证券代码：600897 证券简称：厦门空港 公告编号：2026-005 元翔（厦门）国际航空港股份有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 3 月 9 日 14 点 00 分 召开地点：厦门空港佰翔花园酒店有限公司国际会议中心 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年3月9日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 3 月 9 日 至2026 年 3 月 9 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9: ...

证券代码：600897 股票简称：厦门空港 公告编号：临 2026-003 元翔（厦门）国际航空港股份有限公司 二、董事会会议审议情况 经与会董事认真审议，本次会议审议通过了以下议案： 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》 表决结果：同意 5 票，反对 0 票，弃权 0 票。关联董事苏玉荣先生、周小 刚先生、朱昭先生、林丽群女士回避表决。 第十届董事会第十四次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 元翔（厦门）国际航空港股份有限公司（以下简称"公司"）第十届董事会 第十四次会议于 2026 年 2 月 12 日在厦门翔业大厦以现场结合通讯表决方式召开。 本次会议通知于 2026 年 2 月 5 日以电子邮件形式发出，拟于 2026 年 2 月 10 日 召开，后经全体董事一致同意，本次会议变更为 2026 年 2 月 12 日召开。本次会 议应出席董事九名，实际出席会议董事九名。本次会议由董事长朱昭先生主持， 会议的召开符合《公司法》及《公司 ...

每经头条（nbdtoutiao）——打造百万元级尊界的江淮，迎来葛卫东、方文艳联手投资：两人各掏10亿 元，公司股价应声大涨！复盘历史：牛散参与定增有赚也有亏 （记者 曾健辉） 每经AI快讯，厦门空港2月12日晚间发布公告称，公司第十届第十四次董事会会议于2026年2月12日在 厦门翔业大厦以现场结合通讯表决方式召开。会议审议了《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》等文件。 ...

（文章来源：第一财经） 厦门空港晚间公告，拟以现金方式收购公司控股股东翔业集团的全资子公司厦门兆翔智能科技有限公司 100%股权，交易金额为11.93亿元。本次交易构成关联交易，但不构成重大资产重组。交易尚需提交公 司股东会审批，最终能否完成尚存在不确定性。兆翔科技是一家聚焦民航信息化、智慧物流及低碳转型 等业务的公司，具备较强盈利能力及大型枢纽机场核心生产系统自主研发能力。本次交易将增强公司持 续盈利水平与抗风险能力，推动公司业务向民航智能化等新兴领域延伸拓展。 ...

