2024 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 2024 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 | 456,238,555.78 | | 20.32 | | 归属于上市公司股东的净利润 | 121,265,751.50 | | 64.04 | | 归属于上市公司股东的扣除非经常性 损益的净利润 | 95,821,401.67 ...

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]

上述董事变动不会导致公司董事会人数低于法定最低人数，其辞职报告自送 达董事会之日起生效，公司将尽快按照法定程序完成补选工作。 公司董事会对蒋中祥先生、黄晓玲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！ 特此公告。 证券代码：600897 股票简称：厦门空港 编号：临2024-008 元翔（厦门）国际航空港股份有限公司 关于董事变动的公告 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。 元翔（厦门）国际航空港股份有限公司（以下简称"公司"）董事会于近日 收到公司董事蒋中祥先生、黄晓玲女士提交的书面辞职报告。因工作调整原因， 蒋中祥先生向公司董事会辞去第十届董事会董事、审计委员会委员职务，黄晓玲 女士向公司董事会辞去第十届董事会董事职务，辞职后均不再担任公司任何职务。 元翔（厦门）国际航空港股份有限公司 董事会 2024年4月26日 ...

元翔（厦门）国际航空港股份有限公司 关于监事变动的公告 本公司监事会及全体监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。 证券代码：600897 股票简称：厦门空港 编号：临2024-007 2024年4月20日 特此公告。 元翔（厦门）国际航空港股份有限公司 监事会 元翔（厦门）国际航空港股份有限公司（以下简称"公司"）监事郭天赐先 生因工作变动原因，不再担任公司第十届监事会监事职务，根据《公司法》和《公 司章程》等有关规定，上述变动不会导致公司监事会成员低于法定最低人数，公 司将尽快按照法定程序完成监事的补选工作。 公司监事会对郭天赐先生任职期间为公司所做出的贡献表示衷心感谢！ ...

证券代码：600897 股票简称：厦门空港 编号：临2024-006 元翔（厦门）国际航空港股份有限公司 关于董事变动的公告 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。 汪晓林先生、邱怀东先生在公司任职期间恪尽职守、勤勉尽责，对公司持续 健康发展与规范运作发挥了重要作用，切实维护了公司和全体股东的权益。汪晓 林先生长期从事机场管理工作，在公司人文机场建设、精益化经营管理、高质量 发展等方面作出卓越贡献；邱怀东先生为公司战略财务、经营管理等方面贡献了 建设性的意见。公司董事会对汪晓林先生、邱怀东先生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感谢，并致以美好祝愿！ 特此公告。 元翔（厦门）国际航空港股份有限公司 董事会 2024年4月20日 元翔（厦门）国际航空港股份有限公司（以下简称"公司"）董事汪晓林、 邱怀东先生因厦门市委组织部已委任其他国有企业的主要领导等其他职务，不再 担任公司第十届董事会董事，汪晓林先生不再担任董事会战略发展委员会主任委 员职务。上述董事变动不会导致公司董事会人数低于法定最低人数，公 ...

证券代码：600897 证券简称：厦门空港 公告编码：临2024-005 元翔（厦门）国际航空港股份有限公司 2024年3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 | 15756 | 5.12% | 220.66 | 15.33% | 3.10 | 19.29% | | 境内航线 | 13453 | 0.19% | 191.05 | 9.88% | 1.19 | 5.24% | | 境外航线 | 2138 | 58.84% | 29.61 | 69.51% | 1.91 | 30.08% | | -国际航线 | 1636 | 103.74% | 23.23 | 121.77% | 1.50 | 43.50% | ...

证券代码：600897 证券简称：厦门空港 公告编码：临2024-004 元翔（厦门）国际航空港股份有限公司 2024年2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 | 15925 | 19.84% | 240.66 | 36.96% | 2.38 | 23.24% | | 境内航线 | 13751 | 13.86% | 209.41 | 29.03% | 1.04 | 12.30% | | 境外航线 | 2055 | 99.32% | 31.25 | 132.91% | 1.34 | 33.26% | | -国际航线 | 1565 | 174.08% | 24.08 | 231.44% | 1.07 | 58.5 ...

证券代码：600897 证券简称：厦门空港 公告编码：临2024-003 元翔（厦门）国际航空港股份有限公司 董事会 2024 年 2 月 8 日 元翔（厦门）国际航空港股份有限公司 2024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 | 15701 | 22.79% | 219.06 | 35.51% | 3.29 | 49.75% | | 境内航线 | 13388 | 13.23% | 191.22 | 26.02% | 1.44 | 17.33% | | 境外航线 | 2131 | 159.88% | 27.85 | 180.57% | 1.84 | 91.05% | | -国际航线 | 1609 | 2 ...

| 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 | 14741 | 98.96% | 202.31 | 164.24% | 3.17 | 50.00% | | 境内航线 | 12749 | 97.60% | 179.25 | 152.95% | 1.40 | 38.76% | | 境外航线 | 1807 | 165.35% | 23.06 | 304.72% | 1.77 | 60.27% | | -国际航线 | 1311 | 293.69% | 17.43 | 459.88% | 1.38 | 110.56% | | -地区航线 | 496 | 42.53% | 5.63 | 117.73% | 0.39 | -13.00% | 重要说明： 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 ...