中国东方航空股份有限公司 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"）董事会 2025 年第 8 次会 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 2025 年 8 月 26 日以通讯方式召开。 董事会 2025 年第 8 次会议决议公告 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，董事成国伟，独立董事孙铮、陆雄文、罗群、冯咏仪、 郑洪峰，职工董事揭小清审议了有关议案，一致同意并做出以下决议： 一、审议通过《关于高级管理人员变动的议案》。 证券代码：600115 证券简称：中国东航 公告编号：临 2025-058 中国东方航空股份有限公司 China Eastern Airlines Co., Ltd. 公司董事会提名与薪酬委员会已审议通过本议案，同意提交董事会审议。 特此公告。 中国东方航空股份有限公司 2025 年 8 ...

Core Points - The board of directors of China Eastern Airlines has made a significant decision regarding the management structure, specifically the resignation of Liu Tiexiang from multiple key positions [1][2] - Wang Zhiqing, the chairman, will temporarily assume the responsibilities of the general manager during the vacancy [1] Group 1 - The board meeting was convened by Chairman Wang Zhiqing and met the legal requirements for attendance [1] - The board unanimously approved the proposal concerning the changes in senior management [1] - Liu Tiexiang will no longer serve as vice chairman, director, chairman of the Aviation Safety and Environmental Committee, and general manager [1] Group 2 - The Nomination and Compensation Committee has reviewed and approved the proposal before submission to the board [2]

Core Points - Eastern Airlines has upgraded its "Air Express" service on 37 domestic routes, enhancing passenger experience with free basic "in-flight Wi-Fi" on selected wide-body aircraft [1][4] - The upgraded routes include major connections such as Shanghai Hongqiao to Beijing Capital, Guangzhou, Shenzhen, and Kunming to Beijing Daxing [3][4] - The basic "in-flight Wi-Fi" allows passengers to maintain instant communication, browse the web, and use office software, while also offering paid upgrades for higher bandwidth options [5][6] Service Enhancement - The upgrade of the "Air Express" service is part of Eastern Airlines' initiative to improve service quality and expand the coverage of free "in-flight Wi-Fi" [4][8] - Previously, free standard "in-flight Wi-Fi" was available only for first-class and business-class passengers on wide-body aircraft [4] - The airline aims to create a more intelligent and convenient travel ecosystem for passengers by continuously optimizing the "in-flight Wi-Fi" service experience [8]

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 2025-059 中国东方航空股份有限公司 关于副董事长、总经理辞任的公告 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。 2025 年 8 月 26 日，中国东方航空股份有限公司（以下简称"公司"）收到 公司副董事长、总经理刘铁祥先生递交的辞呈。按照相关工作安排，刘铁祥先生 向公司请辞副董事长、董事、董事会航空安全与环境委员会主席和委员、总经理 等职务。根据《中华人民共和国公司法》等相关法律法规的规定，刘铁祥先生的 辞呈已送达公司董事会并生效。 刘铁祥先生确认，其与公司董事会并无意见分歧，且没有与其辞任有关的事 宜需通知公司股东。 公司董事会对刘铁祥先生任职期间为公司改革发展、生产经营、安全运行、 企业管理等方面所做出的贡献表示诚挚的感谢。 特此公告。 中国东方航空股份有限公司 2025 年 8 月 26 日 1 ...

中国东航公告，公司于2025年8月26日收到副董事长、总经理刘铁祥的辞呈。根据工作安排，刘铁祥先 生向公司请辞副董事长、董事、董事会航空安全与环境委员会主席和委员、总经理等职务。刘铁祥先生 确认与公司董事会并无意见分歧，且没有与其辞任有关的事宜需通知公司股东。公司董事会对刘铁祥先 生任职期间的贡献表示感谢。 ...

Core Viewpoint - The aviation and airport sector experienced a slight increase of 0.78% on August 26, with CITIC Heli leading the gains, while the overall market showed mixed results with the Shanghai Composite Index down by 0.39% and the Shenzhen Component Index up by 0.26% [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3868.38, down 0.39% [1] - The Shenzhen Component Index closed at 12473.17, up 0.26% [1] - CITIC Heli's stock price increased by 3.65% to 25.27, with a trading volume of 733,100 shares and a transaction value of 1.835 billion yuan [1] Group 2: Individual Stock Performance - Major stocks in the aviation sector showed varied performance, with Hainan Airlines up by 1.26% to 1.61 and Southern Airlines up by 1.17% to 6.07 [1] - Shanghai Airport's stock price rose by 1.10% to 33.15, with a trading volume of 210,400 shares and a transaction value of 695 million yuan [1] - Xiamen Airport's stock price increased by 0.13% to 15.14, with a trading volume of 26,000 shares and a transaction value of 39.3871 million yuan [2] Group 3: Fund Flow Analysis - The aviation and airport sector saw a net outflow of 15.1482 million yuan from institutional funds, while retail funds experienced a net inflow of 19.8807 million yuan [2] - The main stocks with significant net inflows included Shanghai Airport with 62.3442 million yuan and CITIC Heli with 62.0524 million yuan [3] - Conversely, China Eastern Airlines experienced a net outflow of 17.5615 million yuan from institutional funds [3]

