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通告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不就因本通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。 中國國際航空股份有限公司 聯席公司秘書 黃斌 浩賢 中國北京，二零二三年十月十三日 於本通告日期，本公司的董事為馬崇賢先生、王明遠先生、馮剛先生、賀以禮先生、肖 鵬先生、李福申先生*、禾雲先生*、徐俊新先生*及譚允芝女士*。 * 本公司獨立非執行董事 00753 董事會會議通告 茲通告中國國際航空股份有限公司（「本公司」）將於二零二三年十月二十六日（星期四）舉 行董事會會議，藉以（其中包括）審議及批准本公司及其附屬公司截至二零二三年九月三 十日止九個月之第三季度業績。 承董事會命 ...

2023 年 9 月，本集团共引进 1 架 A350 飞机，退出 2 架 B737 系列飞机、1 架 A330 飞机。截至 2023 年 9 月底，本集团合计运营 899 架飞机，其中自有飞 机 378 架，融资租赁 221 架，经营租赁 300 架。 2023 年 9 月 10 日起，公司新增杭州-迪拜航线（每周三班）。 证券代码：601111 股票简称：中国国航 公告编号：2023-055 中国国际航空股份有限公司 2023年9月主要运营数据公告 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个别及连带责任。 2023 年 9 月，中国国际航空股份有限公司（以下简称"本公司"）及所属 子公司（以下简称"本集团"）合并旅客周转量（按收入客公里计）同比上升、 环比下降。客运运力投入（按可用座位公里计）同比上升 191.9%，环比下降 11.9%； 旅客周转量同比上升 234.2%，环比下降 14.7%。其中，国内客运运力投入同比 上升 143.7%，环比下降 14.9%；旅客周转量同比上升 178.9%，环比下降 16.7%； 国际客运 ...

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 | 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 | 00753 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,562,683,364 | RMB | | 1 RMB | | 4,562,683,364 | | 增加 / 減少 (-) | | | | 0 | | RMB | | 0 | | 本月底結存 | | | 4,562,683,364 | RMB | | 1 RMB | | 4,562,683,364 | | 2. 股份分類 | 普通股 | A 股份類別 | | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 ...

