Company Overview - Hainan Airlines Holding Co., Ltd. is located in Haikou, Hainan Province, and was established on December 29, 1995, with its listing date on November 25, 1999 [2] - The company's main business includes scheduled and non-scheduled passenger and cargo transportation, with revenue composition: passenger transport and others 89.32%, air cargo and excess baggage 3.78%, aircraft maintenance and related services 2.96%, others 2.02%, aircraft leasing 1.66%, and property leasing 0.27% [2] - As of March 31, 2025, the number of shareholders is 618,800, a decrease of 14.53% from the previous period [2] Financial Performance - For the first quarter of 2025, Hainan Airlines achieved operating revenue of 17.601 billion yuan, a year-on-year increase of 0.29%, while the net profit attributable to the parent company was 272 million yuan, a year-on-year decrease of 60.34% [2] - The company has cumulatively distributed dividends of 3.424 billion yuan since its A-share listing, with no dividends distributed in the last three years [3] Stock Market Activity - On August 22, Hainan Airlines' stock price fell by 2.55%, trading at 1.53 yuan per share, with a total market capitalization of 66.12 billion yuan [1] - Year-to-date, the stock price has decreased by 10.00%, with a recent 5-day increase of 1.32% and a 20-day decrease of 4.38% [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on July 24, where it recorded a net purchase of 1.16 billion yuan [1] Shareholding Structure - As of March 31, 2025, the top ten circulating shareholders include Hong Kong Central Clearing Limited, which is the ninth largest shareholder with 521 million shares, marking it as a new shareholder [3]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 6600000 | 中信海直 | 23.45 | -1.55% | 25.13万 | 5.94亿 | | 601111 | 中国国航 | 7.52 | -0.13% | 70.34万 | 5.31亿 | | 600115 | 中国东航 | 4.15 | 0.00% | 76.01万 | 3.16亿 | | 600029 | 南方航空 | 5.96 | 0.17% | 54.18万 | 3.24亿 | | 000089 | 深圳机场 | 7.21 | 0.28% | 29.20万 | 2.11亿 | | 600009 | 上海机场 | 32.47 | 0.56% | 15.58万 | 5.06亿 | | 603885 | 吉祥航空 | 12.82 | 0.63% | 17.74万 | 2.27亿 | | 601021 | 春秋航空 | 53.46 | 0.94% | 5.40万 | 2.88亿 | | 002928 | 华夏航空 | 9.14 | 0 ...

关于再次延期回复上海证券交易所《关于对海南航空控股股份有 限公司重大资产购买草案的问询函》的公告 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 2025-070 海南航空控股股份有限公司 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"）于 2025 年 6 月 18 日收到 上海证券交易所《关于对海南航空控股股份有限公司重大资产购买草案的问询函》 （上证公函【2025】0871 号）（以下简称《问询函》），要求公司在 10 个交易 日内针对相关问题书面回复。详见公司于 2025 年 6 月 19 日披露的《关于收到上 海证券交易所〈关于对海南航空控股股份有限公司重大资产购买草案的问询函〉 的公告》（编号：临 2025-050）。 公司收到《问询函》后高度重视，积极组织相关方针对《问询函》涉及的问 题进行逐项落实、回复。鉴于《问询函》的回复内容尚需进一步补充和完善、交 易标的审计报告需要基于新的基准日进行更新，为确保回复内容的准确和完整， ...

在活动交流环节，海南航空通过展台展示、品牌宣传片播放及现场互动，全面呈现五星航空的服务理 念。海南航空美国办事处总经理梁璞玢在致辞中重点推介了目前已恢复的北京—波士顿、北京—西雅 图、海口—重庆—西雅图等中美航线，并表示海南航空此前为费城交响乐团赴华巡演提供全程保障，以 细致周到的服务传递温暖与关怀，赢得了广泛好评。他强调，未来海南航空将持续优化航线网络，丰富 和创新产品，为旅客带来更加便捷舒适的出行选择，推动中美人文交流与合作。 中国民航网 通讯员符毓望、谭屈玲 报道：近日，海南航空应邀出席在美国波士顿新英格兰音乐学院举 办的丝绸之路乐团全球音乐家工作坊开幕式暨"你好！中国"旅游推介活动。中美两国政界、文化界及艺 术界代表齐聚一堂，以音乐为桥梁，共同推动人文交流与友好合作。 未来，海南航空将坚持筑牢安全底线，深入践行"真情服务"理念，积极拓展全球航线网络，以五星航空 的服务品质，为广大旅客提供安全、便捷、舒适的航空出行体验，助推中国民航高质量发展。（编辑： 李季威 校对：张彤 审核：程凌） 此外，活动现场还举办了音乐会，中国著名琵琶演奏家吴蛮携手多国艺术家创新演绎中国青海民歌《四 季调》，引发全场热烈反响。 ...

