证券代码：601156 股票简称：东航物流 公告编号：临 2023-036 东方航空物流股份有限公司 第二届董事会 2023 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。 东方航空物流股份有限公司（以下简称"公司"）第二届董事会 2023 年第 3 次例会根据《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，经董事长冯德华先生召集，于 2023 年 10 月 27 日以 现场和通讯结合方式召开。 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 10 人，实际出席董事 10 人，其中董事长冯德华先生因公务原因未亲自出 席，委托董事汪健先生代为出席并表决，董事东方浩先生因公务原因未亲自出席， 委托董事李家庆先生代为出席并表决。经全体董事推举，本次会议由董事汪健先 生主持，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》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《关于预计 2024 ...

东方航空物流股份有限公司 第二届监事会第 9 次会议决议公告 证券代码：601156 股票简称：东航物流 公告编号：临 2023-038 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》）及《公司监事会议事规则》的有关规定，东方航空物流股份有 限公司（以下简称"公司"）第二届监事会第 9 次会议于 2023 年 10 月 27 日以现 场会议方式召开，会议由全体监事共同推举的监事崔维刚先生主持。 公司按照规定时间向全体监事发出了会议通知和会议文件，本次监事会应出 席监事 5 人，实际出席监事 5 人，其中监事会主席姜疆先生授权监事崔维刚先生 代为出席并表决。监事会会议的召集和召开符合国家有关法律、法规及《公司章 程》的规定，会议合法有效。参会监事审议了有关议案，形成决议如下： 一、审议通过《关于预计 2024 年度日常关联交易额度的议案》 监事会认为：公司预计 2024 年度日常关联交易是因公司正常业务经营需要 而发生的，交易的价格、定价方式符 ...

证券代码：601156 证券简称：东航物流 公告编号：临 2023-035 东方航空物流股份有限公司 关于召开 2023 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： 会议召开时间：2023 年 11 月 1 日(星期三)15:00-16:00 本次投资者说明会以图片展示+网络文字互动形式召开，公司将针对 2023 年第 三季度业绩和经营的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 会议召开地点：上海证券交易所上证路演中心（网址： （一）会议召开时间：2023 年 11 月 1 日 15:00-16:00 http://roadshow.sseinfo.com/） （二）会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心图片展示+网络文字互动 （三）会议召开方式：上证路演中心图片展示+网络文字互动 问题征集方式：投资者可 ...

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。 证券代码：601156 股票简称：东航物流 公告编号：临 2023-034 东方航空物流股份有限公司 关于 5%以上股东部分股份解除质押的公告 未来如有再质押计划，公司将按照相关法律法规要求及时履行披露义务。 特此公告。 东方航空物流股份有限公司董事会 2023 年 9 月 12 日 1 重要内容提示: 股东联想控股股份有限公司（以下简称"联想控股"）共计持有东方航空物 流股份有限公司（以下简称"公司"）股份数量 211,005,233 股，占公司总 股本比例为 13.29%。联想控股本次解除质押股份数量 30,604,437 股，本次 解除质押后，持有公司股份累计质押数量 139,324,665 股，占其持股数量比 例为 66.03%，占公司总股本比例为 8.78%。 公司于 2023 年 9 月 8 日获悉，联想控股将其所持有的公司部分股份办理了 解除质押业务，具体事项如下： | 股东名称 | 联想控股股份有限公司 | | | | | | --- | --- | --- | ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥9,375,582,019.10, a decrease of 19.22% compared to ¥11,606,871,791.89 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥1,271,504,366.98, down 40.11% from ¥2,123,175,223.30 in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,136,837,586.53, a decrease of 45.03% compared to ¥2,067,988,630.52 in the same period last year[19]. - The net cash flow from operating activities was ¥2,179,843,155.86, down 28.23% from ¥3,037,312,334.91 in the previous year[19]. - The gross profit from the main business was CNY 2.295 billion, representing a year-on-year decline of 36.62%, with a comprehensive gross profit margin of 24.48%, down by 6.73 percentage points[54]. - The air express segment's revenue decreased by 35.29% to CNY 4.528 billion, while the gross profit margin for this segment fell by 11.21 percentage points to 28.51%[56][57]. - The net profit for the reporting period was 1.470 billion yuan, a year-on-year decline of 41.40%, with a net profit margin of 15.68%, down 5.93 percentage points[59]. Market Conditions - The company reported a significant decline in both revenue and profit, indicating challenges in the current market environment[19]. - Global air cargo demand decreased by 8.1% year-on-year in the first half of 2023, while capacity increased by 9.9%[27]. - The International Air Transport Association (IATA) revised its global air cargo revenue forecast for 2023 down to $142.3 billion, significantly lower than previous years[27]. - Net profit attributable to shareholders was 1.272 billion yuan, down 40.11% year-on-year, primarily due to a rapid recovery in air cargo capacity and weakened demand[20]. Operational Developments - The company is focusing on enhancing its logistics capabilities in response to government policies aimed at supporting the aviation logistics sector[28]. - The company plans to leverage new infrastructure