海南机场设施股份有限公司（以下简称"公司"）分别于 2025 年 5 月 22 日召开 2024 年年度股东大会，审议并通过了《关于取消公司监事会并修订<公司 章程>的议案》，2025 年 10 月 30 日召开第二届第七次职工代表大会选举了公司 第十届董事会职工董事。具体内容详见公司分别于 2025 年 5 月 23 日与 2025 年 10 月 31 日披露的《2024 年年度股东大会决议公告》（公告编号：2025-038）与 《关于职工代表大会选举职工董事的公告》（公告编号：临 2025-074）。 近日，公司完成了工商变更登记和相关备案手续，取得了海南省市场监督管 理局换发的《营业执照》，最新的营业执照信息如下： 股票代码：600515 股票简称：海南机场 公告编号：临 2025-082 海南机场设施股份有限公司 关于完成工商变更登记并取得营业执照的公告 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。 法定代表人：杨小滨 注册资本：1,142,530.9602 万元人民币 注册地址：海南省海口市美兰区蓝天街道国兴大道 ...

Group 1 - The company announced the completion of a cash capital increase by its wholly-owned subsidiary, Hainan Airport Development Industry Group Co., Ltd., in partnership with non-related party Hainan Airlines Holding Co., Ltd. [2] - The capital increase involved an investment of approximately 766.85 million yuan and 1.63 billion yuan, raising the registered capital of Hainan Aviation Technology Co., Ltd. from 374.62 million yuan to 494.47 million yuan [2] - The ownership structure of Hainan Aviation Technology remains unchanged, with Hainan Airport holding 31.93% and Hainan Airlines holding 68.07% [2] Group 2 - The asset-liability ratio of Hainan Aviation Technology decreased to approximately 71.59%, a reduction of about 27.91 percentage points compared to the beginning of 2025 [2] - The company has completed the necessary business registration changes and obtained a new business license from the Hainan Provincial Market Supervision Administration [2] - Hainan Aviation Technology's business scope includes maintenance, repair, and refurbishment of aircraft and engines, as well as providing technical services and training for domestic and international airlines [2]

Core Viewpoint - Hainan Airport announced a capital increase for its subsidiary, Hainan Airport Development Industry Group Co., Ltd., in collaboration with non-related party Hainan Airlines Holding Co., Ltd., to invest in Hainan Aviation Technology Co., Ltd. [1] Group 1: Capital Increase Details - The capital increase amounts to 766,846,188.39 RMB and 1,634,764,147.78 RMB, respectively, for a total investment in Hainan Aviation Technology Co., Ltd. [1] - After the capital increase, the registered capital of Hainan Aviation Technology will rise from 374,617.22 million RMB to 494,471.8371 million RMB [1] - The shareholding ratios of Hainan Airport and Hainan Airlines Holding in Hainan Aviation Technology will remain unchanged at 31.9305% and 68.0695%, respectively [1] Group 2: Financial Impact - The asset-liability ratio of Hainan Aviation Technology decreased to approximately 71.59%, a reduction of about 27.91 percentage points compared to the beginning of 2025 [1] - The completion of the capital increase and the registration changes have been finalized with the Hainan Provincial Market Supervision Administration [1]

Market Performance - The Hainan Free Trade Zone concept index declined by 4.52%, ranking among the top losers in the concept sector as of the market close on November 19 [1] - Notable stocks within the Hainan Free Trade Zone that hit the daily limit down include Hainan Haiyao, Haima Automobile, and *ST Shuangcheng, while stocks like Xindazhou A, Junda Co., and Jinpan Technology saw slight increases of 1.96%, 0.77%, and 0.24% respectively [1] Capital Flow - The Hainan Free Trade Zone concept experienced a net outflow of 2.356 billion yuan from major funds today, with 26 stocks facing net outflows, and 10 stocks seeing outflows exceeding 100 million yuan [2] - The stock with the highest net outflow was Hainan Airport, which saw a net outflow of 294 million yuan, followed by Haima Automobile, Zhongtung High-tech, and Hainan Development with net outflows of 268 million yuan, 191 million yuan, and 185 million yuan respectively [2] Stock Performance - The top stocks with significant net outflows in the Hainan Free Trade Zone include: - Hainan Airport: -4.95% with a turnover rate of 3.02% and a net outflow of 293.96 million yuan - Haima Automobile: -10.00% with a turnover rate of 19.58% and a net outflow of 267.67 million yuan - Zhongtung High-tech: -3.47% with a turnover rate of 6.92% and a net outflow of 191.25 million yuan - Hainan Development: -8.81% with a turnover rate of 14.49% and a net outflow of 185.28 million yuan [2][3]

