中国东方航空股份有限公司 China Eastern Airlines Co., Ltd. 证券代码：600115 证券简称：中国东航 公告编号：临 2024-051 中国东方航空股份有限公司 关于第十届监事会第 3 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。 中国东方航空股份有限公司（以下简称"公司"）第十届监事会第 3 次会议， 经监事会主席郭俊秀召集，于 2024 年 10 月 8 日以通讯方式召开。 参加会议的监事确认会前均已收到本次监事会会议通知和材料。本次会议的 召开符合《公司法》和《公司章程》等有关规定，参加本次会议的监事已达法定 人数，会议合法有效。 监事会主席郭俊秀、监事邵祖敏、周华欣审核了有关议案，一致同意并作出 如下决议： 一、审核通过《关于改聘 2024 年度财务报告审计师及内控审计师的议案》。 二、审核通过《关于注册发行中期票据的议案》。 三、审核通过《关于继续向中国东航融入永续债务的议案》。 特此公告。 中国东方航空股份有限公司 2024 年 10 月 8 日 1 ...

中国东方航空股份有限公司 China Eastern Airlines Co., Ltd. 证券代码：600115 证券简称：中国东航 公司编号：临 2024-050 中国东方航空股份有限公司 关于改聘公司 2024 年度会计师事务所的公告 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： 2024 年 10 月 8 日，中国东方航空股份有限公司（以下简称"公司"）第十 届董事会第 5 次普通会议审议通过《关于改聘 2024 年度财务报告审计师及内控 审计师的议案》，同意聘任德勤华永会计师事务所（特殊普通合伙）（以下简称 "德勤华永"）为公司 2024 年度国内财务报告审计师及内控审计师，聘任德勤·关 黄陈方会计师行（以下简称"德勤香港"）为公司 2024 年度国际财务报告审计 师。本事项尚需提交公司股东大会审议。 一、拟聘任会计师事务所的基本情况 1 拟聘任的会计师事务所名称：德勤华永会计师事务所（特殊普通合伙）和德 勤·关黄陈方会计师行 原聘任的会计师事务所名称：普华永道中天会计师事务所（特殊普通合伙） 和 ...

中国东方航空股份有限公司 China Eastern Airlines Co., Ltd. 证券代码：600115 证券简称：中国东航 公告编号：临 2024-049 二、审议通过《关于注册发行中期票据的议案》。 同意向中国银行间市场交易商协会申请注册发行 MTN，注册金额不超过 200 中国东方航空股份有限公司 关于第十届董事会第 5 次普通会议决议公告 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。 中国东方航空股份有限公司（以下简称"公司"）第十届董事会第 5 次普通 会议根据《公司章程》和《董事会议事规则》的规定，经董事长王志清召集，于 2024 年 10 月 8 日以通讯方式召开。 参加会议的董事确认会前均已收到本次董事会会议通知。本次会议的召开符 合《公司法》和《公司章程》的有关规定，参加本次会议的董事已达法定人数， 会议合法有效。 公司董事长王志清，副董事长李养民，独立董事孙铮、陆雄文，罗群、冯咏 仪、郑洪峰审议了有关议案，一致同意并作出以下决议： 一、审议通过《关于改聘 2024 年度财务报告审计师及内控审计 ...

中国东方航空股份有限公司 China Eastern Airlines Co., Ltd. 证券代码：600115 证券简称：中国东航 公告编号：临 2024-052 关于召开 2024 年第一次临时股东大会、2024 年第 一次 A 股类别股东大会及 2024 年第一次 H 股类别 股东大会的通知 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） 股东大会类型和届次 2024 年第一次临时股东大会、2024 年第一次 A 股类别股东大会及 2024 年第一 次 H 股类别股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大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 召开的日期时间：2024 年 10 月 29 日北京时间 15:30 中国东方航空股份有限公司 召开地点：上海市长宁区空港三路 99 号东航大酒店。 会场距离人民广场 15 公里，距离上海虹桥国际机场 2 号航站楼 7 公里，可 乘坐地铁 10 号 ...

