每经AI快讯，1月23日，国货航（001391）公告，股东国风投创新投资基金股份有限公司计划在本公告 披露之日起15个交易日后的三个月内(即2026年2月14日至2026年5月13日)以集中竞价及大宗交易方式减 持公司股份不超过1.24亿股(占公司股份总数的1.02%)。 ...

格隆汇1月23日丨国货航(001391.SZ)公布，股东国风投创新投资基金股份有限公司（简称"国风投创新 基金"）计划在本公告披露之日起15个交易日后的三个月内（即2026年2月14日至2026年5月13日）以集 中竞价及大宗交易方式减持公司股份不超过124,498,447股（占公司股份总数的1.02%；在任意连续九十 个自然日内，采用集中竞价方式减持的股份总数不超过公司总股本的1%，即不超过122,088,812股；采 用大宗交易方式减持的股份总数不超过公司总股本的1.02%，即不超过124,498,447股。如在此期间内， 公司发生送红股、资本公积转增股本等导致总股本变动事项的，则拟减持的比例不变，减持数量相应调 整。 ...

证券代码：001391 证券简称：国货航 公告编号：2026-002 中国国际货运航空股份有限公司 关于股东及其一致行动人减持股份计划预披露公告 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.持有中国国际货运航空股份有限公司（以下简称"国 货航"、"公司"）股份 124,498,447 股（占公司股份总数 的 1.02%）的股东国风投创新投资基金股份有限公司（以下 简称"国风投创新基金"）计划在本公告披露之日起 15 个 交易日后的三个月内（即 2026 年 2 月 14 日至 2026 年 5 月 13 日）以集中竞价及大宗交易方式减持公司股份不超过 124,498,447 股（占公司股份总数的 1.02%；在任意连续九 十个自然日内，采用集中竞价方式减持的股份总数不超过公 司总股本的 1%，即不超过 122,088,812 股；采用大宗交易方 式减持的股份总数不超过公司总股本的 1.02%，即不超过 124,498,447 股。如在此期间内，公司发生送红股、资本公 积转增股本等导致总股本变动事项的，则拟减持的比例不变， 减持数量相应调整。 ...

证券日报网讯 1月23日，国货航（001391）在互动平台回答投资者提问时表示，财政部等五部门于2025 年1月联合印发的《关于口岸进境免税店有关事宜的通知》，旨在进一步便利进境旅客免税购物消费， 充分发挥免税店支持提振消费的作用，促进免税商品零售业务健康有序发展。公司作为国内领先的航空 货运企业，主营业务聚焦于国际国内航空货物运输及相关物流服务。公司将密切关注政策落地进展及对 航空物流业的影响，并积极研究、把握相关市场机会。 ...

Core Viewpoint - China International Cargo Airlines Co., Ltd. is a major player in the domestic air logistics service sector, showing significant growth in revenue and net profit in recent periods [2]. Group 1: Company Overview - The company was established on November 14, 2003, and is located in Shunyi District, Beijing [2]. - It specializes in air cargo services, air cargo station services, and comprehensive logistics solutions, with the revenue composition being 71.01% from air cargo, 22.65% from comprehensive logistics solutions, and 5.95% from air cargo station services [2]. Group 2: Financial Performance - For the period from January to September 2025, the company achieved a revenue of 16.636 billion yuan, representing a year-on-year growth of 16.92% [2]. - The net profit attributable to the parent company was 1.836 billion yuan, reflecting a significant year-on-year increase of 66.21% [2]. Group 3: Shareholder and Market Activity - As of September 30, 2025, the number of shareholders was 135,000, a decrease of 17.77% from the previous period [2]. - The average number of circulating shares per person increased by 21.60% to 6,362 shares [2]. - The company has distributed a total of 794 million yuan in dividends since its A-share listing [3]. Group 4: Financing and Margin Trading - On January 21, the company experienced a financing buy-in of 10.1257 million yuan, with a net financing outflow of 2.7908 million yuan, resulting in a total financing balance of 26.9 million yuan, which is 2.94% of the circulating market value [1]. - The margin trading data indicates a higher level of short selling activity, with 8,200 shares sold and a remaining short balance of 48.74 million yuan, exceeding the 50th percentile level over the past year [1].

