证券之星消息，9月12日航空机场板块较上一交易日上涨0.27%，海航控股领涨。当日上证指数报收于 3883.69，上涨0.22%。深证成指报收于12996.38，上涨0.13%。航空机场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) | | | --- | --- | --- | --- | --- | --- | --- | | 600221 | 海航控股 | 1.61 | 1.90% | 560.50万 | | 286.8 | | 000099 | 中信海直 | 23.44 | 1.74% | 22.18万 | | 5.21亿 | | 601111 | 中国国航 | 7.81 | 1.17% | 52.57万 | | 4.09亿 | | 603885 | 吉祥航空 | 12.99 | 1.09% | 15.86万 | | 2.06亿 | | 002928 | 华夏航空 | 9.53 | 0.53% | 11.49万 | | 1.09亿 | | 600029 | 南方航空 | 6.07 | 0.17% | 30.80万 | | 1.87亿 | | 600 ...

证券之星消息，9月9日航空机场板块较上一交易日下跌0.26%，中信海直领跌。当日上证指数报收于 3807.29，下跌0.51%。深证成指报收于12510.6，下跌1.23%。航空机场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) | | | --- | --- | --- | --- | --- | --- | --- | | 002928 | 华夏航空 | 9.73 | 2.10% | 23.96万 | | 2.31亿 | | 603885 | 吉祥航空 | 13.03 | 0.54% | 23.54万 | | 3.07亿 | | 600115 | 中国东航 | 4.15 | 0.48% | 75.79万 | | 3.12亿 | | 601111 | 中国国航 | 7.72 | -0.13% | 72.09万 | | 5.55亿 | | 600029 | 南方航空 | 6.13 | -0.16% | 47.90万 | | 2.93亿 | | 600897 | 厦门空港 | 14.84 | -0.40% | 1.77万 | | 2619.96万 | | 0 ...

Core Viewpoint - The company is convening its second extraordinary general meeting of shareholders in 2025 on September 18, 2025, to discuss the nomination of a new non-independent director candidate due to the resignation of the previous director [1][34]. Group 1: Meeting Details - The extraordinary general meeting will be held on September 18, 2025, at 14:30 [5]. - The meeting will combine on-site voting and online voting, with specific time slots for each voting method [6][23]. - The record date for shareholders to attend the meeting is September 15, 2025 [7]. Group 2: Proposal and Voting - The proposal to nominate a new non-independent director candidate has been approved by the board and will be submitted for shareholder approval [12][31]. - The voting for the non-independent director will follow a cumulative voting system [32][36]. Group 3: Director Changes - The previous non-independent director, Yang Wei, has resigned due to work changes, and Zhang Jian has been nominated as his replacement [31][35]. - Zhang Jian meets all legal and regulatory qualifications to serve as a director and has no prior penalties or disqualifications [36][37].

Core Insights - The low-altitude economy is still in its early stages despite breakthroughs in infrastructure, industrial chains, and commercialization [1][13] - The low-altitude economy index has increased by 15.78% year-to-date as of September 5, indicating growing interest [1] - The revenue of 70 component stocks in the low-altitude economy reached 173.14 billion yuan, a year-on-year increase of 2.4%, while net profit decreased by 16.72% to 8.49 billion yuan [1] Infrastructure Development - Infrastructure is crucial for the low-altitude economy, with complexities that differ from traditional aviation [2] - Companies like Zhongke Xingtu and Sichuan Jiuzhou are expanding into low-altitude infrastructure, with revenues of 6.38 million yuan and 1.85 billion yuan respectively [2][3] - Sichuan Jiuzhou plans to invest 260 million yuan in technological upgrades to enhance production capacity [3] Industry Chain Progress - The low-altitude economy has seen significant advancements in airworthiness certification, with key milestones achieved in 2023 [5][6] - Companies like Yingboer are collaborating with leading eVTOL firms, enhancing their capabilities in the low-altitude sector [7] - Wan Feng Aowei, a major player in general aviation, reported a revenue increase of 12.09% to 1.44 billion yuan in its aircraft manufacturing business [9] Commercialization Challenges - Despite progress in the industry chain, commercialization remains a challenge, with companies needing to demonstrate viable business models [10][11] - EHang's revenue guidance was lowered from 900 million yuan to approximately 500 million yuan, focusing on expanding commercial eVTOL operations [11] - A landmark case involving the transportation of materials to an offshore oil platform has been recognized as a benchmark for low-altitude commercialization [12] Overall Industry Outlook - The low-altitude economy is transitioning from conceptual discussions to practical applications, but uncertainties in infrastructure development and commercialization timelines persist [13]

