证券代码：001391 证券简称：国货航 公告编号：2025-046 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 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"）第二届董事会第三次会议（以下简称"本次会议"） 于 2025 年 7 月 29 日以通讯表决方式召开。经全体董事一致 同意，本次会议豁免通知时限要求，会议通知已于 2025 年 7 月 25 日以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。会议由董事长阎非先生主持。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》等法律法规及《中国国际货运航空股 份有限公司章程》的规定。 二、董事会会议审议情况 1 本次会议审议并通过了如下议案： 1.审议通过《关于提名第二届董事会非独立董事候选人 的议案》 公司董事会同意提名陈松先生为公司第二届董事会非 独立董事候选人，任期自股东会选举通过之日起至第二届董 本议案已经公司董事会提名委员会审议通过。 本议 ...

Group 1: Operational Performance - In the first half of 2024, the company achieved a cargo turnover of 8.2 billion ton-kilometers and a total cargo transportation volume of 1.64 million tons, with a safe flight time of 68,000 hours [1] - The company plans to increase cargo aircraft deployment and leverage bellyhold resources to enhance operational performance [1][2] Group 2: Market and Strategic Response - The company is closely monitoring the ongoing adjustments in U.S. tariff policies, which are expected to impact international trade and introduce short-term uncertainties [2] - Long-term strategies include supporting China's manufacturing innovation and upgrading logistics capabilities to enhance import and export quality [2] Group 3: Fleet and Capacity Utilization - The company reports good utilization of its fleet, although specific utilization rates vary by route and aircraft type [2] - Future plans involve optimizing aircraft deployment across key regions such as the Yangtze River Delta, Guangdong-Hong Kong-Macao Greater Bay Area, Chengdu-Chongqing, and Beijing-Tianjin-Hebei [2][3] Group 4: Strategic Partnerships - The company collaborates with strategic shareholder Cainiao to enhance cross-border e-commerce logistics and better understand logistics demands [3] - The partnership aims to leverage complementary resources to support the growth of cross-border e-commerce and the internationalization of Chinese manufacturing [3] Group 5: Future Planning - The company is developing its "14th Five-Year Plan" to position itself as a comprehensive logistics service provider, focusing on supply chain responsibilities [3]

Group 1 - The board of directors of China International Cargo Airlines Co., Ltd. held its second meeting on July 10, 2025, via telecommunication voting, complying with relevant laws and regulations [1][2] - The board approved a proposal to purchase two Trent772C spare engines and one GTCP331-350C spare APU from its affiliate, Air China Limited [1][2] - The proposal received unanimous support with 10 votes in favor and no opposition or abstentions, and related directors recused themselves from the vote [2]

中信证券股份有限公司关于 中国国际货运航空股份有限公司 向中国国际航空股份有限公司购买发动机暨关联交易的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）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"）首次公开发行股票 并上市及持续督导的保荐人，根据《证券发行上市保荐业务管理办法》《深圳证 券交易所股票上市规则》《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》等有关规定，就国货航拟向中国国际航空股份有限公司（以 下简称"国航股份"）购买发动机暨关联交易的相关事项进行了核查，具体情况 如下： 一、关联交易概述 国货航拟向国航股份购置 2 台 Trent772C 备用发动机和 1 台 GTCP331-350C 备用 APU（以下简称"本次交易"）。 国航股份系公司实际控制人中国航空集团有限公司（以下简称"中航集团"） 的下属控股子公司，根据《深圳证券交易所股票上市规则》第 6.3.3 条的规定， 国航股份为公司关联方，本次交易构成关联交易。本次关联交易不构成《上市公 司重大资产重组管理办法》规定的重大资产重组。 本次交易由中联资产评估集团有限公司进行资产 ...

