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：2025-068 关于为关联方提供担保的公告 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： 担保对象及基本情况 | | | 被担保人名称 | 重庆扬子江六号飞机租赁有限公司 控股股东、实际控制人及其控制 的主体 | | --- | --- | --- | --- | | | | 被担保人关联关系 | □上市公司董事、监管、高级管理 | | | | | 人员及其控制或者任职的主体 | | 担 保 | 对 | | □其他______________ | | 象 | | 本次担保金额 | 104,210.11 万元 | | | | 实际为其提供的担保余额 | 0 万元 | | | | 是否在前期预计额度内 | □是 □不适用：_________ 否 | | | | 本次担保是否有反担保 | □否 □不适用：_________ 是 | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- ...

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：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： 一、 召开会议的基本情况 召开的日期时间：2025 年 9 月 3 日 14 点 00 分 召开地点：海南省海口市国兴大道 7 号海航大厦会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年9月3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) 股东大会类型和届次 2025年第三次临时股东大会 (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络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 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。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业 ...

证券代码：600221、900945 股票简称：海航控股、海控B股 编号：临2025-067 海南航空控股股份有限公司 第十届董事会第四十二次会议决议公告 临时公告 二、关于召开 2025 年第三次临时股东大会的议案 公司董事会同意于 2025 年 9 月 3 日召开 2025 年第三次临时股东大会，具体内容 详见同日披露的《关于召开 2025 年第三次临时股东大会的通知》（公告编号： 1 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。 2025 年 8 月 18 日，海南航空控股股份有限公司（以下简称"公司"）第十届董事 会第四十二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《中 华人民共和国公司法》和《海南航空控股股份有限公司章程》的有关规定。会议审议 并通过如下议案： 一、关于为关联方提供担保的议案 公司董事会同意控股子公司云南祥鹏航空有限责任公司为重庆扬子江六号飞机 租赁有限公司（以下简称"扬子江六号"）与蓝诗飞机租赁(上海)有限公司签订的《飞 机融资租赁协议》（2 架 A321-271NX ...

Market Performance - On August 18, the aviation and airport sector rose by 0.47% compared to the previous trading day, with Huaxia Airlines leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Stock Performance - Huaxia Airlines (002928) closed at 9.04, with a gain of 1.80% and a trading volume of 237,600 shares, amounting to a transaction value of 214 million yuan [1] - HNA Holding (600221) closed at 1.53, up 1.32%, with a trading volume of 4,299,600 shares [1] - China National Aviation (601111) closed at 7.45, gaining 1.09% with a trading volume of 1,050,700 shares [1] - Other notable performances include China Eastern Airlines (600115) at 4.03, up 0.50%, and Shanghai Airport (600009) at 31.87, up 0.22% [1][2] Capital Flow - The aviation and airport sector experienced a net outflow of 7.03 million yuan from institutional investors, while retail investors saw a net inflow of 12.1 million yuan [2][3] - The capital flow for specific stocks showed that Shanghai Airport had a net inflow of 30.52 million yuan from institutional investors, while HNA Holding had a net inflow of 29.26 million yuan [3]

Core Insights - Hainan Airlines has demonstrated strong operational performance in July 2025, with significant growth in passenger traffic and international routes, reflecting its competitive market position and brand influence [1] Operational Performance - In July, Hainan Airlines achieved a revenue passenger kilometer (RPK) growth of 3.15% year-on-year, reaching 12,919.93 million kilometers, with international RPK increasing by 21.73% to 2,428.82 million kilometers [1] - Passenger transport volume grew by 0.19% year-on-year to 6,748.98 thousand passengers, with international passenger volume rising by 20.42% to 363.86 thousand passengers [1] - The airline's capacity (available seat kilometers) increased by 4.09% year-on-year, totaling 15,285.07 million kilometers [1] Summer Operations and Safety Management - During the summer peak travel season, Hainan Airlines planned to operate approximately 53,000 domestic and international flights, transporting nearly 9.06 million passengers [2] - The airline implemented strict safety measures in response to extreme weather conditions, ensuring passenger safety and smooth operations [2] Route Expansion - Hainan Airlines launched new international routes, including the Xi'an-Osaka route, enhancing its global network and facilitating international travel [3] - The airline initiated code-sharing cooperation with Spain's Europa Airlines, creating a convenient air passage between China and Latin America [3] Cultural Exchange Initiatives - Hainan Airlines supported international cultural exchanges, providing tailored services for various delegations, thereby enhancing its role in promoting international relations [4] Service Upgrades - Starting August 1, Hainan Airlines eliminated check-in cut-off times for passengers with no checked luggage on the Haikou-Beijing route, improving convenience for travelers [5] - The airline optimized its service processes for the "Free Trade Port Express Line," enhancing the overall travel experience [6] Quality Service Enhancements - Hainan Airlines continues to innovate its service offerings, including new experiences in its VIP lounges and onboard services, maintaining its reputation as a five-star airline [7] - The airline expanded its pet cabin service and improved its offerings for unaccompanied minors, showcasing its commitment to customer care [8]

