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].

Financial Performance - The company reported a total revenue of RMB 63,683,069 thousand for the six months ended June 30, 2023, compared to RMB 25,400,038 thousand for the same period in 2022, representing a year-over-year increase of approximately 150.0%[2] - Operating loss for the six months ended June 30, 2023, was RMB (64,581,269) thousand, compared to RMB (42,372,752) thousand for the same period in 2022, indicating a deterioration in operational performance[2] - The net loss attributable to shareholders for the period was RMB (4,043,954) thousand, a significant improvement from RMB (22,214,145) thousand in the previous year, reflecting a reduction in losses[3] - The company's total revenue for the six months ended June 30, 2023, was RMB 59,613,193 thousand, compared to RMB 23,952,653 thousand for the same period in 2022, representing an increase of approximately 149.8%[10] - Other income and gains for the six months ended June 30, 2023, totaled RMB 4,069,876 thousand, up from RMB 1,447,385 thousand in the same period of 2022, marking an increase of approximately 181%[19] - The operating loss reported under Chinese accounting standards for the six months ended June 30, 2023, was RMB (4,365,389) thousand, compared to RMB (23,073,211) thousand for the same period in 2022[15] Assets and Liabilities - Total assets increased to RMB 344,486,909 thousand as of June 30, 2023, up from RMB 294,979,377 thousand as of December 31, 2022, marking a growth of approximately 16.8%[4] - The company’s total liabilities were RMB 199,254,411 thousand as of June 30, 2023, compared to RMB 180,968,541 thousand at the end of 2022, reflecting an increase of about 10.1%[6] - The net current liabilities as of June 30, 2023, were approximately RMB 69,071,645 thousand, slightly down from RMB 70,237,477 thousand at the end of 2022[6] - The total assets reported under Chinese accounting standards as of June 30, 2023, were RMB 344,514,953 thousand, compared to RMB 295,011,335 thousand as of December 31, 2022, indicating a growth of approximately 17%[15] - The company’s equity attributable to shareholders decreased to RMB (3,446,814) thousand from RMB (19,436,846) thousand, reflecting a reduction in shareholder equity losses[2] Cash Flow and Liquidity - Cash and cash equivalents rose to RMB 25,969,930 thousand, compared to RMB 10,607,711 thousand at the end of 2022, indicating a strong liquidity position[4] - The company reported a cash flow position supported by unused bank credit facilities amounting to RMB 118,035 million, ensuring sufficient funds for debt repayment and capital expenditures[6] - The net cash inflow from operating activities is RMB 16.142 billion, compared to a net cash outflow of RMB 9.96 billion in the same period of 2022[55] Revenue Breakdown - Revenue from customer contracts in the aviation operations segment reached RMB 57,574,893 thousand, significantly up from RMB 22,782,416 thousand in the previous year, indicating a growth of about 152.5%[11] - The aviation operations segment generated RMB 55,469,530 thousand from passenger services, a substantial increase from RMB 15,103,503 thousand in the same period last year, marking a growth of about 267.5%[11] - Revenue from mainland China accounted for RMB 50,342,825 thousand, while revenue from Hong Kong, Macau, and Taiwan was RMB 1,730,660 thousand, and international revenue was RMB 7,539,708 thousand[17] Operational Metrics - The company's available seat kilometers (ASK) for the first half of 2023 was 128,799.56 million, a 167.30% increase from the previous year, indicating a strong recovery in capacity[27] - The number of passengers carried in the first half of 2023 was 55,544.89 thousand, which is a 192.00% increase compared to 19,022.17 thousand in the same period of 2022[27] - The revenue passenger kilometers (RPK) for the first half of 2023 was 90,835.35 million, reflecting a remarkable increase of 209.87% from the previous year[27] - The passenger load factor increased significantly, with international at 70.52% (up 9.69 percentage points) and domestic at 60.92% (up 24.89 percentage points) compared to the same period last year[28] Cost and Expenses - The company’s total operating expenses for the period were RMB (64,581,269) thousand, compared to RMB (42,372,752) thousand in the previous year, indicating a rise in operational costs[2] - Operating expenses increased by RMB 22.21 billion, a rise of 52.41%, totaling RMB 64.58 billion[44] - Fuel costs rose by RMB 8.99 billion, primarily due to increased fuel consumption and lower fuel prices, representing 29.96% of total operating expenses[45] Strategic Initiatives - The company is focusing on enhancing operational efficiency and cost control, aiming to maximize revenue through refined marketing strategies and pricing adjustments[32] - The company plans to implement a green development strategy, focusing on carbon peak action plans and biodiversity protection initiatives[34] - The company is actively involved in the development of new technologies and services to improve operational efficiency and customer experience[69] Governance and Compliance - The company has complied with the Corporate Governance Code during the reporting period[63] - The company is committed to maintaining compliance with the Hong Kong Stock Exchange listing rules and regulations[70] - The board of directors includes independent non-executive directors, ensuring governance and oversight[71]

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 董事會會議通告 中國北京，二零二三年八月十五日 於本公告日期，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 承董事會命 中國國際航空股份有限公司 聯席公司秘書 黃斌 浩賢 茲通告中國國際航空股份有限公司（「本公司」）將於二零二三年八月三十日（星期三）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六月三十 日止六個月之中期業績。 ...

