东方航空物流股份有限公司 关联交易管理制度 第一章 总则 第一条 为规范东方航空物流股份有限公司（以下简称 "公司"）的关联交易行为，保证公司与各关联人所发生的关 联交易的合法性、公允性、合理性，充分保障股东、特别是 中小股东和公司的合法权益，依据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司信息披露管理办法》 《上市公司治理准则》《上海证券交易所股票上市规则》（以 下简称《股票上市规则》）、《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》等有关法律、法规、 规范性文件和《公司章程》的规定，结合公司实际情况，制 订本制度。 第二条 本制度适用于公司、控股子公司及控制的其他主 体。 第二章 关联交易的定义及其范围 （七）赠与或者受赠资产； （八）债权、债务重组； （九）签订许可使用协议； 第三条 公司的关联交易是指公司、控股子公司及控制的 其他主体与公司关联人之间发生的转移资源或者义务的事 项，包括但不限于以下交易： （一）购买或者出售资产； 1 （二）对外投资（含委托理财、对子公司投资等）； （三）提供财务资助（含有息或者无息借款、委托贷款 等）； （四）提供担保（含对控股子公司 ...

东方航空物流股份有限公司 投资者关系管理制度 第一条 为加强东方航空物流股份有限公司（以下简称 "公司"）与投资者之间的信息沟通，完善公司治理结构，切 实保护投资者特别是社会公众投资者的合法权益，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公 司投资者关系管理工作指引》《上海证券交易所上市公司自 律监管指引第 1 号——规范运作》等有关法律、法规、规范 性文件及《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，并结合公司的实际情况，制定本管理 制度。 第二条 投资者关系管理是指公司通过便利股东权利行 使、信息披露、互动交流和诉求处理等工作，加强与投资者 及潜在投资者之间的沟通，增进投资者对公司的了解和认同， 以提升公司治理水平和企业整体价值，实现尊重投资者、回 报投资者、保护投资者目的的相关活动。 第三条 投资者关系管理的基本原则 （一）合规性原则。公司投资者关系管理应当在依法履 行信息披露义务的基础上开展，符合法律、法规、规章及规 范性文件、行业规范和自律规则、公司内部规章制度，以及 行业普遍遵守的道德规范和行为准则。 1 （二）平等性原则。公司开展投资者关系管理活动，应 ...

证券代码：601156 证券简称：东航物流 公告编号：临2025-034 东方航空物流股份有限公司 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 16 日 (二)股东大会召开的地点：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 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 454 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,015,416,315 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 63.9610 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 2025年第一次临时股东大会决议公告 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。 重要内容提示： 公司 2025 年第一次临时股东大会由董事会召集，董事长郭丽君主持。会议 采用现场记名投票和网络投票 ...

关于东方航空物流股份有限公司 2025 年第一次临时股东大会 法律意见书 大成 is Dentons' Preferred Law Firm in China. 北京大成(上海)律师事务所 www.dentons.cn 中国上海市世纪大道 100 号上海环球金融中心 9 层/24 层/25 层 (200120) 9th/24th/25th Floor, Shanghai World Financial Center, 100 Century Avenue, Shanghai 200120, P. R. China Fax: +86 21-58786866 Tel: +86 21-58785888 北京大成(上海) 律师事务所 关于东方航空物流股份有限公司 2025年第一次临时股东大会的 法律意见书 致:东方航空物流股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")、《中华人民共 和国公司法》(以下简称"《公司法》")和中国证券监督管理委员会《上市公司 股东会规则》(以下简称"《股东会规则》")等法律法规及其他有关规范性文件 的要求和《东方航空物流股份有限公司章程》(以下简称"《公司章程》") ...

证券代码：601156 证券简称：东航物流 公告编号：临 2025-035 东方航空物流股份有限公司 第三届董事会第 4 次普通会议决议公告 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。 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 届董事会第 4 次普通会议于 2025 年 9 月 16 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 11 人，实际出席董事 11 人。独立董事凌鸿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》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《关于增补公司第三届董事会专门委员会委员的议案》 同意增补王永芹为公司第三届董事会战略委员会委员、薪酬与考核委员会委 员，同意增补张戬为公司第三届董事会战略委员会委 ...

Core Viewpoint - Eastern Airlines is expanding its international routes, including the new "Xi'an-Istanbul" route, which enhances connectivity and reflects the company's strategic focus on leveraging cargo capacity in passenger flights [1][3]. Group 1: Route Expansion - Eastern Airlines launched the "Xi'an-Istanbul" route in June 2025, marking a significant step in connecting historical trade routes with modern air travel [1]. - The airline plans to open a new route from Shanghai to Buenos Aires via Auckland by December 2025, further expanding its international network [3]. Group 2: Cargo Operations - The company is utilizing passenger aircraft belly space for cargo operations, which has shown a year-on-year increase in cargo revenue since January [3]. - The collaboration between passenger and cargo departments has become a systematic approach, enhancing operational efficiency and revenue generation [3][4]. Group 3: Marketing and Capacity Enhancement - Eastern Airlines is upgrading some Southeast Asia routes from single-aisle to wide-body aircraft to increase cargo capacity, which is crucial for meeting market demands [5]. - Joint marketing efforts between passenger and cargo departments are being implemented to attract cargo clients and enhance overall sales [5]. Group 4: Operational Efficiency - The airline is focusing on operational support and coordination between marketing and flight operations to ensure smooth cargo handling and maximize revenue from belly cargo [7][8]. - Innovations in cargo handling processes, such as the "heavy-light" combination strategy, are being introduced to optimize the use of belly space in passenger flights [8]. Group 5: Global Strategy - Eastern Airlines is actively expanding its international presence with new routes and operational hubs, aiming to enhance its global footprint and service efficiency [8].

