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 2023-049 中国东方航空股份有限公司 关于控股股东增持计划的进展公告 本公司董事会、全体董事及相关股东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： 增持主体在本次增持计划前 12 个月内无已披露的增持计划。 二、 本次增持计划的主要内容 1 中国东方航空股份有限公司（以下简称"本公司"）于 2023 年 9 月 12 日在 上海证券交易所网站发布了《中国东方航空股份有限公司关于控股股东增持 公司股票及未来增持计划的公告》（公告编号：临 2023-047）。本公司控股 股东中国东方航空集团有限公司（以下简称"中国东航集团"）、中国东航 集团的全资子公司东航金控有限责任公司（以下简称"东航金控"）通过其 全资子公司东航国际控股（香港）有限公司（以下简称"东航国控"）计划 自 2023 年 9 月 12 日首次增持之日起 12 个月内以自有资金继续增持本公司 股份，中国东航集团、东 ...

Fleet and Operations - The company operates a modern fleet of 785 aircraft with an average age of approximately 8.4 years, including 3 business jets[7]. - The company focuses on domestic and approved international passenger, cargo, mail, and baggage transportation services, along with extended services[7]. - The company has a core hub strategy centered around Shanghai and Beijing, with regional hubs in Xi'an and Kunming[7]. - The company emphasizes a streamlined and efficient operation to provide high-quality air transport services to global travelers[7]. - The company is authorized to engage in general aviation, aircraft maintenance, and related businesses, including e-commerce and retail[7]. - The company introduced 12 new aircraft and retired 5 aircraft in the first half of 2023, maintaining a young fleet structure[87]. - The company commenced commercial passenger flights with the domestically produced C919 aircraft on May 28, 2023[87]. Financial Performance - The mid-term financial performance for the six months ending June 30, 2023, was reviewed and approved by the board on August 30, 2023, under international financial reporting standards[5]. - Total revenue for the first half of 2023 reached RMB 49,425 million, a significant increase from RMB 19,354 million in the same period of 2022, representing a growth of 155.5%[12]. - Operating expenses totaled RMB 54,649 million, up from RMB 36,883 million in the previous year, indicating a rise of 48.0%[12]. - The net loss for the period was RMB 6,577 million, an improvement compared to a net loss of RMB 19,974 million in the first half of 2022, reflecting a reduction of 67.0%[13]. - The company reported a pre-tax loss of RMB 6,966 million, down from RMB 19,995 million in the same period last year, showing a decrease of 65.2%[12]. - The total comprehensive loss for the period was RMB 6,633 million, compared to RMB 19,905 million in the same period last year, indicating a decrease of 66.7%[13]. - The company’s basic and diluted loss per share for the period was RMB 0.28, compared to RMB 0.99 in the same period of 2022[12]. - The company reported a net loss of RMB (6,249) million for the period, compared to a loss of RMB (18,736) million in the same period last year[16]. Cash Flow and Assets - As of June 30, 2023, total assets amounted to RMB 258,668 million, a slight decrease from RMB 260,571 million as of December 31, 2022[14]. - The company reported cash and cash equivalents of RMB 20,112 million, an increase from RMB 17,541 million year-over-year[14]. - Operating cash flow generated was RMB 16,137 million, a significant recovery from a negative cash flow of RMB (1,518) million in the same period last year[17]. - The company’s cash flow from operating activities after tax payments was RMB 16,113 million, a significant improvement from RMB (1,575) million in the previous year[17]. - The company’s total liabilities as of June 30, 2023, were RMB 232,958 million, compared to RMB 224,928 million at the end of 2022, indicating a growth in financial obligations[15]. Revenue Breakdown - The total revenue for the airline segment reached RMB 49,307 million, while the other business segment generated RMB 118 million, leading to a total reported revenue