股票代码：600515 股票简称：海南机场 公告编号：临 2025-081 海南机场设施股份有限公司 关于子公司与非关联方同比例增资进展 暨完成工商变更登记的公告 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。 一、交易概述 成立时间：2009 年 12 月 10 日 法定代表人：谢世伟 注册资本：494,471.837144 万元人民币 注册地址：海南省海口市美兰区演丰镇海口空港综合保税区一站式飞机维修基 1 地(一期)6 号楼 308 室 营业范围：为国内外用户维护、维修和翻新航空器、发动机（包括辅助动力装 置）和其他附件；为国内外航空公司提供机务勤务保证，派遣人员提供维修和技术 服务；机队技术管理及其他工程服务；校验服务；发动机、附件和其他部件的分包 管理；人员培训；技术咨询；维修开发；地面设备及设施的设计、制造、修理、管 理及物流服务；航空器材的设计、制造、仓储、物流、销售以及航空器材保障和管 理服务；资产管理（一般经营项目自主经营，许可经营项目凭相关许可证或者批准 文件经营）（依法须经批准的项目，经相关部门批准后方可 ...

Core Viewpoint - Hainan Airport announced that its wholly-owned subsidiary, Hainan Airport, has completed cash capital increases with non-related party HNA Holding, amounting to 767 million yuan and 1.635 billion yuan respectively, for HNA Technology [1] Group 1 - The registered capital of HNA Technology increased from 3.746 billion yuan to 4.945 billion yuan following the capital increase [1] - The shareholding ratios of Hainan Airport and HNA Holding remain unchanged at 31.9305% and 68.0695% respectively [1] - The asset-liability ratio of HNA Technology decreased to approximately 71.59%, a reduction of about 27.91 percentage points compared to the beginning of 2025 [1]

Core Viewpoint - Hainan Airport's stock price has experienced fluctuations, with a year-to-date increase of 36.16% but a recent decline of 2.10% on November 19, 2023, indicating potential volatility in the market [1] Financial Performance - For the period from January to September 2025, Hainan Airport reported a revenue of 3.28 billion yuan, reflecting a year-on-year growth of 6.09%. However, the net profit attributable to shareholders decreased significantly by 69.77% to 64.35 million yuan [2] - The company has distributed a total of 602.10 million yuan in dividends since its A-share listing, with 571.27 million yuan distributed over the past three years [2] Stock Market Activity - As of November 19, 2023, Hainan Airport's stock was trading at 5.14 yuan per share, with a market capitalization of 58.73 billion yuan. The stock has seen a trading volume of 85.78 million yuan and a turnover rate of 0.18% [1] - The stock has appeared on the "Dragon and Tiger List" once this year, with a net buying amount of 95.45 million yuan on July 24, 2023 [1] Shareholder Information - As of September 30, 2025, Hainan Airport had 111,400 shareholders, a decrease of 15.16% from the previous period. The average number of circulating shares per shareholder increased by 17.87% to 82,363 shares [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 190 million shares, an increase of 23.83 million shares compared to the previous period [2]

Core Points - Hainan Airport Facilities Co., Ltd. has released its operational data for October 2025, covering seven airports under its control and two managed airports [1][2] - Sanya Phoenix International Airport is highlighted as a significant subsidiary, with its operational data reported separately [1] Summary by Sections Company Overview - The company operates seven airports, including Sanya Phoenix International Airport, Anqing Tianzhushan Airport, Tangshan Sanv River Airport, Weifang Nanyuan Airport, Yingkou Lanqi Airport, Manzhouli West Suburb Airport, and Qionghai Boao Airport, along with two managed airports [1] Operational Data - The operational data for October 2025 is categorized as internal statistics and may differ from actual figures, serving as a reference for investors [2] - The company emphasizes that any discrepancies in totals due to rounding or other forms of flight are noted [2]

Core Viewpoint - The announcement provides a summary of the operational data for Hainan Airport Facilities Co., Ltd. for October 2025, highlighting the performance of its airport business across multiple locations [1][2]. Group 1: Operational Data Summary - The operational data includes statistics from seven airports under the company's control, specifically Sanya Phoenix International Airport, Anqing Tianzhushan Airport, Tangshan Sanv River Airport, Weifang Nanyuan Airport, Yingkou Lanqi Airport, Manzhouli West Suburb Airport, and Qionghai Boao Airport, as well as two managed airports, Songyuan Chagan Lake Airport and Sansha Yongxing Airport [1]. - The data is categorized as internal statistics and may differ from actual figures, serving as a preliminary report for investors [3]. Group 2: Important Notes - There may be discrepancies in the summation of individual items due to rounding and other forms of flight [3]. - The company emphasizes that all official information is disclosed through designated media, including China Securities Journal, Shanghai Securities Journal, Securities Times, Securities Daily, and the Shanghai Stock Exchange website [3].

Core Insights - Hainan Airport reported a passenger throughput of 1.9417 million in October, representing a year-on-year increase of 5.01% [1] - The cargo and mail throughput reached 9,731 tons in October, showing a significant year-on-year growth of 51.15% [1] Company Performance - The increase in passenger throughput indicates a positive trend in travel demand for Hainan Airport [1] - The substantial growth in cargo and mail throughput suggests a strong performance in logistics and freight services [1]