Hainan Airlines Holding(600221)
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海航控股:选举祝涛为董事长
Zheng Quan Ri Bao Wang· 2025-12-18 08:14
证券日报网讯 12月17日晚间,海航控股(600221)发布公告称,选举祝涛为董事长。 ...
海航控股:关于选举职工董事的公告
Zheng Quan Ri Bao· 2025-12-18 08:14
证券日报网讯 12月17日晚间,海航控股发布公告称,公司职工代表团(组)长2025年第79次会议于 2025年12月17日做出决议,通过了《关于选举王童为海南航空控股股份有限公司职工董事的议案》,同 意选举王童先生为第十一届董事会职工董事,其任期与公司第十一届董事会任期一致。 (文章来源:证券日报) ...
海航控股:选举吴锋为副董事长
Zheng Quan Ri Bao Wang· 2025-12-18 07:45
证券日报网讯12月17日晚间,海航控股(600221)发布公告称,选举吴锋为副董事长。 ...
新海航航空集团:以航空动能护航自贸港封关启航
Zhong Guo Min Hang Wang· 2025-12-18 05:56
《中国民航报》、中国民航网 记者许晓泓 通讯员何思源 报道:12月18日凌晨,新海航航空集团旗下海 航货运"飞尝鲜"团队在马来西亚全流程直采的1.5吨顶级猫山王榴莲运抵海口美兰国际机场;当日清 晨,海南航空"海南自由贸易港"主题涂装客机从海口美兰国际机场腾空而起,执飞HU7119海口—上 海"自贸港快线"航班;走进海南自贸港一站式飞机维修基地,机坪上来自卡塔尔、韩国、越南、柬埔寨 等国家的飞机有序停放,等待着接受旗下海航技术等企业从深度定检到飞机喷漆的各项专业服务…… 从生鲜"空中速递"到快线高效穿梭,从国际飞机维保到产业集群发力,这一幕幕紧锣密鼓的繁忙图景, 正是新海航航空集团深度融入海南自贸港建设的生动缩影。作为扎根海南的本土航空企业,新海航航空 集团正以客运网络为纽带、货运通道为动脉、维修产业为基石、产教融合为支撑、多元生态为引擎,全 方位助力自贸港"三区一中心"战略定位加速成型。 客运网络织密"两洋枢纽" 联通全球更便捷 "因为工作需要,我要经常前往伦敦出差,现在有了直飞航班,可以节省不少时间和精力,可太方便 了!"今年,海南自贸港首条直飞英国伦敦的客运航线正式通航,单程飞行时间较此前中转航线节约5小 ...
锚定自贸港建设,加速织密“空中丝路” 新海航海南航空:向洋而兴 翼展枢纽
Zhong Guo Min Hang Wang· 2025-12-18 02:54
Core Viewpoint - The official launch of the Hainan Free Trade Port (FTP) on December 18 marks a significant milestone, with Hainan Airlines actively participating in enhancing air connectivity and service quality to support the FTP's development [1][3]. Group 1: Launch and Operations - Hainan Airlines has introduced two specially painted aircraft themed around the Hainan FTP, which will operate domestic and international routes, including key cities like London and Sydney [1]. - The airline aims to create a dual product system with "Boutique Fast Lines" for business travel and "FTP Fast Lines" for enhanced connectivity between Hainan and major domestic cities [4]. Group 2: International Expansion - Hainan Airlines has established 26 international and regional routes from Hainan, with plans to increase the frequency of flights to major destinations such as London, Auckland, Sydney, and Moscow starting November 2025 [5]. - The airline is focused on developing Hainan as a regional aviation hub, creating efficient transfer channels to Southeast Asia and beyond [5]. Group 3: Service Enhancements - The airline has implemented significant upgrades in service efficiency, including a new international transfer hall at Haikou Meilan Airport, which reduces transfer times and simplifies procedures for international travelers [6]. - Hainan Airlines has introduced innovative services, such as pet travel options on select international flights, enhancing the overall travel experience [8]. Group 4: Policy Advantages - The launch of the FTP brings substantial policy benefits, including zero tariffs and simplified tax systems, which Hainan Airlines is leveraging to reduce operational costs and enhance competitiveness [11]. - The airline has successfully imported aircraft and parts under the FTP's zero-tariff policy, saving significant amounts in taxes and operational costs [12]. Group 5: Future Outlook - Hainan Airlines is positioned to play a crucial role in connecting the FTP with global markets, enhancing its service offerings, and contributing to the high-quality development of China's civil aviation sector [14].
