证券代码：600897 股票简称：厦门空港 公告编号：临 2023-029 元翔（厦门）国际航空港股份有限公司 第十届监事会第二次会议决议公告 二、监事会会议审议情况 经与会监事认真审议，本次会议审议通过以下议案： 1、审议通过《公司 2023 年半年度报告及其摘要》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 具体内容详见上海证券交易所网站（www.sse.com.cn）。 公司监事会对董事会编制的公司 2023 年半年度报告及其摘要进行了审核， 并提出如下书面审核意见 ： （1）公司 2023 年半年度报告及其摘要的编制和审议程序符合法律、法规、 《公司章程》和公司内部管理制度的各项规定。 （2）公司 2023 年半年度报告及其摘要的内容和格式符合中国证监会和上海 证券交易所的各项规定，所包含的信息能从各个方面真实地反映出公司 2023 年 上半年的经营成果和财务状况等事项。 本公司及监事会全体成员保证公告内容真实、准确和完整，对公告的虚假 记载、误导性陈述或者重大遗漏负连带责任。 一、监事会会议召开情况 元翔（厦门）国际航空港股份有限公司（以下简称"公司"）第十届监事会 第二次会议于 2023 ...

2023 年 8 月 10 日 董事会 证券代码：600897 证券简称：厦门空港 公告编码：临2023-027 元翔（厦门）国际航空港股份有限公司 2023年7月运输生产情况简报 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 | 15951 | 27.26% | 221.17 | 57.30% | 2.43 | 11.75% | | 国内 | 14537 | 20.67% | 203.68 | 47.34% | 1.49 | 3.05% | | 地区 | 498 | 77.86% | 7.05 | 229.77% | 0.40 | -5.74% | | 国际 | 1229 | 297.73% | 17.49 | 639.16% | 0 ...

元翔（厦门）国际航空港股份有限公司 关于参加沪市航空公司行业上市公司2022年年报集体 业绩说明会的公告 证券代码：600897 股票简称：厦门空港 编号：临2023-019 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。 重要内容提示： 投资者可于 2023 年 5 月 18 日（星期四）至 5 月 24 日（星期三）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 600897@iport.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 元翔（厦门）国际航空港股份有限公司（以下简称"公司"）已于2023年4 月28日发布公司2022年年度报告，为便于广大投资者更全面深入地了解公司2022 年经营成果、财务状况，公司计划于2023年5月25日下午16:00-17:00参加沪市主 板航空公司行业上市公司2022年年报集体业绩说明会，就投资者关心的问题进行 交流。 一、说明会类型 本次业绩说明会以网络文字互动形式召开，公司将针对2022年度的经营成果 及财务指标的具体情 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 379,173,460.14, representing a year-on-year increase of 43.43%[5] - The net profit attributable to shareholders for Q1 2023 reached CNY 73,926,555.36, showing a significant increase of 1,067.59% compared to the same period last year[5] - The basic earnings per share for Q1 2023 was CNY 0.2482, reflecting a year-on-year growth of 1,067.59%[6] - The company's net profit for Q1 2023 was not explicitly stated, but the increase in revenue suggests a positive trend in profitability compared to the previous year[19] - The net profit for Q1 2023 was CNY 79,029,088.53, a significant increase from CNY 9,427,003.65 in Q1 2022, representing a growth of approximately 737%[20] - The operating profit for Q1 2023 was CNY 104,445,249.20, compared to CNY 10,806,851.99 in the same period last year, indicating a year-over-year increase of about 868%[20] - The total comprehensive income for Q1 2023 was CNY 79,029,088.53, compared to CNY 9,427,003.65 in Q1 2022, marking an increase of around 737%[20] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.2482, up from CNY 0.0213 in Q1 2022, representing an increase of approximately 1,166%[20] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 39.21% to CNY 15,126,381.47 in Q1 2023[5] - Cash flow from operating activities for Q1 2023 was CNY 15,126,381.47, down from CNY 24,882,980.39 in Q1 2022, reflecting a decrease of approximately 39%[21] - Cash flow from investing activities generated a net inflow of CNY 252,617,138.91 in Q1 2023, a turnaround from a net outflow of CNY 204,810,854.64 in Q1 2022[22] - Cash and cash equivalents as of March 31, 2023, amounted to RMB 303,915,531.99, a substantial increase from RMB 66,724,231.33 at the end of 2022, reflecting a growth of approximately 354.5%[14] - The cash and cash equivalents at the end of Q1 2023 amounted to CNY 299,715,531.99, a significant increase from CNY 28,673,601.00 at the end of Q1 2022[22] - The company reported a decrease in cash received from sales of goods and services, totaling CNY 290,315,537.11 in Q1 2023, down from CNY 310,825,641.36 in Q1 2022, a decline of about 6.5%[21] Assets and Liabilities - The total assets at the end of Q1 2023 amounted to CNY 5,003,570,336.75, an increase of 1.73% from the end of the previous year[6] - Total assets as of March 31, 2023, were RMB 5,003,570,336.75, compared to RMB 4,918,592,211.39 at the end of 2022, marking an increase of approximately 1.7%[17] - Total liabilities as of March 31, 2023, were RMB 869,823,949.80, a slight increase from RMB 864,322,481.25, indicating a growth of about 0.6%[16] - Total current assets amounted to approximately $2.07 billion, with cash and cash equivalents at $66.72 million and trading financial assets at $1.61 billion[25] - Total non-current assets reached approximately $2.85 billion, including fixed assets valued at $2.39 billion and long-term equity investments of $44.84 million[26] - Total current liabilities were approximately $751.25 million, with accounts payable at $276.38 million and short-term borrowings not specified[26] - Total non-current liabilities amounted to approximately $113.08 million, with lease liabilities at $61.96 million[27] - Total liabilities were approximately $864.32 million, indicating a decrease compared to the previous reporting period[27] - Total equity attributable to shareholders was approximately $3.82 billion, with retained earnings of $2.85 billion[27] - The company reported a slight increase in total equity, reflecting a stable financial position[27] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 16,533[12] - Xiamen Xiangye Group Co., Ltd. held 68.00% of the shares, making it the largest shareholder[12] Strategic Outlook - The company plans to continue expanding its operational capacity and enhancing service offerings in the aviation sector[5] - The board of directors announced the financial results on April 28, 2023, indicating ongoing monitoring of market conditions and strategic planning[27] - The company is focused on maintaining liquidity and managing its asset portfolio effectively in the current economic environment[25] Other Financial Metrics - The weighted average return on equity increased by 1.76 percentage points to 1.92%[6] - The company reported non-recurring gains of CNY 13,360,264.74 after tax for Q1 2023[9] - The company incurred a credit impairment loss of CNY -6,032,440.01 in Q1 2023, compared to a gain of CNY 960,901.63 in Q1 2022, indicating a negative shift in credit quality[20] - The company’s long-term equity investments increased to RMB 45,292,442.19 from RMB 44,840,685.59, showing a growth of about 1.0%[15] - The company reported a decrease in inventory to RMB 690,851.19 from RMB 849,675.11, reflecting a decline of approximately 18.7%[15]

Financial Performance - In 2022, the company's operating revenue was CNY 1,005,686,577.91, a decrease of 19.36% compared to CNY 1,247,075,313.13 in 2021[24]. - The net profit attributable to shareholders was CNY 28,098,972.34, down 80.17% from CNY 141,721,866.15 in the previous year[24]. - The basic earnings per share decreased by 81.25% to CNY 0.09 from CNY 0.48 in 2021[25]. - The net cash flow from operating activities was CNY 165,068,838.67, a decline of 63.31% compared to CNY 449,861,375.41 in 2021[24]. - The total assets at the end of 2022 were CNY 4,918,592,211.39, a slight decrease of 0.06% from CNY 4,921,371,864.51 in 2021[24]. - The weighted average return on equity decreased to 0.73% from 3.73% in the previous year, a reduction of 3.00 percentage points[25]. - The company reported a significant decrease in flight operations, with a total of 99,838 flights, down 22.04% year-on-year[34]. - The cargo and mail throughput reached 262,100 tons, reflecting a decrease of 12.00% year-on-year[49]. - The company maintained profitability despite significant operational challenges in the aviation industry[48]. Operational Efficiency - The company implemented various cost-saving measures, including budget management and optimizing human resources, to enhance operational efficiency[35]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[7]. - The company has not violated any decision-making procedures for providing guarantees[7]. - The company has established a high-efficiency aviation logistics system in collaboration with various logistics enterprises[79]. - The company has maintained a clear operational scope, providing ground support services to domestic and international airlines, ensuring independent operational capabilities[84]. Strategic Initiatives - The company aims to enhance service quality and customer experience through a series of service improvement initiatives[36]. - The company is focused on green airport construction and has initiated environmental management measures[36]. - The company is advancing digital transformation by developing a digital operation platform and an aviation simulation laboratory[36]. - The company is committed to high-standard lean system construction to improve quality and operational efficiency[37]. - The company aims to leverage smart airport initiatives to enhance operational efficiency and service quality, focusing