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。 股票代码：600515 股票简称：海南机场 公告编号：临 2025-061 海南机场设施股份有限公司 第十届董事会第三十二次会议决议公告 该项议案已经公司董事会提名委员会审议通过，具体内容详见与本公告同日披露 的《海南机场设施股份有限公司关于高级管理人员职务调整的公告》（公告编号：临 2025-062）。 特此公告。 海南机场设施股份有限公司董事会 二〇二五年八月二十二日 1 海南机场设施股份有限公司（以下简称"公司"）第十届董事会第三十二次会议 于 2025 年 8 月 21 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： 《关于高级管理人员职务调整的议案》 该议案表决结果：同意 8 票；弃权 0 票；反对 0 票。 ...

Group 1 - The stock price of Hainan Airport reached 3.95 yuan as of August 20, 2025, with an increase of 0.01 yuan, representing a rise of 0.25% compared to the previous trading day [1] - The opening price for the day was 3.93 yuan, with a highest price of 3.95 yuan and a lowest price of 3.90 yuan, resulting in a trading volume of 666,762 hands and a total transaction amount of 262 million yuan [1] - Hainan Airport's main business includes airport operations, related businesses in Hainan Free Trade Zone, and cross-border e-commerce, making it a significant aviation hub operator in Hainan [1] Group 2 - A temporary shareholders' meeting is scheduled for August 21, 2025, to review several proposals, including the appointment of an accounting firm and amendments to the rules of the shareholders' meeting [1] - On August 20, there was a net outflow of 13.81 million yuan in main funds, with a cumulative net outflow of 97.57 million yuan over the past five days [1]

股票代码：600515 股票简称：海南机场 公告编号：临 2025-059 海南机场设施股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： 投资者可于 2025 年 8 月 20 日(星期三)至 8 月 26 日(星期二)16:00 前登录上证 路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 jcgfdshbgs@hnport.com 进行提问。公司将在本次说明会上对投资者普遍关注的问题进行回答。 海南机场设施股份有限公司（以下简称"公司"）将于 2025 年 8 月 26 日发布公 司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营 成果、财务状况，公司计划于 2025 年 8 月 27 日(星期三)下午 14:00-15:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半年度的经营成果 及财务指标的具体情况与投 ...

海南机场最新一期业绩显示，截至2025一季报，公司营业总收入10.90亿元、同比减少8.61%，归属净利 润1.00亿元，同比减少54.09%，扣非净利润7108.19万元，同比减少40.14%，流动比率2.140、速动比率 0.689、资产负债率51.19%。 天眼查商业履历信息显示，海南机场设施股份有限公司，成立于1993年，位于海口市，是一家以从事房 地产业为主的企业。企业注册资本1142530.9602万人民币，实缴资本42277.4136万人民币。公司法定代 表人为杨小滨。 通过天眼查大数据分析，海南机场设施股份有限公司共对外投资了18家企业，参与招投标项目2057次， 知识产权方面有商标信息4条，此外企业还拥有行政许可12个。 来源：金融界 金融界消息 截至2025年8月19日收盘，海南机场（600515）报收于3.94元，上涨0.51%，换手率1.25%， 成交量114.85万手，成交金额4.52亿元。 资金流向方面，今日主力资金净流入1396.54万元，占比成交额3.09%。其中，超大单净流入2214.45万 元、占成交额4.9%，大单净流出817.91万元、占成交额1.81%，中单净流出流出 ...

Core Viewpoint - Hainan Airport Facilities Co., Ltd., a subsidiary of Shengjing Bank, announced a tender for the procurement of general tires for the years 2025-2028 with a budget of 7.3508 million yuan [1] Company Summary - Hainan Airport Facilities Co., Ltd. is responsible for the tender announcement related to the procurement project [1] - Shengjing Bank holds a 1.41% stake in Hainan Airport Facilities Co., Ltd. [1]

