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：2025-084 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： 海南航空控股股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 8 日收到副总裁刘军先生提交的书面辞职报告，其因工作调整原因申请辞去公司副 总裁职务，辞职报告自送达董事会之日起生效。 一、提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期到 | | | | 是否继续在上 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 期日 | | | 离任原因 | 市公司及其控 | | | | | | | | | | | 股子公司任职 | 公开承诺 | | 刘军 | 副总裁 | 2025 年 | 9 月 | 2025 年 | 11 | 月 | 工作调整 | 否 | 否 | | | | 日 8 | | 13 | ...

截至发稿，海航控股市值为683亿元。 每经AI快讯，海航控股（SH 600221，收盘价：1.58元）9月9日晚间发布公告称，海南航空控股股份有 限公司董事会于2025年9月8日收到副总裁刘军先生提交的书面辞职报告，其因工作调整原因申请辞去公 司副总裁职务，辞职报告自送达董事会之日起生效。刘军先生辞职后不再担任公司任何职务。 2025年1至6月份，海航控股的营业收入构成为：客运收入占比87.52%，其他业务占比8.12%，货运及逾 重行李收入占比4.36%。 每经头条（nbdtoutiao）——雷军挥泪"斩"王腾，小米爱将泄密"失街亭"，大厂正风肃纪"拼牙口" （记者 曾健辉） ...

海航控股：副总裁刘军由于工作调整辞职。 ...

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：2025-083 海南航空控股股份有限公司 2025年第三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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 审议结果：通过 | 表决情况： | | --- | | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例（%） | | | | | | （%） | | | | A 股 | 3,553,722,791 | 61.7484 | 2,187,543,661 | 38.0100 | 13,899,068 | 0.2416 | | B 股 | 168,800 | 100.0000 | | 0 0.0000 | 0 | 0.0000 | | 普通股合 | 3,553,891,591 | ...

上海市锦天城（深圳）律师事务所 关于海南航空控股股份有限公司 2025 年第三次临时股东大会的 法律意见书 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 21/22/23 层 电话：0755-82816698 传真：0755-82816898 上海市锦天城（深圳）律师事务所 法律意见书 致：海南航空控股股份有限公司 上海市锦天城（深圳）律师事务所 关于海南航空控股股份有限公司 2025 年第三次临时股东大会的 法律意见书 上海市锦天城（深圳）律师事务所（以下简称"本所"）接受海南航空控股 股份有限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 等现行有效的法律、行政法规、部门规章、规范性文件（以下简称"法律法规"） 以及《海南航空控股股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，指派本所律师对公司2025年第三次临时股东大会（以下简称"本次股东大 会"）进行见证，并依法出具本法律意见书。 为出具本法律意见书，本所指派律师现场见证了本次股东大会，查阅了公司 提供的与本次股东大会有关的文件和资料， ...

Core Insights - The aviation and airport sector experienced a rise of 1.13% on September 5, with Huaxia Airlines leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Performance Summary - Huaxia Airlines (002928) closed at 9.22, with a gain of 3.48% and a trading volume of 263,900 shares, amounting to a transaction value of 240 million [1] - HNA Holding (600221) closed at 1.55, up 2.65%, with a trading volume of 4,242,800 shares, resulting in a transaction value of 650 million [1] - Other notable performers include: - 吉祥航空 (603885) at 12.73, up 1.92% [1] - 中国东航 (600115) at 4.05, up 1.76% [1] - 南方航空 (600029) at 5.88, up 0.68% [1] Capital Flow Analysis - The aviation and airport sector saw a net inflow of 61.12 million from institutional investors, while retail investors contributed a net inflow of 49.57 million [2] - However, there was a net outflow of 111 million from speculative funds [2]

Group 1 - The "Hello! China" tourism promotion event and the one-year anniversary celebration of Hainan Airlines' Prague-Beijing route took place in Prague, Czech Republic [1] - The event aimed to strengthen tourism cooperation between China and the Czech Republic, facilitating communication and exchanges between the two countries [1] - The resumption of the direct flight route is expected to boost cooperation in tourism, trade, and culture between China and the Czech Republic [1] Group 2 - Hainan Airlines plans to optimize route operations and explore the feasibility of increasing flight frequencies on the Prague-Beijing route [1] - The event showcased tourism resources from Beijing, Shanghai, Shandong, Zhejiang, and Hainan, along with convenient payment policies for traveling to China [1] - Since the first "Hello! China" tourism promotion event in November last year, interest in Chinese tourism among Czech travel agencies and the public has been growing [1][2]