Group 1 - Company X is a core supplier in Apple's supply chain, focusing on RF components and electromagnetic shielding products, deeply integrated with Apple's antenna and wireless charging module needs [1] - The company is actively expanding into automotive electronics, developing in-vehicle wireless charging and communication modules to smooth out fluctuations in the consumer electronics cycle [1] - As Apple increases its demand for intelligent and integrated terminal devices, the company's technological accumulation in the RF field is expected to translate into order advantages [1] Group 2 - Company Y indirectly enters Apple's supply chain through subsidiaries, primarily providing display modules and power management components for smart TVs [2] - The company is accelerating its "home appliance + IoT" strategy, creating multi-scenario smart terminal collaborative solutions around the Apple ecosystem [2] - The trend of integration between consumer electronics and home appliances provides new business extension opportunities for the company [2] Group 3 - Company Z focuses on the development and manufacturing of automated testing equipment, covering performance testing for core components like Apple chips and camera modules [3] - The company's equipment has achieved industry-leading precision and stability, enabling rapid response to Apple's new product testing needs [3] - The company is actively expanding into the semiconductor testing equipment field to break through the limitations of the single consumer electronics market [3] Group 4 - Company A specializes in precision screen printing equipment, providing production equipment for circuit board printing and component packaging for Apple [4] - The company's equipment meets Apple's stringent manufacturing requirements in terms of precision, efficiency, and stability [4] - As the Apple supply chain upgrades to high-end manufacturing, the company is expected to benefit from equipment renewal demands [4] Group 5 - Company B provides high-performance copper foil materials for Apple's circuit boards and battery current collectors, leveraging a complete copper processing industry chain [5] - The company is increasing R&D investment in ultra-thin copper foil to meet Apple's material upgrade needs amid the trend of lightweight consumer electronics [5] - The growing demand for copper foil in the electric vehicle sector also brings new revenue growth for the company [5] Group 6 - Company C is a long-standing supplier in Apple's supply chain, focusing on diodes and other semiconductor discrete devices widely used in Apple's power management and signal transmission modules [6] - The company is expanding its automotive-grade device business to enhance its risk resistance amid industry cycle fluctuations [6] - Investment in the R&D of third-generation semiconductor devices is expected to open up long-term growth opportunities for the company [6] Group 7 - Company D specializes in functional structural components for consumer electronics, providing battery protection boards and heat dissipation modules for Apple [7] - The company's products meet Apple's design requirements for lightweight and integrated solutions through precision stamping and injection molding technology [7] - The company is positioning itself in the wearable devices and smart home sectors to seize growth opportunities in niche markets [7] Group 8 - Company E provides high-performance aluminum alloy materials for Apple's terminal devices, achieving industry-leading strength and lightweight standards [9] - The company continuously optimizes product competitiveness through technological iterations to meet Apple's increasing material performance requirements [9] - The demand for aluminum alloy materials in the electric vehicle sector also presents new growth opportunities for the company [9] Group 9 - Company F focuses on magnesium alloy materials, providing lightweight structural solutions for Apple [10] - The company leverages its R&D and large-scale production capabilities in magnesium alloys to gain more market share in Apple's supply chain [10] - The company is also accelerating its layout in the electric vehicle sector for magnesium alloy applications, creating a second growth curve [10] Group 10 - Company G, as a core authorized distributor for Apple, utilizes a nationwide offline channel network for the distribution and retail of Apple products [11] - The company is promoting a new retail model that integrates online and offline channels to enhance user experience and operational efficiency [11] - Its deep cooperative relationship with Apple serves as a core barrier in the competitive landscape [11] Group 11 - Company H provides chip packaging and testing services for Apple, covering core components like RF chips and storage chips [12] - The company maintains a significant position in Apple's supply chain due to its advanced packaging technology and large-scale manufacturing capabilities [12] - The company is accelerating its layout in automotive-grade chip packaging to adapt to industry structural changes [12] Group 12 - Company I participates in Apple's supply chain through air logistics services, ensuring efficient and safe delivery of core components globally [13] - The company has a robust air freight network and customized logistics solutions to support Apple's supply chain resilience [13] - The company is also expanding its cross-border e-commerce logistics business to enhance business diversification [13] Group 13 - Company J provides brand marketing services for Apple, focusing on offline event planning and content dissemination [14] - The company leverages its marketing experience and creativity to effectively communicate Apple's brand value [14] - The trend of content and scenario-based marketing in consumer electronics allows the company to create immersive marketing experiences for Apple [14] Group 14 - Company K offers communication network optimization services for Apple, ensuring stable network operations for Apple stores and data centers [15] - The company can quickly respond to Apple's network needs, supporting user experience upgrades [15] - The company is enhancing its service capabilities through technological upgrades in the context of 5G and IoT technology proliferation [15] Group 15 - Company L provides acoustic components for Apple, primarily used in audio output modules for devices like iPhones and headphones [16] - The company continuously optimizes its acoustic solutions through R&D investments to enhance product value [16] - The company is expanding into smart speakers and automotive acoustic businesses to unlock new growth opportunities [16] Group 16 - Company M specializes in precision metal structural components for Apple, providing essential parts like frames and brackets [18] - The company achieves industry-leading precision and consistency through advanced processing technology and large-scale manufacturing capabilities [18] - The company is also expanding into the electric vehicle structural component business to mitigate fluctuations in the consumer electronics cycle [18] Group 17 - Company N provides market research and data analysis services to support Apple's decision-making, focusing on user behavior research and product experience optimization [19] - The company utilizes a professional research team and big data technology to provide precise market insights for Apple [19] - In the context of intensified competition in the consumer electronics market, the company helps Apple enhance user stickiness and market share through in-depth data analysis [19] Group 18 - Company O supplies acoustic terminal products like headphones to Apple, meeting the ecological standards for sound quality and wearing experience [20] - The company continuously optimizes product performance through technological upgrades to expand application scenarios within Apple's ecosystem [20] - The company is also developing acoustic solutions for smart wearable devices to create long-term growth momentum [20] Group 19 - Company P provides deep processing glass technology for Apple, supplying display and structural glass for terminal devices [21] - The