2022 年第一季度报告 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 年第一季度报告 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、准确性和完整性依法承担法律责任。 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报表 信息的真实、准确、完整。 第一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 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(%) | | 营业收入 | 264,353,006.76 | -17.73 | | 归属于上市公司股东的净利润 | 6,331,536.66 | -86.60 | | 归属于上市公司股东的扣除非经常性 | -15,694,376.90 | -143 ...

2021 年第三季度报告 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 报表信息的真实、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 单位：元 币种：人民币 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 2021 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个别及连带责任。 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。 | 项目 | 本报告期 | 本报告期 | 年初至报告期末 | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 比上年同 | | 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 274,323,112.56 | -22.54 | 1,0 ...

股票代码：600897 股票简称：厦门空港 公告编号：临 2021-024 元翔（厦门）国际航空港股份有限公司 关于参加2021年度厦门辖区上市公司投资者网上集体 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：2021 年 9 月 7 日(星期二)下午 15:00-17:00 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、厦门上市公司协会联合深圳市全景网络有限公司 举办的"2021 年度厦门辖区上市公司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：2021 年 9 月 7 日(星期二)下午 15:00-17:00 2、活动方式：网络互动，通 ...

2021 年半年度报告 公司代码：600897 公司简称：厦门空港 元翔（厦门）国际航空港股份有限公司 2021 年半年度报告 1 / 137 2021 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人汪晓林、主管会计工作负责人曾海颖及会计机构负责人（会计主管人员）傅颖南 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质性承诺，请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述可能存在的相关风险 ...

1 / 25 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 9 | 2021 年第一季度报告 2021 年第一季度报告 公司代码：600897 公司简称：厦门空港 元翔（厦门）国际航空港股份有限公司 2021 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | 项目 | 本期金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益 | -4,915.43 | | | 越权审批，或无正式批准文件，或 | | | | 偶发性的税收返还、减免 | | | | 计入当期损益的政府补助，但与公 | | | | 司正常经营业务密切相关，符合国 | | | | 家政策规定、按照一定标准定额或 | 2,217,386.40 | | | 定量持续享受的政府补助除外 | | | | 计入当期损益的对非金融企业收取 | | | | 的资金占用费 | | | | 企业取得子公司、联营企业及合营 | | | | 企业的投资成本小于取得投资时应 | | | | ...

