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。 （ 在 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ） （股份代號：1055） 2025年中期業績公告 中 國 南 方 航 空 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈 本 公 司 及 其 附 屬 公 司（「本集團」）截 至2025年6月30日 止6個月期間之未經審計 業 績。本 公 告 列 載 本 公 司2025年 中 期 報 告 全 文，並 符 合 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則 中 有 關 中 期 業 績 初 步 公 告 附 載 的 資 料 之 要 求。 本公司2025年中期業績公告可於香港交易及結算所有限公司披露易網 站www.hkexnews.hk及本公司的網站www.csair.com閱 覽，而 本 公 司2025年 中 期報告 ...

Core Viewpoint - The news highlights various companies' financial performances, stock movements, and strategic decisions, indicating a mixed outlook across different sectors. Performance Summary - Anta Sports clarified it is not a potential acquirer of Canada Goose Holdings [3] - Lianyi Intelligent Manufacturing reported normal operations with no undisclosed significant matters [3] - Huon Electric's robot business is still in the R&D phase and has not generated revenue [3] - Tianfu Communication and Longyang Electronics both reported normal operations with no undisclosed significant matters [3] - Cambrian Technology expects annual revenue of 5 billion to 7 billion yuan in 2025 [3] - CITIC Securities reported a net profit of 13.719 billion yuan for the first half, up 29.8% year-on-year [3] - SMIC's net profit for the first half was 321 million USD, a 35.6% increase year-on-year [3] - Zhongwei Company reported a net profit of 706 million yuan, up 36.62% year-on-year [3] - Wancheng Group's net profit surged 50358.8% to 472 million yuan in the first half [3] - China Galaxy's net profit increased by 47.86% year-on-year, proposing a dividend of 1.25 yuan per 10 shares [3] - Zhujiang Beer reported a net profit of 612 million yuan, up 22.51% year-on-year [3] - Yili Group's net profit decreased by 4.39% to 7.2 billion yuan [3] - Zhongke Titanium White's net profit fell by 14.83% to 259 million yuan [3] - Huasheng Tiancheng turned a profit with a net profit of 140 million yuan [3] - Li Auto's second-quarter revenue totaled 30.2 billion yuan, down 4.5% year-on-year but up 16.7% quarter-on-quarter [3] - Bull Group's net profit decreased by 8% to 2.06 billion yuan [3] - Nanshan Aluminum reported a net profit of 2.625 billion yuan, proposing a dividend of 0.4 yuan per 10 shares [3] - Shuijingfang's net profit fell by 56.52% to 105 million yuan [3] - Huaneng International's net profit increased by 13.15% to 3.904 billion yuan [3] - SAIC Group's net profit decreased by 9.21% to 6.018 billion yuan [3] - SF Holding's net profit increased by 19.4% year-on-year, proposing a dividend of 4.6 yuan per 10 shares [3] - Zhongke Shuguang's net profit increased by 29.39% to 729 million yuan [3] - Shanxi Fenjiu's net profit increased by 1.13% to 8.505 billion yuan [3] - Haier Smart Home reported a net profit of 12.033 billion yuan, proposing a dividend of 2.69 yuan per 10 shares [3] - China State Construction's net profit increased by 3.2% to 30.404 billion yuan [3] - CITIC Construction Investment's net profit was 4.509 billion yuan, proposing a dividend of 1.65 yuan per 10 shares [3] - New China Life Insurance's net profit increased by 33.5% to 14.799 billion yuan [3] - China Southern Airlines reported a loss of 1.533 billion yuan in the first half [3] - Sanhuan Group's net profit increased by 20.63% to 1.237 billion yuan [3] - Yingshi Innovation's net profit increased by 0.25% to 520 million yuan [3] - ZTE's net profit decreased by 11.77% to 5.058 billion yuan [3] - Changxin Bochuang's net profit surged 1121.21% to 168 million yuan [3] Buyback and Shareholding Changes - Spring Airlines plans to repurchase shares worth 300 million to 500 million yuan [4] - Shenzhen Ruijie plans to repurchase 500,000 to 600,000 shares [4] - Haotong Technology's actual controller plans to reduce holdings by up to 3% [4] - Aojie Technology's shareholder Alibaba Network plans to reduce holdings by up to 3% [4] - Chunzong Technology's chairman plans to reduce holdings by up to 2.053% [4] - Zhejiang Shibao's controlling shareholder plans to reduce holdings by up to 2% [4] Contracts and Major Investments - Zhongding Co. signed a strategic cooperation agreement with the Baohe District government for the robotics industry [4] - Tongda Co. is pre-awarded a 122 million yuan procurement project by the State Grid [4] - Runjian Co. won a 392 million yuan project for green power supply in Ulanqab, Inner Mongolia [4] - Dash Intelligent signed a smart project contract for Hualun Century Plaza [4] - Huakang Clean signed a pre-award for a 136 million yuan medical purification project [4] - Shunyu Co. plans to establish a smart water management subsidiary [4] - Guanzhong Ecology plans to invest in a seedling breeding base in Kyrgyzstan [4] Mergers and Acquisitions - Beixin Building Materials intends to acquire 100% equity of an overseas building materials company [4] - Chip Origin plans to purchase equity in Chip Lai Zhirong, with stock suspension starting tomorrow [4] - Kaifa Electric plans to acquire 80% equity of Ouli Power Network for 52 million yuan [4] Other Developments - Jinghe Integration plans to issue H-shares and list on the Hong Kong Stock Exchange [4] - Huahai Qingke plans to issue H-shares and list on the main board of the Hong Kong Stock Exchange [4] - Fuhanwei plans to issue H-shares and list on the Hong Kong Stock Exchange [4]

