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 ...

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 2024-068 海南航空控股股份有限公司 关于调整 2024 年度部分日常生产性关联交易预计金额的公告 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： 2024年8月30日，海南航空控股股份有限公司（以下简称"海航控股"或"公司"） 第十届董事会第二十八次会议审议通过了《关于调整2024年度日常生产性关联交易预 计金额的议案》。公司董事会在审议此交易事项时，关联董事祝涛、吴锋、丁拥政、 邱亚鹏、田海、丁国清、陈垚已回避表决。 交易对上市公司持续经营能力、损益及资产状况的影响 公司与关联方之间日常生产性关联交易的目的是为了满足公司正常生产经营的 需要，交易严格遵守平等互利的市场交易原则及关联方交易定价原则，不存在损害上 市公司和股东利益的情形，不会对公司持续经营能力及独立性造成影响。 | 日常关联 交易类别 | | 关联方 | 2024年关联交易内容 | | 2024年1-6 月实际发 生金额 | | --- | --- ...

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 2024-067 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： 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，根据协议安排，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）本次交易的基本情况 1. 交易背景 2020 年 8 月，海航控股、海口市城建集团有限公司（现更名为"海口市建工集团 有限公司"，以下简称"建工集团"）及海南 ...

根据《中华人民共和国证券法》及其他有关法律、法规的相关规定，公司监事会 对公司2024年半年度报告及报告摘要作出书面审核意见如下： 一、公司2024年半年度报告的编制和审议程序符合法律、法规、《公司章程》和 公司内部管理制度的各项规定。 二、公司2024年半年度报告的内容和格式符合中国证监会和上海证券交易所的各 项规定，所披露的信息真实地反映本公司的经营管理和财务状况，不存在任何虚假记 载、误导性陈述或者重大遗漏。 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 2024-070 海南航空控股股份有限公司 第十届监事会第七次会议决议公告 本公司监事会及全体监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"）第十届监事 会第七次会议以通讯方式召开，应参会监事 4 名，实际参会监事 4 名，符合《中华人 民共和国公司法》和《公司章程》的有关规定。会议审议并通过《海南航空控股股份 有限公司 2024 年半年度报告及报告摘要》 三、截至本 ...

北京德恒律师事务所 关于海南航空控股股份有限公司 2024 年第三次临时股东大会的 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 年第三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 年第三次临时股东大会的 法律意见 德恒 01G20240517-2 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 年第三次临时股东大 会（以下简称"本次会议"）于 2024 年 8 月 26 日（星期一）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 ...

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 2024-064 海南航空控股股份有限公司 关于持股 5%以上股东向控股股东一致行动人转让破产重整债 转股股票的公告 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。 ●相关风险提示：本次转让计划的实施可能存在因《股份回购协议》约定或证券 市场发生变化、其他不可预见的风险等因素，导致转让计划无法完成或无法达到预期 的风险。 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》，2022 年 12 月 31 日公司就欠付的约 112,683.70 万元共益债与债权人 Avolon 及其子公司达成清偿方案， 以 3.18 元/股的价格转换为海航控股 354,351,250 股股票。为支持公司降负、促成本次 债务清偿的达成，公司间接控股股东海航航空集团承诺于 2024 年至 2025 年按 3.18 元/股的价格分期回购上述股票。具体内容详见公司于 2023 年 1 月 6 日披露的《关于 重整计划执行的后续进展公告》（编号:临 2023-0 ...