春秋航空股份有限公司第五届董事会 经核查独立董事李若山先生、郑培敏先生、金铭先生的任职经历以及相关自 查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东 公司担任任何职务，与公司及主要股东、实际控制人不存在直接或者间接利害关系 或其他可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况， 符合《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》中对独立董事独立性的相关要求。 春秋航空股份有限公司董事会 关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《上海证券交易所股票上市规则》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》等要求，春秋航空股份 有限公司（以下简称"公司"）董事会对在任独立董事李若山先生、郑培敏先生、 金铭先生的独立性自查情况进行了评估并出具专项意见如下： 2025 年 4 月 28 日 ...

春秋航空股份有限公司 关于 2025 年度对外担保预计金额的公告 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： 一、担保情况概述 证券代码：601021 证券简称：春秋航空 公告编号：2025-015 为满足日常经营需要，公司于 2025 年 4 月 28 日召开的第五届董事会第十次会议审议 通过了《关于公司 2025 年度对外担保预计金额的议案》，批准公司及其控股子公司自 2024 年年度股东大会审议通过之日起至 2025 年年度股东大会召开之日止为春秋融资租赁及其 全资子公司（SPV 公司）、春秋置业、飞机工程扬州公司、春秋器材等全资子公司提供担 被担保方：1、子公司：春秋融资租赁（上海）有限公司（以下简称"春秋融资租 赁"）及其全资子公司（SPV 公司）、上海春秋置业有限公司（以下简称"春秋置 业"）、春秋航空飞机工程扬州有限公司（以下简称"飞机工程扬州公司"）以及 上海春秋航空器材科技有限公司（以下简称"春秋器材"）等全资子公司；2、采 用自费模式培养的飞行学员（非关联人）。 担保额度：自 2024 ...

关于春秋航空股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 关于春秋航空股份有限公司 控股股东、实际控制人及其他关联方资金占用情况的专项说明 德师报(函)字(25)第 Q00686 号 春秋航空股份有限公司董事会: 1、 专项审计报告 2、 附表 委托单位：春秋航空股份有限公司 审计单位：德勤华永会计师事务所（特殊普通合伙） 联系电话：021-32315288 我们接受委托,依据中国注册会计师审计准则审计了春秋航空股份有限公司(以下简称 "贵公司")2024年12月 31日合并及公司资产负债表,2024年度合并及公司利润表、合并及 公司现金流量表、合并及公司股东权益变动表以及相关财务报表附注(以下合称"财务报表"), 并于 2025年 4月 28日签发了德师报(审)字(25)第 P05581 号无保留意见的审计报告。 根据中国证券监督管理委员会联合公安部、国务院国有资产监督管理委员会及中国银行 保险监督管理委员会公布的《上市公司监管指引第 8号 -- 上市公司资金往来、对外担保的监 管要求》的要求,贵公司编制了后附的 2024年度非经营性资金占用及其他关联资金往来情况 汇总 ...

春秋航空股份有限公司 董事会审计委员会对会计师事务所 履行监督职责情况报告 根据《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《国有 企业、上市公司选聘会计师事务所管理办法》和春秋航空股份有限公司（以下 简称"公司"）的《公司章程》《董事会专门委员会工作规则》等相关法律法规 和规定的要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。 现将董事会审计委员会对会计师事务所 2024 年度履行监督职责的情况汇报如下： 一、聘任 2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 德勤华永会计师事务所（特殊普通合伙）（以下简称"德勤华永"）的前身 是 1993 年 2 月成立的沪江德勤会计师事务所有限公司，于 2002 年更名为德勤 华永会计师事务所有限公司，于 2012 年 9 月经财政部等部门批准转制成为特殊 普通合伙企业。德勤华永注册地址为上海市黄浦区延安东路 222 号 30 楼。 德勤华永具有财政部批准的会计师事务所执业证书，并经财政部、中国证 监会批准，获准从事 H 股企业审计业务。德勤华永已根据财政部和中国证监会 《会计师事务所从事证券服务业务备案管理办法》等相关 ...