on data sharing and intelligent operations[77]. Governance and Management - The company has established a robust corporate governance structure, ensuring independence from the controlling shareholder in assets, personnel, finance, and operations[82]. - The company has revised its Articles of Association to enhance governance standards during the reporting period[82]. - The company has an independent financial department that adheres to accounting standards and maintains a separate accounting system, ensuring independent tax compliance[84]. - The company has a dedicated human resources department independent of the controlling shareholder, ensuring no interference in personnel decisions[83]. - The company has seen a restructuring of its board with the appointment of new independent directors to strengthen oversight[90]. Employee and Community Engagement - The total compensation for senior management in 2022 was 443.25 million[90]. - The company has increased its training efforts in areas such as employee quality, management, and safety education, enhancing the training coverage rate[106]. - The company actively participated in community support initiatives, including a fund for employees facing difficulties and purchasing poverty alleviation products worth over 1 million RMB[122]. Future Outlook - The company aims to achieve a passenger transport volume of 460 million and cargo mail transport volume of 6.17 million tons in 2023, recovering to approximately 75% of 2019 levels[72]. - The company plans to enhance safety management systems and improve operational efficiency, focusing on a "one system platform, dual prevention mechanism, and three-level quality control system" in 2023[76]. - The company anticipates challenges from geopolitical tensions, fluctuating oil prices, and competition from nearby airports affecting growth in passenger and cargo markets[78]. - The company expects to maintain a stable growth trajectory while optimizing human capital and organizational structure in 2023[76].

2022 年第三季度报告 证券代码：600897 证券简称：厦门空港 元翔（厦门）国际航空港股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是√否 一、 主要财务数据 (一)主要会计数据和财务指标 1 / 12 单位：元 币种：人民币 项目 本报告期 本报告期 比上年同 期增减变 动幅度(%) 年初至报告期末 年初至报告期 末比上年同期 增减变动幅度 (%) 营业收入 277,917,964.15 1.31 755,863,506.02 -25.70 归属于上市公司股东的净 利润 15,371,672.01 -16.89 24,345,793.32 -85.06 归属于上市公司股东的扣 除 ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥477.95 million, a decrease of 35.67% compared to ¥743.00 million in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2022 was approximately ¥8.97 million, down 93.79% from ¥144.48 million in the previous year[18]. - The basic earnings per share for the first half of 2022 was ¥0.0301, a decline of 93.79% compared to ¥0.4851 in the same period last year[18]. - The net cash flow from operating activities was approximately ¥35.50 million, a decrease of 79.46% from ¥172.88 million in the previous year[18]. - The total assets at the end of the reporting period were approximately ¥4.83 billion, down 1.78% from ¥4.92 billion at the end of the previous year[18]. - The company's net assets attributable to shareholders at the end of the reporting period were approximately ¥3.80 billion, a decrease of 0.88% from ¥3.84 billion at the end of the previous year[18]. - The weighted average return on equity for the first half of 2022 was 0.23%, a decrease of 3.56 percentage points from 3.79% in the same period last year[18]. - The company reported a net profit of approximately -¥47.56 million after deducting non-recurring gains and losses, compared to a profit of ¥122.59 million in the previous year, marking a decline of 138.80%[18]. - The company reported a significant drop in basic and diluted earnings per share, which fell to ¥0.0301 from ¥0.4851 year-over-year[91]. - The company’s total comprehensive income for the first half of 2022 was ¥16,644,455.55, down 89.6% from ¥159,765,496.72 in the same period of 2021[91]. Operational Metrics - In the first half of 2022, the civil aviation industry experienced a significant decline, with total transport turnover, passenger transport volume, and cargo/mail transport volume decreasing by 37%, 51.9%, and 17.9% respectively[24]. - Xiamen Airport ranked 17th in the country for aircraft takeoffs and landings, 20th for passenger throughput, and 