中国南方航空股份有限公司 内幕信息管理办法 第二章 内幕信息的范围 第八条 本办法所称内幕信息是指在证券交易活动中， 涉及公司的经营、财务或者对公司证券的市场价格有重大影 响且尚未公开的信息。尚未公开是指公司尚未在公司指定的 信息披露刊物或网站上正式公开披露。 第二条 公司董事会是内幕信息的管理机构。 第三条 公司董事会秘书具体负责公司内幕信息的监 控、披露以及知情人登记、备案等日常管理工作。 第四条 公司任何机构及个人不得以任何媒介或形式 对外报道、传送或发布任何涉及公司内幕信息的内容和资料， 除非系履行法律法规及上市规则所要求的义务或已经获得 有效授权。 第五条 公司董事、高级管理人员和其他内幕信息知情 人应做好内幕信息的保密工作。 第六条 公司董事、高级管理人员及其他内幕信息知情 人不得泄露内幕信息，不得利用内幕信息为本人、亲属或其 他机构或个人谋利，不得利用相关信息使用本人、亲属或其 他机构和个人的证券账户交易公司的证券或建议他人买卖 该证券，或配合他人操纵证券交易价格。 第七条 本办法适用于中国南方航空股份有限公司及 其下属各级合并报表范围内子公司。 第一章 总 则 第一条 为加强中国南方航空股份有 ...

中国南方航空股份有限公司董事会 航空安全委员会议事规则 第一章 总 则 第一条 为适应中国南方航空股份有限公司（以下简称 公司）航空安全管理需要，建立高效的航空安全管理模式， 完善公司治理结构，根据《中华人民共和国公司法》及《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董事会议事规则》（以下简称 《议事规则》），参考中国证券监督管理委员会颁布的《上 市公司治理准则》及其他有关规定，公司设立董事会航空安 全委员会（以下简称航空安全委员会），并制定本议事规则。 第二条 航空安全委员会是董事会下设的专门委员会， 对董事会负责。主要负责对公司航空安全方面的管理进行监 督，对公司航空安全工作规划及有关安全工作的重大问题进 行研究、审议、提出建议，并监督实施。 第二章 人员组成 第三条 航空安全委员会由三名以上董事组成，其中应 至少包括一名独立董事。委员由董事长、过半数独立董事或 者三分之一以上董事提名，并由董事会选举产生和罢免。 第四条 航空安全委员会设主任委员一名，在航空安全 1 委员会委员内产生，负责主持航空安全委员会工作。 第五条 航空安全委员会委员任期与董事任期一致。委 ...

中国南方航空股份有限公司章程 （本章程于一九九七年四月十八日和一九九七年五月 二十二日由临时股东大会特别决议批准并于一九九八年六 月十五日和一九九九年六月十五日年度股东大会及二ＯＯ 二年三月二十六日、二ＯＯ二年五月二十一日临时股东大 会、二ＯＯ三年五月十三日年度股东大会修订，二ＯＯ三 年七月十七日董事会根据股东大会授权修订，二ＯＯ四年 六月十六日、二ＯＯ五年六月十五日年度股东大会和二Ｏ Ｏ六年十二月二十八日临时股东大会修订，二ＯＯ七年六 月二十八日年度股东大会修订，二ＯＯ八年六月二十五日 年度股东大会修订，二ＯＯ八年十二月二十九日临时股东 大会修订，二ＯＯ九年二月二十六日临时股东大会修订， 二ＯＯ九年六月三十日年度股东大会修订，二Ｏ一Ｏ年四 月三十日临时股东大会修订，二Ｏ一二年五月三十一日年 度股东大会修订，二Ｏ一三年一月二十四日临时股东大会 修订，二Ｏ一三年十二月二十六日临时股东大会修订，二 Ｏ一六年五月二十七日年度股东大会修订，二Ｏ一七年十 一月八日临时股东大会修订，二Ｏ一八年六月十五日年度 股东大会修订，二Ｏ一九年十二月二十七日临时股东大会 修订，二Ｏ二Ｏ年六月三十日年度股东大会修订，二Ｏ二 一年四月三 ...

