证券代码：601111 股票简称：中国国航 公告编号：2025-028 中国国际航空股份有限公司 2025年5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法律责任。 2025 年 5 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。 客运运力投入（按可用座位公里计）同比上升 4.5%，旅客周转量同比上升 8.4%。 其中，国内客运运力投入同比上升 2.4%，旅客周转量同比上升 6.0%；国际客运 运力投入同比上升 10.4%，旅客周转量同比上升 16.0%；地区客运运力投入同比 下降 2.6%，旅客周转量同比上升 0.3%。平均客座率 81.3%，同比上升 2.9 个百 分点。其中，国内航线同比上升 2.8 个百分点，国际航线同比上升 3.7 个百分点， 地区航线同比上升 2.0 个百分点。 货运方面，货运运力投入（按可用货运吨公里计）同比上升 2.2%，货邮周 转量（按收入货运吨公里计）同比上升 6.2%。货运载运率为 41.5%，同 ...

Core Viewpoint - China National Airlines (601111) reported an increase in passenger turnover and capacity for May 2025, indicating a positive trend in the airline's operational performance [1] Group 1: Passenger Metrics - The consolidated passenger turnover (measured in revenue passenger kilometers) increased year-on-year [1] - Passenger capacity input (measured in available seat kilometers) rose by 4.5% year-on-year [1] - Passenger turnover increased by 8.4% year-on-year [1] - The average passenger load factor was 81.3%, up by 2.9 percentage points year-on-year [1] Group 2: Cargo Metrics - Cargo capacity input (measured in available cargo ton kilometers) increased by 2.2% year-on-year [1] - Cargo and mail turnover (measured in revenue cargo ton kilometers) rose by 6.2% year-on-year [1] - The cargo load factor was 41.5%, an increase of 1.6 percentage points year-on-year [1]

Group 1 - The Hong Kong aviation stocks experienced a significant decline, with China Southern Airlines (01055.HK) dropping over 5% [1] - Air China (00753.HK) fell by more than 4.5% [1] - China Eastern Airlines (00670.HK) decreased by over 3.5% [1] - Cathay Pacific Airways (00293.HK) saw a decline of more than 2% [1]

Group 1 - The Hang Seng Index rose by 0.33%, gaining 79 points to reach 24,261 points, while the Hang Seng Tech Index fell by 0.33% [1] - Insurance funds continue to increase holdings in Chinese bank stocks, with institutions indicating significant valuation recovery potential for Hong Kong bank stocks [1] - Bank of Communications (01988) rose by 3.47%, China Everbright Bank (06818) increased by 1.86%, and Industrial and Commercial Bank of China (01398) gained 1.68% [1] - Three-Synch Pharmaceutical (01530) surged over 11% to a new high after reaching a significant licensing agreement with Pfizer, with strong ASCO data performance [1] - Innovent Biologics (01801) rose over 3.42%, with a year-to-date increase of over 120%, as Morgan Stanley anticipates further clinical catalysts to boost stock performance [1] - InnoCare Pharma-B (09606) increased by 13%, recently disclosing clinical data for DB-1310, attracting attention from international pharmaceutical giants [1] - China Rare Earth (00769) surged over 17%, following a 60% increase in trading volume, with positive signals for rare earth exports [1] - Pop Mart International (09992) rose by 2.47%, continuing to set historical highs, with its Labubu brand gaining global popularity [1] - Airline stocks continued their recent upward trend, benefiting from falling oil prices and the appreciation of the Renminbi, with institutions optimistic about airline profitability [1] - Air China (00753) rose by 4.5%, China Eastern Airlines (00670) increased by 4.42%, China Southern Airlines (01055) gained 4.18%, and BOC Aviation (02588) rose by 3.42% [1] Group 2 - Zhi Zi Cheng Technology (09911) rose over 7%, approaching historical highs, as the company plans to establish its global headquarters in Hong Kong, with institutions optimistic about future profit margin improvement [2] - Dekang Agriculture and Animal Husbandry (02419) increased by 4.97% to a new high, with the company reporting sales of 869,400 pigs in May, drawing market attention to industry capacity regulation progress [2] - Shide Global (00487) surged nearly 140%, as Australia’s Crown Resorts expressed interest in acquiring the property where the Sixteen Piers Casino is located [2]

Group 1 - The Hong Kong aviation stocks experienced a volatile upward trend, with China Eastern Airlines (00670.HK) rising over 4% [1] - China Southern Airlines (01055.HK) increased by more than 3.5% [1] - BOC Aviation (02588.HK) saw a nearly 3% rise [1] - Air China (00753.HK) gained 1.7% [1]

