智通财经APP讯，中银航空租赁(02588)发布公告，陈翔先生获委任为非执行董事、薪酬委员会委员及提 名委员会委员，自2025年12月10日起生效。 ...

BOC AVIATION LIMITED 中銀航空租賃有限公司* 非執行董事 股份代號：2588 陳翔先生 靳紅舉先生 金彥女士 劉雲飛女士 Robert James Martin先生 獨立非執行董事 戴德明先生 付舒拉先生 Antony Nigel Tyler先生 楊賢博士 （於新加坡共和國註冊成立的有限公司） 董事名單及其角色與職能 自2025年12月10日起，中銀航空租賃有限公司董事會成員載列如下： 執行董事 卓成文先生 （董事長） Steven Matthew Townend先生 （總經理兼首席執行官） | | 審計 | 薪酬 | 提名 | 風險 | 戰略及預算 | | --- | --- | --- | --- | --- | --- | | 董事 | 委員會 | 委員會 | 委員會 | 委員會 | 委員會 | | 卓成文先生 | | | C | | C | | Steven Matthew Townend | | | | | M | | 先生 | | | | | | | 陳翔先生 | | M | M | | | | 靳紅舉先生 | M | | | | M | | 金彥女士 | M | | | M ...

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分內容而產生 或因倚賴該等內容而引致的任何損失承擔任何責任。 BOC AVIATION LIMITED 中銀航空租賃有限公司* （於新加坡共和國註冊成立的有限公司） 按照本公司組建文件的規定，陳翔先生擔任非執行董事的任期至應屆股東週年大會 為止，且按照本公司組建文件及香港聯合交易所有限公司證券上市規則（「上市規 則」）的規定需輪席退任及膺選連任。 * 僅供識別 – 1 – 陳翔先生已與本公司訂立非執行董事正式委任函，當中載列有關其委任的主要條款 及條件。按照其委任函的條款，陳先生不會收取任何董事袍金或委員會酬金。 股份代號：2588 委任非執行董事、薪酬委員會委員及提名委員會委員 董事會宣佈，陳翔先生獲委任為非執行董事、薪酬委員會委員及提名委員會委 員，自2025年12月10日起生效。 委任非執行董事 中銀航空租賃有限公司（「本公司」）董事會（「董事會」）宣佈，陳翔先生獲委任為本 公司非執行董事（「非執行董事」）、本公司薪酬委員會（「薪酬委員會」）及本公司提 名委員 ...

Core Viewpoint - China Aircraft Leasing Group (中银航空租赁) has entered into an agreement with Philippine Airlines to purchase two Airbus A350-1000 aircraft, which will be leased back to the airline, marking a qualified aircraft leasing activity for the company [1] Group 1 - The agreement is set to be executed on December 3, 2025 [1] - The transaction involves the purchase of two aircraft, indicating a strategic move to expand the company's leasing portfolio [1] - The leasing arrangement signifies a continued partnership with Philippine Airlines, enhancing the airline's fleet capabilities [1]

Core Viewpoint - The company, China Aircraft Leasing Group Holdings Limited, has entered into an agreement with Philippine Airlines to purchase two Airbus A350-1000 aircraft and lease them back to the airline, marking a qualified aircraft leasing activity for the company [1] Group 1 - The agreement is set to be executed on December 3, 2025, indicating a future commitment to expanding the company's aircraft leasing portfolio [1] - The transaction involves the acquisition of two aircraft, which highlights the company's strategy to enhance its fleet offerings [1] - The leasing arrangement with Philippine Airlines demonstrates the company's ongoing partnerships within the aviation sector [1]

格隆汇12月4日丨中银航空租赁(02588.HK)发布公告，2025年12月3日，公司与菲律宾航空(Philippine AirlinesInc.)订立协议以购买两架空客A350-1000飞机并将飞机回租予航空公司。交易事项构成公司的一 项合资格飞机租赁活动。 ...