company's products achieve industry-leading strength and optical performance, aligning with Apple's requirements for product appearance and durability [21] - The trend of upgrading consumer electronics glass to larger sizes and higher transparency drives the company to continuously enhance its competitiveness [21] Group 20 - Company Q offers vacuum coating equipment for Apple, primarily used for surface treatment of screens and structural components [22] - The company's equipment meets Apple's manufacturing needs in terms of coating precision and stability [22] - The company helps Apple achieve differentiated competition through equipment technology iterations amid trends of upgrading appearance and performance in consumer electronics [22] Group 21 - Company R provides communication chips and modules for Apple, mainly used in smart home devices for connectivity [23] - The company's products meet Apple's ecological standards in terms of stability and compatibility [23] - The company is also expanding into automotive-grade communication chip business to unlock new growth opportunities [23] Group 22 - Company S specializes in machine vision inspection equipment for Apple, providing solutions for appearance and performance testing of terminal devices [24] - The company's equipment achieves industry-leading precision and efficiency through advanced visual algorithms and optical technology [24] - The company continuously enhances its inspection capabilities through equipment iterations, deeply participating in Apple's quality control system [24] Group 23 - Company T supplies environmentally friendly synthetic leather materials for Apple, used in accessories and smart device exterior components [25] - The company's products meet Apple's design requirements in terms of environmental friendliness and texture [25] - The trend of green and low-carbon transformation in consumer electronics drives the company to continuously optimize product performance through material innovation [25] Group 24 - Company U provides offline home furnishing showrooms for Apple, showcasing and selling smart home products [26] - The company helps Apple reach a broader family user base through its nationwide channel network [26] - The acceleration of the smart home ecosystem's implementation allows the company to enhance market penetration for Apple's smart home products [26] Group 25 - Company V offers supply chain logistics services for Apple, primarily handling warehousing and distribution of components [27] - The company ensures efficient operation of Apple's supply chain through intelligent logistics systems and customized solutions [27] - The company enhances logistics resilience to help Apple cope with uncertainties amid global supply chain restructuring [27] Group 26 - Company W provides display testing equipment for Apple, focusing on performance and defect detection of terminal screens [28] - The company's equipment meets Apple's high standards in precision and stability through advanced testing technology and algorithm capabilities [28] - The company continuously enhances its testing capabilities through equipment iterations, deeply participating in Apple's product quality control [28] Group 27 - Company X provides semiconductor packaging and module manufacturing services for Apple, covering core components like RF chips and power management chips [29] - The company maintains a significant position in Apple's supply chain due to its advanced manufacturing technology and large-scale capacity [29] - The company is accelerating its layout in automotive-grade chip business to adapt to industry structural changes [29] Group 28 - Company Y provides automated assembly equipment for Apple, primarily used in the precision assembly of terminal devices [30] - The company's equipment meets Apple's manufacturing needs in terms of efficiency and stability through advanced automation technology [30] - The company continuously enhances its assembly capabilities through equipment iterations, deeply participating in Apple's production system [30] Group 29 - Company Z provides functional testing fixtures and automation equipment for Apple, focusing on performance testing and validation of terminal devices [31] - The company's products meet Apple's high standards in precision and reliability through a professional R&D team and manufacturing capabilities [31] - The company supports Apple's efficient product launches by quickly responding to customer needs amid the accelerated pace of consumer electronics iteration [31] Group 30 - Company A provides precision functional structural components for Apple, primarily used in internal components of devices like iPhones and iPads [32] - The company's products meet Apple's design requirements in terms of stability and integration through mature manufacturing processes and quality control [32] - The company is also expanding into the electric vehicle structural component business to unlock new growth opportunities [32] Group 31 - Company B supplies rare earth permanent magnet materials for Apple, used in components like vibration motors and sensors [33] - The company's materials meet Apple's technical requirements in terms of magnetic performance and stability through advanced rare earth processing technology [33] - The trend of intelligent upgrades in consumer electronics drives the company to continuously optimize product performance through material innovation [33] Group 32 - Company C provides quartz crystal components for Apple, primarily used in clock and frequency control modules of terminal devices [34] - The company's products meet Apple's high standards in precision and stability through mature crystal manufacturing technology [34] - The trend of high-frequency and high-speed upgrades in consumer electronics drives the company to continuously optimize product performance [34] Group 33 - Company D provides display touch modules for Apple, primarily used in screen components of iPhones and iPads [35] - The company's products meet Apple's ecological standards in terms of touch sensitivity and display quality through advanced display technology and manufacturing capabilities [35] - The trend of flexible and high-refresh-rate upgrades in display technology drives the company to continuously enhance module performance [35] Group 34 - Company E, as a core strategic supplier for Apple, specializes in precision connectors and modules widely used in devices like iPhones and headphones [37] - The company occupies a core position in Apple's supply chain due to its full industry chain layout and large-scale manufacturing capabilities [37] - The company is accelerating its layout in automotive electronics to create a long-term growth engine [37] Group 35 - Company F provides rare earth permanent magnet materials for Apple, used in components like motors and sensors [38] - The company's materials meet Apple's high standards in terms of performance and consistency through advanced rare earth permanent magnet technology [38] - The trend of intelligent upgrades in consumer electronics drives the company to continuously optimize product performance and deepen its integration into Apple's supply chain [38] Group 36 - Company G provides display solutions for Apple, primarily used in brand display and interactive experience scenarios in Apple stores [39] - The company leverages advanced display technology and creativity to create immersive brand communication scenarios for Apple [39] - The trend of scenario-based marketing in consumer electronics allows the company to continuously enhance its service capabilities and strengthen its partnership with Apple [39] Group 37 - Company H provides functional film materials and automation equipment for Apple, primarily used in screen protection and assembly processes [40] - The company's products meet Apple's design requirements in terms of protection performance and fitting precision through advanced film material R&D and manufacturing capabilities [40] - The trend of lightweight upgrades in consumer electronics drives the company to continuously optimize product performance and deepen its integration into Apple's supply chain [40]

