中国东方航空股份有限公司 China Eastern Airlines Co., Ltd. 日常关联交易的公告 证券代码：600115 证券简称：中国东航 公司编号：临 2025-048 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。 中国东方航空股份有限公司 重要内容提示： 调整本公司 2025 年飞机及发动机日常关联交易事项 为便于本公司灵活处置老旧机队，统筹推进资产优化与处置，本公司将飞机 及发动机出售事项纳入 2025 年日常关联交易，在 2023 年至 2025 年飞发租赁框 架协议的补充协议中约定本公司与东航租赁开展飞机及发动机出售相关条款。本 公司拟在东航租赁的报价方案较其他方的方案具有竞争优势或不逊于其他方的 前提下，选择向东航租赁出售飞机及发动机，预估 2025 年度飞机及发动机日常 关联交易金额上限为人民币 18 亿元。 2026 年至 2028 年日常关联交易事项 根据上海证券交易所和香港联合交易所上市规则的相关规定，本公司与关联 方应当每三年梳理日常关联交易项目，预测未来三年日常关联交易金额上限，更 ...

Group 1 - Eastern Airlines launched the only direct flight from Hangzhou to Yining, marking a significant development in air travel connectivity between Zhejiang and Xinjiang [1][3] - The flight schedule includes two weekly flights on Mondays and Fridays, utilizing the latest A320NEO aircraft, with a total distance of 3,762 kilometers and an estimated flight time of 6 hours [3] - The opening of this route caters to the increasing demand for summer tourism in Xinjiang, known for its cool climate, attracting a large number of visitors seeking to escape the summer heat [5] Group 2 - Eastern Airlines Zhejiang branch initiated a public welfare tree-planting activity titled "I Have a Tree in Aksu," inviting passengers to participate in planting apple trees in Xinjiang, which serves as a bridge for communication between Zhejiang and Aksu [6][7] - This initiative has seen over 300,000 participants in the past five years, resulting in the planting of more than 40,000 apple trees and aiding local farmers in selling over 4,000 tons of apples [6] - The integration of tourism and public welfare through this themed flight allows travelers to contribute to local economic development while enjoying their vacation, enhancing the overall travel experience [7]

会上，长安航空、西部机场集团航空地勤公司、兰州机场、银川机场、西宁机场五家单位分别介绍了本 单位装卸作业经验，分析查找了存在问题和隐患，就做好下一步装卸工作提出了举措和建议。其中，长 安航空"组建业务提升团队""装载业务差错汇编"，西部机场集团航空地勤公司和兰州机场的"装卸作业 标准化"，银川机场"双重预防机制"，西宁机场"装卸设备智能化改造"等经验具有较强可借鉴性。相关 单位提出的临时增减行李影响航班正常、暑期艰苦环境人员短缺、危险品运输风险等问题提示了暑期装 卸作业存在的风险和隐患，引起与会各单位的关注。 中国民航网 通讯员李达 报道：进入暑运旺季，民航运输生产快速增长，叠加雷雨等异常天气影响，给 装卸作业带来较大挑战。为提升辖区装卸作业安全水平，防止"错忘漏"等事件发生，7月3日，民航西北 地区管理局运输处组织召开辖区装卸作业交流座谈会，安排部署暑运及下一阶段装卸作业安全工作。东 航西北分公司、长安航空公司、幸福航空公司以及辖区各机场、西部机场集团航空物流公司装卸作业部 门领导和业务骨干参加会议。 管理局运输处领导结合行业发展环境和暑运旺季生产运输特点，就做好下一步工作提出三点：一是充分 认清形势，时刻 ...

Group 1 - The opening of two new routes from Jiayuguan Jiuquan Airport to Shanghai Hongqiao and Beijing Daxing marks a significant development in connecting the northwest region with eastern cities, enhancing the air transport network in the area [1] - The introduction of the Airbus A320 as the second overnight aircraft at Jiayuguan Jiuquan Airport allows the airport to become the first branch airport in Gansu Province with dual overnight capacity, enabling an additional 14 flight slots per week and potentially increasing annual passenger capacity by approximately 200,000 [1] - The new routes are part of a broader initiative to promote the "Air Silk Road" and improve connectivity, with the aim of fostering cultural and economic exchanges between regions [1] Group 2 - The new flight schedules are designed for efficiency, with daily flights allowing for same-day round trips to Shanghai, indicating a shift towards a more convenient air travel experience [2] - The airport has seen a significant increase in passenger throughput, with a reported 16.8% year-on-year growth, and the addition of the new routes is expected to further boost this figure during the summer travel peak [2] - Future plans include the potential opening of direct flights to Guangzhou and Chengdu, as well as exploring integrated transport options combining air and high-speed rail to enhance tourism accessibility in the Hexi Corridor [2]

Core Points - The launch of the Eastern Airlines VIP lounge at Lanzhou Zhongchuan International Airport T3 terminal on July 1, 2025, marks a significant upgrade in high-end service strategy in the northwest region of China [1][4] - The lounge covers an area of 1,000 square meters and features 199 seats, designed with inspiration from the "flying swallow" and elements of the Silk Road and Dunhuang frescoes [1][4] Summary by Categories Service Upgrade - The Eastern Airlines VIP lounge has been upgraded from Class B to Class A, integrating leisure, dining, and business functions to provide personalized, diversified, and convenient high-quality services [4] - The lounge includes a comfortable resting area with adjustable recliners, a reading area with popular books and magazines, a business area with 24-hour internet service, and a dining area featuring local delicacies like Lanzhou beef noodles [4] Design and Experience - The lounge's design emphasizes a modern aesthetic with large windows that allow natural light, creating a bright and open atmosphere [1][4] - The use of artificial stone and floor tiles enhances the modern minimalist beauty, while hidden LED lighting creates a warm and elegant environment [1][4]