Financial Performance - In 2020, the company's operating revenue was CNY 1,225,197,599.23, a decrease of 31.37% compared to CNY 1,785,330,954.35 in 2019[20] - The net profit attributable to shareholders was CNY 171,395,194.05, down 66.93% from CNY 518,327,930.54 in the previous year[20] - The basic earnings per share decreased to CNY 0.5755, a decline of 66.93% compared to CNY 1.7405 in 2019[22] - The company's total assets increased by 3.92% to CNY 4,734,924,767.19 at the end of 2020, compared to CNY 4,556,114,871.40 at the end of 2019[21] - The net cash flow from operating activities was CNY 473,182,632.72, a decrease of 35.43% from CNY 732,836,621.21 in 2019[21] - The weighted average return on equity decreased to 4.58%, down 9.55 percentage points from 14.13% in 2019[22] - The net assets attributable to shareholders at the end of 2020 were CNY 3,749,553,259.50, a slight increase of 0.37% from CNY 3,735,892,728.73 at the end of 2019[21] - The total operating costs for 2020 were CNY 1,029,798,479.28, down 7.8% from CNY 1,116,561,548.75 in 2019[186] - Operating profit for 2020 was CNY 252,096,536.84, a decline of 64.7% from CNY 712,702,785.53 in 2019[186] Cash Flow and Investments - The company reported a cash dividend of CNY 1.73 per 10 shares for 2020, representing 30.06% of the net profit attributable to shareholders[84] - Cash received from investment recoveries rose by 53.66% to ¥2,454,000,000.00, attributed to the recovery of more bank financial products[58] - The company received CNY 2,454,000,000.00 from investment cash inflows in 2020, an increase from CNY 1,597,000,000.00 in 2019[193] - The net cash flow from investment activities was -¥272,612,311.97, an improvement from -¥510,415,625.97 in 2019[194] - The total cash inflow from investment activities was ¥2,488,047,726.03, up from ¥1,623,934,113.83 in the previous year, indicating a significant increase of 53.2%[194] Operational Highlights - The total passenger throughput for the year was 85.72 million, a decrease of 36.6% compared to the previous year, highlighting the impact of the COVID-19 pandemic on the aviation industry[30] - The company maintained its position as a leading airport in the Haixi region, ranking 14th nationally in passenger throughput and 13th in cargo throughput[32] - The company implemented various measures to enhance flight punctuality and resource utilization, contributing to a gradual recovery in transportation production[36] - The company actively engaged in pandemic prevention and recovery efforts, balancing safety measures with operational resumption[37] - The company focused on safety management and risk control, ensuring stable and safe operations throughout the year[34] Shareholder and Dividend Information - The company distributed cash dividends totaling CNY 381,196,800, with a payout of CNY 12.80 per 10 shares[81] - The company plans to distribute at least 30% of its annual net profit as cash dividends from 2019 to 2021, ensuring sustainable returns to shareholders[82] - The largest shareholder, Xiamen Xiangye Group Co., Ltd., holds 202,500,000 shares, accounting for 68.00% of total shares[124] - The total number of ordinary shareholders increased from 17,331 to 19,779 during the reporting period[122] Risk Management and Future Outlook - The company has outlined potential risks in its future development strategy, which investors should be aware of[7] - The company faces risks from ongoing global economic uncertainties and potential impacts from new airport constructions in the region[77] - The company anticipates that the civil aviation industry will play a more strategic role in China's economic development during the 14th Five-Year Plan period[70] - The company recognizes opportunities from national policies such as the "Belt and Road" initiative and aims to leverage these for growth[78] Corporate Governance and Management - The company has a clear governance structure with defined roles for its board members and management[134] - The management team is composed of professionals with backgrounds in finance, law, and operations, contributing to a well-rounded leadership[132] - The total compensation for all directors, supervisors, and senior management at the end of the reporting period amounted to 4.5725 million yuan[136] - The company has not reported any significant internal control deficiencies during the reporting period[160] Social Responsibility and Environmental Initiatives - The company invested a total of RMB 50 million in targeted poverty alleviation efforts, with an additional RMB 145 million in material support[113] - The company has implemented significant energy-saving measures, including LED lighting upgrades and the use of electric vehicles, contributing to substantial reductions in environmental pollution[116] - The company actively participated in social responsibility initiatives, including public welfare activities such as "shared bicycle rectification" and "old clothes recycling"[116]

2020 年第三季度报告 公司代码：600897 公司简称：厦门空港 元翔（厦门）国际航空港股份有限公司 2020 年第三季度报告 1 / 26 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 8 | 2020 年第三季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末 增减(%) 总资产 4,618,623,702.82 4,556,114,871.40 1.37 归属于上市公司股东 的净资产 3,677,008,403.96 3,735,892,728.73 -1.58 年初至报告期末 （1-9 月） 上年初至上年报告期末 （1-9 月） 比上年同期增减(%) 经营活动产生的现金 流量净额 263,079,709.32 532,938,949.32 -50.64 年初至报告期末 （1-9 月） 上年初至上年报告期末 （1-9 月） 比上年同期增减 （%） 营业收入 83 ...