瑞银证券有限责任公司 关于春秋航空股份有限公司 2024 年度募集资金存放与实际使用情况之核查报告 瑞银证券有限责任公司（以下简称"瑞银证券"或"保荐机构"）作为春秋航 空股份有限公司（以下简称"春秋航空"或"公司"）非公开发行A股股票持续督 导工作的保荐机构，根据中国证券监督管理委员会《证券发行上市保荐业务管 理办法》及《上市公司监管指引第2号——上市公司募集资金管理和使用的监 管要求（2022年修订）》，上海证券交易所《上海证券交易所股票上市规则（2024 年4月修订）》及《上海证券交易所上市公司自律监管指引第1号——规范运作 （2023年12月修订）》等相关法规和规范性文件的要求，对春秋航空2024年度 募集资金存放与使用情况进行了专项核查，具体核查情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额与资金到账情况 经中国证券监督管理委员会《关于核准春秋航空股份有限公司非公开发行股 票的批复》（证监许可[2022]300 号）的核准，春秋航空本次非公开发行 A 股股票 62,086,092 股，发行价格为每股人民币 48.32 元，募集资金总额为人民币 2,999,999,965 元。扣除各项交 ...

春秋航空股份有限公司 2024 年度董事会审计委员会履职情况报告 2024 年度，春秋航空股份有限公司（以下简称"春秋航空"或"公司"）审 计委员会严格遵守相关法律法规、《公司章程》及公司《董事会专门委员会工作 规则》的有关规定，本着勤勉尽责的原则，认真履行职责，切实有效地发挥审查、 监督的作用。现将 2024 年度履职情况向董事会做如下报告： 一、审计委员会基本情况 报告期内，公司第五届董事会审计委员会由独立董事李若山、郑培敏、金铭 组成，李若山担任召集人。 报告期内，上述审计委员会委员凭借丰富的行业经验及专业审计、财会知识， 在监督及评估外部审计机构工作、监督及评估内部审计工作、审阅公司财务报告 等方面向董事会提出了专业意见，在公司审计与风险管理等方面发挥了重要作用。 各审计委员会委员情况如下： 李若山：中国国籍，无境外永久居留权，男，1949 年出生，博士研究生， 会计学教授，毕业于厦门大学。1989 年 7 月-1997 年 9 月历任厦门大学经济学院 讲师、副教授、教授；1997 年 10 月至今任复旦大学管理学院会计系博士生导师、 教授，现任中国上市公司协会独立董事专业委员会主任委员、公司独立董事 ...

Financial Performance - Total operating revenue for Q1 2025 was CNY 5,317,122,280, an increase of 2.88% compared to CNY 5,168,038,809 in the same period last year[4]. - Net profit attributable to shareholders decreased by 16.39% to CNY 677,135,765 from CNY 809,908,774 year-on-year[4]. - Basic and diluted earnings per share were both CNY 0.69, down 16.87% from CNY 0.83 in the same period last year[4]. - Operating profit for Q1 2025 was CNY 892,616,708, slightly up from CNY 887,044,277 in Q1 2024[14]. - Other comprehensive income after tax for Q1 2025 was CNY -85,372,923, compared to CNY -17,917,773 in Q1 2024[15]. Cash Flow and Liquidity - Net cash flow from operating activities fell by 55.75% to CNY 453,659,406, primarily due to changes in ticket pre-sale timing and increased operational costs[4][6]. - Cash flow from operating activities for Q1 2025 was CNY 453,659,406, down 55.8% from CNY 1,025,295,337 in Q1 2024[16]. - Cash and cash equivalents at the end of Q1 2025 totaled CNY 7,398,190,408, compared to CNY 10,264,950,664 at the end of Q1 2024[17]. - The company reported a net cash outflow from investing activities of CNY 1,532,435,090 in Q1 2025, an improvement from CNY 2,085,817,389 in Q1 2024[17]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 45,433,939,081, reflecting a 3.65% increase from CNY 43,835,011,780 at the end of the previous year[5]. - The company's cash and cash equivalents reached RMB 10,860,873,482, up from RMB 10,223,808,981, indicating an increase of about 6.26%[12]. - Total current liabilities were RMB 9,122,739,729, slightly up from RMB 9,048,743,906, representing an increase of approximately 0.81%[13]. - The company's total liabilities increased to RMB 27,646,311,461 from RMB 26,454,116,508, marking a rise of about 4.51%[13]. - The equity attributable to shareholders rose to RMB 17,787,627,620 from RMB 17,380,895,272, showing an increase of approximately 2.34%[13]. - The company's total non-current assets reached RMB 32,640,592,662, up from RMB 31,822,219,970, indicating an increase of about 2.58%[13]. Operational Efficiency and Strategy - The company plans to enhance operational efficiency and expand market presence in the upcoming quarters[4]. - The decline in net profit and cash flow is attributed to increased operational costs and timing differences in revenue recognition[6]. Shareholder Information - The company reported a total of 10 major shareholders, with Shanghai Spring and Autumn International Travel Agency holding 51.52% of shares[9]. Inventory and Receivables - The company reported a significant increase in accounts receivable, which rose to RMB 165,381,447 from RMB 125,591,132, reflecting a growth of about 31.67%[12]. - The company's inventory increased to RMB 362,548,485 from RMB 355,059,684, indicating a growth of approximately 2.08%[12]. Borrowings - The long-term borrowings increased to RMB 15,025,021,205 from RMB 13,811,699,069, representing a rise of about 8.77%[13]. - The company’s retained earnings increased to RMB 8,857,555,645 from RMB 8,180,419,880, reflecting a growth of approximately 8.25%[13].