以下文章来源于Vista氢商业 ，作者肘子 Vista氢商业 . 关心都市白领的消费生活 提供易懂有趣的品牌报道 免费蛋糕的花语是： 下次坐飞机记得首选我们。 "第一次在经济舱享受到头等舱待遇。" 图源：小红书@闪闪 飞机生日服务已推出多年，之所以小众，大概是因为生日期间还飞在天上的，要么是时间和财富一样自由的老钱，要么是个月月出差、"每天早上睁眼都要 回忆一下自己在哪个城市"的高级牛马。 飞机上的"生日惊喜"比黄牛们明码标价的labubu更像盲盒：不用自己申请、不看舱位会员等级、礼物和蛋糕回回都不同。有人拿到精致小蛋糕，有人只得到 一瓶矿泉水。 文 ｜ 肘子 编辑 ｜ 橘总 来源｜ Vista氢商业（ID：Qingshangye666） 封面来源 ｜ 海航丨首都航空订阅号 坐飞机也能变成一次人生惊喜体验。 最近有人在生日当天被安排出差，清早起来赶飞机，正睡得不知天地为何物的时候，东航的空乘端来了一份专门为她准备的裱花生日蛋糕、"全体机组"的手 写贺卡，以及一杯特制茶。 "生日出差"的牛马之悲瞬间变成了 "万里高空上庆生" 的殊荣： 但普通牛马们最关心的还是， "一边哭穷一边涨票价，餐食和经济舱空间一齐缩水， ...

中国东方航空股份有限公司 China Eastern Airlines Co., Ltd. 证券代码：600115 证券简称：中国东航 公告编号：临 2025-047 本公司累计回购 8,367.80 万股 H 股（约占本公司总股本的 0.3754%），回购成 交的最高价为 3.03 港元/股，最低价为 2.26 港元/股，成交总金额约为 22,229.77 万 港元（不含交易费用）。 关于股份回购进展公告 中国东方航空股份有限公司 一、回购股份的基本情况 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： | 股回购方案首次披露日 A | | 2024/8/30 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股回购方案实施期限 A | | 年 月 月 2024 | 11 | 8 | 日~2025 | 年 | 11 | 日 7 | | 预计回购 A | 股金额 | 2.5（含）亿元~5（不含）亿元 | | | | | ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年6月30日 狀態: 新提交 致：香港交易及結算所有限公司 呈交日期: 2025年7月2日 I. 法定/註冊股本變動 公司名稱: 中國東方航空股份有限公司 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00670 | 說明 | | 中國東方航空股份有限公司H股 | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,176,777,777 | RMB | | 1 RMB | | 5,176,777,777 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 5,176,777,777 | RMB | | 1 RMB | | 5,176,777,777 | | 2. 股份 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任 何責任。 （在中華人民共和國註冊成立的股份有限公司） （股份代號：00670） 海外監管公告 此海外監管公告是根據香港聯合交易所有限公司證券上市規則第13.10B條作出。 茲載列中國東方航空股份有限公司在上海證券交易所網站刊登的以下資料中文全文，僅供參 閱： 承董事會命 中國東方航空股份有限公司 李干斌 聯席公司秘書 中華人民共和國，上海 2025年7月2日 於本公告日期，本公司董事包括王志清（董事長）、劉鐵祥（副董事長、總經理）、成國偉（董事）、孫錚（獨立非執行 董事）、陸雄文（獨立非執行董事）、羅群（獨立非執行董事）、馮詠儀（獨立非執行董事）、鄭洪峰（獨立非執行董事） 及揭小清（職工董事）。 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： | | | | 股回购方案首次披露日 | 2024/8/30 | | ...

Core Viewpoint - China Eastern Airlines Co., Ltd. is revising its Articles of Association, Shareholders' Meeting Rules, and Board Meeting Rules to enhance corporate governance and comply with recent regulatory requirements [1]. Group 1: Corporate Governance Revisions - The company held its sixth meeting of the tenth board on July 1, 2025, where it approved the proposals for revising the Articles of Association and related rules [1]. - The revisions aim to improve the company's operational standards and align with the latest requirements from the China Securities Regulatory Commission and the Shanghai Stock Exchange [1][2]. Group 2: Legal Framework - The revisions are based on the Company Law of the People's Republic of China, the Securities Law, and other relevant regulations [2][3]. - The updated Articles of Association will become legally binding upon approval by the shareholders' meeting [10]. Group 3: Company Operations - The company's operational objectives include providing safe, punctual, comfortable, and convenient air services while enhancing economic and social benefits [12]. - The company is engaged in domestic and international air transportation, general aviation, aircraft maintenance, and related services [12]. Group 4: Shareholder Rights - Shareholders are entitled to receive dividends and participate in shareholder meetings according to their shareholdings [51]. - The company maintains a shareholder register to document the rights and obligations of its shareholders [27].