Group 1 - The article highlights the transition of former military personnel who participated in military parades to their current roles as aviation security personnel, emphasizing their continued commitment to national safety and security [1][38]. - The experiences and training from military parades instill a strong sense of discipline, responsibility, and dedication in these individuals, which they carry into their aviation security roles [4][23][36]. - The narrative showcases the pride and honor these individuals feel from their past military service, reinforcing their loyalty to the country and their mission in aviation security [12][13][31]. Group 2 - The article features several individuals, such as Liu Jie and Qiu Tian, who have transitioned from military roles to aviation security, illustrating their dedication and the skills they bring from their military training [2][8][18]. - The rigorous training and experiences during military parades are described as critical in shaping their professional standards and work ethic in aviation security [26][27][35]. - The commitment to excellence and the pursuit of safety in aviation are emphasized as core values that these former military personnel uphold in their current roles [21][22][34].

Investment Rating - The report maintains an "Overweight" rating for the aviation industry [2] Core Viewpoints - The aviation sector is expected to see significant investment opportunities despite low expectations, with a focus on the recovery of passenger demand and operational efficiency [6][7] - Historical performance indicates that aviation stocks have outperformed during bull markets, with substantial gains observed in previous cycles [6][9] - The report highlights a positive outlook for the industry driven by improved aircraft utilization rates, rising passenger volumes, and high load factors [6][7] Summary by Sections Industry Overview - The total market capitalization of the aviation industry is 618.65 billion, with a circulating market value of 574.52 billion [3] - The report covers 12 listed companies within the industry [3] Historical Performance - The aviation transportation index has shown remarkable gains in past bull markets, with peak increases of 952%, 165%, 427%, and 56% during different periods [6][9] - The report notes that the aviation sector typically starts to perform well in the latter stages of bull markets [6] Current Market Dynamics - Aircraft utilization rates have significantly improved, with July 2025 rates exceeding those of July 2019 by over 3% [6][7] - Passenger transport volume for the first seven months of 2025 averaged 63.36 million per month, marking a 6% increase from 2024 and a 16% increase from 2019 [6][7] - Load factors have remained high, with most months in 2025 showing rates above those of 2019 [6][7] Future Outlook - The report anticipates a gradual recovery in demand, particularly in business travel and tourism, supported by economic improvements and regulatory measures to stabilize pricing in the industry [6][7] - The report emphasizes the importance of policy support and improved market sentiment as catalysts for stock price increases in the aviation sector [6][7] Investment Recommendations - The report suggests focusing on companies with larger fleet sizes and strong cyclical attributes, particularly the "Big Three" airlines [6][7] - It also recommends companies with stable operational performance, such as Huaxia Airlines, Spring Airlines, and Hainan Airlines, which are expected to benefit from favorable policies and market conditions [6][7]

Market Overview - On September 3, the aviation and airport sector declined by 1.25% compared to the previous trading day, with CITIC Heli leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Notable stock performances include: - Spring Airlines (601021) closed at 52.29, up 0.56% with a trading volume of 34,700 shares and a turnover of 181 million yuan [1] - CITIC Heli (6600000) closed at 22.95, down 4.93% with a trading volume of 287,800 shares and a turnover of 674 million yuan [2] - China Southern Airlines (600029) closed at 5.83, down 1.35% with a trading volume of 478,500 shares and a turnover of 280 million yuan [2] Capital Flow - The aviation and airport sector experienced a net outflow of 345 million yuan from institutional investors, while retail investors saw a net inflow of 209 million yuan [2] - The capital flow for individual stocks shows: - Spring Airlines had a net inflow of 2.91 million yuan from institutional investors, while retail investors contributed a net inflow of 3.79 million yuan [3] - China Eastern Airlines (600115) had a net outflow of 10.47 million yuan from institutional investors, with a net inflow of 17.57 million yuan from retail investors [3]