Core Insights - The aviation and airport sector saw a slight increase of 0.18% on August 19, with China Eastern Airlines leading the gains [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Stock Performance Summary - China Eastern Airlines (600115) closed at 4.07, up 0.99% with a trading volume of 860,800 shares [1] - China Southern Airlines (600029) closed at 5.90, up 0.51% with a trading volume of 730,400 shares [1] - Xiamen Airport (600897) closed at 14.91, up 0.40% with a trading volume of 38,900 shares [1] - Shanghai Airport (600009) remained unchanged at 31.87 with a trading volume of 118,900 shares [1] - Hainan Airlines (600221) remained unchanged at 1.53 with a trading volume of 2,981,900 shares [1] - Spring Airlines (601021) remained unchanged at 52.81 with a trading volume of 42,500 shares [1] - The overall performance of the aviation and airport sector showed mixed results with some stocks gaining while others remained flat or declined [1][2] Capital Flow Analysis - The aviation and airport sector experienced a net outflow of 236 million yuan from major funds, while retail investors saw a net inflow of 169 million yuan [2] - Speculative funds had a net inflow of 67.72 million yuan into the sector [2]

Group 1 - The board of directors of Hainan Airlines Holdings Co., Ltd. approved a guarantee for its subsidiary Yunnan Xiangpeng Airlines Co., Ltd. to provide a guarantee for a financing lease agreement involving two A321-271NX aircraft, with an estimated amount of approximately 1,042.10 million yuan [1][2] - The guarantee is related to a party controlled by the company's indirect controlling shareholder, HNA Aviation Group Co., Ltd., and was reviewed and approved by independent directors prior to the board meeting [2] - The board's voting results showed 5 votes in favor, 0 against, and 7 abstentions, with the matter needing to be submitted to the shareholders' meeting for approval [2] Group 2 - The board also approved the convening of the third extraordinary general meeting of shareholders for 2025, scheduled for September 3, 2025 [2] - The voting results for this resolution were unanimous, with 12 votes in favor and no votes against or abstentions [2]

临时公告 二、 会议审议事项 证券代码：600221 、900945 证券简称：海航控股 、海控 B 股 公告编号：2025-069 海南航空控股股份有限公司 关于召开2025年第三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： 网络投票起止时间：自2025 年 9 月 3 日 至2025 年 9 月 3 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 临时公告 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 不涉及 本次股东大会审议议案及投票股东类型 投票股东类型 序号 议案名称 A 股股东 B 股股东 非累积投票议案 关于选举李都都先生为公司董事的议 案 （1）以上第 1 项议案已经公司 2025 年 8 月 18 日第十届董事会第四十二次会 议审议通过，详见公司于 2025 年 8 月 19 日披露的《第十届董事会第四十二 次会议决议公 ...

Investment Rating - The report maintains a positive outlook on the aviation industry, indicating a "Look Favorably" rating for the sector [2][4]. Core Insights - The summer travel season has seen a steady increase in both capacity and passenger volume, with domestic flights up by 2.2% and international flights up by 14.1% year-on-year [4]. - The average daily aircraft utilization in July was 8.8 hours, reflecting a 13% increase month-on-month and a 0.6% increase year-on-year [4]. - The report highlights that the demand for air travel remains strong, with airlines increasing capacity to meet this demand [4]. Summary by Sections Capacity and Passenger Volume - In July, the overall capacity (ASK) increased by 3.5% year-on-year, with domestic passenger volume rising by 2.0% and international passenger volume increasing by 13.1% [4]. - The report provides detailed statistics for major airlines, showing varied growth rates in capacity and passenger turnover [5]. Airline Performance - Six listed airlines showed different performance metrics in July, with China Eastern Airlines and Spring Airlines leading in capacity growth [4]. - The report notes that Spring Airlines continues to have the highest passenger load factor at 91.9% [4]. Domestic and International Markets - The domestic market shows a balanced growth in supply and demand, with significant increases in capacity and passenger volume for China Eastern Airlines and Southern Airlines [4]. - In the international market, airlines have significantly increased capacity, with China Eastern Airlines and Spring Airlines recovering to pre-pandemic levels [4]. Investment Recommendations - The report suggests a continued positive outlook for the aviation sector, with expectations of a gradual increase in passenger volume and load factors over the next 3-5 years [4]. - Recommended stocks include China National Aviation, Spring Airlines, and China Eastern Airlines, among others, based on their strong performance and growth potential [7].

（文章来源：证券日报） 证券日报网讯 8月18日晚间，海航控股发布公告称，公司将于2025年9月3日召开2025年第三次临时股东 大会。本次股东大会将审议《关于为关联方提供担保的议案》等多项议案。 ...

（文章来源：证券日报） 证券日报网讯 8月18日晚间，海航控股发布公告称，公司控股子公司祥鹏航空拟向扬子江六号租赁2架 A321-271NX飞机。该2架飞机为扬子江六号从蓝诗租赁融资租赁而来。应蓝诗租赁要求，祥鹏航空拟为 扬子江六号与蓝诗租赁签订的该2架飞机《飞机融资租赁协议》项下对蓝诗租赁的支付义务提供担保。 本次担保预计金额约104，210.11万元。由于扬子江六号为公司间接控股股东海航航空集团控制的主 体，因此扬子江六号为公司关联方，故本次担保构成向关联方提供担保。为保障祥鹏航空利益，扬子江 六号母公司扬子江融资租赁有限公司将向祥鹏航空提供反担保。 ...