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 (1) 臨時股東會之結果 及 (2) 董事及董事委員會組成之變更 及 (3) 修訂公司章程 及 (4) 取消監事會 及 (5) 審核與風險管理委員會之職權範圍之變更 茲提述(i)北京首都國際機場股份有限公司（「本公司」）日期為二零二五年八月十一日之臨 時股東會（「臨時股東會」）通告（「通告」）；及(ii)本公司日期為二零二五年八月十一日之通 函（「通函」），內容有關建議委任董事、建議修訂公司章程並取消監事會及建議於中國銀 行間市場交易商協會發行不超過人民幣四十億元的中期票據及不超過人民幣四十億元的 短期融資券。除文義另有所指外，本公告所用詞匯與通函所界定者具有相同涵義。 (1) 召開臨時股東會 董事會欣然宣佈本公司於二零二五年八月二十八日（星期四）下午二時正，在中國北 京首都機場四緯路9號本公司辦公樓112會議室舉行之臨時股東會之投票表決結果。 於臨時股東會日期，本公司已發行股本包括4,579,1 ...

Group 1 - Airline stocks experienced significant declines, with China National Aviation (00753) down 5.31% to HKD 5.17, Eastern Airlines (00670) down 4.09% to HKD 3.05, Southern Airlines (01055) down 3.28% to HKD 3.83, and Capital Airport (00694) down 1.3% to HKD 3.04 [1] - In July, listed airlines reported a 2.3% year-on-year increase in domestic route capacity, with a month-on-month increase of approximately 20.5% compared to June. However, the year-on-year growth rate is considered low [1] - The overall passenger load factor for listed airlines in July improved by about 0.6 percentage points year-on-year, but decreased by 1.0 percentage points month-on-month compared to June. This indicates that while the load factor has been higher than last year, the growth during the peak season has slowed, suggesting weaker demand than expected [1] Group 2 - On August 14, the China Air Transport Association released the "Self-Discipline Convention for Air Passenger Transport," reflecting the industry's intention to improve the operating environment. Although the convention lacks enforcement power, it may marginally enhance the operating conditions for airlines [2] - The overall industry remains at a low level of prosperity due to insufficient demand for business travel during the peak season. However, if the industry's revenue management shifts towards balancing volume and price, airlines' revenue levels may improve [2]

Group 1 - Airline stocks experienced significant declines, with China National Aviation (601111) down 5.31% to HKD 5.17, Eastern Airlines (00670) down 4.09% to HKD 3.05, Southern Airlines (600029) down 3.28% to HKD 3.83, and Capital Airport (00694) down 1.3% to HKD 3.04 [1] - In July, listed airlines reported a 2.3% year-on-year increase in domestic route capacity, with a 20.5% month-on-month increase compared to June. However, the year-on-year growth rate is considered low [1] - The overall passenger load factor for listed airlines in July improved by approximately 0.6 percentage points year-on-year, but decreased by 1.0 percentage points month-on-month compared to June. This indicates that the demand during the peak season may be weaker than expected [1] Group 2 - Huatai Securities noted that the China Air Transport Association released the "Self-Discipline Convention for Air Passenger Transport" on August 14, reflecting the industry's intention to improve the operating environment. Although the convention is not mandatory, it may marginally enhance the operating conditions for airlines [2] - The overall industry remains at a low level of prosperity, primarily due to insufficient demand for business travel during the peak season. However, if the industry shifts its revenue management towards balancing volume and price, airlines' revenue levels may improve [2]

Group 1 - Airline stocks experienced significant declines, with China National Aviation (00753) down 5.31% to HKD 5.17, China Eastern Airlines (00670) down 4.09% to HKD 3.05, China Southern Airlines (01055) down 3.28% to HKD 3.83, and Capital Airport (00694) down 1.3% to HKD 3.04 [1] - In July, listed airlines reported a 2.3% year-on-year increase in domestic route capacity, with a 20.5% month-on-month increase compared to June. However, the year-on-year growth rate is considered low [1] - The overall passenger load factor for listed airlines in July improved by approximately 0.6 percentage points year-on-year, but decreased by 1.0 percentage points month-on-month compared to June. This indicates that the demand during the peak season may be weaker than expected [1] Group 2 - The China Air Transport Association released the "Self-Discipline Convention for Air Passenger Transport" on August 14, reflecting the industry's intention to improve the operating environment. Although the convention is not mandatory, it may marginally enhance the operating conditions for airlines [2] - The overall industry remains at a low level of prosperity due to insufficient demand for business travel during the peak season. However, if the industry shifts its revenue management towards balancing volume and price, airlines' revenue levels may improve [2]

