股票代码：600221 900945 股票简称：海航控股 海控 B 股 上市地点：上海证券交易所 海南航空控股股份有限公司 重大资产购买实施情况报告书 独立财务顾问 签署日期：二〇二五年十一月 1 释 义 在本报告书中，除非另有说明，下列简称具有如下含义： | 实施情况报告书/本报告书 | 指 | 《海南航空控股股份有限公司重大资产购买实施情况报告书》 | | --- | --- | --- | | 重组报告书 | 指 | 《海南航空控股股份有限公司重大资产购买报告书（草案）》 | | 上市公司、本公司、公司、海航 | 指 | 海南航空控股股份有限公司，在上海证券交易所上市，股票代码： | | 控股、海控 B 股 | | 600221（A 股），900945（B 股） | | 控股股东、瀚巍投资 | 指 | 海南瀚巍投资有限公司 | | 标的公司、天羽飞训 | 指 | 海南天羽飞行训练有限公司 | | 交易标的、标的资产 | 指 | 海南天羽飞行训练有限公司 100%股权 | | 空港集团、交易对方、转让方 | 指 | 海南空港开发产业集团有限公司 | | 方大航空 | 指 | 海南方大航空发展有限公司，公司 ...

海航控股公告称，拟通过支付现金7.99亿元购买空港集团持有的天羽飞训100%股权，交易完成后天羽 飞训将成其全资子公司。此次交易不构成关联交易，但构成重大资产重组，不构成重组上市。截至法律 意见出具日，交易已获必要批准和授权，标的公司完成工商变更登记，海航控股已支付转让价款，且交 易过程未出现重大差异、人员更换、资金占用等问题。后续，交易各方将继续履行承诺，公司将履行信 息披露义务。 ...

Core Viewpoint - The aviation and airport sector experienced a rise of 1.24% on November 13, with Huaxia Airlines leading the gains, while the overall market indices also showed positive performance [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4029.5, up 0.73%, and the Shenzhen Component Index closed at 13476.52, up 1.78% [1]. - Key stocks in the aviation and airport sector showed varying degrees of increase, with Huaxia Airlines rising by 3.19% to a closing price of 12.30 [1]. Group 2: Stock Performance - The following stocks in the aviation and airport sector had notable performances: - Huaxia Airlines: 12.30, +3.19%, volume 287,000 [1] - Xiamen Airport: 17.22, +2.32%, volume 141,500 [1] - Shanghai Airport: 34.55, +1.74%, volume 264,200 [1] - Spring Airlines: 59.82, +1.54%, volume 55,700 [1] - China National Aviation: 8.85, +1.26%, volume 560,500 [1] - Baiyun Airport: 10.33, +1.18%, volume 250,100 [1] - China Eastern Airlines: 5.32, +1.14%, volume 1,091,200 [1] - Southern Airlines: 7.32, +1.10%, volume 456,700 [1] - HNA Holding: 1.87, +1.08%, volume 7,282,400 [1] - Juneyao Airlines: 14.75, +0.55%, volume 216,000 [1]. Group 3: Capital Flow - The aviation and airport sector saw a net outflow of 46.93 million yuan from institutional investors and a net outflow of 104 million yuan from speculative funds, while retail investors contributed a net inflow of 151 million yuan [2]. - Detailed capital flow for specific stocks indicated that: - China Eastern Airlines had a net inflow of 62.69 million yuan from institutional investors [3]. - HNA Holding experienced a net outflow of 31.68 million yuan from speculative funds [3]. - Retail investors showed a net inflow of 22.73 million yuan into Juneyao Airlines [3].

