中国国际货运航空股份有限公司 2025年第三次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东会未出现否决提案的情形； 2.本次股东会未涉及变更以往股东会已通过决议的情 形。 一、会议召开和出席情况 （一）会议召开情况 证券代码：001391 证券简称：国货航 公告编号：2025-049 1.召开时间： (1)现场会议召开时间：2025年8月14日（星期四）14:30 (2)网络投票时间： 通过深圳证券交易所交易系统投票的时间为2025年8月 14日上午9:15—9:25，9:30—11:30和下午13:00—15:00； 通过深圳证券交易所互联网投票系统 （http://wltp.cninfo.com.cn）投票的时间为2025年8月14 日9:15－15:00期间的任意时间。 2.现场会议召开地点：中国北京市顺义区空港工业区天 柱路29号国货航总部综合楼三楼会议室 1 3.召开方式：采取现场表决与网络投票相结合的方式 4.召集人：本公司董事会 中小股东出席的总体情况： 出席本次会议的中小股东及其授权委托代表共1, ...

北京市海问律师事务所 关于中国国际货运航空股份有限公司 北京 BEIJING 丨上海 SHANGHAI 丨深圳 SHENZHEN 丨香港 HONG KONG 丨成都 CHENGDU 二、出席本次会议现场会议人员资格 2025 年第三次临时股东会的法律意见书 致：中国国际货运航空股份有限公司 北京市海问律师事务所（以下简称"本所"）作为中国国际货运航空股份有限 公司（以下简称"国货航"或"公司"）的常年法律顾问，应国货航要求，根据《中 华人民共和国公司法》《中华人民共和国证券法》（以下统称"有关法律"）及《中 国国际货运航空股份有限公司章程》（以下简称"公司章程"）的规定，就国货航 于 2025 年 8 月 14 日召开的 2025 年第三次临时股东会（以下简称"本次会议"） 出具本法律意见书。 一、本次会议的召集和召开程序 经核查《中国国际货运航空股份有限公司第二届董事会第三次会议决议公告》 及《中国国际货运航空股份有限公司关于召开 2025 年第三次临时股东会的通知》 并经见证本次会议，本次会议由公司董事会召集，会议召开的时间、地点、方式与 会议通知中所告知的时间、地点、方式一致，经过半数董事推举，本次会议 ...

证券代码：001391 证券简称：国货航 公告编号：2025-050 会董事长，任期自董事会决议生效之日起至第二届董事会任 期届满之日止。具体内容请见公司同日于深圳证券交易所网 站（www.szse.cn）及指定媒体披露的《关于变更公司董事长 的公告》。 表决结果：15 票同意、0 票反对、0 票弃权。 中国国际货运航空股份有限公司 第二届董事会第四次会议决议公告 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"）第二届董事会第四次会议（以下简称"本次会议"） 于 2025 年 8 月 14 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 2025 年 7 月 30 日以电子邮件方式发出。本次会议应出席董事 15 人， 实际出席董事 15 人（其中，邓健荣董事、郑家驹董事、熊伟 董事、周治伟董事、张晓东董事、杨武董事通过通讯方式出 席会议）。与会董事一致推举董事陈松先生主持本次会议。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 ...

Market Overview - On August 14, the logistics sector declined by 0.66%, with Wanlin Logistics leading the drop [1] - The Shanghai Composite Index closed at 3666.44, down 0.46%, while the Shenzhen Component Index closed at 11451.43, down 0.87% [1] Individual Stock Performance - Hengji Dazheng (002492) saw a significant increase of 10.01%, closing at 7.69 with a trading volume of 500,900 shares and a turnover of 371 million yuan [1] - Jianfa Co. (600153) increased by 5.42%, closing at 10.90 with a trading volume of 706,000 shares and a turnover of 763 million yuan [1] - Wanlin Logistics (603117) experienced a decline of 5.34%, closing at 5.50 with a trading volume of 248,700 shares and a turnover of 138 million yuan [2] Capital Flow Analysis - The logistics sector experienced a net outflow of 510 million yuan from institutional investors, while retail investors saw a net inflow of 426 million yuan [2] - The table of capital flow indicates that Hengji Dazheng had a net inflow of 74.71 million yuan from institutional investors, while retail investors had a net outflow of 37.49 million yuan [3] Summary of Key Stocks - The top performers in terms of net inflow from institutional investors included Hengji Dazheng and Shunfeng Holdings (002352), which had a net inflow of 55.99 million yuan [3] - Other notable stocks with significant trading activity included Mierkewei (603713) and ST Guangwu (600603), with net inflows of 14.32 million yuan and 12.32 million yuan from institutional investors, respectively [3]