and digital initiatives to drive high-quality development in the aviation sector[28]. - The company operates a fleet of 17 dedicated cargo aircraft, including 15 B777 and 2 B747, providing air freight logistics services across major international and domestic routes[37]. - The company has established a unique ground service network with 17 self-operated cargo stations and 1.5 million square meters of warehouse space, enhancing its ground service capabilities[38]. - The company has launched its self-developed online sales platform "Orange Swallow" to provide comprehensive logistics solutions, enhancing its global freight market development[34]. Financial Position - Total assets increased by 5.29% to ¥27,445,963,415.82 from ¥26,067,810,853.30 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company increased by 5.25% to ¥14,233,556,362.25 from ¥13,523,315,504.59 at the end of the previous year[19]. - The company maintained a debt-to-asset ratio of 43.19%, a decrease of 0.48 percentage points compared to the end of the previous year[59]. - The total liabilities increased to CNY 11,852,644,252.16 from CNY 11,382,803,992.63, reflecting an increase of 4.1%[147]. Strategic Initiatives - The company is actively pursuing digital and intelligent transformation, integrating advanced technologies such as big data and artificial intelligence into its operations[52]. - The company aims to enhance its competitiveness in the Guangdong-Hong Kong-Macao Greater Bay Area by expanding its logistics capabilities and resource allocation in the cross-border e-commerce market[33]. - The company plans to replicate its fresh port model across multiple domestic locations, leveraging an increasingly refined cold chain logistics supply chain to meet the diverse needs of Chinese consumers[35]. - The company is enhancing its multi-modal transport services through strategic partnerships, improving operational efficiency[45]. Risks and Challenges - The company faces risks related to macroeconomic fluctuations, which can significantly impact the demand for air logistics services[88]. - International trade friction poses a risk to the company's operations, as changes in trade policies can affect transportation demand and overall business performance[89]. - The company is facing intense competition from international logistics firms and other domestic players, which could lead to a potential decline in market share and operating performance if proactive measures are not taken[90]. - The company acknowledges the risks posed by external factors such as natural disasters and public health emergencies that could affect market demand and operations[100]. Environmental and Social Responsibility - The company reported a reduction of 7,149 tons in carbon dioxide emissions through various management measures during the reporting period[111]. - The company actively participated in rural revitalization efforts, transporting approximately 195 tons of local products to over 20 cities[112]. - The company is committed to a carbon peak action plan, focusing on enhancing aircraft efficiency and promoting green logistics[110]. - The company has implemented several green initiatives, including the introduction of new energy vehicles and optimizing logistics operations[109]. Corporate Governance - The company announced the resignation of two executives, Li Jiupeng and Fan Erning, effective July 15, 2023, due to work changes[104]. - Guo Lijun has been appointed to act as the General Manager, while Wang Jianmin will act as the Chief Financial Officer, ensuring continuity in management[104]. - The company did not propose any profit distribution or capital reserve increase for the reporting period[105]. - The company has established a compliance management system for its overseas operations to mitigate risks associated with legal and regulatory compliance in different jurisdictions[98].