Core Viewpoint - The average stock price in the A-share market is 14.08 yuan, with 20 stocks priced below 2 yuan, the lowest being *ST Yuan Cheng at 0.58 yuan [1] Summary by Category Stock Price Distribution - As of November 13, the Shanghai Composite Index closed at 4029.50 points, with the average A-share price at 14.08 yuan [1] - There are 20 stocks priced below 2 yuan, with *ST Yuan Cheng being the lowest at 0.58 yuan, followed by *ST Su Wu at 0.98 yuan and *ST Jin Ke at 1.47 yuan [1] - Among the low-priced stocks, 8 are ST stocks, accounting for 40% of the total [1] Market Performance - Out of the low-priced stocks, 16 saw an increase today, with the highest gains from ST Yi Gou (5.29%), *ST Jin Ke (5.00%), and Rongsheng Development (4.73%) [1] - Only 2 stocks experienced a decline, with ST Ling Nan and *ST Hui Feng dropping by 1.03% and 0.53%, respectively [1] Low-Priced Stock Rankings - A detailed ranking of low-priced stocks includes: - *ST Yuan Cheng: Latest closing price 0.58 yuan, market-to-book ratio 0.27, industry: construction decoration [1] - *ST Su Wu: Latest closing price 0.98 yuan, daily turnover rate 1.97%, industry: pharmaceutical [1] - *ST Jin Ke: Latest closing price 1.47 yuan, daily increase 5.00%, industry: real estate [1] - Other notable stocks include Chongqing Steel (1.59 yuan), Yongtai Energy (1.63 yuan), and Shandong Steel (1.65 yuan) [1]

Core Viewpoint - Hainan Airlines is optimizing its route network for the upcoming 2025 winter-spring season by launching new routes to enhance travel convenience for passengers in Nanchang and surrounding areas [1][6]. Group 1: New Routes - New routes include Nanchang–Taiyuan–Urumqi and Taiyuan–Nanchang–Xining, with each route operating one round trip daily [3][6]. - The Nanchang–Taiyuan–Urumqi route has flights departing from Nanchang at 17:00 and arriving in Urumqi at 23:25, while the return flight departs Urumqi at 09:45 [3][6]. - The Taiyuan–Nanchang–Xining route has flights leaving Taiyuan at 08:55 and arriving in Xining at 15:35, with the return flight departing Xining at 16:30 [3][6]. Group 2: Flight Schedule - A total of 15 domestic routes will be operated from Nanchang, Jiujiang, and Yichun, connecting to major cities such as Beijing, Haikou, and Urumqi, with a planned execution of 112 outbound flights weekly [6]. - Specific flight details include multiple daily flights to various destinations, ensuring comprehensive coverage of popular business and tourist cities [4][6]. Group 3: Customer Information - Passengers are advised to check flight schedules, departure airports, and terminal information before traveling, as some flights may be adjusted after the seasonal change [6]. - Tickets can be purchased through Hainan Airlines' official website, app, WeChat public account, and authorized agents [6].

Core Points - The article discusses the introduction of the new Airbus A330 aircraft by Hainan Airlines, highlighting its features and alignment with sustainable aviation goals [1][3][5] Group 1: Aircraft Features - The new Airbus A330 aircraft has a total of 301 seats, including 24 in business class and 277 in economy class [3] - The business class features a 1-2-1 staggered layout, allowing direct aisle access and enhanced privacy for passengers [3][5] - The economy class offers a seat pitch of 30-34 inches, providing ample legroom for travelers [3][5] - The aircraft is equipped with advanced 4K ultra-high-definition screens and supports high-power USB-C connections and Bluetooth [3][5] Group 2: Environmental Sustainability - The new aircraft is equipped with the Rolls-Royce Trent 7000 engines, which improve fuel efficiency by over 10% and reduce carbon emissions [5][6] - The A330 has been certified to use up to 50% sustainable aviation fuel (SAF), with future potential for 100% SAF usage, further lowering its carbon footprint [6] - Hainan Airlines has reduced carbon emissions by over 3.27 million tons, equivalent to the annual CO2 absorption of approximately 120,000 acres of forest [6] Group 3: Operational Strategy - The new A330 aircraft has an increased maximum range of 700 nautical miles compared to its predecessor, enhancing route planning and capacity allocation [6] - The aircraft will primarily serve about 15 key long-haul routes to Europe, Oceania, and the Middle East, as well as domestic routes from Beijing and Haikou [6][7] - Hainan Airlines aims to strengthen its network in the Guangdong-Hong Kong-Macao Greater Bay Area, with a focus on premium routes connecting major cities [7]

