Financial Performance - The operating revenue for Q1 2025 was CNY 40,023,324, a slight decrease of 0.11% compared to CNY 40,065,742 in the same period last year[3] - The net profit attributable to shareholders was a loss of CNY 2,043,993, representing a decline of 22.07% from a loss of CNY 1,674,456 in the previous year[3] - The basic and diluted earnings per share were both -CNY 0.12, a decrease of 9.09% compared to -CNY 0.11 in the same period last year[3] - The weighted average return on equity was -4.64%, a decrease of 0.17 percentage points from -4.47% in the previous year[3] - The company reported a significant increase in non-recurring gains from government subsidies and other income, contributing positively to the overall financial performance despite the net loss[5] - The company reported a net loss of RMB 32,788,113 for the period, compared to a loss of RMB 30,744,120 in the previous period, reflecting a worsening of approximately 6.67%[14] - The company’s total comprehensive income for Q1 2025 was -2,614,262 thousand RMB, compared to -2,063,807 thousand RMB in Q1 2024, reflecting a worsening financial position[18] - Net profit for Q1 2025 was -2,535,241 thousand RMB, compared to -2,001,897 thousand RMB in Q1 2024, indicating a decline in profitability[18] Cash Flow and Assets - The net cash flow from operating activities decreased by 11.33% to CNY 8,341,401 from CNY 9,407,344 year-on-year[3] - Cash inflows from operating activities in Q1 2025 totaled RMB 25,058,044 thousand, down 6.20% from RMB 26,718,182 thousand in Q1 2024[28] - The total current assets amounted to RMB 41,772,386, an increase from RMB 40,687,203 as of December 31, 2024, reflecting a growth of approximately 2.66%[12] - The total non-current assets decreased to RMB 303,390,932 from RMB 305,082,209, indicating a decline of about 0.56%[13] - The total cash and cash equivalents at the end of the period stood at $7,487,197, slightly up from $7,371,111[29] Liabilities and Equity - The total liabilities as of March 31, 2025, were RMB 306,832,371, compared to RMB 304,824,203 at the end of 2024, representing an increase of approximately 0.66%[14] - The total equity attributable to shareholders decreased to RMB 43,020,170 from RMB 45,147,411, a decline of about 4.69%[14] - The total liabilities to equity ratio increased, indicating a higher leverage position for the company as of March 31, 2025[14] - The total equity as of March 31, 2025, was RMB 49,144,037 thousand, down from RMB 51,300,818 thousand as of December 31, 2024, indicating a decrease of 4.19%[25] Costs and Expenditures - Total operating costs increased to 44,421,862 thousand RMB in Q1 2025 from 43,614,326 thousand RMB in Q1 2024, an increase of about 1.8%[17] - The company's operating costs in Q1 2025 were RMB 24,236,502 thousand, an increase of 1.03% from RMB 23,989,695 thousand in Q1 2024[25] - Cash paid to employees increased to $5,185,651 from $4,750,531, reflecting a rise of about 9.1%[29] - Cash paid for taxes rose to $252,138 from $132,783, indicating an increase of approximately 89.8%[29] - Cash paid for the acquisition of fixed assets surged to $3,104,043 from $1,776,276, marking an increase of approximately 74.6%[29] Shareholder Information - The top shareholder, China National Aviation Holding Company, holds 42.53% of the shares, amounting to 7,421,462,701 shares[7] Investment Activities - Investment activities resulted in a net cash outflow of -4,214,251 thousand RMB in Q1 2025, compared to -2,510,272 thousand RMB in Q1 2024, showing increased investment expenditures[21]

