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之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不會就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。 由於延遲股東週年大會，該公告中所披露的股東週年大會暫停辦理股份過戶登記期間（即 二零二五年五月二十一日（星期三）至二零二五年五月二十八日（星期三）（首尾兩日包括在 內）期間）及記錄日期（即二零二五年五月二十日（星期二）營業時間結束時）現予取消。更 新的暫停辦理股份過戶登記期間及記錄日期將與股東週年大會的經修訂日期一同公佈。 00753 - 1 - 延遲股東週年大會及取消暫停辦理股份過戶登記期間及記錄日期 茲提述中國國際航空股份有限公司（「本公司」）日期為二零二五年三月二十七日的二零二 四年年度業績公告（「該公告」）。除另有界定者外，本公告所用詞彙應與該公告所界定者 具有相同涵義。 延遲股東週年大會 誠如該公告所披露，本公司截至二零二四年十二月三十一日止年度之股東週年大會（「股 東週年大會」）原定於二零二五年五月二十八日（星期三）舉行。根據本公司實際工作安 排，本公司已決定延遲股東週年大會至今年六月（二零 ...

Core Points - On May 6, a user reported that the "Feichangzhun" flight tracking app indicated a "7500 alert" for Air China's CA929 flight from Shanghai to Tokyo, which typically signifies unlawful behavior such as hijacking [1][2] - Air China customer service stated that there was no information regarding the alert and that the flight was operating normally [2] - The "Feichangzhun" customer service confirmed that the flight was safe and that they were verifying whether the "7500 alert" was a data anomaly [2] Group 1 - The "Feichangzhun" app displayed a "7500 alert" for CA929 flight, indicating a potential emergency situation [1] - Air China confirmed that the CA929 flight took off at 10:12 AM and arrived safely in Tokyo at 1:41 PM local time [1] - The alert code "7500" is used by pilots to signal illegal activities and is marked in red on radar systems to alert air traffic control [1] Group 2 - Customer service from both Air China and "Feichangzhun" reassured that the flight was safe and that there were no reported anomalies during the flight [2] - The situation is under verification to determine if the alert was a data error [2]

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之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不會就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。 00753 承董事會命 茲提述中國國際航空股份有限公司（「本公司」）日期為二零二五年三月二十七日的二零二 四年年度業績公告（「該公告」）。除另有界定者外，本公告所用詞彙應與該公告所界定者 具有相同涵義。 延遲股東週年大會 誠如該公告所披露，本公司截至二零二四年十二月三十一日止年度之股東週年大會（「股 東週年大會」）原定於二零二五年五月二十八日（星期三）舉行。根據本公司實際工作安 排，本公司已決定延遲股東週年大會至今年六月（二零二五年六月三十日或之前）（「延遲 股東週年大會」）。 取消股東週年大會暫停辦理股份過戶登記期間及記錄日期 中國國際航空股份有限公司 延遲股東週年大會及取消暫停辦理股份過戶登記期間及記錄日期 由於延遲股東週年大會，該公告中所披露的股東週年大會暫停辦理股份過戶登記期間（即 二零二五年五月二十一日（星期三）至二零二五年五月二十八日（星期三）（首尾兩日包括在 內）期間）及記錄日期（即二零二 ...

FF301 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: 2025年4月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國國際航空股份有限公司 呈交日期: 2025年5月6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 (如上市) | 00753 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,955,610,672 | RMB | | 1 | RMB | | 4,955,610,672 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 4,955,610,672 | RMB | | 1 | RMB | | 4,955,610,672 | ...

Investment Rating - The industry investment rating is optimistic [1] Core Views - The report highlights a continuous recovery in domestic demand, with a focus on increased dividends [1] - The shipping sector shows strong performance in container shipping, while oil and dry bulk shipping face pressure [3][4] - The highway sector experienced a rebound in traffic in Q1 2025, while port container business remains robust [4] - The railway passenger transport is stable, but freight transport is under pressure [4] - The airline industry sees steady growth in passenger traffic, although ticket prices are under slight pressure [6] - The express delivery sector exceeded expectations in 2024, maintaining double-digit growth into Q1 2025, despite intense price competition [7] - Cross-border logistics face challenges due to coal market pressures and tariff policies affecting air freight demand [8] Summary by Sections Shipping - Container shipping shows impressive performance, with significant profit growth and stable dividends [15] - Oil shipping and dry bulk shipping face challenges, with fluctuating rates and cautious dividend policies [18][21] - The report notes a strong increase in container shipping rates due to geopolitical tensions and trade dynamics [14][15] Highways - In 2024, highway traffic saw a slight decline, but Q1 2025 traffic improved, leading to increased profits for highway companies [35][38] - The report indicates that highway companies are maintaining high dividend payouts despite previous revenue declines [41][43] Ports - Port container throughput growth outpaced other sectors, benefiting from a favorable international trade environment [44][46] - The report emphasizes the strong performance of container port companies, with significant profit increases [47][48] Railways - Railway passenger volumes remained stable, while freight volumes faced challenges, impacting overall profitability [49] Airlines - The airline sector is experiencing steady passenger growth, but ticket prices are slightly under pressure, affecting profitability [6] Express Delivery - The express delivery industry saw a significant increase in volume in 2024, continuing strong growth into Q1 2025, although competition remains fierce [7] Cross-Border Logistics - Cross-border logistics companies are facing challenges due to market pressures and tariff impacts on air freight demand [8]

