Core Insights - The report from Guosen Securities highlights a significant increase in cross-regional travel during the National Day and Mid-Autumn Festival holiday, with a total of 2.433 billion trips made, reflecting a year-on-year increase of 6.3% and a 30.8% increase compared to 2019 [1] Group 1: Travel Volume and Trends - The total cross-regional travel volume during the eight-day holiday reached 2.433 billion trips, with an average daily increase of 6.3% year-on-year and a 30.8% increase compared to 2019 [1] - The breakdown of travel modes shows that railway, road, civil aviation, and water transport accounted for 154 million, 2.248 billion, 19.14 million, and 11.66 million trips respectively, with year-on-year increases of 2.6%, 6.6%, 3.3%, and 4.1% [1] - Self-driving trips remained the dominant mode of travel, with an average of 243 million trips per day, reflecting a year-on-year increase of 7.2% and accounting for approximately 80% of total travel volume [1] Group 2: Aviation Performance - Despite a high base from the previous year, civil aviation passenger flow still saw a year-on-year increase of 3.3% during the holiday, with an average daily passenger flow of 1.69 million flights, marking a 3.2% increase compared to the previous year and a 15.4% increase compared to 2019 [2] - The average ticket price for domestic economy class during the holiday was 849 yuan, showing a slight year-on-year increase of 0.3% and a minor decrease of 1.4% compared to 2019 [3] Group 3: Travel Behavior and Preferences - There was a notable increase in long-distance travel orders, with domestic long-distance travel orders rising by 3 percentage points year-on-year [4] - International travel saw a significant uptick, with outbound ticket bookings for popular destinations increasing by over 30% year-on-year, particularly in regions like Japan, South Korea, and Southeast Asia [4] Group 4: Tourism Revenue and Consumer Spending - Domestic tourism during the holiday reached 888 million trips, with total spending amounting to 809 billion yuan, reflecting a year-on-year increase of 1.0% [5] - The average tourism expenditure per person was 911.1 yuan, showing a slight decrease of 0.5% year-on-year but recovering to 97.4% of the level seen in 2019 [5] Group 5: Investment Outlook - The fourth quarter is expected to enter a travel off-season, but there may be a recovery in business travel demand compared to the previous year [6] - The report suggests that if travel demand continues to grow steadily, it could lead to a recovery in airline revenues, with potential for significant profit growth for airlines like Air China, China Eastern Airlines, and others [6]

Core Points - The announcement was made by Juneyao Airlines on October 9, 2023, regarding the election of a new employee director [1] Group 1 - The company will hold an employee representative meeting on October 9, 2025 [1] - Summer Haibing was elected as the employee director of the company's fifth board of directors [1]

Core Viewpoint - On October 9, 2023, the company announced that it has repurchased a total of 316,500 shares through centralized bidding, which represents 0.01% of its current total share capital [2] Summary by Category Company Actions - The company has conducted a share repurchase of 316,500 shares [2] - The repurchased shares account for 0.01% of the company's total share capital [2]

Core Points - 吉祥航空 has repurchased a total of 35.2967 million shares, representing 1.62% of the company's total share capital as of September 30, 2025 [1] - The highest purchase price for the repurchased shares was RMB 13.46 per share, while the lowest was RMB 11.93 per share [1] - The total amount spent on the share repurchase was RMB 448 million, excluding transaction fees [1]

Group 1 - The company, 吉祥航空, announced a share buyback of approximately 35.3 million shares, representing 1.62% of its total share capital of about 2.184 billion shares [1] - The highest purchase price during the buyback was RMB 13.46 per share, while the lowest was RMB 11.93 per share, with a total expenditure of approximately RMB 448 million [1] - As of the announcement, the market capitalization of 吉祥航空 is RMB 29.9 billion [1] Group 2 - For the first half of 2025, the company's revenue composition is entirely from transportation, warehousing, and postal services, accounting for 100% [1]

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。 一、董事离任情况 (一) 提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期 | | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 到期日 | | | 股子公司任职 | （如适用） | 毕的公开 承诺 | | 夏海兵 | 董事 | 2025 | 年 10 | 2026 年 8 | 月 | 公司内部 | 是 | 副总裁 | 否 | | | | 月 9 | 日 | 15 日 | | 工作调整 | | | | (二) 离任对公司的影响 上海吉祥航空股份有限公司（以下简称"公司"）董事会于近日收到董事夏 海兵先生提交的辞职报告，因公司内部工作调整，夏海兵先生申请辞去公司第五 届董事会董事职务，同时一并辞去其担任的董事会风险管理委员会委员职务。该 辞职报告自送达公司之日起生效，其已按照公 ...

一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 10 月 9 日 (二)股东会召开的地点：上海市浦东新区康桥东路 2 弄 2 号楼 2212 会议室 (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 | 335 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,455,011,614 | | 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 | | | 份总数的比例（%） | 67.5703 | 证券代码：603885 证券简称：吉祥航空 公告编号：2025-070 上海吉祥航空股份有限公司 2025年第一次临时股东会决议公告 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： 本次会议是否有否决议案：无 2. 《关于新增及修订公司部分治理制度的议案》 (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由公司董事长召集，采用现场会议、现场投票与网络投票的方式召开。 公 ...

证券代码：603885 证券简称：吉祥航空 公告编号：临 2025-068 上海吉祥航空股份有限公司 第五届董事会第二十次会议决议公告 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。 一、董事会会议召开情况 上海吉祥航空股份有限公司（以下简称"公司"）第五届董事会第二十次会 议于 2025 年 10 月 9 日以现场结合通讯表决方式召开。会议通知于 2025 年 9 月 24 日以电子邮件、电话等形式发出。会议由公司董事长王均金先生召集并主持， 公司全体董事认真审阅了会议议案，全部 9 名董事对会议议案进行了表决。会议 参与表决人数及召集、召开程序符合《中华人民共和国公司法》（以下简称"《公 司法》"）和《公司章程》的有关规定，所作决议合法有效。 二、董事会会议审议情况 本次董事会会议审议并通过了以下议案： （一）审议通过《关于补选公司董事会专门委员会委员的议案》 公司于 2025 年 10 月 9 日召开职工代表大会，经全体与会职工代表表决，选 举夏海兵先生为公司第五届董事会职工代表董事。为保证董事会专门委员会正常 有序开展 ...

证券代码：603885 证券简称：吉祥航空 公告编号：2025-067 上海吉祥航空股份有限公司 （公告编号：临 2025-031）、《上海吉祥航空股份有限公司关于注销部分已回购股 份的实施公告》（公告编号：临 2025-047）。 公司于 2025 年 5 月 28 日披露了《上海吉祥航空股份有限公司关于实施 2024 年年度权益分派后调整回购股份价格上限的公告》（公告编号：临 2025-042），根 据有关规定和《上海吉祥航空股份有限公司关于以集中竞价交易方式回购公司股 份的回购报告书》，自 2025 年 6 月 4 日起，公司回购股份价格上限由不超过人民 币 15.80 元/股调整为不超过人民币 15.7017 元/股。除调整股份回购价格上限外， 本次回购公司股份方案的其他内容未发生变化，具体回购股份的数量和金额以回 购期满时实际回购的股份数量和金额为准。 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号—回购股份》等相关规定，公司在回购股份期间，应当在每个月的前 3 个交易 日内公告截至上月末的回购进展情况。现将公司回购股份的进展情况公告如下： 关于以 ...

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