Financial Performance - For the six months ended June 30, 2023, the operating revenue reached RMB 59,613,193 thousand, a significant increase from RMB 23,952,653 thousand in the same period of 2022, representing a growth of approximately 148.5%[5] - The company reported a net loss attributable to shareholders of RMB 3,446,814 thousand for the first half of 2023, a reduction from a loss of RMB 19,436,846 thousand in the same period of 2022, indicating an improvement of about 82.3%[5] - EBITDA for the first half of 2023 was RMB 11,806,583 thousand, compared to a negative EBITDA of RMB 6,514,396 thousand in the first half of 2022, showing a turnaround in operational performance[5] - The loss per share attributable to shareholders improved to RMB 0.2239 for the first half of 2023, compared to RMB 1.4151 in the same period of 2022, marking a significant reduction in loss per share[5] - The return on equity for shareholders was reported at -9.87% for the first half of 2023, an improvement from -45.32% in the same period of 2022, indicating a positive trend in financial performance[5] - The company reported a net profit attributable to shareholders of RMB 35.93 billion, a significant recovery from a loss of RMB 44.32 billion in the same period last year[17] - The company reported a total comprehensive income of RMB (4,005,278) thousand for the six months ended June 30, 2023, compared to RMB (2,750,624) thousand for the same period in 2022, indicating a worsening of approximately 45.6%[77] Assets and Liabilities - Total assets as of June 30, 2023, amounted to RMB 344,486,909 thousand, an increase from RMB 294,979,377 thousand at the end of 2022, reflecting a growth of approximately 16.8%[6] - The total liabilities increased to RMB 311,592,600 thousand as of June 30, 2023, compared to RMB 273,451,149 thousand at the end of 2022, representing a rise of about 13.9%[6] - The company's equity attributable to shareholders rose to RMB 34,914,799 thousand as of June 30, 2023, up from RMB 23,577,176 thousand at the end of 2022, indicating a growth of approximately 48.0%[6] - The company's net liabilities decreased to RMB 69,071,645 thousand from RMB 70,237,477 thousand, indicating a reduction of about 1.7%[76] - Non-current liabilities totaled RMB 199,254,411 thousand, up from RMB 180,968,541 thousand, reflecting an increase of approximately 10.1%[76] - The total lease liabilities as of June 30, 2023, amounted to RMB 104,668,894 thousand, with a present value of RMB 94,770,566 thousand[113] Operational Metrics - Available seat kilometers increased to 128,799.56 million, a 167.30% increase compared to the same period in 2022[8] - Passenger numbers reached 55,544.89 thousand, representing a 192.00% increase year-over-year[8] - Revenue per available seat kilometer rose to RMB 0.6107, an 8.18% increase from the previous year[9] - The average daily utilization of aircraft improved to 7.75 hours, an increase of 3.98 hours[9] - The overall cargo ton kilometers increased by 49.10% to 1,088.96 million[8] - The overall revenue ton kilometers increased by 92.39% to 9,128.30 million[8] - The average passenger load factor improved to 70.52%, an increase of 10.10 percentage points from the previous year[24] - The total passenger turnover for the first half of 2023 was reported at 30 billion revenue passenger kilometers, reflecting a year-on-year increase of 75%[156] - The cargo turnover reached 1.5 billion revenue ton kilometers, which is a 50% increase compared to the same period last year[156] - The overall passenger load factor improved to 82%, up from 75% in the previous year, indicating enhanced operational efficiency[154] Strategic Initiatives - The company continues to focus on expanding its fleet and enhancing operational efficiency as part of its long-term growth strategy[7] - Air China Limited aims to strengthen its market position through strategic partnerships and potential acquisitions in the aviation sector[7] - The company plans to continue expanding its market presence and enhancing operational efficiency through strategic initiatives[20] - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its service portfolio[73] - The company is exploring strategic partnerships for market expansion in Southeast Asia, aiming for a 15% increase in market share by 2025[156] Investments and Expenditures - Capital expenditures totaled RMB 12.499 billion, with RMB 4.953 billion allocated for aircraft and engine investments[35] - The company has committed to purchasing 22 aircraft, with an investment amount of RMB 1,079,301,660.00, of which RMB 765,461,600.00 has been invested during the reporting period[62] - The company has raised a total of RMB 14,993,016,587.32 through a private placement of 1,675,977,653 A-shares at a price of RMB 8.95 per share[61] - The company has secured approximately RMB 2.56 billion of bank loans and bonds with various assets, including aircraft and land use rights[115] Shareholder Information - China International Airlines Group holds 6,566,761,847 shares, representing 40.53% of the total issued shares[49] - Cathay Pacific Airways owns 2,633,725,455 H shares, accounting for 16.26% of the total issued shares[49] - The major shareholder, China Aviation Group, holds 5,952,236,697 shares, representing 50.14% of the company[53] - The company’s major shareholders include Cathay Pacific Airways with 2,633,725,455 shares and Hong Kong Central Clearing Limited with 1,688,817,345 shares[53] - The company’s private placement shares are subject to a lock-up period until July 17, 2024, for 614,525,150 shares held by China Aviation Group[56] Environmental and Social Responsibility - The group is implementing a carbon peak action plan with six key tasks and nine major actions to support green development[14] - Research and development efforts are focused on enhancing fuel efficiency and reducing carbon emissions, with a target of 20% reduction by 2025[156] Customer Engagement - The company has optimized frequent flyer membership policies to enhance customer loyalty and long-term contribution[13] - The company has initiated a new loyalty program aimed at increasing customer retention by 25% over the next year[156]

证券代码：601111 股票简称：中国国航 公告编号：2023-054 中国国际航空股份有限公司 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： 中国国际航空股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 9 月 27 日下午 16:00-17:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 会议召开时间：2023 年 9 月 27 日（星期三）下午 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 ...

