上海锦天城（厦门）律师事务所 关于元翔（厦门）国际航空港股份有限公司 2026 年第一次临时股东会 之 法 律 意 见 书 厦门市思明区湖滨东路 95 号华润大厦 B 座 12-13 层 电话/Tel：+86-592-261 3399 传真/Fax：+86-592-263 0863 www.allbrightlaw.com 上海锦天城（厦门）律师事务所 关于元翔（厦门）国际航空港股份有限公司 2026年第一次临时股东会之法律意见书 （2026）厦锦律书字第010号 致： 元翔（厦门）国际航空港股份有限公司 根据《中华人民共和国证券法》（以下简称《证券法》）、《中华 人民共和国公司法》（以下简称《公司法》）、和中国证券监督管理委 员会《上市公司股东会规则》等有关法律、法规和其他规范性文件的要 求，上海锦天城（厦门）律师事务所（以下简称"本所"）接受元翔（厦 门）国际航空港股份有限公司（以下简称"厦门空港"或"公司"）委 托，指派本所律师出席厦门空港2026年第一次临时股东会，并出具法律 意见书。 本所律师声明的事项： 一、为出具本法律意见书，本所律师对厦门空港本次股东会所涉及 的有关事项进行了审查，查阅了本所认 ...

元翔（厦门）国际航空港股份有限公司 2026年第一次临时股东会决议公告 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： 证券代码：600897 证券简称：厦门空港 公告编号：2026-009 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 673 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 28,503,225 | | 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（%） | 21.3612 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次大会由公司董事会召集，董事长朱昭先生主持会议。会议召集、召开及 表决方式符合《公司法》和《公司章程》等有关规定。 (一) 股东会召开的时间：2026 年 3 月 9 日 (二) 股东会召开的地点：厦门空港佰翔花园酒店有限公司国际会议中心 (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： 二、 议案审议 ...

证券代码：600897 证券简称：厦门空港 公告编号：2026-008 元翔（厦门）国际航空港股份有限公司 2026年2月运输生产情况简报 元翔（厦门）国际航空港股份有限公司 董事会 2026 年 3 月 6 日 重要说明： 一、因存在其他形式的飞行（不以营利为目的的通用航空飞行），所以部分项目 分项数字之和与总计数存在差异； 因数据四舍五入的原因，部分数据可能存在 加总后小数位差异。 二、上述运输生产数据源自公司内部统计，仅供投资者参考。 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个别及连带责任。 | 项目 | | 飞机起降（架次） | | 旅客吞吐量（万人次） | | 货邮吞吐量（万吨） | | --- | --- | --- | --- | --- | --- | --- | | | 本月实际 | 同比增长 | 本月实际 | 同比增长 | 本月实际 | 同比增长 | | 总计 | 16207 | 4.68% | 252.56 | 7.09% | 2.59 | 10.62% | | 境内航线 | 13682 | 5.05% | ...

元翔（厦门）国际航空港股份有限公司（以下简称"公司"、"厦门空港"） 于 2026 年 2 月 12 日召开第十届董事会第十四次会议审议通过《关于收购厦门兆 翔智能科技有限公司 100%股权暨关联交易的议案》，拟以现金方式收购公司控股 股东厦门翔业集团有限公司（以下简称"翔业集团"）的全资子公司厦门兆翔智 能科技有限公司（以下简称"兆翔科技"）100%股权（以下简称"本次交易"）， 交易金额为人民币 119,300.00 万元。具体内容详见 2026 年 2 月 13 日于上海证 券交易所网站（www.sse.com.cn）披露的《关于购买厦门兆翔智能科技有限公司 100%股权暨关联交易的公告》（公告编号：2026-004）。 2026 年 3 月 4 日，厦门市人民政府国有资产监督管理委员会（以下简称"厦 门国资委"）出具《关于厦门翔业集团有限公司以非公开协议方式向元翔（厦门） 国际航空港股份有限公司转让厦门兆翔智能科技有限公司股东全部权益的批复》 （厦国资产〔2026〕38 号），原则同意翔业集团将所持有的兆翔科技股东全部权 益采取非公开协议转让方式转让给厦门空港，转让价格不低于经核准的评估价格。 同日， ...