Investment Rating - The investment rating for China Eastern Airlines is maintained at "Buy" [5] Core Views - The airline's fleet turnover and passenger load factor have largely recovered, with expectations for future earnings performance as the industry supply and demand continue to recover [3][4] - The company has abundant resources for its express routes and is strategically increasing international flights, particularly to Japan, Southeast Asia, Europe, and Australia [4] - The net profit forecast for 2024/25 has been adjusted down to 2 billion and 4.7 billion yuan respectively, with a new net profit forecast of 8.8 billion yuan for 2026 [4] Summary by Sections Industry Overview - The aviation supply and demand in China is recovering in 2023-2024, with distinct seasonal demand characteristics [4] - The company is actively increasing international flights and has achieved a leading recovery in international operations and fleet turnover [4] Financial Performance - In the first half of 2024, the net profit attributable to the parent company is expected to be -2.8 billion yuan, continuing to reduce losses year-on-year [4] - The company's fleet size has grown nearly 13% compared to 2019, with ASK (Available Seat Kilometers) increasing by 10% [4] - Passenger revenue has increased by 3% compared to 2019, while seat revenue has grown by 1% [4] Future Outlook - The summer travel demand in 2024 is expected to remain strong, with passenger traffic increasing nearly 18% compared to 2019 [4] - The company is focusing on restoring international routes during peak seasons, which is expected to drive overall ASK growth [4] - The airline's flexible revenue management is anticipated to accelerate turnover recovery, with future industry supply and demand recovery expected to drive profit recovery [4]

此乃要件 請即處理 閣下如對本通函的任何方面或適當的行動有任何疑問，應諮詢股票經紀或其他註冊證券交易商、銀 行經理、律師、專業會計師或其他適當的獨立顧問。 閣下如已出售或轉讓名下所有中國東方航空股份有限公司的股份，應立即將本通函送交買主或承讓 人或經手買賣或轉讓的銀行、持牌證券交易商或其他代理商，以便轉交買主或承讓人。 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，概不對因本通函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。 （在中華人民共和國註冊成立的股份有限公司） （股份代號：00670） 以集中競價交易方式回購股份方案 2024年9月27日 | 釋義 | 1 | | --- | --- | | 董事會函件 | 4 | | 附錄一 說明函件 | I-1 | 釋 義 於本通函內，除文義另有所指外，下列詞彙具備以下涵義： – 1 – 「A股」 指 由本公司發行以人民幣計值每股面值人民幣1.00元 的普通股，以人民幣認購及繳足，並於上海證券交 易所上市 「《公司章程》」 指 本公司的公司章程，經不時修訂 「董事 ...

