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海航控股:关于与阿吉兰兄弟控股集团公司及海南省洋浦经济开发区管理委员会签署合作备忘录的公告
2023-09-18 10:12
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 2023-089 海南航空控股股份有限公司 关于与阿吉兰兄弟控股集团公司及海南省洋浦经济开发区 管理委员会签署合作备忘录的公告 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: 本次海南航空控股股份有限公司(以下简称"海航控股"或"公司")与阿吉 兰兄弟控股集团公司(以下简称"阿吉兰")及海南省洋浦经济开发区管理委员会(以 下简称"洋浦经济开发区管委会")签署的合作备忘录为框架性、意向性约定,无强制 约束力,未对交易标的、交易金额及交易数量等具体内容做出强制性约束,合作内容 和进度存在不确定性,具体需以各方后续签订的协议为准。公司将按照相关规则及时 履行内部决策程序和信息披露义务。 本次合作备忘录的签署及履行对公司本年度经营业绩不构成重大影响。 二、交易对方的基本情况 (一)阿吉兰兄弟控股集团公司 企业名称:阿吉兰兄弟控股集团公司 注册地:沙特阿拉伯王国(阿吉兰)利雅得奥拉亚区 12211 号阿吉兰兄弟大厦 本次合作不构成 ...
海航控股:2023年8月主要运营数据公告
2023-09-18 10:12
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 2023-088 海南航空控股股份有限公司 2023 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。 2023 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 | 2023 | 年 8 月 | | 2023 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 | 10141.31 | 3.17 | 173.93 | 65361.29 | 160.25 | | 地区 | 32.62 | 3.43 | - | 128.85 | - | | 国际 | 992.02 | 0.93 | 1189.60 | 4531.40 | 1340 ...
海航控股:关于公司及子公司涉及诉讼及已披露诉讼进展的公告
2023-09-13 09:56
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 2023-087 海南航空控股股份有限公司 关于公司及子公司涉及诉讼及已披露诉讼进展的公告 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。 重要内容提示: 本次新增案件所处的诉讼(仲裁)阶段:尚未开庭 本次新增案件中上市公司所处的当事人地位:海南航空控股股份有限公司(以 下简称"海航控股"或"公司")及控股子公司云南祥鹏航空有限责任公司(以下简 称"祥鹏航空")为被告。 本次新增案件的涉案的金额:104,566.16 万元 是否会对上市公司损益产生负面影响:本次新增诉讼案件目前尚未开庭,鉴 于原告的诉讼主张不会造成公司及子公司新增负债或支付义务,预计不会对公司本期 利润或期后利润产生负面影响,具体账务处理结果以会计师审计为准。 一、新增诉讼的基本情况 2019 年 6 月,天津长江四号租赁有限公司(以下简称"长江四号租赁")作为出 质人,将其对海航控股、祥鹏航空 5 份《租赁协议》项下的应收租金款项(以下简称 "质押租金")质押给西藏金 ...
海航控股:2023年第五次临时股东大会会议材料
2023-09-13 09:26
海南航空控股股份有限公司 2023 年第五次临时股东大会会议材料 二〇二三年九月 1 目录 | | | 2 海南航空控股股份有限公司 关于续聘会计师事务所的议案 各位股东、股东代表: 普华永道中天会计师事务所(特殊普通合伙)(以下简称"普 华永道中天")在海南航空控股股份有限公司(以下简称"海航 控股"或"公司")2022 年审计服务工作中,遵循独立、客观、 公正的执业准则,较好地完成了公司委托的各项工作。2023 年 公司拟继续聘请普华永道中天为公司财务审计及内部控制审计 机构,聘期一年。具体情况如下: 一、机构信息 (一)基本信息 普华永道中天前身为 1993 年 3 月 28 日成立的普华大华会 计师事务所,经批准于 2000 年 6 月更名为普华永道中天会计师 事务所有限公司;经 2012 年 12 月 24 日财政部财会函〔2012〕 52 号批准,于 2013 年 1 月 18 日转制为普华永道中天会计师事 务所(特殊普通合伙)。注册地址为中国(上海)自由贸易试验 区陆家嘴环路 1318 号星展银行大厦 507 单元 01 室。 普华永道中天是普华永道国际网络成员机构,拥有会计师 事务所执业证书, ...
