中国东方航空股份有限公司 投资者关系管理制度 （2025 年 10 月 30 日公司董事会 2025 年第 11 次会议修订） 第一条 为加强中国东方航空股份有限公司(以下简称 "公司")与投资者及潜在投资者(以下统称为"投资者") 的信息沟通，加深投资者对公司的了解和认同，形成公司与 投资者之间长期、稳定的良性关系，促进公司诚信自律、规 范运作，最终实现公司价值最大化和股东利益最大化，切实 保护投资者利益，根据《公司法》《证券法》《香港联合交易 所有限公司证券上市规则》《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》《上市公司投资者关系管理工作指引》《中国东方航空股 份有限公司章程》及其它有关法律法规，结合公司实际情况， 制定本制度。 第二条 投资者关系管理是指公司按规定通过充分信 息披露与交流，并运用财经传播和市场营销原理加强与投资 者之间的沟通，促进投资者对公司的了解和认同，提升公司 治理水平，实现公司价值最大化和股东利益最大化的战略管 理行为。 第三条 公司投资者关系管理的基本原则： 1、合规性原则。公司投资者关系管理应当在依法履行 信息披露义务的基础上开 ...

中国东方航空股份有限公司 防范控股股东及关联方资金占用管理办法 （2025 年 10 月 30 日公司董事会 2025 年第 11 次会议修订） 第一章 总则 第一条 为了建立防止控股股东及关联方占用中国东 方航空股份有限公司（以下简称"公司"）资金的长效机制， 杜绝控股股东及关联方资金占用行为的发生，根据《公司法》、 《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》（证监会公告[2022]26 号）、《关于进一步 做好清理大股东占用上市公司资金工作的通知》（证监发 [2006]128 号）、《公司章程》以及相关法律法规制定本办 法。 第二条 资金占用包括经营性资金占用和非经营性资 金占用。经营性资金占用是指控股股东及关联方通过采购、 销售等生产经营环节的关联交易产生的资金占用；非经营性 资金占用是指为控股股东及关联方垫付的工资、福利、保险、 广告等费用和其他支出，代控股股东及关联方偿还债务而支 付资金，有偿或无偿、直接或间接拆借给控股股东及关联方 资金，为控股股东及关联方承担担保责任而形成的债权，以 及其他在没有商品和劳务提供情况下给控股股东及关联方 使用的资金。 1 第二章 防范控 ...

中国东方航空股份有限公司 募集资金管理制度 （2025 年 10 月 30 日公司董事会 2025 年第 11 次会议修订） 第一章 总则 第一条 为完善中国东方航空股份有限公司（以下简称 "公司"）治理，规范公司对募集资金的使用和管理，提高 募集资金的使用效率和效益，维护公司、股东、债权人及全 体员工的合法权益，根据《中华人民共和国公司法》《中华 人民共和国证券法》《首次公开发行股票注册管理办法》《上 市公司证券发行注册管理办法》《上海证券交易所股票上市 规则》《上市公司募集资金监管规则》等法律、行政法规和 规范性文件及《中国东方航空股份有限公司章程》（以下简 称《公司章程》）的规定，制定本制度。 第二条 本制度适用于公司通过发行股票或者其他具有 股权性质的证券，向投资者募集并用于特定用途的资金管 理，但不包括公司为实施股权激励计划募集的资金。 第三条 公司募集资金应当专款专用。公司使用募集资 金应当符合国家产业政策和相关法律法规，践行可持续发展 理念，履行社会责任，原则上应当用于主营业务，有利于增 强公司竞争能力和创新能力。 第四条 本制度是公司对募集资金使用和管理的基本行 为准则。如募集资金投资项目通过 ...

Core Viewpoint - China Eastern Airlines reported a revenue of 39.592 billion yuan for the third quarter, marking a year-on-year increase of 3.14% and a net profit attributable to shareholders of 3.534 billion yuan, which represents a significant year-on-year growth of 34.37% [1] Financial Performance - For the third quarter, the company achieved an operating revenue of 39.592 billion yuan, reflecting a 3.14% increase compared to the same period last year [1] - The net profit attributable to shareholders for the third quarter was 3.534 billion yuan, showing a robust year-on-year growth of 34.37% [1] - In the first three quarters, the total operating revenue reached 106.414 billion yuan, which is a 3.73% increase year-on-year [1] - The net profit attributable to shareholders for the first three quarters was 2.103 billion yuan [1]

格隆汇10月30日｜中国东航(600115.SH)发布2025年第三季度报告，第三季度实现营业收入395.92亿元， 同比增长3.14%；归属于上市公司股东的净利润为35.34亿元，同比增长34.37%。前三季度实现营业收入 1064.14亿元，同比增长3.73%；归属于上市公司股东的净利润为21.03亿元，同比扭亏为盈。公司深化 推进枢纽建设，"三飞"战略持续落地见效，积极抢抓暑运市场机遇，重点加密欧美、日韩、北非等国际 航线，运输总周转量、旅客运输量及客座率同比全面提升；同时，公司持续深化各项精细化成本管控措 施，盈利水平显著提升。 ...

