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厦门空港:厦门空港2023年年度权益分派实施公告
2024-07-10 12:21
证券代码:600897 证券简称:厦门空港 公告编号:2024-025 元翔(厦门)国际航空港股份有限公司 2023 年年度权益分派实施公告 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: 每股分配比例 A 股每股现金红利 0.26 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权(息)日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | A股 | 2024/7/17 | - | 2024/7/18 | 2024/7/18 | 差异化分红送转: 否 二、 分配方案 截至股权登记日下午上海证券交易所收市后,在中国证券登记结算有限责任公司上海分 公司(以下简称"中国结算上海分公司")登记在册的本公司全体股东。 3. 分配方案: 本次利润分配以方案实施前的公司总股本 416,934,000 股为基数,每股派发现金红利 0.26 元(含税),共计派发现金红利 108,402,840 元。 1. 发放年度:2023 年年度 2. 分派对象: 三、 相关日期 | ...
厦门空港:厦门空港2024年6月运输生产情况简报
2024-07-09 09:09
证券代码:600897 证券简称:厦门空港 公告编码:临2024-023 元翔(厦门)国际航空港股份有限公司 2024年6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 | 15318 | 0.35% | 220.53 | 7.25% | 2.87 | 11.81% | | 境内航线 | 12991 | -3.40% | 191.68 | 4.43% | 1.06 | -14.05% | | 境外航线 | 2178 | 31.36% | 28.84 | 30.73% | 1.81 | 35.65% | | -国际航线 | 1668 | 42.08% | 22.09 | 39.16% | 1.47 | 52.35% | ...
厦门空港(600897) - 2024 Q2 - 季度业绩预告
2024-07-09 09:09
Financial Performance - The company expects a net profit attributable to shareholders of the parent company for the first half of 2024 to be between 228 million and 274 million yuan, an increase of 61.6 million to 107.6 million yuan compared to the same period last year, representing a year-on-year increase of 37%-65%[1][2]. - The expected net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, is projected to be between 172 million and 206 million yuan, an increase of 32.8 million to 66.8 million yuan compared to the same period last year[6][7]. Operational Metrics - In the first half of 2024, the company completed 93,400 aircraft takeoffs and landings, with a passenger throughput of 13.51 million and cargo mail throughput of 178,400 tons[10].
厦门空港:厦门空港2024年5月运输生产情况简报
2024-06-11 09:04
证券代码:600897 证券简称:厦门空港 公告编码:临2024-022 元翔(厦门)国际航空港股份有限公司 2024年5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 | 15987 | 1.01% | 228.47 | 10.89% | 3.13 | 29.09% | | 境内航线 | 13531 | -3.86% | 198.17 | 6.56% | 1.16 | -6.27% | | 境外航线 | 2301 | 45.27% | 30.30 | 50.99% | 1.97 | 66.09% | | -国际航线 | 1767 | 67.33% | 23.88 | 72.89% | 1.62 | 99.73% | ...
厦门空港:厦门空港2023年年度股东大会决议公告
2024-05-20 09:49
证券代码:600897 证券简称:厦门空港 公告编号:2024-019 元翔(厦门)国际航空港股份有限公司 2023 年年度股东大会决议公告 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: 本次会议是否有否决议案:无 (四) 表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况等。 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) 股东大会召开的时间:2024 年 5 月 20 日 (二) 股东大会召开的地点:厦门机场 T4 候机楼一楼东侧公司会议室 (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: (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事 5 人,出席 5 人; 2、公司在任监事 4 人,出席 4 人; 3、董事会秘书傅颖南先生出席本次会议,其他高管列席本次会议。 二、 议案审议情况 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | | 23 | | --- | -- ...
厦门空港:厦门空港2023年年度股东大会法律意见书
2024-05-20 09:49
关于元翔(厦门)国际航空港股份有限公司 2023 年年度股东大会 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 上海锦天城(厦门)律师事务所 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 2023年年度股东大会之法律意见书 (2024)厦锦律书字第025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 市公司股东大会规则》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2023年年度股东大会,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大会所涉 及的有关事项进行了审查,查阅了本所认为出具法律 ...
