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 | | --- | -- ...

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 ...

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 | | | | | | | ...

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 ...

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]

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% | ...