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） 於其他市場發佈的公告 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10B條而作出。 茲載列中國南方航空股份有限公司在上海證券交易所網站刊登的《中國南方航空股份有限 公司第十屆董事會第十二次會議決議公告》，僅供參閱。 承董事會命 中國南方航空股份有限公司 聯席公司秘書 陳威華及劉巍 中華人民共和國，廣州 2026年1月29日 於本公告日期，董事包括執行董事馬須倫及韓文勝 ; 獨立非執行董事何超瓊、郭為、張俊 生及祝海平;及職工董事張弢。 1 证券代码：600029 证券简称：南方航空 公告编号：临2026-004 中国南方航空股份有限公司 第十届董事会第十二次会议决议公告 2 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 ...

特此公告。 中国南方航空股份有限公司董事会 证券代码：600029 证券简称：南方航空 公告编号：临2026-006 中国南方航空股份有限公司 关于高级管理人员辞任的公告 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。 2026 年 1 月 29 日，中国南方航空股份有限公司（以下简称 "公司"）董事会收到曲光吉先生提交的辞任申请。因工作变动， 曲光吉先生申请辞去公司副总经理职务。曲光吉先生的辞任自 2026 年 1 月 29 日起生效。 曲光吉先生确认与公司董事会和公司无不同意见，亦不存在 公司股东需要知悉有关其辞任的其他事宜。董事会对于曲光吉先 生担任公司副总经理期间为公司发展作出的贡献表示感谢。 2026 年 1 月 29 日 1 ...

●变更会计师事务所的简要原因及前任会计师的异议情况： 毕马威华振会计师事务所（特殊普通合伙）及毕马威会计师事务 所连续10年为公司提供审计服务，根据《国有企业、上市公司选 聘会计师事务所管理办法》相关规定，公司经公开招标程序并根 据中标结果，拟聘任信永中和会计师事务所（特殊普通合伙）为 公司2026年度国内财务报告审计师和内部控制审计师，信永中和 （香港）会计师事务所有限公司为公司2026年度国际财务报告审 计师。公司不存在与前任会计师事务所在工作安排、收费、意见 等方面存在分歧的情形。 证券代码：600029 证券简称：南方航空 公告编号：临 2026-005 中国南方航空股份有限公司 关于变更会计师事务所的公告 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： ●拟聘任的会计师事务所名称：信永中和会计师事务所（特 殊普通合伙）和信永中和（香港）会计师事务所有限公司 ●原聘任的会计师事务所名称：毕马威华振会计师事务所 （特殊普通合伙）和毕马威会计师事务所 信永中和会计师事务所（特殊普通合伙）（以下简称"信永 ...

Market Overview - The Federal Reserve maintained the federal funds rate target range at 3.5%-3.75%, aligning with market expectations[9] - The Hang Seng Index closed at 27,827, down 2.58% for the day but up 8.57% year-to-date[3] - The S&P 500 index closed at 6,978, with a slight decrease of 0.01% for the day and a year-to-date increase of 1.94%[3] Stock Performance - Gold prices surged, with spot gold exceeding $5,280 per ounce, marking a monthly increase of over 22%[9] - Semiconductor stocks saw significant gains, with the Philadelphia Semiconductor Index rising by 2.34%[9] - Major tech stocks showed mixed results, with Intel up 11.04% and Microsoft down 6% post-earnings report[9] Sector Highlights - Oil stocks continued to rise, with Shanghai Petrochemical gaining over 5% due to geopolitical tensions driving oil prices up by 3%[9] - New consumer concept stocks performed well, with a snack retail chain soaring 69% on its debut[9] - Airline stocks faced pressure, with China Southern Airlines down 6.83% due to rising operational costs[9] Economic Indicators - The U.S. dollar index fell to 95.51, the lowest since February 2022, contributing to the rise in gold prices[9] - The Japanese yen strengthened, impacting export-related stocks negatively, with Toyota down 3.24%[13] - The Bank of Japan raised its policy rate to 0.75%, the highest in 30 years, indicating a cautious approach to future rate hikes[13]

（记者 曾健辉） 每经头条（nbdtoutiao）——水贝黄金平台"杰我睿"兑付危机调查：40倍杠杆对赌，金价越涨平台越 亏！老板自称"还在深圳"，投资者：兑付方案本金打两折，无法接受 每经AI快讯，南方航空1月29日晚间发布公告称，公司第十届第十二次董事会会议于2026年1月29日在 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。会议 审议了《关于聘任公司2026年度外部审计师并决定其酬金的议案》等文件。 ...

证券代码：600029 证券简称：南方航空 公告编号：临2026-004 中国南方航空股份有限公司 第十届董事会第十二次会议决议公告 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 2026 年 1 月 29 日，中国南方航空股份有限公司（以下简称 "本公司""公司"）第十届董事会第十二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 7 人，实际 出席会议董事 7 人。本次会议由董事长马须伦先生主持，公司部 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）关于聘任公司 2026 年度外部审计师并决定其酬金的 1 议案； 上述议案详情请参见本公司在《中国证券报》《上海证券报》 《证券时报》和上海证券交易所网站披露的《南方航空关于变更 会计 ...

