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 ...

Group 1 - The core point of the article highlights the performance metrics of Hainan Airport for July, indicating a slight decline in flight operations but growth in passenger and cargo volumes [1] Group 2 - The number of flight operations in July was 14,030, representing a year-on-year decrease of 1.18%, while the cumulative year-on-year growth stands at 6.15% [1] - Passenger throughput reached 2.096 million, showing a year-on-year increase of 0.58%, with a cumulative year-on-year growth of 6.00% [1] - Cargo and mail throughput amounted to 7,617 tons, reflecting a significant year-on-year increase of 31.68%, with a cumulative year-on-year growth of 11.33% [1]

Group 1 - The core point of the article is that Hainan Airport announced its passenger throughput and cargo volume for July 2025, indicating a slight increase in passenger numbers and a significant rise in cargo volume [1] Group 2 - Hainan Airport's passenger throughput for July 2025 is projected to be 2.096 million, representing a year-on-year growth of 0.58% [1] - The cargo and mail throughput is expected to reach 7,617 tons, showing a substantial year-on-year increase of 31.68% [1]

Group 1 - The core viewpoint of the news is that the China Securities 800 Real Estate Index has shown a slight decline on a specific trading day, while it has experienced an overall increase over the past month and three months [1] - The China Securities 800 Real Estate Index has increased by 3.40% in the last month, 7.47% in the last three months, and 0.35% year-to-date [1] - The top ten weighted companies in the China Securities 800 Real Estate Index include China Merchants Shekou (13.86%), Poly Developments (13.36%), and Vanke A (13.3%) [1] Group 2 - The market segments of the China Securities 800 Real Estate Index show that the Shanghai Stock Exchange accounts for 67.59% and the Shenzhen Stock Exchange accounts for 32.41% [2] - The sample of the China Securities 800 Real Estate Index is entirely composed of the real estate industry, with a 100.00% weight in this sector [3] - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December [3]

Group 1 - The Free Trade Port concept declined by 0.48% as of the market close on August 13, ranking among the top declines in concept sectors [1][2] - Within the Free Trade Port sector, notable declines were seen in companies such as Jiaoyun Co., COSCO Shipping Technology, and Shanghai Construction, while Milky Way, Jiacheng International, and Hainan Huatie experienced gains of 2.45%, 1.35%, and 1.26% respectively [1][2] - The Free Trade Port sector saw a net outflow of 482 million yuan from major funds today, with 33 stocks experiencing net outflows, and 20 stocks seeing outflows exceeding 10 million yuan [2][3] Group 2 - The top net outflow stock was China Duty Free Group, with a net outflow of 118 million yuan, followed by Haima Automobile, Beibu Gulf Port, and Hainan Airport with net outflows of 51.71 million yuan, 30.93 million yuan, and 26.28 million yuan respectively [2][3] - Conversely, the stocks with the highest net inflow included Shanghai Port Group, Jinjiang Online, and Jiacheng International, with net inflows of 18.77 million yuan, 9.53 million yuan, and 4.38 million yuan respectively [2][3] - The Free Trade Port concept sector had several stocks with significant declines, including China Duty Free Group (-0.03%), Haima Automobile (-0.43%), and Beibu Gulf Port (-0.60%) [2][3]

Group 1 - Hainan Airport Group is accelerating the layout of international and regional flight networks to support the operation of Hainan Free Trade Port, with plans to open 90 international and regional routes this year [1] - As of August 12, international passenger throughput at Hainan's three major airports exceeded 1.4 million, with international flights taking off and landing over 10,000 times, representing year-on-year growth of 33% and 20% respectively [1] - The group has actively expanded its overseas route network, opening 16 new routes by July, connecting Hainan with cities such as London, Frankfurt, Jeddah, Tokyo, Osaka, and Jakarta, reaching 20 countries and regions [1] Group 2 - The regional hub function of Hainan Airlines is continuously enhancing, with the proportion of medium and long-haul wide-body aircraft routes increasing from 9.7% in 2019 to 18.8%, attracting more passengers for transit in Hainan [1] - In the first half of this year, over 260,000 international transit passengers were recorded, marking a year-on-year increase of 32% [1] - To improve international passenger experience, all three major airports in Hainan have established one-stop comprehensive service centers, offering various services and supporting multiple languages and currencies [2]

