证券代码：600897 证券简称：厦门空港 公告编号：2025-021 元翔（厦门）国际航空港股份有限公司 关于公司董事辞职暨选举职工董事的公告 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法律责任。 一、董事辞职情况 (一) 提前离任的基本情况 苏艳华女士的辞职不会导致公司董事会成员低于法定最低人数，其辞职报告 自送达董事会之日起生效。公司董事会对苏艳华女士在任职期间为公司发展和董 事会工作做出的贡献表示衷心的感谢！ 二、选举职工代表董事的基本情况 根据《公司法》《上海证券交易所股票上市规则》等法律法规以及《公司章 程》的相关规定，公司于 2025 年 7 月 9 日召开职工代表大会，经全体与会职工 代表表决，同意选举黄晓晖先生担任公司第十届董事会职工董事（简历附后）， 任期自公司职工代表大会审议通过之日起至第十届董事会任期届满之日止。 黄晓晖先生当选公司职工董事后，公司第十届董事会兼任公司高级管理人员 以及由职工代表担任的董事人数未超过公司董事总数的二分之一，符合相关法律 法规的要求。 特此公告。 元翔（厦门）国际航空港股份有限公 ...

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0.32元 相关日期 证券代码：600897 证券简称：厦门空港 公告编号：2025-020 元翔（厦门）国际航空港股份有限公司 2024年年度权益分派实施公告 | 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 | 2025/7/17 | － | 2025/7/18 | 2025/7/18 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 20 日的2024年年度股东大会审议通过。 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0.32 元（含税），共 ...

Core Viewpoint - The launch of the "One-Stop Comprehensive Service Center for Foreign Guests" at Xiamen Gaoqi International Airport aims to enhance the experience of international travelers by providing integrated services that address common challenges faced upon arrival [1][4]. Group 1: Service Innovations - The service center integrates four core services: customs clearance, tourism, communication, and payment, designed to provide seamless and efficient entry for foreign guests [1][4]. - The customs service counter offers policy interpretation and process guidance to expedite the customs clearance process for travelers [4]. - The tourism service counter provides travel consultations, transportation advice, hotel bookings, and even emergency supplies like medicine and phone charging devices [4]. Group 2: Communication and Payment Services - The communication service counter allows travelers to customize phone cards and internet data packages for immediate use, enhancing convenience [4]. - The payment area supports real-time foreign currency exchange and ATM withdrawals, with staff available to assist foreign guests in using popular domestic mobile payment tools like WeChat and Alipay [4]. Group 3: Future Developments - The launch of the service center is seen as a milestone in improving international traveler service experiences at Xiamen Airport, with a commitment to continuously adapt services based on changing traveler needs [7]. - The airport aims to foster cross-unit collaboration to enhance service quality and build a positive reputation for Xiamen Airport [7].

Market Performance - On June 11, 2025, A-shares saw collective gains with the Shanghai Composite Index closing at 3,402.32 points, up 0.52%, the Shenzhen Component Index at 10,246.02 points, up 0.83%, and the ChiNext Index at 2,061.87 points, up 1.21%. The total trading volume was 12,555 billion, a decrease of 1,599 billion from the previous trading day [1] - Hong Kong stocks also experienced gains, with the Hang Seng Index rising 0.84% to 24,366.94 points, and a total trading volume of 2,351.73 billion HKD. The Hang Seng China Enterprises Index increased by 1.12% and the Hang Seng Tech Index by 1.09% [1] - In the US market, major indices rose, with the Dow Jones up 0.25% to 42,866.87 points, the S&P 500 up 0.55% to 6,038.81 points, and the Nasdaq Composite up 0.63% to 19,714.99 points [1] New Stock Listing - Haiyang Technology, with stock code 603382, was listed today at an issuance price of 11.5 CNY per share and a price-to-earnings ratio of 12.69. The company is a major player in the R&D, production, and sales of Nylon 6 series products, including Nylon 6 chips, Nylon 6 yarn, and tire fabric [3] Automotive Industry - From January to May 2025, China's automobile sales reached 12.748 million units, a year-on-year increase of 10.9%. The production and sales figures were 12.826 million and 12.748 million units, respectively, reflecting growth of 12.7% and 10.9% [4] - New energy vehicles (NEVs) accounted for significant growth, with production and sales of 5.699 million and 5.608 million units, respectively, marking increases of 45.2% and 44%. NEVs represented 44% of total new car sales [4] - In terms of exports, 2.49 million vehicles were exported from January to May, a year-on-year increase of 7.9%, with NEV exports reaching 855,000 units, up 64.6% [4] Robotics Industry - The world's first embodied intelligent robot 4S store will be launched in Beijing during the 2025 World Robot Conference, which will take place from August 8 to 12, 2025. This initiative aims to create a comprehensive service system covering the entire lifecycle of robots [5] - The conference will feature forums, exhibitions, cutting-edge competitions, and supporting activities, with around 200 robotics companies showcasing their latest innovations [5]