Financial Performance - The company's operating revenue for the first half of 2020 was ¥480,609,471.17, a decrease of 46.42% compared to ¥896,942,192.80 in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2020 was ¥14,221,299.23, down 94.53% from ¥260,169,781.27 in the previous year[20]. - The net cash flow from operating activities decreased by 64.35%, amounting to ¥124,784,169.24 compared to ¥350,035,576.46 in the same period last year[20]. - Basic earnings per share for the first half of 2020 were ¥0.0478, a decline of 94.53% from ¥0.8736 in the same period last year[21]. - The weighted average return on net assets was 0.38%, down 6.71 percentage points from 7.09% in the previous year[21]. - The company achieved a turnaround to profitability in the first half of 2020 despite significant declines in operational metrics, by optimizing workflows and introducing new business lines[34]. - The company reported a significant reduction in income tax expenses, down 92.19% to ¥7.06 million from ¥90.35 million in the previous year[36]. - The company anticipates a negative impact on net profit due to the COVID-19 pandemic, with the extent and duration of the impact currently unpredictable[45]. - The company faces risks from the COVID-19 pandemic, including reduced passenger and cargo transport volumes and increased safety management pressures[46]. - The company reported a net loss of CNY 381,196,800.00 during the period, which impacted the retained earnings significantly[105]. Operational Metrics - The total passenger throughput at Xiamen Airport was 6.07 million, down 55.31% year-on-year, with a total of 55,300 aircraft movements, a decrease of 42.53%[33]. - Cash received from sales and services decreased by 33.86% to ¥581,880,051.60 compared to the same period last year[38]. - The company is actively enhancing its operational efficiency and capacity through infrastructure expansions and improved resource allocation[34]. - The company maintained a focus on safety management, ensuring zero employee infections during the pandemic[29]. - The company implemented various measures to support clients during the pandemic, including fee adjustments and rent reductions, to alleviate cash flow pressures[26]. Assets and Liabilities - The total assets at the end of the reporting period were ¥4,511,311,111.33, a decrease of 0.98% from ¥4,556,114,871.40 at the end of the previous year[20]. - The total liabilities increased to CNY 674,561,282.28 from CNY 581,061,976.17, representing an increase of approximately 16%[78]. - The accounts payable rose to CNY 251,477,765.59 from CNY 218,530,358.46, indicating an increase of about 15%[78]. - The company reported a long-term investment of CNY 32,539,468.69, slightly up from CNY 31,891,495.15, showing a growth of about 2%[77]. - The total equity at the end of the reporting period was CNY 3,255,501,098.60, down from CNY 3,410,425,492.59 at the beginning of the year, indicating a decrease of approximately 4.54%[106]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 18,825[69]. - Xiamen Xiangye Group Co., Ltd. held 68.00% of the shares, totaling 202,500,000 shares, with no changes during the reporting period[70]. - The company did not propose any profit distribution or capital reserve fund transfer for the first half of 2020[50]. Corporate Governance and Compliance - The company has established a corporate governance structure including a shareholders' meeting, board of directors, and supervisory board[111]. - The company’s financial report was approved by the board of directors on August 26, 2020[111]. - The company has not reported any significant litigation or arbitration matters during the reporting period[52]. - The company has not identified any factors affecting its ability to continue as a going concern for the next 12 months[113]. Investment and Cash Flow - Cash recovered from investments increased by 90.24% to ¥1,170,000,000.00, attributed to a higher recovery of bank wealth management products[38]. - Cash paid for investments increased by 111.73% to ¥1,101,000,000.00, primarily due to more bank wealth management product purchases this period[39]. - The net increase in cash and cash equivalents for the first half of 2020 was RMB 138,610,129.87, contrasting with a decrease of RMB -101,964,617.54 in the first half of 2019[93]. - Total cash inflow from operating activities was RMB 593,915,873.50, down 33.9% from RMB 898,401,365.79 in the previous year[92]. Accounting Policies and Financial Instruments - The company’s accounting policies comply with the requirements of the enterprise accounting standards, ensuring a true and complete reflection of its financial status[116]. - The company recognizes deferred tax assets or liabilities for temporary differences arising from unrealized internal sales losses in the consolidated balance sheet[125]. - Financial instruments are recognized when the company becomes a party to the financial instrument contract[129]. - The company assesses expected credit losses for receivables and other financial assets, categorizing them into groups based on credit risk characteristics[142]. Environmental and Social Responsibility - The company actively engaged in poverty alleviation efforts, with a total investment of ¥500,000 in various poverty alleviation projects[61]. - The company completed its carbon emission compliance for the year 2019 in June 2020, as part of its commitment to environmental responsibility[63]. - The company is focused on building a "green airport" and has increased the use of ground electric vehicles and ground power to reduce emissions[63].