Investment Rating - The transportation industry is rated as "Outperform" [2] Core Insights - Crude oil freight rates have significantly increased, with the China Import Crude Oil Composite Index (CTFI) rising by 14.3% to 1469.65 points as of September 11 [3][15] - The shipping market is experiencing a divergence in freight rates, with European routes seeing a decline while American routes continue to rise [16] - Cambodia's national airline plans to purchase 20 C909 aircraft from COMAC, and XPeng's eVTOL has received a flight certificate in the UAE [17][18] - Cainiao and Qatar Airways have formed a strategic partnership, with national social logistics totaling over 200 trillion yuan from January to July, reflecting a 5.2% year-on-year growth [23][25] Summary by Sections Industry Hot Events - Crude oil freight rates have surged, with the Middle East route freight rate increasing by 14.16% [14] - Cambodia's national airline intends to order 20 C909 aircraft, with 10 confirmed and 10 as intentions [17] - Cainiao and Qatar Airways have established a strategic cooperation to enhance cross-border e-commerce logistics [23] Industry High-Frequency Data Tracking - Air logistics prices remain stable, with the Shanghai outbound air freight price index at 4489.00 points, down 7.0% year-on-year [26] - The domestic freight volume for July increased by 15.04% year-on-year, with total express business volume reaching 164 billion pieces [51] Investment Recommendations - Focus on the equipment and manufacturing export chain, recommending companies like COSCO Shipping and China Merchants Energy [5] - Pay attention to the low-altitude economy investment opportunities, suggesting companies like CITIC Offshore Helicopter [5] - Consider investment opportunities in the road and rail sectors, recommending companies such as Gansu Expressway and Beijing-Shanghai High-Speed Railway [5] - Explore investment opportunities in the express delivery sector, recommending SF Express and Yunda [5]

Core Viewpoint - Eastern Airlines is enhancing its cargo operations by utilizing passenger aircraft belly space, aiming for a synergistic effect between passenger and cargo services, as evidenced by the launch of the "Xi'an-Istanbul" route and the upcoming "Shanghai-Auckland-Buenos Aires" route [1][2][3]. Group 1: Cargo Operations and Revenue Growth - The cargo revenue from passenger aircraft belly space has shown a year-on-year increase since January, indicating the effectiveness of the passenger-cargo synergy [3]. - Eastern Airlines has implemented a collaborative approach between its passenger and cargo departments, which has become a systematic arrangement to explore new business opportunities [2][3]. - The company is actively engaging in joint marketing efforts to enhance cargo revenue, including the introduction of wide-body aircraft for increased cargo capacity on certain routes [5][10]. Group 2: Operational Enhancements and Innovations - Eastern Airlines has introduced a "heavy-light combination" model for cargo loading, optimizing the use of belly space by balancing heavy and light cargo to maximize revenue and minimize the risk of cargo being offloaded [9][10]. - The company is focusing on operational efficiency by establishing a project list aimed at improving service levels and optimizing cargo processes, which includes feedback mechanisms and regular reviews [10]. - The integration of cargo operations at overseas stations is crucial, with Eastern Airlines leveraging its resources at major cargo hubs to support passenger aircraft belly cargo operations [10][11]. Group 3: Future Expansion and Strategic Goals - Eastern Airlines is expanding its international route network, with new destinations being added, reflecting its strategy to connect with emerging markets and enhance operational efficiency through cargo synergies [11].

Group 1 - The core viewpoint of the article is that Eastern Airlines Logistics (601156) emphasizes a continuous and stable profit distribution policy, focusing on reasonable returns for investors while ensuring sustainable development of the company [1] Group 2 - The company plans to distribute cash dividends amounting to 30%-50% of the net profit attributable to shareholders for the years 2024-2026, contingent upon meeting cash dividend conditions [1] - The cash distribution will be calculated cumulatively for multiple distributions within a year [1]

东方航空物流股份有限公司 2025 年第一次临时股东大会 会议资料 二〇二五年九月十六日 中国 · 上海 1 | 会议议案 7 | | --- | 会议须知 为维护全体股东的合法权益，确保股东大会的正常秩序和 议事效率，保证大会顺利进行，东方航空物流股份有限公司（以 下简称"公司"）根据《中华人民共和国公司法》（以下简称《公 司法》）、《中华人民共和国证券法》（以下简称《证券法》）、 《上市公司股东会规则》《东方航空物流股份有限公司章程》 （以下简称《公司章程》）等文件的有关要求，制定本须知。 一、会议按照相关法律法规和《公司章程》的规定进行， 股东及股东代理人参加股东大会依法享有发言权、质询权、表 决权等权利。股东及股东代理人参加股东大会应认真履行其法 定义务，不得侵犯公司和其他股东及股东代理人的合法权益， 不得扰乱股东大会的正常秩序。 二、参会股东及股东代表须携带身份证明（身份证、法人 营业执照复印件（加盖公章）等）及授权委托书办理会议登记 手续。 三、本次会议谢绝个人进行录音、拍照及录像。 四、会议表决采用现场投票与网络投票相结合的表决方 式，公司通过上海证券交易所网络投票系统向公司股东提供网 3 络形 ...