H 股證券代碼: 1055 A 股證券代碼: 600029 中期報告 2023 Netherlands United Kingdom Australia Kenya America United Arab Emirates Japan Kazakhstan Korea France Singapore Malaysia China 關於我們 4 釋義 www.csair.com 南航手機客戶端 南航微信服務號 一個總部 兩個樞紐 關於我們 中國南方航空股份有限公司是中國航線網絡最發達、年客運量最大的航空公司。截至報告期末， 南航運營包括波音787、777、737系列，空客350、330、320系列，中國商飛ARJ系列等型號客貨運輸飛機897架； 形成了密集覆蓋國內、全面輻射亞洲、有效連接歐美澳非洲的發達航線網絡；南航擁有20家分公司、7家控股航空子公司、 5個基地、21個國內營業部和遍佈全球的52個境外營業部；2018年6月，公司榮獲中國民航飛行安全最高獎「飛行安全鑽石二星獎」， 是中國國內安全星級最高的航空公司。 phone production . · · dit -- -- interest . 目錄 ...

Fleet and Operations - China Southern Airlines operates a fleet of 897 aircraft, including Boeing 787, 777, 737 series, and Airbus 350, 330, 320 models[1]. - The company has the largest passenger volume in China, with a comprehensive network covering domestic and international routes[1]. - The company has 20 subsidiaries and 7 holding airline subsidiaries, with a total of 52 overseas offices globally[1]. - The airline's operational performance is supported by a strong financial structure, with major banks including China Development Bank and Industrial and Commercial Bank of China as key partners[9]. - The company aims to expand its market presence and enhance its service offerings through strategic initiatives and technological advancements[5]. - The company aims to transform its operational model towards high-quality development, focusing on safety, innovation, and collaboration[20]. - The company has implemented a digital transformation strategy, enhancing its IT architecture and data management[25]. - The company is committed to improving operational control costs and enhancing service levels in response to complex domestic and international environments[64]. - The company aims to enhance operational efficiency and aircraft utilization rates, focusing on maximizing marginal contributions and improving performance in key markets[66]. Financial Performance - Operating revenue for the first half of 2023 reached RMB 71,830 million, a 75.98% increase compared to RMB 40,817 million in the same period of 2022[10]. - Net loss attributable to equity holders of the company improved to RMB (2,877) million, a 74.96% reduction from RMB (11,490) million year-on-year[10]. - Net cash inflow from operating activities surged to RMB 16,831 million, up 917.59% from RMB 1,654 million in the first half of 2022[10]. - Basic and diluted loss per share decreased to RMB (0.16), a 76.47% improvement from RMB (0.68) in the same period last year[11]. - Total operating income for the first half of 2023 was RMB 71,830 million, reflecting a 75.98% increase from RMB 40,817 million in the same period of 2022[34]. - Total operating expenses amounted to RMB 72,204 million, an increase of 35.34% from RMB 53,349 million in the first half of 2022[37]. - The total comprehensive income for the six months ended June 30, 2023, was a loss of RMB 2,563 million, compared to a loss of RMB 21,622 million for the same period in 2022, showing an improvement in financial performance[176]. Passenger and Cargo Statistics - The company transported 64.996 million passengers and handled 706,000 tons of cargo and mail during the reporting period[16]. - The total passenger transportation volume reached 64.99 million, an increase of 118.62% compared to the same period last year[27]. - The total cargo and mail transportation volume was 70.6 thousand tons, generating revenue of RMB 7.18 billion[24]. - The domestic passenger kilometers (RPK) increased by 108.24% to 96,663.87 million[27]. - The international passenger kilometers (RPK) surged by 529.50% to 11,706.75 million[27]. - Passenger revenue amounted to RMB 60,958 million, reflecting a significant increase due to the recovery in production and an increase in flight transportation volume[33]. Safety and Environmental Responsibility - China Southern Airlines has received the highest safety award in Chinese civil aviation, the "Diamond Two-Star Award" for flight safety[1]. - The company achieved a total of 132.7 million safe flight hours, maintaining industry-leading safety levels[23]. - The company emphasizes its commitment to corporate governance and environmental responsibility in its operations[5]. - The company has complied with the corporate governance code as per the listing rules for the six months ended June 30, 2023[77]. - The company achieved compliance with national pollution discharge standards, with no violations of environmental laws or regulations reported during the reporting period[86]. - The company conducted environmental impact assessments for construction projects and obtained discharge permits, adhering to the permit requirements[88]. Capital and Investment - Capital commitments as of June 30, 2023, amounted to approximately RMB 107,214 million, primarily for aircraft and related equipment purchases[15]. - The company plans to issue up to 5,436,269,319 new A-shares, raising a total of up to RMB 17.5 billion for purchasing new aircraft and supplementing working capital[114]. - The company will also issue up to 855,028,969 new H-shares, raising up to HKD 2.9 billion to supplement general operating funds[114]. - The funds raised will be used to expand the fleet size, optimize the age structure of the aircraft, and enhance operational capacity, supporting the increase in flight frequency and the opening of new routes[118]. Risk Management - The company faces risks from intensified industry competition and the need for effective marketing strategies to counter high-speed rail competition[56][57]. - The company recognizes the impact of macroeconomic policies and external factors such as pandemics and natural disasters on its operations and performance[54][55]. - A 10% fluctuation in average fuel prices could lead to an increase or decrease in operating costs by RMB 2,280 million[62]. - The company has entered into crude oil forward contracts to mitigate fuel price risk, with a fair value of RMB 4 million as of June 30, 2023[197]. Employee and Management - As of June 30, 2023, the group had a total of 98,490 employees, an increase from 97,899 employees as of December 31, 2022[76]. - Employee costs for the reporting period amounted to RMB 14,297 million, compared to RMB 12,543 million for the six months ended June 30, 2022, representing an increase of approximately 14%[76]. - The company has appointed several new senior management personnel, including a new Vice President and Chief Flight Officer[71]. Shareholder and Corporate Governance - The company did not experience any changes in its controlling shareholder or actual controller during the reporting period[151]. - The top shareholder, China Southern Airlines Group, holds 51.90% of shares, totaling 9,404,468,936 shares[147]. - The company has committed to supporting the implementation of an equity incentive plan following the completion of the share reform work[103]. - The company will continue to fulfill its information disclosure obligations as required by regulations[144].

