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。 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 2024-061 中国东方航空股份有限公司 第十届监事会第 4 次会议决议公告 本公司监事会及全体监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。 承董事會命 中國東方航空股份有限公司 王志清 董事長 中華人民共和國，上海 2024年10月30日 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： 於本公告日期，本公司董事包括王志清（董事長）、孫錚（獨立非執行董事）、陸雄文（獨立非執行董事）、羅群 ...

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 王志清 董事長 中華人民共和國，上海 2024年10月30日 於本公告日期，本公司董事包括王志清（董事長）、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）及鄭洪峰（獨立非執行董事）。 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 2024-060 中国东方航空股份有限公司 董事会 2024 年第 5 次例会决议公告 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 ...

Financial Performance - Operating revenue for Q3 2024 was RMB 38,386 million, representing a 6.23% increase compared to RMB 36,136 million in the same period last year[4]. - Net profit attributable to shareholders for Q3 2024 was RMB 2,630 million, a decrease of 28.18% from RMB 3,662 million year-on-year[4]. - Net profit excluding non-recurring gains and losses for Q3 2024 was RMB 2,430 million, down 30.59% from RMB 3,501 million in the previous year[4]. - The basic earnings per share for Q3 2024 was RMB 0.12, a decline of 25.00% compared to RMB 0.16 in the same period last year[4]. - The weighted average return on equity for Q3 2024 was 14.21%, down from 14.62% in the previous year[4]. - For the first three quarters of 2024, the total operating revenue reached RMB 102,585 million, an increase of 19.7% compared to RMB 85,647 million in the same period of 2023[23]. - The total operating costs for the first three quarters of 2024 were RMB 107,472 million, up from RMB 92,643 million in 2023, indicating a rise of 15.9%[23]. - The operating profit for the first three quarters of 2024 was reported at RMB -319 million, a significant improvement from RMB -3,225 million in the same period of 2023[23]. - Total profit for the first three quarters of 2024 reached RMB 51 million, a significant improvement from a loss of RMB 3,051 million in the same period of 2023[24]. - Net profit attributable to shareholders of the parent company was a loss of RMB 138 million, compared to a loss of RMB 2,596 million in the previous year, indicating a reduction in losses by approximately 94.7%[25]. - The company reported a total comprehensive loss of RMB 375 million for the first three quarters of 2024, compared to a loss of RMB 2,634 million in the same period of 2023[25]. - Basic and diluted earnings per share for the first three quarters of 2024 were both -0.01 yuan, an improvement from -0.12 yuan in the same period of 2023[25]. Cash Flow and Assets - The net cash flow from operating activities for the year-to-date was RMB 26,377 million, showing a slight increase of 0.37% from RMB 26,281 million in the previous year[4]. - Cash and cash equivalents decreased to RMB 6,544 million as of September 30, 2024, down from RMB 12,177 million at the end of 2023, a decline of 46.2%[17]. - The cash and cash equivalents at the end of the first three quarters of 2024 were RMB 6,293 million, down from RMB 13,565 million at the end of the same period in 2023[30]. - Operating cash inflow for the first three quarters of 2024 was RMB 123,212 million, up 19% from RMB 103,553 million in the same period of 2023[26]. - The company received cash from operating activities totaling RMB 109,888 million, an increase of 17.9% from RMB 93,281 million in the previous year[26]. - Cash flow from investing activities resulted in a net outflow of RMB 11,829 million, compared to a net outflow of RMB 10,761 million in the same period of 2023[28]. - Cash flow from financing activities showed a net outflow of RMB 20,105 million, similar to a net outflow of RMB 20,128 million in the previous year[30]. - As of September 30, 2024, the total assets of China Eastern Airlines amounted to RMB 276,257 million, a decrease from RMB 282,574 million as of December 31, 2023, reflecting a decline of approximately 2.3%[18]. - The total liabilities decreased from RMB 241,251 million as of December 31, 2023, to RMB 235,438 million as of September 30, 2024, representing a reduction of about 2.3%[19]. Shareholder Information and Corporate Actions - The total number of common shareholders at the end of the reporting period is 186,678[10]. - China Eastern Airlines Group holds 8,858,963,273 shares, accounting for 39.74% of total shares[10]. - HKSCC NOMINEES LIMITED holds 4,703,650,775 shares, representing 21.10% of total shares[10]. - The company plans to repurchase shares with a total amount of RMB 5 billion to 10 billion, subject to shareholder approval[14]. - The company will complete the merger with Shanghai Jidao Aviation Management Co., which holds 589,041,096 shares (2.64% of total shares)[13]. - The company intends to increase capital in Shanghai Airlines Co., Ltd. by RMB 4.5 billion, raising its registered capital to RMB 10 billion[14]. - The company has completed a share buyback plan, accumulating a total of 152,157,306 A-shares and 152,156,000 H-shares, with a total investment of approximately RMB 9.78 billion[15]. - The company will have 1,138,952,165 A-shares released from lock-up on July 12, 2024[13]. - The company’s major shareholder, China Eastern Airlines Group, plans to increase its stake in the company by at least RMB 5 billion within 12 months[15]. - The company’s board of directors has approved the liquidation of Yijia Airlines Co., Ltd. through a merger[14]. Management Changes - The company appointed Deloitte as the domestic and international financial report auditor for the fiscal year 2024, pending shareholder approval[16]. - Liu Tiexiang has been appointed as the new General Manager of the company following the resignation of Li Yangmin[16]. Operational Performance - The company faced intensified competition in the domestic passenger market, which contributed to the decline in net profit for the reporting period[8]. - The company has increased capacity deployment and optimized route and resource allocation to improve operational performance year-to-date[8]. - The company reported an increase in accounts receivable from RMB 2,191 million as of December 31, 2023, to RMB 2,745 million as of September 30, 2024, reflecting a growth of 25.3%[17]. - The company’s inventory rose to RMB 1,824 million as of September 30, 2024, compared to RMB 1,640 million at the end of 2023, marking an increase of 11.2%[18].