费率方面，交通运输ETF管理费率为0.50%，托管费率为0.10%。 跟踪精度方面，截至2025年4月28日，交通运输ETF近3月跟踪误差为0.006%。 截至2025年4月29日 10:08，中证全指运输指数(H30171)上涨0.13%，成分股龙江交通(601188)上涨5.41%，物产中大(600704)上涨4.13%，中谷物流(603565)上 涨3.67%，中原高速(600020)上涨3.39%，福然德(605050)上涨3.29%。交通运输ETF(159666)上涨0.11%，最新价报0.95元。拉长时间看，截至2025年4月28 日，交通运输ETF近1年累计上涨4.07%。 流动性方面，交通运输ETF盘中换手2.73%，成交170.26万元。拉长时间看，截至4月28日，交通运输ETF近1月日均成交484.83万元。 截至4月28日，交通运输ETF近1年净值上涨4.32%。从收益能力看，截至2025年4月28日，交通运输ETF自成立以来，最高单月回报为15.82%，最长连涨月数 为4个月，最长连涨涨幅为11.93%，上涨月份平均收益率为3.31%，年盈利百分比为100.00%。截至2025年4月2 ...

Core Points - China International Airlines Co., Ltd. announced the repayment arrangement for its 2024 fourth phase of ultra-short-term financing bonds, with a total issuance amount of 1 billion yuan [1] - The bond, named "24国航SCP004," has a maturity period of 179 days and an interest rate of 1.96% for this interest period [1] - The total amount of principal and interest to be repaid on May 9, 2025, is approximately 1,009,612,054.79 yuan [1] Summary by Sections - **Bond Details** - The bond code is "012483540" and the issuance amount is 1 billion yuan [1] - The interest period starts on November 11, 2024, and the bond has a maturity of 179 days [1] - **Repayment Information** - The repayment date is set for May 9, 2025, with the total repayment amount being approximately 1.01 billion yuan [1] - If the repayment date falls on a legal holiday or weekend, the payment will be postponed to the next working day without additional interest [1] - **Management and Custody** - The lead underwriter and management institution for the bond is China Merchants Bank Co., Ltd. [1] - The registration and custody of the bond are handled by the Interbank Market Clearing House Co., Ltd. [1] - **Notification Requirements** - Bondholders must notify the Interbank Market Clearing House Co., Ltd. of any changes in the fund transfer path before repayment [1] - The issuer and the clearing house will not be liable for any losses incurred due to failure to notify in a timely manner [1]

2024 年 度 報 告 | 中國國際航空股份有限公司 | | | | --- | --- | --- | | 股份代號: 00753 香港 | 601111 上海 | AIRC 倫敦 | 中國國際航空股份有限公司簡稱中國國航， 英文名稱為Air China Limited ，簡稱Air China ， 是中國唯一載國旗飛行的航空公司。 「鳳凰者，仁鳥也」「見則天下寧」。中國國航 的企業標識由一隻藝術化的鳳凰和中國改革開放 的總設計師鄧小平同志書寫的「中國國際航空公 司」以及英文「AIR CHINA」構成。鳳凰是中華民 族遠古傳說中的祥瑞之鳥，為百鳥之王。鳳凰「出 於東方君子之國，翱翔四海之外」，擷英咀華，志 存高遠。中國國航推崇的鳳凰精神的核心內涵是 「傳遞吉祥，引領群倫，超越自我」。中國國航具 有深厚的歷史積澱，身為中國民航業發展的踐行 者、推動者和引領者，秉承鳳凰精神，致力於打 造完美航程，傳遞平安吉祥，致力於引領行業發 展，打造國家名片，致力於創新進取，追求事業 輝煌。 中國國航於2004年12月15日在香港聯合交易 所有限公司（股票代碼00753）和倫敦證券交易所 （交易代碼AIRC）上市；於200 ...

目录 | 关于本报告 | 02 | | --- | --- | | 董事长致辞 | 04 | | 董事会 ESG 声明 | 06 | | C919 引进大事记 | 08 | | 走进国航 | 10 | | 2024 ESG 核心绩效 | 16 | | 荣誉奖项 | 18 | | 联合国 2030 可持续发展目标 | 20 | 可持续发展管理 01 03 06 ESG 治理体系 利益相关方沟通 重要性议题判定 公司治理 风险管理 反贪腐与商业道德 责任供应链 创新驱动 知识产权保护 平等对待中小企业 数字化转型 24 26 29 30 35 39 42 44 46 46 46 安全运营 05 02 | 安全管理 | | --- | | 保障旅客安全 | 低碳发展 | 环境管理与生态保护 | 05162 | | --- | --- | | 应对气候变化 | 64 | | 资源利用 | 75 | | 污染防治 | 78 | 品质服务 服务质量管理 客户体验优化 04 07284 84 89 | 员工发展 | | --- | | 员工雇佣与权益 | | 员工培训与发展 | | 员工健康与安全 | | 08294 | ...