of RMB 49,425 million[24]. - Revenue from domestic operations in China amounted to RMB 41,749 million, a significant increase from RMB 14,104 million in the same period last year[29]. - The international revenue increased to RMB 6,559 million, compared to RMB 5,070 million in the previous year, indicating a growth in international operations[29]. - Passenger transport revenue accounted for RMB 45,378 million, while cargo and mail transport revenue was RMB 1,487 million for the six months ended June 30, 2023[37]. Strategic Focus and Future Plans - The company has a strategic focus on expanding its market presence and enhancing service offerings[7]. - The company aims to enhance its market expansion strategies and invest in new technologies to improve operational efficiency and customer experience moving forward[12]. - The company is exploring potential mergers and acquisitions to strengthen its market position[7]. - The company plans to introduce 22 aircraft in the second half of 2023, with a total of 43 aircraft planned for 2024 and 35 for 2025[138]. - The company is committed to sustainable development initiatives, including carbon reduction and promoting the use of Sustainable Aviation Fuel (SAF)[137]. Risks and Challenges - The company faces risks related to fluctuating oil prices, which significantly impact fuel costs, with a potential RMB 872 million impact on fuel costs for a 5% change in average oil prices[120]. - The company has a significant amount of foreign currency liabilities, primarily in USD, which can lead to substantial exchange rate gains or losses affecting overall profit[121]. - The company is closely monitoring macroeconomic conditions, international trade relations, geopolitical situations, and public health events to adjust capacity and market strategies accordingly[118]. Corporate Governance - The company’s corporate governance level meets the requirements set out in the Corporate Governance Code[152]. - The chairman and CEO roles are separated, with the CEO acting as chairman to enhance strategic execution[153]. - The audit and risk management committee reviewed the accounting principles and methods adopted by the company[152]. - The company has organized training to enhance compliance awareness among its directors and senior management[153]. Shareholder Information - As of June 30, 2023, the total number of shares is approximately 22.29 billion, with A shares accounting for 76.78% and H shares for 23.22%[140]. - The company has a significant concentration of ownership, with the top shareholder holding over 50% of the A shares[146]. - The company’s major shareholders include China Eastern Airlines Group, Eastern Airlines International, and Junyao Group, among others[146].

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 2023-048 中国东方航空股份有限公司 2023 年 8 月运营数据公告 国内市场：新开桂林-鄂尔多斯、武汉-呼和浩特、杭州-太原-大同等航线； 加密西安-厦门、西安-昆明、西安-南昌、昆明-天津、青岛-长沙等航线。 国际市场：新开合肥-新加坡航线；复航上海浦东-新泻、上海浦东-富山、 上海浦东-冈山、北京大兴-大阪、西安-迪拜、西安-武汉-悉尼等航线；加密上 海浦东-伦敦希斯罗、上海浦东-东京成田、上海虹桥-东京羽田、上海浦东-福冈、 上海浦东-宿雾、上海浦东-新加坡、上海浦东-曼谷、上海浦东-首尔仁川等航线。 地区市场：加密南京-澳门航线。 二、飞机机队 2023 年 8 月，本公司引进 1 架 A320neo；退出 2 架客机，包括 1 架 B737- 700 和 1 架 B737-800。截至 2023 年 8 月末，本公司合计运营 781 架飞机，其中 自有飞机 284 架，融资租赁飞机 269 架，经营租赁飞机 228 架。 1 本公司董事会及全 ...

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 2023-047 中国东方航空股份有限公司 关于控股股东增持公司股票及未来增持计划的公告 本公司董事会、全体董事及相关股东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： 1 首次增持的时间及方式、增持的数量及比例：中国东方航空股份有限公司（以 下简称"本公司"）控股股东中国东方航空集团有限公司（以下简称"中国 东航集团"）于 2023 年 9 月 12 日通过上海证券交易所交易系统以集中竞价 方式增持了本公司 A 股股份 21,957,052 股，占本公司总股份数量的 0.0985%； 中国东航集团全资子公司东航金控有限责任公司（以下简称"东航金控"） 通过其全资子公司东航国际控股（香港）有限公司（以下简称"东航国控"） 同日通过香港联合交易所有限公司系统以集中竞价方式增持了本公司 H 股 股份 1,550,000 股，占本公司总股份数量的 0.0070%（以下合称为"本次增 持"） ...