Core Insights - The visit of Finnish Prime Minister Orpo to China resulted in practical cooperation outcomes in the economic and trade sectors, with over 50 companies from both countries signing multiple business agreements focusing on innovation, green technology, and digitalization [1][7]. Group 1: Aviation and Tourism - A new direct flight route from Beijing Daxing to Helsinki is set to launch on March 29, 2026, operated by China Southern Airlines, marking the first direct flight to Finland from Daxing Airport [1]. - The initial operation will feature three flights per week, increasing to daily flights during peak tourist seasons, enhancing connectivity for Chinese tourists traveling to Finland and the Nordic region [3][4]. - The Finnish National Tourism Board reported a stable annual increase in overnight stays by Chinese tourists in Finland, indicating a strong interest in the destination [3][8]. Group 2: Economic Cooperation - The high-level dialogue between China and Finland resulted in the signing of over ten trade agreements and memorandums of understanding, covering areas such as trade, sustainable construction, energy cooperation, and tourism promotion [7][12]. - Finland is recognized for its strong performance in attracting international tourists, particularly from Asia, with Lapland being a preferred winter destination [9]. - The bilateral trade volume between China and Finland is projected to exceed $8 billion in 2025, with a significant increase in mutual investments [12].

Core Viewpoint - The China Air Transport Association has released a draft standard for public consultation regarding the reservation of seats on flights, aiming to regulate the classification and information disclosure of economy class seats by airlines [1][2]. Group 1: Seat Classification and Regulations - Airlines are required to categorize economy class seats into "free selectable seats" and "reserved seats" [2]. - Reserved seats are further divided into operationally necessary reserved seats (for safety and service needs) and value-added reserved seats (including reward points/miles redemption and paid reservations for international and regional flights) [2]. - Domestic flights must ensure that at least 70% of economy class seats are free selectable, while international and regional flights must have a minimum of 65% [2]. Group 2: Information Disclosure and Transparency - Airlines must clearly inform passengers about the categories of free and reserved seats, redemption standards, paid selection prices (for international and regional flights), and the release time of reserved seats [2]. - A clear seat map must be provided to distinguish between "free selectable," "member selectable," "not selectable online," and "selected seats" to avoid ambiguity and misleading information [2]. Group 3: Consumer Complaints and Industry Response - Several airlines have faced scrutiny for locking certain desirable seats, leading to consumer complaints about unfair practices [3]. - The Jiangsu Consumer Protection Committee has conducted investigations and engaged with multiple airlines regarding the locking of seats that should be part of standard services [3]. - Airlines such as 吉祥航空 and 四川航空 have acknowledged the issues and are undertaking internal evaluations and corrective actions in response to the consumer protection committee's findings [3].

Core Viewpoint - The China Air Transport Association has issued a draft for public consultation regarding the "Flight Seat Reservation Rules for Public Air Transport Enterprises," aiming to standardize seat reservation practices and enhance passenger rights in response to growing demand for personalized travel experiences [1][2]. Group 1: Overview of the New Rules - The new rules require that at least 70% of seats on domestic flights and 65% on international and regional flights be available for free selection by passengers [2]. - The draft aims to address discrepancies in seat selection services among airlines, ensuring a more uniform experience for travelers [1][2]. Group 2: Scope and Applicability - The rules apply to both domestic and international flights operated by public air transport enterprises within China, with foreign airlines encouraged to follow these guidelines [3]. Group 3: Seat Reservation Definitions - Free selectable seats are defined as those available for passengers to choose without additional charges [6]. - Reserved seats are those not open for selection due to safety, special passenger needs, or value-added services [8]. Group 4: General Principles - Safety is prioritized, with seat reservation and release practices needing to comply with safety regulations [18]. - The rules emphasize a passenger-centered approach, ensuring sufficient free seats and respecting diverse passenger needs [19]. Group 5: Seat Reservation Management - Airlines must establish a management system for seat reservations, detailing reasons, quantities, and rules for obtaining and releasing seats [5][21]. - For domestic flights, value-added reserved seats are limited to loyalty program members, and no paid seat selection is allowed [23]. Group 6: Release Rules - Domestic flights must release reserved seats for free selection no later than three hours before departure [27]. - For international flights, reserved seats should be released progressively starting 48 hours before departure, with specific rules for different seat categories [33]. Group 7: Information Disclosure - Airlines must clearly inform passengers about seat reservation options, including free and paid selections, and the rules governing these options [35]. - Seat maps must use clear icons to indicate different seat categories for both domestic and international flights [36][37].

每经AI快讯，华源证券1月28日发布研报称，给予南方航空（600029.SH）"买入"评级。评级理由主要包 括：1）行业周期上行，南航引领修复；2）枢纽深度协同，航线优势凸显；3）经营持续改善，业绩弹 性可期。风险提示：人民币汇率波动，油价上涨，出行需求不及预期，地缘政治风险。 每日经济新闻 （记者 王晓波） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 每经头条（nbdtoutiao）——水贝黄金平台"杰我睿"兑付危机调查：40倍杠杆对赌，金价越涨平台越 亏！老板自称"还在深圳"，投资者：兑付方案本金打两折，无法接受 ...