Workflow
CSN(01055)
icon
Search documents
南方航空:8月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-28 19:50
Group 1 - The core viewpoint of the article is that China Southern Airlines held its 9th meeting of the 10th board of directors on August 28, 2025, to review the company's semi-annual report and performance announcement for the first half of 2025 [1] - For the first half of 2025, the revenue composition of China Southern Airlines was as follows: passenger transport accounted for 84.68%, cargo and mail transport accounted for 10.52%, other businesses accounted for 3.06%, and other revenues accounted for 1.74% [1]
中国南方航空股份建议委任高飞为第十届董事会执行董事候选人
Zhi Tong Cai Jing· 2025-08-28 18:04
Group 1 - China Southern Airlines announced the appointment of Gao Fei as a candidate for the executive director of the company's 10th board of directors, based on the recommendation of the board's nomination committee [1]
南方航空发布半年度业绩,归母净亏损15.33亿元
智通财经网· 2025-08-28 16:42
智通财经APP讯,南方航空(600029.SH)披露2025年半年度报告,报告期公司实现营收862.91亿元,同比 增长1.77%;归母净利润亏损15.33亿元;扣非净利润亏损20.33亿元;基本每股收益-0.08元。 ...
港股公告掘金 | 稳中有进!中国太平2025 中报:股东溢利增 12.2%,人寿 NBV 近 23% 高增
Zhi Tong Cai Jing· 2025-08-28 16:34
Major Events - Sihuan Pharmaceutical Holdings Group Ltd. successfully administered the first human dose of the new radiopharmaceutical conjugate drug 3D1015 [1] - Shenzhen International's joint venture Shenzhen Airlines plans to raise a total of 16 billion yuan in a phased capital increase [1] - Kangzheng Pharmaceutical received clinical trial approval for its innovative oral small molecule JAK1 inhibitor Povorcitinib for indications of vitiligo and suppurative hidradenitis [1] - Ruihe Digital signed a framework agreement with Tielin Superlight Technology to jointly advance the business of real-world asset tokenization [1] - Zhongxu Future will operate and launch a new mobile game "Miracle MU" titled "New Moon Continent" [1] Financial Performance - Noah Holdings reported a net profit attributable to shareholders of 179 million yuan for Q2, a year-on-year increase of 79% driven by strong growth in investment product distribution [1] - Trip.com Group reported a net profit of 4.846 billion yuan for Q2, an increase of 26.43% year-on-year [1] - Shijiazhuang Pharmaceutical Group announced a mid-year profit attributable to equity holders of approximately 283.5 million HKD, a year-on-year decrease of about 58.7% [1] - Zhongsheng Holdings reported a mid-year profit attributable to shareholders of 1.011 billion yuan, a decrease of 36% year-on-year [1] - SF Express City reported an adjusted net profit of approximately 160 million yuan, a year-on-year increase of 139% [1] - Baidu's subsidiary reported a mid-year profit attributable to shareholders of 47.999 million yuan, returning to profitability [1] - Li Auto reported a net profit of 1.093 billion yuan for Q2, a decrease of 0.91% year-on-year [1] - Shanghai Industrial Holdings reported a mid-year profit attributable to shareholders of 1.042 billion HKD, with an interim dividend of 0.42 HKD per share [1] - Beijing Holdings reported a mid-year profit attributable to shareholders of 3.404 billion yuan, an increase of 8.07% year-on-year [1] - Qingdao Port reported a net profit of 2.842 billion yuan, a year-on-year increase of 7.58% [1] - New China Life Insurance reported a net profit of 14.799 billion yuan, a year-on-year increase of 33.5% [1] - China Galaxy Securities reported a net profit of 6.488 billion yuan, a year-on-year increase of 47.86% [1] - China Taiping reported a 12.2% increase in shareholder profit, with a nearly 23% high growth in life insurance new business value [1] - China Resources Gas reported a mid-year profit attributable to shareholders of 2.403 billion HKD, a year-on-year decrease of 30.5% [1] - SF Holding reported a net profit of 5.738 billion yuan, a year-on-year increase of 19.37%, with volume growth exceeding the overall express delivery industry [1] - SMIC reported a net profit of approximately 320 million USD, a year-on-year increase of 35.6% [1] - SenseTime reported a revenue growth of 35.6% year-on-year, reaching 2.358 billion yuan [1] - BeiGene reported a net profit of 95.59 million USD, returning