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。 按照中国证券监督管理委员会（以下简称"中国证监会"）《上市公司募集 资金监管规则》、上海证券交易所颁布的《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》（以下简称《规范运作》）及相关格式指引的要求，现 将东方航空物流股份有限公司（以下简称"公司"）2025 年半年度募集资金存放 与实际使用情况作如下专项报告： 一、募集资金基本情况 证券代码：601156 证券简称：东航物流 公告编号：临 2025-029 东方航空物流股份有限公司 关于 2025 年半年度募集资金存放与实际使用情况的专 项报告 （一）实际募集资金金额、资金到账时间 经中国证监会《关于核准东方航空物流股份有限公司首次公开发行股票的批 复》（证监许可[2021]1587号）核准，公司首次向社会公众公开发行人民币普通 股(A股)158,755,556股，发行价格为15.77元/股，募集资金总额为人民币 2,503,575,118.12元，扣除发行费用(不含增值税)人民币97,717,418.12元，实际 募 ...

东方航空物流股份有限公司 关于东航集团财务有限责任公司 2025年半年度风险持续评估报告 根据《上海证券交易所上市公司自律监管指引第5号——交易与关联交易》的要 求，通过查验东航集团财务有限责任公司（以下简称"东航财务"）提供的《金融许 可证》《企业法人营业执照》等有关证件资料，并基于东航财务的资产负债表、利润 表等在内的东航财务定期财务报告，东方航空物流股份有限公司（以下简称"公司"） 对东航财务的经营资质、内控制度建设、业务和风险状况及经营情况进行了评估。现 将有关情况报告如下： 一、东航财务基本情况 东航财务是经中国人民银行批准成立的非银行金融机构。东航财务于1995年12月 6日由中国东方航空集团有限公司及所属成员单位共7家共同出资组建。后经四次增资 及股权变更，现有注册资金20亿元人民币（含1000万美元），股东单位3家，其中， 中国东方航空集团有限公司出资额107,500万元，持股比例53.75%；中国东方航空股 份有限公司出资额50,000万元，持股比例25.00%；东航金控有限责任公司出资额 42,500万元，持股比例21.25%。 统一社会信用代码：91310112132246635F 金融 ...

东方航空物流股份有限公司 章 程 （待股东会审议） 1 | ਝ | | --- | | 第二章 | 经营宗旨和范围 4 | | --- | --- | | 第三章 | 股份 5 | | 第一节 | 股份发行 5 | | 第二节 | 股份增减和回购 7 | | 第三节 | 股份转让 9 | | 第四章 | 股东和股东会 11 | | 第一节 | 股东的一般规定 11 | | 第二节 | 控股股东和实际控制人 15 | | 第三节 | 股东会的一般规定 17 | | 第四节 | 股东会的召集 23 | | 第五节 | 股东会的提案与通知 26 | | 第六节 | 股东会的召开 28 | | 第七节 | 股东会的表决和决议 32 | | 第五章 | 董事和董事会 37 | | 第一节 | 董事的一般规定 37 | | 第二节 | 董事会 43 | | 第三节 | 独立董事 49 | | 第四节 | 董事会专门委员会 53 | | 第六章 | 高级管理人员 57 | | 第七章 | 党委 59 | | 第八章 | 工会 61 | | 第九章 | 财务会计制度、利润分配和审计 61 | | 第一节 | 财务会计制度 6 ...

证券代码：601156 证券简称：东航物流 公告编号：临 2025-031 东方航空物流股份有限公司 关于修订《公司章程》《股东会议事规则》 《董事会议事规则》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。 东方航空物流股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开 的第三届董事会 2025 年第 3 次例会审议通过了《关于修订<公司章程>的议案》 《关于修订公司<股东会议事规则>的议案》和《关于修订公司<董事会议事规则> 的议案》。 根据《中华人民共和国公司法》《关于新<公司法>配套制度规则实施相关过 渡期安排》《上市公司章程指引》及《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》等相关规定，结合近期上 市监管规则最新要求和公司实际情况，公司董事会同意公司对《公司章程》《股 东会议事规则》《董事会议事规则》进行修订，并提交公司股东大会审议。具体 修订内容请见附件。 特此公告。 东方航空物流股份有限公司董事会 2025 年 8 月 30 日 1 附件 ...

