关于以集中竞价交易方式回购股份的进展公告 证券代码：600009 证券简称：上海机场 公告编号：2025-008 上海国际机场股份有限公司 二、 回购股份的进展情况 2025 年 2 月，公司未实施股份回购。截至 2025 年 2 月底，公司已累计回购股 份 840.6851 万股，占公司总股本的比例为 0.3378%，购买的最高价为 35.36 元/ 股、最低价为 32.67 元/股，已支付的总金额为 28,632.0561 万元（不含交易费用 等）。 上述回购进展符合既定的回购股份方案。 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： | 回购方案首次披露日 | 2024/7/23 | | | --- | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | □用于转换公司可转债 | | | | □为维护公司价值及股东权益 | | | 累计已回购股数 | 840.6851 | 万股 | | 累 ...

Core Insights - The Spring Festival travel rush, lasting 40 days, concluded successfully on February 22, with significant increases in both flight operations and passenger traffic compared to the previous year [1] Group 1: Flight Operations - Shanghai Pudong and Hongqiao airports together handled a total of 94,000 flight takeoffs and landings during the Spring Festival period, with Pudong accounting for 63,000 and Hongqiao for 31,000 [1] - This represents a year-on-year increase of 5.5% in flight operations compared to the Spring Festival travel rush of 2024 [1] Group 2: Passenger Traffic - The total number of passengers arriving and departing reached 14.971 million, with Pudong serving 9.529 million and Hongqiao 5.442 million [1] - This marks an 8.8% year-on-year increase in passenger traffic compared to the Spring Festival travel rush of 2024 [1] - Both flight volume and passenger flow set new historical records for the Spring Festival travel period [1]

证券代码：600009 证券简称：上海机场 公告编号：临 2025-007 上海国际机场股份有限公司 | 浦东国际机场 | 飞机起降量（架次） | | 旅客吞吐量（万人次） | | 货邮吞吐量（万吨） | | | --- | --- | --- | --- | --- | --- | --- | | | 本月 | 同比±% | 本月 | 同比±% | 本月 | 同比±% | | 总计 | 47,907 | 10.91 | 714.87 | 21.95 | 30.50 | -0.07 | | 境内航线 | 27,575 | 3.17 | 396.46 | 7.73 | 3.07 | 4.78 | | 境外航线 | 20,179 | 24.15 | 318.41 | 45.93 | 27.43 | -0.58 | | -国际航线 | 17,515 | 29.19 | 276.73 | 52.38 | 24.06 | 0.29 | | -港澳台航线 | 2,664 | -1.19 | 41.68 | 13.94 | 3.37 | -6.39 | | 虹桥国际机场 | 飞机起降量（架次） | | 旅客吞吐量（万人次） ...

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： 证券代码：600009 证券简称：上海机场 公告编号：2025-006 上海国际机场股份有限公司 关于以集中竞价交易方式回购股份的进展公告 2025 年 1 月，公司未实施股份回购。截至 2025 年 1 月底，公司已累计回购股 份 840.6851 万股，占公司总股本的比例为 0.3378%，购买的最高价为 35.36 元/ 股、最低价为 32.67 元/股，已支付的总金额为 28,632.0561 万元（不含交易费用 等）。 上述回购进展符合既定的回购股份方案。 三、 其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等相关规定，在回购期限内根据市场情况择机做出 回购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务， 敬请广大投资者注意投资风险。 特此公告。 | 回购方案首次披露日 | 2024/7/23 | | | --- | --- | --- | | 回购方案实施期限 | 待董事 ...

Core Points - On February 2, Shanghai Airport recorded a single-day passenger flow of 404,000, with Pudong Airport accounting for 259,000 and Hongqiao Airport for 145,000, marking a historical high [1] - As the Spring Festival holiday comes to an end, the airport is experiencing a peak in return travel [1] - Relevant authorities will continue to enhance coordination with subway, bus, and taxi companies to provide more convenient transportation services for departing passengers [1]

证券代码：600009 证券简称：上海机场 公告编号：临 2025-005 上海国际机场股份有限公司 第九届董事会第二十四次会议决议公告 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。 一、董事会会议召开情况 （一）本次会议的召开符合有关法律、行政法规、部门规章、规 范性文件和《公司章程》的规定。 （二）公司于 2025 年 1 月 21 日以书面方式向全体董事发出召开 本次会议的通知。 2025 年 1 月 27 日 1 表决结果：同意 8 票，反对 0 票，弃权 0 票 特此公告。 上海国际机场股份有限公司 （三）公司于 2025 年 1 月 26 日采取"通讯表决"方式召开本次 会议。 董 事 会 （四）公司全体董事进行了议案表决。 二、董事会会议审议情况 会议审议并一致通过了如下决议： 聘任黄铮霖先生为公司总经理，任期至本届董事会任期届满止。 公司董事会提名委员会 2025 年第一次会议审议通过了以上议案， 同意将其提请公司董事会审议。 黄先生于1999年7月参加工作，曾担任上海机场（集团）有限公 司实业投资管理公司 ...