中国南方航空股份有限公司 募集资金使用与管理办法 第一章 总 则 第七条 募集资金应该按照招股说明书或其他为募集 资金所制作的募集文件所列用途使用，实行专款专用，原则 上不应变更或挪作他用。出现严重影响募集资金使用计划正 常进行的情形时，公司应及时报告上海证券交易所（以下简 称"上交所"）并公告。 第八条 使用募集资金时，应按照公司相关资金使用审 批规定办理手续。 第一条 为规范中国南方航空股份有限公司（以下简称 "公司"）募集资金的使用与管理，最大限度地保障投资者 的利益，根据《中华人民共和国公司法》《中华人民共和国 证券法》等有关法律、法规、公司股票上市的证券交易所(包 括但不限于香港联合交易所有限公司和上海证券交易所)的 有关证券或股票上市规则（以下统称"上市规则"）、《上 市公司募集资金监管规则》《上海证券交易所上市公司自律 监管指引第 1 号—规范运作》及《中国南方航空股份有限公 司章程》的规定，结合公司的实际情况，制定本办法。 第二条 本办法所指募集资金是指公司通过公开发行 证券（包括首次公开发行股票、配股、增发、发行可转换公 司债券、发行分离交易的可转换公司债券等）以及非公开发 行证券向投资者募 ...

Group 1 - China Southern Airlines held a cultural tourism promotion event in San Francisco, showcasing its route network and service advantages in North America, aimed at enhancing Sino-U.S. business exchanges and cultural interactions [1][4] - The event was attended by nearly a hundred representatives from local businesses, cultural tourism agencies, travel agencies, and the aviation industry, indicating strong interest in the "Hello China" theme and the airline's offerings [1][4] - The Consul General of China in San Francisco, Zhang Jianmin, highlighted the initiative to invite 50,000 American youth to China for cultural exchange, emphasizing the increasing number of American youth visiting China [3] Group 2 - China Southern Airlines operates multiple trans-Pacific routes covering major North American cities such as Los Angeles, San Francisco, New York, Toronto, Vancouver, and Mexico City, providing convenient travel options for various passenger demographics [4] - The airline leverages its hub in Guangzhou to enhance transfer efficiency, offering smoother travel experiences for North American travelers heading to China and other major Asian cities [4] - The event also focused on promoting China's entry policies and direct flight routes between China and the U.S., with live performances by artists from the San Francisco Conservatory of Music to foster communication and cultural exchange [6][7]

Core Viewpoint - The aviation sector is experiencing a rebound with several airlines, including China Southern Airlines, China Eastern Airlines, Cathay Pacific, and Air China, showing positive stock performance as they prepare for increased international flight operations during the upcoming holiday season [1][2]. Group 1: Stock Performance - China Southern Airlines shares rose by 2% to a price of 5.240 [2] - China Eastern Airlines shares increased by 1.5% to a price of 4.640 [2] - Cathay Pacific shares saw a rise of 1.53% to a price of 11.950 [2] - Air China shares grew by 1.28% to a price of 6.350 [2] Group 2: Market Dynamics - As of December 10, multiple airlines, including China Eastern, China Southern, Hainan Airlines, and Juneyao Airlines, have launched new international routes or increased flight frequencies in anticipation of the peak travel periods around New Year's, winter vacation, and the Spring Festival [1] - Zhao Nan, General Manager of the Industry Development Department at TravelSky, indicated that the overlapping travel demands for family visits, student travel, and tourism will lead to a concentrated release of passenger travel needs starting in late December [1] - Airlines are expected to increase capacity in response to market demand, ensuring sufficient flight availability for travelers [1]