Investment Rating - The investment rating for the airline transportation industry is "Positive" [2][6]. Core Insights - The industry has maintained a high passenger load factor, but ticket prices have shown weakness, particularly in July, attributed to limited travel demand and intense competition among airlines. The implementation of the "anti-involution" measures and the self-discipline agreement by the China Air Transport Association is expected to mitigate malicious competition and stabilize pricing [3][12]. - The average ticket price in the domestic market has decreased by 9.1% year-on-year as of mid-August 2025, with July's average ticket price down 8.8% year-on-year. However, the rate of decline in ticket prices has recently narrowed [4][25]. - The airline industry is experiencing a slowdown in capacity growth, with domestic airlines maintaining low growth rates in capacity deployment. The passenger load factor remains high, with significant year-on-year increases noted for major airlines [6][43]. Summary by Sections 1. Supply and Demand - The industry passenger load factor reached 84.6% in June 2025, up 1.3 percentage points year-on-year. The available seat kilometers (ASK) and revenue passenger kilometers (RPK) increased by 5.5% and 7.1% year-on-year, respectively [14][18]. - Domestic routes saw a 3.8% increase in turnover volume year-on-year, while international routes have nearly recovered to 97.7% of 2019 levels [23][24]. 2. Ticket Pricing - The average domestic ticket price was 867 CNY, down 9.1% year-on-year as of August 15, 2025. The average ticket price in July fell by 8.8% year-on-year, with a slight narrowing of the decline observed in early August [4][25]. - Recent weekly average ticket prices showed declines of -7.9%, -10.8%, -9.8%, and -8.4% in the four weeks leading up to mid-August [25][26]. 3. Fuel and Exchange Rates - The average price of aviation fuel decreased by 12.9% year-on-year in August 2025. The average ex-factory price of aviation kerosene was 5616 CNY per ton, with a significant decline noted in the first two quarters of 2025 [36][39]. - The exchange rate of the US dollar to the Chinese yuan remained stable, with a slight decrease of 0.71% from the end of 2024 to mid-August 2025 [36][42]. 4. Airline Operations - In the first seven months of 2025, domestic airlines showed varied capacity growth, with some airlines like Spring Airlines increasing capacity by 4.0%, while others like China United Airlines saw a decline [6][43]. - The passenger load factor for major airlines in July 2025 was as follows: China Southern Airlines at 84.38%, China Eastern Airlines at 84.76%, and Spring Airlines at 91.86% [46].

Core Viewpoint - Hainan Airlines continues to show strong growth in operations, particularly in passenger transport and international route expansion, as evidenced by significant increases in revenue passenger kilometers and passenger volume in July 2023 [1][2] Group 1: Operational Performance - In July 2023, Hainan Airlines achieved a revenue passenger kilometer (RPK) of 12,919.93 million kilometers, reflecting a year-on-year growth of 3.15% [1] - The international market RPK saw a substantial increase of 21.73%, reaching 2,428.82 million kilometers [1] - Passenger transport volume increased by 0.19% year-on-year, totaling 6,748.98 thousand passengers, with international passenger transport volume growing by 20.42% to 363.86 thousand passengers [1] - The available seat kilometers (ASK) for passenger capacity increased by 4.09% year-on-year, amounting to 15,285.07 million kilometers [1] Group 2: Strategic Developments - During the summer travel period (July 1 to August 31), Hainan Airlines plans to operate approximately 53,000 domestic and international flights, aiming to transport nearly 9.06 million passengers [1] - The number of international and regional flights is expected to increase by 58% year-on-year, indicating a deepening internationalization strategy [1] - Hainan Airlines has launched several new international routes and partnerships, including the Xi'an-Osaka route and a code-sharing agreement with Spain's Europa Airlines [2] - As of the end of July, Hainan Airlines operates over 60 international and regional routes from major cities, covering key cities across five continents [2] Group 3: Service Enhancements - Hainan Airlines has introduced a pet cabin service on the Beijing-Bangkok international route, becoming the first mainland Chinese airline to offer this service on international and regional flights [2] - Starting August 15, passengers on the Beijing-Bangkok route can apply to bring small pets (cats and dogs) into the cabin, initially available in economy class [2] - The airline plans to expand this pet service to more international and regional routes based on passenger demand and operational conditions [2]

