Company Information
Industry 房地产业
Company Introduction 海南机场设施股份有限公司(600515)于2002年8月6日在上海证券交易所挂牌上市,注册资本114.25亿元。公司以服务海南自贸港建设为核心,主营业务为机场运营服务,协同发展免税商业地产、酒店物业服务等业务。 截至2022年12月31日,公司参控股及管理输出机场共9家,公司控股的三亚凤凰机场入选SKYTRAX“2022年全球最佳机场百强”;通过参股投资、自持物业提供场地租赁形式参与海南自贸港5家免税店;在建及土地储备项目23个,面积逾6500亩;在管物业项目共计163个,管理面积逾1600万㎡;自有自管、委托管理及在建酒店共5家,客房近2000间。 2022年是海南机场正式融入海南国资的首个完整年份。未来,海南机场将继续深入学习贯彻党的二十大精神,遵循海南自贸港“1348”战略框架指引,谋划深耕“一本两翼双引擎”新发展格局,积极践行“忠诚担当、诚信守法、团结创新、廉洁高效”的核心价值观,打造专业化、市场化、现代化的新型国有企业,努力成为国内领先、国际一流的机场管理集团。
Main Business 高科技及信息产业、工业、农牧渔业、商业、旅游业的投资经营。
Legal Representative 杨小滨
Top Executives
董事长:杨小滨
董事:杨晓强,符葵,廖虹宇,隋彤彤,符启丽
独立董事:唐跃军,林光明,欧阳凌
Top 5 Shareholder
Shareholder name Nature Holding Date
海南机场集团有限公司流通A股24.51%30/09/2024
海航基础控股集团有限公司限售股19.69%30/09/2024
海航基础设施投资集团股份有限公司破产企业财产处置专用账户流通A股6.13%30/09/2024
中国长城资产管理股份有限公司流通A股1.92%30/09/2024
泰达宏利基金-浦发银行-兴业国际信托-兴业信托·锦馨八号集合资金信托计划流通A股1.89%30/09/2024
Company Secretary 黄尔威
Solicitors 北京市金杜律师事务所
Auditors 瑞华会计师事务所(特殊普通合伙)
Tel No 0898-69960275
Fax No 0898-66736573;0898-66732350
Website www.hnainfrastructure.com/
Email jcgfdshbgs@hnair.com
Company Address
Register: 海南省海口市美兰区国兴大道3号互联网金融大厦C座19层
Office: 海南省海口市互联网金融大厦C座
Listing Date 06/08/2002
Shares Capital
Shares Capital: 11,425,309,602
Total A Share: 11,425,309,602
Listed A Share: 9,176,012,508
Non-tradable A Share: 2,249,297,094
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.083
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 2.024
Market Capitalization(RMB) 34.777B
Smiley face Only Chinese content is avaliable
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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