海航控股:关于召开2023年半年度业绩说明会的公告
2023-09-06 09:08
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 2023-086 海南航空控股股份有限公司 关于召开 2023 年半年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:2023 年 9 月 14 日(星期四)下午 14:00-15:00 ● 会议召开地点:上海证券交易所上证路演中心(网址: https://roadshow.sseinfo.com/) ●会议召开方式:上证路演中心网络互动 ●投资者可于 9 月 7 日(周四)至 9 月 13 日(星期三)16:00 前登录上证路演中心 网站首页点击"提问预征集"栏目或通过公司邮箱 hhgfdshmsbgs@hnair.com 进行提 问。公司将在说明会上对投资者普遍关注的问题进行回答。 海南航空控股股份有限公司(以下简称"公司")已于 2023 年 8 月 31 日发布公 司 2023 年半年度报告,为便于广大投资者更全面深入地了解公司 2023 年半年度经营 成果、财务状况,公司计划 ...
海航控股:关于重整计划执行的后续进展公告
2023-09-04 08:47
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 2023-085 海南航空控股股份有限公司 关于重整计划执行的后续进展公告 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: 2021 年 2 月 10 日,海南省高级人民法院(以下简称"海南高院")裁定受理 债权人对海南航空控股股份有限公司(以下简称"海航控股"或"公司")及其子公 司的重整申请并于 2021 年 10 月 31 日裁定通过《海南航空控股股份有限公司及其十 家子公司重整计划》(以下简称"《重整计划》")。 根据《重整计划》,公司就欠付的约 26,034.05 万元共益债与债权人达成清偿 方案,以海航控股股票进行清偿,股票抵债价格为 3.18 元/股。公司将根据企业会计 准则的相关规定对债务清偿事项进行账务处理,具体处理结果以会计师审计为准。 一、债务的基本情况 同时,根据《重整计划》:债权人与公司就执行本重整计划的债权清偿方案另行 达成协议且不损害其他债权人利益的,由公司按照该等协议继续履行偿债义务,且自 ...
海航控股(600221) - 2023 Q2 - 季度财报
2023-08-30 16:00
Financial Performance - Revenue for the first half of 2023 reached 27,636,003 thousand RMB, a 149.51% increase compared to the same period last year[15] - Net profit attributable to shareholders of the listed company was -1,609,365 thousand RMB, showing improvement from the -12,837,073 thousand RMB loss in the same period last year[15] - Operating cash flow turned positive at 5,724,610 thousand RMB, compared to -2,626,521 thousand RMB in the same period last year[15] - Basic earnings per share for the reporting period (January to June) was -0.0372 RMB per share, compared to -0.3862 RMB per share in the same period last year[16] - Diluted earnings per share for the reporting period was -0.0372 RMB per share, unchanged from the basic earnings per share[16] - Weighted average return on equity (ROE) for the reporting period was -182.12%, compared to -601.58% in the same period last year[16] - Non-recurring gains and losses amounted to 701,768 thousand RMB, including 491,928 thousand RMB from disposal of non-current assets and 155,550 thousand RMB from other non-recurring items[19] - Revenue for the first half of 2023 reached 27.636 billion yuan, a year-on-year increase of 149.51%[30] - Net profit attributable to shareholders was -1.609 billion yuan[30] - Total passenger traffic reached 28.455 million, a year-on-year increase of 173.90%[32] - Cargo and mail volume reached 165,728 tons, a year-on-year increase of 26.07%[32] - Available seat kilometers (ASK) increased by 140.70% to 5,961.48 million[32] - Passenger load factor increased by 13.52 percentage points to 80.54%[33] - Aircraft utilization rate increased by 4.17 hours to 8.24 hours per day[33] - Financial exchange losses due to exchange rate fluctuations amounted to 2.6246 billion yuan[35] - Contract liabilities increased by 68.63% to 2.7909 billion yuan[36] - Total external equity investments amounted to 3,186,201 thousand yuan, including 48,941 thousand yuan in trading financial assets, 1,256,590 thousand yuan in other equity instrument investments, 1,823,117 thousand yuan in other non-current financial assets, and 57,553 thousand yuan in long-term equity investments[39] - The fair value of stock investments at the end of the period was 982,436 thousand yuan, with a fair value change loss of 14,943 thousand yuan during the period[40] - The fair value of other financial assets at the end of the period was 10,288,579 thousand yuan, with a fair value change gain of 804 thousand yuan during the period[40] - The fair value of China Civil Aviation Information Network stock at the end of the period was 714,014 thousand yuan, with a cumulative fair value change of 684,154 thousand