Core Viewpoint - China International Cargo Airlines Co., Ltd. has shown significant growth in revenue and net profit, indicating a strong position in the domestic air logistics market [2] Group 1: Financial Performance - For the period from January to September 2025, the company achieved an operating revenue of 16.636 billion yuan, representing a year-on-year increase of 16.92% [2] - The net profit attributable to shareholders for the same period was 1.836 billion yuan, reflecting a substantial year-on-year growth of 66.21% [2] - Cumulative cash dividends since the company's A-share listing amount to 794 million yuan [3] Group 2: Shareholder and Market Data - As of September 30, 2025, the number of shareholders was 135,000, a decrease of 17.77% compared to the previous period [2] - The average circulating shares per person increased by 21.60% to 6,362 shares [2] - The top circulating shareholder is Huatai-PB CSI 300 ETF, holding 14.4426 million shares, an increase of 126,700 shares from the previous period [3] Group 3: Financing and Margin Data - On January 19, the company had a financing balance of 271 million yuan, accounting for 3.00% of the market capitalization, which is below the 50th percentile level over the past year [1] - The company had a net financing purchase of 589,100 yuan on January 19, with a total financing and securities balance of 272 million yuan [1] - The short selling data on January 19 showed a repayment of 11,300 shares and a short selling amount of 24,400 yuan, indicating a higher level of short selling compared to the past year [1]