Core Viewpoint - HNA Holding demonstrates strong growth momentum in the aviation market, with significant improvements in operational data for July 2025, reflecting effective capacity deployment and a steady recovery in market demand [1][2][3] Group 1: Operational Performance - In July, HNA Holding achieved a 3.15% year-on-year increase in revenue passenger kilometers (RPK), reaching 12,919.93 million kilometers [1] - International RPK saw a substantial growth of 21.73%, totaling 2,428.82 million kilometers [1] - Passenger transport volume increased by 0.19% year-on-year, amounting to 6,748.98 thousand passengers, with international passenger transport rising by 20.42% to 363.86 thousand passengers [1] - Available seat kilometers (ASK) grew by 4.09% year-on-year, reaching 15,285.07 million kilometers, indicating effective capacity management [1] Group 2: Summer Travel Season - During the summer travel peak (July 1 to August 31), HNA Holding plans to operate approximately 53,000 domestic and international flights, transporting nearly 9.06 million passengers [2] - The number of international and regional flights is expected to increase by 58%, further deepening the company's international layout [2] - HNA Holding's Beijing base implemented extreme weather protocols to ensure operational safety during heavy rainfall in mid to late July [2] Group 3: International Route Expansion - HNA Holding launched the Xi'an-Osaka international route on July 20, with three round-trip flights per week, enhancing travel options for passengers between China and Japan [2] - A code-sharing partnership with Spain's Europa Airlines was initiated, connecting HNA flights to multiple Latin American routes, facilitating seamless travel for passengers [2] - The company operates over 60 international and regional routes, covering key cities across five continents, enhancing cross-border travel convenience [2] Group 4: Service Upgrades - Starting August 1, HNA Holding removed the check-in cut-off time for passengers without checked luggage on the Haikou-Beijing route, allowing boarding up to 15 minutes before departure [3] - The "Free Trade Port Express" and "Premium Express" services have been optimized for check-in, security, and boarding processes, improving overall service efficiency [3] - Hainan Airlines, a subsidiary of HNA Holding, continues to enhance service quality, recently unveiling a joint VIP lounge with InterContinental Hotels and expanding pet cabin services [3] - The company aims to focus on passenger needs, ensuring safe operations while deepening international cooperation and innovating service models [3]

Group 1 - Hainan Airlines Holdings Co., Ltd. reported significant operational data for July 2025, showcasing strong market competitiveness and brand influence through achievements in summer travel guarantees, international route expansion, and service quality enhancement [1][2] - In July, the company achieved a 3.15% year-on-year increase in revenue passenger kilometers (RPK), reaching 12,919.93 million kilometers, with international RPK growing by 21.73% to 2,428.82 million kilometers [1] - Passenger transport volume increased by 0.19% year-on-year to 6,748.98 thousand passengers, with international passenger transport volume rising by 20.42% to 363.86 thousand passengers [1] Group 2 - During the peak summer travel season (July 1 to August 31), Hainan Airlines plans to operate approximately 53,000 domestic and international flights, aiming to transport nearly 9.06 million passengers, with international and regional flights increasing by 58% [1][2] - Hainan Airlines has established over 60 international and regional routes from major cities such as Beijing, Shanghai, and Shenzhen, enhancing its network for efficient cross-border travel [2] - The airline continues to innovate in service quality, having been awarded the "SKYTRAX Five-Star Airline" for 14 consecutive years, and is focused on improving passenger experience through various initiatives [2]

Group 1 - The company plans to introduce 2 B737-8MAX aircraft, 2 A330-300 aircraft, and 2 A320 aircraft by July 2025, while retiring 2 B737-800 aircraft [1] - As of the end of July 2025, the company's passenger capacity (measured in available seat kilometers) is expected to increase by 4.09% year-on-year [1] - Revenue passenger kilometers are projected to grow by 3.15% year-on-year, and passenger transport volume is anticipated to rise by 0.19% [1] Group 2 - Cargo and mail revenue ton kilometers are expected to increase by 32.50% year-on-year, indicating strong growth in freight and mail transport volume [1]