证券代码：601156 证券简称：东航物流 公告编号：临2025-032 东方航空物流股份有限公司 关于召开2025年第一次临时股东大会的通知 股东大会召开日期：2025年9月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 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 9 月 16 日 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年第一次临时股东大会 召开的日期时间：2025 年 9 月 16 日 14 点 00 分 召开地点：上海市长宁区空港一路 458 号上海虹桥机场华港雅阁酒店副楼三 楼金合欢厅 (五) 网络投票的系统、起止日期和投票时间。 至2025 年 9 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票 ...

证券代码：601156 证券简称：东航物流 公告编号：临 2025-030 东方航空物流股份有限公司 第三届监事会第 5 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。 根据《中华人民共和国公司法》《东方航空物流股份有限公司章程》（以下 简称《公司章程》）的有关规定，东方航空物流股份有限公司（以下简称"公司"） 第三届监事会第 5 次会议于 2025 年 8 月 28 日以现场结合通讯方式召开，经半数 以上监事共同推举，由监事孟令晨先生主持。 1 三、审议通过《关于提请公司股东大会审议撤销公司监事会并废止<监事会 议事规则>的议案》 本议案尚需提交公司股东大会审议。 一、审核通过《公司 2025 年半年度报告及摘要》 监事会认为：公司 2025 年半年度报告的内容与格式符合中国证券监督管理 委员会和上海证券交易所的各项规定；所包含的信息能从各方面客观、真实、公 允地反映出公司 2025 年半年度的经营管理和财务状况等事项；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及损害公司利益的行为。 ...

