Core Viewpoint - China National Airlines (00753) announced the resignation of its employee director, Mr. Xiao Peng, from his position as Chief Engineer due to age reasons, effective immediately [1] Company Summary - The resignation of Mr. Xiao Peng marks a significant change in the company's leadership structure [1] - The company will need to address the implications of this leadership change on its operations and strategic direction [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 00753 公告 高級管理人員辭任 中國國際航空股份有限公司（「本公司」）董事（「董事」）會（「董事會」）近日收到職工董事肖 鵬先生（「肖先生」）的辭呈。因年齡原因，肖先生辭去本公司總工程師職務，即日起生 效。 肖鵬先生確認與董事會和本公司無意見分歧，亦不存在本公司股東需要知悉的有關上述 辭任的其他事宜。董事會對肖先生任職期間對本公司做出的貢獻表示誠摯的感謝。 中國北京，二零二五年十月二十三日 於本公告日期，本公司的董事為劉鐵祥先生、王明遠先生、崔曉峰先生、Patrick Healy （賀以禮）先生、肖鵬先生、徐念沙先生*、禾雲先生*、譚允芝女士*及高春雷先生*。 * 本公司獨立非執行董事 承董事會命 中國國際航空股份有限公司 公司秘書 肖烽 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00753） 海外市場公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條的規定而發表。 中國國際航空股份有限公司 關於召開2025年第三季度業績說明會的公告 承董事會命 中國國際航空股份有限公司 公司秘書 肖烽 中國北京，二零二五年十月二十三日 於本公告日期，本公司的董事為劉鐵祥先生、王明遠先生、崔曉峰先生、Patrick Healy （賀以禮）先生、肖鵬先生、徐念沙先生*、禾雲先生*、譚允芝女士*及高春雷先生*。 * 本公司獨立非執行董事 附件為中國國際航空股份有限公司於上海證券交易所刊發之 证券代码：601111 证券简称：中国国航 公告编号：2025-047 中国国际航空股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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 ...

Core Viewpoint - Air China will implement its 2025/26 winter-spring flight schedule starting from October 26, significantly expanding its flight network and capacity to meet passenger demand [1][2]. Flight Network Expansion - Air China plans to operate 452 routes, including 114 international routes, 13 regional routes, and 325 domestic routes, covering 46 countries and regions, and 195 cities [1][3]. - The average daily flights will be approximately 1,725, representing a 16% increase compared to the 2024/25 winter-spring season, with international and regional flights averaging 250 daily, a 13% increase [1][3]. Domestic Route Development - New domestic routes include Beijing to Panzhihua, Beijing to Xishuangbanna, Hangzhou to Zhuhai, and Urumqi to Kashgar, with over 40 routes seeing increased frequency [3]. - The frequency of domestic routes from Beijing to Huizhou, Zhanjiang, Altay, Changsha, and from Chengdu to Beihai, Sanya, Shenyang, and Mangshi will increase by approximately 15% compared to the previous season [3]. International Route Development - Internationally, Air China will increase the frequency of 17 routes, including Beijing to Seoul, Irkutsk, Vladivostok, and Ho Chi Minh City, and will launch a new route from Hangzhou to Hanoi [3]. - The overall frequency of international and regional flights is expected to increase by about 17% compared to the previous winter-spring season [3]. Hub Development - Air China will continue to enhance its hub operations in Beijing and Chengdu, optimizing flight schedules and routes at Beijing Capital Airport [5]. - At Beijing Capital Airport, Air China plans to operate 139 routes with over 672 daily flights at T3 and 29 routes with 85 daily flights at T2, while also optimizing schedules at Beijing Daxing Airport [5]. Product and Service Upgrades - The Air China Express service will expand to 13 routes, including new routes from Beijing to Wuhan and Urumqi, focusing on providing a fast and enjoyable travel experience [7]. - The service will offer dedicated check-in counters, priority security checks, and exclusive baggage claim areas, enhancing convenience for passengers [7]. - A new program, "Zhiyin Baby - Launch Plan," will be introduced for young travelers aged 0-12, promising a commitment to their growth [7].

每经AI快讯，中国国航（SH 601111，收盘价：8.58元）10月23日晚间发布公告称，肖鹏先生因年龄原 因，向公司董事会辞去总工程师职务，该辞任即日起生效。 2025年1至6月份，中国国航的营业收入构成为：航空客运占比90.64%，其他占比4.93%，航空货运及邮 运占比4.43%。 截至发稿，中国国航市值为1497亿元。 每经头条（nbdtoutiao）——四次登上央视，知名大佬"消失"5年，我们在水果仓库找到了他！从月薪 5000到千亿市值公司联席总裁，他45岁再创业 （记者 王晓波） ...