会议召开时间：2023 年 9 月 1 日(星期五)下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 证券代码：601156 证券简称：东航物流 公告编号：临 2023-030 东方航空物流股份有限公司 关于召开 2023 年半年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： 三、参加人员 郭丽君先生、王建民先生、丁祖昱先生、万巍先生 （如有特殊情况，参会人员可能进行调整） 会议召开方式：上证路演中心图片展示+网络文字互动 问题征集方式：投资者可于 2023 年 8 月 25 日(星期五)至 8 月 31 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 EAL-IR@ceair.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。 东方航空物流股份有限公司（以下简称"公司"）将于 2023 年 8 月 31 日披露 公司 2023 年半年度报告，为 ...

东方航空物流股份有限公司独立董事 关于第二届董事会第 10 次普通会议议案的独立意见 2023 年 8 月 8 日，东方航空物流股份有限公司（以下简称"公司"）第二 届董事会第 10 次普通会议审议了《关于公司副总经理王建民先生代行财务总监 职责的议案》，根据《上市公司独立董事规则》《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》《公司章 程》和《公司独立董事工作制度》等有关规定，作为公司的独立董事，我们基 于独立判断的立场，发表如下独立意见： 经审阅公司董事会提交的《关于公司副总经理王建民先生代行财务总监职 责的议案》，并就有关情况向公司相关人员问询，我们认为在董事会正式聘任 财务总监之前，由王建民先生代行财务总监的职责，符合《公司法》及《公司 章程》的有关规定。我们同意王建民先生负责公司财务各项工作，代行财务总 监职责。 李志强 李颖琦 2023 年 8 月 8 日 2 1 （本页无正文，为东方航空物流股份有限公司独立董事关于第二届董事会第 10 次普通会议议案的独立意见签署页） 独立董事签字： 包季鸣 丁祖昱 （本页以下无正文） ...

本次会议审议通过《关于公司副总经理王建民先生代行财务总监职责的议 案》，为保证公司财务相关工作正常进行，同意公司副总经理王建民先生负责公 司财务相关各项工作，代行财务总监职责。 独立董事发表了明确同意的独立意见。 证券代码：601156 股票简称：东航物流 公告编号：临 2023-029 东方航空物流股份有限公司 第二届董事会第 10 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。 东方航空物流股份有限公司（以下简称"公司"）第二届董事会第 10 次普 通会议根据《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，经董事长冯德华先生召集，于 2023 年 8 月 8 日以 通讯会议方式召开。 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 10 人，实际出席董事 10 人。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。 表决结果：同意票 10 票，反对票 0 票，弃权票 0 票。 特此公告。 东方航空物流股份有限公 ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 4.58 billion, a decrease of 30.80% year-on-year[4]. - Net profit attributable to shareholders was RMB 761.19 million, down 44.60% compared to the same period last year[4]. - The net profit after deducting non-recurring gains and losses was RMB 657.65 million, reflecting a decline of 50.16% year-on-year[4]. - The basic earnings per share were RMB 0.48, down 44.83% year-on-year[5]. - Total operating revenue for Q1 2023 was ¥4,575,487,029.69, a decrease of 30.7% compared to ¥6,611,855,464.53 in Q1 2022[20]. - Net profit for Q1 2023 was ¥890,857,970.27, a decline of 44.2% from ¥1,595,271,093.09 in Q1 2022[21]. - Earnings per share for Q1 2023 were ¥0.48, compared to ¥0.87 in Q1 2022, reflecting a 44.7% decrease[22]. - The company’s total comprehensive income attributable to shareholders was ¥761,356,797.54 in Q1 2023, down 44.5% from ¥1,374,293,353.18 in Q1 2022[22]. Revenue Breakdown - Revenue from air express services was RMB 241.60 million, accounting for 52.86% of total revenue, down 38.49% year-on-year[6]. - Revenue from integrated logistics solutions was RMB 160.21 million, representing 35.05% of total revenue, down 19.62% year-on-year[6]. Cash Flow and Liquidity - The net cash flow from operating activities was RMB 1.32 billion, a decrease of 50.92% compared to the previous