证券代码：600029 证券简称：南方航空 公告编号：临 2023-051 货运方面，2023年8月货运运力投入（按可利用吨公里—货 邮运计）同比上升33.42%；货邮周转量（按收入吨公里—货邮运 计）同比上升8.20%；货邮载运率为46.55%，同比下降10.85个百 分点。 2023年8月，本集团新增主要航线情况如下：广州-喀什-广 1 州（每周三班）。 中国南方航空股份有限公司 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 和完整性承担法律责任。 2023年8月，中国南方航空股份有限公司及所属子公司（以 下简称"本集团"）客运运力投入（按可利用座公里计）同比上 升71.42%，其中国内、地区、国际分别同比上升48.56%、805.68%、 612.97%；旅客周转量（按收入客公里计）同比上升101.19%，其 中国内、地区、国际分别同比上升71.96%、1254.59%、834.45%； 客座率为80.89%，同比上升11.97个百分点，其中国内、地区、 国际分别同比上升10.88、27.83、20.2 ...

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 截至月份: 2023年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國南方航空股份有限公司 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 | 01055 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,643,997,308 | RMB | | 1 RMB | | 4,643,997,308 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 4,643,997,308 | RMB | | 1 RMB | | 4,643,997,308 | | 2. 股份分類 | 普通股 | 股份類別 | A | | ...