Group 1 - Libet has received approval from the China Securities Regulatory Commission for the issuance of convertible bonds, valid for 12 months [1] - Dinglong plans to acquire an additional 8% stake in its subsidiary, increasing its ownership from 91.35% to 99.35% for a total price of 240 million yuan [1] - Longyuan Donggu has been designated as a supplier for a major automotive project, with an expected total sales amount of 450 to 500 million yuan over five years [14] Group 2 - Luoniushan reported a sales revenue of 100 million yuan in May, a year-on-year decrease of 11.45% [2] - Baoming Technology has secured a loan commitment of up to 7 million yuan for stock repurchase [2] - Xinhua Pharmaceutical has received approval for the listing of a new chemical raw material used in treating chronic heart failure and hypertension [3] Group 3 - China Minmetals announced a new contract amount of 396 billion yuan for the first five months of the year, a decrease of 22.2% year-on-year [7] - Zhongbei Communication's application for a specific stock issuance has been accepted by the Shanghai Stock Exchange [8] - Rongfa Nuclear Power plans to issue bonds not exceeding 1 billion yuan to repay debts and supplement working capital [9] Group 4 - Phoenix Optical plans to invest 8.5 million USD to establish a wholly-owned subsidiary in Vietnam for manufacturing optical products [11] - Xiamen Airport reported a passenger throughput of 2.4752 million in May, a year-on-year increase of 8.34% [12] - Weilan Biological has received a new veterinary drug registration certificate for a product aimed at treating canine allergies and inflammation [13] Group 5 - Shouxiangu has completed the registration of a health food product that claims to enhance immunity [13] - Xingye Yinxin's subsidiary has passed a resource reserve verification report, confirming significant mineral reserves [16] - Shaanxi Construction has won two major projects with a total contract value exceeding 2.8 billion yuan [18] Group 6 - Huari received a cash dividend of 50 million yuan from its subsidiary [20] - Zhongchu's deputy general manager has resigned due to governance arrangements [21] - Kexin Pharmaceutical's core product has received breakthrough therapy designation from the National Medical Products Administration [39]

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 | 16793 | 5.04% | 247.52 | 8.34% | 3.05 | -2.84% | | 境内航线 | 14113 | 4.30% | 212.02 | 6.99% | 1.31 | 12.61% | | 境外航线 | 2530 | 9.95% | 35.50 | 17.13% | 1.73 | -11.96% | | -国际航线 | 2054 | 16.24% ...

Core Viewpoint - Xiamen Airport (600897) reported an increase in aircraft takeoffs and landings, passenger throughput, and a slight decline in cargo and mail volume for May 2025 compared to the previous year [1] Group 1: Aircraft Operations - The number of aircraft takeoffs and landings reached 16,793 in May 2025, representing a year-on-year growth of 5.04% [1] Group 2: Passenger Traffic - Passenger throughput was recorded at 2.4752 million in May 2025, showing an increase of 8.34% year-on-year [1] Group 3: Cargo and Mail Volume - Cargo and mail throughput totaled 30,500 tons in May 2025, which reflects a year-on-year decrease of 2.84% [1]

Core Viewpoint - Xiamen Airport is actively promoting the "Aviation + Tourism Integration" service ecosystem in response to the 2025 "Civil Aviation Service Boosting Consumption Year" initiative, transitioning from "single-point breakthroughs" to "full-domain collaboration" [1] Group 1: Service System Development - Xiamen Airport is transforming its service system to integrate with various industries such as culture, tourism, performing arts, sports, and exhibitions, creating immersive experiences like "Aviation + Concerts" and "Aviation + Events" [2] - The airport recently held a "Meet at Gaoqi" tarmac experience day for aviation enthusiasts and the public, allowing participants to engage in aviation-related activities while ensuring safety [2] Group 2: Event-Driven Initiatives - During the recent May Day holiday, Xiamen Airport leveraged the opportunity of hosting the 2025 Sudirman Cup to enhance the "Aviation + Events" experience, featuring athlete-themed installations and interactive spaces for fans [3] - The airport provided pre-check-in services at hotels for athletes and spectators, facilitating a seamless travel experience [3] Group 3: Recognition and Achievements - Xiamen Airport's efforts to integrate services into the local economic industry chain have received positive feedback, winning multiple awards including the CAPSE Best Airport Award and the Best Airport for Turnaround Time [4] - On April 30, the airport achieved a record high of 607 takeoffs and landings in a single day, marking a historical milestone since its opening [4]

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 关于元翔（厦门）国际航空港股份有限公司 2024年年度股东大会之法律意见书 2024 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 www.allbrightlaw.com 上海锦天城（厦门）律师事务所 （2025）厦锦律书字第019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2024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 ...

证券代码：600897 证券简称：厦门空港 公告编号：2025-017 元翔（厦门）国际航空港股份有限公司 2024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 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 20 日 (二)股东大会召开的地点：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： (一)非累积投票议案 1、 议案名称：《公司 2024 年度董事会工作报告》 审议结果：通过 表决情况： | 股东类 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | 型 | 票数 | 比例（%） | 票数 | 比例（%） | 票数 | 比例（%） | | A 股 | 293,782,624 | 99.9270 | 192,360 | 0.0654 | 22,200 | 0.0076 | 2、 ...