Group 1 - The core point of the article is the election of Mr. Zhang Jian as the chairman of the eighth board of directors of CITIC Hainan Airlines [1] - The term of Mr. Zhang Jian as chairman will last from the date of board approval until the end of the eighth board's term [1]

Group 1 - The core point of the article is the election of Mr. Zhang Jian as the Chairman of the Eighth Board of Directors of CITIC Hainan Airlines [1] Group 2 - The term of Mr. Zhang Jian as Chairman will last from the date of the board's approval until the end of the Eighth Board's term [1]

Core Insights - The aviation and airport sector saw a slight increase of 0.24% on September 19, with Huaxia Airlines leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - Huaxia Airlines (002928) closed at 9.80, up 2.40% with a trading volume of 180,100 shares and a transaction value of 174 million [1] - Xiamen Airport (600897) closed at 14.69, up 1.80% with a trading volume of 34,500 shares and a transaction value of 49.97 million [1] - China Eastern Airlines (600115) closed at 4.07, up 0.74% with a trading volume of 1,130,800 shares and a transaction value of 457 million [1] Capital Flow - The aviation and airport sector experienced a net outflow of 242 million from institutional investors, while retail investors saw a net inflow of 213 million [2] - The net inflow from speculative funds was 29.57 million [2] Individual Stock Capital Flow - Shanghai Airport (600009) had a net inflow of 19.13 million from institutional investors, while retail investors had a net outflow of 1.09 million [3] - Huaxia Airlines (002928) saw a net inflow of 4.48 million from institutional investors and a net outflow of 8.98 million from retail investors [3] - China Southern Airlines (600029) experienced a net outflow of 2.13 million from institutional investors, with a net inflow of 3.73 million from speculative funds [3]

Group 1 - The company, CITIC Heli, announced the convening of its 16th meeting of the 8th Board of Directors on September 18, 2025, via telecommunication voting [1] - The meeting reviewed the proposal regarding the adjustment of the members of the specialized committees of the 8th Board of Directors [1] - For the first half of 2025, CITIC Heli's revenue composition was 99.49% from air transportation and 0.51% from air maintenance [1] - As of the report date, CITIC Heli's market capitalization was 17.1 billion yuan [1]

中信海洋直升机股份有限公司 第八届董事会第十六次会议决议公告 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"）第八届董事会第十六次 会议于 2025 年 9 月 18 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 9 月 11 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。 证券代码：000099 证券简称：中信海直 公告编号：2025-032 （同意 15 票，反对 0 票，弃权 0 票） （二）审议通过关于调整公司第八届董事会专门委员会成员的议案 为保证公司董事会专门委员会的正常运作，根据董事变动情况及有关法律法 规的要求，公司第八届董事会战略委员会拟作如下调整： 战略委员会：主任委员张坚先生，成员余小元先生、谭东领先生、闫增军先 生、关颐先生、唐明通先生、姚旭先生、张威先生、方健宁先生。 1 （同意 15 票，反对 0 票，弃权 0 票） 三、备查文件 二、董事会 ...

Core Points - The successful flight of the 2-ton eVTOL cargo aircraft "Kai Rui Ou" marks the world's first land-crossing low-altitude unmanned cargo flight with a payload of over one ton, transporting 200 kilograms of fresh blueberry juice and express parcels from Huaining to Hefei [1][2] - The total flight distance of the cross-city route is 160 kilometers, with a flight time of approximately one hour [1] - The flight was organized by multiple parties, including the International Advanced Technology Application Promotion Center (Hefei), CITIC Haizhi, Guoxian Holdings, and Fengfei Aviation Technology [1] - The V2000CG Kai Rui Ou cargo version UAV has obtained three airworthiness certificates, with a maximum takeoff weight of 2000 kg and a maximum payload capacity of 400 kg [1] - Hefei has been committed to the industrialization of low-altitude logistics, focusing on the logistics and express delivery situation within a 200-kilometer radius [1] Collaboration and Future Plans - The flight represents the first cross-city flight in the Yangtze River Delta urban agglomeration [2] - A cooperation agreement was signed between Guoxian Center (Hefei) and CITIC Haizhi to leverage central-local cooperation in eight areas, including the establishment of regular unmanned cargo flight routes and operational platforms [2]

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 年第二次临时股东大会的 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 я 在 United Salin YUAN LAW OFFICES 北京 BEJJING · 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 年第二次临时股东大会的 法律意见书 嘉源(2025)-04-693 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年第二次临时股东大会(以下简称"本次股东 大会"）进行见证,并依法出具本法律意见 ...