Here's a clear and professionally structured report outline in Markdown format, translated into English and adhering to all specified requirements: [Section I. Definitions](index=5&type=section&id=Section%20I.%20Definitions) This section defines key terms used throughout the report, including company names, major shareholders, subsidiaries, related parties, and industry-specific terms, ensuring accurate understanding of the content [Common Terminology Definitions](index=5&type=section&id=Common%20Terminology%20Definitions) This chapter defines key terms used in the report, such as company names, major shareholders, subsidiaries, related parties, and aviation logistics industry terms, ensuring accurate understanding - The reporting period is defined as January 1, 2025, to June 30, 2025, with the end of the reporting period being June 30, 2025[13](index=13&type=chunk) - Eastern Air Logistics, the Company, and "this Company" all refer to Eastern Air Logistics Co, Ltd[13](index=13&type=chunk) - China Eastern Airholding Group is the actual controller and controlling shareholder of the Company[13](index=13&type=chunk) [Section II. Company Profile and Key Financial Indicators](index=6&type=section&id=Section%20II.%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides an overview of Eastern Air Logistics Co, Ltd., including basic company information, contact details, changes in fundamental information, and key financial performance metrics [I. Company Information](index=6&type=section&id=I.%20Company%20Information) This section provides basic information about Eastern Air Logistics Co, Ltd., including its Chinese name, abbreviation, English name, acronym, and legal representative Guo Lijun - The company's Chinese name is 东方航空物流股份有限公司, abbreviated as 东航物流 (Eastern Air Logistics)[15](index=15&type=chunk) - The company's legal representative is Guo Lijun[15](index=15&type=chunk) [II. Contact Person and Contact Information](index=6&type=section&id=II.%20Contact%20Person%20and%20Contact%20Information) This section lists the contact information for the company's Board Secretary Wan Wei and Securities Affairs Representative Fan Jizhong, including address, phone, fax, and email, for investor communication - The Board Secretary is Wan Wei, and the Securities Affairs Representative is Fan Jizhong[16](index=16&type=chunk) - The contact address for both is 199 Konggang Sixth Road, Changning District, Shanghai, with phone number 021-22365112 and email EAL-IR@ceair.com[16](index=16&type=chunk) [III. Brief Introduction to Changes in Basic Information](index=6&type=section&id=III.%20Brief%20Introduction%20to%20Changes%20in%20Basic%20Information) The company's registered address is 66 Airport Avenue, Pudong Airport, Shanghai, and its office address is 199 Konggang Sixth Road, Changning District, Shanghai, with no historical changes during the reporting period - The company's registered address is 66 Airport Avenue, Pudong Airport, Shanghai, and its office address is 199 Konggang Sixth Road, Changning District, Shanghai[17](index=17&type=chunk) - There were no historical changes to the company's registered address during the reporting period[17](index=17&type=chunk) [IV. Brief Introduction to Changes in Information Disclosure and Document Storage Locations](index=6&type=section&id=IV.%20Brief%20Introduction%20to%20Changes%20in%20Information%20Disclosure%20and%20Document%20Storage%20Locations) The company designates China Securities Journal, Securities Times, Shanghai Securities News, and Securities Daily as its information disclosure newspapers, with the semi-annual report published on www.sse.com.cn, and documents stored at the company's Board Office, with no changes during the reporting period - The company's designated information disclosure newspapers are China Securities Journal, Securities Times, Shanghai Securities News, and Securities Daily[18](index=18&type=chunk) - The semi-annual report is published on the Shanghai Stock Exchange website, www.sse.com.cn[18](index=18&type=chunk) [V. Company Stock Overview](index=6&type=section&id=V.%20Company%20Stock%20Overview) The company's A-shares are listed on the Shanghai Stock Exchange, with the stock abbreviation Eastern Air Logistics and stock code 601156, and no applicable previous stock abbreviation - The company's stock type is A-shares, listed on the Shanghai Stock Exchange[19](index=19&type=chunk) - The stock abbreviation is Eastern Air Logistics, and the stock code is 601156[19](index=19&type=chunk) [VII. Key Accounting Data and Financial Indicators](index=7&type=section&id=VII.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In the first half of 2025, the company's operating revenue slightly decreased, but total profit and net profit attributable to shareholders increased, with net cash flow from operating activities significantly rising by 177.31% due to reduced cash payments for goods and services, while total assets and net assets attributable to shareholders also grew, indicating a stable financial position 2025 H1 Key Accounting Data | Indicator | Current Reporting Period (Jan-Jun) | Prior Year Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 11,256,449,533.71 Yuan | 11,286,096,133.67 Yuan | -0.26 | | Total Profit | 1,929,753,752.02 Yuan | 1,797,752,420.36 Yuan | 7.34 | | Net Profit Attributable to Shareholders of Listed Company | 1,288,727,842.23 Yuan | 1,277,201,508.72 Yuan | 0.90 | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Gains/Losses) | 1,156,192,052.84 Yuan | 1,196,603,056.05 Yuan | -3.38 | | Net Cash Flow from Operating Activities | 2,814,737,968.29 Yuan | 1,015,016,358.73 Yuan | 177.31 | | **End of Current Reporting Period** | **End of Current Reporting Period** | **End of Prior Year** | **Change from Prior Year-End (%)** | | Net Assets Attributable to Shareholders of Listed Company | 18,336,046,135.32 Yuan | 17,510,787,770.30 Yuan | 4.71 | | Total Assets | 29,609,293,343.93 Yuan | 26,271,181,851.05 Yuan | 12.71 | 2025 H1 Key Financial Indicators | Key Financial Indicators | Current Reporting Period (Jan-Jun) | Prior Year Period | Change from Prior Year Period (%) | | :--- | :--- | :--- | :--- | | Basic Earnings Per Share (Yuan/share) | 0.81 | 0.80 | 1.25 | | Diluted Earnings Per Share (Yuan/share) | 0.81 | 0.80 | 1.25 | | Basic EPS (Excluding Non-recurring Gains/Losses) (Yuan/share) | 0.73 | 0.75 | -2.67 | | Weighted Average Return on Net Assets (%) | 7.10 | 7.94 | Decrease of 0.84 percentage points | | Weighted Average Return on Net Assets (Excluding Non-recurring Gains/Losses) (%) | 6.37 | 7.44 | Decrease of 1.07 percentage points | - Net cash flow from operating activities increased by **177.31%** year-on-year, primarily due to a reduction in cash paid for goods and services during the reporting period[22](index=22&type=chunk) [IX. Non-recurring Gains and Losses and Amounts](index=7&type=section&id=IX.%20Non-recurring%20Gains%20and%20Losses%20and%20Amounts) In the first half of 2025, the company's total non-recurring gains and losses amounted to **132,535,789.39 Yuan**, mainly comprising gains/losses from disposal of non-current assets and government subsidies recognized in current profit or loss 2025 H1 Non-recurring Gains and Losses Items | Non-recurring Gains and Losses Item | Amount (Yuan) | Notes (if applicable) | | :--- | :--- | :--- | | Gains/losses from disposal of non-current assets | 41,675,117.87 | Net gains/losses from demolition land and other assets | | Government subsidies recognized in current profit or loss | 140,806,714.29 | Primarily includes enterprise development special funds | | Fair value changes and disposal gains/losses of financial assets and liabilities held by non-financial enterprises, excluding effective hedge accounting related to normal business operations | 257,968.42 | | | Other non-operating income and expenses apart from the above | 228,694.19 | | | Other items that meet the definition of non-recurring gains and losses | 2,986,496.41 | | | Less: Income tax impact | 46,485,032.20 | | | Less: Impact on minority interests (after tax) | 6,934,169.59 | | | Total | 132,535,789.39 | | [Section III. Management Discussion and Analysis](index=9&type=section&id=Section%20III.%20Management%20Discussion%20and%20Analysis) This section provides a comprehensive discussion and analysis of the company's operations, financial performance, and strategic initiatives during the reporting period [I. Industry and Principal Business Overview during the Reporting Period](index=9&type=section&id=I.%20Industry%20and%20Principal%20Business%20Overview%20during%20the%20Reporting%20Period) This section details the

