证券代码：000099 证券简称：中信海直 公告编号：2025-042 中信海洋直升机股份有限公司 第八届董事会第十九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 中信海洋直升机股份有限公司（以下简称"公司"）第八届董事会第十九次 会议于 2025 年 12 月 25 日（星期四）以通讯表决方式召开。本次会议通知及材 料已于 2025 年 12 月 18 日发送各位董事。会议应出席的董事 15 名，实际出席的 董事 15 名。会议符合有关法律、行政法规、部门规章、规范性文件及《公司章 程》的规定。 二、董事会会议审议情况 （一）审议通过关于与华融金融租赁股份有限公司签订服务合同暨关联交 易的议案 公司拟向 The Milestone Aviation Group Limited 经营性租赁 1 架中大型 直升机，租期 5 年，每架不含税月租金为 98,000 美元，5 年租金共计 5,880,000 美元，折合人民币约 48,804,000 元（按照美元兑人民币汇率 7.1 折算）。占公司 最近一期（2024 年度）经 ...

Core Viewpoint - The aviation and airport sector experienced a 2.8% increase on December 26, with HNA Holding leading the gains, while the overall market indices showed modest increases [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3963.68, up 0.1%, and the Shenzhen Component Index closed at 13603.89, up 0.54% [1]. - HNA Holding's stock price rose by 2.27% to 1.80, with a trading volume of 10.22 million shares and a transaction value of 1.834 billion [1]. - Other notable performers included CITIC Offshore Helicopter, which increased by 1.14%, and Spring Airlines, which saw a slight increase of 0.16% [1]. Group 2: Stock Performance Summary - The table of stock performance shows various companies in the aviation sector, with HNA Holding leading in percentage increase, while several companies like China Eastern Airlines and Shanghai Airport experienced declines [2]. - The overall aviation and airport sector saw a net outflow of 313 million in main funds, while retail investors contributed a net inflow of 340 million [2]. Group 3: Fund Flow Analysis - HNA Holding had a net inflow of 18.76 million from main funds, but a net outflow of 17.27 million from retail investors [3]. - China Eastern Airlines experienced a significant net outflow of 26.35 million from main funds, while retail investors contributed a net inflow of 60.68 million [3]. - The analysis indicates that retail investors are actively participating in the market, contrasting with the outflows from institutional and speculative funds [3].

Group 1 - The core point of the article is that CITIC Haineng announced the convening of its third extraordinary general meeting of shareholders on December 25, 2025, to review and approve the proposals regarding the reappointment of the financial and internal control audit institution for the year 2025 and amendments to certain proposals [1] Group 2 - The company will discuss the reappointment of the audit institution at the upcoming shareholder meeting [1] - The meeting will also address amendments to certain proposals, indicating potential changes in governance or operational strategies [1]

公司章程 中信海洋直升机股份有限公司 章程 （经 2025 年第三次临时股东大会审议通过） 2025 年 12 月 1 | 第二章 | 经营宗旨和范围 4 | | | --- | --- | --- | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 6 | | 第四章 | 党的组织 7 | | | 第五章 | 股东和股东会 | 8 | | 第一节 | 股东的一般规定 | 8 | | 第二节 | 控股股东和实际控制人 | 9 | | 第三节 | 股东会的一般规定 | 10 | | 第四节 | 股东会的召集 13 | | | 第五节 | 股东会的提案与通知 14 | | | 第六节 | 股东会的召开 15 | | | 第七节 | 股东会的表决和决议 18 | | | 第六章 | 董事和董事会 | 22 | | 第一节 | 董事的一般规定 | 22 | | 第二节 | 董事会 25 | | | 第三节 | 独立董事 | 30 | | 第四节 | 董事会专门委员会 | 32 | | 第七章 | 高级管理人员 | 33 ...

北京市嘉源律师事务所 关于中信海洋直升机股份有限公司 2025 年第三次临时股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 EUit Ears Fr UAN LAW OFFICES 北京 BEIJING · 上海 SHANGHAI · 深圳 SHENZHEN · 香港 HONG KONG · 广州 GUANGZHOU · 西安 XI AN 致:中信海洋直升机股份有限公司 北京市嘉源律师事务所 关于中信海洋直升机股份有限公司 2025 年第三次临时股东大会的 法律意见书 嘉源(2025)-04-954 北京市嘉源律师事务所(以下简称"本所")接受中信海洋直升机股份有限 公司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称 "《公司法》")、《上市公司股东会规则》(以下简称"《股东会规则》") 等现行有效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规") 以及《中信海洋直升机股份有限公司章程》〈以下简称"《公司章程》"〉的有 关规定,指派本所律师对公司2025年第三次临时股东大会(以下简称"本次股东 大会"）进行见证,并依法出具本法律意见书。 为出 ...

证券代码：000099 证券简称：中信海直 公告编号：2025-041 中信海洋直升机股份有限公司 2025 年第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示 1.本次股东大会无否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.召开时间 现场会议时间：2025年12月25日（星期四）14:30开始。 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 12 月 25 日 9:15—9:25、9:30－11:30 和 13:00－15:00；通过深圳证券交易 所互联网投票系统投票时间为 2025 年 12 月 25 日 9:15—15:00 期间的任意时间。 2.现场会议召开地点 深圳市南山区南海大道3533号深圳直升机场公司会议室。 3.召开方式 6.本次会议符合有关法律、行政法规、部门规章、规范性文件及《公司章程》 的规定。 1 （二）会议出席情况 1.股东出席的总体情况： 现场投票与网络投票相结合。 4.召集人 公司董事会。 ...