Core Viewpoint - The aviation sector is experiencing a rebound, with notable increases in stock prices for major airlines in China, including China Southern Airlines and Air China, as competition in the international route market intensifies in December [1][7]. Group 1: Market Trends - As of December 10, several airlines, including Eastern Airlines, Southern Airlines, Hainan Airlines, and Juneyao Airlines, have opened, increased, or resumed international routes, targeting the peak travel periods of New Year's, winter vacation, and Spring Festival [3][9]. - The competition in the international route market is heating up, indicating a strategic move by airlines to capture passenger flow during high-demand periods [3][9]. Group 2: Financial Outlook - Guotai Junan Securities has maintained an "overweight" rating on airline oil transportation, predicting a significant reduction in losses for the airline industry in Q4 2025 and an overall turnaround for the year [3][9]. - The report suggests that demand growth will drive ticket prices and profitability upward and that this trend is sustainable, recommending a contrarian approach to investing in the super cycle [3][9]. - Despite a slight correction in oil transportation rates, they remain at high levels, and the impact of the Russia-Ukraine negotiations is expected to be limited, with an optimistic outlook for future industry performance exceeding expectations [3][9].

Group 1 - The aviation stocks have rebounded after a period of decline, with China Southern Airlines rising by 2%, China Eastern Airlines and Cathay Pacific increasing by 1.5%, and Air China up by 1.28% [1] - As of December 10, several airlines, including China Eastern, China Southern, Hainan Airlines, and Juneyao Airlines, have opened, increased, or resumed international routes in anticipation of the peak travel periods during New Year's, winter vacation, and Spring Festival [1] - The demand for travel is expected to surge due to the overlap of family visits, student travel, and tourism during the peak season starting from late December, prompting airlines to increase capacity to meet this demand [1] Group 2 - The latest stock prices and changes for key airlines are as follows: China Southern Airlines at 5.240 with a rise of 1.95%, China Eastern Airlines at 4.640 with a rise of 1.53%, Cathay Pacific at 11.950 with a rise of 1.53%, and Air China at 6.350 with a rise of 1.28% [2]

西安咸阳国际机场关于南航等 7 家航空公司搬迁运行的公告 三秦四季，常来长安。西安咸阳国际机场祝您旅途愉快！ 西安咸阳国际机场股份有限公司 来源：1018陕广新闻 亲爱的旅客朋友们： 2025年12月24日22:00起，南方航空（CZ）、厦门航空（MF）、四川航空（3U）、江西航空（RY）、 河北航空（NS）、重庆航空（OQ）、春秋航空（9C）所有国内进出港客运航班将由T3航站楼转至T5 航站楼运营。 乘坐以上航空公司航班出行的旅客，请您提前核对订票信息中的出行日期、所在航站楼，避免走错。如 需帮助，请拨打机场客服热线029-96788，或咨询现场工作人员。 来源：西安咸阳国际机场 2025年12月10日 ...

Core Insights - The international airline market is experiencing intensified competition as airlines prepare for peak travel periods around New Year's, winter holidays, and the Spring Festival [1] Group 1: New Route Developments - China Southern Airlines (CZ377) launched a new route from Guangzhou to Madrid, achieving over 90% seat occupancy on return flights [2] - China Southern Airlines also inaugurated a direct flight from Guangzhou to Darwin, reducing travel time to approximately 6 hours [2] - Eastern Airlines opened a significant new route from Shanghai to Buenos Aires via Auckland, marking the longest single-route flight globally and filling a gap in direct flights to South America [2] - Hainan Airlines announced three new Southeast Asia routes, including Haikou to Kuala Lumpur and Ho Chi Minh City, set to open in December [2][3] - Sichuan Airlines resumed its direct flight from Chengdu to Auckland [3] Group 2: Travel Demand and Booking Trends - Flight ticket bookings for the upcoming New Year holiday have surged, with domestic route bookings exceeding 1.06 million, a year-on-year increase of approximately 45%, and international route bookings surpassing 530,000, up about 15% [4] - Popular outbound destinations for the New Year include Bangkok, Seoul, and Singapore, with long-distance destinations like London and Sydney also in demand [4] - The travel booking platform reported a significant increase in interest for outbound travel products, with overall booking activity rising over 30% compared to the previous year [4] - There is a growing interest in long-haul destinations such as Australia, Turkey, Egypt, and Switzerland, indicating a shift towards more diverse travel options [5] - The expansion of international routes is expected to enhance flight accessibility and meet the increasing demand for travel from China and to China [5]