港股航空股盘中持续走强，中国国航(00753.HK)、中国东方航空股份(00670.HK)均大涨超8.5%，南方航 空(600029.SH)涨超8%，北京首都机场(00694.HK)涨超4%，国泰航空(00293.HK)涨超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]

南航接收今年首架国产C919飞机 智通财经5月1日电，南航今日披露第四架C919正式入列。这也是中国商飞今年向航司交付的第一架 C919客机。南航C919已开通7条航线，今年计划接收12架。国航、东航今年计划分别接收10架C919。 (第一财经) ...

Performance Summary - Industrial and Commercial Bank of China (01398.HK) reported Q1 revenue of 204.688 billion yuan, a decrease of 2.61% year-on-year, and a net profit of 84.156 billion yuan, down 3.99% [3] - China Construction Bank (00939.HK) had Q1 operating income of 185.99 billion yuan, down 4.76% year-on-year, with a net profit of 83.351 billion yuan, also down 3.99% [3] - Agricultural Bank of China (01288.HK) achieved Q1 revenue of 186.735 billion yuan, an increase of 0.32% year-on-year, and a net profit of 71.931 billion yuan, up 2.2% [3] - Bank of China (03988.HK) reported Q1 revenue of 164.911 billion yuan, an increase of 2.41% year-on-year, but a net profit of 58.644 billion yuan, down 2.22% [3] - Postal Savings Bank of China (01658.HK) had Q1 revenue of 89.406 billion yuan, a slight decrease of 0.1%, and a net profit of 25.246 billion yuan, down 2.62% [3] - China Merchants Bank (03968.HK) reported Q1 revenue of 83.731 billion yuan, down 3.11% year-on-year, with a net profit of 37.286 billion yuan, down 2.08% [3] - Bank of Communications (03328.HK) had Q1 net operating income of 66.44 billion yuan, down 1.13%, but a net profit of 25.372 billion yuan, up 1.54% [3] - HSBC Holdings (00005.HK) reported Q1 revenue of 17.649 billion USD, down 14.95%, and a post-tax profit of 7.57 billion USD, down 30.15% [3] - China People's Insurance Group (01339.HK) achieved Q1 revenue of 156.589 billion yuan, up 12.8%, and a net profit of 12.849 billion yuan, up 43.4% [3] - China Life Insurance (02628.HK) reported Q1 revenue of 110.177 billion yuan, down 8.9%, but a net profit of 28.802 billion yuan, up 39.5% [3] - New China Life Insurance (01336.HK) had Q1 revenue of 33.402 billion yuan, up 26.1%, and a net profit of 5.882 billion yuan, up 19% [3] - China National Petroleum Corporation (00857.HK) reported Q1 revenue of 753.108 billion yuan, down 7.3%, but a net profit of 46.809 billion yuan, up 2.3% [3] - CNOOC (00883.HK) had Q1 revenue of 106.854 billion yuan, down 4.1%, and a net profit of 36.563 billion yuan, down 7.9% [3] - Huadian International Power (01071.HK) reported Q1 revenue of 26.577 billion yuan, down 14.14%, but a net profit of 1.93 billion yuan, up 3.66% [3] - China International Marine Containers (01880.HK) had Q1 revenue of 16.746 billion yuan, down 10.96%, and a net profit of 1.938 billion yuan, down 15.98% [3] - Air China (00753.HK) reported Q1 revenue of 40.023 billion yuan, down 0.11%, with a net loss of 2.044 billion yuan, an increase of 22.07% [3] - CITIC Securities (06030.HK) achieved Q1 revenue of 17.761 billion yuan, up 29.13%, and a net profit of 6.545 billion yuan, up 32% [3] - China Galaxy Securities (06881.HK) reported Q1 revenue of approximately 7.558 billion yuan, up 4.77%, and a net profit of approximately 3.016 billion yuan, up 84.86% [3] - CITIC Construction Investment Securities (06066.HK) had Q1 operating income of 4.919 billion yuan, up 14.54%, and a net profit of 1.843 billion yuan, up 50.07% [3] - Huatai Securities (06886.HK) reported Q1 revenue of approximately 8.232 billion yuan, up 34.83%, and a net profit of approximately 3.642 billion yuan, up 