厦门空港:厦门空港2023年年度股东大会会议材料
2024-05-10 10:25
元翔(厦门)国际航空港股份有限公司 2023 年年度股东大会会议材料 元翔(厦门)国际航空港股份有限公司 2023 年年度股东大会 会 议 材 料 二○二四年五月二十日 元翔(厦门)国际航空港股份有限公司 2023 年年度股东大会会议材料 元翔(厦门)国际航空港股份有限公司 2023 年年度股东大会会议议程 会议时间:2024 年 5 月 20 日 14:00 目 录 | 2023 | 年年度股东大会会议议程 | | 1 | | | | | --- | --- | --- | --- | --- | --- | --- | | 议案一:公司 | 2023 | 年度董事会工作报告 | 3 | | | | | 议案二:公司 | 2023 | 年度监事会工作报告 | 7 | | | | | 议案三:公司 | 2023 | 年年度报告及其摘要 | 10 | | | | | 议案四:公司 | 2023 | 年度财务决算报告 | 11 | | | | | 议案五:公司 | 2023 | 年度利润分配方案 | 15 | | | | | 议案六:关于支付审计费用及续聘会计师事务所的议案 | 16 | | | | | | | ...
厦门空港:厦门空港2024年4月运输生产情况简报
2024-05-08 07:56
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 | 15656 | 1.64% | 221.68 | 9.32% | 3.06 | 24.07% | | 境内航线 | 13229 | -3.27% | 190.22 | 4.01% | 1.19 | 0.22% | | 境外航线 | 2274 | 48.63% | 31.47 | 58.11% | 1.87 | 46.20% | | -国际航线 | 1700 | 70.34% | 23.82 | 79.86% | 1.52 | 70.47% | | -地区航线 | 574 | 7.89% | 7.65 | 14.87% | 0.35 | -9.52% | 重要说明: 证券代码:600897 ...
厦门空港(600897) - 2024 Q1 - 季度财报
2024-04-29 14:27
Financial Performance - The company's operating revenue for Q1 2024 was CNY 456,238,555.78, representing a year-on-year increase of 20.32%[5] - The net profit attributable to shareholders for Q1 2024 was CNY 121,265,751.50, reflecting a significant increase of 64.04% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 95,821,401.67, which is an increase of 58.21% year-on-year[5] - The basic earnings per share for Q1 2024 was CNY 0.29, up by 17.17% year-on-year[5] - The company reported a net profit margin improvement due to increased revenue and controlled costs, although specific profit figures were not disclosed in the provided content[17] - The company's net profit for Q1 2024 reached ¥129,038,222.95, a significant increase of 63.3% compared to ¥79,029,088.53 in Q1 2023[18] - Operating profit for Q1 2024 was ¥165,079,324.92, up 57.9% from ¥104,445,249.20 in the same period last year[18] - Total revenue from sales and services in Q1 2024 was ¥463,285,022.04, representing a 59.7% increase from ¥290,315,537.11 in Q1 2023[21] Cash Flow and Assets - The net cash flow from operating activities reached CNY 113,102,850.22, showing a remarkable increase of 647.72% compared to the previous year[5] - The net cash flow from operating activities for Q1 2024 was ¥113,102,850.22, compared to ¥15,126,381.47 in Q1 2023, indicating a substantial improvement[22] - The company's cash and cash equivalents stood at RMB 142,452,411.32, slightly up from RMB 139,751,829.38 at the end of 2023[14] - Cash and cash equivalents at the end of Q1 2024 totaled ¥140,952,411.32, down from ¥302,415,531.99 at the end of Q1 2023[23] - The company experienced a net cash outflow from investing activities of ¥95,175,649.10 in Q1 2024, compared to a net inflow of ¥255,317,138.91 in Q1 2023[22] Assets and Liabilities - The total assets at the end of Q1 2024 were CNY 5,500,779,120.29, an increase of 1.27% from the end of the previous year[6] - As of March 31, 2024, total assets amounted to RMB 5,500,779,120.29, compared to RMB 5,432,040,364.07 at the end of 2023, showing a growth of 1.3%[16] - Total current assets reached RMB 2,792,621,488.77, an increase from RMB 2,668,340,119.49 as of December 31, 2023, representing a growth of 4.7%[14] - The total liabilities decreased to RMB 965,916,082.61 from RMB 1,026,215,549.34, indicating a reduction of 5.9%[16] - The equity attributable to shareholders increased to RMB 4,268,041,578.33 from RMB 4,146,775,826.83, marking a rise of 2.9%[16] Operational Efficiency - The company reported a significant increase in operational efficiency, with revenue growth outpacing cost increases, leading to improved net profit margins[8] - The total operating costs for Q1 2024 were RMB 328,834,984.91, up from RMB 288,721,560.75 in Q1 2023, reflecting an increase of 13.9%[17] - The weighted average return on equity was 2.88%, an increase of 0.97 percentage points compared to the previous year[5] Other Information - Non-recurring gains and losses for the period totaled CNY 25,444,349.83 after tax adjustments[7] - The company has not disclosed any new product launches or significant market expansion plans during this reporting period[12] - There were no changes in the top 10 shareholders or any significant related party transactions reported[11] - The company incurred a financial expense of ¥1,470,627.67 in Q1 2024, compared to ¥1,077,769.35 in Q1 2023, reflecting increased borrowing costs[18] - The tax expense for Q1 2024 was ¥37,272,758.27, an increase from ¥26,181,949.77 in Q1 2023, correlating with higher profits[18]
厦门空港(600897) - 2023 Q4 - 年度财报
2024-04-29 14:25