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分內容而產生 或因倚賴該等內容而引致的任何損失承擔任何責任。 BOC AVIATION LIMITED 中銀航空租賃有限公司* 須予披露交易 董事會謹此宣佈，於2025年12月3日，本公司與菲律賓航空（Philippine Airlines Inc.）訂立協議以購買兩架空客A350-1000飛機並將飛機回租予航空公司。交易事 項構成本公司的一項合資格飛機租賃活動。 1. 緒言 中銀航空租賃有限公司（「本公司」）董事會（「董事會」）謹此宣佈，於2025 年12月3日，本公司與菲律賓航空（「航空公司」）訂立協議以購買兩架空客 A350-1000飛機（「飛機」）並將飛機回租予航空公司（「交易事項」）。交易事項 構成本公司的一項合資格飛機租賃活動。 本公告乃根據上市規則第14.33D(1)條刊發。 2. 交易事項詳情 （於新加坡共和國註冊成立的有限公司） 股份代號：2588 有關購機回租兩架空客A350-1000飛機 之 中銀航空租賃有限公司，為行業領先的全球飛機經營租賃公 ...

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: | 2025年11月30日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 中銀航空租賃有限公司 | | | 呈交日期: | 2025年12月1日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02588 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 694,010,334 | | 0 | | 694,010,334 | | 增加 / 減少 ( ...

Investment Rating - The report maintains a positive outlook on the non-bank financial sector, particularly highlighting the potential benefits for brokerage firms and insurance companies in the upcoming year [3][4]. Core Insights - The report emphasizes the expected inflow of passive funds into newly included stocks in major indices, which could enhance liquidity and market performance for these stocks [4]. - It identifies key trends for 2026, including a shift in insurance companies' focus towards asset-liability matching and the stabilization of core business indicators due to new regulatory standards [4]. - The report recommends specific brokerage firms such as Dongfang Securities, GF Securities, Huatai Securities, and China Galaxy, as well as insurance companies like China Life and Ping An, based on their competitive positioning and growth potential [4]. Summary by Sections Market Performance - The Shanghai Composite Index closed at 4,526.66 with a weekly increase of 1.64%, while the non-bank index rose to 1,932.15, reflecting a 0.68% increase [7]. - The brokerage sector index reported a 0.74% increase, and the insurance sector index saw a 0.20% rise [7]. Brokerage Sector Insights - Notable stocks in the brokerage sector included Guosheng Securities and Xinyi Securities, which saw increases of 3.68% and 3.36%, respectively [9]. - The average daily trading volume for the Shanghai and Shenzhen markets was 17,370.85 billion, a decrease of 6.87% week-on-week, but a year-to-date increase of 61.11% [20]. Insurance Sector Insights - The insurance sector is expected to experience a systematic revaluation in 2026, driven by long-term interest rate increases and continued investment from insurance funds into the stock market [4]. - The report highlights the performance of major insurance companies, with A-shares like China Life and Ping An showing modest increases [9]. Key Data Points - As of November 28, 2025, the average daily trading volume was 19,147.38 billion, and the margin trading balance was 24,720.45 billion, reflecting a year-on-year increase of 32.6% [51][20]. - The report notes that the total market value of private equity funds reached 22.05 trillion, marking a historical high [21].

Core Insights - The Hainan Free Trade Port is emerging as a new choice in the global aircraft maintenance market, with over 20 foreign airlines utilizing its services since its establishment in 2022 [2][3] - The maintenance base has completed over 2,300 aircraft repairs and 270 complete aircraft paint jobs, along with the repair of 55,000 aviation components, gaining recognition from multiple international aviation management authorities [2] - The supportive policies of the Hainan Free Trade Port, such as exemption from guarantee deposits and bonded maintenance for materials, have significantly reduced costs and improved service efficiency for clients [2][3] Industry Developments - The international reputation of Hainan's aircraft maintenance is growing, with more foreign airlines transitioning from trial collaborations to long-term partnerships, particularly with airlines from Vietnam and Cambodia [3] - Qatar Airways has signed a long-term painting contract, indicating a shift towards sustained business relationships [3] - The industry is evolving from a focus on single aircraft maintenance to a comprehensive service chain covering components, complete aircraft, and engines, driven by high-level openness and policy support [3] Future Prospects - With the upcoming full closure operation, the Hainan aircraft maintenance industry is poised for new growth opportunities, including the development of multi-type passenger-to-freighter conversion capabilities and advancements in domestic aircraft inspections and painting [3][4] - The company plans to enhance its capabilities in composite material maintenance and wide-body aircraft APU maintenance, thereby improving its service offerings [3][4] - The global network of flight routes is expected to expand, leading to sustained growth in maintenance demand, as the company aims to deepen its presence in Southeast Asia, the Middle East, and Europe [4]