2月9日，国货航涨0.17%，成交额1.26亿元。两融数据显示，当日国货航获融资买入额1087.62万元，融 资偿还1484.40万元，融资净买入-396.78万元。截至2月9日，国货航融资融券余额合计2.57亿元。 截至9月30日，国货航股东户数13.50万，较上期减少17.77%；人均流通股6362股，较上期增加21.60%。 2025年1月-9月，国货航实现营业收入166.36亿元，同比增长16.92%；归母净利润18.36亿元，同比增长 66.21%。 分红方面，国货航A股上市后累计派现7.94亿元。 机构持仓方面，截止2025年9月30日，国货航十大流通股东中，华泰柏瑞沪深300ETF（510300）位居第 一大流通股东，持股1444.26万股，相比上期增加12.67万股。易方达沪深300ETF（510310）位居第二大 流通股东，持股1051.64万股，相比上期减少36.20万股。华夏沪深300ETF（510330）位居第三大流通股 东，持股784.87万股，相比上期减少10.24万股。嘉实沪深300ETF（159919）位居第五大流通股东，持 股676.94万股，相比上期减少8.19万股。香港中 ...

Group 1 - The company announced the appointment of a new Chief Pilot, Mr. Xin Hang, following a resolution passed by the board of directors during its eighth meeting of the second session [2] - The appointment was proposed by the company's president, Mr. Li Jun, and approved by the board's nomination committee after a qualification review [2] - Mr. Xin Hang's term will last from the date of the board's approval until the end of the current board's term [2]

（记者 曾健辉） 每经AI快讯，国货航2月6日晚间发布公告称，公司第二届第八次董事会会议于2026年2月6日在北京市 顺义区天柱路29号院公司会议室以现场结合通讯表决方式召开。会议审议了《关于国货航2026年度重大 经营风险预测评估报告的议案》等文件。 每经头条（nbdtoutiao）——基金经理个人炒股合法吗？我们调查了多家头部公募，答案出人意料 ...

Group 1 - The company announced that it will hold the eighth meeting of the second board of directors on February 6, 2026, to review the proposal for the appointment of a chief pilot [1] - The appointment of Mr. Xin Hang as the chief pilot has been approved, based on the nomination by President Li Jun and the qualification review by the board's nomination committee [1] - The term of the newly appointed chief pilot will last until the end of the current board's term [1]

证券代码：001391 证券简称：国货航 公告编号：2026-004 中国国际货运航空股份有限公司 关于聘任高级管理人员的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 中国国际货运航空股份有限公司（以下简称"国货航"、 "公司"）于 2026 年 2 月 6 日召开第二届董事会第八次会议， 审议通过了《关于聘任总飞行师的议案》。因公司日常经营 管理工作的需要，根据《公司法》《深圳证券交易所上市公 司自律监管指引第 1 号——主板上市公司规范运作》等相关 法律法规和《公司章程》的规定，经公司总裁李军先生提名， 并经董事会提名委员会资格审查通过，同意聘任辛杭先生为 公司总飞行师（简历详见附件），任期自董事会审议通过之 日起至第二届董事会届满之日止。 特此公告。 中国国际货运航空股份有限公司董事会 2026 年 2 月 7 日 2 1 附件： 辛杭先生简历 辛杭先生：1975 年 8 月出生，大学本科学历、一级飞行 员。曾任国货航飞行运行技术管理部副总经理（主持工作）、 总经理，飞行部党委书记、副总经理等职，现任国货航飞行 部总经理、党委副书记。 截至本公告 ...

证券代码：001391 证券简称：国货航 公告编号：2026-003 中国国际货运航空股份有限公司 第二届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 中国国际货运航空股份有限公司（以下简称"国货航"、 "公司"）第二届董事会第八次会议（以下简称"本次会议"） 于 2026 年 2 月 6 日在北京市顺义区天柱路 29 号院公司会议 室以现场结合通讯表决方式召开，会议通知已于 2026 年 1 月 29 日以电子邮件方式送达全体董事。本次会议应出席董 事 15 人，实际出席董事 15 人（其中，李军董事、李萌董事、 祝继高独立董事及陆涛职工董事通过现场方式出席会议，其 余董事以通讯方式出席。有 3 位董事因另有公务，委托其他 董事出席会议并表决，分别为陈松董事长委托李军董事代为 出席会议并表决，邓健荣董事委托郑家驹董事代为出席并表 决，熊伟董事委托李萌董事代为出席会议并表决）。经过半 数董事推举，会议由董事、总裁李军先生主持。公司部分高 级管理人员列席本次会议。本次会议的召开符合《中华人民 共和国公司法》等法 ...

Core Viewpoint - The logistics sector experienced a rise of 1.86% on February 4, with Tian Shun Co. leading the gains, while the overall market indices also showed positive movement [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4102.2, up by 0.85% [1]. - The Shenzhen Component Index closed at 14156.27, increasing by 0.21% [1]. Group 2: Top Gainers in Logistics Sector - Tian Shun Co. (002800) closed at 17.89, with a gain of 5.92% and a trading volume of 94,000 shares, amounting to a transaction value of 167 million yuan [1]. - ST Xuefa (002485) closed at 4.24, up by 4.95% with a trading volume of 50,400 shares [1]. - Milkewei (603713) closed at 63.10, increasing by 3.73% with a trading volume of 26,600 shares [1]. - YTO Express (600233) closed at 17.70, up by 3.69% with a trading volume of 197,100 shares [1]. - Jianfa Co. (600153) closed at 69.6, gaining 3.53% with a trading volume of 319,100 shares [1]. Group 3: Fund Flow in Logistics Sector - The logistics sector saw a net inflow of 172 million yuan from institutional investors, while retail investors experienced a net outflow of 70.86 million yuan [2]. - Major stocks like SF Holding (002352) had a net inflow of 165 million yuan from institutional investors, but a net outflow of 16.95 million yuan from retail investors [3]. - Jianfa Co. (600153) had a net inflow of 52.36 million yuan from institutional investors, with a net outflow of 36.65 million yuan from retail investors [3].

格隆汇2月3日丨国货航(001391.SZ)跌0.17%，报5.870元，股价创历史新低，总市值716.66亿元。 ...

Core Viewpoint - The company is focusing on the procurement of A350F freighters to align with its development plans and market demand, which will optimize its fleet structure and provide core resource support for stable long-term operations [1] Group 1: Fleet Optimization - The acquisition of A350F freighters will help the company build a large and medium-sized freighter capacity structure that meets market and customer needs [1] - The company has signed a firm order for 6 A350F freighters, expected to be delivered between 2029 and 2031, with an additional option for 4 more freighters, which must be exercised by the end of 2026 [1] Group 2: Operational Efficiency - The A350F freighter offers significant improvements in fuel efficiency, payload capacity, and range, enhancing the company's competitive edge [1] - The enhanced fuel efficiency of the A350F freighter will contribute to the company's long-term operational stability and risk resilience [1]

Core Viewpoint - The company is strategically purchasing A350F freighters to align with its development plans and market demand, which will optimize its fleet structure and provide long-term operational capacity support [1] Group 1: Aircraft Orders - The company has signed a firm order for 6 A350F freighters with Airbus, expected to be delivered between 2029 and 2031 [1] - Additionally, there is an option for 4 more A350F freighters, with the latest exercise deadline set for the end of 2026 [1] Group 2: Market and Operational Strategy - The procurement of A350F freighters is aimed at building a fleet structure that meets market and customer needs for medium and large cargo aircraft [1] - This move is intended to provide core resource support for stable long-term operations [1]