Financial Performance - In 2023, the company's operating revenue reached ¥1,695,371,321.03, representing a 68.58% increase compared to ¥1,005,686,577.91 in 2022[22] - The net profit attributable to shareholders was ¥353,952,704.05, a significant increase of 1,159.66% from ¥28,098,972.34 in the previous year[22] - The basic earnings per share rose to ¥0.85, up from ¥0.07 in 2022, marking an increase of 1,114.29%[23] - The total assets of the company at the end of 2023 were ¥5,432,040,364.07, reflecting a 9.79% increase from ¥4,947,728,530.91 in 2022[22] - The net cash flow from operating activities was ¥613,228,861.26, a 271.50% increase compared to ¥165,068,838.67 in 2022[22] - The company reported a net profit after deducting non-recurring gains and losses of ¥302,281,316.54, compared to a loss of ¥62,217,438.73 in 2022[22] - The total net assets attributable to shareholders increased to ¥4,146,775,826.83, an 8.53% rise from ¥3,820,712,429.86 in 2022[22] - The overall gross profit margin improved by 31.28 percentage points, driven by higher revenue growth outpacing cost increases[56] Operational Highlights - The company completed 177,500 aircraft takeoffs and landings, with passenger throughput reaching 24.1041 million, reflecting increases of 81.93% and 138.05% respectively[35] - The cargo and mail throughput amounted to 314,400 tons, marking a year-on-year growth of 19.95%[35] - The company optimized entry and exit processes and facilities, resulting in an overseas passenger throughput of 2.52 million, recovering to 69% of 2019 levels[35] - In 2023, the total number of aircraft takeoffs and landings reached 11.708 million, with passenger throughput of 1,259.766 million, and cargo throughput of 1.6833 million tons, representing year-on-year growth of 63.7%, 142.2%, and 15.8% respectively[40] - The airport's flight departure punctuality improved by 15.69 percentage points compared to 2019, and the bridge docking rate increased by over 2 percentage points[37] - The airport's route network includes 222 routes, connecting 147 cities domestically and internationally, facilitating significant regional economic development[45] Future Outlook and Strategy - The company aims for a total transport turnover of 1,360 billion ton-kilometers, 690 million passengers, and 760 thousand tons of cargo in 2024, representing year-on-year growth of approximately 14%, 11%, and 3% respectively[73] - The company plans to enhance domestic market demand and accelerate the recovery of international markets as part of its strategy for 2024[74] - The company is focused on high-quality development and structural reforms to boost the aviation market demand[74] - The company is committed to digital transformation, optimizing safety management systems and exploring AI applications for comprehensive airport management[79] Shareholder and Governance Information - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, organization, and business operations[86] - The company has established an independent financial department, adhering to accounting standards and maintaining a separate accounting system[87] - The company has a clear division of responsibilities among its shareholders' meeting, board of directors, supervisory board, and management[87] - The company has not engaged in any related party transactions that would compromise its independence[87] - The board of directors and senior management are elected or appointed according to legal and procedural requirements, ensuring no interference from the controlling shareholder[86] Environmental and Social Responsibility - The company achieved a carbon dioxide equivalent reduction of 1,153 tons through various measures, including lighting upgrades and energy-efficient equipment[123] - The company has been recognized as one of the first carbon emission control enterprises in Fujian Province, completing carbon emission compliance for seven consecutive years[121] - The company donated 250,000 yuan to support poverty alleviation efforts in Xindong Village, including solar streetlight installation and road improvements[126] - The company organized over 60 employee suggestions for improving safety management and service enhancement[124] Employee and Management Information - The company employed a total of 3,672 staff, with 3,038 in the parent company and 634 in major subsidiaries[105] - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 4.3654 million yuan[95] - The company has increased training efforts in various fields, enhancing the training coverage rate and focusing on developing professional and managerial talent[108] Financial Management and Investments - The company has a trust financial product with a total amount of RMB 2.54 billion, with an outstanding balance of RMB 2.20 billion[152] - The company has a total of RMB 1.93 billion in other financial products, with an outstanding balance of RMB 49.73 million[152] - The company has entered into a guarantee agreement with Xiamen Xiangye Group Financial Co., Ltd. for a total guarantee amount of RMB 2.5 million, effective until December 31, 2023[137]