Financial Performance - The group reported a mid-term financial performance for the six months ending June 30, 2024, with results approved by the board on August 30, 2024[6]. - The mid-term financial results do not necessarily predict the group's full-year performance, indicating potential volatility in future earnings[6]. - Revenue for the six months ended June 30, 2024, was RMB 64,199 million, an increase of 29.6% compared to RMB 49,511 million for the same period in 2023[11]. - Operating expenses totaled RMB 67,359 million, up 23% from RMB 54,703 million in the previous year[11]. - The net loss for the period was RMB 3,099 million, a significant improvement from a net loss of RMB 6,584 million in the same period last year[12]. - The operating profit for the period was RMB 40 million, compared to an operating loss of RMB 2,567 million in the previous year[11]. - The company reported a financial expense of RMB 3,088 million, down 34% from RMB 4,673 million in the previous year[11]. - The basic and diluted loss per share attributable to equity holders of the company was RMB 0.12, improved from RMB 0.28 in the same period last year[11]. - Total comprehensive loss for the period was RMB 3,295 million, compared to RMB 6,640 million in the previous year[12]. - The company recognized other comprehensive losses of RMB 196 million for the period, compared to RMB 56 million in the previous year[12]. - The company’s total comprehensive loss for the period was RMB 3,295 million, compared to RMB 6,640 million in the previous year, indicating a reduction in losses[15]. - The company reported a net cash flow from operating activities of RMB 10,718 million for the six months ended June 30, 2024, a decrease of 34.1% compared to RMB 16,183 million in the same period of 2023[16]. - The company incurred a net loss of RMB 3.1 billion for the six months ended June 30, 2024, with current liabilities exceeding current assets by approximately RMB 9.82 billion[19]. - The company’s net loss for the six months ended June 30, 2024, was RMB 2,768 million, compared to a net loss of RMB 6,258 million for the same period in 2023, indicating an improvement in financial performance[15]. Operational Efficiency - The company is committed to maintaining high operational efficiency, as indicated by its focus on transport capacity and revenue metrics[3]. - The group emphasizes efficient operations centered around key hubs in Shanghai, Beijing, Xi'an, and Kunming, enhancing service delivery to global travelers[7]. - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[10]. - The management indicated a focus on cost control measures to improve profitability in the upcoming quarters[10]. - The company is focused on enhancing asset quality and financial stability through strategic initiatives aligned with its core aviation business[136]. - The company is enhancing its information security measures to protect customer data and maintain operational integrity, including appointing a Data Protection Officer[126]. - The company is committed to improving operational safety through rigorous training and risk management systems[131]. Fleet and Capacity - The company operates a modern fleet of 792 passenger aircraft with an average age of approximately 9 years, focusing on providing quality air transport services[7]. - The company introduced 12 new aircraft and retired 2, maintaining a young fleet structure[82]. - The company operates 6 domestically produced C919 aircraft, enhancing its operational experience with large domestic aircraft[82]. - The total fleet size reached 792 aircraft, with an average fleet age of 9 years[83]. - The company plans to introduce a total of 36 aircraft in the second half of 2024, with 54 in 2025, and 56 in 2026, while retiring 13, 35, and 27 aircraft respectively during the same periods[137]. Revenue Streams - The group is actively involved in e-commerce and related services, diversifying its revenue streams beyond traditional air transport[7]. - The airline business segment reported revenue of RMB 64,044 million, while the other business segment reported revenue of RMB 737 million, leading to a total revenue of RMB 64,199 million[25]. - Operating income from passenger transport was RMB 59,338 million, while cargo and mail transport generated RMB 2,371 million[35]. - Other operating income increased to RMB 3,200 million, up from RMB 2,625 million in the previous year[37]. - The company’s cargo revenue reached RMB 2.371 billion in the first half of 2024, reflecting a year-on-year growth of 59.45%, with bellyhold cargo turnover increasing by 88.83%[88]. Market Expansion - The company is part of the SkyTeam Alliance, which enhances its global connectivity and service offerings[5]. - The company has launched new international routes in 2024, including Shanghai-Riyadh and Beijing Daxing-Bangkok, to expand its network[116]. - The company expanded its domestic routes to 36 and launched several new international routes, including Shanghai to Riyadh and Shanghai to Marseille, enhancing its international flight recovery rate[88]. - The company is focused on international market expansion and potential mergers and acquisitions, while implementing strict risk management protocols[127]. Customer Engagement - The company has a comprehensive passenger loyalty program, "Eastern Miles," aimed at enhancing customer retention and engagement[5]. - The company has over 61.83 million members in its "Eastern Miles" frequent flyer program, indicating a strong customer base[118]. Financial Position - As of June 30, 2024, total assets amounted to RMB 256,322 million, a slight decrease from RMB 259,000 million as of December 31, 2023, representing a decline of approximately 1%[13]. - Total equity decreased to RMB 40,141 million from RMB 43,565 million, a decline of approximately 8%[14]. - The company reported cash and cash equivalents of RMB 3,713 million, down from RMB 11,858 million, a decrease of about 69%[13]. - The company’s total borrowings amounted to RMB 117,394 million as of June 30, 2024, an increase from RMB 111,028 million at the end of 2023[49]. - The company’s total interest-bearing debt amounted to RMB 1889.30 billion, with a fixed interest rate debt ratio of 54.92% and a floating interest rate debt ratio of 45.08%[102]. Governance and Compliance - The board has implemented a governance improvement plan, with independent directors making up over 50% of the board, enhancing corporate governance quality[93]. - The company is committed to improving corporate governance and investor relations through performance briefings and investor communication events[136]. - The audit and risk management committee has reviewed the accounting principles and methods adopted by the company without any objections[150]. Related Party Transactions - The company has various related party transactions with entities controlled by China Eastern Airlines Group, including joint ventures and associates[57]. - The company reported related party transactions totaling RMB 1,545 million for procurement of food and cabin supplies, an increase of 21% from RMB 1,276 million in the previous year[59]. - The company acquired 55% equity of Eastern Airlines Import and Export from China Eastern Airlines Group, which will no longer result in related party transactions for foreign trade import and export services in the future[160]. - The company also acquired 55% equity of Eastern Airlines Media from China Eastern Airlines Group, eliminating future related party transactions for advertising agency services[160]. Sustainability Initiatives - The group is committed to sustainable practices, promoting the use of sustainable aviation fuel (SAF) and launching green travel initiatives[90]. - The company is actively exploring sustainable aviation fuel applications and carbon reduction models to enhance its environmental governance[130]. - The company is committed to sustainable development, investing in energy-saving and noise-reduction technologies to comply with environmental regulations[130].