证券代码：601111 股票简称：中国国航 公告编号：2023-046 中国国际航空股份有限公司 2023年7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 7 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 89.6%，环比上升 13.9%； 旅客周转量同比上升 115.9%，环比上升 18.1%。其中，国内客运运力投入同比 上升 56.1%，环比上升 13.5%；旅客周转量同比上升 78.2%，环比上升 15.9%； 国际客运运力投入同比上升 1,499.1%，环比上升 16.2%；旅客周转量同比上升 2,033.4%，环比上升 28.7%；地区客运运力投入同比上升 1,892.6%，环比上升 13.3%；旅客周转量同比上升 4,768.8%，环比上升 28.7%。平均客座率为 75.4%， 同比上升 9.2 个百分点，环比上升 2.7 个百分点。其中， ...

证券代码：601111 股票简称：中国国航 公告编号：2023-039 中国国际航空股份有限公司 关于参加沪市航空机场行业上市公司 2022 年年报 集体业绩说明会的公告 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个别及连带责任。 重要内容提示： 投资者可于 2023 年 05 月 18 日（星期四）至 05 月 24 日（星期 三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 ir@airchina.com 进行提问。邮件标题请注明"601111 业 绩说明会"，公司将在说明会上对投资者普遍关注的问题进行回答。 中国国际航空股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日披露公司 2022 年度报告，为便于广大投资者更全面深入地 了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 05 月 25 日下午 15:00-16:00 参加沪市航空机场行业上市公司 2022 年年报 集体业绩说明会，就投资者关心的问题进行交流。 董事长：马崇贤先生 总会计师：孙玉权先生 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 25,067,711, representing a 94.06% increase compared to the same period last year[4]. - The net profit attributable to shareholders of the listed company was a loss of CNY 2,926,407, with a significant reduction in losses due to increased capacity and higher passenger load factors[4][7]. - The company's operating profit for Q1 2023 was -3,294,946 thousand RMB, an improvement from -10,450,476 thousand RMB in Q1 2022, indicating a reduction in losses[20]. - Net profit for Q1 2023 was -3,273,648 thousand RMB, compared to -9,871,659 thousand RMB in the same period last year, showing a significant decrease in net losses[20]. - The company recorded a total comprehensive loss of -3,635,719 thousand RMB in Q1 2023, compared to -10,009,745 thousand RMB in Q1 2022, indicating a reduction in overall losses[21]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY 6,796,158, indicating strong cash generation despite the net loss[4]. - The company reported a net cash flow from operating activities of 6,796,158 thousand RMB in Q1 2023, a turnaround from -7,658,829 thousand RMB in Q1 2022[23]. - Cash and cash equivalents as of March 31, 2023, were RMB 32,638,728 thousand, compared to RMB 11,435,877 thousand at the end of 2022, showing an increase of approximately 184.5%[15]. - The net cash flow from financing activities was 11,245,378, an increase from 4,843,655 in the previous year[24]. - The total cash and cash equivalents at the end of the period reached 32,052,201, compared to 11,211,826 in the same period last year[24]. - The net increase in cash and cash equivalents was 21,444,490, contrasting with a decrease of 4,722,887 in the same quarter last year[24]. Assets and Liabilities - Total assets at the end of Q1 2023 reached CNY 345,152,642, a 17.00% increase from the end of the previous year[5]. - The company's total liabilities as of March 31, 2023, were RMB 315,810,676 thousand, compared to RMB 273,451,149 thousand at the end of 2022, representing an increase of about 15.5%[17]. - The company's long-term borrowings increased to RMB 76,414,970 thousand as of March 31, 2023, from RMB 66,868,774 thousand at the end of 2022, marking an increase of approximately 13.5%[17]. - The goodwill reported as of March 31, 2023, was RMB 1,102,185 thousand, unchanged from the previous period[16]. Shareholder Information - Shareholders' equity attributable to the listed company was CNY 35,325,730, reflecting a 49.63% increase year-over-year, partly due to a non-public issuance of A-shares[5][8]. - The total number of ordinary shareholders at the end of the reporting period was 126,705[9]. - The largest shareholder, China National Aviation Holding Company, held 40.53% of the shares, while Cathay Pacific Airways Limited held 16.26%[9]. Future Outlook and Strategic Initiatives - The company plans to continue expanding its capacity and improving load factors to enhance revenue generation in the future[7]. - The company completed a non-public issuance of A-shares at a price of RMB 8.95 per share, raising a total of RMB 14,999,999,994.35[12]. - The company acquired control of Shandong Airlines Group as of March 21, 2023, which will be included in the consolidated financial statements[12]. Operating Costs and Expenses - The total operating costs for Q1 2023 were RMB 29,749,323 thousand, compared to RMB 23,144,688 thousand in Q1 2022, indicating an increase of about 28.6%[18]. - Research and development expenses increased to 69,676 thousand RMB in Q1 2023, compared to 38,099 thousand RMB in Q1 2022, representing an increase of approximately 83%[20]. - The company’s financial expenses for Q1 2023 were 1,059,233 thousand RMB, down from 1,251,104 thousand RMB in Q1 2022, showing a decrease of approximately 15%[20]. Other Financial Metrics - The weighted average return on net assets was -8.03%, an increase of 7.61 percentage points compared to the previous year[4]. - The basic earnings per share for Q1 2023 was -0.19 RMB, an improvement from -0.65 RMB in Q1 2022[22]. - The company reported non-recurring gains and losses totaling CNY 91,497, with government subsidies contributing CNY 84,517[6]. - The cash inflow from investment activities in Q1 2023 was 5,792,825 thousand RMB, significantly higher than 362,721 thousand RMB in Q1 2022[23]. - The cash outflow from financing activities was 17,562,291, compared to 15,936,311 in the previous year[24]. - The impact of exchange rate changes on cash and cash equivalents was a negative 25,125, compared to a negative 7,693 in the previous year[24]. - The company did not apply new accounting standards or interpretations for the first time in 2023[24].