Core Viewpoint - The company's performance in the first half of 2025 is in line with expectations, showing a modest revenue growth and improved net profit compared to the previous year [1][2]. Group 1: Financial Performance - The company reported a revenue of 2.755 billion yuan in 1H25, representing a year-on-year increase of 3% [1]. - The net profit attributable to shareholders was -164 million yuan, an improvement from a loss of 376 million yuan in the same period last year [1]. - Operating costs decreased by 4% year-on-year, indicating effective cost control measures [1]. Group 2: Operational Data - In 1H25, the number of takeoffs and landings increased by 3% year-on-year, while passenger throughput grew by 4% [1]. - Revenue from takeoff and landing services and passenger services increased by 2% and 8% respectively, with the growth in passenger service revenue outpacing passenger volume growth due to a higher unit charge from international flights [1]. Group 3: Non-Aviation Business - Non-aviation business revenue saw a slight increase of 1% year-on-year, impacted by a 3.5% decline in advertising franchise revenue and a modest 1% growth in retail franchise revenue [1]. - The company experienced pressure on duty-free average transaction values despite significant growth in passenger throughput for international and regional flights [1]. Group 4: Future Outlook - The company is expected to initiate negotiations for new duty-free contracts in the second half of 2025, with the current duty-free agreement set to expire in February 2026 [2]. - Revenue forecasts for 2025 and 2026 have been revised down by 7.8% and 9.7% to 5.765 billion yuan and 6.175 billion yuan respectively, primarily due to lowered passenger flow growth assumptions [2]. - The net profit estimates for 2025 and 2026 have been adjusted to -237 million yuan and 159 million yuan, reflecting the impact of cost control measures [2].

1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 登录新浪财经APP 搜索【信披】查看更多考评等级 1.2本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，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。 公司代码：600009 公司简称：上海机场 1.3公司全体董事出席董事会会议。 第一节 重要提示 单位：元 币种：人民币 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 ■ 2.3前10名股东持股情况表 单位: 股 ■ 公司2025年度中期决定以实施权益分派股权登记日登记的总股本扣除公司股份回购专用证券账户的股份 数后的股本为基数分配利润。本次利润分配方案为：拟向全体股东每10股派发现金红利2.1元（含 税），截至2025年6月30日，公司总股本为2,488,481,340股，扣除回购专用证券账户股份数144,351股， 拟以2,488,336,989股共计派发现金红利522,550,767.69元（含税），2025年度中期公司现金 ...

Core Insights - Shanghai's inbound passenger and consumption growth is strong during this summer travel season, with Pudong Airport focusing on the 2025 "Shanghai Summer" international consumption season to enhance the travel experience for global visitors [1] Group 1: Entertainment and Shopping - Pudong Airport has introduced "TOP TOY" global pop-up stores and "Sanrio" toy shops to cater to young travelers, featuring popular IP products like Stitch and Hello Kitty, along with promotional discounts [3] - Upcoming pop-up stores include a "Comic Speed Drawing" shop and a Pokémon pop-up, aimed at engaging travelers of all ages [3] Group 2: Dining Experience - The airport has launched several first-time dining options, including a fresh sushi restaurant and a bakery by Michelin-starred chef Joel Robuchon, enhancing the culinary offerings at Pudong Airport [6] - Notable restaurants like 壹零贰小馆 and 六福菜馆 have also opened their first locations at the airport, improving the overall dining experience [6] Group 3: Convenience Services - Pudong Airport is enhancing inbound services for international travelers, including partnerships with major telecom operators for better communication services [7] - The introduction of convenience stores and online shopping services via the "Shanghai Airport" WeChat mini-program aims to improve traveler satisfaction and accessibility [7] - The airport has also deployed food delivery robots to assist travelers during late hours, showcasing technological advancements in service delivery [7]

Core Viewpoint - The article highlights the successful conclusion of the "Happy Summer, Endless Beauty" event at Pudong International Airport, showcasing traditional Chinese culture through various performances and immersive spaces [1]. Group 1: Event Overview - The event featured a special performance for the Qixi Festival, transforming the airport's departure and arrival areas into six immersive spaces celebrating Eastern romance [1]. - The airport collaborated with the Shanghai Light Music Troupe to present traditional music and opera performances, turning the terminal into a cultural interaction space [1]. Group 2: Performances and Activities - Artists from the Shanghai Light Music Troupe performed various pieces using traditional instruments, including "Flower Good Moon Round" and "Jasmine Flower," while airport staff also participated in performances [4]. - Airport staff dressed in Hanfu and distributed customized gifts such as handkerchiefs and bookmarks to travelers, enhancing the cultural experience [4]. Group 3: Cultural Branding - During the summer travel season, Pudong Airport organized 16 performances over five weeks, focusing on promoting red culture, Shanghai culture, and Jiangnan culture through diverse artistic expressions [5]. - The series included traditional drama, song performances, and non-heritage puppet shows, aimed at providing a unique cultural experience for both domestic and international travelers [5].

Group 1 - The core issue revolves around the repurchase and cancellation of restricted stock by Shanghai International Airport Co., Ltd., which has attracted market attention [1] Group 2 - The incentive plan's progression included multiple meetings and approvals, culminating in the granting of 8.2625 million shares of restricted stock to 289 incentive recipients at a price of 18.21966 yuan per share [2] Group 3 - The repurchase and cancellation of restricted stock were necessitated by the termination of employment and changes in positions for 13 incentive recipients, resulting in the cancellation of 116,000 shares and 52,300 shares respectively [3] - The adjusted grant price for the restricted stock was modified from 18.21966 yuan to 17.70966 yuan per share due to prior cash dividends [3] Group 4 - As of the issuance of the legal opinion, the repurchase and cancellation have received the necessary approvals, but the company must still fulfill its information disclosure obligations [4]

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）。 ...