Market Overview - The Shanghai Composite Index rose by 0.85% on August 18, with 29 sectors experiencing gains, led by the communication and comprehensive sectors, which increased by 4.46% and 3.43% respectively [1] - The real estate and oil & petrochemical sectors were the biggest losers, declining by 0.46% and 0.10% respectively, with the real estate sector at the top of the decline list [1] Capital Flow Analysis - The net outflow of capital from the two markets was 16.057 billion yuan, with 8 sectors seeing net inflows. The electronics sector led with a net inflow of 5.040 billion yuan and a daily increase of 2.48%, followed by the communication sector with a net inflow of 4.904 billion yuan and a daily increase of 4.46% [1] - The non-bank financial sector had the largest net outflow, totaling 7.087 billion yuan, followed by the power equipment sector with a net outflow of 5.090 billion yuan. Other sectors with significant outflows included pharmaceuticals, basic chemicals, and real estate [1] Real Estate Sector Performance - The real estate sector declined by 0.46% with a total net outflow of 2.004 billion yuan. Out of 100 stocks in this sector, 40 rose, including 1 hitting the daily limit, while 45 fell, including 1 hitting the lower limit [2] - Among the stocks with net inflows, the top three were Tibet Urban Investment with a net inflow of 55.565 million yuan, Tianbao Infrastructure with 33.574 million yuan, and Rongsheng Development with 22.805 million yuan [2] - The stocks with the largest net outflows included Wantong Development with a net outflow of 757.669 million yuan, Quzhou Development with 581.442 million yuan, and Poly Development with 179.508 million yuan [3]

Group 1 - The company, Hainan Airport Facilities Co., Ltd., has released a production and operation data report for its airport business for July 2025, covering seven controlled airports and two managed airports [1] - The report highlights that Sanya Phoenix International Airport is a significant subsidiary, and its operational data is presented separately [1] - The data provided is preliminary and may differ from actual figures due to rounding and other flight forms, serving only as a reference for investors [1] Group 2 - The company has designated specific media outlets for information disclosure, including China Securities Journal and Shanghai Securities Exchange website, emphasizing that any information from non-designated sources is not legally binding [2] - The announcement is officially made by the company's board of directors on August 16, 2025 [3]

Group 1 - The company, Hainan Airport Facilities Co., Ltd., has released a production and operation data report for July 2025, covering its airport business operations [1] - The report includes data from seven airports under the company's control, specifically Sanya Phoenix International Airport, Anqing Tianzhushan Airport, Tangshan Sanv River Airport, Weifang Nanyuan Airport, Yingkou Lanqi Airport, Manzhouli West Suburb Airport, and Qionghai Boao Airport, as well as two managed airports [1] - Sanya Phoenix International Airport is highlighted as a significant subsidiary, with its operational data reported separately [1] Group 2 - The company emphasizes that the reported data may differ from actual figures due to rounding and other forms of flight [1] - The internal statistics provided are preliminary and intended for investor reference only [1] - The company has designated specific media outlets for official information disclosure, including China Securities Journal and Shanghai Securities Exchange website [2]

Group 1 - The latest stock price of Hainan Airport is 3.84 yuan, an increase of 0.05 yuan from the previous trading day [1] - The company operates in airport management, ground services, and retail, and is a key infrastructure operator for Hainan Free Trade Port, owning core assets like Sanya Phoenix International Airport [1] - In July, Hainan Airport achieved a passenger throughput of 2.096 million, a year-on-year increase of 0.58%, and a cargo throughput of 7,617 tons, a year-on-year increase of 31.68% [1] Group 2 - During the period from May to July, the company hosted research visits from 36 institutions, including COFCO Capital and CICC [1] - On the day of the report, the main capital outflow was 13.0428 million yuan, with a cumulative net outflow of 150 million yuan over the past five trading days [1]

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"）2025 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） | 14,030 | -1.18% | 98,542 | 6.15% | | 其中：境内航线 | 13,533 | -1.73% | 94,847 | 4.83% | | 地区航线 | 96 | -1.03% | 684 | 36.25% | | 国际航线 | 401 | 21.88% | 3,011 | 62.84% | | 二、旅客吞吐量（万人次） | 209.60 | 0.58% | 1,546.72 | 6.00% | | 其中：境内航线 | 201.96 | -0.43% | 1,493.88 | 4.61% | | 地区航线 | 1.23 | 0.85% | 8.54 ...