Investment Rating - The investment rating for the company is "Outperform the Market" [5][3][14] Core Views - The company is expected to turn a profit in 2025, with a projected net profit attributable to shareholders of 0.8 to 1 billion yuan, compared to a loss of 1.7 billion yuan in 2024. The non-recurring net profit is forecasted to be between 130 to 190 million yuan, improving from a loss of 3.95 billion yuan in 2024 [1][8] - The domestic demand recovery is evident, with significant increases in passenger transport volume, revenue passenger kilometers (RPK), and available seat kilometers (ASK) for 2025, showing growth rates of 5.5%, 8.3%, and 6.6% respectively. The overall passenger load factor reached 85.74%, up by 1.4 percentage points year-on-year [2][10] - The supply-demand dynamics in the industry are improving, with expectations for continued growth in civil aviation demand supported by domestic demand policies and macroeconomic recovery. The supply side remains constrained due to limited production capacity from aircraft manufacturers, leading to a gradual shift from weak balance to tight balance in the market, which is likely to support ticket price recovery and enhance airline profitability [2][10] Financial Projections - The company's revenue is projected to increase from 87.059 billion yuan in 2023 to 169.074 billion yuan in 2025, reflecting a growth rate of 83.7% in 2024 and 5.7% in 2025 [4] - The net profit attributable to shareholders is expected to improve significantly from a loss of 32.682 billion yuan in 2023 to a profit of 892 million yuan in 2025, with a notable increase in profitability margins [4] - Earnings per share (EPS) is forecasted to turn positive, moving from -1.80 yuan in 2023 to 0.05 yuan in 2025, indicating a recovery in earnings performance [4]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2026 on March 2 at 14:30 [2] - The meeting will be convened by the board of directors [2] - Voting will be conducted through a combination of on-site and online methods [2] - The on-site meeting will take place at the company's headquarters in Guangzhou, China [2] Voting Details - The online voting system will be provided by the Shanghai Stock Exchange [3] - Voting will be available on March 2 during specific trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [3] - Shareholders can vote via the trading system or the internet voting platform [7] Shareholder Participation - Only shareholders registered by the close of trading on the registration date are eligible to attend the meeting [12] - Shareholders can appoint proxies to attend and vote on their behalf [12][14] - Registration for the meeting will be open from February 12 to February 24, 2026 [17] Agenda and Proposals - The meeting will review and vote on two proposals that have already been approved by the board [6] - There are no special resolutions or proposals requiring separate voting for minority investors [7] Voting Procedures - Shareholders must complete identity verification to vote online for the first time [8] - Votes exceeding the number of shares held will be considered invalid [9] - The first voting result will prevail in case of duplicate votes [9] Additional Services - The company will provide a reminder service for small and medium investors to ensure they can participate in the meeting [8] - Investors will receive notifications about the meeting and proposals via SMS [8]

Core Viewpoint - The Consul General Chen Shijie conducted visits to various Chinese institutions and companies in New Zealand, emphasizing the importance of safety, compliance, and social responsibility in business operations [1] Group 1: Visits and Engagements - The Consul General visited the Auckland Chinese Cultural Center, several Chinese banks (ICBC, China Construction Bank, Bank of China), and airlines (Air China, China Southern Airlines) [1] - Meetings were held with representatives and employees to exchange New Year greetings and discuss operational practices [1] Group 2: Business Operations and Responsibilities - Companies are urged to maintain safety in production and operate in accordance with laws and regulations [1] - There is a strong emphasis on protecting employees' legal rights and fulfilling social responsibilities [1] - The goal is to contribute to the deepening of the comprehensive strategic partnership between China and New Zealand [1]

（在中華人民共和國註冊成立的股份有限公司） （股份代號：1055） 附註： 1. 請填上以 閣下名義登記與本代理人委任表格有關之本公司股份數目。如未有填上數目，則本代理人委任表格將被視為與所有以 閣下名義登記之本公司股份有 關。 附件甲 與本代理人委任表格 有關之H股數目 1 臨時股東會代理人委任表格 本人╱吾等 2 : 地址為 持有本公司普通股 股 3 ， 現委任 4 地址為： 作為本人╱吾等的代理人，代表本人╱吾等出席中國南方航空股份有限公司（「本公司」或「公司」）在2026年3月2日（星期一）下午2時30分 假座中國廣東省廣州市白雲區齊心路68號中國南方航空大廈33樓3301會議室舉行的2026年第一次臨時股東會（「臨時股東會」），並於該臨時 股東會代表本人╱吾等，依照本人╱吾等下列的指示就下列決議案投票 5 。 普通決議案 贊成 5 反對 5 棄權 5 1. 關於聘任公司2026年度外部審計師並決定其酬金的議案 以累積投票制表決的普通決議案 6 2.00 關於選舉公司第十屆董事會執行董事的議案 累積投票（請填寫投票的股份數） 6 2.01 關於選舉蔡治洲先生為公司第十屆董事會執行董事的議案 簽署 7 ...

