北京德恒律师事务所 关于海南航空控股股份有限公司 2024 年第四次临时股东大会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于海南航空控股股份有限公司 2024 年第四次临时股东大会的法律意见 北京德恒律师事务所 关于海南航空控股股份有限公司 2024 年第四次临时股东大会的 法律意见 德恒 01G20240517-3 号 致：海南航空控股股份有限公司 海南航空控股股份有限公司（以下简称"公司"）2024 年第四次临时股东大 会（以下简称"本次会议"）于 2024 年 9 月 20 日（星期五）召开。北京德恒律 师事务所（以下简称"德恒"）受公司委托，指派律师（以下简称"德恒律师"） 出席了本次会议。根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委 员会《上市公司股东大会规则》（以下简称"《股东大会规则》"）、《海南航 空控股股份有限公司章程》（以下简称"《公司章程》"）的规定，德恒律师就 本次会议的 ...

重要内容提示： 本次会议是否有否决议案：无 临时公告 证券代码：600221 、900945 证券简称：海航控股 、海控 B 股 公告编号：2024-074 海南航空控股股份有限公司 2024 年第四次临时股东大会决议公告 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。 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 2,163 | | --- | --- | | 其中：A 股股东人数 | 2,157 | | 境内上市外资股股东人数（B 股） | 6 | | 2、出席会议的股东所持有表决权的股份总数（股） | 23,053,975,134 | | 其中：A 股股东持有股份总数 | 23,053,934,534 | | 境内上市外资股股东持有股份总数(B 股) | 40,600 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 53.3463 | 1 (一) 股东大会召开的时间：2024 年 9 月 20 日 (二) 股东大会召开的地点：海南省海口市国兴大道 7 ...

临时公告 证券代码：600221、900945 证券简称：海航控股、海控 B 股 编号：临 2024-073 海南航空控股股份有限公司 关于子公司涉及诉讼进展的公告 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。 近日公司收到海南省高级人民法院（以下简称"海南省高院"）作出的北京三生 实业总公司（以下简称"三生实业"）与公司子公司北京科航投资有限公司（以下简 称"科航投资"）物权保护纠纷案二审民事判决书，现将上述案件的进展情况及二审 判决内容公告如下： 一、本次诉讼的基本情况 北京科航大厦产权为科航投资所有，原海航集团有限公司（以下简称"海航集团"） 及科航投资为项目建设出资方，三生实业为土地及办理相关建设手续方。海航集团多 次与三生实业签署协议约定将北京科航大厦其中两层产权（总建筑面积 2,338 平方米） 登记至三生实业名下，但上述产权一直未完成变更。 三生实业认为，案涉房屋系三生实业和海航集团合作建设，科航投资是依据协议 成立的项目公司，受海航集团实际控制，依据签署的《科航大厦项目合作协议》及补 充协议的约定，三生实业享 ...

临时公告 证券代码：600221、900945 证券简称：海航控股、海控 B 股 编号：临 2024-072 海南航空控股股份有限公司 2024 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。 2024 年 8 月，海南航空控股股份有限公司及所属子公司（以下简称"本集团"） 合并主要运营数据如下： | 载运量 | 2024 | 年 8 月 | | 2024 年累计 | | | --- | --- | --- | --- | --- | --- | | | 数值 | 环比变动 | 同比变动 | 数值 | 同比变动 | | | | （%） | （%） | | （%） | | 收入客公里（RPK）（百万） | | | | | | | 国内 | 11117.06 | 5.81 | 9.62 | 71644.64 | 9.67 | | 地区 | 27.10 | 17.38 | -16.93 | 138.11 | 7.19 | | 国际 | 2075.47 | 4.02 | 109.22 | 11508.56 ...

海南航空控股股份有限公司 2024 年第四次临时股东大会会议材料 二〇二四年九月 目 录 1.关于控股子公司签署厂房及设备租赁协议的议案.............................3 2.关于调整 2024 年度日常生产性关联交易预计金额的议案.............11 2 海南航空控股股份有限公司 关于控股子公司签署厂房及设备租赁协议 的议案 各位股东、股东代表： 为支持海南航空控股股份有限公司（以下简称"海航控股" 或"公司"）航空发动机维修项目落地，根据《合资经营合同》 安排，海口市国有企业海口市空港航空发动机维修工程有限 公司（以下简称"空港航发工程公司"）出资建设航空发动机 维修厂房并采购发动机维修设备，出租给公司控股子公司海 口美兰空港吉耐斯航空发动机维修工程有限公司（以下简称 "海口吉耐斯"）用于生产经营。现海口吉耐斯拟与空港航发 工程公司签署厂房、设备租赁合同，租赁期限为 15 年，租赁 期间累计租金总额不超过 18.39 亿元人民币，按季度支付， 平均每年支付租金约 1.23 亿元人民币。 一、交易概述 （一）交易背景 2020 年 8 月，海航控股、海口市城建集团有限公司 ...