证券代码：600009 证券简称：上海机场 公告编号：临 2025-004 上海国际机场股份有限公司 关于董事、总经理辞职的公告 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。 上海国际机场股份有限公司（以下简称"公司"）董事会近日收 到董事、总经理张永东先生提交的书面辞职报告。根据《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》等的相关规定，因 退休原因，张永东先生申请辞去公司董事及董事会专门委员会委员、 总经理职务。辞职后，张永东先生无在公司及其控股子公司任职情况。 根据《公司法》《公司章程》等有关规定，张永东先生的辞职未 导致公司董事会成员低于法定最低人数，其辞职自辞职报告送达公司 董事会时生效。 公司董事会对张永东先生在担任公司董事、总经理期间所做出的 努力和贡献表示肯定和感谢！ 特此公告。 上海国际机场股份有限公司 1 董 事 会 2025 年 1 月 27 日 ...

Financial Performance - Shanghai International Airport Co., Ltd. expects a net profit for 2024 to be between 1,860 million and 2,055 million RMB, representing an increase of over 50% compared to the previous year[2]. - The projected net profit attributable to shareholders, excluding non-recurring gains and losses, is estimated to be between 1,362 million and 1,505 million RMB, reflecting a year-on-year increase of 64.30% to 81.55%[4]. - The total profit for the previous year was 1,388 million RMB, with a net profit attributable to shareholders of 934 million RMB[4]. - There are no major uncertainties affecting the accuracy of the performance forecast[6]. - The forecast data is preliminary and has not been audited by registered accountants, with final figures to be disclosed in the 2024 annual report[7]. Operational Highlights - The company reported a record annual passenger throughput exceeding 124 million, surpassing pre-pandemic levels[5]. - The cargo and mail throughput for the year exceeded 4.2 million tons, also exceeding 2019 levels[5]. - The company is actively expanding its aviation market through joint marketing with domestic and international airports and airlines[5]. - The company emphasizes strict cost control and continuous improvement in operational quality[5]. Non-Recurring Gains - Non-recurring gains from property compensation significantly contributed to the positive performance in the current period[5].

Investment Rating - The report maintains a rating of "Accumulate" for the company with a target price of RMB 37.85, representing a potential upside of 14.35% from the current price of RMB 33.1 [4][9]. Core Insights - The company's revenue has recovered to 112% of the pre-pandemic levels, while net profit has only reached 30% of the pre-pandemic levels, indicating a significant gap in profitability recovery [1]. - The international flight market has rebounded significantly, with passenger throughput increasing by 150% year-on-year, contributing to the overall recovery of the company's operational metrics [2]. - Non-aeronautical revenue has been adversely affected by a substantial decrease in duty-free income, which fell by 49.62% year-on-year in Q3 2024 due to revised agreements impacting sales commission rates [3]. Summary by Sections Financial Performance - In the first three quarters of 2024, the company achieved operating revenue of RMB 9.19 billion, a year-on-year increase of 16%, and a net profit of RMB 1.2 billion, up 142% year-on-year [1]. - For Q3 2024, the company reported operating revenue of RMB 3.127 billion and net profit of RMB 387 million, reflecting a year-on-year increase of 2.5% and 6.2% respectively [3]. - The gross profit margin for Q3 2024 was 22.44%, a slight increase of 0.7 percentage points year-on-year, although still significantly lower than the 51.68% margin in 2019 [8]. Market Recovery - The recovery in the aviation market is evident, with Pudong Airport's flight takeoffs and landings, passenger throughput, and cargo/mail throughput recovering to 103%, 99.6%, and 105% of the 2019 levels respectively [2]. - Domestic routes have shown even stronger recovery, with metrics reaching 117.7%, 119.8%, and 101.7% of the 2019 levels [2]. Future Outlook - The company anticipates continued growth in international passenger traffic, which is expected to drive both aeronautical and non-aeronautical revenue growth [9]. - Projections for net profit from 2024 to 2026 are RMB 1.78 billion, RMB 2.44 billion, and RMB 2.91 billion respectively, with corresponding EPS estimates of RMB 0.72, RMB 0.98, and RMB 1.17 [9].

证券代码：600009 证券简称：上海机场 公告编号：2025-001 2024 年 12 月，公司未实施股份回购。截至 2024 年 12 月底，公司已累计回购 股份 840.6851 万股，占公司总股本的比例为 0.3378%，购买的最高价为 35.36 元/ 股、最低价为 32.67 元/股，已支付的总金额为 28,632.0561 万元（不含交易费用 等）。 上海国际机场股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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： | 回购方案首次披露日 | 2024/7/23 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 840.6851 万股 | | 累计已回购股数占总股本比例 | 0.3378% | | 累计已回购金额 | 28,632.0561 ...