Group 1 - The core viewpoint of the news is that China Eastern Airlines has shown a slight increase in stock price and trading volume, indicating potential investor interest despite low financing levels [1] - On August 25, China Eastern Airlines' stock rose by 2.21%, with a trading volume of 345 million yuan, and a net financing purchase of 4.01 million yuan [1] - The financing balance of China Eastern Airlines as of August 25 is 374 million yuan, which is low compared to the past year, at only 0.52% of the market capitalization [1] Group 2 - China Eastern Airlines' main business includes passenger, cargo, mail, and luggage transportation, with passenger service revenue accounting for 91.95% of total revenue [2] - For the first quarter of 2025, China Eastern Airlines reported operating revenue of 33.41 billion yuan, a year-on-year increase of 0.65%, but a net profit loss of 999.5 million yuan, a decrease of 23.91% year-on-year [2] - The company has not distributed any dividends in the last three years, with a total payout of 3.296 billion yuan since its A-share listing [3] Group 3 - As of March 31, 2025, the number of shareholders for China Eastern Airlines increased to 174,400, reflecting a 1.52% rise from the previous period [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 245 million shares, a decrease of 103 million shares from the previous period [3]

Core Viewpoint - The meeting aimed to enhance operational safety and efficiency in flight operations through collaboration between the Eastern Airlines Operations Control Center and the Flight Department [1][4]. Group 1: Meeting Overview - The meeting was themed "Deepening Collaboration, Focusing on Safety" and involved key personnel from both departments discussing critical issues in flight operations [1][3]. - The Operations Control Center presented processes related to meteorological analysis, route planning, performance calculations, and flight monitoring, along with the application of new technologies [3]. - The Flight Department shared practical experiences in handling emergencies such as adverse weather and mechanical failures, providing constructive feedback on optimizing operational procedures [3]. Group 2: Key Discussion Points - The discussions focused on enhancing operational quality and safety redundancy, emphasizing collaboration during the preparation phase, optimizing real-time communication, and improving emergency response capabilities [3]. - Both departments agreed on the importance of a unified understanding of fuel loading policies and engaged in open dialogue to foster mutual understanding of each other's professional domains [3][4]. - The meeting resulted in a commitment to establish a more regular and institutionalized communication mechanism to ensure that the outcomes translate into actions that enhance flight safety and operational efficiency [4].

Core Viewpoint - Eastern Airlines has launched a free basic version of "in-flight Wi-Fi" service for all routes, marking a significant move in enhancing passenger experience and catering to business travelers [1][6]. Summary by Sections Service Details - The free Wi-Fi service is available on 37 specific routes, including major business routes like "Beijing-Shanghai" and "Shanghai-Chengdu" [3][5]. - The service is limited to wide-body aircraft and requires passengers to be in Super Economy Class or Economy Class N and above [3]. User Experience - The basic version of Wi-Fi allows for social chatting, online shopping, web browsing, text reading, and office applications, moving away from the previous 10-minute free trial [6]. - Feedback from passengers is mixed; some appreciate the ability to stay connected, while others express concerns about work intruding on their travel time [8][9]. Market Impact - This initiative is seen as a significant step for domestic airlines, potentially leading to increased competition in the market as other airlines may follow suit [12][15]. - The move is expected to enhance customer loyalty among business travelers, a high-value segment in the aviation market, by meeting their core needs [12]. Industry Context - In-flight Wi-Fi has become a key differentiator for airlines, with Eastern Airlines positioning itself to attract more business customers through digital services [12]. - The trend of providing free Wi-Fi aligns with global practices, as seen with Cathay Pacific's recent announcement of full Wi-Fi coverage on its flights [13].

Market Performance - The aviation and airport sector increased by 1.54% on August 25, with CITIC Hainan leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Stock Performance - CITIC Hainan (000099) closed at 24.38, up 2.22% with a trading volume of 422,500 shares and a transaction value of 1.022 billion [1] - China Eastern Airlines (600115) closed at 4.17, up 2.21% with a trading volume of 836,500 shares and a transaction value of 345 million [1] - Southern Airlines (600029) closed at 6.00, up 2.04% with a trading volume of 849,300 shares and a transaction value of 505 million [1] - HNA Holding (600221) closed at 65.1, up 1.92% with a trading volume of 5,206,400 shares and a transaction value of 823 million [1] - China National Aviation (601111) closed at 7.54, up 1.89% with a trading volume of 1,215,900 shares and a transaction value of 266 million [1] Fund Flow Analysis - The aviation and airport sector saw a net inflow of 6.1107 million from institutional investors, while retail investors contributed a net inflow of 16.3 million [2] - The sector experienced a net outflow of 169 million from speculative funds [2] Individual Stock Fund Flow - CITIC Hainan had a net outflow of 51.4 million from institutional investors, with a net inflow of 14.3 million from retail investors [3] - Xiamen Airport (600897) had a net outflow of 1.1377 million from institutional investors, with a net inflow of 517,100 from retail investors [3] - Shanghai Airport (600009) had a net inflow of 5.1069 million from institutional investors, while retail investors contributed a net inflow of 343,720 [3]