证券代码：600009 证券简称：上海机场 公告编号：临 2025-041 上海国际机场股份有限公司 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：每股派发现金红利 0.21 元 ? 本次利润分配以实施权益分派股权登记日登记的总股本为 基数，具体日期将在权益分派实施公告中明确。 ? 在实施权益分派的股权登记日前公司总股本发生变动的，拟 维持每股分配比例不变，相应调整分配总额，并将另行公告具体调整 情况。 一、利润分配方案内容 （一）利润分配方案的具体内容 股 份 数 144,351 股 ， 以 2,488,336,989 股 共 计 派 发 现 金 红 利 如在本公告披露之日起至实施权益分派股权登记日期间，因可转 债转股/回购股份/股权激励授予股份回购注销/重大资产重组股份回 购注销等致使公司总股本发生变动的，公司将维持每股分配比例不变， 相应调整分配总额。 根据公司 2024 年年度股东大会对 2025 年度中期分红事宜的相关 授权，本次利润分配方案无需提交股东大会审议。 二、公司履行的 ...

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that Shanghai International Airport Co., Ltd. has obtained the necessary approvals and authorizations for the repurchase and cancellation of part of the restricted stock under its A-share incentive plan, in compliance with relevant laws and regulations [1][11]. Group 1: Approval and Authorization - The A-share restricted stock incentive plan has been approved and authorized by the company's board and supervisory committee, with necessary resolutions passed in meetings held on specific dates [5][6][9]. - The plan received principle approval from the Shanghai State-owned Assets Supervision and Administration Commission on July 25, 2024 [7][9]. Group 2: Reasons for Repurchase and Cancellation - The repurchase and cancellation of restricted stocks are due to 13 incentive objects experiencing changes in employment status, including termination of labor relations and job changes [9][10]. - The total number of restricted stocks to be repurchased includes 116,000 shares from 5 individuals and 52,300 shares from 8 individuals, based on their actual service time and compliance with performance assessment requirements [10][11]. Group 3: Repurchase Price and Conditions - The repurchase price for the restricted stocks is set at 17.70966 yuan per share, which is calculated by adjusting the initial grant price of 18.21966 yuan per share by the cash dividends received [10][11]. - The repurchase will also include interest calculated at the benchmark interest rate published by the People's Bank of China for the same period [10][11]. Group 4: Required Procedures - The company must fulfill information disclosure obligations in accordance with the Management Measures and relevant regulations from the Shanghai Stock Exchange [11].

二、需债权人知晓的相关信息 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、通知债权人的原由 上海国际机场股份有限公司（以下简称"上海机场"或"公司"）于 注销部分限制性股票及调整限制性股票回购价格的议案》。鉴于公司A股限 制性股票激励计划（以下简称："本激励计划"或"激励计划"）首次授 予的激励对象中，因存在解除劳动关系和职务变动等情况，根据《中华人 民共和国公司法》《上市公司股权激励管理办法》及《上海国际机场股份 有限公司A股限制性股票激励计划（草案修订稿）》的相关规定，公司将回 购注销相关激励对象已获授但尚未解除限售的限制性股票168,300股。公司 购注销事宜，本事项无需再提交公司股东大会审议。本次回购注销完成后， 公司总股本将由2,488,481,340股变更为2,488,313,040股，公司注册资本 也将由2,488,481,340元变更为2,488,313,040元。 上述事项具体内容详见公司分别于2024年8月13日、2024年8月21日、 场2024年第一次临时股东大会会议材料》《上海机场2024年第 ...

证券代码：600009 证券简称：上海机场 公告编号：临2025-043 上海国际机场股份有限公司 关于回购注销部分限制性股票及调整限制性 股票回购价格的公告 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。 重要内容提示： ? 本次拟用于回购的资金约为3,026,531.32元，回购资金为公司 自有资金。 上海国际机场股份有限公司（以下简称"公司"）于2025年8月28日召 开第九届董事会第二十六次会议，审议通过了《关于回购注销部分限制性 股票及调整限制性股票回购价格的议案》。根据公司2024年第一次临时股 东大会的授权和《上海国际机场股份有限公司A股限制性股票激励计划（草 案修订稿）》（以下简称"《激励计划》"或"本激励计划"）的相关规 定，公司决定将13名激励对象已获授但尚未解除限售的限制性股票合计 告如下： 一、本激励计划已履行的相关审批决策程序和信息披露情况 了《关于 <上海机场a股限制性股票激励计划 草案="草案"> 及其摘要的议案》 《关于制定上海机场A股限制性股票激励计划 <实施考核办法> 与 <实施管理> 办 ...

上海机场8月29日披露半年报，公司上半年实现营业收入63.53亿元，同比增长4.78%；归属于上市公司 股东的净利润10.44亿元，同比增长28.14%；基本每股收益0.42元。公司拟向全体股东每10股派发现金 红利2.1元（含税）。 ...