12th for cargo/mail throughput during the first half of 2022[25]. - The company reported a significant decline in operational metrics, with a total of 46,400 flights, down 40.18% year-on-year, and a passenger throughput of 4.4464 million, down 53.59%[32]. - Operating cash flow decreased by 79.46%, from ¥172.88 million to ¥35.50 million, primarily due to reduced business volume[34]. - The company maintained profitability despite the severe impact of the COVID-19 pandemic, implementing measures to enhance operational efficiency and reduce costs[31]. Strategic Initiatives - The company has indicated potential risks in its future plans and development strategies, advising investors to be cautious[6]. - The company is positioned as a regional aviation hub, with Xiamen Airport being the only city in Fujian included in the national list of key international comprehensive transportation hubs[26]. - The company has focused on lean management to improve operational quality and resource efficiency, enhancing flight punctuality and optimizing resource allocation[27]. - The company is actively promoting the construction of a humanistic airport, enhancing customer experience and applying new technologies to achieve smart airport outcomes[30]. - The company has introduced new business initiatives, including cargo charter flights, to optimize operations and reduce variable costs[33]. - The company is focusing on enhancing innovation capabilities and promoting the construction of smart airports[33]. Financial Position - Cash and cash equivalents decreased by 72.61%, from ¥212.39 million to ¥58.18 million, attributed to expanded investment management[36]. - Contract liabilities increased by 38.95%, from ¥30.94 million to ¥42.99 million, due to an increase in service fee prepayments[37]. - The company reported a total current asset of 1,775,828,926.78 RMB, slightly down from 1,776,663,433.57 RMB at the beginning of the period[81]. - The cash and cash equivalents decreased from 212,391,869.05 RMB to 58,177,719.21 RMB, a decline of approximately 72.6%[81]. - The total liabilities decreased from ¥1,344,633,324.40 to ¥1,259,319,669.55, a reduction of about 6.33%[87]. - Total equity decreased from ¥3,416,504,098.18 to ¥3,367,062,706.45, a decline of about 1.45%[88]. Risk Factors - The company faces risks from the ongoing COVID-19 pandemic, with uncertainties affecting international air travel recovery and local outbreaks posing challenges[41]. - The global economic recovery remains slow due to the pandemic, geopolitical tensions, and fluctuating oil prices, impacting the overall profitability of the civil aviation industry[41]. - Government policies aimed at supporting production recovery during the pandemic are being updated, providing potential assistance for the company's aviation business recovery[43]. Social Responsibility - The company has actively participated in social responsibility initiatives, including educational support and poverty alleviation efforts, benefiting over 100,000 rural students and teachers[52]. - The company has implemented energy-saving measures, including LED lighting upgrades and electric vehicle conversions, contributing to significant reductions in carbon emissions[51]. Governance and Compliance - The financial statements were approved by the board on August 29, 2022, indicating a commitment to transparency and governance[113]. - The company operates under a governance structure that includes a shareholders' meeting, board of directors, and supervisory board[113]. - The financial reports are prepared based on the going concern principle, adhering to accounting standards and guidelines[115]. - The company assessed its ability to continue as a going concern for the next 12 months and found no issues affecting this capability[116].

股票代码：600897 股票简称：厦门空港 公告编号：临 2022-014 元翔（厦门）国际航空港股份有限公司 关于参加厦门辖区上市公司2021年年报业绩说明会暨 投资者网上集体接待日活动的公告 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个别及连带责任。 重要内容提示： 活动时间：2022 年 5 月 10 日(星期二)下午 14:30-16:00 活动网址：全景网投资者关系互动平台（http://ir.p5w.net） 活动方式：网络在线交流 一、活动类型 为加强与广大投资者的沟通和交流，元翔（厦门）国际航空港股份有限公司（以下 简称"公司"）将参加由厦门证监局指导、厦门上市公司协会联合深圳市全景网络有限 公司举办的"厦门辖区上市公司2021年年报业绩说明会暨投资者网上集体接待日活动"， 本次活动将通过深圳市全景网络有限公司提供的网上平台进行，投资者可以登录全景网 投资者关系互动平台（http://ir.p5w.net）参与在线交流。 二、活动时间、方式 1、活动时间：2022 年 5 月 10 日(星期二)下午 14:30-16 ...

