上海吉祥航空股份有限公司 防范控股股东、实际控制人及其他关联方 实际控制人及其他关联方互相代为承担成本和其他支出等。 资金占用管理制度 （2024 年 8 月修订） 第一章 总 则 第一条 为规范上海吉祥航空股份有限公司（以下简称"公司"）与公司控股 股东、实际控制人及其他关联方之间的经济行为，进一步规范公司与关联方的资 金往来，保证公司与关联方之间订立的关联交易合同符合公平、公正、公开的原 则，确保公司的关联交易行为不损害公司和全体股东利益，依据《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》、《上海证券交易 所股票上市规则》、《上市公司监管指引第 8 号——上市公司资金往来、对外担保 的监管要求》等有关法律、法规、规范性文件和《上海吉祥航空股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，特制定本制度。 第二条 公司及纳入公司合并会计报表范围的子公司与控股股东、实际控制 人及其他关联方之间的资金往来适用本制度。本制度下文所称的"公司"包括公 司及纳入公司合并会计报表范围的子公司。 第三条 本制度所称资金占用包括但不限于以下方式： （一）经营性资金占用：指控股股东、实 ...

证券代码：603885 证券简称：吉祥航空 公告编号：临 2024-068 上海吉祥航空股份有限公司 关于公司 2024 年半年度募集资金存放与实际使用情况的 专项报告 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、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于核准上海吉祥航空股份有限公司非公开 发行股票的批复》（证监许可[2022]412 号）核准，公司由主承销商国泰君安证 券股份有限公司向投资者非公开发行普通股（A 股）股票 247,861,111 股，每股 面值 1 元，每股发行价人民币 13.32 元。截至 2022 年 8 月 3 日止，公司共募集 资金 3,301,509,998.52 元，扣除发行费用 17,000,372.70 元（不含税），募集 资金净额 3,284,509,625.82 元。 截止 2022 年 8 月 3 日，本公司上述发行募集的资金已全部到位，业经大华 会计师事务所（特殊普通合伙）以"大华验字[2022]000492 号"验资报告验证确 认。 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached CNY 10,955,544,969.83, representing a 17.41% increase compared to CNY 9,330,883,064.15 in the same period last year[20]. - Net profit attributable to shareholders was CNY 489,368,021.54, a significant increase of 508.88% from CNY 80,371,769.80 in the previous year[20]. - The basic earnings per share rose to CNY 0.22, up 450.00% from CNY 0.04 in the same period last year[21]. - The weighted average return on equity increased to 5.62%, up by 4.76 percentage points compared to 0.86% in the previous year[21]. - The company's operating revenue for the reporting period was RMB 10,955,544,969.83, an increase of 17.41% year-on-year[46]. - The net profit attributable to shareholders for the first half of the year was RMB 489,368,021.54, benefiting from increased travel demand during the Spring Festival and the opening and recovery of international routes[46]. Shareholder Information - The company plans to distribute a cash dividend of RMB 0.09 per share (including tax), totaling approximately RMB 197.15 million based on the total share capital as of June 30, 2024[4]. - The total share capital is 2,214,005,268 shares, with 23,477,100 shares repurchased as of the end of July 2024[4]. - The total number of ordinary shareholders as of the reporting period end was 34,823[140]. - The largest shareholder, Shanghai Junyao Group, holds 46.11% of the shares, with 810.8 million shares pledged[141]. - The second-largest shareholder, Dongfang Airlines Industry Investment, holds 13.16% of the shares[141]. Operational Highlights - The number of passengers transported increased by 18.50% to 13,694.47 thousand from 11,556.81 thousand in the same period last year[27]. - The company operates 317 routes and serves 161 cities as of the end of the reporting period, reflecting a growth of 30 routes and 10 cities respectively[28]. - The company expanded its route network, adding new routes such as "Shanghai=Athens" and increasing flight frequencies to key destinations in Southeast Asia and Europe[34]. - The company operates a fleet of 121 aircraft with an average age of 7.13 years, which contributes to lower failure rates and higher operational efficiency[39]. - The company has expanded its domestic route network to 98 points, maintaining flight volumes year-on-year and achieving approximately 20% growth compared to 2019[44]. Financial Position - Total assets increased by 2.37% to CNY 46,334,431,860.08 from CNY 45,263,101,894.38 at the end of the previous year[20]. - The net cash flow from operating activities decreased by 12.50% to CNY 2,728,204,359.73 from CNY 3,117,841,130.58 in the previous year[20]. - The total liabilities as of June 30, 2024, were CNY 15,000,000,000, maintaining a consistent level compared to the end of the previous fiscal year[147]. - The total liabilities increased to ¥37,894,753,837.93 from ¥36,633,594,492.27, reflecting a growth of 3.44%[150]. - The company's total assets increased to ¥44,014,762,236.44, compared to ¥43,250,174,724.53 at the end of 2023, marking a growth of 1.8%[154]. Risk Management - The company has disclosed potential risks in the management discussion and analysis section of the report[6]. - The aviation industry is significantly affected by macroeconomic conditions, and any downturn could adversely impact the company's performance[76]. - The company faces risks related to the availability of qualified personnel to match its operational capacity, which is critical for safety and growth[80]. - The company is monitoring external factors such as natural disasters and geopolitical events that could disrupt operations and demand[81]. Corporate Governance - The board of directors has ensured the authenticity, accuracy, and completeness of the semi-annual report[2]. - The company guarantees that all materials and information provided in this transaction are true, accurate, and complete, with no false records or significant omissions, and assumes legal responsibility for the authenticity and accuracy of the information provided[94]. - All directors, supervisors, and senior management of the company commit that the information provided in this transaction is true, accurate, and complete, and will suspend the transfer of shares if any investigation is initiated due to false records or misleading statements[94]. Sustainability Initiatives - The company is implementing a comprehensive "dual carbon" strategy, focusing on governance, carbon reduction, pollution control, and technology to enhance its green development capabilities[90]. - The company has committed to not providing non-degradable plastic products on flights and is gradually replacing non-road machinery and office vehicles with new energy alternatives[90]. - The company is enhancing its noise pollution control capabilities in compliance with the Civil Aviation Administration's requirements for 2024-2027[90]. Investment and Acquisitions - The company completed the acquisition of three aircraft leasing companies for a total investment of ¥308,135,845.81, with 100% ownership in each[63]. - The company plans to convert a debt of ¥216,616,156.44 into equity in Jidao Aviation Management, resulting in a 100% ownership post-merger[63]. - The company has established long-term partnerships with Airbus and Boeing to secure favorable aircraft procurement and leasing terms[39]. Future Outlook - The company provided guidance for the second half of 2024, projecting revenue growth of 25% and an expected total revenue of 1.875 billion[105]. - The company plans to implement a stock buyback program, with an allocation of up to 100 million to enhance shareholder value[105]. - The company plans to adjust its debt structure to mitigate the impact of exchange rate fluctuations on profits[79].