Group 1 - XianDao Intelligent has set the final price for its H-share public offering at HKD 45.8 per share, with expected listing on February 11, 2026 [1] - Jida Communication is a candidate for a project with China Mobile, with an estimated service fee of approximately CNY 51.04 million [2] - Bowei Alloy's controlling shareholder plans to increase holdings by CNY 100 million to 150 million from February 10 to August 9, 2026 [3] Group 2 - Xiamen Airport reported 16,368 aircraft takeoffs and landings in January 2026, a year-on-year decrease of 4.82%, with passenger throughput of 2.38 million, down 3.84% [4] - Yitong Century has won a bid for a project worth CNY 107 million, providing comprehensive maintenance services for China Tower [5] - Huayi Brothers' controlling shareholder's 70 million shares are subject to judicial auction, representing 42.89% of his holdings and 2.52% of the company's total shares [6] Group 3 - Lianhuan Pharmaceutical received approval for the sale of Tadalafil tablets (20mg) in Ghana [7] - Aonong Biological reported a pig sales volume of 166,600 in January 2026, a year-on-year increase of 35.36% [8] - Xiantan Co. achieved chicken product sales revenue of CNY 546 million in January 2026, a year-on-year increase of 54.9% [9] Group 4 - Zhengbang Technology reported a January sales revenue of CNY 816 million from pig sales, a year-on-year increase of 19.69% [10] - Qianjin Pharmaceutical's net profit for 2025 grew by 24.74% to CNY 288 million [11] - Xinhua Pharmaceutical received a drug registration certificate for glucosamine sulfate capsules [12] Group 5 - Yuandong Bio completed the first dosing of its EP-0210 monoclonal antibody in a Phase I clinical trial for inflammatory bowel disease [13] - Jiaokong Technology signed a contract for the Sydney Metro West Line signal system subcontracting project worth AUD 93.53 million [14] - Dangsheng Technology signed a strategic cooperation framework agreement with Huineng Technology in solid-state batteries and the new energy industry [15] Group 6 - Jinhui Co. plans to acquire 100% of Fusheng Mining for CNY 210 million [16] - Cangzhou Mingzhu announced Guangzhou Light Industry as its new controlling shareholder after a share transfer [17] - Dingxin Technology's vice president was fined CNY 120,000 for short-term trading [18][19] Group 7 - China Modern Pharmaceutical's subsidiary passed a GMP compliance inspection for its production line [20] - Chaosheng Electronics plans to increase capital by CNY 400 million in its subsidiary to enhance competitiveness [21] - Lonyu Mountain reported a 25.03% year-on-year increase in pig sales revenue in January 2026 [22] Group 8 - Sanbo Brain Science's chairman has been released from investigation, and the company is operating normally [23] - Hainan Mining is planning to acquire control of Luoyang Fengrui Fluorine Industry and will resume trading on February 10, 2026 [24] - Dongwei Technology's net profit for 2025 increased by 86.81% [25] Group 9 - Yuanjie Technology plans to invest CNY 1.251 billion in a semiconductor chip and device R&D production base [26] - Metro Design signed a contract for an energy management project with Guangzhou Metro Group worth CNY 924 million [27] - Zhongmin Energy intends to acquire 51% of Fujian Yongtai Mintou Pumped Storage Co. for CNY 864 million [28] Group 10 - Dianzhi Technology plans to repurchase shares worth CNY 100 million to 200 million [29] - China Baoan was not selected as a restructuring investor for the Singshan Group [30] - Zhiguang Electric's subsidiary signed a CNY 1.004 billion contract for energy storage systems [31] Group 11 - Zhifei Biological received approval for a clinical trial of its herpes zoster vaccine [32] - KQ Bio received a new veterinary drug registration certificate for a vaccine against porcine circovirus type 2 [33] - Huanxu Electronics reported a 4% year-on-year increase in consolidated revenue for January 2026 [34] Group 12 - Xiangjia Co. reported a 10.42% year-on-year increase in live poultry sales revenue in January 2026 [35] - Kemin Foods' subsidiary reported a 68.29% year-on-year increase in pig sales revenue in January 2026 [36] - Liyuan Technology signed a procurement contract worth CNY 54.98 million [37] Group 13 - Jiuqiang Bio received a medical device registration certificate for a fibrin degradation product detection kit [38] - Zhongguancun's subsidiary passed the consistency evaluation for Tramadol Hydrochloride tablets [39] - Rundou Co. received a drug registration certificate for Candesartan Etil [40]

智通财经APP讯，厦门空港(600897.SH)发布公告，公司2026年1月旅客吞吐量238.07万人次，同比下降 3.84%。 ...

厦门空港（600897）(600897.SH)发布公告，公司2026年1月旅客吞吐量238.07万人次，同比下降 3.84%。 ...

证券代码：600897 证券简称：厦门空港 公告编号：临2026-002 元翔（厦门）国际航空港股份有限公司 2026年1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 | 16368 | -4.82% | 238.07 | -3.84% | 3.03 | -15.31% | | 境内航线 | 13638 | -5.55% | 203.39 | -4.00% | 1.28 | -13.27% | | 境外航线 | 2571 | -1.27% | 34.69 | -2.83% | 1.74 | -16.75% | | -国际航线 | 2039 | -0.73% | 28.01 | -3.14% | 1.27 | -19. ...

厦门空港公告，公司2026年1月飞机起降16368架次，同比上年1月下降4.82%；旅客吞吐量238.07万人 次，同比下降3.84%；货邮吞吐量3.03万吨，同比下降15.31%。 ...

Group 1 - The aviation and airport sector experienced a significant increase of 5.9% on February 4, with Huaxia Airlines leading the gains [1] - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] - Key stocks in the aviation sector showed notable price increases, with Huaxia Airlines rising by 10.02% to a closing price of 11.53, and China Eastern Airlines increasing by 9.98% to 6.28 [1] Group 2 - The net inflow of main funds in the aviation and airport sector was 796 million yuan, while retail funds saw a net outflow of 396 million yuan [1] - Major stocks like Hainan Airlines and China Eastern Airlines had varying levels of net fund inflow and outflow, with Hainan Airlines seeing a net inflow of 336 million yuan from main funds [2] - Retail investors showed a negative trend, with significant outflows from stocks such as China Eastern Airlines and China Southern Airlines, indicating a cautious sentiment among smaller investors [2]