| 股份代號: | 00694 | | --- | --- | | 上市法國名稱: | 北京首都國際機場股份有限公司 - H脉 | | 日期 (日 / 月 / 年): | 20/07/2025 - 20/08/2025 | | 夜格序號 | 大股東/董事/最高行政人員名 作出披露的 買入 / 賣出或涉及的 每股的平均價 | | 持有權益的股份數目 佔已發行的有關事件的日 相關法 | | | --- | --- | --- | --- | --- | | | 股份更加三 | | 份權益 (請參閱上述*註 有投票權股期(日/月/ | | | | | | | 份自分比 | | CS20250819E00016 | 372.000(L Mitsubishi UFJ Financial 1101(L) | HKD 3.0304 | 169,256,000(L) | 9.00(L)15/08/2025 | | | Group, Inc. | | | | 格隆汇8月20日丨根据联交所最新权益披露资料显示，2025年8月15日，北京首都机场股份(00694.HK)获Mitsubishi UFJ Financial Group ...

Group 1 - Mitsubishi UFJ Financial Group, Inc. increased its stake in Beijing Capital International Airport (00694) by purchasing 372,000 shares at a price of approximately 3.0304 HKD per share, totaling around 1.1273 million HKD [1] - Following the acquisition, Mitsubishi UFJ's total shareholding in Beijing Capital International Airport reached approximately 169 million shares, representing a 9% ownership stake [1]

香港联交所最新资料显示，8月15日，Mitsubishi UFJ Financial Group,Inc.增持北京首都机场(00694)37.2 万股，每股作价3.0304港元，总金额约为112.73万港元。增持后最新持股数目约为1.69亿股，最新持股 比例为9%。 ...

Core Insights - Cathay Pacific has launched a flagship lounge at Beijing Capital International Airport as part of its global upgrade plan, which involves an investment of over HKD 100 billion [2][3] - The upgrade is driven by the rapid recovery of international traffic at Beijing Capital International Airport, with passenger numbers expected to exceed 17 million this year, marking a 21% increase from 2024 [5][6] - The airline is focusing on enhancing its presence in mainland China, operating 23 routes with over 300 weekly flights between Hong Kong and mainland cities [3][7] Investment and Expansion Plans - Cathay Pacific plans to invest over HKD 100 billion in fleet renewal, cabin product upgrades, and global lounge network renovations, with HKD 15 billion allocated for lounge upgrades at 12 key hubs [3] - The company aims to increase its mainland workforce from approximately 3,000 to 4,000 by the end of 2025, expanding its IT teams in Guangzhou and Shenzhen [3] Market Recovery and Demand - The first half of 2025 saw a 12.7% year-on-year increase in passenger service revenue, reaching HKD 37.212 billion, with passenger numbers growing by 27.8% to 13.627 million [3] - Business travel demand is recovering, with a notable increase in premium cabin bookings as leisure travelers upgrade their travel classes [7] Operational Enhancements - Cathay Pacific is actively expanding its network, with plans to add 19 new passenger routes in 2025, including four in mainland China [7] - The airline's Urumqi route has exceeded expectations, with a seat occupancy rate of over 90% [7] Airport Developments - Beijing Capital International Airport is enhancing its international services, with a projected increase in international and regional routes to over 100 by the end of 2025 [6]

格隆汇8月13日丨北京首都机场股份(00694.HK)公布，本公司将于2025年8月28日（星期四）召开董事会 会议以讨论下述事宜：1.考虑及批准本公司截至2025年6月30日止六个月的中期业绩；2.考虑及批准本公 司的利润分配方案，宣派、建议或支付中期股利（如有）；以及3.其他事宜（如有）。 ...

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 董事會會議通知 北京首都國際機場股份有限公司（「本公司」）董事會（「董事會」）謹此公佈，本公司將於二 零二五年八月二十八日（星期四）召開董事會會議以討論下述事宜： 中國北京 二零二五年八月十三日 於本公告日期，本公司的董事為： 執行董事： 宋鵾先生及韓志亮先生 非執行董事： 杜強先生、王長益先生及郟建青先生 獨立非執行董事： 張加力先生、許漢忠先生、王化成先生及段東輝女士 如需查閱載明有關事宜詳情的公告，可瀏覽香港交易及結算所有限公司網站 www.hkexnews.hk上的「最新上市公司公告」和本公司網站www.bcia.com.cn。 2. 考慮及批准本公司的利潤分配方案，宣派、建議或支付中期股利（如有）；以及 3. 其他事宜（如有）。 1. 考慮及批准本公司截至二零二五年六月三十日止六個月的中期業績； 承董事會命 李博 董事會秘書 ...