Financial Performance - The company reported a significant increase in passenger traffic, with a year-over-year growth of 25% in revenue passenger kilometers (RPK) for the first half of 2023[15]. - The total operating revenue reached CNY 50 billion, representing a 30% increase compared to the previous year[15]. - The company's operating revenue for the first half of 2023 reached RMB 71,830 million, a 75.98% increase compared to RMB 40,817 million in the same period last year[23]. - Passenger revenue reached RMB 60,958 million, up 128.03% year-on-year, driven by the recovery in production and increased passenger turnover[55]. - The net loss attributable to shareholders decreased to RMB (2,875) million, improving by 74.97% from RMB (11,488) million year-on-year[23]. - The net loss for the first half of 2023 was RMB 2,479 million, an improvement from a net loss of RMB 11,983 million in the first half of 2022[177]. - The net cash flow from operating activities significantly increased to RMB 19,775 million, up 333.85% from RMB 4,558 million in the previous year[23]. - The basic loss per share improved to RMB (0.16), a 76.47% reduction from RMB (0.68) in the same period last year[24]. - The total operating cost for the first half of 2023 was RMB 66,899 million, an increase of 35.27% compared to RMB 49,455 million in the same period last year[60]. Operational Efficiency - The load factor improved to 82%, up from 75% in the same period last year, indicating better capacity utilization[13]. - The average yield per RPK increased by 5% to CNY 0.60, reflecting improved pricing strategies[13]. - The company is investing CNY 1 billion in new technology for operational efficiency and customer service enhancements[15]. - The average cost per available ton kilometer for main business operations was RMB 3.20, a decrease of 13.28% year-on-year[49]. - The company is enhancing its operational efficiency through cost control measures and has implemented a real estate operation incentive mechanism[42]. Fleet and Capacity Expansion - The company plans to expand its fleet by adding 20 new aircraft by the end of 2024, enhancing its operational capacity[15]. - The fleet size as of June 30, 2023, totaled 897 aircraft, with an average age of 9.0 years[51]. - Total available seat kilometers (ASK) increased by 91.98% to 144,043.92 million, with domestic routes contributing 77.87% growth[48]. Market and Strategic Initiatives - Future guidance indicates an expected revenue growth of 15% for the next fiscal year, driven by increased travel demand[15]. - The company has initiated a strategic partnership with a leading technology firm to enhance its digital services and customer engagement[15]. - The company aims to enhance its core competitiveness by developing a hub-based network structure centered around Guangzhou and Beijing[35]. - The company is focusing on high-quality development strategies, including a hub network strategy and digital transformation initiatives[34]. Financial Stability - The total debt-to-equity ratio improved to 1.2, down from 1.5, indicating better financial stability[15]. - The company has no plans for significant mergers or acquisitions in the near term, focusing instead on organic growth strategies[15]. - The company maintained a long-term credit rating of AAA, with a stable outlook, indicating strong financial health and creditworthiness[167]. Environmental and Social Responsibility - The company is committed to environmental protection and has been recognized as a key pollutant discharge unit in Shenyang[106]. - The company has implemented strict pollution control measures, ensuring that all emissions comply with relevant environmental regulations and standards[111]. - The company is actively promoting green flight initiatives, focusing on reducing carbon emissions through various operational efficiencies[115]. - The company has established an environmental emergency management system to address sudden environmental incidents effectively[117]. Risks and Challenges - The company faces significant risks from macroeconomic fluctuations, regulatory changes, and competition from other transportation modes[89][90]. - The company has a high capital expenditure risk due to the introduction of new aircraft and the need to optimize fleet structure[92]. - The company is exposed to financial risks from currency fluctuations, with a significant portion of lease liabilities denominated in foreign currencies[93]. Shareholder and Capital Management - The company has a total of RMB 1,621.5 million in outstanding balances from large-denomination certificates of deposit, with an additional RMB 1,882.0 million from publicly issued convertible bonds[139]. - The company completed the non-public issuance of A-shares in 2022, with all raised funds fully utilized[140]. - The largest shareholder, China Southern Airlines Group Co., Ltd., holds 9,404,468,936 shares, accounting for 51.90% of the total[147]. - The company plans to issue A-shares to specific investors, raising up to RMB 1,750 million, with China Southern Airlines Group expected to subscribe for at least RMB 500 million[143].