yuan included in equity[41] - The fair value of Meilan Airport stock at the end of the period was 47,337 thousand yuan, with a cumulative fair value change of 40,431 thousand yuan included in equity[41] - The fair value of Shanghai Rural Commercial Bank stock at the end of the period was 189,407 thousand yuan, with a fair value change loss of 14,943 thousand yuan during the period[42] - Total revenue for the first half of 2023 reached 27,636,003 thousand yuan, a significant increase from 11,076,011 thousand yuan in the same period last year[122] - Operating profit for the first half of 2023 was -1,920,414 thousand yuan, compared to -13,765,037 thousand yuan in the same period last year[123] - Net profit for the first half of 2023 was -1,822,625 thousand yuan, compared to -13,645,508 thousand yuan in the same period last year[123] - Research and development expenses for the first half of 2023 were 15,455 thousand yuan, up from 7,544 thousand yuan in the same period last year[122] - Financial expenses for the first half of 2023 were 4,566,859 thousand yuan, down from 6,182,815 thousand yuan in the same period last year[122] - Total comprehensive income for the first half of 2023 was -2,050,315 thousand yuan, a significant decrease compared to -13,495,660 thousand yuan in the same period last year[124] - Basic earnings per share for the first half of 2023 were -0.0372 yuan per share, compared to -0.3862 yuan per share in the same period last year[124] - Operating income for the first half of 2023 was 16,785,587 thousand yuan, a substantial increase from 6,657,012 thousand yuan in the same period last year[125] - Operating costs for the first half of 2023 were 14,020,526 thousand yuan, compared to 9,624,363 thousand yuan in the same period last year[125] - Financial expenses for the first half of 2023 were 3,122,257 thousand yuan, a decrease from 4,765,544 thousand yuan in the same period last year[125] - Credit impairment losses for the first half of 2023 were 200,704 thousand yuan, compared to -277,154 thousand yuan in the same period last year[127] - Net cash flow from operating activities for the first half of 2023 was 5,724,610 thousand yuan, a significant improvement from -2,626,521 thousand yuan in the same period last year[129] - Cash received from sales of goods and services for the first half of 2023 was 27,321,177 thousand yuan, compared to 11,750,802 thousand yuan in the same period last year[129] - Cash paid for goods and services for the first half of 2023 was 14,699,719 thousand yuan, compared to 8,885,500 thousand yuan in the same period last year[129] - Cash paid to and for employees for the first half of 2023 was 5,004,513 thousand yuan, compared to 3,777,732 thousand yuan in the same period last year[129] - Operating cash flow for the first half of 2023 was RMB 7,699,741 thousand, a significant improvement from a negative RMB 3,688,373 thousand in the same period last year[132] - Investment cash outflow for the first half of 2023 was RMB 1,826,166 thousand, compared to RMB 4,103,370 thousand in the same period last year[132] - Financing cash outflow for the first half of 2023 was RMB 5,918,920 thousand, compared to RMB 3,438,024 thousand in the same period last year[133] - Net cash flow from investment activities for the first half of 2023 was negative RMB 1,669,654 thousand, compared to positive RMB 1,735,947 thousand in the same period last year[132] - Net cash flow from financing activities for the first half of 2023 was negative RMB 5,918,920 thousand, compared to positive RMB 614,880 thousand in the same period last year[133] - Total cash and cash equivalents at the end of the first half of 2023 were RMB 170,622 thousand, compared to RMB 253,147 thousand at the end of the same period last year[133] - Total