Financial Performance - The net profit of the parent company for 2024 is CNY 1,626,928,876, while the consolidated net profit attributable to shareholders is CNY 2,272,944,296[6]. - The proposed cash dividend per share is CNY 0.82 (including tax), with a total cash dividend amounting to CNY 797,631,161.78, representing 35.09% of the consolidated net profit attributable to shareholders[6]. - The total amount for cash dividends and share repurchases is CNY 864,491,149.95, accounting for 38.03% of the consolidated net profit attributable to shareholders[7]. - The company's operating revenue for 2024 reached CNY 19,999,927,181, representing an increase of 11.50% compared to CNY 17,937,857,423 in 2023[25]. - The net profit attributable to shareholders for 2024 was CNY 2,272,944,296, a slight increase of 0.69% from CNY 2,257,429,466 in 2023[25]. - The net cash flow from operating activities decreased by 11.94% to CNY 5,894,967,142 in 2024 from CNY 6,694,171,165 in 2023[25]. - The total assets as of the end of 2024 were CNY 43,835,011,780, a decrease of 0.91% from CNY 44,237,902,712 at the end of 2023[25]. - The net assets attributable to shareholders increased by 10.36% to CNY 17,380,895,272 at the end of 2024 compared to CNY 15,749,909,879 at the end of 2023[25]. - The basic earnings per share for 2024 was CNY 2.33, up by 0.87% from CNY 2.31 in 2023[26]. - The weighted average return on equity for 2024 was 13.72%, a decrease of 1.60 percentage points from 15.32% in 2023[26]. Operational Highlights - The company completed a private placement of 62,086,092 shares in 2022, raising approximately CNY 2,999,999,965.44[27]. - The total share capital increased to 978,548,805 shares as of December 31, 2022, and remained the same through 2024[27]. - The company has maintained a consistent financial performance despite fluctuations in cash flow and asset values[25]. - Total operating revenue for the year was 20,000,000,000 RMB, with a quarterly breakdown of 5,168,038,809 RMB in Q1, 4,707,064,198 RMB in Q2, 6,101,642,741 RMB in Q3, and 4,023,181,433 RMB in Q4[29]. - The company maintained a flight safety record with a major accident rate of 0 and spent 457,242 million yuan on safety production-related expenses in 2024[43]. - The fleet included 129 Airbus A320 series aircraft, with an average age of 7.5 years, and the company introduced 3 Airbus A321neo and 8 Airbus A320neo aircraft during the year[45]. - The company operated a total of 212 flight routes by the end of 2024, with domestic routes accounting for 159 and international routes for 51[46]. - The overall available seat kilometers increased by 16.1% year-on-year, with domestic and international routes growing by 7.7% and 81.3% respectively[46]. - The company opened new routes to Japan and South Korea in 2024, with a total of 8 and 3 flight points respectively, exceeding 2019 peak levels[50]. Market and Economic Outlook - The company expects global economic growth to be around 3.2% in 2024, with ongoing challenges from geopolitical risks and supply chain restructuring[37]. - The company reported a significant increase in international route passenger volume, which grew by 115.12% year-over-year[35]. - The company is navigating a competitive landscape with both state-owned and private airlines, as well as foreign competitors[128]. - The civil aviation industry is expected to achieve a dynamic balance between supply and demand, with significant growth in key metrics such as passenger and cargo transport volumes[130]. - The market-oriented pricing reform initiated in December 2020 is anticipated to enhance competition and expand domestic aviation market demand[136]. - The company plans to restore international and regional