Financial Performance - In the first half of 2024, the company achieved operating revenue of CNY 31.743 billion, a 15% increase year-on-year [3] - The net profit attributable to shareholders was a loss of CNY 636 million, a 60% reduction in losses compared to the previous year [3] - The company experienced a foreign exchange loss of approximately CNY 672 million [3] Operational Metrics - Total turnover volume reached 572,307 million ton-kilometers, up 23.93% year-on-year [3] - Passenger transport volume was 32.36 million, an increase of 13.71% year-on-year [3] - Cargo and mail transport volume reached 230,800 tons, a 39.28% increase year-on-year [3] - Flight operations totaled 218,200 flights, a 7.99% increase year-on-year [3] - Total flight hours amounted to 560,500 hours, up 12.30% year-on-year [3] - As of June 30, 2024, the company operated a fleet of 343 aircraft [3] Route Network - The company operated over 1,400 domestic and international routes, with nearly 1,300 domestic routes covering all provinces, autonomous regions, and municipalities [3] - International routes exceeded 100, covering 39 cities across Asia, Europe, North America, Oceania, and Africa [3] Market Insights - During the summer travel season of 2024, civil aviation passenger volume increased by 12.7% compared to the same period in 2023 [3] - Major airlines increased capacity deployment in response to market demand [3] Aircraft Management - The company plans to renew leases for narrow-body aircraft under favorable conditions and assess wide-body aircraft based on market demand [5] - Future aircraft leasing will depend on negotiations with leasing companies [5] - The company has signed multiple delivery orders for 2024-2026 to supplement capacity from retired aircraft [5] Debt Restructuring - The debt restructuring resources include funds from strategic investors, ongoing operational income, and capital reserves converted into shares [5] - Approximately 16.434 billion shares were allocated for debt restructuring, with about 1.287 billion shares still held in a special account for creditors as of June 30, 2024 [5] Personnel and Cost Management - The company currently has a sufficient reserve of pilots and specialized personnel, with plans to recruit additional staff as needed [5] - The average domestic aviation fuel price in September 2024 was CNY 6,392 per ton, a decrease from CNY 7,777 per ton in 2023 [5] - The company is actively seeking professional advice on managing exchange rate risks and considering financial derivatives [5]

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。 2024 年 8 月 30 日，海南航空控股股份有限公司（以下简称"公司"）第十届董事 会第二十八次会议以通讯方式召开，应参会董事 12 名，实际参会董事 12 名，符合《公 司法》和《公司章程》的有关规定。会议审议并通过如下议案： 临时公告 证券代码：600221、900945 证券简称：海航控股、海控 B 股 编号：临 2024-066 海南航空控股股份有限公司 第十届董事会第二十八次会议决议公告 公司董事会审议并表决通过《关于控股子公司签署厂房及设备租赁协议的议案》。 具体内容详见公司于同日披露的《关于控股子公司签署厂房及设备租赁协议的公告》 (编号：临 2024-067)。 表决结果：赞成 12 票，反对 0 票，弃权 0 票。 该事项尚需提交公司股东大会审议。 三、关于调整 2024 年度日常生产性关联交易预计金额的议案 公司董事会同意根据公司日常生产性关联交易的实际执行情况调整 2024 年部分 日常生产性关联交易预计金额。具体内容详见公司于同日披露的《关于调整 20 ...