证券代码：600029 证券简称：南方航空 公告编号：临2025-041 中国南方航空股份有限公司 第十届董事会第九次会议决议公告 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。 一、董事会会议召开情况 2025 年 8 月 28 日，中国南方航空股份有限公司（以下简称 "本公司""公司"）第十届董事会第九次会议在广州市白云区 齐心路 68 号中国南方航空大厦 33 楼 3301 会议室以现场会议结 合视频会议的方式召开。本次会议应出席会议董事 6 人，实际出 席会议董事 6 人。本次会议由董事长马须伦先生主持，公司部分 监事及部分高级管理人员列席。本次会议的通知和资料已以书面 方式发出。会议的召开及表决等程序符合《中华人民共和国公司 法》以及本公司章程的有关规定。 二、董事会会议审议情况 经出席本次董事会的董事审议并表决，一致通过以下议案： （一）关于公司 2025 年半年度报告全文、摘要及业绩公告 表决情况：同意 6 票、反对 0 票、弃权 0 票，表决结果：通 过。 （二）关于公司 2025 年半年度合并财务报告的议案 ...

北京商报讯（记者 关子辰 牛清妍）8月28日，南方航空发布的2025年半年度报告显示，上半年营业收入 862.91亿元，同比增长1.77%；净亏损15.33亿元。 ...

每经AI快讯，8月28日，南方航空(600029.SH)发布2025年半年度报告，上半年营业收入862.91亿元，同 比增长1.77%；净亏损15.33亿元，同比亏损增加。 ...

Core Viewpoint - The aviation market is experiencing a surge in travel demand from students as the school season approaches, prompting airlines to introduce targeted discounts and services to attract this demographic [1][6]. Group 1: Student Discounts and Services - Major airlines such as Air China, Eastern Airlines, and Southern Airlines have launched student travel discounts, focusing on benefits like loyalty cards, coupons, and additional baggage allowances [3][4]. - Air China offers a "2025 Student Zone" with benefits including 20kg extra baggage, discounts on tickets, and free seat selection for new students [3]. - Eastern Airlines has upgraded its "Back to School" services, providing direct ticket discounts, free baggage allowances, and surprise gift boxes for students [3][7]. - Southern Airlines has introduced a "Student Travel" product allowing unlimited purchases of discounted domestic economy class tickets for verified students [4]. Group 2: Market Dynamics and Revenue Strategies - The peak travel period for students occurs from late August to early September, coinciding with a transition from peak to off-peak travel seasons, making student discounts a strategy for airlines to boost revenue [6]. - Data shows a decline in passenger turnover for airlines in September compared to the summer peak, with Air China down 15.9% and Southern Airlines down 13.72% [6]. - Airlines are targeting price-sensitive student travelers, who often compare prices across multiple platforms, to increase passenger numbers and improve load factors [6][8]. Group 3: Long-term Consumer Potential - Airlines view the student demographic not only as a short-term revenue source but also as a long-term consumer base, anticipating that students will continue to travel for business and leisure after graduation [9]. - Establishing brand loyalty and enhancing service experiences for students can help airlines expand their frequent flyer programs and overall customer base [9]. Group 4: Emerging Trends in Youth Travel - The proportion of young travelers is increasing, with the 18-25 age group making up 11.3% of air travelers in 2024, reflecting a growing market potential for the "first-time flyer" segment [11]. - Reports indicate a trend of younger travelers in emerging cities, with significant travel participation from 18-19 year-olds in cities like Qingdao and Chongqing [11]. - The Civil Aviation Administration has been promoting "first-time flyer services" to tap into this market potential and enhance the overall travel experience for new travelers [11]. Group 5: Marketing Strategies and Challenges - Current marketing strategies for student discounts primarily focus on price reductions, which may lead to increased competition and price wars within the aviation industry [12]. - Airlines are encouraged to innovate their marketing approaches to better align with the preferences of younger travelers and unlock future growth potential in the student segment [12].

