Core Viewpoint - The special legal opinion issued by Beijing Deheng Law Firm confirms that Hainan Airlines Holding Co., Ltd. has established and executed an insider information registrant system in compliance with relevant laws and regulations [1][4]. Group 1: Insider Information Registrant System Development - The company has developed an insider information registrant system in accordance with the Company Law, Securities Law, and relevant disclosure management regulations [4]. - The system clearly defines the scope of insider information and registrants, management procedures, trading restrictions, and penalties [4]. - The insider information registrant management system was publicly announced on March 22, 2022 [4]. Group 2: Execution of the Insider Information Registrant System - The company has implemented necessary confidentiality measures during the planning of the transaction, limiting the knowledge of sensitive information to a defined group [5]. - Insider registrants related to the transaction have been documented, and the list has been reported to the Shanghai Stock Exchange in a timely manner [5]. - All intermediary institutions involved in the transaction have signed confidentiality agreements to prevent the disclosure of sensitive information to unrelated third parties [5]. Group 3: Conclusion - The legal opinion concludes that the company has complied with the Securities Law and relevant regulations in establishing and executing the insider information registrant system [5].

Core Viewpoint - The company plans to acquire 100% equity of Hainan Tianyu Flight Training Co., Ltd. from Hainan Airport Development Industry Group Co., Ltd. through a cash payment, which constitutes a major asset restructuring [1][2][3]. Group 1: Meeting Resolutions - The Supervisory Board unanimously approved the proposal regarding the company's compliance with major asset restructuring conditions [1][2]. - The proposal that the transaction does not constitute a related party transaction was also approved [1][2]. - The specific plan for the major asset restructuring was reviewed and approved, confirming that Hainan Tianyu Flight Training Co., Ltd. will become a wholly-owned subsidiary post-transaction [2][3]. Group 2: Transaction Details - The transaction will be executed through a cash payment for the 100% equity of Hainan Tianyu Flight Training Co., Ltd. [2][3]. - The transaction price will be determined based on the equity value assessment conducted as of December 31, 2024 [3]. - The transition period's profits will be enjoyed by the acquirer, while any losses will be borne by the seller [3][6]. Group 3: Compliance and Reporting - The company has prepared a major asset purchase report and its summary in accordance with relevant laws and regulations [7][12]. - The independent assessment of the transaction's compliance with regulatory requirements was confirmed, ensuring no abnormal trading conditions exist [11][12]. - The company has established confidentiality measures and a system to protect sensitive information related to the transaction [17]. Group 4: Financial Impact and Measures - The transaction is expected to have an impact on immediate returns, with commitments from management to implement measures to mitigate this effect [15][16]. - The company has conducted a self-examination of asset transactions in the past twelve months, confirming the necessity of this acquisition as part of its business strategy [16].

Group 1 - The company plans to acquire 100% equity of Tianyu Flight Training Co., Ltd. from Hainan Airport Development Industry Group for a total transaction amount of 799.07 million yuan [1] - Upon completion of the transaction, the company will hold 100% equity of Tianyu Flight Training, thereby gaining control and including it in the consolidated financial statements [1] - The transaction has been approved by the company's board and supervisory board during meetings held on June 6, 2025 [1] Group 2 - The transaction is subject to approval by the company's shareholders and relevant regulatory authorities before it can be officially implemented [2] - There is uncertainty regarding the implementation of the transaction, and all relevant information will be disclosed through designated media [2] - The company will continue to advance related work and fulfill information disclosure obligations in accordance with legal regulations [2]

Group 1 - The company intends to acquire 100% equity of Hainan Tianyu Flight Training Co., Ltd. from Hainan Airport Development Industry Group Co., Ltd. through cash payment, constituting a major asset restructuring [1][2] - The board of directors confirms that all necessary legal procedures for the transaction have been completed in accordance with relevant laws and regulations, ensuring the legality and effectiveness of the procedures [2][3] - The board guarantees that the legal documents submitted for the transaction do not contain any false records, misleading statements, or significant omissions, and assumes legal responsibility for the authenticity, accuracy, and completeness of these documents [2][3] Group 2 - The company will continue to ensure the completion of other relevant legal procedures to comply with applicable laws, regulations, and its own articles of association regarding the transaction [3]

Group 1 - The core point of the news is that Hainan Airlines Holding Co., Ltd. plans to acquire 100% equity of Hainan Tianyu Flight Training Co., Ltd. for a total price of 799.07 million yuan, which is expected to enhance the company's control over flight training resources and improve its operational efficiency [10][25][29] - The transaction is structured as a cash purchase, which will not affect the company's shareholding structure, and the actual controller remains the same [10][33] - The acquisition is expected to strengthen the company's core competitiveness and risk management capabilities by integrating flight training resources and enhancing safety management [11][25][32] Group 2 - The aviation industry in China has shown strong recovery, with significant increases in passenger and cargo transport volumes, indicating a growing demand for flight training services [23][24] - The flight training market is experiencing heightened demand due to the expansion of fleet sizes and a shortage of aviation talent, making this acquisition strategically important for Hainan Airlines [24][25] - The transaction aligns with national policies aimed at enhancing the aviation industry's training capabilities and ensuring safety standards [24][25]

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 2024-045 海南航空控股股份有限公司 关于向控股子公司增资的公告 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： ? 海南航空控股股份有限公司（以下简称"海航控股"或"公司"）与海南空 港开发产业集团有限公司（以下简称"海南空港"）拟以自有资金对公司控股子公司 海航航空技术有限公司（以下简称"海航技术"或"目标公司"）同比例增资。海航 控股增资 1,735,936,480.58 元人民币，海南空港增资 814,304,788.39 元人民币，增资 完成后，海航控股与海南空港持有海航技术的股权比例不变，仍为 68.0695%和 ? 以上事项不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。 ? 相关风险提示：本次增资尚需公司股东大会批准，海南空港开展本次交易需 符合香港法律法规及监管要求，交易实施结果存在不确定性，敬请广大投资者注意投 资风险。 一、交易概述 （一）本次交易基本情况 海航控 ...

