Financial Performance - The net profit attributable to shareholders for the year 2024 was -42.26 billion RMB, resulting in a negative distributable profit for the parent company, leading to no cash dividends being proposed[6]. - The operating revenue for 2024 reached RMB 132,120 million, representing a 16.11% increase compared to RMB 113,788 million in 2023[23]. - The net profit attributable to shareholders was a loss of RMB 4,226 million in 2024, an improvement from a loss of RMB 8,190 million in 2023[23]. - The cash flow from operating activities increased by 40.53% to RMB 37,314 million in 2024, up from RMB 26,553 million in 2023[23]. - The total assets decreased by 2.11% to RMB 276,600 million in 2024, down from RMB 282,574 million in 2023[23]. - The basic earnings per share for 2024 was -0.19 yuan, an improvement from -0.37 yuan in 2023[25]. - The weighted average return on equity improved to -23.04% in 2024 from -32.34% in 2023, an increase of 9.30 percentage points[25]. - The operating cost for the company was RMB 126.50 billion, reflecting a year-on-year increase of 12.48% from RMB 112.47 billion[68]. - The company’s financial expenses decreased by 10.62% to RMB 58.40 billion, primarily due to a reduction in interest expenses[74]. - The company’s sales expenses rose to RMB 55.24 billion, a 27.37% increase, attributed to the growth in passenger numbers, especially international travelers[73]. Operational Highlights - The company operates a modern fleet of 804 aircraft, making it one of the three major state-owned airlines in China, with a route network covering 1,000 destinations in 160 countries and regions[15]. - The company completed 2.6123 million safe flight hours and 1.0293 million takeoffs and landings, with increases of 14.49% and 7.96% year-on-year respectively[38]. - The company achieved a total transportation turnover of 25.25 billion ton-kilometers and a passenger transportation volume of 141 million, representing year-on-year growth of 36.32% and 21.58% respectively[37]. - The company expanded its hub market share in Shanghai to 42.2% and in the Yangtze River Delta to 32%, with year-on-year increases of 0.9 and 1.4 percentage points[40]. - The company launched 11 new international routes and restored international flight volume to 102% of 2019 levels, significantly leading the industry[40]. - The company completed 313 cost reduction and efficiency enhancement projects in 2024, achieving cumulative efficiency gains of RMB 1.555 billion[43]. Strategic Initiatives - The company initiated a digital transformation plan, establishing a digital technology company and launching key projects in smart marketing and maintenance[46]. - The company aims to strengthen its market position through strategic initiatives aligned with national policies, including the Yangtze River Economic Belt and the integration of the Yangtze River Delta[53]. - The company is committed to green operations, promoting sustainable aviation fuel (SAF) across multiple routes and aircraft types[49]. - The company is focusing on market expansion and new technology development as part of its future outlook[161]. - The company plans to invest approximately RMB 644.45 billion in aircraft and related equipment over the next three years, with expected capital expenditures of RMB 277.36 billion, RMB 215.18 billion, and RMB 151.91 billion for the years 2025 to 2027 respectively[106]. Risk Management and Compliance - The company has implemented a comprehensive risk management system, focusing on high-risk areas and enhancing the resilience of its subsidiaries[48]. - The company is actively monitoring macroeconomic conditions and geopolitical risks that could impact aviation demand[129]. - The company is enhancing its safety management system to mitigate risks related to operational safety[132]. - The company is focusing on compliance and legal matters with Guo Junxiu serving as Chief Compliance Officer since October 2022[181]. - The company is prioritizing safety and operational efficiency with Li Ye taking on multiple roles related to safety management since 2024[177]. Corporate Governance - The company has established a modern corporate governance structure with a board of directors consisting of 7 members, including 5 independent directors, to enhance decision-making and oversight[148]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to RMB 4.0573 million[186]. - The board approved the 2023 annual financial report and profit distribution plan during the first board meeting of 2024 on February 5, 2024[189]. - The company is undergoing changes in its board composition, with several new appointments and elections scheduled for 2024[188]. - The company has not faced any penalties from securities regulatory agencies in the past three years[189]. Future Outlook - Future guidance indicates a projected revenue growth of 25% for the upcoming fiscal year, driven by market expansion strategies[166]. - New product development initiatives are expected to contribute an additional 10% to overall revenue, focusing on innovative technologies[167]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by 2025[168]. - The company is exploring potential mergers to strengthen its competitive position, with discussions currently underway[173].

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 2025-027 中国东方航空股份有限公司 关于召开 2024 年度业绩说明会的提示性公告 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：2025 年 4 月 2 日（星期三） 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/） 会议召开方式：上证路演中心网络互动 投资者可在 2025 年 4 月 1 日（星期二）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"）于 2025 年 3 月 28 ...

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3月28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）及鄭洪峰（獨立非執行董事）。 1. 中國東方航空股份有限公司2024年度財務報表及審計報告 2. 中國東方航空股份有限公司2024年度內部控制審計報告 3. 中國東方航空股份有限公司2024年度控股股東及其他關聯方佔用資金情況專項說明 4. 中國東方航空股份有限公司20 ...

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3月28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）及鄭洪峰（獨立非執行董事）。 二. 内部控制评价结论 1. 公司于内部控制评价报告基准日，是否存在财务报告内部控制重大缺陷 1. 中國東方航空股份有限公司2024年度內部控制評價報告 2. 中國東方航空股份有限公司董事會審計和風險管理委員會2024年度履職報告 3. 中 ...

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3月28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）及鄭洪峰（獨立非執行董事）。 中国东方航空股份有限公司 2024 年可持续发展（ ESG) 报告 可持续之旅 安全成就信赖 | 45 — 确保航空安全 | | --- | | 49 — 保障旅客出行安全 | | 50 — 关爱员工健康与安全 | 03 — 董事长致辞 0 ...