Core Points - Eastern Airlines' C919 flight MU6308 took off from Guangzhou Baiyun Airport on October 30, marking the official opening of the T3 terminal and the fifth runway at the airport [1][3] - All domestic flights operated by Eastern Airlines in Guangzhou will now transition to the T3 terminal [1] Summary by Sections - **Operational Changes** - The number of check-in counters will increase from 12 in T1 to 15 in T3, featuring a more intelligent check-in system and a high-end check-in area [3] - Key processes such as the transfer process between two floors and the baggage sorting system have been upgraded [3] - **Passenger Guidance** - International flights will continue to operate from T1, and passengers are advised to check their destination to avoid confusion [3] - Eastern Airlines is providing free ticket changes for passengers who mistakenly go to the wrong terminal during the initial phase of T3's operation [3] - **Operational Timings** - The cut-off time for domestic flights departing from T3 is set at 40 minutes before departure, requiring passengers to plan their journeys accordingly [3] - For tickets purchased before October 27, 2025, if the terminal adjustment results in a transfer time shorter than the minimum connection time (MCT), passengers can request refunds or changes as per Eastern Airlines' involuntary regulations [3]

Core Points - Guangzhou Baiyun Airport's T3 terminal officially opened with the first flight operated by the domestically produced C919 aircraft [1] - The opening of T3 also marks the operational launch of the airport's fifth runway [1] - All domestic flights of Eastern Airlines in Guangzhou will now operate from the T3 terminal, while international flights will remain at T1 for the time being [1] Summary by Category Airport Operations - The first flight from the new T3 terminal was MU6308, flying from Guangzhou to Beijing Daxing [1] - The T3 terminal will host initial operations from Eastern Airlines, Shanghai Airlines, China United Airlines, Juneyao Airlines, and Okay Airlines [1] Passenger Information - Passengers flying with the aforementioned airlines from October 30 onwards are advised to check flight information [1] - The cut-off time for all domestic outbound flights from T3 is 40 minutes before departure, and travelers are encouraged to allow sufficient time for check-in [1]

Core Viewpoint - China Eastern Airlines (CEA) will resume its direct flight route from Shanghai Pudong to New Delhi on November 9, marking a significant step towards rebuilding relations between China and India after a five-year hiatus in direct flights [1] Group 1: Flight Resumption Details - The direct flight route was officially resumed on October 26, with the first flight operated by India's largest airline, Indigo [1] - The Shanghai-New Delhi route has been described as one of the most strategically significant air corridors between the two populous Asian nations [1] - The route will be operated by an Airbus A330-200 aircraft, with three round trips scheduled weekly on Wednesdays, Saturdays, and Sundays [1] Group 2: Economic and Cultural Impact - The resumption of direct flights is expected to inject new momentum into various fields such as trade, technology, culture, education, and tourism between the two countries [1] - CEA plans to increase the frequency of flights based on market feedback, potentially expanding to five flights per week starting January 2026 [1] - The airline also intends to restore the Kunming-Kolkata route and introduce a new Pudong-Mumbai route, aiming for comprehensive coverage of the China-India flight network [1]

Core Points - China Eastern Airlines (CEA) will resume its Shanghai Pudong to New Delhi route on November 9, marking a significant step towards rebuilding relations between China and India after a five-year hiatus in direct flights [1][3] - The resumption of direct flights is expected to inject new momentum into various sectors including trade, technology, culture, education, and tourism between the two countries [3][4] Group 1: Flight Details - The Shanghai-New Delhi route will be operated by an Airbus A330-200 aircraft, with three round-trip flights scheduled weekly on Wednesdays, Saturdays, and Sundays [3] - The outbound flight MU563 will depart from Shanghai Pudong at 12:50 PM and arrive in New Delhi at 5:45 PM local time, while the return flight MU564 will leave New Delhi at 7:55 PM and return to Pudong at 4:10 AM the next day [3] - CEA plans to increase the frequency of flights to five per week starting January 2026, depending on market feedback [3] Group 2: Industry Impact - Indigo Airlines, India's largest airline, has already resumed flights from Kolkata to Guangzhou and will add daily flights from New Delhi to Guangzhou starting November 10 [4] - The resumption of direct flights is seen as a boost for trade and tourism, with expectations for increased business visits between Indian and Chinese companies [4] - Experts suggest that while the resumption of flights symbolizes a warming of relations, challenges remain due to existing doubts and historical issues between the two nations [4]

Core Points - The article highlights a special themed flight by Eastern Airlines Xiamen branch, MU5221, on the occasion of the Double Ninth Festival, emphasizing the importance of respecting and caring for the elderly [1][2] - The flight crew provided personalized services to elderly passengers, including assistance with luggage and seat adjustments, showcasing the airline's commitment to customer care [1][2] Group 1 - The flight was themed "Double Ninth Festival, Heartfelt Togetherness," aimed at promoting traditional values of respect for the elderly [1] - The crew offered one-on-one attentive service to elderly travelers, alleviating their travel concerns with thoughtful gestures [1] - Passengers received "mugwort health hammers" as gifts, enhancing the warm atmosphere onboard [1] Group 2 - This initiative allowed passengers to experience the warmth of traditional customs while flying, creating unique and memorable moments [2] - The service exemplified Eastern Airlines' "Four Precision" service philosophy, reinforcing their dedication to customer satisfaction [2]