Financial Performance - The company's operating revenue for 2021 was CNY 1,247,075,313.13, representing a 1.79% increase compared to CNY 1,225,197,599.23 in 2020[20] - The net profit attributable to shareholders for 2021 was CNY 141,721,866.15, a decrease of 17.31% from CNY 171,395,194.05 in 2020[20] - The net profit after deducting non-recurring gains and losses was CNY 71,436,907.35, down 48.05% from CNY 137,511,367.15 in 2020[20] - The cash flow from operating activities for 2021 was CNY 449,861,375.41, a decrease of 4.93% compared to CNY 473,182,632.72 in 2020[20] - The total assets at the end of 2021 were CNY 4,921,371,864.51, an increase of 3.94% from CNY 4,734,924,767.19 at the end of 2020[20] - The net assets attributable to shareholders at the end of 2021 were CNY 3,837,080,228.33, a 2.33% increase from CNY 3,749,553,259.50 at the end of 2020[20] - The basic earnings per share for 2021 were CNY 0.4759, down 17.31% from CNY 0.5755 in 2020[21] - The diluted earnings per share for 2021 were also CNY 0.4759, reflecting the same percentage decrease as the basic earnings per share[21] - The weighted average return on equity for 2021 was 3.73%, a decrease of 0.85 percentage points from 4.58% in 2020[21] - The company reported a significant increase in other income, which amounted to CNY 50,787,193.10 in 2021, compared to CNY 18,205,017.85 in 2020[197] Operational Highlights - The total passenger throughput for the year was 14.95 million, a decline of 10.52% year-on-year, while cargo throughput increased by 7.01% to 297,800 tons[30] - The company achieved a peak capacity increase from 32 to 36 aircraft movements per hour, enhancing operational efficiency[33] - The company reported a government subsidy of CNY 46.51 million related to its regular business operations, which positively impacted its financial results[25] - The international passenger volume dropped significantly by 61.70%, while international cargo transport saw a growth of 56.70%[30] - The company achieved a total transportation turnover of 85.7 billion ton-kilometers, with passenger traffic reaching 44 million and cargo mail volume at 732 thousand tons, representing year-on-year increases of 7.3%, 5.5%, and 8.2% respectively[36] - The company maintained continuous profitability despite the severe impact of the COVID-19 pandemic, implementing measures to ensure safety and gradually restore operational efficiency[46] Safety and Environmental Initiatives - The company maintained a stable safety operation throughout 2021, adhering to strict pandemic prevention measures while ensuring production continuity[31] - The company emphasized the development of a green airport, implementing energy-saving management and promoting the use of new energy vehicles[32] - The company has actively pursued environmental responsibility initiatives, including the procurement of 24 new energy vehicles, with 23 being fully electric[122] - The company has completed the modification of 161 vehicles to reduce emissions and has maintained a 90% utilization rate of APU replacement facilities[122] Strategic Development - The company implemented a digital transformation strategy, focusing on the A-CDM system to improve operational management and passenger service experience[32] - The company aims to develop a regional aviation hub with the richest routes and most convenient transfers in the Straits West Economic Zone, focusing on Southeast Asia, Northeast Asia, and Hong Kong, Macau, and Taiwan[71] - The company plans to enhance innovation capabilities and promote the construction of a smart airport, focusing on new technology applications and energy conservation[73] - The company is committed to achieving high-quality development and implementing the "14th Five-Year Plan" for the civil aviation industry[68] Human Resources and Governance - The company focused on talent development and organizational optimization to enhance team capabilities and improve human resource management[34] - The company has established independent financial accounting systems and tax compliance, ensuring no unauthorized use of company resources by the controlling shareholder[87] - The company has a clear organizational structure with independent boards and management, ensuring operational independence[87] - The total remuneration for senior management includes 71.64万元 for the General Manager and 60.7万元 for the Deputy General Manager[89] - The company has maintained a consistent leadership structure, with many executives having served in their roles for five years or more[95] Challenges and Risks - Xiamen Airport faces significant risks in 2022 due to ongoing COVID-19 pandemic impacts, with international passenger recovery expected to take time[74] - The airport's operational capacity is constrained by limited airspace and ground resources, leading to a new normal of low growth[76] - The company anticipates challenges from newly constructed airports in the vicinity, which may negatively affect its passenger and cargo market growth[76] Shareholder and Financial Management - The company has implemented a cash dividend policy that aligns with its articles of association and shareholder resolutions, ensuring clarity in dividend standards and procedures[114] - The company aims to enhance shareholder returns by optimizing its return mechanism and ensuring long-term capital investment returns[126] - The total number of ordinary shareholders increased from 16,973 to 17,739 during the reporting period, representing a growth of approximately 4.5%[160] - The largest shareholder, Xiamen Xiangye Group Co., Ltd., holds 202,500,000 shares, accounting for 68.00% of the total shares[162] Audit and Compliance - The audit opinion confirmed that the financial statements fairly reflect the financial position and operating results of Xiamen Airport Company as of December 31, 2021[172] - The company has engaged an external auditor to assess the effectiveness of its internal controls, receiving a standard unqualified opinion on its internal control audit report[118] - The company has not faced any penalties from securities regulatory agencies in the past three years, indicating a strong compliance record[98]