致：香港交易及結算所有限公司 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: 2023年8月31日 狀態: 新提交 公司名稱: 中國東方航空股份有限公司 呈交日期: 2023年9月4日 I. 法定/註冊股本變動 | 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 | 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. 股份分類 | 普通股 | 股 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached RMB 49,425 million, a significant increase of 155.37% compared to RMB 19,354 million in the same period last year[91]. - The net profit attributable to shareholders was a loss of RMB 6,249 million, improving from a loss of RMB 18,736 million in the previous year[91]. - The net cash flow from operating activities was RMB 16,113 million, a substantial recovery from a negative cash flow of RMB 1,575 million in the same period last year[91]. - The total operating cost for the same period was RMB 50.74 billion, reflecting a year-on-year increase of 49.42%[155]. - The company reported a total profit of RMB -6.97 billion, an improvement of RMB 13.03 billion compared to the previous year's loss of RMB -19.99 billion[160]. - Passenger transport revenue reached RMB 45.38 billion, up 226.48% year-on-year, accounting for 94.59% of the airline's total revenue[152]. Asset and Liability Management - The total assets as of June 30, 2023, amounted to RMB 289,362 million, reflecting a slight increase of 1.27% from RMB 285,742 million at the end of the previous year[91]. - As of June 30, 2023, accounts receivable balance reached RMB 2.226 billion, a 195.23% increase compared to December 31, 2022, primarily due to the recovery of the air passenger market and increased ticket sales[200]. - As of June 30, 2023, notes payable balance was RMB 1.621 billion, a 115.56% increase compared to December 31, 2022, while accounts payable balance was RMB 14.880 billion, a 37.55% increase, driven by increased transportation turnover and operational costs[200]. - As of June 30, 2023, contract liabilities amounted to RMB 7.294 billion, a 130.39% increase compared to December 31, 2022, due to increased ticket sales that have not yet been fulfilled[200]. - As of June 30, 2023, other current liabilities reached RMB 11.878 billion, significantly up from RMB 0.215 billion as of December 31, 2022[200]. - As of June 30, 2023, bonds payable decreased to RMB 13.668 billion, a 30.19% decline compared to December 31, 2022[200]. - As of June 30, 2023, long-term borrowings increased to RMB 51.385 billion, a 33.96% increase compared to December 31, 2022, due to adjustments in financing structure[200]. Fleet and Operations - The company operated a fleet of 785 passenger aircraft, with an average age of approximately 8.4 years as of mid-2023[66]. - The fleet size increased to 785 aircraft, with an average aircraft age of 8.4 years, and the introduction of 12 new aircraft[127]. - The company commenced commercial passenger flights with the domestically produced C919 aircraft on May 28, 2023[127]. - The company is focusing on optimizing route resources and capacity deployment to enhance operational efficiency and performance recovery[133]. - In the first half of 2023, the company launched new routes including Beijing Daxing to Seoul and Moscow, and Wenzhou to Rome, enhancing capacity deployment[134]. Market and Revenue Growth - In the first half of 2023, the company achieved a passenger transport volume of 284 million, recovering to 88.20% of the same period in 2019[99]. - The company's passenger revenue per kilometer (RPK) increased by 188.51% year-on-year, reaching 77,934.58 million[108]. - The load factor improved to 71.76%, an increase of 11.13 percentage points compared to the previous year[110]. - The company reported a significant increase in international passenger traffic, with a 713.53% rise in international route passenger kilometers to 10,941.75 million[107]. - The domestic route passenger kilometers increased by 164.65% to 69,436.15 million, reflecting strong recovery in domestic travel demand[108]. - The available seat kilometers (ASK) increased by 143.76% year-on-year, totaling 108,605.29 million[113]. Strategic Initiatives - The company is committed to enhancing its service quality and customer experience, aiming to be a world-class integrated aviation service provider[66]. - The company aims to strengthen its market position through the integration of air travel services and partnerships with travel platforms[105]. - The company has established strategic partnerships with major international airlines, enhancing its global network and service capabilities[105]. - The company is actively involved in ESG initiatives, having received an A rating in MSCI ESG ratings for two consecutive years[112]. - The company is promoting sustainable development by implementing a carbon peak action plan and utilizing 15% sustainable aviation fuel (SAF) in its operations[138]. - The company is enhancing its sales channels and partnerships, particularly in international routes, to capitalize on the recovery of business travel demand[134]. Cost Management and Efficiency - The company completed 143 projects aimed at improving quality and efficiency in the first half of 2023, focusing on cost control and fuel consumption reduction[134]. - The company’s fuel costs surged to RMB 17.43 billion, a 94.55% increase year-on-year, driven by increased flight hours and rising oil prices[155]. - The company’s R&D expenses increased by 20.45% year-on-year, totaling RMB 159 million[149]. - The company plans to optimize its aircraft introduction and exit plans based on market conditions and operational needs[148]. Risk Management - The report includes a risk warning regarding potential unforeseen risks in the company's operations and future plans[10]. - The company is committed to improving safety management and risk control to ensure operational safety across all aspects of its services[141].