to profitability [1] - Fubo Group reported a mid-year net profit exceeding 100 million, driven by AI [1] - CITIC Securities reported a net profit of 13.719 billion yuan, a year-on-year increase of 29.79% [1] - Huadian International Power reported a net profit of 3.904 billion yuan, a year-on-year increase of 13.15% [1] Additional Financial Performance - Zhou Hei Ya reported a mid-year profit attributable to shareholders of 108 million yuan, a year-on-year increase of 228% [2] - Haitian Flavoring reported a net profit of 3.91 billion yuan, a year-on-year increase of 13.3% [2] - Dasheng Holdings reported a mid-year adjusted net profit growth of 79.6% driven by store expansion and membership growth [2] - CITIC Securities reported a net profit of 4.509 billion yuan, a year-on-year increase of 57.77% [2] - Huitongda reported a mid-year profit attributable to shareholders of 13.9 million yuan, a year-on-year increase of 10.81% [2] - Yunfeng Financial reported a mid-year profit attributable to shareholders of 486 million HKD, a year-on-year increase of 142.04% [2] - Jiufang Zhitu reported a mid-year profit attributable to shareholders of 865 million yuan, returning to profitability [2] - Air China reported a net loss of approximately 1.806 billion yuan, a year-on-year narrowing of 35.11% [2] - ZTE reported a net profit of approximately 5.058 billion yuan, a year-on-year decrease of 11.77% [2] - China Merchants Securities reported a net profit of 5.186 billion yuan, a year-on-year increase of 9.23% [2] - Datang Power reported a net profit of approximately 4.874 billion yuan, a year-on-year increase of 50.3% [2] - China Pacific Insurance reported a net profit of 27.885 billion yuan, a year-on-year increase of 11% [2] - Beijing Capital International Airport reported a post-tax loss of 164 million yuan, a year-on-year narrowing of 56.48% [2] - Dongguan Rural Commercial Bank reported a mid-year net profit of 2.629 billion yuan [2] - Shenzhen Holdings reported a mid-year loss attributable to shareholders of 2.618 billion HKD, a year-on-year increase of 137.76% [2] - China Southern Airlines reported a net loss of 1.534 billion yuan, a year-on-year increase of 45.54% [2] - COSCO Shipping Holdings reported a profit attributable to shareholders of 17.528 billion yuan, a year-on-year increase of 3.9% [2] - Guofu Hydrogen Energy reported revenue of 10.9 million yuan, actively expanding overseas cooperation and business layout [2] - Kangsheng Global reported a mid-year gross profit of 197 million yuan, with stable progress across all businesses [2] - Dongfang Electric reported a net profit of 1.91 billion yuan, a year-on-year increase of 12.91%, maintaining the industry's leading market share in nuclear and gas power [2] - Eagle Eye Technology reported a profit of 443,000 yuan, returning to profitability [2] - Haier Smart Home reported a profit attributable to shareholders of 12.033 billion yuan, a year-on-year increase of 15.6% [2] - EDA Group Holdings reached a partnership agreement with UTCPAY to collaborate in digital asset trading, Web3 technology, and blockchain applications [2] - Gilead Sciences reported that ASC30 oral tablets showed good and differentiated pharmacokinetic characteristics in the U.S. Phase Ib multi-dose escalation study [2]
南方航空(600029.SH)发布半年度业绩,归母净亏损15.33亿元
智通财经网· 2025-08-28 16:21
Core Viewpoint - China Southern Airlines (600029.SH) reported a revenue of 86.291 billion yuan for the first half of 2025, reflecting a year-on-year growth of 1.77%. However, the company faced a net loss attributable to shareholders of 1.533 billion yuan and a non-recurring net loss of 2.033 billion yuan, with basic earnings per share at -0.08 yuan [1] Financial Performance - The company achieved a revenue of 86.291 billion yuan, which is a 1.77% increase compared to the previous year [1] - The net loss attributable to shareholders was 1.533 billion yuan [1] - The non-recurring net loss amounted to 2.033 billion yuan [1] - Basic earnings per share were reported at -0.08 yuan [1]
中国南方航空股份(01055)建议委任高飞为第十届董事会执行董事候选人
智通财经网· 2025-08-28 15:00
智通财经APP讯,中国南方航空股份(01055)发布公告,于2025年8月28日,该公司董事会根据公司董事 会提名委员会的建议委任高飞为公司第十届董事会执行董事候选人(建议委任)。 ...
