（在中華人民共和國註冊成立的股份有限公司） （股份代號：00670） 董事名單與其角色和職能 中國東方航空股份有限公司董事會（「董事會」）成員列載如下： 王志清 （董事長） 成國偉 （董事） 董事會設立四個委員會。下表提供各董事會成員在這些委員會中擔任的職位。 | | | | | | | | | 委員會 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 委員 | 委員 | 主席 | | | 管理委員會 | 審計和風險 | | | 委員 | | 委員 | | | 主席 | （附註） 委員會 | 提名與薪酬 | | 委員 | 委員 | | | | 主席 | | 數字化委員會 | 規劃發展與 | | 鄭洪峰 | 馮詠儀 | 羅群 委員 | 陸雄文 | 孫錚 委員 | 成國偉 | 王志清 | 董事 環境委員會 | 航空安全與 | 陸雄文 （獨立非執行董事） 羅群 （獨立非執行董事） 馮詠儀 （獨立非執行董事） 鄭洪峰 （獨立非執行董事） 揭小清 （職工董事） 孫錚 （獨立非執行董事） 附註：凡審議通過有關提名事宜，提名與薪酬委員會將由王志清 ...

Group 1 - The core viewpoint of the article highlights the collaboration between Eastern Airlines Technology and Eastern Airlines Digital Science to develop a comprehensive aircraft maintenance manual management platform, addressing issues of data standardization and lack of systematic support across different aircraft models [1] - The platform focuses on three main dimensions: intelligence, scenario-based application, and collaboration, utilizing Eastern Airlines' extensive maintenance work card translation database and AI model fine-tuning technology to ensure accurate Chinese translations of maintenance manuals [1] - The platform supports nine major aircraft models, including C919, A320, A330, and B737NG, enabling cross-terminal access to 22 types of manuals, thereby enhancing the efficiency of technical documentation retrieval [1] Group 2 - The platform establishes a data link between maintenance work cards and manuals, creating an intelligent association mechanism that streamlines maintenance operation processes [1]

Core Points - Eastern Airlines has launched an upgraded self-service CUSS check-in system at Shanghai Hongqiao Airport, enhancing the visibility of key information on printed boarding passes and introducing personalized "city scenery" designs [1][3] Group 1 - The upgraded boarding passes feature optimized key information such as boarding time, gate, and seat number, with enlarged key fields and high-contrast bold text to improve recognition efficiency and reduce the risk of missing flights [3] - The new boarding passes also include an innovative "city impression" theme design, utilizing intelligent recognition technology to automatically associate the airport code with local city landmarks, transforming the boarding pass into a collectible travel memento [3]

Core Viewpoint - China Eastern Airlines has launched a short video titled "Every World is Wonderful," showcasing the unique travel experiences of three young travelers, emphasizing the airline's innovative services and cultural integration in its operations [1]. Group 1: International Strategy - The short film follows the travel stories of three young travelers, highlighting China Eastern Airlines' expansion into international markets by launching new routes to Milan, Geneva, Copenhagen, and Kumamoto, among others [2]. - By July 2025, the airline aims to operate 225 international and regional routes, covering over 37 countries and 86 international and regional destinations [2]. - In September, new direct flights will be launched from Shanghai Pudong to Barcelona, Vancouver, and Casablanca, with plans for a direct route from Shanghai to Buenos Aires to fill the gap in direct flights from China to South America [2]. Group 2: Technological Innovation - The short film features a young tech enthusiast interacting with the airline's smart robot, showcasing China Eastern Airlines' commitment to enhancing travel experiences through technology [3]. - Passengers can use the "Air-Ground Connectivity" system to access in-flight Wi-Fi, ensuring continuous internet access during flights [3]. - The "Airport Connection" service revolutionizes transit experiences, allowing passengers to transfer seamlessly without retrieving luggage or re-checking in, supported by the airline's new intelligent transfer decision system [3]. Group 3: Cultural and Tourism Integration - China Eastern Airlines is actively creating a cultural dissemination ecosystem through various initiatives, including the "Eastern Little Traveler Passport" and partnerships with cultural institutions like the Shanghai Museum [4]. - The airline has launched themed flights and events, such as the "Air Museum" and collaborations with cultural brands, to enhance the travel experience and promote cultural exchange [4]. - During the "Shanghai Summer" international consumption season, the airline distributed over 1 million discounted tickets and various travel passes to attract domestic and international tourists [4]. Group 4: Ecological Layout - China Eastern Airlines is deepening its "Aviation+" ecosystem by integrating various sectors, including sports, finance, and tourism, to enhance multi-modal transport products [5]. - The airline aims to connect cities and cultures, fostering a sense of community and shared experiences through its innovative and warm approach to air travel [5].