Financial Performance - The total revenue for the six months ended June 30, 2023, was RMB 49,425 million, a significant increase from RMB 19,354 million in the same period of 2022, representing a growth of 155.5%[3] - Operating expenses totaled RMB 54,649 million, up from RMB 36,883 million in the previous year, indicating a rise of 48.1%[3] - The operating loss for the period was RMB 2,597 million, a substantial improvement compared to an operating loss of RMB 15,716 million in the same period last year[3] - The net loss attributable to equity holders of the company was RMB 6,249 million, compared to a net loss of RMB 18,736 million in the same period of 2022, reflecting a reduction of 66.7%[4] - The total comprehensive loss for the period was RMB 6,633 million, down from RMB 19,905 million in the previous year, showing a decrease of 66.7%[4] - The company reported a net loss of RMB 6.58 billion for the six months ended June 30, 2023[13] - Total comprehensive income for the period was a loss of RMB 6.63 billion, compared to a loss of RMB 19.91 billion for the same period in 2022[9] Assets and Liabilities - As of June 30, 2023, total assets amounted to RMB 291,604 million, compared to RMB 287,984 million as of December 31, 2022[5][6] - The company's net liabilities stood at RMB 81,839 million, slightly increased from RMB 79,033 million at the end of 2022[6] - The company's total liabilities as of June 30, 2023, were RMB 265,894 million, an increase from RMB 255,641 million as of December 31, 2022[27] - The company's total liabilities exceeded total assets by approximately RMB 81.84 billion as of June 30, 2023[13] - The company's total equity decreased to RMB 25.71 billion from RMB 32.34 billion at the beginning of the year[9] Cash Flow and Investments - The cash and cash equivalents as of June 30, 2023, were RMB 20,112 million, up from RMB 17,541 million at the end of 2022, indicating an increase of 14.2%[5] - Operating cash flow generated was RMB 16.14 billion, a significant improvement from a cash outflow of RMB 1.58 billion in the previous year[10] - The company incurred net cash used in investing activities of RMB 6.51 billion, compared to RMB 1.87 billion in the prior year[10] - Cash and cash equivalents at the end of the period amounted to RMB 25.71 billion, down from RMB 32.34 billion at the beginning of the year[9] Revenue Segmentation - The airline business segment reported revenue of RMB 49,307 million, while the other business segment generated RMB 118 million, leading to a total segment revenue of RMB 49,425 million for the six months ended June 30, 2023[19] - Revenue from domestic operations in China reached RMB 41,749 million, a significant increase from RMB 14,104 million in the same period last year[24] - International revenue amounted to RMB 6,559 million, up from RMB 5,070 million year-over-year[24] - Passenger transport revenue accounted for RMB 45,378 million, while cargo and mail transport revenue was RMB 1,487 million for the six months ended June 30, 2023[30] Operational Metrics - The available seat kilometers (ASK) increased by 143.76% to 108,605.29 million from 44,554.26 million year-on-year[80] - Passenger kilometers (RPK) rose by 188.51% to 77,934.58 million compared to 27,012.42 million in the previous year[80] - The number of passengers carried increased by 178.27% to 51,945.79 thousand from 18,667.47 thousand year-on-year[80] - The passenger load factor improved by 11.13 percentage points to 71.76% from 60.63% in the same period last year[80] - The overall load factor improved by 10.22 