上海机场：上半年营收63.5亿元，同比增长4.78%；净利润10.4亿元人民币，同比增长28.14%。拟10派 2.1元。 ...

证券日报网讯8月29日晚间，深圳机场（000089）发布公告称，公司将于2025年9月4日召开2025年第一 次临时股东大会。本次股东大会将审议《关于使用闲置自有资金购买银行理财产品的议案》。 ...

Core Points - The Shanghai Composite Index opened lower but rose later, with the CSI 300 Transportation Infrastructure Index reported at 1255.20 points [1] - The CSI 300 Transportation Infrastructure Index has seen a decline of 3.23% over the past month, 5.20% over the past three months, and 11.11% year-to-date [2] Industry Summary - The CSI 300 Index categorizes its 300 sample stocks into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries, providing analytical tools for investors [2] - The CSI 300 Transportation Infrastructure Index has a market composition of 74.51% from the Shanghai Stock Exchange and 25.49% from the Shenzhen Stock Exchange [2] - Within the holdings of the CSI 300 Transportation Infrastructure Index, the airport sector accounts for 47.74%, the highway sector for 33.38%, and the port sector for 18.88% [2] Sample Adjustment Information - The index samples are adjusted biannually, with adjustments implemented on the next trading day following the second Friday of June and December each year [3] - Weight factors are generally fixed until the next scheduled adjustment, but can be altered in the event of temporary adjustments due to changes in the CSI 300 Index samples [3] - Special events affecting sample companies, such as mergers or delistings, will lead to corresponding adjustments in the CSI 300 industry index samples [3]

货物快速转运、流通的秘诀，就在位于机场"C位"的顺丰转运中心。走进建筑面积75万平方米的转运中心，52公 里长的智能化分拣线上，大小各异的包裹以每秒2.7米的速度"飞驰"。2000余名作业人员默契配合，10分钟完成拆 板卸货，最快5分钟清空一板货物。 地处长江之南、武汉之东的鄂州，是湖北省面积最小、人口最少的地级市，却"凭空"崛起全球第四个、亚洲首个 专业性货运枢纽机场——鄂州花湖国际机场(以下简称"花湖机场")。 开航3年以来，花湖机场累计执行货运航班超6万架次，完成货邮吞吐量超200万吨，开通国内货运航线59条、国际 及地区货运航线45条，成为湖北省对外开放的"空中出海口"。 鄂州，凭什么？走进花湖机场，答案逐渐清晰。 上午10点，在机场北货运区公共国际货站，工作人员正忙着装卸、打包一批从印度加尔各答运来的青蟹。"今早8 点刚到的，马上就要发往全国各地。"鄂州空港货运有限公司货站管理部负责人刘晨璐介绍，出口"自动运抵"实现 秒级放行，进口生鲜"极速通道"支持运输途中预清关，最快2小时就能出港。 工作人员正在装卸从印度加尔各答运来的青蟹。人民网记者 张隽摄 首创"空空中转"模式，国际转国际货物通转时间缩短至 ...

Core Insights - The article highlights the significant achievements of Xiangyang Airport in the aviation passenger market, reaching a milestone of one million passengers 18 days earlier than last year, setting a record for the fastest growth in passenger volume [1] - Xiangyang Airport ranked first among similar airports in the safety assurance capability assessment conducted by the Civil Aviation Administration for the first half of 2025, marking a continuation of its safety excellence [1] Group 1: Safety Management - The airport adheres to a safety-first management approach, emphasizing prevention and comprehensive governance, which has laid a solid foundation for safe development [1] - The Party's leadership in safety work is emphasized, with the airport's Party committee discussing safety work 24 times from 2024 to July 2025, and organizing 68 learning sessions on civil aviation work [3] - The airport has implemented an innovative "legal self-inspection+" model for safety hazard identification, conducting over 1,400 inspections this year and achieving 100% rectification of identified issues [4] Group 2: Risk Management - Xiangyang Airport has effectively managed core risks through targeted actions, achieving "zero responsibility bird strikes" for four consecutive years and enhancing runway safety management [6] - The airport has established a joint prevention mechanism for foreign object debris (FOD) and has made significant progress in net space management, being the first in the province to complete the compilation and filing of net space reference height maps [6] Group 3: Emergency Preparedness - The airport has updated its emergency response plans, completing 17 related documents and conducting over 70 emergency drills and 80 training sessions since 2024, significantly improving staff readiness [8] Group 4: Investment in Safety - In 2024, the airport invested over 10 million yuan in various safety projects, including the renovation of the international area and safety zones, to enhance operational capabilities [9] - The airport has also invested 682,000 yuan in 165 micro-innovation projects, with 158 projects already implemented to improve operational efficiency and safety [9] Group 5: Safety Culture - Xiangyang Airport has developed a specialized internal training and oversight team to enhance staff capabilities through various training methods, fostering a safety culture within the organization [10] - The airport has conducted 366 training assessments to strengthen employee competencies and has received multiple accolades for its safety initiatives and cultural contributions [11]