year[4]. - In Q1 2023, the net cash flow from operating activities was CNY 1,322,505,823.07, a decrease of 51.0% compared to CNY 2,694,784,394.18 in Q1 2022[23]. - Total cash inflow from operating activities was CNY 5,021,577,430.23, down 27.3% from CNY 6,905,953,309.47 in the same period last year[23]. - The ending balance of cash and cash equivalents was CNY 9,948,046,141.11, an increase from CNY 9,210,380,740.45 at the end of Q1 2022[24]. - The company received CNY 132,325,445.11 in tax refunds, up from CNY 51,081,303.40 in Q1 2022[23]. Assets and Liabilities - The total assets at the end of the reporting period were RMB 26.31 billion, an increase of 0.92% from the end of the previous year[5]. - The total assets of the company reached CNY 26,307,115,063.76 as of March 31, 2023, compared to CNY 26,067,810,853.30 at the end of 2022, reflecting an increase of approximately 0.92%[15]. - Total liabilities decreased to ¥10,730,834,112.30 in Q1 2023 from ¥11,382,803,992.63 in Q1 2022, a reduction of 5.7%[19]. - Total equity increased to ¥15,576,280,951.46 in Q1 2023 from ¥14,685,006,860.67 in Q1 2022, an increase of 6.1%[19]. Operational Costs - The comprehensive gross profit margin for the main business was 25.61%, a decrease of 7.54 percentage points compared to the previous year[5]. - Total operating costs for Q1 2023 were ¥3,548,597,450.54, down 22.4% from ¥4,573,432,164.31 in Q1 2022[20]. Investments and Expenses - Research and development expenses rose to ¥5,822,917.41 in Q1 2023, up 81.1% from ¥3,214,239.12 in Q1 2022[20]. - Employee compensation payments increased to CNY 590,313,379.26, compared to CNY 467,673,123.77 in the previous year, reflecting a rise of 26.2%[23]. Inventory and Receivables - The company reported a total of CNY 31,540,499.15 in inventory, down from CNY 37,086,275.94, reflecting a decrease of about 15.00%[17]. - Accounts receivable decreased slightly to CNY 1,975,687,007.48 from CNY 1,981,672,792.55, showing a decline of approximately 0.30%[17]. - The company reported a decrease in accounts payable to ¥1,221,113,324.21 in Q1 2023 from ¥1,078,485,552.59 in Q1 2022, an increase of 13.2%[19]. Asset Composition - The company's cash and cash equivalents amounted to CNY 9,989,432,967.91, up from CNY 9,533,138,017.62 in the previous year, indicating a growth of about 4.78%[15]. - The company’s non-current assets totaled CNY 13,813,764,022.65, down from CNY 14,143,576,423.20, indicating a decrease of approximately 2.33%[17]. - The company’s fixed assets increased to CNY 3,676,247,395.44 from CNY 3,604,623,023.10, showing an increase of approximately 1.99%[17]. - The company’s long-term equity investments stood at CNY 34,300,000.00, with no previous year data available for comparison[17]. - The company’s short-term borrowings were reported at CNY 542,864,300.00, slightly down from CNY 557,889,601.55, indicating a decrease of about 2.69%[17].