证券代码：001391 证券简称：国货航 公告编号：2025-045 中国国际货运航空股份有限公司 关于向国航股份购买发动机暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、关联交易概述 交易事项。2025 年 7 月 10 日，本公司第二届董事会第二次 会议审议通过了《关于向国航股份购买备用发动机暨关联交 易的议案》，关联董事阎非、张华、肖烽、李军、李萌对该议 案回避表决，其余 10 名董事一致同意通过。根据《深圳证券 交易所股票上市规则》《公司章程》等相关规定，本次关联交 易事项无需提交公司股东会审议。 5.本次关联交易不构成《上市公司重大资产重组管理办 法》规定的重大资产重组、不构成重组上市，不需要经过有 关部门批准。 二、关联方基本情况 1.中国国际货运航空股份有限公司（以下简称"国货航"、 "本公司"）拟向中国国际航空股份有限公司（以下简称"国 航股份"）购置 2 台 Trent772C 备用发动机和 1 台 GTCP331- 350C 备用 APU（以下简称"本次交易"）。 2.国航股份系本公司实际控制人中国航空集团有限公 司（ ...

证券代码：001391 证券简称：国货航 公告编号：2025-044 中国国际货运航空股份有限公司 第二届董事会第二次会议决议公告 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"）第二届董事会第二次会议（以下简称"本次会议"） 于 2025 年 7 月 10 日以通讯表决方式召开，会议通知已于 2025 年 7 月 4 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。会议由董事长阎非先生主持。 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》等法律法规及《中国国际货运航 空股份有限公司章程》的规定。 二、董事会会议审议情况 指定媒体披露的《关于向国航股份购买发动机暨关联交易的 公告》。 表决结果：10 票同意、0 票反对、0 票弃权。关联董事 阎非、张华、肖烽、李军、李萌回避表决。 本议案已经公司董事会审计和风险管理委员会、独立董 事专门会议审议通过。公司保荐人中信证券股份有限公司出 具了明确同意的核查意见。 三、备查 ...

Core Viewpoint - The company, China National Aviation Holding Company (国货航), is experiencing rapid growth in performance and capacity expansion, driven by the recovery of the air cargo industry and increased demand from cross-border e-commerce [1][3]. Financial Performance - For the first half of 2025, the company expects a net profit of between 1.187 billion and 1.267 billion yuan, representing a year-on-year increase of 78.13% to 90.14% [1][3]. - In 2024, the company achieved a revenue of 20.584 billion yuan, a year-on-year growth of 37.97%, and a net profit of 1.953 billion yuan, up 69.34% [2][3]. - The company’s revenue from air cargo and integrated logistics solutions saw significant recovery in 2024, with year-on-year increases of 48.16% and 16.43%, respectively [2][3]. Operational Expansion - The company has expanded its fleet and optimized its route structure, which are key factors in its performance growth [1][3]. - As of the reporting period, the company operates a fleet of 22 cargo aircraft, including newly introduced B777 and modified A330 aircraft, enhancing its capacity for international air transport [4]. Research and Development - The company has significantly increased its R&D expenditure, with a 400.87% rise to 14.2622 million yuan in 2024 and a staggering 5219.63% increase in the first quarter of 2025 [4][5]. - Various technology innovation projects have been initiated, including upgrades to the company’s portal website and the development of pricing management systems, supporting its digital transformation [5].

今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 中船系 | 5.23 | 果指数 | -1.53 | | 生物质能发电 | 2.83 | 重组蛋白 | -1.42 | | 2025中报预增 | 2.77 | 减肥药 | -1.10 | | 虚拟电厂 | 2.62 | CRO概念 | -1.07 | | 跨境支付(CIPS) | 2.36 | AI PC | -1.02 | | 抽水蓄能 | 2.26 | AI手机 | -0.99 | | 超超临界发电 | 2.20 | 中国AI 50 | -0.98 | | 租售同权 | 2.20 | 芬太尼 | -0.85 | | 柔性直流输电 | 2.00 | 共封装光学(CPO) | -0.82 | | 特高压 | 1.98 | 创新药 | -0.71 | 截至7月7日收盘，2025中报预增概念上涨2.77%，位居概念板块涨幅第3，板块内，19股上涨，吉宏股 份、惠而浦、兄弟科技等涨停，芯朋微、宗申动力、翔港科技等涨幅居前，分别上涨5.85%、5.76%、 4.53%。 ...

