面积9,641.07平方米，较上年同期下降 37.62%；签约销售金额9,439.78万元，较上年同期下降63.98%。 四、出租物业情况 截至2025年3月31日，公司出租房地产的建筑面积为483,735.85平方米；2025年1-3 月公司的租赁收入为12,539.68万元。 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 年第一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 1-3 月，公司无新增房地产土地储备。 二、房地产项目开、竣工情况 2025 年 1-3 月，公司新开工房地产项目面积 49,687.25 平方米；无竣工 ...

海南机场（600515）公告，2025年第一季度营收为10.9亿元，同比下降8.61%；净利润为1亿元，同比下 降54.09%。 ...

Group 1 - The establishment of Hainan Free Trade Port is a significant strategic decision by the Chinese government to respond to global trade changes and enhance domestic consumption, especially in light of the U.S. imposing "reciprocal tariffs" [2][35] - The year 2025 marks a critical milestone for Hainan Free Trade Port as it aims to achieve "closure," allowing for a unique operational model where goods can flow freely between Hainan and international markets while being regulated for entry into mainland China [2][14] - Hainan is expected to become a "tax haven" due to four key policies: 1) Exemption from tariffs for products with over 30% value-added processing; 2) Zero tariffs on non-negative list goods post-closure; 3) A reduced corporate income tax rate of 15% for qualifying businesses; 4) A progressive personal income tax structure capped at 15% [2][28][30] Group 2 - Hainan is positioned as a dual circulation hub, leveraging its geographical advantages to attract global capital, particularly from foreign enterprises seeking access to the Chinese market [12][31] - The tourism sector is being developed to attract international visitors and promote high-end consumption, with initiatives like duty-free shopping and international medical tourism [41][46] - The report highlights the rapid growth of new enterprises in Hainan, with over 150,000 new companies established annually from 2020 to 2024, indicating a robust investment environment [33]

公募基金方面本期较上一季度持股减少的公募基金共计9个，主要包括南方中证全指房地产ETF、招商 沪深300地产等权重指数A、华泰柏瑞沪深300ETF、华宝中证800地产ETF、房地产ETF等，持股减少占 比达0.83%。本期较上一季度新披露的公募基金共计115个，主要包括易方达沪深300ETF、华夏沪深 300ETF、嘉实沪深300ETF、国泰中证A500ETF、南方中证A500ETF等。本期较上一季未再披露的公募 基金共计2个，包括南方中证房地产ETF发起联接A、华夏中证全指房地产ETF联接A。 外资态度来看，本期较上一季度持股减少的外资基金共计1个，即香港中央结算有限公司，持股减少占 比达0.16%。 2025年4月15日，海南机场(600515.SH)发布2024年年度报告。截至2025年4月14日，共有137个机构投资 者披露持有海南机场A股股份，合计持股量达84.79亿股，占海南机场总股本的74.21%。其中，前十大 机构投资者包括海南机场集团有限公司、海航基础控股集团有限公司、海航基础设施投资集团股份有限 公司破产企业财产处置专用账户、海航基础设施投资集团股份有限公司破产企业财产处置专用账户、中 国 ...