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。 中信海洋直升机股份有限公司（以下简称"公司"）董事会审计委员会提议续 聘信永中和会计师事务所（特殊普通合伙）（下称"信永中和"）为公司2025年度 财务及内部控制审计机构，具体情况如下： 一、拟续聘会计师事务所事项的情况说明 证券代码：000099 证券简称：中信海直 公告编号：2025-040 中信海洋直升机股份有限公司 关于拟续聘 2025 年度财务及内部控制审计机构的公告 信永中和具备证券、期货相关业务从业资格，具备从事财务审计、内部控制审 计的资质和能力，与公司和公司关联人无关联关系，不影响在公司事务上的独立性， 不会损害公司中小股东利益；信永中和信用良好，不是失信被执行人，且在中国证 监会等各类监管机构的历次评价和检查中，无任何重大不良记录，有着良好的口碑 和声誉，满足公司审计工作要求。公司自2021年度起聘请信永中和为公司年度财务 和内部控制审计机构。在过去一年的审计服务中，信永中和认真履行其审计职责， 能够独立、客观、公正的评价公司财务状况和经营成果，表现出良好的职业操守和 专业能力。 二、拟续聘财 ...

证券代码：000099 证券简称：中信海直 公告编号：2025-039 中信海洋直升机股份有限公司 关于修订《公司章程》的公告 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。 中信海洋直升机股份有限公司（以下简称"公司"）于 2025 年 12 月 5 日召 开了第八届董事会第十八次会议，审议通过了《关于修订<公司章程>的议案》。 根据《中华人民共和国公司法》及中国证监会《关于新<公司法>配套制度 规则实施相关过渡期安排》《上市公司章程指引（2025 年修订）》等规定，并 结合公司实际情况及经营管理需要，公司监事会职权由董事会审计委员会行使， 同时拟对《公司章程》部分条款内容作出修订，并办理相关商事登记、备案等手 续。该议案尚需提交公司股东大会审议。 本次共有 182 处修改，详见修订对比表，除修订对比表中所列示的事项外， 章程其他内容未作调整。 | 序号 | 修改前的条款内容 | 修改后的条款内容 | | --- | --- | --- | | | 第一条 | 第一条 | | | 为维护公司、股东和债权人的合法权益，规范公 | 为维护公司、股东、职工和债权人 ...

证券代码：000099 证券简称：中信海直 公告编号：2025-038 中信海洋直升机股份有限公司 关于召开 2025 年第三次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东大会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 25 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 25 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 12 月 25 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 12 月 22 日 7、出席对象： 1）在股权登记日持有公司股份的股东或其代理人。于股权登记日下午收 ...

证券代码：000099 证券简称：中信海直 公告编号：2025-037 中信海洋直升机股份有限公司 第八届董事会第十八次会议决议公告 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。 （同意 15 票，反对 0 票，弃权 0 票） （二）审议通过关于修订《公司章程》的议案 根据《中华人民共和国公司法》及中国证监会《关于新<公司法>配套制度 规则实施相关过渡期安排》《上市公司章程指引（2025 年修订）》等规定，并 1 结合公司实际情况及经营管理需要，公司监事会职权由董事会审计委员会行使， 同时拟对《公司章程》部分条款内容作出修订，并办理相关商事登记、备案等手 续。该议案尚需提交公司股东大会审议。 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"）第八届董事会第十八次 会议于 2025 年 12 月 5 日（星期五）以通讯表决方式召开。本次会议通知及材料 已于 2025 年 11 月 28 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 ...