Group 1: General Principles of Investor Relations Management - The purpose of the investor relations management system is to enhance communication between Shanghai Juneyao Airlines Co., Ltd. and investors, promoting understanding and recognition of the company [1] - Investor relations management aims to establish mutual trust and align interests between the company and its investors [1] - The management principles include compliance, integrity, completeness, fairness, proactivity, and cost-effectiveness [2][3] Group 2: Key Content of Investor Relations Management - The main content of investor relations management includes the company's development strategy, operational information, corporate culture, and external economic and political factors [3][4] - Specific information to be communicated includes major investments, financing, acquisitions, financial status, and management changes [3][4] Group 3: Organizational Structure and Responsibilities - The Chairman is the primary responsible person for investor relations management, while the Board Secretary oversees related affairs [4][5] - The Board Secretary is responsible for organizing investor relations activities and ensuring timely information disclosure [5][6] Group 4: Communication Methods - Various communication methods include regular and interim reports, shareholder meetings, the company website, analyst meetings, and one-on-one communications [6] - The company aims to maintain effective communication without disrupting normal operations [6] Group 5: Personnel Requirements - Investor relations personnel must possess good professional ethics, comprehensive knowledge of the company, and strong communication skills [7][8] - Training for all employees, especially senior management, is essential for effective investor relations management [8] Group 6: Compliance and Amendments - The investor relations management system must comply with regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange [9] - Any conflicts with national laws or regulations will defer to those laws, and the system will be updated accordingly [9]

上海吉祥航空股份有限公司 独立董事工作制度 （2024 年 8 月修订） 为进一步完善公司治理结构，促进上海吉祥航空股份有限公司（以下简称"公 司"）规范运作，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司独立董事管理办法》）（以下简称"《独立董事管理办法》"）、《上 海证券交易所股票上市规则》（以下简称"《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》等法律法规、规范性文件以及《上 海吉祥航空股份有限公司章程》（以下简称"公司章程"），特制定本制度。 第一章 总 则 第一条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主 要股东不存在可能妨碍其进行独立客观判断的关系的董事。 第二条 独立董事对公司及全体股东负有诚信与勤勉义务。独立董事应当按 照相关法律法规、规范性文件及公司章程的要求，认真履行职责，维护公司整体 利益，尤其要关注中小股东的合法权益不受损害。 独立董事应当独立履行职责，不受公司主要股东、实际控制人或者其他与公 司存在利害关系的单位或个人的影响。若发现所审议事项存在影响其独立性的情 况，应向公司申明并实行回避。独立董事任职期间出现 ...