58.97% [3] - China Railway Construction (01186.HK) had Q1 revenue of 256.762 billion yuan, down 6.61%, and a net profit of 5.151 billion yuan, down 14.51% [3] - China Energy Engineering (03996.HK) reported Q1 revenue of 100.371 billion yuan, up 3.05%, and a net profit of 1.612 billion yuan, up 8.83% [3] - Times Electric (03898.HK) achieved Q1 revenue of 4.537 billion yuan, up 14.81%, and a net profit of 631 million yuan, up 13.42% [3] - Midea Group (00300.HK) reported Q1 revenue of 127.839 billion yuan, up 20.49%, and a net profit of 12.422 billion yuan, up 38.02% [3] - WH Group (00288.HK) had Q1 revenue of 6.554 billion USD, up 6.0%, and a profit of 364 million USD, up 20.9% [3] - Suncity Group (00880.HK) reported Q1 total revenue of 7.48 billion HKD, up 8.1%, and a net profit of 31 million HKD, turning profitable [3] - COSCO Shipping Ports (01199.HK) had Q1 revenue of 3.82 billion USD, up 14.7%, and a net profit of 839 million USD, up 33.5% [3] - Flat Glass Group (06865.HK) reported Q1 revenue of 4.079 billion yuan, down 28.76%, and a net profit of 106 million yuan, down 86.03% [3] - Zoomlion Heavy Industry (01157.HK) achieved Q1 revenue of 12.117 billion yuan, up 2.92%, and a net profit of 1.41 billion yuan, up 53.98% [3] - Ganfeng Lithium (01772.HK) reported Q1 revenue of approximately 3.772 billion yuan, down 25.43%, with a net loss of approximately 356 million yuan, narrowing by 18.93% [3] - Qingdao Port (06198.HK) had Q1 revenue of 4.807 billion yuan, up 8.51%, and a net profit of 1.402 billion yuan, up 6.51% [3] - China Shipbuilding Defense (00317.HK) reported Q1 revenue of approximately 3.641 billion yuan, up 29.73%, and a net profit of approximately 184 million yuan, up about 11 times [3] - Baiyunshan Pharmaceutical (00874.HK) had Q1 revenue of 22.473 billion yuan, down 2.06%, and a net profit of 1.821 billion yuan, down 6.99% [3] Investment Activities - New China Life Insurance (01336.HK) plans to invest no more than 10 billion yuan to subscribe to a private fund [4] - China Life Insurance (02628.HK) intends to invest 2 billion yuan to establish a partnership [4] Contract Signing - China Metallurgical Group (01618.HK) reported a new contract signing amount of 230.66 billion yuan in Q1, a decrease of 27.2% year-on-year, with overseas contracts amounting to 12.04 billion yuan, down 35.7% [5] Energy Production - Xin Tian Green Energy (00956.HK) completed power generation of 4.5442 million MWh in Q1, an increase of 10.37% year-on-year [6] - China Power (02380.HK) reported total electricity sales of 30.7477 million MWh in the first three months, up 2.59% year-on-year, with March sales of 10.9617 million MWh, up 3.95% [6] - Qingdao Port (06198.HK) achieved a total cargo throughput of 177 million tons in the first three months, up 2.9% year-on-year [6] Licensing Agreement - Fuhong Hanlin (02696.HK) entered into a licensing agreement with Sandoz AG for the commercialization of HLX13 in specified regions [6] Privatization Offer - Dingsheng Creation (00113.HK) received a privatization offer at a premium of approximately 50.63%, with a maximum cash consideration of about 1.0986 billion HKD [7] Share Buybacks - AIA Group (01299.HK) repurchased shares for 342.6 million HKD, buying back 6.2592 million shares at prices between 54.25 and 55.35 HKD [8] - J&T Express-W (01519.HK) repurchased shares for 9.2485 million HKD, buying back 1.54 million shares at prices between 5.98 and 6.03 HKD [8]

