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 2025-092 海南航空控股股份有限公司 关于调整 2025 年度日常生产性关联交易预计金额的公告 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： 是否需要提交股东大会审议：是 海南航空控股股份有限公司（以下简称"海航控股"或"公司"）与关联方之 间日常生产性关联交易的目的是为了满足公司正常生产经营的需要，交易严格遵守平 等互利的市场交易原则及关联方交易定价原则，不存在损害上市公司和股东利益的情 形，公司的主要业务不会对关联人形成依赖，不会对公司持续经营能力及独立性造成 影响。 一、日常关联交易的基本情况 （一）日常关联交易履行的审议程序 海航控股于 2025 年 3 月 21 日和 2025 年 3 月 31 日召开第十届董事会第三十八次 会议及 2025 年第二次临时股东大会审议通过《关于 2025 年度日常生产性关联交易额 度预计的议案》。现根据日常生产性关联交易已发生的实际状况，及后续生产运营持 续快速增长的需 ...

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：2025-093 海南航空控股股份有限公司 关于召开2025年第四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 (一) 股东大会类型和届次 2025年第四次临时股东大会 召开的日期时间：2025 年 10 月 20 日 14 点 30 分 召开地点：海南省海口市国兴大道 7 号海航大厦会议室 临时公告 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 10 月 20 日 至2025 年 10 月 20 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 ...

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 2025-090 海南航空控股股份有限公司 第十届董事会第四十六次会议决议公告 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。 2025 年 9 月 30 日，海南航空控股股份有限公司（以下简称"公司"）第十届董 事会第四十六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 《公司法》和《公司章程》的有关规定。会议审议并通过以下议案： 一、关于聘任郭烁先生为公司副总裁的议案 公司董事会同意聘任郭烁先生为公司副总裁，任期与公司第十届董事会任期一 致，自本次董事会批准之日起生效。 本次聘任副总裁事项已经公司第十届董事会提名委员会第十七次会议审议通过， 具体审核意见为：根据公司工作需要，并经本委员会审核通过，同意提名郭烁先生为 公司副总裁，并提交公司董事会审议。 表决结果：赞成 12 票，反对 0 票，弃权 0 票。 表决结果：赞成 5 票，反对 0 票，弃权 0 票，回避表决 7 票。 该事项尚需提交公司股东大会审议 ...

Core Viewpoint - The practice of paid seat selection by airlines has become a common revenue-generating strategy, raising concerns about consumer rights and transparency in the industry [2][3][8]. Group 1: Paid Seat Selection Practices - Many domestic airlines have implemented paid seat selection services, requiring passengers to pay extra or use mileage points to select certain seats [2][5]. - Airlines like China Southern and Air China have specific rules regarding seat locking, with some seats only available for purchase or mileage redemption [5][6]. - The proportion of locked seats varies by airline and flight, with no standardized regulations governing this practice [3][6]. Group 2: Consumer Rights and Legal Concerns - Experts argue that paid seat selection may violate consumer rights, particularly the right to know and choose freely, and could be seen as a breach of contract [3][8][9]. - The lack of transparency regarding seat availability and the rationale behind seat locking has been criticized, with calls for clearer communication from airlines [8][9]. - Historical precedents exist where airlines faced penalties for similar practices, indicating ongoing regulatory scrutiny in this area [7][8]. Group 3: Industry Implications - The shift towards paid seat selection is viewed as a move away from initial safety considerations to a focus on additional revenue, potentially harming airline reputations [6][9]. - Industry analysts suggest that this trend could lead to a deterioration of consumer trust and loyalty, as passengers feel their rights are being undermined [9].

中国民航网 通讯员谭屈玲、程平、柳絮 报道：2025年国庆中秋"超级黄金周"即将到来，海南航空已全 面启动假期运行保障工作。为确保旅客出行顺畅，公司提前统筹航班计划与运力调配，加强航材储备、 机组资源及地面服务等关键环节的协同管理，全力保障假期运行高效有序。同时，也将密切监测10月1 日至8日全国天气变化，重点研判南方地区午后热对流及分时段区域雷雨影响，依托精细化气象预警为 航班运行决策提供有力支持。 为满足"十一"期间出行高峰需求，海南航空加大运力投放，预计共执行境内外航班总量约6622班次，同 比2024年同期提升17.5%，计划运输境内外航班旅客共计约113万人次，同比2024年同期增长18.8%。 为让旅客在万米高空尽享节日氛围，海南航空精心打造云端餐饮体验，将空中旅途化为一场舌尖上的赏 味之旅。恰逢国庆中秋双节，海南航空延续"时令飨宴"系列主题，继"粽夏至味"后，将于2025年10月6 日推出"时令飨宴·金秋食色"——以金色秋韵为灵感，呈现一场视觉与味觉兼具的空中飨宴。在北京— 海口往返航线上，海南航空特别推出"月映珐琅，云端共圆"双节主题餐饮，配备国风珐琅月饼与中秋桂 花酿无酒精鸡尾酒特调，以经典 ...