Group 1: Company Performance - Wanwei High-tech expects a net profit of 235 million to 265 million yuan for the first half of 2025, representing a year-on-year increase of 81.34% to 104.48% [1] - Jin Guan Electric has won bids for projects from Southern Power Grid and Guangxi Power Grid, with a total bid amount of approximately 42.81 million yuan, accounting for 5.76% of the company's 2024 revenue [2] - Ankai Bus reported a June vehicle sales increase of 37.88% year-on-year, with a total production of 814 vehicles, a 52.23% increase [4] - Daqin Railway's June cargo transport volume increased by 5.29% year-on-year, totaling 32.42 million tons [5] - Xianggang Technology anticipates a net profit of 75 million to 85 million yuan for the first half of 2025, a year-on-year increase of 410% to 478% [9] - Longxin General expects a net profit of 1.005 billion to 1.12 billion yuan for the first half of 2025, a year-on-year increase of 70.52% to 90.03% [10] - Le Xin Technology forecasts a net profit of 250 million to 270 million yuan for the first half of 2025, a year-on-year increase of 65% to 78% [11] - I-Le Furniture expects a net profit of 80 million to 99 million yuan for the first half of 2025, a year-on-year increase of 76.08% to 117.90% [13] - Shennong Group sold 219,000 pigs in June, generating sales revenue of 385 million yuan [14] - Guohuo Airlines anticipates a net profit of 1.187 billion to 1.267 billion yuan for the first half of 2025, a year-on-year increase of 78.13% to 90.14% [45] Group 2: Industry Developments - The electric power equipment industry is seeing increased project bids, as evidenced by Jin Guan Electric's recent contracts [2] - The automotive industry is experiencing growth, with Ankai Bus reporting significant increases in both production and sales [4] - The railway transportation sector is showing resilience with Daqin Railway's cargo transport volume growth [5] - The pharmaceutical industry is advancing with clinical trial approvals, such as Wanbang's WP107 oral solution for treating myasthenia gravis [6] - The packaging and printing industry is witnessing substantial profit growth, as indicated by Xianggang Technology's performance forecast [9] - The agricultural sector, particularly in pig farming, is maintaining steady sales figures, as shown by Shennong Group's sales data [14]

Group 1 - The A-share market has seen an acceleration in the disclosure of semi-annual performance forecasts, with 54 companies announcing their forecasts as of July 6, 2025, indicating a slight increase of 11 companies, 3 companies turning losses into profits, 4 companies maintaining profits, and 21 companies expecting profit growth [1][4] - Companies like Taotao Automotive (301345) have expressed confidence in continued growth for the second half of the year, expecting a net profit of 310 million to 360 million yuan for the first half of 2025, representing a year-on-year increase of 70.34% to 97.81% [2][4] - Jingbeifang (002987) experienced significant stock price fluctuations after intensive institutional research, with a cumulative price deviation exceeding 20% over three consecutive trading days [2][4] Group 2 - Chipong Micro (芯朋微) expects a revenue of approximately 630 million yuan for the first half of 2025, an increase of about 176 million yuan or 38% year-on-year, with a net profit forecast of around 90 million yuan, reflecting a growth of approximately 104% [4] - Daotong Technology (道通科技) anticipates a net profit of 460 million to 490 million yuan for the first half of 2025, representing a year-on-year growth of 19% to 26.76% [4] - Changchuan Technology (长川科技) projects a net profit of 360 million to 420 million yuan for the first half of 2025, indicating a year-on-year increase of 67.54% to 95.46% due to rapid growth in the integrated circuit industry and strong customer demand [5]