证券代码：600897 证券简称：厦门空港 公告编号：2026-006 元翔（厦门）国际航空港股份有限公司 关于现金收购关联方资产事项的监管工作函 的回复公告 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。 元翔（厦门）国际航空港股份有限公司（以下简称"公司"、"上市公 司"）于近日收到上海证券交易所《关于元翔（厦门）国际航空港股份有限公 司现金收购关联方资产事项的监管工作函》（上证公函【2026】0436 号，以下 简称"工作函"），公司高度重视，积极组织相关人员认真研究、核实，现就 《工作函》中相关问题回复如下： 一、关于标的公司业务模式。公告显示，标的公司主营民航信息化、智慧 物流及民航专业机电运维等，具备民航空管工程及机场弱电系统工程专业承包 资质，但未披露具体业务模式、盈利模式及相关会计处理。请公司：（1）分 业务板块详细披露标的公司的具体业务内容、业务模式、获客方式以及盈利模 式；（2）结合合同权利义务、风险承担、定价机制等，补充披露标的公司各 类业务的收入确认方式、时点、依据及结算模式等。 回复： （一）分业务板 ...

元翔（厦门）国际航空港股份有限公司 2026 年第一次临时股东会会议材料 元翔（厦门）国际航空港股份有限公司 2026 年第一次临时股东会 会 议 材 料 二○二六年三月九日 会议议程： 《关于收购厦门兆翔智能科技有限公司 100%股权暨关联交易的议案》 元翔（厦门）国际航空港股份有限公司 2026 年第一次临时股东会会议材料 元翔（厦门）国际航空港股份有限公司 2026 年第一次临时股东会会议议程 会议时间：2026 年 3 月 9 日 14：00 会议地点：厦门空港佰翔花园酒店有限公司国际会议中心 十二、主持人宣布会议结束。 1 关于收购厦门兆翔智能科技有限公司 100%股权 暨关联交易的议案 各位股东和股东代表： 元翔（厦门）国际航空港股份有限公司（以下简称"公司"）拟以现金方式 收购公司控股股东厦门翔业集团有限公司（以下简称"翔业集团"）的全资子公 司厦门兆翔智能科技有限公司（以下简称"兆翔科技"或"标的公司"）100%股 权（以下简称"本次交易"），交易金额为人民币 119,300.00 万元。本次交易完 成后，兆翔科技将成为公司的全资子公司并纳入合并报表范围。具体内容如下： 一、关联交易概述 （一 ...

Core Insights - The Chinese airport construction industry is experiencing significant growth, with a projected investment of 140.43 billion yuan in 2024, contributing to a total fixed asset investment of 204.03 billion yuan in civil aviation [9][25]. Industry Overview - Airport construction includes site selection, overall planning, preliminary design, detailed design, implementation, and acceptance of airport projects [2]. - The industry supply chain consists of upstream material and equipment suppliers, midstream construction companies, and downstream airport management departments [2][4]. Industry Policy Background - The "12th Five-Year Plan" focused on constructing international hub and trunk airports, while the "13th Five-Year Plan" continued to enhance their functions and develop general airports [5]. - The "14th Five-Year Plan" aims to accelerate the construction of international airport clusters and improve air transport capacity [5]. Current Industry Development - The airport construction industry is capital-intensive, with significant fixed asset investments supported by policies aimed at boosting economic growth and infrastructure [9]. - From 2016 to 2024, the total fixed asset investment in civil aviation is expected to show a fluctuating growth trend [9]. Competitive Landscape - The industry is characterized by a competitive landscape with various companies holding different levels of qualifications, including 24 companies with first-level qualifications for runway engineering [11][12]. - The market concentration for runway engineering is high, with the top 10 companies capturing 70.13% of the market share [18]. International Competitiveness - Chinese companies have participated in airport construction projects in developing countries, indicating a moderate level of international competitiveness [15][17]. Market Concentration Analysis - In 2024, the top five companies in the air traffic control and weak current engineering sectors accounted for 56.21% of the market share, showing slight growth from 2023 [19]. Regional Competitive Landscape - By the end of 2024, companies with first-level qualifications for airport construction projects are primarily located in Beijing, Sichuan, Liaoning, Guangdong, and Shanxi, with Beijing holding the highest share at 18.8% [22]. Future Development Trends - The industry is moving towards smart, green, balanced regional development, and integrated hub construction, with significant advancements in technology and sustainability [25][27]. - The application of smart technologies is expected to reduce construction time by 15%-20%, and by 2030, major airports will achieve digital operations [27]. - Green construction is becoming a requirement, with 87% of new airport projects planned to incorporate distributed energy systems by 2025 [27]. - The construction strategy is focusing on balancing development between eastern and western regions, with a significant increase in general airports expected by 2030 [27].