Group 1 - The stock price of Guohang is reported at 6.74 yuan, down by 0.02 yuan from the previous trading day, with a trading volume of 166,400 hands and a transaction amount of 112 million yuan, resulting in a turnover rate of 1.94% [1] - Guohang's main business is air cargo logistics services, with international freight routes opened to major regions and cities globally, including Europe and America. In 2024, international revenue is expected to reach 16.501 billion yuan, accounting for 80.16% of total operating income, covering 21 cities in 12 countries [1] - The company recently stated on its investor interaction platform that the proportion of international revenue will exceed 80% in 2024, with its route network covering major global cargo markets [1] Group 2 - From a capital flow perspective, Guohang experienced a net outflow of 10.7085 million yuan on the day, with a cumulative net outflow of 34.7567 million yuan over the past five trading days [2]

Core Viewpoint - The company, Guohang Airlines, reported that its international revenue for 2024 is projected to be approximately 1,650.1 million yuan, which constitutes 80.16% of its total operating revenue [2] Group 1: International Business Overview - Guohang Airlines has launched direct international cargo routes to major regions and cities globally, including Europe and America [2] - The company's international business covers 12 countries and 21 cities [2] Group 2: Financial Projections - The projected international revenue for 2024 is 1,650,103.88 thousand yuan [2] - This revenue represents a significant portion of the company's overall revenue, indicating a strong focus on international operations [2]

Group 1 - The stock price of Guohang Airlines reached 6.79 yuan as of August 7, 2025, with an increase of 0.44% compared to the previous trading day [1] - The trading volume on that day was 210,236 hands, with a total transaction amount of 142 million yuan [1] - Guohang Airlines specializes in air cargo services, including international and domestic air freight and related logistics services [1] Group 2 - The company operates within the logistics transportation industry, involving sectors such as cross-border e-commerce and newly registered stocks under the registration system [1] - On August 7, the net inflow of main funds into Guohang Airlines was 6.9183 million yuan, although the overall main funds showed a net outflow of 7.4338 million yuan over the past five days [1]

Core Viewpoint - The company, China National Aviation Corporation (国货航), emphasizes its commitment to its mission as a flag carrier cargo airline, actively engaging in disaster relief and assistance transportation tasks [1] Summary by Relevant Categories Company Mission and Activities - The company is dedicated to fulfilling its responsibilities as a flag carrier cargo airline, which includes undertaking transportation tasks for disaster relief and assistance [1]

Core Viewpoint - The report outlines the strategic placement of investors in the initial public offering (IPO) of Guangdong Provincial Architectural Science Research Institute Group Co., Ltd. (Guangdong Jian Ke), highlighting the approval process and the strategic partnerships involved in the issuance [1][4][6]. Group 1: Approval and Authorization - The IPO application for Guangdong Jian Ke was approved by the Shenzhen Stock Exchange on August 17, 2023, and received registration consent from the China Securities Regulatory Commission on June 17, 2025 [1][4]. - The board of directors and the shareholders' meeting of the issuer approved the IPO and related matters on May 8, 2021, and June 2, 2023, respectively [3][4]. Group 2: Strategic Placement of Investors - The strategic investors participating in the IPO include large enterprises with long-term cooperation visions, such as Science City (Guangzhou) Investment Group Co., Ltd., Guangzhou Yuexiu Industrial Investment Co., Ltd., Guangdong Provincial Tourism Holding Group Co., Ltd., and Southern Industrial Asset Management Co., Ltd. [2][6]. - The initial strategic placement quantity is set at 31,398,000 shares, accounting for 30% of the total issuance, with a total public offering of 10,466,000 shares [6][8]. Group 3: Compliance and Investor Qualification - The strategic placement investors were selected based on their strategic cooperation relationship with the issuer and their long-term investment intentions, complying with the relevant regulations [5][8]. - The report confirms that the participating investors, including招商证券投资有限公司 (招商投资), meet the qualifications for strategic placement as outlined in the regulations [9][10]. Group 4: Financial and Operational Details - The total share capital after the public offering will be 41,856,000 shares, with the public offering shares representing approximately 25% of the total [6]. - The strategic investors' subscription amounts are capped at 30,995 million yuan, with specific limits on the number of shares they can acquire [7][8]. Group 5: Future Collaborations and Commitments - The strategic partnerships established through the IPO are expected to enhance collaboration in various sectors, including construction engineering testing and environmental monitoring, contributing to the high-quality development of the Guangzhou Development Zone [14][33]. - The investors have committed to maintaining their shareholding for specified periods, ensuring stability and support for the issuer's growth [11][28].

格隆汇7月30日丨国货航(001391.SZ)于投资者互动平台表示，公司未参与雅江水电站项目。公司将积极 把握市场机遇，密切跟踪市场方向。请投资者注意投资风险，谨慎决策。 ...