Meeting Details - The first extraordinary general meeting of China International Cargo Airlines Co., Ltd. was held on January 9, 2026, at 14:30 [1][2] - The meeting was conducted both in-person and via online voting [2] Attendance - A total of 1,095 shareholders and their authorized representatives attended the meeting, representing 10,348,880,493 shares, which is 84.7652% of the total voting shares [3] - Among them, 8 shareholders voted in person, representing 8,676,120,811 shares (71.0640%), while 1,087 shareholders voted online, representing 1,672,759,682 shares (13.7012%) [4] Small Shareholders - 1,089 small shareholders and their authorized representatives attended, representing 176,226,473 shares (1.4434%) [5] - Of these, 3 small shareholders voted in person, representing 106,895,872 shares (0.8756%), and 1,086 voted online, representing 69,330,601 shares (0.5679%) [5] Proposal Voting - The proposal to change the use of raised funds was approved with 10,345,367,336 shares in favor (99.9661%), 2,980,257 shares against (0.0288%), and 532,900 shares abstaining (0.0051%) [6] - This proposal was passed as an ordinary resolution, receiving more than half of the valid voting shares present at the meeting [6] Legal Opinion - The legal opinion was provided by Beijing Haiwen Law Firm, confirming that the meeting's procedures and voting were in compliance with relevant laws and the company's articles of association [7] Documents for Reference - The resolutions from the first extraordinary general meeting and the legal opinion from Beijing Haiwen Law Firm are available for review [8]

证券日报网讯 1月9日，国货航发布公告称，公司2026年第一次临时股东会审议通过《关于变更募集资 金用途的议案》。 （文章来源：证券日报） ...

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 2026 年 1 月 9 日召开的 2026 年第一次临时股东会（以下简称"本次会议"）出 具本法律意见书。 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 2026 年第一次临时股东会的法律意见书 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七次会议决议公告》 及《中国国际货运航空股份有限公司关于召开 2026 年第一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，本次会议由公司 董事李军先生主持。 本所律师认为，本次会议的召集和召开程序、召集人的资格符合有关法律和公 司章程的有关规定。 海问律师事务所 HAIWEN & PARTN ...