24 April 2025 Dear non-registered H shareholder(s), (a joint stock limited company incorporated in the People's Republic of China with limited liability) （於中華人民共和國註冊成立的股份有限公司） (Stock Code 股份代號: 00753) Arrangement of Electronic Dissemination of Corporate Communications If you want to receive the Corporate Communications in printed form, please complete the enclosed Reply Form and return the enclosed Reply Form to the Company's H share registrar (the "H Share Registrar"), Computershare Hong Kong Investor Serv ...

(a joint stock limited company incorporated in the People's Republic of China with limited liability) （於中華人民共和國註冊成立的股份有限公司） (Stock Code 股份代號: 00753) Dear registered H shareholder(s), 24 April 2025 Arrangement of Electronic Dissemination of Corporate Communications Pursuant to Rule 2.07A of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") under the expansion of paperless listing regime and electronic dissemination of corporate communications that ...

Group 1 - China International Airlines Co., Ltd. (Air China) experienced a significant stock decline of 2.12% on April 18 [1] - The company was established in 2006 and is primarily engaged in the aviation transportation industry, with a registered capital of approximately 16.2 billion RMB [1] - As of the first quarter of this year, XINGQUAN Global Fund's XINGQUAN He Run Mixed A Fund has entered Air China's top ten shareholders, marking a new investment for the fund this year [1] Group 2 - The performance of XINGQUAN He Run Mixed A Fund has shown a year-to-date return of -3.73%, ranking 839 out of 1218 in its category [2] - The fund's performance over various periods includes a quarterly decline of -3.86% and a monthly decline of -9.34% [2] - Comparatively, the average performance of similar funds has been better, with a year-to-date return of -0.069% [2] Group 3 - The fund manager of XINGQUAN He Run Mixed A is Xie Zhiyu, who has extensive experience in fund management and has been in the role since January 29, 2013 [4][5] - Xie Zhiyu has managed multiple funds and has a cumulative tenure of over 12 years [5] - XINGQUAN Global Fund Management Co., Ltd. was established in September 2003 and is co-owned by two shareholders, with a majority stake held by Industrial Securities Co., Ltd. [5]

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） 二零二五年三月的主要營運數據公告 隨附公告（「上交所公告」）乃由中國國際航空股份有限公司（「中國國航」）於二零二五年四 月十五日在上海證券交易所刊發，其中載有中國國航及其附屬公司（統稱「本集團」）二零 二五年三月的合併營運數據。本公告附上上交所公告乃由中國國航根據香港聯合交易所 有限公司證券上市規則（「上市規則」）第13.09條及第13.10B條，以及香港法例第571章證 券及期貨條例第XIVA部項下之內幕消息條文（定義見上市規則）而作出。 隨附上交所公告載列的數據來自本集團內部統計，可能與相關期間定期報告披露的數據 有差異。投資者應注意不恰當信賴或使用以上信息可能造成投資風險。 承董事會命 中國國際航空股份有限公司 聯席公司秘書 肖烽 浩賢 中國北京，二零二五年四月十五日 於本公告日期，本公司的董事為馬崇賢先生、王明遠先生、崔曉峰先 ...

00753 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。 中國北京，二零二五年四月十五日 於本公告日期，本公司的董事為馬崇賢先生、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*。 承董事會命 中國國際航空股份有限公司 聯席公司秘書 肖烽 浩賢 董事會會議通告 茲通告中國國際航空股份有限公司（「本公司」）將於二零二五年四月二十九日（星期二）舉 行董事會會議，藉以（其中包括）審議及批准本公司及其附屬公司截至二零二五年三月三 十一日止三個月之第一季度業績。 * 本公司獨立非執行董事 ...