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份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） 延期舉行 2025 年第二次股東特別大會； 及 延長暫停辦理股份過戶登記手續期間 茲提述中國東方航空股份有限公司（「本公司」）日期為2025年7月31日的通函（「通函」）及通告 （「通告」），內容有關（其中包括）本公司即將舉行的2025年第二次股東特別大會（「股東特別 大會」）日期及將於股東特別大會上供審議的決議案詳情。除非另有界定，本公告所用的詞彙 與通函及通告所界定者具有相同涵義。 延期舉行股東特別大會 因統籌工作安排需要，本公司原定於2025年8月27日（星期三）下午2時舉行之股東特別大會 更改為於2025年8月29日（星期五）下午2時舉行。股東特別大會的地點將維持不變，詳情請 參閱通函及通告。 代表委任表格 除上述變更外，股東特別大會的代表委任表格維持不變，對延期至2025年8月29日（星期五） 的股東特別大會而言仍然有效。尚 ...

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 2025-056 中国东方航空股份有限公司 关于2025年第二次临时股东大会的延期公告 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： ? 会议延期后的召开时间：2025 年 8 月 29 日 一、 原股东大会有关情况 股份类别 股票代码 股票简称 股权登记日 Ａ股 600115 中国东航 2025/8/21 二、 股东大会延期的情况说明 因会议统筹安排等原因，本公司决定将 2025 年第二次临时股东大会延期至 本次临时股东大会的延期符合《上市公司股东会规则》和《上海证券交易所 股票上市规则》等相关法律法规和《中国东方航空股份有限公司章程》的规定。 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 ...

Core Viewpoint - Eastern Airlines Gansu Branch successfully expedited the transport of hematopoietic stem cells to Shanghai, demonstrating effective emergency response and cross-departmental collaboration in a critical situation [1][2] Group 1: Emergency Response - A passenger carrying hematopoietic stem cells urgently needed to change to an earlier flight due to a rescheduled surgery, as the originally booked flight MU6814 was no longer timely [1] - The ground service team activated an emergency mechanism upon receiving the request, identifying a nearby flight MU6806 with only one temporarily reserved business class seat available due to a seat malfunction [1] Group 2: Cross-Departmental Collaboration - The company coordinated with operations control and maintenance departments to assess the safety of the reserved seat, confirming it met airworthiness conditions before allowing its use [1][2] - The entire process from receiving the request to the passenger boarding the flight took only 15 minutes, showcasing the efficiency of the emergency response [1] Group 3: Service Philosophy - The use of the malfunctioning seat highlighted the importance of strict safety evaluations while also emphasizing the need for flexibility in life-threatening situations [2] - Eastern Airlines plans to continuously optimize its service processes to better meet the needs of special passengers, integrating meticulous service principles into every detail [2]

Core Points - Eastern Airlines has launched a new international route from Nanchang to Singapore, marking its second international route from Nanchang this year after the Nanchang-Osaka route [1][4] - The inaugural flight MU7339 operates three times a week on Tuesdays, Thursdays, and Saturdays, with a departure time of 08:00 from Nanchang and an arrival time of 13:00 in Singapore [2] - The flight achieved a high load factor, with 95% for outbound and 92% for return flights, indicating strong demand for this new route [4] Route Details - The new Singapore route fills a gap in air travel between Jiangxi and Southeast Asia, enhancing connectivity for travelers [4] - Eastern Airlines will operate a total of 78 flights weekly between China and Singapore, surpassing the 72 flights planned for the same period in 2024 [4] - Passengers can travel to Singapore from nine cities in China, including Shanghai, Beijing, Kunming, Xi'an, Wuhan, Hangzhou, Ningbo, Hefei, and Nanchang [4] Future Plans - Eastern Airlines plans to launch a round-trip regional route between Nanchang and Macau on September 10, with the domestic C909 aircraft expected to make its first flight to Macau [4]