Core Viewpoints - The shipping industry is experiencing high volatility in crude oil freight rates while container shipping rates on long-distance routes are declining [3] - The first hybrid tilt-rotor unmanned aerial vehicle (eVTOL) model has been accepted for application by the Southwest Civil Aviation Administration, and a collaboration between Saudi Arabia and Ehang is set to launch autonomous flying vehicles and air taxi services [3] - China's first national standard for logistics enterprise digitization has been officially released, and the "parallel port" logistics model has achieved a throughput of over 76,000 tons in its first year of operation [3] Shipping Industry - As of September 25, the China Import Crude Oil Comprehensive Index (CTFI) was reported at 1908.03 points, a decrease of 3.4% from September 18 [3] - The VLCC market in the Middle East is seeing a slowdown in cargo availability, while the Atlantic and Gulf routes remain relatively calm [3] - The shipping rates from Shanghai to Europe and the U.S. have decreased, with rates to Europe at $971/TEU (down 7.7%) and to the U.S. West and East coasts at $1460/FEU (down 10.8%) and $2385/FEU (down 6.7%) respectively [3] Aviation Industry - The first hybrid tilt-rotor eVTOL model application has been accepted, marking a significant milestone in China's aviation sector [3] - Saudi Arabia's Front End and Cluster2Airports are collaborating with Ehang to introduce autonomous flying vehicles and air taxi services [3] Logistics and New Transportation Models - The national standard for logistics enterprise digitization was released on September 26, focusing on general requirements [3] - The "parallel port" logistics model has been operational for one year, achieving a throughput of 76.61 million tons and 37,000 standard containers [3] Investment Recommendations - Companies in the equipment and manufacturing export chain are recommended for attention, including COSCO Shipping Specialized, China Merchants Energy Shipping, and Huamao Logistics [6] - Opportunities related to the construction of hydropower stations in the Yarlung Tsangpo River downstream are highlighted, with a focus on Sichuan Chengyu, Chongqing Port, and Fulmin Transportation [6] - The low-altitude economy and highway-railway sectors are also suggested for investment, with specific companies recommended for consideration [7]

Investment Rating - The transportation industry is rated as "Outperform" [2] Core Insights - Crude oil freight rates are fluctuating at high levels while container shipping rates on long-distance routes are declining [3][14] - The first hybrid tilt-rotor unmanned aerial vehicle (eVTOL) model has been accepted for certification by the Southwest Regional Administration of Civil Aviation of China, and a collaboration between Saudi Arabia and Ehang is planned to launch autonomous aerial vehicles and air taxi services [3][16] - China's first national standard for logistics enterprise digitization has been officially released, and the "Parallel Port" logistics model has achieved a cargo throughput of over 760,000 tons in its first year of operation [3][24] Summary by Sections 1. Industry Hot Events - Crude oil freight rates are experiencing high volatility, with the China Import Crude Oil Composite Index (CTFI) reported at 1908.03 points, down 3.4% from September 18 [3][14] - Container shipping rates are declining, with the Shanghai port export rate to Europe at $971/TEU, down 7.7%, and to the US West and East coasts at $1460/FEU and $2385/FEU, down 10.8% and 6.7% respectively [3][15] - The DF600 unmanned aerial vehicle has received certification acceptance, marking a significant step in the eVTOL sector [3][16] - The "Parallel Port" logistics model has successfully handled 760,000 tons of cargo, significantly improving logistics efficiency [3][25] 2. Industry High-Frequency Data Tracking - Air cargo prices remain stable, with the Shanghai outbound air freight price index at 4516.00 points, down 6.6% year-on-year [4][26] - Domestic freight volumes for August 2025 increased by 12.29% year-on-year, with total express delivery volume reaching 16.15 billion pieces [4][50] - The shipping market shows a mixed trend, with the Baltic Dry Index (BDI) at 2259 points, up 2.54% week-on-week [4][44] 3. Investment Recommendations - Focus on the equipment and manufacturing export chain, recommending companies like COSCO Shipping Specialized, China Merchants Energy Shipping, and Huamao Logistics [5] - Attention to the transportation demand increase driven by hydropower station construction in the Yarlung Tsangpo River downstream area, recommending Sichuan Chengyu, Chongqing Port, and Fulimin Transportation [5] - Opportunities in the low-altitude economy sector, recommending CITIC Offshore Helicopter [5] - Investment opportunities in the highway and railway sectors, recommending Gansu Guangdong Expressway, Beijing-Shanghai High-Speed Railway, and others [5] - The cruise and water ferry sector is highlighted, recommending Bohai Ferry and Straits Shares [5] - E-commerce and express delivery investment opportunities are recommended, including SF Express, Jitu Express, and Yunda Shares [5] - Opportunities in the aviation sector, recommending China National Aviation, Southern Airlines, Spring Airlines, and others [5]

