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。 自願公告 建議於中國發行中期票據及短期融資券 本公告乃由北京首都國際機場股份有限公司（「本公司」）向本公司股東（「股東」）及潛在投 資者自願作出。 建議於中國發行不超過人民幣40億元的中期票據及不超過人民幣40億元的短期融資 券 於二零二五年七月三十一日，本公司董事會（「董事會」）考慮並批准建議在中華人民共和 國（「中國」）發行各自本金總額不超過人民幣40億元的中期票據（「中期票據」）及短期融資 券（「短期融資券」），有效註冊期為兩年，並將於該有效註冊期內分批次發行（「建議發 行」）。 建議發行須待股東於本公司臨時股東會（「臨時股東會」）上以特別決議案批准後，方可作 實。建議發行將亦須向中國銀行間市場交易商協會（「交易商協會」）註冊並獲其批准。 本公司建議發行的詳情如下： 發行人 ： 本公司； 發行規模 ： 發行中期票據及短期融資券各自的本金總額應不超過人民幣 40億元（包括人民幣40億元），最終發行規 ...

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。 公告 建議修訂公司章程並取消監事會 本公告由北京首都國際機場股份有限公司（「本公司」）根據香港聯合交易所有限公司證券 上市規則第13.51(1)條作出。 建議修訂公司章程並取消監事會 本公司董事會（「董事會」）謹此宣佈，為優化本公司的公司管治架構，根據《中華人民共和 國公司法》（「公司法」）的相關規定，結合本公司的實際經營管理需要，董事會於二零二五 年七月三十一日決議擬對本公司公司章程（「公司章程」）進行修訂。本次公司章程修訂完 成後，本公司將不再設置監事會（「監事會」）和監事。由董事會轄下的審核與風險管理委 員會（「審核與風險管理委員會」）行使公司法規定的監事會職權，本公司監事會議事規則 相應廢止。 本公司建議修訂公司章程的若干條文，內容有關(i)取消監事會和監事設置，由審核與風 險管理委員會行使公司法規定的監事會職權；(ii)新增本公司職工董事設置和產生方式； 及(iii)其他內務修訂。 建議修訂公 ...

消息面上，周三，美国总统特朗普表示，将从8月1日起对印度出口到美国的商品征收25%的关税，并警 告称，由于印度继续从俄罗斯购买能源，可能会有额外的惩罚。美国关税威胁和新制裁政策引发供应中 断担忧，叠加美国新制裁打击伊朗石油运输网络，进一步限制全球供应，导致风险溢价上升。隔夜国际 油价上涨。此外，周三纽约尾盘，离岸人民币兑美元报7.2113元，较周二纽约尾盘跌305点。 航空股延续跌势，截至发稿，中国国航（601111）(00753)跌4.51%，报5.29港元；首都机场(00694)跌 3.15%，报3.07港元；南方航空（600029）(01055)跌2.43%，报3.62港元；东方航空(00670)跌2.74%，报 2.84港元。 国信证券此前指出，目前燃油成本仍为航空公司的第一大成本，油价的快速上升虽然会触发更高标准的 燃油附加费，但是同样也会因成本转嫁而对需求产生挤出效应，航司盈利持续恶化概率高。此外，航空 公司购买、租赁飞机、航油等主要使用外币支付，同时2021年开始实行新租赁准则，外币负债敞口显著 放大，汇率贬值会带来巨额汇兑损失，严重影响航司当期利润。 ...

Market Overview - The Hong Kong stock market experienced a decline, with the Hang Seng Index dropping over 1%, ending a five-day winning streak, closing at 25,388.35 points, down 1.09% or 278.83 points, with a total turnover of 281.77 billion HKD [1] - Despite the decline, the Hang Seng Index saw a weekly increase of 2.27%, while the Hang Seng China Enterprises Index and the Hang Seng Tech Index rose by 1.83% and 2.51% respectively [1] Blue Chip Performance - WuXi Biologics (02269) led the blue-chip stocks, rising 5.53% to 31.5 HKD, contributing 9.65 points to the Hang Seng Index, following a profit warning indicating a projected 16% revenue growth in the first half of 2025 [2] - Other notable blue-chip performances included SMIC (00981) up 4.98%, Nongfu Spring (09633) up 3.56%, while New Oriental (09901) and Shenzhou International (02313) saw declines of 3.36% and 2.94% respectively [2] Sector Highlights - Large tech stocks generally declined, with Alibaba down nearly 2% and Tencent over 1% [3] - Semiconductor stocks saw a rally, with Hua Hong Semiconductor rising 9% and SMIC up nearly 5% [3] - The pharmaceutical sector experienced gains, driven by a shift towards value assessment in drug procurement, with notable increases in stocks like Kanglong Chemical (03759) up 7.71% and Zhaoyan New Drug (06127) up 7.02% [4] - Airline stocks were active, with China Eastern Airlines (00670) up 3.69% and Air China (00753) up 3.68%, supported by strong summer travel demand [6][7] Regulatory Developments - The National Healthcare Security Administration announced changes to the 11th batch of centralized procurement, moving away from a simple lowest price reference, which is expected to curb vicious price competition and promote a shift towards value-based competition in the pharmaceutical industry [5] - The introduction of new policies aimed at supporting innovative drugs and medical devices was discussed in a recent meeting, indicating a focus on enhancing the clinical application of high-level technological innovations [5] Notable Stock Movements - Valiant Biopharma (09887) saw a significant increase of 91.71% on its debut, closing at 67.1 HKD, following a successful IPO [9] - Jihong Holdings (02603) rose 15.31% after announcing a projected net profit increase of 97.25% to 108.21% for the first half of 2025 [10] - COSCO Shipping Ports (01199) reached a new high, up 9.31%, amid reports of potential acquisitions of port assets [11] - Kintor Pharmaceutical (00148) announced a profit warning, leading to an 8.29% increase in stock price, with expected profits rising over 70% [12] - Lingbao Gold (03330) also saw gains, up 5.89%, with projected revenue growth of 75% to 85% for the first half of 2025 [13]