Core Viewpoint - The aviation and airport sector experienced a slight increase of 0.17% on December 25, with significant contributions from airlines like Juneyao Airlines, while the overall market indices also showed positive movements [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3959.62, up by 0.47%, and the Shenzhen Component Index closed at 13531.41, up by 0.33% [1]. - Juneyao Airlines led the aviation sector with a closing price of 14.08, reflecting a rise of 1.51% [1]. - Other notable performers included CITIC Offshore Helicopter and Spring Airlines, both showing increases of 1.51% and 1.46% respectively [1]. Group 2: Stock Performance and Trading Volume - The trading volume for Juneyao Airlines was 201,600 shares, with a transaction value of 285 million yuan [1]. - China Southern Airlines and China Eastern Airlines remained stable, with no change in their stock prices, while Shanghai Airport and Air China saw minor increases of 0.39% and 0.46% respectively [1]. - The overall trading volume in the aviation sector indicated a mixed performance, with some stocks experiencing declines [2]. Group 3: Capital Flow Analysis - The aviation sector saw a net outflow of 336 million yuan from institutional investors, while retail investors contributed a net inflow of 388 million yuan [2]. - The capital flow data indicated that Shanghai Airport had a net inflow of 27.85 million yuan from institutional investors, despite a net outflow from retail and speculative investors [3]. - Conversely, Air China experienced significant net outflows from institutional investors amounting to 60.80 million yuan, while retail investors showed a net inflow of 65.73 million yuan [3].

Core Insights - The aviation and airport sector saw a rise of 1.14% on December 10, with HNA Holding leading the gains [1] - The Shanghai Composite Index closed at 3900.5, down 0.23%, while the Shenzhen Component Index closed at 13316.42, up 0.29% [1] Stock Performance - HNA Holding (600221) closed at 1.80, up 4.05% with a trading volume of 8.32 million shares [1] - Shanghai Airport (600009) closed at 32.39, up 1.73% with a trading volume of 147,300 shares [1] - Southern Airlines (600029) closed at 6.98, up 1.16% with a trading volume of 258,000 shares [1] - Shenzhen Airport (000089) closed at 6.98, up 1.01% with a trading volume of 88,900 shares [1] - China National Aviation (601111) closed at 8.24, up 0.73% with a trading volume of 306,800 shares [1] - Baiyun Airport (600004) closed at 9.71, up 0.62% with a trading volume of 108,200 shares [1] - Huaxia Airlines (002928) closed at 10.02, up 0.60% with a trading volume of 120,500 shares [1] - Juneyao Airlines (603885) closed at 13.48, up 0.60% with a trading volume of 123,400 shares [1] - China Eastern Airlines (600115) closed at 5.08, up 0.59% with a trading volume of 473,000 shares [1] - CITIC Offshore Helicopter (000099) closed at 20.18, up 0.30% with a trading volume of 56,600 shares [1] Capital Flow - The aviation and airport sector experienced a net outflow of 3.6965 million yuan from institutional investors, while retail investors saw a net inflow of 8.92532 million yuan [2] - The overall capital flow indicates a mixed sentiment among different investor types within the sector [2] Individual Stock Capital Flow - HNA Holding saw a net inflow of 14.2 million yuan from institutional investors, but a significant outflow of 85.3144 million yuan from retail investors [3] - China Eastern Airlines had a net inflow of 23.1458 million yuan from institutional investors, with retail investors also experiencing a net outflow [3] - China National Aviation had a net inflow of 9.8210 million yuan from institutional investors, while retail investors had a net inflow of 660.88 million yuan [3] - Baiyun Airport had a net inflow of 3.9543 million yuan from institutional investors, but retail investors faced a net outflow [3] - Huaxia Airlines had a net inflow of 3.0489 million yuan from institutional investors, with retail investors showing a slight net inflow [3]

Group 1 - The company, CITIC Heli, announced that its 8th Board of Directors meeting will be held on December 5, 2025, via telecommunication voting [1] - For the first half of 2025, CITIC Heli's revenue composition is as follows: 99.49% from air transportation and 0.51% from aircraft maintenance [1] - As of the report date, CITIC Heli has a market capitalization of 15.8 billion yuan [1]

（草案，经第八届董事会第十八次会议通过， 待 2025 年第三次临时股东大会审议） 公司章程 中信海洋直升机股份有限公司 章程 1 2025 年 12 月 公司章程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为，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》）、《中国共产党章程》（以下简称《党章》）、《中国共产党国有企业基层 组织工作条例（试行）》（以下简称《基层组织工作条例》）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下简称"公司"）。 公司经国家经济贸易委员会国经贸企改[1998]860 号文件批准，以发起方式设立；在深圳市市 场监督管理局注册登记，取得营业执照，统一社会信用代码：91440000710924128L。 | 第二章 | 经营宗旨和范围 4 | | | --- | --- | --- | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 6 | | 第四 ...