《中国民航报》、中国民航网 记者田以丹 通讯员刘泽恩、何景童、杨莎莎 报道：随着中秋国庆双节来 临，市民生鲜采购、电商网购需求集中释放，物流运输迎来"节前备货+假期配送"双重高峰。自9月以 来，南航物流迎来货物出港高峰，货邮总量超11万吨。针对假期物流保障需求，南方航空物流股份有限 公司（以下简称"南航物流"）积极采取多项举措，全力确保假期期间"物畅其流"。 南航物流将持续优化保障体系，延伸服务触角，构建稳定、高效的综合物流网络，以专业优质的服务确 保为假期生活"保驾护航"，让更多人乐享美好飞行。（编辑：李佳洹 校对：许浩存 审核：韩磊） 双节期间，跨境电商物流需求同样迎来爆发式增长，南航物流针对性升级国际物流保障方案。通过优化 国际货运航线、专项调配运力、升级客户服务，双节期间南航物流预计投入国际货机航班近200班次， 强化经枢纽点至海外的联程运输服务，充分发挥航空物流枢纽站点作用，以定制化服务方案确保跨境包 裹高效流转，助力国内中秋礼品拓展"一带一路"等新兴市场。 在全力保障国内国际物流通道顺畅的同时，南航物流也密切关注天气变化带来的挑战。近期华南地区台 风天气频发，为降低极端天气对物流的影响，南航物流提 ...

随着中秋国庆假期临近，出入境客流将迎来大幅增长，机票价格持续高企，不少航班加大运力投入保障 旅客出行。9月28日，国家移民管理局数据显示，中秋国庆假期出入境旅客将突破200万人次。北京商报 记者从航司、机场与出行平台获悉，日本大阪、韩国首尔、新加坡、泰国曼谷等境外目的地成为热门。 9月30日、10月1日等出行高峰时段的热门航线票价高企，为保障假期高峰出行，多家航司集中开通、加 密了国际及地区航线。业内人士提示，中秋国庆假期时间较长，有条件的旅客可选择前往免签目的地进 行错峰出游。 北京—新加坡等热门航线价格已超4000元 多条航线改用宽体机执飞 在国务院新闻办公室举行的新闻发布会上，中国民航局总飞行师熊杰提到，中秋国庆假期出行热点主要 为东亚和东南亚周边国家的旅游目的地，南亚和欧洲方向的旅客量可能也会明显增加。 航旅纵横大数据显示，截至9月26日，中秋国庆假期出入境航线机票预订量超过169万张，日均预订量较 去年同期增长约12%。热门出境目的地包括日本大阪、日本东京、韩国首尔、新加坡、泰国曼谷、马来 西亚吉隆坡、英国伦敦等。出入境热门航线包括（不区分方向）上海—东京、上海—大阪、北京—东 京、上海—首尔、北京 ...

人民网雅加达9月27日电（记者李培松）当地时间9月26日18时10分，从中国海口美兰机场出发的海 航HU701航班，经过3小时20分钟的飞行，平稳降落在印尼雅加达苏加诺-哈达机场，顺利完成首航。 据悉，中国海口至印尼雅加达直航航线由海南航空执飞，每周4班。厦航重庆-雅加达直航航线每周 4班，杭州至雅加达直航航线每周3班。至此，中印尼直航航班数量达到每周264个。 王鲁彤致辞。人民网记者 李培松摄 在苏加诺-哈达机场举办的首航暨接机仪式上，中国驻印尼大使王鲁彤致辞表示，在两国元首战略 引领下，中国印尼关系健康稳定发展。人文交往是两国合作"五大支柱"中重要内容。中国是印尼的第三 大客源地国家，印尼是中国游客海外旅游主要目的地国家之一。今天，正式开通海口至雅加达直航航 线，再过几天，中国厦门航空还将开通杭州至雅加达直飞航线、增加重庆至雅加达的直航航班数量，这 将给两国人文交往带来更多便利，也将进一步带动双方旅游和文化交流。 印尼旅游部旅游、交通部、移民局、民航局、苏加诺-哈达机场等部门的代表出席了仪式。 ...