Financial Performance - Total revenue for Q1 2025 was RMB 40,023,324 thousand, a slight decrease of 0.11% compared to RMB 40,065,742 thousand in the same period last year[7] - Net profit attributable to shareholders was a loss of RMB 2,043,993 thousand, representing a decline of 22.07% from a loss of RMB 1,674,456 thousand year-on-year[7] - Basic and diluted earnings per share were both RMB -0.12, a decrease of 9.09% compared to RMB -0.11 in the same period last year[7] - The company reported a net loss of RMB 32,788,113 for the period ending March 31, 2025, compared to a net loss of RMB 30,744,120 for the same period in 2024[24] - Net profit for Q1 2025 was -2,535,241, compared to -2,001,897 in Q1 2024, indicating a worsening of approximately 26.6%[26] - The company reported a total comprehensive loss of -2,614,262 in Q1 2025, compared to -2,063,807 in Q1 2024, reflecting an increase in losses of about 26.7%[27] - Operating revenue for Q1 2025 was 23,876,695, a decrease of 2.14% compared to Q1 2024's 24,397,913[39] - Net profit for Q1 2025 was -2,156,781, compared to -1,874,550 in Q1 2024, indicating a worsening performance[39] - The company’s operating profit for Q1 2025 was -2,197,849, compared to -1,894,801 in Q1 2024, indicating continued operational challenges[39] Cash Flow and Liquidity - Net cash flow from operating activities decreased by 11.33% to RMB 8,341,401 thousand from RMB 9,407,344 thousand in the previous year[7] - Cash flow from operating activities for Q1 2025 was 3,262,802, down 34.6% from 4,994,564 in Q1 2024[43] - Cash inflows from operating activities totaled 44,580,447 in Q1 2025, slightly lower than 44,716,587 in Q1 2024[30] - Cash and cash equivalents increased to RMB 23,305,212 as of March 31, 2025, from RMB 22,467,901 as of December 31, 2024, marking a growth of approximately 3.70%[21] - The total cash and cash equivalents at the end of Q1 2025 stood at RMB 21,771,862 thousand, slightly down from RMB 21,935,304 thousand at the end of Q1 2024[32] - The company reported a net increase in cash and cash equivalents of RMB 732,390 thousand in Q1 2025, compared to a significant increase of RMB 6,918,500 thousand in Q1 2024[32] Assets and Liabilities - Total assets at the end of the reporting period were RMB 345,163,318 thousand, down 0.18% from RMB 345,769,412 thousand at the end of the previous year[9] - The total liabilities as of March 31, 2025, were RMB 306,832,371, compared to RMB 304,824,203 as of December 31, 2024, representing an increase of approximately 0.66%[23] - Current assets decreased to RMB 16,568,932 thousand as of March 31, 2025, from RMB 17,354,179 thousand as of December 31, 2024, reflecting a decline of 4.5%[34] - Total non-current assets decreased to RMB 217,128,502 thousand as of March 31, 2025, from RMB 218,389,381 thousand as of December 31, 2024, a decrease of 0.6%[35] - Owner's equity decreased to RMB 49,144,037 thousand as of March 31, 2025, down from RMB 51,300,818 thousand as of December 31, 2024, a decline of 4.2%[37] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 151,206[15] - The largest shareholder, China National Aviation Holding Company, held 42.53% of the shares, with 854,700,854 shares frozen[17] - The major shareholders collectively hold 53.71% of the company's shares, with China Aviation Group being the largest shareholder[18] Operating Costs and Expenses - Total operating costs increased to 44,421,862 in Q1 2025 from 43,614,326 in Q1 2024, representing a year-over-year increase of approximately 1.84%[25] - The company incurred sales expenses of 1,741,182 in Q1 2025, marginally higher than 1,740,842 in Q1 2024[25] - Research and development expenses remained stable at 85,246 in Q1 2025 compared to 85,305 in Q1 2024[25] - Research and development expenses for Q1 2025 were 36,966, a slight decrease from 38,241 in Q1 2024[39] - Interest expenses for Q1 2025 were 875,749, down from 1,039,229 in Q1 2024, reflecting a reduction in financing costs[39] Investment Activities - Cash inflow from investment activities totaled RMB 509,314 thousand in Q1 2025, up from RMB 358,112 thousand in Q1 2024, representing an increase of 42.2%[31] - Cash outflow from investment activities increased significantly to RMB 4,723,565 thousand in Q1 2025 from RMB 2,868,384 thousand in Q1 2024, marking a rise of 64.5%[31] - The company reported a net cash outflow from investing activities of -3,045,555 in Q1 2025, compared to -1,798,943 in Q1 2024[43] Strategic Focus - The company continues to focus on expanding its market presence and enhancing its operational efficiency through strategic initiatives[19] - The total revenue for the first quarter of 2025 is yet to be disclosed, but the company is expected to provide guidance in the upcoming earnings call[24]