证券代码：601111 股票简称：中国国航 公告编号：2023-053 中国国际航空股份有限公司 2023年8月主要运营数据公告 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个别及连带责任。 2023 年 8 月，中国国际航空股份有限公司（以下简称"本公司"）及所属 子公司（以下简称"本集团"）合并旅客周转量（按收入客公里计）同比、环比 均上升。客运运力投入（按可用座位公里计）同比上升 106.2%，环比上升 1.9%； 旅客周转量同比上升 135.3%，环比上升 3.6%。其中，国内客运运力投入同比上 升 69.9%，环比上升 1.3%；旅客周转量同比上升 93.2%，环比上升 2.5%；国际 客运运力投入同比上升 1,354.5%，环比上升 5.0%；旅客周转量同比上升 1,964.5%，环比上升 8.6%；地区客运运力投入同比上升 988.7%，环比上升 1.8%； 旅客周转量同比上升 1,882.6%，环比上升 6.4%。平均客座率为 76.6%，同比上 升 9.5 个百分点，环比上升 1.2 个百分点。其中，国内航线同比上升 ...

证券代码：601111 证券简称：中国国航 公告编号：2023-052 中国国际航空股份有限公司 关于召开 2023 年第三次临时股东大会、2023 年第一 次 A 股类别股东会及 2023 年第一次 H 股类别股东会 的通知 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： 一、 召开会议的基本情况 （一）股东大会类型和届次 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 10 月 26 日 2023 年第三次临时股东大会、2023 年第一次 A 股类别股东会及 2023 年第 一次 H 股类别股东会 （二）股东大会召集人：董事会 （三）投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 （四）现场会议召开的日期、时间和地点 2023年第三次临时股东大会、2023年第一次A股类别股东会及2023年第 一次H股类别股东会召开日期：2023年10月26日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 召开的日期时间：2023 年 1 ...

中国国际航空股份有限公司 2023 年第三次临时股东大会 2023 年第一次 A 股类别股东会 2023 年第一次 H 股类别股东会 会议资料 二○二三年十月二十六月 七、股东如有任何问题或建议，请与本公司董事会办公室联系010-61462790、 61463939或邮箱luyuan@airchina.com、wubaochuan@airchina.com。 1 会 议 议 程 会 议 须 知 为确保中国国际航空股份有限公司（以下简称"本公司""公司"或"中国 国航"）股东在本公司2023年第三次临时股东大会、2023年第一次A股类别股东 会、2023年第一次H股类别股东会（以下简称"本次会议"）依法行使权利，保 证会议秩序和议事效率，相关事项如下： 一、公司根据《中华人民共和国公司法》《中华人民共和国证券法》《中国 国际航空股份有限公司章程》（以下简称"《公司章程》"）及《中国国际航空 股份有限公司股东大会议事规则》（以下简称"《股东大会议事规则》"）规定， 认真做好本次会议的各项工作。 二、公司董事会在本次会议过程中，应当认真履行法定职责，维护股东合法 权益。 三、公司股东出席本次会议，依法享有《公司章程 ...

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 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 | 00753 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,562,683,364 | RMB | | 1 RMB | | 4,562,683,364 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 4,562,683,364 | RMB | | 1 RMB | | 4,562,683,364 | | 2. 股份分類 | 普通股 | 股份類別 A | | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | -- ...