中国东方航空股份有限公司 China Eastern Airlines Co., Ltd. 证券代码：600115 证券简称：中国东航 公告编号：临 2024-048 中国东方航空股份有限公司 2024 年 8 月运营数据公告 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。 一、运营情况 中国东方航空股份有限公司（以下简称"本公司"）把握暑运市场机会，全 力投入旺季生产经营。2024 年 8 月本公司的客运运力投入（按可用座公里计） 同比上升 15.16%，达到 2019 年年同期的 117.41%；旅客周转量（按客运人公里 计）同比上升 28.77%，达到 2019 年同期的 119.28%；客座率为 86.74%，同比 上升 9.17 个百分点，比 2019 年同期客座率上升 1.36 个百分点。2024 年 8 月货 邮周转量（按货邮载运吨公里计）同比上升 25.23%，达到 2019 年同期的 126.30%。 国内市场方面，本公司根据今年暑运市场特点，8月重点新增飞往云南、内 蒙古、新疆等暑期热点市场的航线，新开深 ...

北京市通商律师事务所 关于中国东方航空股份有限公司 控股股东及其一致行动人 增持公司股份之 法律意见书 二〇二四年九月 1. 本所已经得到公司、中国东航集团及东航国控的保证：即公司、中国东 航集团及东航国控已全面地向本所提供了出具本法律意见书所必需的、 真实的、完整的原始书面材料、副本材料、复印材料或口头证言；公司、 中国东航集团及东航国控向本所提供的所有文件上的签名、印章均是 真实的，所有副本材料或复印件均与原件一致，且一切足以影响本法 律意见书的事实和文件均已向本所披露，并无任何隐瞒、遗漏之处。 2. 本法律意见书系按照出具日之前已经发生或存在的事实，依据中国当 时或现在生效的法律、法规和规范性文件而出具。本法律意见书中，法 律、法规和规范性文件指中国现行有效的法律、国务院颁布的行政法 规、地方性法规、自治条例和单行条例、国务院各部、委员会、中国人 民银行、审计署和具有行政管理职能的直属机构及地方人民政府制定 的规章、最高人民法院司法解释、最高人民检察院司法解释和其他规 范性文件。 中国北京建国门外大街 1 号国贸写字楼 2 座 12-14 层 100004 12-14th Floor, China Wo ...

中国东方航空股份有限公司 China Eastern Airlines Co., Ltd. 本公司董事会、全体董事及相关股东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： 2024 年 9 月 11 日，本公司接到控股股东中国东航集团的通知，获悉中国东 航集团、东航国控已完成本次增持计划。根据《上海证券交易所上市公司自律监 管指引第 8 号——股份变动管理》等相关规定，现将相关情况公告如下： 1 中国东方航空股份有限公司（以下简称"本公司"）于 2023 年 9 月 12 日在 上海证券交易所披露了《中国东方航空股份有限公司关于控股股东增持公司 股票及未来增持计划的公告》（公告编号：临 2023-047）。本公司控股股东 中国东方航空集团有限公司（以下简称"中国东航集团"）、中国东航集团 的全资控股子公司东航金控有限责任公司（以下简称"东航金控"）通过其 全资控股子公司东航国际控股（香港）有限公司（以下简称"东航国控"） 计划自 2023 年 9 月 12 日首次增持之日起 12 个月内以自有资金继续增持公 司股份，中国东航集团、 ...