Core Points - Hainan Airlines Holdings Co., Ltd. announced that it will not establish a supervisory board and will delegate the supervisory functions to the audit and risk committee of the board of directors [2] - The term of the 10th board of directors and supervisory board will expire on November 13, 2025, and the election for the new board will be postponed to ensure continuity and stability during the transition [2] - The terms of the board of directors, various specialized committees, and senior management will be extended accordingly, along with the supervisory board [2]

海南航空控股股份有限公司 关于董事会延期换届的提示性公告 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。 海南航空控股股份有限公司（以下简称"公司"）第十届董事会、监事会将于 2025 年 11 月 13 日任期届满。根据《中华人民共和国公司法》及中国证券监督管理 委员会《上市公司章程指引》《关于新<公司法>配套制度规则实施相关过渡期安排》 等法律法规、规范性文件的要求，公司拟不再设立监事会和监事，由公司董事会审计 与风险委员会行使《公司法》规定的监事会职权。鉴于公司换届选举、配套管理制度 修订及监事会改革等工作正在筹备中，为保证相关工作的连续性和稳定性，公司董事 会换届选举工作将适当延期，公司董事、董事会各专门委员会委员及高级管理人员的 任期相应顺延。监事会任期亦相应顺延。 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 2025-102 二〇二五年十一月十三日 公司董事会、监事会延期换届不会影响公司正常运营。在董事会换届选举及监事 会改革完成前，公司董事、监事及高级管理人员将按照 ...

Core Points - The average stock price of A-shares is 13.93 yuan, with 20 stocks priced below 2 yuan, the lowest being *ST Yuan Cheng at 0.58 yuan [1] - As of November 12, the Shanghai Composite Index closed at 4000.14 points, indicating a relatively low proportion of both high-priced and low-priced stocks in the A-share market [1] - Among the low-priced stocks, 8 are ST stocks, accounting for 40% of the total [1] Low-Priced Stocks Summary - The lowest priced stock is *ST Yuan Cheng at 0.58 yuan, followed by *ST Su Wu at 0.98 yuan and *ST Jin Ke at 1.40 yuan [1] - In terms of market performance, 4 of the low-priced stocks increased in price, with Haihang Holdings, *ST Hui Feng, and *ST Su Wu showing gains of 1.09%, 1.08%, and 1.03% respectively [1] - Conversely, 12 stocks declined, with Chongqing Steel, Rongsheng Development, and Yabo Co. experiencing drops of 1.88%, 1.74%, and 1.53% respectively [1] Low-Priced Stocks Table - The table lists various low-priced stocks along with their latest closing prices, daily price changes, turnover rates, price-to-book ratios, and industries [1]

Market Overview - The aviation and airport sector increased by 0.18% on November 12, with Juneyao Airlines leading the gains [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance - Juneyao Airlines (603885) closed at 14.67, up 2.88% with a trading volume of 330,300 shares and a turnover of 483 million yuan [1] - Shanghai Airport (600009) closed at 33.96, up 1.28% with a trading volume of 304,800 shares and a turnover of 1.041 billion yuan [1] - China Southern Airlines (600029) closed at 7.24, down 0.69% with a trading volume of 369,200 shares and a turnover of 26.9 million yuan [1][2] Capital Flow - The aviation and airport sector experienced a net outflow of 90.94 million yuan from institutional investors, while retail investors saw a net inflow of 72.62 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - HNA Holding (600221) had a net inflow of 11.8 million yuan from institutional investors, but a net outflow of 80.67 million yuan from retail investors [3] - China Eastern Airlines (600115) saw a net inflow of 9.36 million yuan from institutional investors, while retail investors had a net outflow of 22.33 million yuan [3] - Shenzhen Airport (000089) experienced a significant net outflow of 14.59 million yuan from institutional investors, but a net inflow of 12.94 million yuan from retail investors [3]