上海吉祥航空股份有限公司 关于召开 2024 年第一次临时股东会的通知 证券代码：603885 证券简称：吉祥航空 公告编号：2024-073 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： (五) 网络投票的系统、起止日期和投票时间。 一、 召开会议的基本情况 股东会召开日期：2024年9月2日 本次股东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 (一) 股东会类型和届次 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 2024 年第一次临时股东会 网络投票系统：上海证券交易所股东大会网络投票系统 召开的日期时间：2024 年 9 月 2 日 14 点 00 分 召开地点：上海市浦东新区康桥东路 2 弄 2 号楼 2212 会议室 网络投票起止时间：自 2024 年 9 月 2 日 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | 股股东 A | ...

证券代码：603885 证券简称：吉祥航空 公告编号：2024-065 上海吉祥航空股份有限公司 2024 年 7 月 1 日，公司召开第五届董事会第十次会议，审议通过了《关于增 加回购股份资金总额的议案》，同意将本次回购股份的资金总额由"不低于人民币 10,000 万元（含），不超过人民币 20,000 万元（含）"增加为"不低于人民币 15,000 万元（含）且不超过人民币 30,000 万元（含）"。除调整股份回购资金总额相关事 项外，本次回购公司股份方案的其他内容未发生变化。具体内容详见公司披露于 上海证券交易所网站（www.sse.com.cn）的《上海吉祥航空股份有限公司关于增加 回购股份资金总额的公告》（公告编号：临 2024-055）及《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（修订稿）》（公告编号： 临 2024-056）。 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 ...

证券代码：603885 证券简称：吉祥航空 公告编号：临 2024-064 上海吉祥航空股份有限公司 第二期员工持股计划持有人第二次会议决议公告 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。 公司第二期员工持股计划存续期即将届满，基于对公司未来持续稳定发展的信心及 公司股票价值的判断，同时为了维护公司本次员工持股计划持有人的利益，持有人会议 同意将公司第二期员工持股计划存续期自 2024 年 10 月 13 日起延长一年，即存续期延 长至 2025 年 10 月 13 日。本次员工持股计划可以在延长期内出售股票，在存续期内， 若本次员工持股计划所持有的公司股票全部出售，本次员工持股计划可提前终止。 表决结果：同意 4,545,286 份，占出席持有人会议的持有人所持份额总数的 96.68%； 反对 0 份，弃权 156,072 份。 上述议案将由公司董事会审议通过后实施。 特此公告。 上海吉祥航空股份有限公司董事会 2024 年 8 月 1 日 上海吉祥航空股份有限公司（以下简称"公司"）于 2024 年 7 月 31 日采 ...

证券代码：603885 证券简称：吉祥航空 公告编号：2024-063 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比例达到总股本 1% 暨股份回购进展公告 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： 一、 回购股份的基本情况 | 回购方案首次披露日 | 2024/2/20 | | --- | --- | | 回购方案实施期限 | 待董事会首次审议通过后 6 个月 | | 预计回购金额 | 元 150,000,000 元~300,000,000 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 股 22,992,000 | | 累计已回购股数占总股本比 | 1.04% | | 例 | | | 累计已回购金额 | 元 273,759,576.59 | | 实际回购价格区间 | 10.48 元/股~13.34 元/股 | 2024 年 2 月 19 日，公司第五届董事会第六次会 ...

Investment Rating - The report assigns an "Accumulate" rating to the company, indicating a positive outlook for future performance [3][4]. Core Viewpoints - The company has achieved comprehensive coverage of high, medium, and low-end passenger markets, with a dual-brand and dual-hub operational strategy [2][8]. - In 2023, the company reported record revenue and successfully turned a profit, with a net profit of 3.7 billion yuan in Q1 2024, representing a year-on-year increase of 124.6% [2][12]. - The company is expanding its domestic and international routes steadily, with significant growth in passenger traffic and operational efficiency [2][10]. Summary by Sections 1. Business Overview - The company was established in 2006 and has expanded its operations steadily, entering the low-cost airline market in 2014 with the establishment of a subsidiary [2][8]. - The dual-brand strategy includes full-service airline 吉祥航空 and low-cost airline 九元航空, allowing for targeted market positioning [2][16]. 2. Operational Performance - Domestic routes have seen a recovery, with capacity and turnover exceeding pre-pandemic levels by 26.4% and 23.2% respectively in 2023 [10][12]. - International routes are still recovering, with a 26.2% decrease in capacity compared to 2019, but showing signs of growth with a 52.3% increase in capacity in Q1 2024 [10][12]. 3. Financial Performance - The company achieved a record revenue of 20.1 billion yuan in 2023, a 144.8% increase year-on-year, and a net profit of 751 million yuan [4][12]. - The gross profit margin improved to 14.3% in 2023, with further improvements expected in the coming years [4][12]. 4. Profit Forecast and Valuation - The company is projected to achieve net profits of 1.622 billion yuan, 2.265 billion yuan, and 2.716 billion yuan for 2024, 2025, and 2026 respectively, with corresponding earnings per share of 0.73, 1.02, and 1.23 yuan [3][4]. - The current price-to-earnings ratios are estimated at 15.87, 11.37, and 9.48 for the respective years [3][4].