临时公告 证券代码：600221 、900945 证券简称：海航控股 、海控 B 股 公告编号：2024-069 海南航空控股股份有限公司 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号—规范运作》等有关 规定执行。 (七) 涉及公开征集股东投票权 关于召开 2024 年第四次临时股东大会的通知 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： 至 2024 年 9 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 股东大会召开日期：2024年9月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第四次临时股东大会 (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 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached CNY 31,742,628, an increase of 14.86% compared to CNY 27,636,003 in the same period last year[18]. - The net profit attributable to shareholders was a loss of CNY 636,040, improving from a loss of CNY 1,609,365 in the previous year[18]. - The net cash flow from operating activities was CNY 6,319,431, representing a 10.39% increase from CNY 5,724,610 in the same period last year[18]. - The total assets at the end of the reporting period were CNY 138,424,174, a 3.27% increase from CNY 134,034,890 at the end of the previous year[18]. - The net assets attributable to shareholders decreased to CNY 1,422,935, down 38.40% from CNY 2,309,965 at the end of the previous year[18]. - The basic earnings per share for the first half of 2024 was -CNY 0.0147, an improvement from -CNY 0.0372 in the same period last year[19]. - The weighted average return on equity was -32.90%, significantly better than -182.12% in the previous year[19]. - The company reported a net loss of CNY 870,074 after deducting non-recurring gains and losses, compared to a loss of CNY 2,311,133 in the previous year[18]. Operational Highlights - The company operates over 1,400 domestic and international routes, with nearly 1,300 domestic routes covering all provinces and municipalities in mainland China[25]. - The company achieved a safe flight record of 348,000 hours in the first half of 2024, with no significant safety incidents reported[27]. - The company has established operational bases in 22 cities, enhancing its market competitiveness through a high-quality route network[25]. - The company launched new products including "Free Flight" and "Student Exclusive" to cater to diverse passenger needs[29]. - The company aims to enhance its service quality and maintain its "Five Hearts" service philosophy to improve passenger satisfaction[30]. Industry Context - In the first half of 2024, the total transportation turnover of the aviation industry reached 703.0 billion ton-kilometers, a year-on-year increase of 32.2%[25]. - Passenger transportation volume reached 350 million, reflecting a year-on-year growth of 23.5%[25]. - The cargo and mail transportation volume was 4.174 million tons, showing a year-on-year increase of 27.4%[25]. - The Asia-Pacific region is expected to see the highest growth in passenger volume, with a year-on-year increase of 17.2% driven by China and India[23]. Financial Challenges - The company recognized an exchange loss of 671,992 thousand RMB due to currency fluctuations[39]. - The company is exposed to foreign exchange risks, with a potential impact of approximately 653.6 million RMB on pre-tax profits for a 1% change in the RMB to USD exchange rate[58]. - The aviation industry faces significant challenges in 2024, including labor market tightness, high oil prices, and persistent inflation[58]. - The company highlighted that fuel costs accounted for 34.47% of operating costs in the first half of 2024, with a 5% change in fuel prices impacting costs by approximately 507 million RMB[59]. Environmental Initiatives - The company has implemented over 30 energy-saving and emission-reduction projects since 2008, resulting in a cumulative reduction of approximately 2.767 million tons of CO2 emissions by June 2024[72]. - In the first half of 2024, the company reduced CO2 emissions by approximately 162,000 tons through various energy management initiatives[74]. - The company launched a "Green Path Carbon Offset" project, receiving donations equivalent to 52,110 tons of carbon credits by June 2024, contributing to biodiversity and environmental protection[73]. - The company was recognized as the first airline in China's civil aviation industry to obtain energy management system certification, reflecting its commitment to environmental responsibility[72]. Corporate Governance - The company guarantees the independence of its financial accounting department and maintains a separate financial management system[81]. - The company ensures that its senior management does not hold positions in other companies controlled by the controlling shareholder, maintaining independence in operations[81]. - The company will not utilize its controlling position to engage in transactions detrimental to the interests of the listed company before the relevant assets are injected[80]. - The company has established a complete and independent labor and compensation management system, separate from other controlled entities[81]. Related Party Transactions - The company reported a total of 4,259,499 thousand RMB in related party transactions for the current period, an increase of 7.6% compared to 3,957,182 thousand RMB in the previous period[99]. - The company’s related party transaction with HNA Cargo amounted to 917,761 thousand RMB, up from 438,657 thousand RMB in the previous period, reflecting a significant increase of 109.5%[98]. - The related party transaction with Tianjin Airlines reached 640,405 thousand RMB, compared to 483,149 thousand RMB in the previous period, marking a growth of 32.6%[98]. Legal and Financial Obligations - The company is involved in significant litigation, with a total claim amount of CNY 265,989,614.02 related to a contract signed on March 31, 2021, which is to be settled within six months after court approval of the restructuring plan[90]. - The company is monitoring the outcomes of these legal proceedings closely to assess their potential impact on future financial performance[92]. - The company has committed to ensuring that its executive compensation is linked to the execution of measures to compensate for dilution of immediate returns[88]. Debt and Liquidity Management - The company maintained a loan repayment rate of 100% and an interest payment rate of 100%[129]. - The company’s strategic focus includes managing debt risks and maintaining operational stability despite the reported losses[128]. - The group aims to maintain sufficient working capital to ensure continued operations for at least 12 months following June 30, 2024[174]. - The group is actively communicating with banks to obtain loan extensions and explore new financing channels[173].

临时公告 证券代码：600221、900945 证券简称：海航控股、海控 B 股 编号：临 2024-071 海南航空控股股份有限公司 关于为控股子公司提供担保的实施的公告 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： 被担保人名称：乌鲁木齐航空有限责任公司 本次担保金额及已实际为其提供的担保余额：海南航空控股股份有限公司（以 下简称"海航控股"或"公司"）拟为控股子公司乌鲁木齐航空有限责任公司（以下 简称"乌鲁木齐航空"）提供不超过 2.2 亿元人民币的担保，截至本公告披露日，不 含本次担保，已实际为乌鲁木齐航空提供的担保余额为 0.1 亿元。 一、担保情况概述 为共享金融机构授信资源，满足公司与控股子公司经营发展的正常需要，公司于 2023 年 12 月 12 日召开第十届董事会第十六次会议、于 2023 年 12 月 28 日召开 2023 年第七次临时股东大会审议通过了《关于与控股子公司 2024 年互保额度的议案》， 批准公司与控股子公司 2024 年互保额度为 145.00 亿元。其中，公司为资产 ...