中国南方航空股份有限公司独立董事 关于第九届董事会第十六次会议相关事项的独立意见 作为中国南方航空股份有限公司(以下简称公司)的独 立董事,根据中国证券监督管理委员会《上市公司独立董事 规则》《上海证券交易所股票上市规则》等监管规定及《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独立董事工作制度》的有关规定, 基于独立判断的立场,我们对公司于 2023年8月29日召开 的第九届董事会第十六次会议审议的有关事项及材料进行 了认真审阅,并发表如下独立意见: 一、关于公司 2023年上半年 A 股募集资金存放与实际 使用情况专项报告的独立意见 我们对公司 2023年上半年 A 股募集资金存放与实际使 用情况的专项报告的相关资料进行了认真审阅,并发表独立 意见如下: 公司编制的《中国南方航空股份有限公司关于 2023年 上半年 A 股募集资金存放与实际使用情况的专项报告》内容 真实、准确、完整,不存在虚假记载、误导性陈述和重大遗 漏,符合中国证券监督管理委员会、上海证券交易所等发布 的相关法律法规关于募集资金存放和使用的规定,不存在募 集资金存放及使用违规的情形。 二、关于公司 ...

Fleet and Operations - China Southern Airlines reported an operating fleet of 897 aircraft, including models from Boeing and Airbus, as of June 30, 2023[3]. - The company operates a comprehensive route network covering domestic and international destinations, with 20 subsidiaries and 52 overseas offices[3]. - The airline achieved a passenger volume of 100 million in 2022, making it the largest airline in China by passenger traffic[3]. - The group achieved a total of 132.7 million hours of safe flight operations and transported 64.996 million passengers in the first half of 2023[18]. - The average age of the fleet is 9.0 years, with a total of 897 aircraft at the end of the reporting period[31]. Financial Performance - Operating revenue for the first half of 2023 reached RMB 71,830 million, a 75.98% increase compared to RMB 40,817 million in the same period of 2022[12]. - Net loss attributable to equity holders of the company improved to RMB (2,877) million, a 74.96% reduction from RMB (11,490) million year-on-year[12]. - Net cash inflow from operating activities surged to RMB 16,831 million, a significant increase of 917.59% from RMB 1,654 million in the first half of 2022[12]. - Basic and diluted loss per share decreased to RMB (0.16) from RMB (0.68), reflecting a 76.47% improvement[13]. - The company reported a total comprehensive income for the six months ended June 30, 2023, was a loss of RMB 2,563 million, compared to a loss of RMB 21,622 million for the same period in 2022, showing an improvement in financial performance[177]. Revenue and Cost Management - Passenger revenue amounted to RMB 60,958 million, reflecting a significant increase of 128.03% compared to the same period in 2022[34]. - Operating expenses totaled RMB 72,204 million, an increase of 35.34% year-on-year, with a total operating expense to revenue ratio of 100.52%[37]. - The company aims to increase its revenue per available seat kilometer (RASK) by optimizing its flight schedules and capacity management[7]. - The average revenue per passenger kilometer (RPK) increased by 3.70% to RMB 0.56, indicating improved pricing power[29]. Market Position and Strategy - China Southern Airlines is focused on expanding its market presence and enhancing operational efficiency through strategic initiatives[3]. - The airline's management is optimistic about future growth prospects, anticipating a recovery in air travel demand post-pandemic[3]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its service offerings[3]. - The company is focusing on high-quality development strategies, including five major development strategies and six major transformations to enhance operational efficiency and market competitiveness[21]. Sustainability and Environmental Management - The company is committed to sustainability and has implemented measures to reduce its carbon footprint in operations[3]. - The company’s environmental management includes being listed as a key pollutant discharge unit in Shenyang, focusing on pollution prevention and environmental management[81]. - The company achieved compliance with national pollution discharge standards during the reporting period, with no violations of environmental laws or regulations[87]. - The company is actively monitoring and managing its emissions to align with environmental regulations and standards[84]. Employee and Management - As of June 30, 2023, the total number of employees in the group was 98,490, an increase from 97,899 as of December 31, 2022[77]. - Employee costs for the group totaled RMB 14,297 million in the first half of 2023, compared to RMB 12,543 million for the same period in 2022, reflecting a year-on-year increase of approximately 14%[77]. - The company appointed several new senior management personnel, including Gao Fei as Deputy General Manager and Wang Renjie as Chief Pilot[71]. Risks and Challenges - The company faces risks from intensified industry competition and potential impacts from macroeconomic policies[54][56]. - The company has significant capital expenditure risks primarily related to aircraft acquisition, which may lead to substantial operating profit declines if business conditions deteriorate[60]. - A 10% fluctuation in average fuel prices would impact operating costs by RMB 2,280 million, highlighting the sensitivity to international oil price changes[62]. Capital and Financing - The company has a total credit facility of approximately RMB 412,139 million, with RMB 114,594 million utilized, leaving approximately RMB 297,545 million available for future capital expenditures[43]. - The company plans to issue up to 5,436,269,319 new A-shares, raising a total of up to RMB 17,500 million for purchasing new aircraft and supplementing working capital[115]. - The total amount raised from the 2020 A-share issuance was RMB 12,782,393,520.97, with a net amount of RMB 12,776,085,313.42 after deducting fees[114]. Compliance and Governance - The company’s board confirmed compliance with the corporate governance code during the six months ending June 30, 2023[78]. - The interim financial report was approved by the board on August 29, 2023, and is prepared in accordance with the same accounting policies as the 2022 annual financial report[179]. - The company has not been involved in any illegal activities or received penalties during the reporting period[111].