Market Performance - The aviation and airport sector increased by 0.91% on December 8, with Xiamen Airport leading the gains [1] - The Shanghai Composite Index closed at 3924.08, up 0.54%, while the Shenzhen Component Index closed at 13329.99, up 1.39% [1] Stock Performance - Xiamen Airport (600897) saw a significant rise of 10.00%, closing at 18.92 with a trading volume of 176,200 shares and a transaction value of 318 million yuan [1] - China Eastern Airlines (600115) increased by 2.35%, closing at 5.22 with a transaction value of 465 million yuan [1] - Other notable performers include: - 吉祥航空 (603885) up 1.84% to 13.84 [1] - 海航控股 (600221) up 1.13% to 1.79 [1] - 上海机场 (600009) up 1.07% to 32.15 [1] Capital Flow - The aviation and airport sector experienced a net outflow of 1.1847 million yuan from institutional investors, while retail investors saw a net outflow of 113 million yuan [2] - Conversely, speculative funds recorded a net inflow of 11.4 million yuan [2] Individual Stock Capital Flow - Xiamen Airport (600897) had a net inflow of 75.8533 million yuan from institutional investors, but a net outflow of 41.6046 million yuan from retail investors [3] - Shanghai Airport (600009) saw a net inflow of 12.4068 million yuan from institutional investors, with a net outflow of 19.0737 million yuan from retail investors [3] - China Eastern Airlines (600115) experienced a net outflow of 5.7540 million yuan from institutional investors, while speculative funds had a net inflow of 37.2950 million yuan [3]

Investment Rating - The report rates the transportation industry as "Outperform" [2] Core Views - Crude oil freight rates have declined from high levels, with mixed changes in ocean freight rates. The China Import Crude Oil Composite Index (CTFI) was reported at 2321.90 points on December 4, down 7.9% from November 27. The VLCC market has seen transactions at major loading ports, with shipowners trying to maintain price levels despite a cooling market [3][14] - China Eastern Airlines has launched the world's longest one-way flight route from Shanghai to Buenos Aires, reducing travel time by over 4 hours. Additionally, a ton-class eVTOL was included in urban firefighting drills for the first time [3][16] - In November, China's express delivery volume exceeded 180 billion items for the first time, marking a new record. The first full schedule China-Europe freight train departed from Shijiazhuang [3][24] Summary by Sections Industry Hot Events - Crude oil freight rates have decreased, with the Middle East route showing a 9.76% drop. The Shanghai port's export rates to Europe and the US have also seen declines of 0.3%, 5.0%, and 4.7% respectively [14][15] - The launch of the longest flight route by China Eastern Airlines connects Shanghai to Buenos Aires, significantly shortening travel time [16][17] - The express delivery volume in China reached a record high of 180 billion items in November, reflecting strong economic vitality [24][26] High-Frequency Data Tracking - The Baltic Air Freight Price Index has increased month-on-month but decreased year-on-year. The Shanghai outbound air freight price index was reported at 5721.00 points, up 2.4% year-on-year [28] - Domestic freight flight numbers decreased by 2.03% year-on-year in November, while international flights increased by 14.88% [30] - The SCFI index for container shipping was reported at 1397.63 points, down 0.39% week-on-week and down 38.06% year-on-year [37] Investment Recommendations - Focus on the equipment and manufacturing export chain, recommending companies like COSCO Shipping, China Merchants Energy Shipping, and Huamao Logistics [5] - Attention to the transportation demand increase driven by hydropower station construction in the Yarlung Tsangpo River downstream [5] - Investment opportunities in low-altitude economy trends, recommending CITIC Offshore Helicopter [5] - Opportunities in the highway and railway sectors, recommending Gansu Expressway, Beijing-Shanghai High-Speed Railway, and others [5] - Investment opportunities in the cruise and ferry sectors, recommending Bohai Ferry and Haixia Shares [5] - E-commerce and express delivery investment opportunities, recommending SF Express, Jitu Express, and Yunda [5] - Opportunities in the aviation sector, recommending Air China, China Southern Airlines, and others [5]

Group 1 - The core point of the article is the announcement by CITIC Hainan Airlines regarding a change in the representative responsible for the ongoing supervision of its 2020 non-public stock issuance project [2] - Wang Yue, the original sponsor representative from CITIC Securities, will no longer be responsible for the project due to a work change [2] - Li Zhongjin has been appointed to replace Wang Yue and will jointly perform the ongoing supervision duties with Wu Xiaoguang [2]