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通告的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本通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） 臨時股東會通告 茲通告中國南方航空股份有限公司（「本公司」或「公司」）將於2026年3月2日（星 期一）下午2時30分假座中國廣東省廣州市白雲區齊心路68號中國南方航空大廈33樓 3301會議室舉行2026年第一次臨時股東會（「臨時股東會」），藉以審議及酌情批准下列 決議案。除另有指明外，本通告所用詞彙與本公司日期為2026年2月6日之通函（「通 函」）所界定者具有相同涵義： 普通決議案 委任信永中和會計師事務所（特殊普通合夥）為本公司二零二六年度國內審 計師和內部控制審計師，及信永中和（香港）會計師事務所有限公司為本公 司二零二六年度國際審計師； （第2.00項決議案的所有子決議案將採用「累積投票制」進行表決。有關詳情請參 閱附註4。） 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 ...

此乃要件 請即處理 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通函之內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示概不會就本通函全部或任何部份內容而產生或因倚賴該等內容而引致之任何 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） 閣下對本通函任何方面如有任何疑問，應諮詢 閣下之股票經紀或其他註冊證券交易商、銀行經理、律 師、專業會計師或其他專業顧問。 閣下如已將名下全部之中國南方航空股份有限公司股份售出或轉讓，應立即將本通函交予買主或承讓人或 經手買賣之銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 (1) 建議變更審計師 (2) 建議委任董事 及 (3) 臨時股東會通告 本公司將於2026年3月2日（星期一）下午二時三十分假座中國廣東省廣州市白雲區齊心路68號中國南方航 空大廈33樓3301會議室舉行臨時股東會。隨函寄發臨時股東會通告、臨時股東會適用之代表委任表格， 亦刊載於聯交所網站（ http://www.hkexnews.hk ）及本公司網站（ http://www.csair.com ）。 倘若 閣下未能出席臨時股東會及╱或於會上 ...

证券代码：600029 证券简称：南方航空 公告编号：2026-008 中国南方航空股份有限公司 关于召开2026年第一次临时股东会的通知 召开的日期时间：2026 年 3 月 2 日 14 点 30 分 召开地点：中国广东省广州市白云区齐心路 68 号中国南方航空大厦 33 楼 股东会召开日期：2026年3月2日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 3301 会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 3 月 2 日 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 中国南方航空股份有限公司（以下简称"公司""本公司"）2026年第一次临时股 东会 至2026 年 3 月 2 日 采用上海证券交 ...

2026 年第一次临时股东会 中国南方航空股份有限公司 CHINA SOUTHERN AIRLINES CO., LTD. 2026 年第一次临时股东会 会议资料 2026 年 2 月 5 日 1 | 一、会议须知··········································3 | | --- | | 二、会议议程··········································5 | | 三、会议议案··········································6 | | 四、附件··········································8 | 2026 年第一次临时股东会 中国南方航空股份有限公司 2026 年第一次临时股东会会议须知 为确保中国南方航空股份有限公司（以下简称"本公司""公 司"）股东在公司 2026 年第一次临时股东会（以下简称"临时 股东会"）期间依法行使股东权利，保证临时股东会的会议秩序 和议事效率，依据中国证券监督管理委员会《上市公司股东会规 则》及《中国南方航空股份有限公司章程》（以下简称"《 ...

Group 1 - As of February 4, 100 stocks reached a 52-week high, with METROPOLIS CAP (08621), Asia Backup (08290), and Wenling Tooling (01379) leading the high rate at 74.55%, 63.89%, and 57.48% respectively [1] - METROPOLIS CAP closed at 0.048 with a peak of 0.096, while Asia Backup closed at 0.032 with a peak of 0.059, and Wenling Tooling closed at 3.400 with a peak of 6.000 [1] - Other notable stocks that reached new highs include Asia Internet Technology (00679) at 46.23% and Asia Pacific Financial Investment (08193) at 25.45% [1] Group 2 - The 52-week low rankings show that Gaodi Co. (01676) had the largest decline at -45.71%, followed by Xixiang Group (02473) at -23.42% and Jianfa Xingsheng (00731) at -21.51% [3] - Gaodi Co. closed at 0.243 with a low of 0.171, while Xixiang Group closed at 2.370 with a low of 2.060, and Jianfa Xingsheng closed at 0.137 with a low of 0.135 [3] - Other significant declines include Huaxia SOL-R (83460) at -14.34% and Huaxia SOL-U (09460) at -13.97% [3]

Group 1 - The aviation stocks experienced significant gains in the afternoon trading session, with Eastern Airlines (00670) rising by 7.76% to HKD 6.25 [1][3] - Air China (00753) saw an increase of 5.21%, reaching HKD 7.47 [1][3] - China Southern Airlines (01055) rose by 6.23%, trading at HKD 6.48 [1][3] - Cathay Pacific Airways (00293) had a more modest increase of 0.97%, priced at HKD 12.52 [1][3]