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 2025-056 中国东方航空股份有限公司 关于2025年第二次临时股东大会的延期公告 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： 会议延期后的召开时间：2025 年 8 月 29 日 一、 原股东大会有关情况 1. 原股东大会的类型和届次 2025年第二次临时股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600115 | 中国东航 | 2025/8/21 | 二、 股东大会延期的情况说明 2. 延期后的网络投票起止日期和投票时间 2. 原股东大会召开日期：2025 年 8 月 27 日 3. 原股东大会股权登记日 中国东方航空股份有限公司 China Eastern Airlines Co., Ltd. 因会议统筹安排等原因，本公司决定将 2025 年第二次临时股东 ...

中新网南昌8月7日电 (记者 吴鹏泉)7日，江西开通南昌至新加坡直飞航线。 8月7日， 东航方面表示，南昌至新加坡直飞航线的开通，不仅填补了江西至东南亚重要航空枢纽的空白，还将为 江西与新加坡两地经贸合作、人文交流和旅游发展搭建高效便捷的空中通道。 记者了解到，上述航线开通后，东航每周将有78个航班往返中新两国，旅客可从中国上海、北京、昆 明、西安、武汉、杭州、宁波、合肥、南昌等9座城市往返新加坡。(完) 江西开通南昌至新加坡直飞航线。邓国邦 摄 当日8时，MU7339航班从南昌昌北国际机场起飞，经过5个小时飞行，降落在新加坡樟宜国际机场。这 是中国东方航空股份有限公司(下称"东航")江西分公司今年开通的江西第二条国际航线。 该航班由空客A320执飞，夏秋航季每周三班，分别是周二、周四、周六。航班时刻为MU7339南昌至新 加坡8时起飞，13时到达；MU7340新加坡至南昌14时起飞，19时到达。首班南昌至新加坡始发客座率 达95%，团队占比20%；回程客座率92%，团队占比69%。 8月7日， 南昌至新加坡直飞航线开通。张莉 摄 首航仪式现场，嘉宾与首乘旅客品尝美味蛋糕，在南昌、新加坡元素背景打卡点合影留念 ...

从人工柜台的"面对面"服务，到自助扫码的"自主化"操作，有效提升了旅客的出行效率。"本来以为航 班延误了要去改签，肯定赶不上这次的会议了，没想到在隔离区里扫个码，几分钟就改好了票，新的登 机牌一下就出来了，确实非常方便，不用再去过一遍安检也很轻松。"航班延误的旅客王先生在隔离区 内扫码自助改签后表示。 暑运以来，东航浙江分公司持续打造数字化智慧触点，进一步优化旅客出行服务，此次在浙江杭州、宁 波两地机场推出的"隔离区内自助改签"服务是针对改签手续繁琐这个服务痛点的精准升级。未来，东航 将继续深化数字化转型战略，不断优化和拓展智慧服务体系，以满足个性化出行需求。（编辑：张彤 校对：张薇 审核：程凌） 据介绍，服务二维码整合了航班查询、余票显示、改签方案确认等功能。旅客扫码后会自动根据需求筛 选、推荐最优的改签方案，1-2分钟就能完成全流程操作。新航班电子登机牌即时发到手机上旅客无需 排队、反复安检、进出隔离区，相较以往人工柜台的改签办理效率大幅提升。 （东航浙江分公司供图） 《中国民航报》、中国民航网 记者赵瑜 通讯员吕小娜、郑雨婷 报道：近日，东航浙江分公司在杭州萧 山国际机场、宁波栎社国际机场同步推出延误航 ...