海南航空控股股份有限公司董事会 关于本次交易符合《上市公司监管指引第 9 号——上市公司 筹划和实施重大资产重组的监管要求》第四条规定的说明 海南航空控股股份有限公司（以下简称"公司"）拟以支付现金的方式购买 海南空港开发产业集团有限公司持有的海南天羽飞行训练有限公司 100.00%的 股权（以下简称"本次交易"）。经审慎判断，本次交易符合《上市公司监管指 引第 9 号——上市公司筹划和实施重大资产重组的监管要求》第四条的规定。 一、本次交易的标的资产为海南天羽飞行训练有限公司 100.00%股权，不涉 及立项、环保、行业准入、用地、规划、建设施工等有关报批事项。本次交易涉 及的尚需审批的事项已在《海南航空控股股份有限公司重大资产购买报告书（草 案）》"第一章本次交易概况"之"六、本次交易决策过程和批准情况"中详细 披露，并对可能无法获得批准的风险做出了特别提示。 二、本次交易拟购买的资产为海南空港开发产业集团有限公司持有的海南天 羽飞行训练有限公司 100.00%股权，截至目前，交易对方已经合法拥有标的资产 的完整权利，不存在限制或者禁止转让的情形。海南天羽飞行训练有限公司不存 在出资不实或者影响其合法存续 ...

海南航空控股股份有限公司董事会 关于本次交易相关主体不存在依据《上市公司监管指引第 7 号 ——上市公司重大资产重组相关股票异常交易监管》第十二条 海南航空控股股份有限公司拟以支付现金的方式购买海南空港开发产业集团有 限公司持有的海南天羽飞行训练有限公司 100.00%股权。 公司董事会对于本次交易涉及的各方主体是否存在中国证券监督管理委员会（以 《上市公司监管指引第 7 号——上市公司重大资产重组相关股 下简称"中国证监会"） 票异常交易监管》第十二条规定的不得参与上市公司重大资产重组情形进行了审慎判 断，具体如下： 经核查，本次重大资产重组（以下简称"本次交易"）涉及的《上市公司监管指 引第 7 号—上市公司重大资产重组相关股票异常交易监管》第六条规定的相关主体不 存在因涉嫌与本次交易相关的内幕交易被立案调查或者立案侦查的情形，亦不存在最 近 36 个月内因与本次交易相关的内幕交易被中国证监会做出行政处罚或者司法机关 依法追究刑事责任的情形。 综上，董事会认为，本次交易相关主体不存在依据《上市公司监管指引第 7 号— —上市公司重大资产重组相关股票异常交易监管》第十二条不得参与任何上市公司重 大资产重组的 ...

海南航空控股股份有限公司董事会 关于评估机构的独立性、评估假设前提的合理性、评估方法 与评估目的的相关性及评估定价的公允性的说明 海南航空控股股份有限公司（以下简称"公司"）拟以支付现金的方式购买海南 空港开发产业集团有限公司（以下简称 "交易对方"）持有的海南天羽飞行训练有 限公司（以下简称"标的公司"）100.00%的股权（以下简称"本次交易"），本次交 易构成公司重大资产重组。公司就本次交易聘请了中威正信（北京）资产评估有 限公司（以下简称"中威正信"或"评估机构"）作为本次重组的评估机构。中威正信 以 2024 年 12 月 31 日为评估基准日，分别采用资产基础法和收益法对交易标的进 行评估，在对两种评估方法的评估情况进行分析后，确定以收益法的评估结果作 为本次资产评估的最终结果，并出具了《海南空港开发产业集团有限公司拟转让 股权涉及海南天羽飞行训练有限公司股东全部权益价值项目资产评估报告》（中 威正信评报字（2025）第 5045 号）（以下简称《资产评估报告》）。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重大 资产重组管理办法》《公开发行证券的公司信息披露内容与格式准则第 ...

关于本次交易采取的保密措施及保密制度的说明 海南航空控股股份有限公司（以下简称"公司"）拟以支付现金的方式购买海 南空港开发产业集团有限公司（以下简称"交易对方"）持有的海南天羽飞行训练 有限公司 100.00%的股权（以下简称"本次交易"）。 公司在筹划及实施本次交易过程中，严格按照中国证券监督管理委员会及上 海证券交易所的相关要求履行了保密义务，已就本次交易事宜制定了严格且有效 的保密制度，采取了必要且充分的保密措施，具体包括： 海南航空控股股份有限公司董事会 一、在本次交易相关事宜的历次磋商中，公司与交易对方均采取了严格的保 密措施，限定相关敏感信息的知悉范围，做好内幕信息知情人员的登记。 二、各方参与商讨人员仅限于公司少数核心管理层，以缩小本次交易的知情 人范围；知情人员做好信息保密工作，禁止向无关人员泄露相关信息。 三、各中介机构及相关人员，以及参与制订、论证、决策等环节的其他内幕 信息知情人均严格遵守保密义务。 四、本公司已根据《上市公司监管指引第 5 号——上市公司内幕信息知情人 登记管理制度》等相关规定，对内幕信息知情人进行了登记，并制作重大事项进 程备忘录。 五、在本公司与交易对方签订的附生 ...