中国南方航空股份有限公司对中国 南航集团财务有限公司的 风险持续评估报告 二、南航财务公司内部控制基本情况 (一)控制环境 一、南航财务公司基本情况 中国南航集团财务有限公司(以下简称南航财务公司)是中 国南方航空集团有限公司(以下简称南航集团)的控股子公司, 1994年1月27日经中国人民银行批准设立,1995年6月28日 经广东省工商行政管理局登记正式成立。 法定代表人:陈永洪 注册地址:广东省广州市白云区齐心路 68 号中国南方航空 大厦 13A 层 科世舞 1 - 企业类型:有限责任公司(外商投资企业与内资合资) 金融许可证机构编码: L0059H244010001 统一社会信用代码:91440000231120157L 经营范围:吸收成员单位存款;办理成员单位贷款;办理成 员单位票据贴现;办理成员单位资金结算与收付;提供成员单位 委托贷款、债券承销、非融资性保函、财务顾问、信用鉴证及咨 询代理业务;从事同业拆借;办理成员单位票据承兑;办理成员 单位产品买方信贷;从事固定收益类有价证券投资;国家金融监 督管理总局批准的其他业务。 - $1 - 1.治理结构 南航财务公司按照《公司法》和《银行保险机构公 ...

中国南方航空 CHINA SOUTHERN AIRLINES A股证券代码: 600029 · H 股证券代码: 1055 00000 0 0 让更多人 0 0 乐享美好飞行 in relation and d concessor t of the count 0 0 0 0 0 0 0 0 2025 半年度报告 @ ....... .. . alleting of 目录 公司已在本报告中详细描述可能存在的风险，敬请投资者查阅"管理层讨论与分析"中的"可 能面对的风险"。 重要提示 无 六、 前瞻性陈述的风险声明 本报告所涉及的经营计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请投 资者注意投资风险。 | 第一节 | 释 X .. | | --- | --- | | 第二节 | 公司简介和主要财务指标… | | 第三节 | 管理层讨论与分析…………………………………………………………………………………………………………………………………………10 | | 第四节 | 公司治理、环境和社会 | | 第五节 | 重要事项 | | 第六节 | 44 股份变动及股东情况 | | 第七节 | 债券相关情况- ...

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。 证券代码：600029 证券简称：南方航空 公告编号：临 2025-044 转债代码：110075 转债简称：南航转债 中国南方航空股份有限公司 关于更换持续督导保荐代表人的公告 1 对于王珏先生在担任保荐代表人期间所做出的贡献表示感谢。 特此公告。 中国南方航空股份有限公司董事会 2025 年 8 月 28 日 2 中国南方航空股份有限公司（以下简称"公司"）于近日收 到保荐机构中国国际金融股份有限公司（以下简称"中金公司"） 出具的《关于更换中国南方航空股份有限公司持续督导保荐代表 人的说明》。 中金公司作为公司 2020年非公开发行 A股股票和 2020 年公 开发行可转换公司债券的保荐机构，原委派的持续督导保荐代表 人为王珏先生、龙海先生。持续督导期已于 2021 年 12 月 31 日 届满，因可转换公司债券尚未完全转股，中金公司将对上述事项 继续履行持续督导义务。 王珏先生因工作变动不再担任公司持续督导保荐代表人。为 不影响公司持续督导工作的正常进行，中金公司委派彭 ...

证券代码：600029 证券简称：南方航空 公告编号：临2025-043 中国南方航空股份有限公司 关于修订《公司章程》《股东会议事规则》 及《董事会议事规则》并取消监事会的公告 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。 2025 年 8 月 28 日，中国南方航空股份有限公司（以下简称 "本公司""公司"）召开第十届董事会第九次会议，审议通过 《关于修订〈中国南方航空股份有限公司章程〉并取消监事会的 议案》《关于修订〈中国南方航空股份有限公司股东会议事规则〉 的议案》《关于修订〈中国南方航空股份有限公司董事会议事规 则〉的议案》并提交公司股东会审议。同日，公司召开第十届监 事会第八次会议，审议通过《关于修订〈中国南方航空股份有限 公司章程〉并取消监事会的议案》。 根据《中华人民共和国公司法》《上市公司章程指引》《上 市公司股东会规则》等法律法规、规范性文件的规定及监管要求， 结合公司实际情况，公司拟对《中国南方航空股份有限公司章程》 （以下简称"《公司章程》"）《中国南方航空股份有限公司股 1 东会议事规则》（以下简 ...