Financial Performance - The operating revenue for Q3 2024 was RMB 38,386 million, representing a 6.23% increase compared to RMB 36,136 million in the same period last year[2]. - The net profit attributable to shareholders was RMB 2,630 million, a decrease of 28.18% from RMB 3,662 million year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 2,430 million, down 30.59% from RMB 3,501 million in the previous year[2]. - The basic earnings per share for Q3 2024 was RMB 0.12, a decrease of 25.00% compared to RMB 0.16 in the same period last year[4]. - The weighted average return on equity was 14.21%, down 0.41 percentage points from 14.62% year-on-year[4]. - Total operating revenue for the first three quarters of 2024 reached RMB 102,585 million, a 19.7% increase from RMB 85,647 million in the same period of 2023[17]. - Total operating costs increased to RMB 107,472 million, up 15.9% from RMB 92,643 million year-over-year[17]. - Net profit for the first three quarters of 2024 was RMB -184 million, an improvement from RMB -2,559 million in the same period of 2023[19]. - The company reported a basic earnings per share of RMB -0.01, improving from RMB -0.12 in the previous year[20]. Assets and Liabilities - The total assets at the end of the reporting period were RMB 276,257 million, a decrease of 2.24% compared to the previous year[4]. - Total assets decreased to RMB 276,257 million from RMB 282,574 million, reflecting a 2.2% decline[16]. - Total liabilities decreased to RMB 235,438 million from RMB 241,251 million, a reduction of 2.4%[16]. - The company’s total non-current assets decreased to RMB 254,006 million from RMB 256,758 million, a decline of 1.1%[16]. Cash Flow - The company reported a net cash flow from operating activities of RMB 26,377 million for the year-to-date period[4]. - Cash flow from operating activities generated RMB 26,377 million, slightly up from RMB 26,281 million year-over-year[21]. - Cash received from operating activities increased to RMB 123,212 million, compared to RMB 103,553 million in the previous year, marking an 18.9% increase[21]. - Cash outflow from investment activities totaled 12,751 million, compared to 13,229 million in the previous year[22]. - Net cash flow from investment activities was -11,829 million, an increase in outflow from -10,761 million year-over-year[22]. - Cash inflow from financing activities amounted to 65,223 million, up from 63,500 million in the previous year[22]. - Cash outflow from financing activities was 85,328 million, compared to 83,628 million in the previous year[22]. - Net cash flow from financing activities was -20,105 million, slightly improved from -20,128 million year-over-year[22]. - The net increase in cash and cash equivalents was -5,565 million, compared to -4,605 million in the previous year[22]. - The ending balance of cash and cash equivalents was 6,293 million, down from 13,565 million year-over-year[22]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 186,678[7]. - The company plans to repurchase shares with a total amount of RMB 5 billion to RMB 10 billion, with A shares and H shares each accounting for RMB 2.5 billion to RMB 5 billion[11]. - The company received a notification from shareholders regarding the merger of its subsidiary Shanghai Jidao Aviation, which holds 589,041,096 shares, representing 2.64% of the total share capital[10]. - The company completed a share buyback plan, accumulating a total investment of approximately RMB 9.78 billion, acquiring 152,157,306 A shares and 152,156,000 H shares[13]. - The company’s major shareholder, China Eastern Airlines Group, has completed a share increase plan, acquiring a total of 0.68% of the total issued shares[13]. Investments and Subsidiaries - The company acquired a 55% stake in Eastern Airlines Media, which is now a subsidiary, affecting the financial data for 2023[4]. - The company plans to increase its investment in Shanghai Airlines by RMB 4.5 billion, raising its registered capital to RMB 10 billion[12]. - The company’s long-term investments rose to RMB 2,720 million, up from RMB 2,513 million year-over-year, indicating an 8.2% increase[16]. - The company’s total current assets include inventories valued at RMB 1,824 million, up from RMB 1,640 million at the end of 2023[13]. - The company’s other receivables rose to RMB 3,521 million from RMB 2,290 million compared to December 31, 2023[13]. - The company’s board approved a plan to liquidate and deregister a subsidiary, aiming to streamline operations[11]. Accounting Standards - The company has implemented new accounting standards starting in 2024, affecting the financial statements[22]. - Non-recurring gains and losses totaled RMB 200 million for the current period, with significant contributions from asset disposals and other income[5].