证券代码：600029 证券简称：南方航空 公告编号：临 2023-048 一、董事会会议召开情况 2023 年 8 月 29 日，中国南方航空股份有限公司（以下简称 "本公司"、"公司"）第九届董事会第十六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《中国南方航空股份有限公司章程》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 2023 年半年度报告全文、摘要及业绩公告 1 的议案； 表决情况：赞成 7 票、反对 0 票、弃权 0 票，表决结果：通 过。 中国南方航空股份有限公司 第九届董事会第十六次会议决议公告 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。 表决情况：赞成 ...

证券代码：600029 证券简称：南方航空 公告编号：临 2023-049 中国南方航空股份有限公司 第九届监事会第十五次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 2023 年 8 月 29 日，中国南方航空股份有限公司（以下简称 "本公司"、"公司"）第九届监事会第十五次会议在广州白云区齐 心路 68 号中国南方航空大厦 34 楼 33A12 会议室以现场会议方式 召开。应出席会议监事 3 人，实际出席会议监事 3 人。本次会议 由监事会主席任积东先生主持，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》《中国南方航空股份有限公司 章程》（以下简称"《公司章程》"）以及公司监事会议事规则的 有关规定。 二、监事会会议审议情况 1 公司监事会全体成员对公司 2023 年半年度报告全文、摘要 及业绩公告进行了审核，发表意见如下： 1.公司 2023 年半年度报告全文、摘要及业绩公告的编制和 审议议程符合法律、法规、 ...

中国南方航空股份有限公司 前次募集资金使用情况 鉴证报告 致同会计师事务所(特殊普通合伙) | 前次募集资金使用情况鉴证报告 | | | --- | --- | | 公司前次募集资金使用情况报告 | 1-11 | | 前次募集资金使用情况对照表 | 12-18 | | 前次募集资金投资项目实现效益情况对照表 | 19-23 | 目 录 本报告仅供南方航空本次向上海证券交易所及中国证券监督管理委员会 申请向特定对象发行 A 股股票使用,不得用作任何其他用途。 前次募集资金使用情况鉴证报告 致同专字(2023)第 110A016579号 中国南方航空股份有限公司全体股东: 我们审核了后附的中国南方航空股份有限公司(以下简称南方航空)截 至 2023年 6月 30日的前次募集资金使用情况报告、前次募集资金使用情况 对照表和前次募集资金投资项目实现效益情况对照表。按照中国证券监督管 理委员会《监管规则适用指引一发行类第 7号》的规定编制上述前次募集资 金使用情况报告及对照表是南方航空董事会的责任,我们的责任是在实施审 核的基础上对南方航空董事会编制的上述前次募集资金使用情况报告及对照 表发表鉴证意见。 t and t ...