owner's equity at the end of the first half of 2023 was RMB 458,849 thousand, a decrease of RMB 341,300 thousand from the beginning of the year[134] - Comprehensive income for the first half of 2023 was negative RMB 2,050,315 thousand, primarily due to a decrease in retained earnings of RMB 1,609,365 thousand[134] - Capital reserve increased by RMB 1,693,696 thousand during the first half of 2023[134] - Minority shareholders' equity decreased by RMB 204,444 thousand during the first half of 2023[134] - Total owner's equity at the end of the period was 117,549 thousand yuan, a significant decrease compared to the previous period[135] - Comprehensive income for the period was -12,837,073 thousand yuan, reflecting a substantial loss[136] - Capital reserve decreased by 3,019 thousand yuan during the period[137] - Retained earnings at the end of the period were -2,532,106 thousand yuan, indicating a deficit[137] - Total owner's equity at the beginning of the period was 10,966,573 thousand yuan[136] - The company's capital reserve at the end of the period was 1,672,872 thousand yuan[135] - The company's undistributed profit at the end of the period was -909,974 thousand yuan[135] - The company's total owner's equity at the end of the period was 14,820,159 thousand yuan[138] - The company's capital reserve at the beginning of the period was 1,672,872 thousand yuan[136] - The company's undistributed profit at the beginning of the period was -50,994,600 thousand yuan[136] - The company's comprehensive income for the period decreased by 203,604 units, primarily due to a reduction in other comprehensive income of 56,654 units and a decrease in retained earnings of 146,950 units[139] - The company's total equity at the end of the period was 16,310,251 units, reflecting an increase of 1,490,092 units from the beginning of the period[139] - The company's capital reserve decreased by 3,019 units during the period, contributing to a total equity decrease of 8,612,135 units[140] - The company's retained earnings decreased by 8,641,635 units, leading to a significant reduction in total equity[140] - The company's other comprehensive income increased by 32,519 units, partially offsetting the overall equity decrease[140] - The company's total equity at the end of the period was 9,915,694 units, reflecting a decrease of 8,612,135 units from the beginning of the period[141] - Net loss attributable to parent company shareholders for the first half of 2023 was 1,609,365 thousand yuan[145] - Operating cash flow for the first half of 2023 was a net inflow of 5,724,610 thousand yuan[145] - Current liabilities exceeded current assets by approximately 2,738,321 thousand yuan as of June 30, 2023[145] - Total equity attributable to parent company shareholders was 1,027,523 thousand yuan as of June 30, 2023[145] - Monetary funds balance was 8,575,744 thousand yuan as of June 30, 2023[145] - Financial liabilities due within one year totaled 27,904,028 thousand yuan as of June 30, 2023[145] Assets and Liabilities - Total assets decreased slightly by 0.98% to 136,762,452 thousand RMB compared to the end of the previous year[15] - Shareholders' equity decreased by 11.75% to 1,027,523 thousand RMB compared to the end of the previous year[15] - Total assets decreased from 138,114,275 thousand yuan to 136,762,452 thousand yuan, a decline of 1.0%[117] - Current assets increased from 22,567,222 thousand yuan to 25,691,957 thousand yuan, a growth of 13.8%[115] - Non-current assets decreased from 115,547,053 thousand yuan to 111,070,495 thousand yuan, a decline of 3.9%[116] - Total liabilities decreased from 137,655,426 thousand yuan to 136,644,903 thousand yuan, a decline of 0.7%[117] - Current liabilities decreased from 30,842,306 thousand yuan to 28,430,278 thousand