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、 ...

元翔（厦门）国际航空港股份有限公司 2024 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 2024 年年度股东大会 会 议 材 料 二○二五年五月二十日 元翔（厦门）国际航空港股份有限公司 2024 年年度股东大会会议材料 目 录 | 2024 年年度股东大会会议议程 | | | 1 | | --- | --- | --- | --- | | 议案一：公司 | 2024 | 年度董事会工作报告 | 2 | | 议案二：公司 | 2024 | 年度监事会工作报告 | 7 | | 议案三：公司 | 2024 | 年年度报告及其摘要 | 10 | | 议案四：公司 | 2024 | 年度财务决算报告 | 11 | | 议案五：公司 | 2024 | 年度利润分配方案 | 14 | | 议案六：关于支付审计费用及续聘会计师事务所的议案 | | | 15 | | 议案七：关于使用自有闲置资金进行委托理财的议案 | | | 18 | | 议案八：关于 | 2024 | 年度日常关联交易执行情况及 2025 年度日常关联交易预计的议 | | | 案 | | | 20 | | 议案九：关于制定《公司 | | ...

Group 1: Company Performance - Wens Foodstuff's April chicken sales revenue was 2.543 billion yuan, a year-on-year decrease of 5.01% [1] - Wens Foodstuff sold 10.381 million chickens in April, a year-on-year increase of 10.87% [1] - Wens Foodstuff's average chicken selling price was 11.24 yuan/kg, a year-on-year decrease of 14.91% [1] - Zhongtong Bus's April vehicle sales volume was 1,046 units, a year-on-year decrease of 4.04% [1][2] - Kemin Food's April pig sales revenue reached 70.9048 million yuan, a year-on-year increase of 16.04% [3] - Muyuan Foods sold 6.573 million pigs in April, a year-on-year increase of 51.80% [5] - Muyuan Foods' pig sales revenue was 12.595 billion yuan in April, a year-on-year increase of 53.42% [5] - Xiamen Airport's April passenger throughput was 2.3881 million, a year-on-year increase of 7.73% [24] - Daqin Railway's April cargo transport volume was 30.62 million tons, a year-on-year increase of 0.99% [26] - Shaanxi Coal's April coal production was 14.24 million tons, a year-on-year decrease of 1.78% [28] Group 2: Industry Overview - Wens Foodstuff operates in the agriculture, forestry, animal husbandry, and fishery industry, specifically in pig farming [1] - Zhongtong Bus operates in the automotive industry, focusing on commercial vehicles [2] - Kemin Food operates in the food and beverage industry, specifically in food processing [3] - Muyuan Foods is also in the agriculture, forestry, animal husbandry, and fishery industry, focusing on pig farming [5] - Xiamen Airport is part of the transportation industry, specifically in airport operations [24] - Daqin Railway operates in the coal industry, focusing on coal mining and transportation [26] - Shaanxi Coal is also in the coal industry, focusing on coal mining and related services [28]

元翔（厦门）国际航空港股份有限公司 关于参加厦门辖区上市公司2024年年报业绩说明会 暨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。 证券代码：600897 股票简称：厦门空港 公告编号：临2025-015 为进一步加强与投资者的互动交流，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、厦门上市公司协会与深圳市全景网 络有限公司联合举办的"厦门辖区上市公司2024年年报业绩说明会暨投资者网上 集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP，参与 本次互动交流，活动时间为2025年5月15日（周四）15:40-17:00。届时公司高管 将在线就公司2024年度业绩、公司治理、发展战略、 经营状况和可持续发展等 投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 董事会 2025年5月8日 特此公告。 ...

重要说明： 证券代码：600897 证券简称：厦门空港 公告编号：临2025-016 元翔（厦门）国际航空港股份有限公司 2025年4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 | 16437 | 4.99% | 238.81 | 7.73% | 3.15 | 2.99% | | 境内航线 | 13663 | 3.28% | 202.67 | 6.55% | 1.18 | -0.78% | | 境外航线 | 2596 | 14.16% | 36.15 | 14.87% | 1.97 | 5.39% | | -国际航线 | 2092 | 23.06% | 29.52 | 23.94% | 1.56 | 2.48% | ...

Core Insights - Xiamen Airport (600897.SH) reported a total operating revenue of 1.882 billion yuan for 2024, marking an increase of 186 million yuan compared to the previous year, achieving a 10.98% year-on-year growth [1] - The net profit attributable to shareholders reached 431 million yuan, ranking 6th among disclosed peers, with a year-on-year increase of 77.16 million yuan, reflecting a 21.80% growth [1] - The net cash inflow from operating activities was 702 million yuan, up by 88.73 million yuan from the previous year, representing a 14.47% year-on-year increase [1] Financial Ratios - The latest debt-to-asset ratio stands at 17.51%, ranking 1st among disclosed peers, a decrease of 1.39 percentage points from the previous year [3] - The gross profit margin is 32.46%, also ranking 1st among peers, with a slight decrease of 0.05 percentage points year-on-year [3] - The return on equity (ROE) is 9.65%, ranking 3rd among peers, with an increase of 1.12 percentage points compared to the previous year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share (EPS) is 1.03 yuan, ranking 2nd among peers, with an increase of 0.19 yuan year-on-year, reflecting a 21.80% growth [3] - The total asset turnover ratio is 0.34 times, an increase of 0.01 times from the previous year, representing a 2.91% year-on-year growth [3] - The inventory turnover ratio is 2096.36 times, ranking 1st among peers, with a significant increase of 525.91 times year-on-year, reflecting a 33.49% growth [3] Shareholder Structure - The number of shareholders is 16,900, with the top ten shareholders holding 307 million shares, accounting for 73.57% of the total share capital [3] - The largest shareholder, Xiamen Xiangye Group Co., Ltd., holds 68.00% of the shares [3]