Core Viewpoint - Hainan's three major airports are accelerating the layout of international and regional flight networks to support the Hainan Free Trade Port's operations, with plans to open 90 international routes this year and a target of over 2.4 million inbound international passengers [2][3]. Group 1: International Route Expansion - The three major airports in Hainan, namely Haikou Meilan, Sanya Phoenix, and Qionghai Boao, plan to open 90 international and regional routes this year [2]. - As of August 12, 2023, the international passenger throughput at these airports has exceeded 1.4 million, with over 10,000 international flights taking off and landing, reflecting a year-on-year growth of 33% and 20% respectively [2]. - Hainan Airport Group has actively expanded its international route network, opening 16 new routes by July 2023, connecting to key destinations such as London, Frankfurt, Jeddah, Tokyo, Osaka, and Jakarta [2]. Group 2: Strategic Connectivity and Network Synergy - The airport's route layout enhances strategic connectivity and network synergy, establishing Haikou as a major southern international transit hub alongside Guangzhou [3]. - The proportion of medium and long-haul wide-body aircraft routes has increased from 9.7% in 2019 to 18.8%, attracting more passengers for transit through Hainan [3]. - In the first half of the year, over 260,000 international transit passengers were recorded, marking a year-on-year increase of 32% [3]. Group 3: Brand Value and Service Quality - The expansion of the international route network and the upgrade of service quality are being pursued in tandem, leading to a rise in the brand value of Hainan Airport [3]. - Hainan Airport was valued at 27.918 billion yuan, ranking 322nd in the 2025 China Brand 500 list, an improvement of 10 places from the previous year [3]. - Haikou Meilan Airport has been awarded the "SKYTRAX Five-Star Airport" title for eight consecutive times, while Sanya Phoenix Airport maintains a "SKYTRAX Four-Star Airport" status, contributing to the international reputation of Hainan's airport cluster [3].

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 on August 21, 2025, at 14:30, with both on-site and online voting options available [2][3] - The meeting will include the discussion of 10 agenda items, including the proposal to appoint a new accounting firm [2][6] - The proposed accounting firm is Tianzhi International Accounting Firm, which has been in operation since December 1988 and has a significant number of registered accountants [3][4] Group 2 - The previous accounting firm, Zhongshun Zhonghuan Accounting Firm, provided audit services for 10 years and issued a standard unqualified audit report for the last year [6][8] - The change in accounting firms is due to regulatory requirements that limit the tenure of accounting firms for state-owned enterprises to a maximum of 8 years [6][7] - The company has communicated with both the previous and new accounting firms regarding the transition, and all parties are aware and have no objections [8][9] Group 3 - The company is revising its shareholder meeting rules to enhance corporate governance in accordance with relevant laws and regulations [9][10] - The revised rules aim to ensure the orderly conduct of shareholder meetings and protect shareholder rights [10][11] - The company will provide detailed information about the rights of shareholders, including voting procedures and the process for proposing agenda items [11][12]

Group 1 - The core viewpoint of the article highlights the financial performance and stock activity of Hainan Airport, indicating a decline in revenue and net profit for the first quarter of 2025 [1] - As of August 8, 2025, Hainan Airport's stock closed at 3.87 yuan, with a slight increase of 0.52% and a trading volume of 646,000 hands, amounting to 250 million yuan [1] - The company reported total operating revenue of 1.09 billion yuan for Q1 2025, a year-on-year decrease of 8.61%, and a net profit attributable to shareholders of 100 million yuan, down 54.09% year-on-year [1] Group 2 - Hainan Airport has a current ratio of 2.14, a quick ratio of 0.689, and a debt-to-asset ratio of 51.19% [1] - The company has made investments in 18 enterprises and participated in 1,998 bidding projects, indicating active engagement in business development [2] - Hainan Airport holds 4 trademark registrations and has 12 administrative licenses, reflecting its operational capabilities [2]

海南机场设施股份有限公司（600515） 2025 年第二次临时股东会会议文件 2025 年第二次临时股东会须知 2025 年 8 月 21 日 1 | 10．关于修订《累积投票制管理规定》的议案 89 | | --- | 海南机场设施股份有限公司 为了维护广大股东的合法权益，确保股东会能够依法行使职权，根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》《公司 章程》以及《公司股东会议事规则》的有关规定，特制定本次股东会会议须知如 下，务请出席股东会的全体人员遵照执行。 一、股东会由公司董事会办公室负责会议的组织工作和办理相关事宜。 二、会议期间，全体出席人员应以维护股东的合法权益、确保会议的正常秩 序和议事效率为原则，自觉履行法定义务。 三、股东出席会议，依法享有发言权、质询权、表决权等权利。 四、会议召开期间，股东事先准备发言的，应当向公司董事会办公室处登记， 并填写"股东会发言登记表"。 五、会议采取现场投票和网络投票相结合的表决方式。股权登记日登记在册 的公司股东可通过上海证券交易所股东会网络投票系统行使表决权。 六、同一表决权通过现场、上海证券交易所网络投票平台或其他方式重 ...