Group 1 - Major shareholder Han Yuanfu of Dayuan Pump Industry plans to reduce his stake by up to 3%, totaling no more than 5.595 million shares [1] - Hainan Highway, a shareholder of Haikou Group, intends to increase its stake in the company by no less than 40 million yuan and no more than 50 million yuan [2] - China Communications Construction Company signed new contracts worth 1.883672 trillion yuan in 2025, a year-on-year increase of 0.13% [3] Group 2 - The controlling shareholder of Quzhou Development proposed to repurchase shares worth between 100 million and 200 million yuan [4] - Shareholder Huang Song of Huibo Pu plans to reduce his stake by up to 1%, totaling no more than 1.3372 million shares [5] - The board secretary of Fusenmei has had his detention lifted and is now under investigation, allowing him to resume his duties [6] Group 3 - YN Holdings clarified that its investment target does not belong to the sectors of computing chip manufacturing, computing leasing, or cloud services [7] - Shareholder Euro Star Diamond plans to reduce its stake in Laishen Tongling by up to 3%, totaling no more than 1.029 million shares [8] - Shareholder Zhu Guangkui of Demar Technology plans to reduce his stake by up to 3%, totaling no more than 791.24 million shares [10] Group 4 - Newnow's subsidiary received approval for clinical trials of drug SYS6023 for breast cancer treatment [11] - Ruipubio plans to invest 295 million yuan to establish a merger and acquisition industry fund focusing on animal health and biomedicine [12] - Shareholder Ningbo Hutong plans to reduce its stake in Huitong Energy by up to 1%, totaling no more than 206.28 million shares [13] Group 5 - Chengda Bio's high-dose influenza virus vaccine has received approval for clinical trials [14] - Kang En Bei's subsidiaries participated in the national centralized procurement process, with selected drugs expected to generate 385 million yuan in sales in 2024 [15] - Weitang Industrial signed a strategic cooperation framework agreement with Amphenol to enhance product development and market collaboration [16] Group 6 - Terui De is the first candidate for a 137 million yuan EPC general contracting project [17] - Chen Zhan Optoelectronics plans to invest 650 million yuan to establish an overseas smart manufacturing base [19] - Zhang Yi Technology's AI short drama business revenue is expected to account for no more than 1% of total revenue in 2025 [20] Group 7 - Jiangshan Co. plans to reduce its stake by up to 3%, totaling no more than 4.3308 million shares [21] - Xie Chuang Data plans to procure servers from multiple suppliers, with a total expected expenditure of no more than 11 billion yuan [22] - Huaming Equipment is planning to issue H-shares and list on the Hong Kong Stock Exchange [23] Group 8 - Wenzhou Hongfeng plans to raise no more than 450 million yuan through a private placement for expansion projects [24] - Yingkerui plans to raise no more than 379 million yuan for various projects including smart power supply systems [25] - Jingrui Electric Materials plans to invest 600 million yuan to build a key materials base for the integrated circuit manufacturing industry [26] Group 9 - Beijing Bank's chairman resigned due to age [27] - Youkeshu's actual controller plans to increase his stake by no less than 50 million yuan and no more than 100 million yuan [28] - Hanbo High-tech's subsidiary plans to acquire assets to enter the wet electronic chemicals industry [29] Group 10 - Jia Mei Packaging clarified that its capital operations related to Magic Atom will be independent of the listed company [30] - International Composite Materials confirmed that electronic-grade glass fiber is a key raw material for PCBs [31] - Zhongyin Fashion plans to procure hardware simulation accelerators for 9.385 million USD [32] Group 11 - Haohai Biotechnology's shareholder plans to reduce his stake by up to 0.4337% [33] - United Optoelectronics plans to sign a framework contract with Lingzhi Cloud Creation for robot assembly services [34] - Qianfang Technology's major shareholder plans to reduce its stake by up to 1.5%, totaling no more than 2.36507 million shares [35] Group 12 - Xiamen Airport plans to acquire 100% of Zhaoxiang Technology for 1.193 billion yuan [36] - Tuoshan Heavy Industry plans to acquire 51% of Xin Kaiyuan for 219 million yuan [38] - Shenkai Co. plans to repurchase shares worth between 40 million and 80 million yuan [39] Group 13 - Hushun Co. plans to invest 3.3 billion yuan in a high-end PCB production project [40] - Zhengzhou Bank appointed Wang Sentao as vice president, pending regulatory approval [41]