证券代码：601111 证券简称：中国国航 公告编号：2025-047 中国国际航空股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 24 日 （星期五） 至 10 月 30 日 （星期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@airchina.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 中国国际航空股份有限公司（以下简称"公司"）将于 2025 年 10 月 30 日发 布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 10 月 31 日 （星期五） 14:00-15:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 （一 ...

中国国际航空股份有限公司（以下简称"公司"）董事会于近日收到公司总工 程师肖鹏先生递交的辞呈。肖鹏先生因年龄原因，向公司董事会辞去总工程师职务。 该辞任即日起生效。 证券代码：601111 股票简称：中国国航 公告编号：2025-048 中国国际航空股份有限公司 关于高级管理人员辞任的公告 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。 肖鹏先生确认与公司董事会和公司无不同意见，亦不存在公司股东需要知悉有关 其辞任的其他事宜。董事会对肖鹏先生任职期间对公司做出的贡献表示诚挚的感谢。 特此公告。 中国国际航空股份有限公司董事会 中国北京，二〇二五年十月二十三日 ...

Market Overview - On October 23, the aviation and airport sector rose by 0.38% compared to the previous trading day, with Shenzhen Airport leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Shenzhen Airport (000089) closed at 7.40, up 3.06% with a trading volume of 554,900 shares and a turnover of 408 million yuan [1] - Xiamen Airport (600897) closed at 15.35, up 1.12% with a trading volume of 67,900 shares and a turnover of 105 million yuan [1] - China Eastern Airlines (600115) closed at 4.94, up 0.82% with a trading volume of 966,200 shares and a turnover of 473 million yuan [1] - China Southern Airlines (600029) closed at 6.66, up 0.45% with a trading volume of 608,500 shares and a turnover of 403 million yuan [1] Capital Flow - The aviation and airport sector saw a net inflow of 32.22 million yuan from institutional investors, while retail investors experienced a net inflow of 35.07 million yuan [2] - However, speculative funds recorded a net outflow of 67.29 million yuan [2] Individual Stock Capital Flow - China Southern Airlines (600029) had a net inflow of 69.47 million yuan from institutional investors, while it faced a net outflow of 34.49 million yuan from speculative funds [3] - China Eastern Airlines (600115) saw a net inflow of 39.42 million yuan from institutional investors, with a net outflow of 3.79 million yuan from speculative funds [3] - Shenzhen Airport (000089) experienced a net outflow of 11.13 million yuan from institutional investors, but had a net inflow of 5.62 million yuan from retail investors [3]

Core Insights - The collaboration between Xilinhot Airport, Air China, and Huaxia Airlines aims to enhance winter travel services and expand flight routes for the 2025 winter season [1][2][3] Group 1: Flight Services and Products - Air China introduced a "ticket + skiing" travel service, offering discounts for ski resorts in Hohhot when booking flights on the Xilinhot-Hohhot route [2] - Huaxia Airlines presented various travel products, including the Mohe Northern Lights package on the Xilinhot-Harbin route and outbound travel options to Japan and South Korea [2] - Xilinhot Airport highlighted new routes for the 2025 winter season, including Xilinhot-Zhengzhou-Guangzhou and Xilinhot-Baotou-Xi'an, along with convenient transfer services [2] Group 2: Strategic Collaboration and Market Development - The visit served as a platform for face-to-face communication among airlines, tourism enterprises, and the airport, promoting resource sharing and mutual benefits [3] - Xilinhot Airport plans to leverage this event to further expand its route network and promote new travel products, enhancing the integration of aviation and tourism [3] - The initiative aims to improve service quality and operational efficiency, contributing to the high-quality development of the regional economy and facilitating citizen travel [3]

Market Overview - On October 22, the aviation and airport sector declined by 0.19% compared to the previous trading day, with Huaxia Airlines leading the decline [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Stock Performance - Key stocks in the aviation and airport sector showed mixed performance, with China Eastern Airlines up by 0.82% to 4.90, while Huaxia Airlines fell by 2.36% to 10.77 [2][3] - The trading volume and turnover for major stocks included: - China Eastern Airlines: 1.0972 million shares, turnover of 534 million yuan - Huaxia Airlines: 327,400 shares, turnover of 351 million yuan - Xiamen Airport: 48,400 shares, turnover of 73.69 million yuan [1][2] Capital Flow - The aviation and airport sector experienced a net outflow of 152 million yuan from institutional investors, while retail investors saw a net inflow of 168 million yuan [2][3] - Detailed capital flow for selected stocks included: - China Eastern Airlines: Net inflow of 50.62 million yuan from institutional investors - Huaxia Airlines: Net inflow of 2.51 million yuan from institutional investors - Xiamen Airport: Net outflow of 6.81 million yuan from institutional investors [3]