Group 1 - Hainan Airlines Holding Co., Ltd. plans to provide a guarantee for its subsidiary, Yunnan Xiangpeng Airlines, to secure financing for leasing two A321 aircraft from Chongqing Yangtze River No. 6 Aircraft Leasing Co., Ltd. The estimated guarantee amount is approximately 1,042.10 million RMB [1][2][4] - The guarantee is necessary to meet the requirements of the aircraft leasing supplier and to ensure the interests of Xiangpeng Airlines, which has requested a counter-guarantee from Yangtze River Leasing, the parent company of Yangtze River No. 6 [4][5] - As of July 31, 2025, the total amount of guarantees provided by the company to its subsidiaries is 2,465.56 million RMB, which accounts for 108.48% of the audited net assets attributable to the parent company for the year 2024 [5] Group 2 - The company intends to engage in foreign exchange derivative trading to mitigate risks associated with currency fluctuations and enhance financial stability. The planned trading amount is up to 1.5 billion USD, which can be used in a rolling manner within the approved limit [8][9][10] - The funds for the foreign exchange derivative trading will primarily come from financial institution credit and the company's own funds, without involving raised funds [9][10] - The company aims to conduct these transactions with financial institutions approved by the State Administration of Foreign Exchange and the People's Bank of China, using simple and liquid derivative products [9][10] Group 3 - Hainan Airlines is planning a major asset restructuring by purchasing 100% equity of Hainan Tianyu Flight Training Co., Ltd. from Hainan Airport Development Industry Group Co., Ltd. for 799.07 million RMB [13][21] - The transaction is classified as a major asset restructuring and is expected to enhance the company's operational capabilities without changing the controlling shareholder or actual controller [21][22][23] - The company has confirmed that the transaction complies with relevant laws and regulations, ensuring that the asset ownership is clear and that there are no legal obstacles to the transfer [25][26][27]

海南航空控股股份有限公司 2025 年第三次临时股东大会会议材料 二〇二五年九月 目 录 | 1.关于为关联方提供担保的议案 3 | | --- | | 2.关于选举李都都先生为公司董事的议案 7 | | 3.关于开展外汇衍生品交易业务的议案 9 | | 4.关于公司符合重大资产重组条件的议案 13 | | 5.关于本次交易不构成关联交易的议案 14 | | 6.关于本次重大资产重组方案的议案 15 | | 7.关于《海南航空控股股份有限公司重大资产购买报告书（草案）》及其 | | 摘要的议案 18 | | 8.关于签署本次重大资产重组相关交易协议的议案 20 | | 9.关于本次交易构成重大资产重组但不构成重组上市情形的议案 21 | | 10.关于公司股票价格波动情况的议案 23 | | 11.关于本次重大资产重组符合《上市公司重大资产重组管理办法》第十 | | 一条规定的议案 25 | | 12.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》第四条规定的议案 27 | | 13.关于本次交易相关主体不存在《上市公司监管指引第 7 号》第十二条 | | ...

临时公告 二、公司2025年半年度报告的内容和格式符合中国证监会和上海证券交易所的各 项规定，所披露的信息真实地反映本公司的经营管理和财务状况，不存在任何虚假记 载、误导性陈述或者重大遗漏。 三、截至本审核意见出具之日，未发现参与公司2025年半年度报告编制和审议的 人员有违反保密规定的行为。 公司 2025 年半年度报告全文详见上海证券交易所网站 http://www.sse.com.cn。 表决结果：赞成 5 票，反对 0 票，弃权 0 票。 特此公告。 证券代码：600221、900945 证券简称：海航控股、海控 B 股 编号：临 2025-082 海南航空控股股份有限公司 第十届监事会第十三次会议决议公告 本公司监事会及全体监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 29 日，海南航空控股股份有限公司（以下简称"公司"）第十届监事 会第十三次会议以通讯方式召开，应参会监事 5 名，实际参会监事 5 名，符合《中华 人民共和国公司法》和《公司章程》的有关规定。会议审议并通过《海南航空控股股 份有限公司 2025 ...

公司董事会审议并表决通过公司 2025 年半年度报告及报告摘要，报告及其摘要 全文详见上海证券交易所网站 http://www.sse.com.cn。 表决结果：赞成 12 票，反对 0 票，弃权 0 票。 证券代码：600221、900945 证券简称：海航控股、海控 B 股 编号：临 2025-081 海南航空控股股份有限公司 第十届董事会第四十四次会议决议公告 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 8 月 29 日，海南航空控股股份有限公司（以下简称"公司"）第十届董事 会第四十四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《海南航空控股股份有限公司 2025 年半年度报告及报告摘要》。 临时公告 特此公告。 海南航空控股股份有限公司 董事会 二〇二五年八月三十日 ...

公司代码：600221、900945 公司简称：海航控股、海控 B 股 海南航空控股股份有限公司 2025 年半年度报告 海南航空控股股份有限公司2025 年半年度报告 1 / 164 海南航空控股股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人祝涛、主管会计工作负责人李都都及会计机构负责人（会计主管人员）曹京斐 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本公司未拟定本报告期利润分配预案或公积金转增股本预案。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资者的实质承诺，敬请投资 者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董 ...