Core Viewpoint - The board of directors of CITIC Haineng has proposed Zhang Jian as a candidate for the non-independent director position in the company's eighth board of directors [2] Summary by Relevant Sections - **Company Announcement** - CITIC Haineng announced the nomination of Zhang Jian for the non-independent director role [2]

Group 1 - The company, CITIC Haineng, announced the approval of the proposal for nominating non-independent director candidates at the 15th meeting of its 8th Board of Directors [2]

Core Viewpoint - CITIC Limited's subsidiary, CITIC Offshore Helicopter, announced a change in its board of directors, with Yang Wei stepping down and Zhang Jian being nominated as a non-independent director candidate [1] Group 1 - Yang Wei will no longer serve as a director due to work adjustments and will not hold any position in the company after his departure [1] - Zhang Jian has been nominated to replace Yang Wei as a non-independent director candidate for the eighth board of directors [1] - The term for the new director will commence upon approval at the company's shareholders' meeting and will last until the eighth board's term ends [1]

Core Points - CITIC Limited's subsidiary, CITIC Offshore Helicopter, announced a change in its board of directors, with Yang Wei resigning and Zhang Jian being nominated as a non-independent director [1] Group 1 - CITIC Offshore Helicopter received a letter from its controlling shareholder, China Offshore Helicopter Co., Ltd., regarding the adjustment of non-independent directors [1] - Yang Wei will no longer serve as a director due to work adjustments, and he will not hold any position in the company after his departure [1] - The board's nomination committee approved the nomination of Zhang Jian as a candidate for the non-independent director position, effective from the date of election by the shareholders' meeting until the end of the board's term [1]

Core Insights - The aviation and airport sector experienced a rise of 1.13% on September 5, with Huaxia Airlines leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Performance Summary - Huaxia Airlines (002928) closed at 9.22, with a gain of 3.48% and a trading volume of 263,900 shares, amounting to a transaction value of 240 million [1] - HNA Holding (600221) closed at 1.55, up 2.65%, with a trading volume of 4,242,800 shares, resulting in a transaction value of 650 million [1] - Other notable performers include: - 吉祥航空 (603885) at 12.73, up 1.92% [1] - 中国东航 (600115) at 4.05, up 1.76% [1] - 南方航空 (600029) at 5.88, up 0.68% [1] Capital Flow Analysis - The aviation and airport sector saw a net inflow of 61.12 million from institutional investors, while retail investors contributed a net inflow of 49.57 million [2] - However, there was a net outflow of 111 million from speculative funds [2]

Group 1 - The company, CITIC Offshore Helicopter Co., Ltd., will hold its second extraordinary general meeting of shareholders in 2025 on September 18, 2025 [1][2] - The board of directors has approved a temporary proposal to nominate one non-independent director, which will be submitted for shareholder approval at the upcoming meeting [1][2] - The meeting will be conducted in compliance with relevant laws and regulations, and will include both on-site voting and internet voting [2][3] Group 2 - Shareholders registered with China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, are entitled to attend the meeting and can appoint proxies to vote on their behalf [3][4] - The meeting will take place at the company's conference room located at 3533 Nanhai Avenue, Nanshan District, Shenzhen [3][4] - Voting will be conducted through various methods, including on-site voting, Shenzhen Stock Exchange trading system voting, and internet voting [5][7] Group 3 - The internet voting system will be available for shareholders from 9:15 AM to 3:00 PM on the day of the meeting, with specific procedures outlined for participation [5][7] - Shareholders must provide identification and proof of shareholding to register for the meeting, with detailed requirements for both individual and corporate shareholders [4][6] - The company has provided a detailed process for proxy voting, including necessary documentation and instructions for both the principal and the proxy [8]