证券代码：601156 证券简称：东航物流 公告编号：临 2025-028 东方航空物流股份有限公司 第三届董事会 2025 年第 3 次例会决议公告 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。 根据《东方航空物流股份有限公司章程》（以下简称《公司章程》）《董事会 议事规则》的有关规定，东方航空物流股份有限公司（以下简称"公司"）第三 届董事会 2025 年第 3 次例会于 2025 年 8 月 28 日以现场结合通讯方式召开。公 司按照规定时间向全体董事发出了会议通知和会议文件，本次董事会应出席董事 9 人，实际出席董事 9 人。董事宁旻因公务原因未亲自出席，委托独立董事陈颂 铭代为出席并表决。本次会议由董事长郭丽君召集和主持，公司监事、高级管理 人员列席会议。 会议的召集及表决程序符合《中华人民共和国公司法》（以下简称《公司法》） 和《公司章程》等有关规定。本次会议审议通过以下议案： 一、审议通过《关于提名公司第三届董事会非独立董事候选人的议案》 董事会同意提名张戬（简历见附件）为公司第三届董事会非独立董事候选人， 任 ...

Core Insights - The launch of the first registered comprehensive aviation pre-cargo station in the country by Eastern Airlines at the Changjiang Delta International Airport in Kunshan significantly enhances logistics efficiency and reduces operational costs for local businesses [1][2] - The pre-cargo station enables a logistics time improvement of over 60% and a cost reduction of over 30% for enterprises in the Kunshan to Shanghai segment [1] - The station connects over 100 airlines and covers more than 100 countries and regions, providing a one-stop aviation logistics solution for local businesses [2] Group 1 - The Kunshan logistics center serves as a "port-type, direct-type" comprehensive aviation pre-cargo station, facilitating a direct global air freight channel for local enterprises [1] - The first batch of export goods was successfully transported to Shanghai Pudong Airport for international dispatch to Frankfurt, Germany, and Ho Chi Minh City, Vietnam [1] - The establishment of the pre-cargo station is a significant upgrade to the Kunshan aviation logistics service system, promoting stable growth in foreign trade [1] Group 2 - The logistics center achieved an import and export cargo value of 1.1 billion USD in the first half of 2025, reflecting a year-on-year growth of 14.84% [2] - Eastern Airlines Logistics aims to expand its reach and enhance global logistics channels for Kunshan and surrounding enterprises [1][2] - The initiative is part of Eastern Airlines' commitment to the integrated development strategy of the Yangtze River Delta and supports the construction of Shanghai as an international shipping center [1]

证券之星消息，8月27日物流板块较上一交易日下跌1.81%，永泰运领跌。当日上证指数报收于3800.35， 下跌1.76%。深证成指报收于12295.07，下跌1.43%。物流板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603813 | *ST原尚 | 18.43 | 5.01% | 2.46万 | - 4404.89万 | | 603871 | 嘉友国际 | 11.88 | 4.39% | 53.41万 | 6.38亿 | | 002468 | 申通快递 | 18.24 | 1.45% | 38.78万 | 7.05亿 | | 600753 | *ST海钦 | 6.97 | 1.01% | + 4.58万 | 3221.10万 | | 603560 | 长久物流 | 8.84 | 0.23% | 30.18万 | 2.71亿 | | 601598 | 中国外运 | 5.63 | -0.18% | 24.77万 | 1.41亿 | | 601156 | 东航物流 | 1 ...