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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]
航司掘金学生“首乘”经济
Bei Jing Shang Bao· 2025-08-28 17:17
Core Viewpoint - The aviation market is experiencing a surge in student travel as schools reopen, prompting airlines to introduce targeted discounts and services to attract this demographic, which is seen as a long-term consumer base for future travel [1][5][8]. Group 1: Airline Promotions - Major airlines such as Air China, Eastern Airlines, and Southern Airlines have launched student travel discounts, focusing on benefits like extra baggage, discount coupons, and free luggage allowances, with promotions running from late August to mid-September [2][4]. - Air China's "2025 Student Zone" offers benefits including 20kg extra baggage, discounts on tickets, and free seat selection for new students [2]. - Eastern Airlines has upgraded its "Back to School" services, providing direct ticket discounts and free luggage allowances, while also offering a "surprise blind box" for students [2][6]. - Southern Airlines has introduced a "Student Travel" product allowing unlimited purchases of discounted domestic economy class tickets for verified students [3]. Group 2: Market Dynamics - The peak travel period for students coincides with the transition from the busy summer season to the quieter fall season, making student discounts a strategy for airlines to boost revenue during this time [5][8]. - Data indicates a decline in passenger turnover for major airlines in September compared to the summer months, with Air China down 15.9% and Southern Airlines down 13.72% [5]. - Airlines are targeting price-sensitive students who often compare prices across multiple platforms, leading to tailored discounts to attract this group [5][8]. Group 3: Long-term Consumer Potential - Airlines view the student demographic not only as a short-term revenue source but also as a long-term consumer base, anticipating that students will continue to travel for business and leisure after graduation [8][9]. - The proportion of young travelers is increasing, with the 18-25 age group making up 11.3% of air travelers in 2024, reflecting a growing market potential for airlines [8]. - The Civil Aviation Administration of China has been promoting "first-time passenger services" to further tap into the potential of the student market [8][9].
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。 ...
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。 ...