证券代码：600029 证券简称：南方航空 公告编号：临 2023-054 转债代码：110075 转债简称：南航转债 中国南方航空股份有限公司 关于"南航转债"2023 年付息公告 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。 重要内容提示： 中国南方航空股份有限公司（以下简称"本公司"、"公司"） 于2020年10月15日发行的可转换公司债券（以下简称"南航转 债"、"可转债"）将于2023年10月16日（因2023年10月15日为 非交易日，故顺延至下一交易日）开始支付自2022年10月15日至 2023年10月14日期间的利息。根据《中国南方航空股份有限公司 公开发行A股可转换公司债券募集说明书》（以下简称"《募集 说明书》"）有关条款的规定，现将有关事项公告如下： 1 可转债付息债权登记日：2023年10月13日 可转债除息日：2023年10月16日 可转债兑息日：2023年10月16日 一、南航转债发行上市概况 （一）债券名称：中国南方航空股份有限公司可转换公司债 券 （二）债券简称：南航转债 （三）债券代码： ...

本季度转股情况：自 2023 年 7 月 1 日至 2023 年 9 月 30 日期间，南航转债累计转股金额为人民币 4,000 元，累计转股股 数为 648 股。 一、可转债发行上市概况 证券代码：600029 证券简称：南方航空 公告编号：临 2023-053 转债代码：110075 转债简称：南航转债 中国南方航空股份有限公司 可转债转股结果暨股份变动公告 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。 重要内容提示： 累计转股情况：南航转债的转股期间为 2021 年 4 月 21 日至 2026 年 10 月 14 日。截至 2023 年 9 月 30 日,累计已有人民 币 10,103,682,000 元南航转债转换成公司 A 股股票，累计转股 股数为 1,619,179,876 股，占南航转债转股前公司已发行股份总 额的比例约为 10.56%。 未转股可转债情况：截至 2023 年 9 月 30 日，尚未转股 的南航转债金额为人民币 5,896,318,000 元，占南航转债发行总 量的比例约为 36.85%。 ...

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9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: 中國南方航空股份有限公司 呈交日期: 2023年10月8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 | ...

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。 1 中國南方航空股份有限公司（「本公司」）董事會（「董事會」）茲通告謹定於2023年10 月27日（星期五）舉行董事會會議，藉以考慮及通過（其中包括）本公司截至2023年9月30 日止九個月的第三季度業績。 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 2023年9月21日 於本公告日期，董事包括執行董事馬須倫、韓文勝及羅來君 ; 及獨立非執行董事何超瓊、顧 惠忠、郭為及蔡洪平。 （在中華人民共和國註冊成立的股份有限公司） （股份代號：1055） 董事會召開日期 ...

证券代码：600029 证券简称：南方航空 公告编号：临 2023-052 中国南方航空股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 重要内容提示： ● 会议召开时间：2023 年 10 月 9 日（星期一）16:00-17:00 ● 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） ● 会议召开方式：上证路演中心视频录播和网络互动 ● 投资者可于 2023 年 9 月 22 日（星期五）至 9 月 28 日（星 期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏 目或通过公司邮箱 ir@csair.com 进行提问，邮件标题请注明"600029 业绩说明会"，公司将在说明会上对投资者普遍关注的问题进行回 答。 中国南方航空股份有限公司（以下简称"公司"）已于 2023 年 8 月 30 日发布公司 2023 年半年度报告，为便于广大投资者更全面 深入地了解公司 2023 年上半年经营成果、 ...

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].