Core Viewpoint - The domestic civil aviation market in China is experiencing a slowdown in growth, characterized by declining ticket prices, leading to the phenomenon of "high passenger volume but low revenue" [1][8]. Industry Overview - The civil aviation industry is facing increased competition from high-speed rail, resulting in a shift in passenger demographics, with high-end travelers moving towards rail options [7][8]. - The China Air Transport Association has noted that the price levels of civil aviation and high-speed rail are converging, and the service levels are becoming more similar, prompting a structural change in passenger composition [7][8]. Company Strategies - China Eastern Airlines (CEA) is actively implementing new policies on the Beijing-Shanghai route, including a flexible free ticket change policy and in-flight Wi-Fi services to attract high-value business travelers [2][4][5]. - CEA has extended the free change window for tickets to four hours before the scheduled departure, allowing passengers to change to flights within a four-hour window without incurring fees [2][3]. - The introduction of online self-service channels for ticket changes via the CEA app is expected to enhance convenience for travelers [4]. Competitive Landscape - The Beijing-Shanghai route is considered the most commercially valuable in China, with CEA and Air China being the primary operators [5][6]. - Both airlines have previously collaborated on a voluntary transfer service for passengers, allowing for easier flight changes between the two carriers [5]. - The competition is intensifying as airlines seek to differentiate themselves through enhanced service offerings, such as reduced check-in times and improved in-flight experiences [9]. Market Dynamics - The overall ticket price levels in the aviation market are decreasing, with some routes offering prices lower than high-speed rail, indicating a shift in pricing strategies to attract more passengers [8][9]. - Despite the growth in passenger numbers, airlines are struggling with profitability, leading to calls for a shift away from excessive competition and towards retaining high-value customers [9].

Core Insights - The domestic aviation industry is experiencing significant growth during the summer travel season, with Beijing emerging as the top destination due to its tourism and business advantages [1][4]. Passenger Volume and Flight Data - In July, domestic aviation passenger volume exceeded 60.34 million, marking a new high, while international routes saw a 10% year-on-year increase with over 7.76 million passengers [2]. - The total passenger transport volume for July reached 71.2 million, a 16.3% increase from the previous month and a 3% increase year-on-year [2]. - The number of flights operated in July reached 524,000, averaging 16,900 flights per day, with a year-on-year increase of 3.5% [3]. Popular Destinations and Trends - The most popular domestic destinations in July included Beijing, Chengdu, Shanghai, and Guangzhou, with Beijing leading due to its rich cultural heritage and business activities [4]. - The "cooling off" tourism trend was prominent in July, with significant increases in passenger volume to destinations like Xinjiang, which saw over 8% growth, and other regions like Yunnan and Ningxia [2][3]. Service Enhancements by Airlines - Airlines are enhancing their services to attract business travelers, with initiatives like "one-click boarding" and extended check-in times being introduced by major carriers [6][7]. - The introduction of pet-friendly services has expanded, with airlines increasing the number of pets allowed in the cabin and removing restrictions on certain breeds [7]. Pricing and Future Outlook - The average ticket price for domestic economy class in July was 840 yuan, showing a slight year-on-year decrease, while several key routes maintained average prices above 1,000 yuan [5]. - The capital airport anticipates continued growth in passenger throughput, with peak travel expected in late August [5].

金融界消息 截至2025年8月5日收盘，中国东航（600115）报收于3.82元，上涨0.79%，换手率0.29%， 成交量49.67万手，成交金额1.89亿元。 资金流向方面，今日主力资金净流出1769.47万元，占比成交额9.34%。其中，超大单净流出1946.40万 元、占成交额10.28%，大单净流入176.93万元、占成交额0.93%，中单净流出流入967.75万元、占成交 额5.11%，小单净流入801.72万元、占成交额4.23%。 中国东航最新一期业绩显示，截至2025一季报，公司营业总收入334.06亿元、同比增长0.65%，归属净 利润99500.00万元，同比减少23.91%，扣非净利润111200.00万元，同比减少14.52%，流动比率0.188、 速动比率0.173、资产负债率85.84%。 天眼查商业履历信息显示，中国东方航空股份有限公司，成立于1995年，位于上海市，是一家以从事航 空运输业为主的企业。企业注册资本2229129.657万人民币，实缴资本2229129.657万人民币。公司法定 代表人为王志清。 通过天眼查大数据分析，中国东方航空股份有限公司共对外投资了69家企 ...