Core Viewpoint - The aviation and airport sector experienced a decline of 1.18% on December 30, with China Southern Airlines leading the drop. The Shanghai Composite Index closed at 3965.12, down 0.0%, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1]. Group 1: Stock Performance - The following stocks in the aviation and airport sector showed notable price changes: - China Southern Airlines (南方航空) closed at 7.66, down 1.03% with a trading volume of 545,000 shares and a transaction value of 418 million yuan [1]. - Xiamen Airport (厦门空港) closed at 17.48, down 2.35% with a trading volume of 100,200 shares and a transaction value of 176 million yuan [2]. - Spring Airlines (春秋航空) closed at 57.60, down 1.42% with a trading volume of 56,100 shares and a transaction value of 322 million yuan [2]. Group 2: Capital Flow - The aviation and airport sector saw a net outflow of 120 million yuan from institutional investors, while retail investors contributed a net inflow of 175 million yuan [2]. - The capital flow for specific stocks included: - China National Aviation (中国国航) had a net inflow of 46.13 million yuan from institutional investors, while retail investors had a net outflow of 47.90 million yuan [3]. - Xiamen Airport (厦门空港) experienced a net outflow of 26.25 million yuan from institutional investors, but a net inflow of 38.02 million yuan from retail investors [3].

Group 1 - The company held its 19th meeting of the 8th Board of Directors on December 25, 2025, via telecommunication, with all 15 directors present, meeting legal and regulatory requirements [2] - The Board approved a service contract and related party transaction with Huarong Financial Leasing Co., Ltd. to lease one medium helicopter for 15 years at a monthly rent of €89,320, totaling €16,077,600, approximately ¥133,444,080 [3][8] - The transaction represents 1.89% of the company's total audited assets and 2.51% of the net assets attributable to shareholders [3][9] Group 2 - The Board authorized the management to negotiate and sign the lease contract with the transaction party [4][6] - The lease with The Milestone Aviation Group Limited for one medium-large helicopter for 5 years at a monthly rent of $98,000, totaling $5,880,000, approximately ¥48,804,000, was also approved [5][8] - This lease does not constitute a related party transaction and does not require approval from regulatory authorities [5][9] Group 3 - The related party transaction with Huarong Financial Leasing is justified as both companies are controlled by the same entity, China CITIC Group [9][14] - The pricing for the related party transaction was determined through a public bidding process, ensuring fairness and compliance with regulations [16][22] - The purpose of the transaction is to enhance the company's asset structure and operational capacity without significantly impacting its financial status [21][22]

Core Viewpoint - CITIC Heli's decision to lease an AW139 helicopter to Huarong Financial Leasing for a 15-year term highlights the company's strategic move to enhance its operational capabilities while maintaining a manageable financial impact on its balance sheet [1] Financial Summary - The monthly rental fee for the helicopter is set at €89,320, leading to a total lease cost of €16,077,600 over the 15-year period, which is approximately ¥133,444,080 when converted at an exchange rate of 8.3 [1] - This lease represents 1.89% of the company's most recent audited total assets for the fiscal year 2024 and 2.51% of the net assets attributable to shareholders [1]

Group 1 - The company, CITIC Offshore Helicopter (SZ 000099), announced that its 19th board meeting of the 8th session was held via telecommunication on December 25, 2025, to review proposals including the leasing of a medium to large helicopter [1] - For the first half of 2025, the company's revenue composition was 99.49% from air transportation and 0.51% from aircraft maintenance [1] - As of the report date, CITIC Offshore Helicopter's market capitalization was 15.8 billion yuan [1]

Core Viewpoint - The company announced the approval of two leasing proposals by its board, involving the leasing of helicopters with significant financial implications for the upcoming fiscal year [1] Group 1: Leasing Proposals - The company plans to lease one medium helicopter from Huarong Jinzu for a term of 15 years, with a rental fee of approximately 133 million yuan, which represents 1.89% of the audited total assets and 2.51% of the net assets for the fiscal year 2024 [1] - The company also intends to lease one large helicopter from The Milestone Aviation Group Limited for a term of 5 years, with a rental fee of about 48.804 million yuan, accounting for 0.69% of the total assets and 0.92% of the net assets for the fiscal year 2024 [1] Group 2: Transaction Classification - The first leasing transaction with Huarong Jinzu is classified as a related party transaction, while the second transaction with The Milestone Aviation Group Limited is not classified as a related party transaction [1] - Both transactions do not constitute a significant asset reorganization, and the board has authorized the management to negotiate and sign the agreements [1]

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。 为满足中信海洋直升机股份有限公司（以下简称"公司"）市场需求、补充 公司运力。公司拟与华融金融租赁股份有限公司（以下简称"华融金租"）租赁 1 架中型直升机，具体事项如下： 一、关联交易概述 1.公司拟向华融金租经营性租赁 1 架 AW139 直升机，租期 15 年，每架不含 税月租金为 89320 欧元，15 年租金共计 16,077,600 欧元，折合人民币约 133,444,080 元（按照欧元兑人民币汇率 8.3 折算）。占公司最近一期（2024 年 度）经审计总资产的 1.89%，占归属于公司股东净资产（归属于上市公司股东的 所有者权益）的 2.51%。 证券代码：000099 证券简称：中信海直 公告编号：2025-043 中信海洋直升机股份有限公司 2.公司与华融金租的实际控制人均为中国中信集团有限公司，因此本次交易 构成关联交易。 3.本次交易在公司董事会审批权限范围内，无需提交股东会审议。公司第八 届董事会第十九次会议在审议本关联交易 ...

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 ...