证券代码：000099 证券简称：中信海直 公告编号：2025-031 中信海洋直升机股份有限公司 2025 年第二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9月18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 9 月 18 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 9 月 18 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 现场投票与网络投票相结合。 4.召集人 公司董事会。 公司副董事长闫增军先生。 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 ...

Core Viewpoint - The aviation and airport sector experienced a decline of 2.43% on September 18, with Huaxia Airlines leading the drop. The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1]. Group 1: Stock Performance - The following stocks in the aviation and airport sector showed notable performance: - Hainan Airlines (600221) closed at 1.73, up 1.17% with a trading volume of 15.53 million shares [1]. - Baiyun Airport (600004) closed at 9.54, down 1.24% with a trading volume of 265,400 shares [1]. - Shanghai Airport (600009) closed at 31.94, down 1.39% with a trading volume of 146,200 shares [1]. - Spring Airlines (601021) closed at 53.31, down 1.82% with a trading volume of 63,800 shares [1]. - Xiamen Airport (600897) closed at 14.43, down 1.84% with a trading volume of 44,300 shares [1]. - Shenzhen Airport (000089) closed at 7.06, down 1.94% with a trading volume of 172,400 shares [1]. - Juneyao Airlines (603885) closed at 13.25, down 2.50% with a trading volume of 254,300 shares [1]. - CITIC Offshore Helicopter (000099) closed at 22.35, down 2.78% with a trading volume of 253,700 shares [1]. - Air China (601111) closed at 7.81, down 3.46% with a trading volume of 859,500 shares [1]. - China Eastern Airlines (600115) closed at 4.04, down 3.81% with a trading volume of 1,648,800 shares [1]. Group 2: Capital Flow - The aviation and airport sector saw a net outflow of 370 million yuan from institutional investors, while retail investors contributed a net inflow of 210 million yuan [2]. - The following stocks experienced significant capital flow: - Shenzhen Airport (000089) had a net inflow of 9.26 million yuan from institutional investors, but a net outflow of 733.53 million yuan from retail investors [3]. - Huaxia Airlines (002928) had a net inflow of 5.35 million yuan from institutional investors, with a net outflow of 137.69 million yuan from retail investors [3]. - Xiamen Airport (600897) had a net inflow of 1.24 million yuan from institutional investors, but a net outflow of 890.25 million yuan from retail investors [3]. - Shanghai Airport (600009) experienced a net outflow of 17.38 million yuan from institutional investors, while retail investors contributed a net inflow of 453.53 million yuan [3]. - Baiyun Airport (600004) had a net outflow of 21.21 million yuan from institutional investors, but a net inflow of 1.26 million yuan from retail investors [3].

Core Insights - The aviation and airport sector experienced a 2.16% increase on September 17, with China Eastern Airlines leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Stock Performance - China Eastern Airlines (600115) closed at 4.20, up 4.48% with a trading volume of 2.43 million shares and a turnover of 1.007 billion [1] - Xiamen Airport (600897) saw a slight decline of 0.14%, closing at 14.70 with a trading volume of 29,500 shares [2] - The highest gainers included China Eastern Airlines, Xiamen Airlines, and Southern Airlines, with respective increases of 4.48%, 3.03%, and 2.98% [1][2] Capital Flow - The aviation and airport sector saw a net inflow of 106 million in main funds, while retail funds had a net inflow of 103 million [2] - The main funds showed a net outflow of 210 million, indicating a mixed sentiment among institutional investors [2] Individual Stock Capital Flow - China Eastern Airlines had a net outflow of 50.94 million from main funds but a net inflow of 34.51 million from retail investors [3] - China Southern Airlines experienced a net inflow of 6.64 million from main funds, indicating positive retail sentiment despite overall mixed capital flow [3] - Xiamen Airport faced a significant net outflow of 15.59 million from main funds, suggesting weaker institutional interest [3]