本次回购方案实际回购金额已超过回购资金总额下限，实际执行情况与原披露的回购方案不存在差异， 公司已按披露的方案完成回购。 中国东方航空股份(00670)发布公告，截至本公告披露日，本次回购股份期限届满，公司在回购期间 内，累计完成回购股份数量为20,355.99万股，占本次回购前公司总股份数的0.9132%。其中，回购A股 数量为8,955.39万股，占公司目前总股本的0.4017%，回购成交的最高价为4.10元/股，最低价为3.53元/ 股，成交总金额为33,680.02万元(不含交易费用);回购H股数量为11,400.60万股，占公司目前总股本的 0.5114%，回购成交的最高价为3.03港元/股，最低价为2.26港元/股，成交总金额为31,134.67万港元(不含 交易费用)。 ...

Core Viewpoint - China Eastern Airlines has completed its share repurchase program, successfully buying back a total of 203.56 million shares, which represents 0.9132% of the company's total shares prior to the buyback [1] Summary by Category Share Repurchase Details - The company repurchased 89.55 million A-shares, accounting for 0.4017% of the current total share capital, with a total transaction amount of 336.80 million yuan (excluding transaction fees) [1] - The repurchase of H-shares amounted to 114.01 million shares, representing 0.5114% of the current total share capital, with a total transaction amount of 311.35 million Hong Kong dollars (excluding transaction fees) [1] - The highest price for A-shares during the buyback was 4.10 yuan per share, while the lowest was 3.53 yuan per share [1] - For H-shares, the highest price was 3.03 Hong Kong dollars per share, and the lowest was 2.26 Hong Kong dollars per share [1] Execution of Buyback Plan - The actual amount spent on the buyback has exceeded the lower limit of the total repurchase funds, and the execution of the buyback plan aligns with the originally disclosed plan [1]

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） 海外監管公告 此海外監管公告是根據香港聯合交易所有限公司證券上市規則第13.10B條作出。 茲載列中國東方航空股份有限公司在上海證券交易所網站刊登的以下資料中文全文，僅供參 閱： 承董事會命 关于召开 2025 年第三季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： 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 2025-072 中国东方航空股份有限公司 中國東方航空股份有限公司 李干斌 聯席公司秘書 中華人民共和國，上海 2025年11月10日 於本公告日期，本公司董事包括王志清（董事長）、成國偉（董事）、孫錚 ...

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） 海外監管公告 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 2025-073 此海外監管公告是根據香港聯合交易所有限公司證券上市規則第13.10B條作出。 中国东方航空股份有限公司 茲載列中國東方航空股份有限公司在上海證券交易所網站刊登的以下資料中文全文，僅供參 閱： 承董事會命 中國東方航空股份有限公司 李干斌 聯席公司秘書 中華人民共和國，上海 2025年11月10日 於本公告日期，本公司董事包括王志清（董事長）、成國偉（董事）、孫錚（獨立非執行董事）、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）及揭小清（職工董事）。 | 股回购方案首次披露日 A | | 2024/8/ ...

Summary of Key Points Core Viewpoint - China Eastern Airlines (600115.SH) has completed a share buyback program, acquiring a total of 204 million shares, which represents 0.9132% of the company's total shares prior to the buyback [1] Group 1: Buyback Details - The company repurchased 89.55 million A-shares, accounting for 0.4017% of the current total share capital, with a maximum transaction price of 4.10 CNY per share and a minimum price of 3.53 CNY per share, totaling 337 million CNY (excluding transaction fees) [1] - The company also repurchased 114 million H-shares, representing 0.5114% of the current total share capital, with a maximum transaction price of 3.03 HKD per share and a minimum price of 2.26 HKD per share, totaling 311 million HKD (excluding transaction fees) [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 公告编号：临 2025-073 中国东方航空股份有限公司 关于股份回购实施结果暨股份变动的公告 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： | A | 股回购方案首次披露日 | | 2024/8/30 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | A | 股回购方案实施期限 | | 年 月 2024 8 11 | 11 | 月 | 日~2025 | 年 | 日 7 | | 预计回购 A | 股金额 | | 2.5（含）亿元~5（不含）亿元 | | | | | | | 回购 A | 股价格上限 | | 4.39元/股 | | | | | | | 回购用途 | | | √减少注册资本 □用于员工持股计划或股权激励 | | | | | | | | | | □为维护公司价值及股东权益 | ...