中国南方航空股份发布中期业绩 归母净亏损15.34亿元 同比扩大45.54%
Zhi Tong Cai Jing· 2025-08-28 14:36
Core Viewpoint - China Southern Airlines reported a mid-year performance for 2025, showing a slight increase in operating revenue but a significant increase in net loss, indicating challenges in profitability despite revenue growth [1] Financial Performance - Operating revenue reached 86.291 billion RMB, a year-on-year increase of 1.77% [1] - Net loss attributable to shareholders was 1.534 billion RMB, a year-on-year increase of 45.54% [1] - Basic loss per share was 0.08 RMB [1] - Transportation revenue amounted to 82.152 billion RMB, reflecting a 2.06% year-on-year increase, driven by growth in passenger and cargo revenue [1] Operational Improvements - The company improved operational quality and service standards, with a flight execution rate exceeding 98% for flights canceled within three days [2] - Passenger perspective flight punctuality increased by 7.71 percentage points year-on-year [2] - The company received the "Best Airline Award" in the annual Civil Aviation Passenger Service Evaluation (CAPSE) for eight consecutive years [2] Strategic Initiatives - The company is implementing major strategic measures to promote high-quality development, including optimizing fleet structure by phasing out low-efficiency aircraft and increasing the proportion of high-performance aircraft [2] - Enhancements in hub competitiveness were noted, with a 98.5% transfer success rate for connecting passengers at the Guangzhou hub [2] - The company is advancing digital transformation and has deployed eight large models in its IT research and development ecosystem [2]
中国南方航空股份(01055)发布中期业绩 归母净亏损15.34亿元 同比扩大45.54%
智通财经网· 2025-08-28 14:34
Core Viewpoint - China Southern Airlines reported a mid-year performance for 2025, showing a slight increase in operating revenue but a significant increase in net loss compared to the previous year [1] Group 1: Financial Performance - Operating revenue reached 86.291 billion RMB, a year-on-year increase of 1.77% [1] - Net loss attributable to shareholders was 1.534 billion RMB, an increase of 45.54% year-on-year [1] - Basic loss per share was 0.08 RMB [1] - Transportation revenue was 82.152 billion RMB, up 2.06% year-on-year, driven by increases in passenger and cargo revenue [1] Group 2: Operational Improvements - The company improved operational quality, with a flight execution rate exceeding 98% for flights canceled within three days [2] - Passenger perspective flight punctuality increased by 7.71 percentage points year-on-year [2] - The company received the "Best Airline Award" in the Civil Aviation Passenger Service Evaluation (CAPSE) for eight consecutive years [2] Group 3: Strategic Initiatives - The company is focusing on high-quality development through five major structural adjustments, including phasing out low-efficiency aircraft and increasing the proportion of high-performance aircraft [2] - Enhancements in hub competitiveness were made, optimizing flight schedules at the Guangzhou hub and improving transfer efficiency, achieving a transfer passenger success rate of 98.5% [2] - The company is advancing digital transformation by deploying eight large models and achieving new results in IT research and development ecosystem construction [2]
中国南方航空股份(01055) - 建议委任执行董事
2025-08-28 14:21
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) 建議委任執行董事 於2025年8月28日,中國南方航空股份有限公司(「本公司」)董事會(「董事會」)根據 本公司董事會提名委員會的建議委任高飛先生(「高先生」)為本公司第十屆董事會執行 董事候選人(「建議委任」)。 根據本公司章程的規定,建議委任須待本公司股東(「股東」)於本公司股東會上批准後方可 生效。建議委任將提呈本公司最近一次股東會審議。倘獲委任後,高先生將與本公司訂立服務 合約並須任職至現屆董事會期限屆滿。 高先生的個人簡歷如下: 高飛先生,男,1976年8月出生(49歲),北京航空航天大學飛行學院飛行技術專業畢業,中山 大學嶺南學院工商管理專業工商管理碩士,美國麻省理工學院管理學研究專業理學碩士,中共 黨員。1998年7月參加工作。曾任中國南方航空股份有限公司飛行管理部副總經理,中國南方航 空股份有限公司深圳分公司副總經理、黨 ...
中国南方航空股份(01055) - 建议修订公司章程及议事规则并取消监事会
2025-08-28 14:16
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) 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 2025年8月28日 於本公告日期,董事包括執行董事馬須倫及韓文勝;及獨立非執行董事何超瓊、郭為、張 俊生及祝海平。 建議修訂公司章程及議事規則並取消監事會 中國南方航空股份有限公司(「本公司」)的董事會(「董事會」)宣佈,董事會於2025 年8月28日召開第十屆董事會第九次會議,審議通過了有關修訂本公司公司章程(「公司章 程」)、《股東會議事規則》及《董事會議事規則》(「建議修訂」)並取消本公司監事 會(「監事會」)的議案。 根據《中華人民共和國公司法》(「公司法」)《上市公司章程指引》《上市公司股東會 規則》等法律法規、規範性文件的規定及監管要求,結合本公司實際情況,本公司擬對《公 司章程》《股東會議事規則》《董事會議事規則》相關條款進行修訂。 ...