Core Viewpoint - Eastern Airlines has launched a series of upgraded services for the "Back to School" season, offering ticket discounts and additional baggage allowances to facilitate student travel [1][2]. Group 1: Ticket Discounts and Promotions - Starting from August 22, Eastern Airlines introduced various ticket purchasing discounts on its official platforms, allowing student members to enjoy a direct price reduction of up to 15% on domestic flights operated by the airline [1]. - In addition to the ticket discount, students will receive an extra 10 kilograms of free baggage allowance [1]. - The discount program extends to accompanying family and friends of student members, allowing them to benefit from the same price reduction by adding their information during the booking process [1]. Group 2: Additional Benefits and Engagement Activities - Eastern Airlines is offering a "Back to School Surprise Blind Box" activity on its app, where student members can win prizes such as free domestic flight tickets, Shanghai Disneyland tickets, up to 120 yuan in flight discount coupons, and Eastern Airlines' cultural products [1]. - The airline has also introduced a free "Student Rights Card," which provides student members with two 50 yuan domestic flight discount coupons and a Wi-Fi voucher [1]. Group 3: Enhanced Services for Student Travelers - Eastern Airlines has strengthened its services for student and minor travelers at relevant airports, enhancing frontline staff support during check-in to assist with luggage and provide key boarding information [3]. - For unaccompanied minors, the airline offers a full escort service throughout the travel process, ensuring careful attention to the transfer of young travelers and their belongings [3]. - A "First Flight Counter" has been established to assist first-time travelers with check-in procedures, security routes, and boarding gate guidance, with priority seating arrangements for these passengers [3].

Market Overview - On August 27, the aviation and airport sector declined by 1.27% compared to the previous trading day, with CITIC Hainan leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Individual Stock Performance - Spring Airlines closed at 54.00, up 0.52% with a trading volume of 113,200 shares and a transaction value of 616 million yuan [1] - China Southern Airlines closed at 6.01, down 0.99% with a trading volume of 852,200 shares and a transaction value of 516 million yuan [1] - Shanghai Airport closed at 32.52, down 1.90% with a trading volume of 191,200 shares and a transaction value of 629 million yuan [1][2] Capital Flow Analysis - The aviation and airport sector experienced a net outflow of 369 million yuan from institutional investors, while retail investors saw a net inflow of 217 million yuan [2][3] - Major stocks like Shenzhen Airport and China Eastern Airlines had significant net outflows from institutional investors, indicating a shift in investment sentiment [3] Detailed Stock Capital Flow - Shenzhen Airport had a net inflow of 33.24 million yuan from retail investors but a net outflow of 19.39 million yuan from institutional investors [3] - China Eastern Airlines saw a net outflow of 54.94 million yuan from institutional investors, while retail investors contributed a net inflow of 41.58 million yuan [3] - The overall trend indicates a preference for retail investment in certain stocks despite the overall sector decline [3]

Core Viewpoint - The event organized by Eastern Airlines Gansu Branch and Lanzhou Chengguan District People's Court emphasizes the integration of legal education into flight safety management, aiming to strengthen the political and operational capabilities of the flight team [1][4]. Group 1: Event Overview - The immersive legal education themed party day activity took place on August 22, featuring over 30 participants, including representatives from Eastern Airlines Gansu Branch and court experts [1]. - The event utilized a "visit + presentation + discussion" model to deeply embed legal principles into flight safety practices [1][5]. Group 2: Legal Education Focus - Experts from the Chengguan District People's Court provided in-depth interpretations of the "Civil Code and Flight Safety," discussing legal issues between airlines and passengers, as well as personal legal matters [4]. - The presentation highlighted the critical role of legal provisions in ensuring the order of air transport and protecting citizens' legal rights, using typical cases released by the Supreme People's Procuratorate [4]. Group 3: Participant Insights - Participants, including pilots, expressed that the "Civil Code" serves as an encyclopedia for social life and an invisible support for flight safety, emphasizing the connection between flight safety and judicial fairness [4]. - The exchange allowed participants to gain a deeper understanding of Eastern Airlines' commitment to prioritizing safety above all else [4]. Group 4: Broader Implications - This event represents a targeted legal education initiative by the People's Court to promote legal awareness within enterprises, recalibrating the dual bottom line of "safety + compliance" [5]. - It also aligns with the annual focus on strengthening the management of violations and integrating legal principles into the development of the flight team [5].

Core Points - China Eastern Airlines (CEA) will launch the "Shanghai-Barcelona" international route on September 26, 2025, with four round trips per week [1] - The airline has introduced a themed flight called "Spanish Art Season Cloud Journey," featuring artistic elements from Barcelona's architecture [2] - The themed flight will enhance the travel experience and will be expanded to other domestic and international routes in the future [3] Route and Operations - The "Shanghai-Barcelona" route will operate flights MU249 and MU250 on Tuesdays, Thursdays, Fridays, and Sundays [1] - CEA has recently added several new routes to its European network, including "Shanghai-Copenhagen," "Shanghai-Milan," and "Shanghai-Geneva" [5] - Currently, CEA operates flights to 15 European cities, including major destinations like Paris, Frankfurt, and London [5] Marketing and Engagement - The airline has launched themed buses in downtown Shanghai to integrate artistic expression with urban mobility [4] - Travelers can participate in an online check-in campaign by sharing photos of the themed flights or buses for a chance to win prizes [4] - The launch of the "Shanghai-Barcelona" route coincides with significant anniversaries in diplomatic relations between China, the European Union, and Spain [5]

Group 1 - The core point of the article is that China Eastern Airlines announced a change in senior management after the board's 8th meeting of 2025 [2] - The announcement was made on the evening of August 26 [2] - The decision was formalized through a resolution regarding the changes in senior management [2]

Core Viewpoint - China Eastern Airlines announced the resignation of its Vice Chairman and General Manager, Liu Tiexiang, effective August 26, 2025 [1] Company Summary - Liu Tiexiang submitted his resignation from multiple positions including Vice Chairman, Director, Chairman of the Aviation Safety and Environmental Committee, and General Manager [1]