海航控股公告，2025年上半年营业收入330.83亿元，同比增长4.22%。归属于上市公司股东的净利润 5694.5万元。基本每股收益0.0013元／股。 ...

Group 1 - Hainan Airlines plans to officially launch the Changchun-Haikou-Singapore round-trip international route starting September 21, enhancing friendly exchanges and providing opportunities for economic and cultural cooperation between China and Singapore [1] - The new route will operate four times a week on Mondays, Wednesdays, Fridays, and Sundays, significantly shortening travel time between Changchun and Singapore [1][3] - Hainan Airlines has restored, newly opened, and plans to operate over 70 international and regional round-trip passenger routes from various cities, indicating a strong commitment to meet market demand for international travel [3] Group 2 - Singapore is a key hub in Southeast Asia, facilitating connections between Asia, Europe, Africa, and Oceania, with the Changi Airport serving as a major international transit point [2] - The visa exemption agreement between China and Singapore for ordinary passport holders, effective from February 9, 2024, allows Chinese citizens to enter Singapore for tourism, family visits, and business for up to 30 days without a visa [2]

Core Insights - The 2025 China Private Enterprises Top 500 and the National Strong Private Enterprises Conference was held in Shenyang, where Hainan Airlines ranked 179th among private enterprises and 41st in the service industry with a revenue of over 65.2 billion yuan for 2024 [1][3] Group 1: Financial Performance - Hainan Airlines achieved a revenue of 65.236 billion yuan in 2024, representing a year-on-year increase of 11.25% [3] - The passenger transport volume exceeded 68 million, with a year-on-year growth of 14.36%, including an international passenger transport volume of 2.9554 million, which grew by 132.68% [3][4] Group 2: Operational Strategy - The company has optimized its route network management, focusing on key markets such as Beijing, Shenzhen, Haikou, and Chongqing, and has opened 22 international routes in 2024 [4] - Hainan Airlines has been recognized for its global service practices at the "Silk Road in the Sky" International Cooperation Summit, becoming a new member of the Silk Road International Cooperation Alliance [4] Group 3: Customer Experience and Service Innovation - The airline has innovated its product offerings and marketing strategies, creating premium routes and fast lines to enhance market competitiveness [5] - A service upgrade plan was implemented for the Haikou-Beijing route, allowing passengers without checked luggage to arrive at the boarding gate just 15 minutes before departure [5] Group 4: Awards and Recognition - Hainan Airlines has been awarded the "SKYTRAX Five-Star Airline" for the 13th consecutive time, reflecting its commitment to high-quality service [6] - The airline has partnered with InterContinental Hotels Group to create a new high-end travel experience, including a co-branded VIP lounge at Shanghai Pudong International Airport [6] Group 5: Future Outlook - Hainan Airlines aims to leverage its role as a driving force in the private economy, focusing on high-quality development and expanding its global route network while ensuring safety and customer service [7]

Group 1 - Company delayed its response to the Shanghai Stock Exchange's inquiry regarding the major asset purchase proposal for over two months, finally disclosing the response on August 28 [1] - The company adjusted its major asset restructuring plan, which now includes impairment testing and compensation arrangements, as well as supplementary agreements on transitional profit and loss [2] - The company plans to acquire a subsidiary of Hainan Airport Facilities Co., Ltd. for a cash amount of 799 million yuan, which raised regulatory concerns due to the absence of performance compensation clauses [2][3] Group 2 - The revised agreement includes a new impairment compensation clause, stating that if the impairment exceeds zero after three years, the transferor (Hainan Airport Group) must compensate the acquirer [3] - The company reported a total interest-bearing debt of 61.914 billion yuan as of the end of 2024, including short-term loans of 2.009 billion yuan and long-term loans of 47.5 billion yuan [3][4] - The company claims that the cash acquisition will not impact its daily operations or debt repayment capabilities, with total cash and cash equivalents amounting to 11.5 billion yuan [4]

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 时隔两个多月7次延期回复后，海航控股对上交所问询函的回复姗姗来迟。 8月28日，海航控股披露对上交所《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 回复，同时调整了重大资产重组项目方案。 该收购方案一出炉，便引起了监管关注。 6月18日，上交所向海航控股下发问询函，要求说明未设置业绩补偿条款的原因及合理性等。 新增减值补偿条款 根据公告，海航控股对此前重大资产重组事宜进行调整。调整内容主要包括增加重大资产重组减值测试 及补偿安排相关内容，并对过渡期损益安排进行补充约定。 回溯此前公告，6月7日，海航控股披露重大资产购买报告书（草案），拟以现金7.99亿元收购海南机场 设施股份有限公司全资子公司海南空港开发产业集团有限公司（简称"空港集团"）持有的海南天羽飞行 训练有限公司（简称"天羽飞训"）100%股权。 在问询函中，上交所对海航控股资产负债率过高等问题进行关注，要求公司说明采用现金方式收购交易 的原因及合理性。 截至2024年末，海航控股短期借款、长期借款、一年内到期的非流动负债等有息负债余额合计619.14亿 元。其中 ...