Financial Performance - The company's operating revenue for 2022 was approximately CNY 23.47 billion, representing a year-on-year increase of 5.59% compared to CNY 22.23 billion in 2021[19]. - The net profit attributable to shareholders for 2022 was approximately CNY 3.64 billion, a slight increase of 0.27% from CNY 3.63 billion in 2021[19]. - The net cash flow from operating activities decreased by 7.77% to approximately CNY 5.42 billion in 2022, down from CNY 5.88 billion in 2021[19]. - The total assets at the end of 2022 reached approximately CNY 26.07 billion, reflecting a significant growth of 44.53% compared to CNY 18.04 billion at the end of 2021[19]. - The weighted average return on equity for 2022 was 29.91%, a decrease of 15.62 percentage points from 45.53% in 2021[20]. - The basic earnings per share for 2022 was CNY 2.29, down 4.58% from CNY 2.40 in 2021[20]. - The company reported a net profit of approximately CNY 1.37 billion in Q1 2022, with a total operating revenue of approximately CNY 6.61 billion for the same quarter[23]. - The total net assets attributable to shareholders increased by 23.17% to approximately CNY 13.52 billion at the end of 2022, compared to CNY 10.98 billion at the end of 2021[19]. - The company achieved operating revenue of 23.47 billion yuan in 2022, a year-on-year increase of 5.59%, with main business revenue of 23.45 billion yuan, up 5.61%[29]. - Gross profit for the main business reached 6.495 billion yuan, a year-on-year increase of 5.43%, with a gross margin of 27.69%, down 0.05 percentage points[31]. - Net profit for the company was 4.291 billion yuan, a year-on-year increase of 1.86%, with a net profit margin of 18.28%, down 0.67 percentage points[34]. Risk Management - The company emphasizes the importance of investment risk awareness regarding forward-looking statements in the report[6]. - The company has outlined its major risk factors in the management discussion and analysis section of the report[7]. - The company has not violated decision-making procedures for providing guarantees[6]. - The company reported no risks related to the authenticity, accuracy, and completeness of the annual report by more than half of the directors[6]. - The company has implemented a comprehensive internal control mechanism to identify and manage major risks, enhancing governance and risk prevention capabilities[149]. - The company emphasizes strict safety management to mitigate risks associated with aviation safety, which is critical for maintaining operational integrity and market reputation[140]. - External factors such as natural disasters and geopolitical events pose unpredictable risks that can affect market demand and operational stability[141]. Corporate Governance - The company held 2 shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[144]. - The board of directors convened 6 meetings, with all directors actively participating and fulfilling their responsibilities[145]. - The supervisory board held 4 meetings, effectively maintaining the rights of the company and its shareholders[146]. - The company has maintained a consistent governance structure, with independent directors and a supervisory board in place[155]. - The company has established a compensation and assessment committee under the board to guide annual performance evaluations[169]. - The remuneration determination is based on national laws, board resolutions, and the company's senior management compensation assessment plan[169]. Strategic Initiatives - The company plans to enhance its marketing service network and professional teams to strengthen its logistics capabilities across various sectors[61]. - The company aims to optimize service quality and enhance international competitiveness in cross-border e-commerce logistics[68]. - The company is actively pursuing overseas expansion, with 16 international branches in countries such as the USA, Germany, and Japan, to enhance its global logistics network[120]. - The company is investing in technology to improve the automation and digitalization of its operations, including the implementation of AGV systems and customer service platforms[126]. - The company plans to establish a comprehensive logistics service platform by integrating air transport, warehousing, and distribution, with a focus on key domestic and international nodes[126]. Market Trends - The global economic growth forecast for 2023 was adjusted from 2.7% to 2.9% by the International Monetary Fund, indicating a gradual recovery[51]. - The logistics industry in China is undergoing significant consolidation, with major acquisitions such as Jitu Express acquiring Best Express's China operations and JD Logistics acquiring a controlling stake in Debon Logistics[118]. - The digital logistics market in China grew from 35.67 billion yuan in 2020 to 128.05 billion yuan by October 2022, indicating a strong trend towards digitalization in the logistics sector[121]. Environmental Responsibility - The company invested 21.47 million yuan in environmental protection during the reporting period[192]. - The company reduced carbon dioxide equivalent emissions by 10,309 tons through various energy-saving measures[195]. - The energy consumption for the reporting period was 535,200 tons of standard coal, with electricity consumption at 33.91 million kilowatt-hours and water consumption at 450,000 tons[194]. - The company achieved an energy consumption intensity of 0.23 tons of standard coal per 10,000 yuan, a decrease of 8% year-on-year[194]. - The company provided 520 tons of free air transport capacity for poverty alleviation and rural revitalization projects, transporting a total of 53.03 tons of goods during the reporting period[199]. Shareholder Returns - The company plans to distribute a cash dividend of RMB 3.50 per 10 shares, totaling approximately RMB 555.64 million based on a total share capital of 1,587,555,556 shares as of December 31, 2022[5]. - The total dividend amount (including tax) is 555,644,444.60, which accounts for 15.28% of the net profit attributable to ordinary shareholders[187]. - The company has established a cash dividend policy, committing to distribute at least 10% of the distributable profits as cash dividends annually for the first three years post-listing, with a minimum of 20% of the total distribution being cash dividends[184].