percentage points to 60.56%, with domestic routes at 61.18% and international routes at 58.66%[82] Future Outlook and Strategic Initiatives - Future outlook remains cautious, with management emphasizing the need for strategic adjustments in response to market conditions and operational challenges[2] - The company plans to continue its operational activities and expects positive cash inflows in the next 12 months[13] - The company is focusing on enhancing service standards and optimizing passenger experience through training and service process improvements[88] - The company is transitioning to an innovative economy-oriented airline model to meet diverse passenger needs by integrating relevant business sectors[89] Related Party Transactions - The company reported related party transactions totaling RMB 1,487 million for exclusive transportation revenue, a decrease of 62% from RMB 3,910 million in the previous year[58] - The company’s procurement of meals and cabin supplies from related parties amounted to RMB 1,279 million, a substantial increase from RMB 438 million, representing a growth of 192%[57] - Accounts receivable from related companies reached RMB 395 million, up from RMB 270 million, indicating a growth of 46%[61] Environmental and Social Responsibility - The company has implemented a carbon peak action plan and promoted the use of sustainable aviation fuel (SAF), with 15% SAF blended fuel used in flights[90] - In the first half of 2023, the company invested over RMB 26.6 million in targeted assistance programs in Yunnan Province to support local agricultural products[90] - The company has established a psychological health service system for employees and organized 186 public welfare activities in the first half of 2023, engaging over 68,000 employees[90] Corporate Governance - The company did not declare any dividends for the six months ended June 30, 2023, consistent with the previous year[37] - The company has adopted the Listing Rules Appendix 10 as the code of conduct for its directors regarding securities trading, ensuring compliance[116] - The Audit and Risk Management Committee reviewed the accounting principles and methods adopted by the group, with no dissenting opinions[117]

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 2023-044 中国东方航空股份有限公司 关于召开 2023 年半年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：2023 年 08 月 31 日（星期四）16:00-17:00 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/） 会议召开方式：上证路演中心网络互动 投资者可在 2023 年 08 月 24 日（星期四）至 08 月 30 日（星期三）16:00 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。 中国东方航空股份有限公司（以下简称"公司"）将于 ...

中国东方航空股份有限公司 China Eastern Airlines Co., Ltd. 一、运营情况 2023 年 7 月，中国东方航空股份有限公司（以下简称"本公司"）客运运力 投入（按可用座公里计）同比上升 115.03%；旅客周转量（按客运人公里计） 同比上升 151.72%；客座率为 78.41%，同比上升 11.43 个百分点。货运方面， 2023 年 7 月货邮周转量（按货邮载运吨公里计）同比上升 4.53%。 2023 年 7 月，本公司国内、国际、地区市场的主要新开、复航、加密航线 情况如下： 证券代码：600115 证券简称：中国东航 公告编号：临 2023-043 中国东方航空股份有限公司 2023 年 7 月运营数据公告 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。 国内市场：新开上海浦东-阿勒泰、上海浦东-敦煌、上海浦东-伊宁、北京 大兴-库尔勒、北京大兴-敦煌、南昌-南宁、天津-兰州、宁波-包头等航线；复 飞杭州-西宁、大连-延吉、合肥-满洲里等航线；加密上海虹桥-成都天府、上海 虹桥-珠海、 ...

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 2023-042 中国东方航空股份有限公司 关于股东减持股份计划的预披露公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 截至本公告披露日，上海均瑶（集团）有限公司（以下简称"均瑶集团"） 持有中国东方航空股份有限公司（以下简称"公司"）股份 155,916,009 股，占 公司总股本的 0.70%。上述股份来源于公司非公开发行取得的股份，已于 2022 年 8 月 30 日解除限售。 集中竞价减持计划的主要内容 公司于近日收到公司股东均瑶集团发来的《关于拟减持中国东方航空股份有 限公司股票相关计划的告知函》，均瑶集团因自身经营计划需要，自本公告披露 之日起 15 个交易日后的 6 个月内，拟通过集中竞价交易方式减持其持有的公司 股份不超过 155,916,009 股，占公司总股本的 0.70%。若减持计划实施期间公司 发生送股 ...