证券代码：000099 证券简称：中信海直 公告编号：2025-036 近日，公司收到中信证券出具的《关于变更中信海洋直升机股份有限公司 2020 年度非公开发行股票项目持续督导保荐代表人的函》，由于原保荐代表人王 玥女士工作变动，中信证券现委派李中晋先生（简历附后）负责公司 2020 年非 公开发行股票项目持续督导方面的工作，继续履行保荐职责。本次保荐代表人变 更后，中信证券委派公司项目的持续督导保荐代表人为吴晓光先生和李中晋先生。 公司董事会对王玥女士在持续督导期间所做出的贡献表示衷心感谢！ 特此公告。 中信海洋直升机股份有限公司 2025 年 12 月 5 日 1 附件 中信海洋直升机股份有限公司 关于变更持续督导保荐代表人的公告 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。 中信海洋直升机股份有限公司（下称"公司"）2020 年非公开发行股票项目 的联合保荐机构为中信证券股份有限公司（下称"中信证券"）、西南证券股份有 限公司（下称"西南证券"）。中信证券指定王玥女士、吴晓光先生担任公司 2020 年非公开发行股票项目持续督导的保荐代表人。该项目的法 ...

Core Insights - The aviation and airport sector experienced a decline of 0.34% on December 2, with Huaxia Airlines leading the drop [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Xiamen Airport (600897) closed at 16.34, up 1.18% with a trading volume of 72,500 shares and a turnover of 119 million yuan [1] - Baiyun Airport (600004) closed at 9.75, up 0.93% with a trading volume of 176,000 shares and a turnover of 171 million yuan [1] - Shenzhen Airport (000089) closed at 6.99, up 0.72% with a trading volume of 108,500 shares and a turnover of 7.56 million yuan [1] - China Eastern Airlines (600115) remained unchanged at 5.12 with a trading volume of 674,100 shares and a turnover of 345 million yuan [1] - Huaxia Airlines (002928) closed at 9.93, down 2.36% with a trading volume of 206,800 shares and a turnover of 207 million yuan [2] Capital Flow - The aviation and airport sector saw a net outflow of 82.29 million yuan from institutional investors and 44.87 million yuan from retail investors, while individual investors had a net inflow of 127 million yuan [2] - Notable capital flows included: - Southern Airlines (600029) had a net inflow of 15.42 million yuan from institutional investors [3] - Spring Airlines (601021) saw a net inflow of 9.77 million yuan from institutional investors [3] - China Eastern Airlines (600115) experienced a net outflow of 5.52 million yuan from institutional investors [3]

Investment Rating - The transportation industry is rated as "Outperform" [2] Core Insights - The report highlights an upward trend in crude oil freight rates, with the China Import Crude Oil Index (CTFI) reaching 2520.07 points, an increase of 8.4% from November 20 [3][13] - The postal industry revenue surpassed the telecommunications industry for the first time in history, reaching 1.47 trillion yuan, compared to 1.467 trillion yuan for telecommunications [3][24] - The civil aviation sector showed growth in both passenger and cargo transport volumes in October, with international routes performing particularly well [3][17] Summary by Sections Industry Hot Events - Crude oil freight rates are rising, with the Middle East route seeing a 10.76% increase in rates [13] - Qifly Aviation signed a procurement agreement for 105 eVTOL aircraft with three companies in the Guangdong-Hong Kong-Macao Greater Bay Area, focusing on low-altitude logistics [15][16] - The postal industry revenue for January to October 2025 reached 1.47 trillion yuan, marking a significant milestone [24][25] High-Frequency Data Tracking - The Baltic Air Freight Price Index decreased month-on-month but increased year-on-year [26] - Domestic freight flights in October 2025 increased by 0.32% year-on-year, while international flights rose by 11.12% [32] - The express delivery business volume in October 2025 increased by 7.90% year-on-year, with total revenue reaching 131.67 billion yuan [50] Investment Recommendations - Focus on the equipment and manufacturing export chain, recommending companies like COSCO Shipping and China Merchants Energy [5] - Attention to low-altitude economy investment opportunities, particularly in companies like CITIC Offshore Helicopter [5] - Consider investment opportunities in the express delivery sector, recommending SF Express and Jitu Express [5]