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 China Eastern Airlines Co., Ltd. 证券代码：600115 证券简称：中国东航 公告编号：临 2024-060 中国东方航空股份有限公司 董事会 2024 年第 5 次例会决议公告 特此公告。 中国东方航空股份有限公司（以下简称"公司"）董事会 2024 年第 5 次例 会根据《公司章程》和《董事会议事规则》的规定，经董事长王志清召集，于 2024 年 10 月 30 日以通讯方式召开。 中国东方航空股份有限公司 参加会议的董事确认会前均已收到本次董事会会议通知。本次会议的召开符 合《公司法》和《公司章程》的有关规定，参加本次会议的董事已达法定人数， 会议合法有效。 2024 年 10 月 30 日 公司董事长王志清，独立董事孙铮、陆雄文、罗群、冯咏仪、郑洪峰审议了 有关议案，一致同意并作出以下决议： 1 一、审议通过《公司 2024 年第三季度财务报告》。 二、审议通过《公司 2024 年第三季度报告》。 同意公司于 2 ...

参加会议的监事确认会前均已收到本次监事会会议通知和材料。本次会议的 召开符合《公司法》和《公司章程》等有关规定，参加本次会议的监事已达法定 人数，会议合法有效。 监事会主席郭俊秀，监事邵祖敏、周华欣审核了有关议案，一致同意并作出 如下决议： 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 2024-061 中国东方航空股份有限公司 第十届监事会第 4 次会议决议公告 本公司监事会及全体监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（以下简称"公司"）第十届监事会第 4 次会议， 经监事会主席郭俊秀召集，于 2024 年 10 月 30 日以通讯方式召开。 二、 审核通过《公司2024年第三季度报告》。 监事会审核认为《公司 2024 年第三季度报告》的编制和审核程序符合法律、 法规、公司章程和公司内部管理制度相关规定；报告内容真实、准确、完整，内 容和格式符合中国证监会和证券交易所的各项规定，所包含的信息能够从各方面 ...

Document of China Eastern Airlines Corporation Limited 2024 年第一次临时股东大会 2024 年第一次 A 股类别股东大会 2024 年第一次 H 股类别股东大会 会议资料 The First Extraordinary General Meeting of 2024 The First A & H Shareholders Class Meeting of 2024 二〇二四年十一月八日 November 8, 2024 中国东方航空股份有限公司 2024 年第一次临时股东大会 China Eastern Airlines Corporation Limited The First Extraordinary General Meeting 2024 文件目录 中国东方航空股份有限公司 | 1.会议须知 | | 3 | | --- | --- | --- | | 2.会议议程 | | 5 | | 3.会议议案 | | 6 | 2 中国东方航空股份有限公司 2024 年第一次临时股东大会 China Eastern Airlines Corporati ...

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 王志清 董事長 中華人民共和國，上海 2024年10月24日 於本公告日期，本公司董事包括王志清（董事長）、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）及鄭洪峰（獨立非執行董事）。 中国东方航空股份有限公司 ŚŝŶĂĂƐƚĞƌŶŝƌůŝŶĞƐŽ͕͘>ƚĚ͘ -证券代码：600115 证券简称：中国东航 公告编号：临 2024-059 中国东方航空股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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 ...

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 2024-059 中国东方航空股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2024 年 10 月 31 日（星期四）14:00-15:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 投资者可在 2024 年 10 月 25 日（星期五）至 10 月 31 日（星期四）14:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过电子邮件方式 （ir@ceair.com）向公司提出所关注的问题，邮件标题请注明"600115 业绩说明 会"，公司将在业绩说明会上选择投资者普遍关注的问题予以回答。 会议召开方式：上证路演中心网络互动 一、业绩说明会类型 本次业绩说明会以网 ...

中国东方航空股份有限公司 China Eastern Airlines Co., Ltd. 李养民先生确认，其与公司董事会并无意见分歧，且没有与其辞任有关的事 宜需通知公司股东。 李养民先生自任职以来，勤勉履职尽责，在生产经营、企业管理等方面发挥 了重要作用，本公司董事会对李养民先生在任职期间作出的贡献表示诚挚的感谢！ 特此公告。 中国东方航空股份有限公司 证券代码：600115 证券简称：中国东航 公告编号：临 2024-055 中国东方航空股份有限公司 关于副董事长、总经理辞任的公告 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。 2024 年 10 月 22 日，中国东方航空股份有限公司（以下简称"公司"）收到 公司副董事长、总经理李养民先生递交的辞呈。因职务调整，李养民先生向公司 请辞副董事长、董事、董事会航空安全与环境委员会主席和委员、总经理等职务。 根据《中华人民共和国公司法》等相关法律法规的规定，李养民先生的辞呈已送 达公司董事会并生效。 2024 年 10 月 22 日 1 ...