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 2025-072 中国东方航空股份有限公司 关于召开 2025 年第三季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：2025 年 11 月 18 日（星期二） 10:00-11:00 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：上证路演中心网络互动 投资者可在 2025 年 11 月 11 日（星期二）至 11 月 17 日（星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过电子邮件方式 （ir@ceair.com）向公司提出所关注的问题，邮件标题请注明"600115 业绩说明 会"，公司将在业绩说明会上对投资者普遍关注的问题予以回答。 中国东方航空股份有限公司（以下简称"公司 ...

Core Viewpoint - China Eastern Airlines has completed a share repurchase program, acquiring approximately 204 million shares, which represents 0.9132% of the total shares before the buyback [1] Summary by Category Share Repurchase Details - The company repurchased approximately 20.4 million shares during the buyback period, with 89.55 million A-shares acquired, accounting for 0.4017% of the current total share capital [1] - The highest and lowest prices for A-shares were 4.1 CNY and 3.53 CNY per share, with a total transaction amount of approximately 337 million CNY [1] - For H-shares, about 114 million shares were repurchased, representing 0.5114% of the current total share capital, with the highest and lowest prices being 3.03 HKD and 2.26 HKD per share, totaling approximately 31.13 million HKD [1] Revenue Composition - For the first half of 2025, the revenue composition of China Eastern Airlines indicates that 98.1% of the revenue comes from aviation business, while other businesses contribute 1.9% [1] Market Capitalization - As of the report, the market capitalization of China Eastern Airlines is 117.3 billion CNY [1]

Core Viewpoint - China Eastern Airlines (600115.SH) has completed a share buyback of 0.9132% of its total shares as of the announcement date [1] Summary by Category Share Buyback Details - The company has repurchased a total of 20,355.99 million shares during the buyback period, which represents 0.9132% of the total shares before the buyback [1] - The number of A-shares repurchased is 8,955.39 million, accounting for 0.4017% of the current total share capital, with a total transaction amount of 33,680.02 million yuan (excluding transaction fees) [1] - The number of H-shares repurchased is 11,400.60 million, representing 0.5114% of the current total share capital, with a total transaction amount of 31,134.67 million Hong Kong dollars (excluding transaction fees) [1] Price Range of Shares - The highest transaction price for A-shares was 4.10 yuan per share, while the lowest was 3.53 yuan per share [1] - For H-shares, the highest transaction price was 3.03 Hong Kong dollars per share, and the lowest was 2.26 Hong Kong dollars per share [1]

Core Insights - The aviation and airport sector experienced a significant increase of 4.31% on November 10, with China Eastern Airlines leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Stock Performance - China Eastern Airlines (600115) closed at 5.26, with a rise of 7.35% and a trading volume of 3.0493 million shares, amounting to 1.572 billion yuan [1] - Other notable performers included: - Juneyao Airlines (603885) at 14.04, up 6.12% [1] - Air China (601111) at 8.79, up 5.90% [1] - China Southern Airlines (600029) at 7.24, up 3.72% [1] Capital Flow - The aviation and airport sector saw a net outflow of 313 million yuan from institutional investors, while retail investors contributed a net inflow of 7.8603 million yuan [1] - The detailed capital flow for selected stocks included: - HNA Holding (600221) with a net inflow of 80.7268 million yuan from institutional investors [2] - Shanghai Airport (600009) with a net inflow of 68.0565 million yuan from institutional investors [2] - China Southern Airlines (600029) with a net outflow of 48.7018 million yuan from institutional investors [2]