Group 1 - Gold and silver prices experienced significant declines, with spot gold dropping to $4,890 per ounce, a decrease of 0.68%, and spot silver falling by 10.89% to $75.0942 per ounce [1] - China Shenhua's acquisition plan was approved, allowing the company to issue shares to purchase assets and raise up to 20 billion yuan, with a total transaction value of 133.598 billion yuan [6] - Double Good Energy received a regulatory warning after a social media post led to a surge in stock price, claiming new overseas orders for equipment used in SpaceX projects [4] Group 2 - Henan Jiachen Intelligent Control Co., Ltd. successfully passed the listing review, marking the fourth company from Henan to achieve this in two months [2] - Shenzhen released an "Artificial Intelligence + Advanced Manufacturing Action Plan" aiming to establish a national AI application pilot base by 2027 [8][9] - The automotive industry is facing new compliance guidelines to regulate pricing behaviors, aiming to maintain fair competition [12] Group 3 - Huaxia Bank reported a decline in net profit by 1.72% for the year 2025, with total profit down by 4.75% [21] - Xiamen Airport plans to acquire 100% of Zhaoxiang Technology for 1.193 billion yuan as part of its strategic transition with the new airport [24][25] - Chengdu-based aerospace company completed a D++ round financing of 5.037 billion yuan, indicating strong investor interest in the commercial space sector [16]

Mergers and Acquisitions - Huapei Power plans to acquire 100% equity of Meichuang Zhiguan through issuing convertible bonds and cash payment, with the transaction expected to be a related party transaction and a major asset restructuring [1] - Xiamen Airport intends to acquire 100% equity of Zhaoxiang Technology for a cash consideration of 1.193 billion yuan, constituting a related party transaction but not a major asset restructuring [2] - Zhongnan Culture is planning to acquire controlling interest in Jiangyin Sulong Thermal Power through issuing shares and cash, with the stock expected to be suspended for up to 10 trading days [3] Earnings Disclosure - Bio Valley expects a net profit attributable to shareholders of -55.8469 million yuan for 2025, with a revenue forecast of 433 million yuan, a year-on-year decline of 16.12% [4] - Zhuozhao Adhesive anticipates a net profit of 51.8926 million yuan for 2025, reflecting a year-on-year growth of 350.08%, with revenues expected to reach 379 million yuan, a 202.58% increase [5] - Feiyi Pharmaceutical forecasts a net profit of 50.3319 million yuan for 2025, a year-on-year increase of 1.34%, with revenues expected to be 288 million yuan, up 6.37% [6] Shareholding Changes - Fuda Alloy's controlling shareholder Wang Dawu plans to reduce his stake by up to 3% of the company's total shares, equating to a maximum of 4.0634 million shares [7] - Laisentongling's shareholder Oulu Star Diamond intends to reduce its stake by up to 3% through both centralized bidding and block trading [8] - Dayuan Pump's controlling shareholder's concerted actor Han Yuanfu plans to reduce his stake by up to 3%, amounting to 559.5 thousand shares [9] Risk Matters - Tongde Chemical has received a pre-litigation property preservation order from a court, with a request to freeze assets worth 30.0466 million yuan [10] - Digital China announced that 50% of the shares held by its controlling shareholder Guo Wei have been judicially frozen, affecting 7.73889 million shares, which is 10.68% of the total shares [11] - He Xin Instrument expects to face delisting risk warnings if its audited net profit is negative and revenue falls below 1 billion yuan for 2025 [12]