海南航空控股股份有限公司 关于选举职工董事的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-12-17 23:39
Core Viewpoint - Hainan Airlines Holdings Co., Ltd. has successfully elected its new board of directors and appointed senior management during the fifth extraordinary general meeting of shareholders held on December 17, 2025, and the first meeting of the eleventh board of directors [1][4][26]. Group 1: Election of Board Members - The fifth extraordinary general meeting approved the amendment to the company's articles of association, allowing for the election of a worker director by employees [1][16]. - Wang Tong was elected as the worker director of the eleventh board of directors, with his term aligning with that of the board [1][3]. - Zhu Tao was elected as the chairman and legal representative of the company, with a unanimous vote of 9 in favor [4][5]. Group 2: Appointment of Senior Management - The board appointed Yu Chaojie as the president and several vice presidents, including An Zihui, Ding Guoqing, Zhang Guoping, Guo Shuo, Liu Weibin, and Li Mingshuai, with their terms also aligning with the board's term [11][27]. - Li Dudu was appointed as the financial director, Liu Yongde as the safety director, and Ge Xingfeng as the board secretary [11][27]. - Zhang Jingpeng was appointed as the securities affairs representative, with all appointments confirmed to meet legal and regulatory qualifications [11][27]. Group 3: Board Composition - The eleventh board consists of 9 members, including 5 non-independent directors, 3 independent directors, and 1 worker director [26][27]. - The board committees were established, with members elected for the audit and risk committee, nomination committee, compensation and assessment committee, and strategy committee [9][27]. Group 4: Shareholder Meeting Details - The extraordinary general meeting was held on December 17, 2025, at the HNA Building in Haikou, with a combination of on-site and online voting [17][18]. - The meeting was legally valid, with 7 out of 12 directors and 2 out of 5 supervisors present [19][23].
一条中欧核心线,航司开抢了
Xin Lang Cai Jing· 2025-12-17 14:19
要的是稀缺结构 有业界观察人士L总感叹,疯狂扩张的中国航司实在没地方可以飞了,只能变着法地飞欧洲。 那为什么是布鲁塞尔?最直接的原因是布鲁塞尔是小机场,时刻比较宽松,航司有更大的动力参与其中。 国航近日宣布,将于明年3月下旬连续开通两条国内直飞布鲁塞尔航线,把一个原本由海航主导的航点,直接推入正面竞争。 环球旅讯评论员高思伟对此表示认同。他指出,在中国庞大的机队规模和稳定的飞行员队伍支撑下,航空公司仍需要积极开拓新的国际航点,优化海外航 线布局、开拓新航点,以充分利用现有运力。 布鲁塞尔的吸引力,虽然不像巴黎、法兰克福那样热闹,但它拥有三重稀缺价值:稳定的高端政商客源、可早期贡献现金流的腹舱货运,以及能放大欧洲 网络的枢纽节点属性——这才是海航、国航同时加码的原因。 对西南市场而言,这一变化尤为显著。此前从成都前往布鲁塞尔需在第三城市中转,耗时15至20小时;直飞开通后,飞行时间压缩至11小时,节省近8小 时。 竞争的焦点也因此变得清晰:北京线硬刚、成都线切西南、上海线拼频次。 国航入场之前,国内航司长期由海航主导布鲁塞尔航线,吉祥航空作为补充。 3月24日,北京—布鲁塞尔航线将正式运营,两天后,成都—布鲁塞 ...
海航控股:第十一届董事会第一次会议决议公告
Zheng Quan Ri Bao Zhi Sheng· 2025-12-17 14:14
Core Points - HNA Group announced the election of Zhu Tao as the chairman and legal representative of the company [1] - Wu Feng was elected as the vice chairman of the company [1] - The board also approved the election of members for the company's specialized committees [1]
海航控股:近年来已获得多笔银行授信批复
Zheng Quan Ri Bao Wang· 2025-12-17 13:41
Core Viewpoint - HNA Group is gradually recovering its creditworthiness and has received multiple bank credit approvals in recent years [1] Group 1 - The company plans to actively negotiate with banks and leasing companies for new credit lines and financing to supplement its working capital based on production operations and investment funding needs [1]
海航控股:12月17日召开董事会会议
Sou Hu Cai Jing· 2025-12-17 12:33
每经AI快讯,海航控股(SH 600221,收盘价:1.75元)12月17日晚间发布公告称,公司第十一届第一 次董事会会议于2025年12月17日以通讯方式召开。会议审议了《关于选举祝涛先生担任公司董事长、法 定代表人的议案》等文件。 (记者 曾健辉) 免责声明:本文内容与数据仅供参考,不构成投资建议,使用前请核实。据此操作,风险自担。 每日经济新闻 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%。 截至发稿,海航控股市值为756亿元。 每经头条(nbdtoutiao)——海南封关政策红利全解析:零关税、低个税、投资准入放宽、跨境资金自 由、创业扶持…… ...