Financial Performance - In 2019, the company's operating revenue reached ¥1,785,330,954.35, a slight increase of 0.46% compared to ¥1,777,155,707.84 in 2018[20] - The net profit attributable to shareholders was ¥518,327,930.54, representing a growth of 2.51% from ¥505,655,028.75 in the previous year[20] - The net profit after deducting non-recurring gains and losses was ¥492,440,476.24, showing a marginal increase of 0.30% compared to ¥490,961,264.97 in 2018[20] - Basic earnings per share for 2019 were ¥1.7405, up 2.51% from ¥1.6979 in 2018[22] - The weighted average return on equity was 14.13%, a slight decrease of 0.30 percentage points from 14.43% in 2018[22] - Operating costs for 2019 were CNY 1,018.86 million, an increase of 0.19% compared to the previous year[47] - The gross profit margin increased by 0.15 percentage points, driven by revenue growth outpacing cost growth[50] - The company reported a net profit of 3,795.53 million for Xiamen Airport Terminal Investment Co., Ltd., with total assets of 145,043.92 million[69] Cash Flow and Assets - The net cash flow from operating activities decreased by 14.54% to ¥732,836,621.21 from ¥857,528,350.77 in 2018[20] - As of the end of 2019, the total assets amounted to ¥4,556,114,871.40, a decrease of 1.54% from ¥4,627,588,345.60 in 2018[20] - The company's cash and cash equivalents decreased by 46.21% to ¥230,476,515.06, primarily due to increased investments in bank wealth management products[60] - The total current assets increased to CNY 2,021,910,476.07 in 2019 from CNY 1,809,501,253.67 in 2018, indicating a growth of about 11.7%[174] - The total liabilities of the company decreased from RMB 1,576,891,095.70 in 2018 to RMB 1,197,134,246.97 in 2019, reflecting a decline of approximately 24.0%[169] Operational Metrics - In 2019, the total passenger throughput at Xiamen Airport reached 27.41 million, an increase of 3.24% compared to the previous year[40] - The total cargo and mail throughput was 330,500 tons, a decrease of 4.34% year-on-year[40] - The number of aircraft movements was 192,900, a slight decrease of 0.23% from the previous year[40] - International passenger traffic increased by 7.72% to 2.55 million, while regional passenger traffic decreased by 14.06% to 1.11 million[40] - The total amount of flight takeoffs and landings at Xiamen Airport was 192,929, a slight decrease of 0.23% year-on-year, with passenger throughput at 2,741.34 million, an increase of 3.24%[63] Dividend and Profit Distribution - The company proposed a cash dividend of ¥5.23 per 10 shares, totaling ¥155,754,630 for distribution to shareholders[5] - The profit distribution policy for 2019-2021 states that the annual cash distribution will be no less than 30% of the distributable profits attributable to the parent company[81] - In 2019, the company distributed cash dividends of 5.23 RMB per 10 shares, amounting to 155,754,630 RMB, which is 30.05% of the net profit attributable to shareholders[83] Strategic Initiatives and Future Outlook - The company aims to enhance its hub operation quality and develop international routes, focusing on new international destinations from Xiamen[34] - The company is exploring opportunities for international route expansion supported by favorable local policies[71] - The company anticipates a negative growth in major business volumes for 2020 due to the impact of the COVID-19 pandemic[73] - The company is focusing on the application of new technologies to improve passenger experience and management efficiency[74] - The company is committed to building a culturally rich airport that highlights maritime culture and enhances customer service[74] Corporate Governance and Management - The company has changed its accounting firm from Deloitte to Rongcheng CPA for the 2019 financial year, maintaining the audit fee at 900,000 RMB[89] - The company has a structured management team with various roles, including a chairman, directors, and supervisors, all of whom are actively involved in the company's operations[125] - The company has maintained its independent board structure with directors like Liu Zhiyun serving in multiple independent roles[129] - The total remuneration for the management team, including directors and supervisors, is disclosed, with specific amounts for some individuals, such as 49.6万元 for Lin Zhiwei and 25.8万元 for Zhao Hui[125] Environmental and Social Responsibility - The company has completed significant energy-saving projects, including LED lighting and central air conditioning upgrades, contributing to substantial reductions in energy consumption and emissions[109] - Xiamen Airport has been recognized as one of the first carbon emission control enterprises in Fujian Province, successfully exceeding its energy-saving targets for three consecutive years[109] - The company organized multiple public welfare activities in 2019, such as "shared bicycle rectification" and "old clothes recycling," demonstrating its commitment to social responsibility[110] Related Party Transactions - The company engaged in related party transactions with various subsidiaries, with a total of RMB 4,652,880 in maintenance and service management fees[93] - The company reported RMB 4,416,740 in maintenance and electromechanical service fees from Xiamen Zhaoxiang Intelligent Technology Co., Ltd.[93] - The company received RMB 750,259.05 in health check fees from Xiamen Xiangye Group and its subsidiaries[96]

2020 年第一季度报告 公司代码：600897 公司简称：厦门空港 元翔（厦门）国际航空港股份有限公司 2020 年第一季度报告 1 / 19 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 8 | 2020 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 | | | | 单位：元 币种：人民币 | | | --- | --- | --- | --- | --- | | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | | | | | | 减(%) | | | 总资产 | 4,492,611,447.73 | 4,556,114,871.40 | | -1.39 | | 归属于上市公司 | 3,738,932,098.45 | 3,735,892,728.73 | | 0.08 | | 股东的净资产 | | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(%) | | | 经营活动产生的 | 66,539,767.66 | 160,103 ...