消息面上，7月22日，2025年全国民航年中工作电视电话会议在京召开，民航局局长宋志勇在会议强 调，优化航线网络布局，积极服务扩大内需和对外开放；加快构建民航领域统一大市场，综合整治行 业"内卷式"竞争。此前6月26日，民航局已召开电话会，专题部署民航领域综合整治"内卷式"竞争工 作。此外，据信达证券，7.1-7.22暑运累计旅客量吞吐量9986.4万人次，同比增加3.0%；航班执行量69.1 万架次，同比增加2.5%；国内线客座率84.3%，累计同比增加1.0pct，客座率持续高位。境内航线平均 票价同比减少7.8%，单位座收同比减少7.6%。 信达证券认为，民航局专题部署民航领域综合整治"内卷式"竞争工作，引导行业回归理性竞争、有序发 展，格局有望持续改善。暑运旺季需求持续增长、客座率高位，供需或将改善，有望带动座收回升。看 好座收回升带来的航司利润弹性。国泰海通证券指出，2025年以来，航空供需持续向好，且4-5月航司 收益管理策略初现改善。"反内卷"将减少过度低价，助力收益管理继续改善，加速行业盈利恢复与中枢 上行。同时，"反内卷"有望保障未来行业机队规划继续低速增长。 智通财经APP获悉，航空股表现 ...

Group 1 - Nanshan Aluminum International (02610.HK) expects a mid-term net profit of approximately $225 million to $265 million for the six months ending June 30, 2025, compared to a net profit of about $159 million for the same period ending June 30, 2024 [1] - The increase in net profit is primarily attributed to an improvement in gross margin, driven by higher alumina prices and relatively stable unit production costs [1] - The average selling price of the company's products for the first half of 2025 is expected to be around $530 per ton, up from approximately $387 per ton in the first half of 2024, but lower than $561 per ton in the second half of 2024 [1] Group 2 - TCL Electronics (01070.HK) anticipates a year-on-year adjusted net profit growth of approximately 45% to 65% for the first half of 2025 [2] - Renrui Talent (06919.HK) expects a mid-term profit attributable to equity holders to increase by 66.7% to 94.1% [2] - China Rare Earth Holdings (03788.HK) reports an increase in total gold resources to 5.07 million ounces [2]

Core Points - The Civil Aviation Administration of China has issued new regulations regarding passengers carrying power banks on flights [1] - Major airports across the country are enhancing security checks and have set up power bank inspection stations for passengers to self-check [1] - Some airports are offering temporary storage services for power banks that do not meet regulations during security checks [1] Industry Summary - At Beijing Capital Airport, passengers can choose to have non-compliant power banks taken back by accompanying persons, sent via express delivery, or temporarily stored at the airport for up to 7 days [1] - The temporary storage points at Beijing Capital Airport are located in the T3 and T2 passenger service centers [1]

Core Viewpoint - The new regulation from the Civil Aviation Administration of China prohibits passengers from carrying power banks without the 3C certification on domestic flights, effective from June 28. Airports in Beijing are now offering temporary storage services for power banks that do not meet these requirements, allowing travelers to store them for up to 7 days [1]. Group 1: Regulation and Compliance - The new regulation bans power banks without clear 3C certification, recalled models, or unclear labeling from being taken on board domestic flights [1]. - Passengers can voluntarily abandon non-compliant power banks or send them home via courier services available at the airport [1]. - Airports are required to set up reasonable areas for passengers to abandon or temporarily store power banks, enhancing understanding and compliance with the policy [1]. Group 2: Airport Services - Both Capital Airport and Daxing Airport provide free temporary storage services for power banks, with a maximum storage period of 7 days [1]. - At Capital Airport, the storage locations are at the T3 Passenger Service Center on the first floor of the parking garage and the T2 Passenger Service Center in the basement of Terminal 2 [1]. - Daxing Airport also offers courier and temporary storage services, with passengers able to store their power banks for up to 7 days at the JD Express point outside the domestic departure security area [1].

Core Viewpoint - The company has agreed to acquire assets related to the renovation of the west runway at Beijing Capital Airport for a total price of RMB 327 million, which is subject to adjustments [1][2]. Group 1: Asset Acquisition Details - The assets include the renovated runway surface and shoulders, navigation lighting systems, and related auxiliary equipment [1]. - The acquisition is part of a project approved by the Civil Aviation Administration of China in 2019, designating the parent company as the project entity [2]. - The company will temporarily use the assets starting from the end of October 2020 without paying usage fees until the ownership transfer is finalized [1][2]. Group 2: Importance of the Assets - The west runway, built in 1980 and last resurfaced in 2000, has deteriorated due to increased air traffic and age, necessitating major renovations to ensure safety [2]. - The acquisition of these assets is expected to enhance the performance and lifespan of the west runway, thereby improving flight safety at Beijing Capital Airport [2]. - This acquisition aligns with the company's interests by clarifying asset ownership and enhancing operational efficiency and safety at the airport [2].

Group 1 - Hong Kong aviation stocks experienced a significant rise at the beginning of trading, with China National Aviation (00753.HK) increasing by over 6% [1] - China Southern Airlines (01055.HK) and Beijing Capital International Airport (00694.HK) both saw gains of over 4%, while China Eastern Airlines (00670.HK) rose nearly 4% [1] - The appreciation of Asian currencies during the May Day holiday is expected to help airlines reduce transportation costs [1]