Financial Performance - Total revenue for the year ended December 31, 2024, was RMB 132,120 million, an increase of 16.1% from RMB 113,788 million in 2023[5] - Operating income for 2024 was RMB 1,618 million, compared to an operating loss of RMB 1,937 million in 2023[6] - The annual loss for 2024 was RMB 4,798 million, a reduction of 44.5% from RMB 8,636 million in 2023[7] - Basic loss per share for the year was RMB 0.19, improved from RMB 0.37 in the previous year[6] - The group reported a net loss of RMB 4.798 billion for the year 2024[16] - The net loss attributable to shareholders was RMB 4.23 billion, a significant reduction in loss by RMB 3.96 billion year-on-year[53] Assets and Liabilities - Total assets as of December 31, 2024, were RMB 403,578 million, compared to RMB 397,534 million in 2023[8] - Non-current liabilities decreased to RMB 121,188 million in 2024 from RMB 134,969 million in 2023[10] - As of December 31, 2024, the group's current liabilities exceeded current assets by approximately RMB 94.9 billion[16] - The total assets for the airline business segment as of December 31, 2024, were RMB 261,705 million, down from RMB 267,430 million in 2023, a decrease of 2.7%[29] - The total liabilities for the airline business segment decreased to RMB 236,235 million in 2024 from RMB 242,039 million in 2023, a reduction of 2.4%[29] Revenue Breakdown - The airline business segment generated revenue of RMB 131,802 million, up from RMB 113,348 million in the previous year, indicating a growth of 15.5%[34] - Domestic revenue reached RMB 90,676 million in 2024, slightly up from RMB 90,190 million in 2023, showing a growth of 0.5%[31] - International revenue surged to RMB 37,853 million in 2024, a significant increase of 82.4% from RMB 20,750 million in 2023[31] - In 2024, the group's passenger revenue reached RMB 121.48 billion, a year-on-year increase of 16.17%, accounting for 95.80% of the group's air transport revenue[64] - Domestic passenger revenue was RMB 84.70 billion, a slight increase of 0.85%, while international passenger revenue surged to RMB 33.32 billion, up 86.93%[64] Operating Expenses - The company’s total operating expenses increased to RMB 137,005 million in 2024, compared to RMB 121,154 million in 2023[6] - The company reported an increase in aircraft fuel expenses to RMB 45,499 million in 2024, up from RMB 41,102 million in 2023[5] - Fuel costs, a major component of operating expenses, rose to RMB 45.50 billion, an increase of 10.70% year-on-year, driven by an 18.28% increase in fuel consumption[66] Capital Expenditures - Capital expenditures for the airline business segment were RMB 34,669 million in 2024, compared to RMB 27,243 million in 2023, marking an increase of 27.4%[34] - The group anticipates total capital expenditures of approximately RMB 64.445 billion for aircraft and engines over the next three years, with projected expenditures of RMB 27.736 billion, RMB 21.518 billion, and RMB 15.191 billion for 2025 to 2027 respectively[83] Market and Operational Strategy - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[11] - The company is focusing on high-quality development, aiming for the strategic goal of "world-class, happy Eastern Airlines" by enhancing safety, operations, service, reform, and governance[102] - The company is strengthening core hub construction to enhance transfer and diversion capabilities, particularly at Pudong Airport[104] Risk Management and Financial Health - The board believes the group has sufficient funding sources to meet operational and capital expenditure needs for at least the next 12 months[16] - The group has unused bank credit facilities and a good credit standing with banks and financial institutions[17] - The group is actively monitoring macroeconomic conditions and geopolitical risks that could affect aviation demand and is prepared to adjust capacity and marketing strategies accordingly[86] - The group has no significant contingent liabilities as of December 31, 2024, indicating a stable financial position[82] Corporate Governance and Leadership Changes - The company has complied with the corporate governance code as of December 31, 2024, ensuring adherence to relevant regulations[115] - Liu Tiexiang was elected as a director and appointed as the general manager on October 22, 2024, and will also serve as the vice chairman starting November 8, 2024[119] - The company has seen multiple resignations, including Li Yangmin as vice chairman and general manager due to job adjustments on October 22, 2024[120] Environmental and Social Responsibility - The company has implemented sustainable aviation fuel (SAF) across multiple routes and aircraft types, promoting green operations[63] - The company has maintained a "good" rating for six consecutive years in the central unit's targeted assistance evaluation for poverty alleviation efforts[63] - The company executed special flight missions, including emergency aid flights and organ transport, demonstrating corporate responsibility[63]

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3月28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）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. 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 2024 年度募集资金存放与使用情况专项报告 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 ...

（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 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。 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： 中国东方航空股份有限公司 关于未弥补亏损达实收股本总额三分之一的公告 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。 根据德勤华永会计师事务所（特殊普通合伙）（以下简称"德勤"）出具的 审计报告，中国东方航空股份有限公司（以下简称"公司"）2024 年 12 月 31 日合并报表未弥补亏损金额超过实收股本总额三分之一，具体情况如下： 一、情况概述 承董事會命 根据德勤出具的审计报告，2024 年 12 月 31 日合并报表未分配利润为人民 币-573.22 亿元，公司实收股 ...

承董事會命 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： 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3月28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）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 2025-024 中国东方航空股份有限公司 2024 年度不进行利润分配的公告 本公司董事 ...

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3月28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）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 公司编号：临 2025-023 中国东方航空股份有限公司 关于续聘 2025 年度会计师事务所的公告 本 ...