capacity to over 90% of 2019 levels, with international capacity accounting for over 20%[142]. Risk Management - The company has detailed potential risks in its report, which investors are advised to review[11]. - The company emphasizes the importance of balancing short-term operational needs with long-term development plans in its profit distribution proposal[8]. - The company faces risks related to seasonal fluctuations in air travel demand, with peak seasons typically occurring during Spring Festival and July-August[153]. - The company is exposed to competition from both domestic low-cost airlines and international carriers, which may impact pricing strategies[154]. - The company is at risk of pilot shortages due to the increasing demand for experienced pilots amid fleet expansion[156]. - The company will strengthen its risk management framework to address economic cycle risks affecting the aviation industry[152]. Corporate Governance - The board of directors consists of 8 members, including 3 independent directors, ensuring compliance with legal requirements[164]. - The independent directors actively participated in board meetings, providing professional opinions on significant matters, contributing to sound decision-making[164]. - The supervisory board is composed of 3 members, including 1 employee representative, with a majority having accounting and auditing expertise[166]. - The company has established a comprehensive internal control system that effectively mitigates operational risks and ensures compliance with relevant laws and regulations[166]. - The company has a performance evaluation system in place, with clear performance indicators for all positions, enhancing accountability and motivation[167]. Employee and Talent Development - The company has a total of 8,489 employees, with 6,654 in the parent company and 1,835 in major subsidiaries[195]. - The company completed 179,743 training hours with 229,156 participants in 2024, emphasizing the importance of talent development[198]. - The company plans to implement an employee stock ownership plan for 2024, aimed at enhancing employee engagement and aligning interests[170]. - The company will continue to develop its talent pool, emphasizing the training of management, technical, and skilled personnel[150][151]. Sustainability and Innovation - The company aims to enhance its sustainability initiatives, targeting a 50% reduction in carbon emissions by 2025[176]. - The company is focused on leveraging big data and artificial intelligence to enhance operational efficiency and decision-making[191]. - Research and development investments have increased by 30%, focusing on innovative technologies in the aviation sector[178]. Future Plans - The company plans to enhance its auxiliary business revenue as a core competitive advantage, focusing on e-commerce sales and customer experience[91]. - The company aims to optimize its low-cost airline business model while expanding its fleet and route network to enhance competitiveness in the international market[138]. - The company plans to change the financial report auditor and internal control auditor for the 2024 fiscal year[171].

公司代码：601021 公司简称：春秋航空 春秋航空股份有限公司 2024年度内部控制评价报告 春秋航空股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控 ...

证券代码：601021 证券简称：春秋航空 公告编号：2025-019 春秋航空股份有限公司 特此公告。 春秋航空股份有限公司董事会 2025 年 4 月 30 日 附件：职工董事简历 陈可，男，1976 年出生，中国国籍，无境外永久居留权，硕士学位，毕业于 南京航空航天大学电子电气工程专业和英国 Brunel 大学金融与投资专业。曾先后 担任上海航空股份有限公司工程师，春秋航空有限公司规划部副经理、计划财务部 副经理、经理等职务。现任春秋航空首席财务官兼董事会秘书。 关于选举职工董事的公告 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。 春秋航空股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开了 2025 年第二次职工代表大会，选举陈可先生为公司职工董事。陈可先生作为公司职工董 事任期与公司第五届董事会任期一致。陈可先生简历详见附件。 ...