yuan, a decline of 7.8%[116] - Non-current liabilities increased from 106,813,120 thousand yuan to 108,214,625 thousand yuan, a growth of 1.3%[116] - Shareholders' equity decreased from 458,849 thousand yuan to 117,549 thousand yuan, a decline of 74.4%[117] - Cash and cash equivalents decreased from 10,638,492 thousand yuan to 8,575,744 thousand yuan, a decline of 19.4%[115] - Accounts receivable increased from 1,145,504 thousand yuan to 1,690,112 thousand yuan, a growth of 47.6%[115] - Prepayments increased from 622,797 thousand yuan to 1,593,294 thousand yuan, a growth of 155.8%[115] - Total assets as of the end of the first half of 2023 were 110,080,279 thousand yuan, slightly down from 111,121,890 thousand yuan at the end of the previous period[120] - Total liabilities as of the end of the first half of 2023 were 93,770,028 thousand yuan, down from 96,301,731 thousand yuan at the end of the previous period[121] - Long-term equity investments increased to 12,805,290 thousand yuan, up from 12,670,290 thousand yuan in the previous period[120] - Fixed assets decreased to 29,590,722 thousand yuan, down from 30,593,141 thousand yuan in the previous period[120] - Total equity attributable to owners of the company was 16,310,251 thousand yuan, up from 14,820,159 thousand yuan in the previous period[121] Market and Operational Performance - Global air passenger demand grew by 39.1% year-over-year in May 2023, reaching 96.1% of 2019 levels, with international passenger demand recovering to 90.8% of 2019 levels[20] - Domestic air passenger demand in China recovered to 88.2% of 2019 levels in the first half of 2023, with total passenger traffic reaching 284 million[21] - Hainan Airlines operated nearly 1,400 routes in the first half of 2023, including over 1,300 domestic routes covering all provinces and regions in China, and more than 100 international routes[21] - Hainan Airlines achieved a flight punctuality rate of 92.33% in the first half of 2023, an increase of 12.88 percentage points compared to the same period in 2019[23] - The company launched in-flight Wi-Fi services on 28 B787-9 aircraft, making it the largest domestic B787-9 fleet with air-ground connectivity and the second-largest B737 fleet with local area network capabilities[24] - Hainan Airlines ranked first in market share in Haikou and among the top in key cities such as Sanya, Xi'an, Urumqi, Kunming, Fuzhou, and Nanning[25] - The company expanded its EasyFly baggage sales network to 35 locations, offering diverse and convenient service experiences[26] - Hainan Airlines completed 187 major flight support missions, including 147 in-flight medical emergencies and 50 organ and stem cell transport tasks[27] - The company saved 46,200 tons of fuel and reduced CO2 emissions by 145,500 tons through 30+ energy-saving projects in H1 2023[28] - Since 2008, Hainan Airlines has saved 786,700 tons of fuel and reduced CO2 emissions by 2.4782 million tons[28] - The company used 29.8044 million sets of eco-friendly tableware, meal boxes, and paper cups on domestic flights in H1 2023[28] - Hainan Airlines plans to increase capacity in core markets such as Hainan, Beijing, Guangzhou-Shenzhen, Chengdu-Chongqing, Xi'an, Urumqi, Kunming, Fuzhou, and Nanning[29] - The company aims to enhance its product system, improve membership services, and advance digital transformation to boost operational efficiency[29] - The company operated a total of 339 aircraft as of June 30, 2023[30] - The company saved 46,200 tons of fuel and reduced carbon dioxide emissions by approximately 145,500 tons in the first half of 2023 through refined fuel-saving management[67] - The company used 29,804,400 sets of disposable eco-friendly products in the first half of 2023, with a total investment of 5.9285 