Financial Performance - Air China reported no profit distribution or capital reserve transfer to share capital for the first half of 2023[4]. - The company's operating revenue for the reporting period was CNY 59,613,193, an increase of 148.88% compared to the same period last year[15]. - The net loss attributable to shareholders was CNY (3,450,728), a significant improvement from a net loss of CNY (19,434,906) in the previous year[15]. - The net cash flow from operating activities was CNY 20,031,524, compared to a negative cash flow of CNY (6,650,156) in the previous year[15]. - The total assets at the end of the reporting period were CNY 344,514,953, reflecting a 16.78% increase from the previous year[15]. - The company's net assets attributable to shareholders increased by 48.01% to CNY 34,942,843 compared to CNY 23,609,134 at the end of the previous year[15]. - The average return on equity (ROE) was (9.42)%, an improvement of 27.84 percentage points from (37.26)% in the previous year[15]. - The company achieved a total of 1.1515 million safe flight hours during the reporting period, successfully completing major transportation tasks[23]. - The company reported a total nitrogen oxide emission of 0.593117 tons from gas boiler exhaust at the Beijing base, which is below the annual permitted emission of 3.88193 tons[74]. - The company reported a net loss of 54,914,639 with total assets of 136,302,742, indicating a significant financial challenge[114]. Market Position and Strategy - The company emphasizes its vision of being a "globally leading airline" and adheres to the mission of "safety first, customer service, steady development"[9]. - Air China is focused on expanding its market presence and enhancing service quality to achieve sustainable growth[9]. - The company plans to focus on building a dual-hub strategy with the Beijing Capital International Airport and Chengdu Tianfu International Airport as key hubs[19]. - The company has become the largest airline in Asia by fleet size after acquiring control of Shandong Airlines Group and Shandong Airlines, further solidifying its position among the top global airlines[21]. - The company is actively pursuing market expansion and strategic investments in the aviation sector[106]. Operational Highlights - The aviation transportation industry in China has shown a strong recovery, with passenger transport volume reaching 2.84 billion, recovering to 88.2% of the 2019 level[20]. - The average daily passenger flights in the domestic market increased by 5.14% compared to the same period in 2019[20]. - The company has significantly increased domestic market capacity and is expanding international route operations to enhance competitiveness[24]. - The company has optimized its frequent flyer program to enhance customer loyalty and increase revenue from premium cabin services[25]. - The company achieved a 7.3-fold increase in inter-airline joint operations, totaling 106,000 segments in the first half of the year[26]. Environmental Initiatives - The company has implemented a carbon peak action plan and developed a carbon emission monitoring platform, contributing to green development initiatives[26]. - The company has established self-monitoring plans for environmental emissions, with data uploaded to relevant environmental monitoring systems[77]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[78]. - The company continues to focus on integrating low-carbon concepts into its operations, aiming to enhance resource utilization efficiency and reduce carbon emissions[79]. - During the reporting period, the company saved a total of 10,483 tons of aviation fuel, resulting in a reduction of 33,021 tons of CO2 emissions[80]. Corporate Governance - Air China maintains a commitment to corporate governance and transparency, with all board members present at meetings[4]. - The company has no significant risks or non-operational fund occupation by controlling shareholders[5]. - The company held three shareholder meetings in 2023, with all resolutions passed, including the election of new board members and approval of financial reports[69][70]. - The company has appointed new executives, including Wang Mingyuan as President and Vice Chairman, and has made several changes in the supervisory board[72]. Employee and Community Engagement - The company has a total of 46,385 employees, with subsidiaries employing an additional 55,008 staff as of the end of the reporting period[73]. - The company is committed to a performance-based compensation policy, enhancing employee motivation and aligning pay with job value and individual performance[73]. - The company invested CNY 25 million in targeted assistance to Zhaoping County, Guangxi, and CNY 15 million to Sunite Right Banner, Inner Mongolia in 2023[82]. - A total of 19 assistance projects were planned, covering various sectors including specialty industries, basic education, basic medical care, and rural governance[82]. Financial Instruments and Accounting - The company applies the equity method for accounting investments in joint ventures, which are classified as joint operations and joint ventures[158]. - The company recognizes goodwill in business combinations when the acquisition cost exceeds the fair value of identifiable net assets acquired[156]. - Financial assets are classified into categories for subsequent measurement, including amortized cost and fair value through profit or loss[164]. - The company uses the effective interest method to calculate the amortized cost of financial assets and liabilities, considering all contractual terms[165]. - The group measures expected credit losses for financial assets based on the entire expected credit loss over the asset's lifetime[169].