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Group 1: Major Contracts and Financial Performance - China Railway Group (00390.HK) recently won multiple major engineering contracts with a total bid amount of approximately RMB 91.2 billion, accounting for about 8.52% of the company's revenue under Chinese accounting standards for 2021 [1] - China People's Insurance Group (01339.HK) reported a total insurance premium income of RMB 452.46 billion from January to August 2022, representing a year-on-year growth of 9.89% [2] - China Coal Energy (01898.HK) announced that its coal sales volume in August reached 25.96 million tons, a year-on-year increase of 1.3%, while coal production was 10.92 million tons, up 22.3% year-on-year [3] Group 2: Share Buybacks and Stake Increases - Bohai Bank (09668.HK) announced that several employees plan to voluntarily purchase at least 25 million H-shares using their own funds, reflecting confidence in the bank's long-term business development [4] - China Communications Construction (01800.HK) disclosed that its controlling shareholder has cumulatively increased its stake by approximately 264.47 million H-shares, representing 1.64% of the company's total issued shares [5] - Shougang Holding (00697.HK) reported that its major shareholder has entered into an agreement to sell 728 million shares to Beijing Guoguan Investment Holdings, which will acquire about 10% of the company's total issued shares [6] Group 3: Market Activities and Corporate Actions - Jianye Real Estate (00832.HK) announced plans to repurchase shares in the open market based on market conditions [7] - China Pacific Insurance (02601.HK) reported cumulative original insurance business income of RMB 290.9 billion from January to August [8] - China Property & Casualty Insurance (02328.HK) reported a premium income of RMB 340.25 billion from January to August, reflecting a year-on-year growth of 9.8% [9]

此乃要件 請即處理 閣下對本通函任何內容如有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券交易商、銀行 經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有中國國際航空股份有限公司股份，應立即將本通函及代表委任表 格交予買方或承讓人或經手出售的銀行、股票經紀或其他代理商，以便轉交買方或承讓人。 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函的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本通函全部或任何部份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 (1)持續關連交易及須予披露交易：中航有限框架協議 (2) 持續關連交易：新框架協議 (3)建議變更審計師 (4)建議修訂公司章程並取消監事會 (5)建議修訂股東大會議事規則及董事會議事規則 (6)發行債務融資工具之一般性授權 及 (7)股東週年大會通告 董事會函件載於本通函第5頁至第31頁。 獨立董事委員會的函件載於本通函第32頁至第33頁，當中載有其致本公司獨立股東之意見。 獨立財務顧問之函件載於本通函第34至第48頁，當中載有其致本公司獨立董事委員會及獨立股 東之意見。 本公司將於二 ...

中国国际航空股份有限公司 会 议 须 知 二○二四年度股东大会 会议资料 二○二五年六月 I 五、本次会议审议表决后，应对议案作出决议。根据《公 司章程》，本次会议第1-6项、第11、12项议案为普通决议案， 需由出席本次会议的股东（包括股东代理人）所持表决权的 过半数通过，其中第11、12项议案为关联交易，第11项议案 应回避表决的关联股东为中国航空集团有限公司、中国航空 （集团）有限公司，第12项议案应回避表决的关联股东为国 泰航空有限公司。第7、8、9、10项议案为特别决议案，需 由出席本次会议的股东（包括股东代理人）所持表决权的三 分之二以上通过。 六、本次会议指派一名会计师、一名律师、两名股东或 股东代理人、一名监事共同负责计票和监票，清点现场记名 投票的表决票，并结合网络投票的结果最终公布各决议案的 表决结果。 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。 II 会 议 议 程 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"）股东在公司2024年度股东 大会（以下简称"本次会议"或"会议"）依法行使权利， 保证会议秩序和议事效率，制定相关注意事项如下： ...

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，並明確表示概不會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。 00753 股東週年大會通告 茲通告中國國際航空股份有限公司（「本公司」）將於二零二五年六月二十四日（星期二）上 午十時正假座中國北京市順義區空港工業區天柱路30號C313會議室舉行截至二零二四年 十二月三十一日止年度之股東週年大會（「股東週年大會」），以審議及酌情通過下列決議 案。除另有說明者外，本通告所用大寫詞彙與本公司日期為二零二五年六月四日的通函 （「通函」）所界定者的涵義一致。 普通決議案 - 1 - 1. 審議及批准二零二四年度董事會工作報告。 2. 審議及批准二零二四年度監事會工作報告。 3. 審議及批准分別按照中國會計準則和國際財務報告準則會計準則編製的本公司二零 二四年度經審計綜合財務報表。 4. 審議及批准二零二四年度利潤分配方案。 5. 審議及批准委任畢馬威會計師事務所為本公司截至二零二五年十二月三十一日止年 度的國際核數師及畢馬威華振會計師事務所（特殊普通合夥）為本公司截至二零二 ...