million yuan[66] - The company received donations of 48,931 tons of carbon credits for its "Green Journey•Carbon Offset" initiative, which restored approximately 50 acres of degraded mangroves[66] - The company opened nearly 100 red tourism routes to over 30 revolutionary base areas in the first half of 2023, supporting rural revitalization and economic development in remote areas[68] Corporate Governance and Shareholder Information - The company's A-share stock is listed on the Shanghai Stock Exchange with the ticker symbol 600221[13] - The company's B-share stock is listed on the Shanghai Stock Exchange with the ticker symbol 900945[13] - The company's registered office and headquarters are located at HNA Building, No. 7 Guoxing Avenue, Haikou, Hainan[11] - The company operates subsidiaries including Hainan Airlines (2016) Co., Ltd., Hainan Fushun Investment Development Co., Ltd., and Hainan Airlines (Hong Kong) Co., Ltd.[8] - The company's main financial indicators are reported in thousands of RMB[15] - The company elected Ou Zhewei as a director on March 24, 2023, and Ding Guoqing as a director on August 29, 2023[61][62] - The company appointed Ding Guoqing and Liu Jun as vice presidents, and Chen Yao as CFO in 2023[61][62] - The company approved a cash reward plan for all employees based on 2023 operating profit targets, with specific amounts to be determined by the Compensation and Assessment Committee[63] - The company proposed leasing 3 A330 aircraft to Hong Kong Airlines at the 2022 annual shareholders' meeting on May 6, 2023[59] - Fangda Aviation commits to integrating non-listed aviation assets into the listed company within three years if they meet regulatory conditions, including profitability and compliance[70] - Fangda Aviation has resolved the issue of competition with Hainan Airlines by purchasing the future income rights of Grand China Air's operating routes[70] - Fangda Aviation and its controlling shareholder, Hanwei Investment, have committed to not transferring the shares obtained through the capital increase for 36 months[72] - Fangda Aviation ensures the independence of the
海航控股:北京德恒律师事务所关于海南航空控股股份有限公司2023年第四次临时股东大会的法律意见
2023-08-29 09:56
北京德恒律师事务所 关于海南航空控股股份有限公司 2023 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 2023 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 2023 年第四次临时股东大会的 为出具本法律意见,德恒律师出席了本次会议,并审查了公司提供的以下文 件,包括但不限于: (一)《公司章程》; (二)公司第十届董事会第十三次会议决议; (三)公司 2023 年 8 月 12 日于上海证券交易所网站(http://www.sse.com.cn/)、 巨潮资讯网(http://www.cninfo.com.cn)公布的《海南航空控股股份有限公司关 于召开 2023 年第四次临时股东大会的通知》(以下简称"《股东大会通知》"); (四)公司本次会议现场参会股东到会登记记录及凭证资料; (五)公司本次会议股东表决情况凭证资料; 1 法律意见 德恒 01G20230479-1 号 致:海南航空控股股 ...
海航控股:2023年第四次临时股东大会决议公告
2023-08-29 09:56
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:2023-078 海南航空控股股份有限公司 2023 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。 重要内容提示: 本次会议是否有否决议案:无 | 其中:A | 股股东持股占股份总数的比例(%) | 48.5565 | | --- | --- | --- | | | 境内上市外资股股东持股占股份总数的比例(%) | 0.0000 | (四) 表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况等。 本次股东大会由公司董事会召集,董事长丁拥政先生主持。会议采用现场投票和 网络投票相结合的表决方式进行表决。会议的召开和表决符合《公司法》和《公 司章程》的规定,会议合法有效。 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: | 1. 出席会议的股东和代理人人数 | 86 | | --- | --- | | 其中:A 股股东人数 | 86 | | 境内上市 ...
海航控股:关于重整计划相关事项执行进展的公告
2023-08-28 09:41
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 2023-077 海南航空控股股份有限公司 关于重整计划相关事项执行进展的公告 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。 重要内容提示: 根据《海南航空控股股份有限公司及其十家子公司重整计划》(以下简称"《重 整计划》"),海南航空控股股份有限公司(以下简称"海航控股"或"公司")及子公 司于 2023 年 7 月 10 日就欠付的约 36,845.03 万元共益债与债权人光大鸿丰(天津) 航空租赁有限公司(下称"光大鸿丰租赁")及其所代理公司达成清偿方案,以 3.18 元/股的价格转换为 115,864,868 股海航控股股票,约占公司总股本的 0.27%;公司及 子公司于 2023 年 7 月 18 日就欠付的约 17,867.76 万元共益债与债权人 AerCap Holdings N.V.(以下简称"AerCap")及其子公司达成清偿方案,以 3.18 元/股的价格 转换为 56,187,934 股海航控股股票,约占公司总 ...