Group 1: Strategic Planning and Development - The company is actively advancing its "14th Five-Year Plan" in alignment with national and group strategies, focusing on enhancing international air cargo capacity and reducing logistics costs [2] - The strategic goal is to establish itself as a comprehensive air logistics service provider, optimizing resource allocation to enhance industry competitiveness and improve resource utilization efficiency [3] Group 2: Fleet and Capacity Management - In 2025, the company introduced all-new Boeing 777 freighters, while A330 aircraft were converted from passenger to cargo use [3] - Future decisions on passenger aircraft conversions will be based on operational needs, market conditions, and economic benefits [3] Group 3: Route Expansion and Pricing Strategy - In the first half of 2025, the company launched six new routes, including Chengdu-Dubai and Shanghai-Hanoi, to capture emerging market opportunities [3] - The pricing strategy involves enhancing charter and agreement bidding systems, exploring attractive bidding models, and establishing a monitoring mechanism for capacity and pricing management [3] Group 4: Cargo Business Operations - The company exclusively procures cargo transport services from Air China for passenger aircraft, operating under its own name for cargo business [4] - The settlement model involves charging transportation service fees based on actual cargo revenue, deducting a certain business fee rate [4] Group 5: Competitive Advantages - The company benefits from its unique position as a flag carrier, a diverse equity structure, a large fleet, and a robust route network [4] - Additional advantages include ground service support, a professional team for efficient operations, and digital empowerment to enhance service quality [4]

Core Viewpoint - The company, Guohang Airlines, is focusing on expanding its cargo capacity by reallocating funds originally intended for logistics enhancement to aircraft acquisition projects, specifically the purchase of Boeing B777F freighters and Airbus A350F freighters [1][2][3]. Group 1: Financial Performance - For the first three quarters of 2025, Guohang Airlines reported a revenue of 16.636 billion yuan, representing a year-on-year increase of 16.92% [3]. - The net profit attributable to shareholders reached 1.836 billion yuan, showing a significant year-on-year growth of 66.21% [3][4]. - The company's net profit excluding non-recurring items was 1.793 billion yuan, which is a 64.05% increase compared to the previous year [3]. Group 2: Strategic Decisions - Guohang Airlines decided to terminate its comprehensive logistics capability enhancement project due to a reassessment of feasibility and expected returns, reallocating the 283 million yuan originally planned for this project to aircraft acquisition [1][2]. - The company plans to invest approximately 9.316 billion yuan (equivalent to 1.311 billion USD) to acquire three Boeing B777F freighters [2]. Group 3: Fleet Expansion - Currently, Guohang Airlines operates a fleet of 23 long-range freighters, including models such as B747, B777, and A330 [3]. - The company has signed a confirmation order for six Airbus A350F freighters, becoming the first customer in mainland China for this model, with deliveries expected between 2029 and 2031 [3][4]. - Guohang Airlines is actively optimizing its capacity structure by opening new cargo routes, enhancing supply chain resilience [3].

每经AI快讯，国货航（SZ 001391，收盘价：6.2元）12月24日晚间发布公告称，公司第二届第七次董事 会会议于2025年12月24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《关于对国货航董事会2025年度授权事项评估报告的议案》等文件。 （记者 王晓波） 截至发稿，国货航市值为757亿元。 每经头条（nbdtoutiao）——微信聊天遭老板监视，杀毒软件"失明"，员工隐私被系统性采集！软件商 公开售卖"监控神器"，称已服务多家企业 2025年1至6月份，国货航的营业收入构成为：航空物流业占比100.0%。 ...

Group 1 - The company, Guohang (001391.SZ), announced the termination of its comprehensive logistics project after further evaluation of its feasibility and profitability [1] - The original fundraising amount of 282.68 million yuan will be redirected to an aircraft introduction project [1] - The total amount involved in this fundraising project change is 282.68 million yuan, which accounts for 8.22% of the company's net fundraising from its initial public offering [1]

(本文来自第一财经) 国货航公告，公司于2025年12月24日召开第二届董事会第七次会议，审议通过了《关于变更募集资金用 途的议案》，同意公司变更首次公开发行股票所募集的部分资金的用途。根据对综合物流能力提升建设 项目可行性及收益性的进一步研判，公司拟终止该项目，并将原2.83亿元募集资金用途变更为飞机引进 项目。本次募投项目变更涉及的总金额为2.83亿元，占公司首次公开发行股票募集资金净额的8.22%。 ...

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 变更部分募集资金用途的核查意见 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"、"公司"）首次公开发行股票并在主板上市的保荐人， 根据《证券发行上市保荐业务管理办法》《上市公司监管指 引第 2 号——上市公司募集资金管理和使用的监管要求》《深 圳证券交易所股票上市规则》及《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，对国货航变更部分募集资金用途事项进行了核查，核查 情况如下： 一、变更募集资金投资项目的概述 （一）募集资金基本情况 根据中国证券监督管理委员会《关于同意中国国际货运 航空股份有限公司首次公开发行股票注册的批复》（证监许 可〔2024〕1486 号），公司向社会公开发行人民币普通股 1,321,177,520 股（超额配售权行使前），发行价格为 2.30 元/股，募集资金总额为 303,870.83 万元（超额配售权行使 前），扣除发行费用(不含增值税)合计 5,312.26 万元后，实 际募集资金净额为 298,558.57 万元（超 ...

证券代码：001391 证券简称：国货航 公告编号：2025-063 中国国际货运航空股份有限公司 关于变更部分募集资金用途的公告 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 2025 年 12 月 24 日召开第二届董事会第七次 会议，审议通过了《关于变更募集资金用途的议案》，同意 公司变更首次公开发行股票所募集的部分资金的用途（以下 简称"本次募投项目变更"）。本次募投项目变更事项不涉 及关联交易，尚需提交股东会审议，具体情况如下： 一、变更募集资金投资项目的概述 （一）募集资金基本情况 根据中国证券监督管理委员会《关于同意中国国际货运 航空股份有限公司首次公开发行股票注册的批复》（证监许 可〔2024〕1486 号），公司向社会公开发行人民币普通股 1,321,177,520 股（超额配售权行使前），发行价格为 2.30 元/股，募集资金总额为 303,870.83 万元（超额配售权行使 前），扣除发行费用(不含增值税)合计 5,312.26 万元后， 实际募集资金净额为 298,55 ...

证券代码：001391 证券简称：国货航 公告编号：2025-064 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 （1）现场会议召开时间：2026 年 1 月 9 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 1 月 9 日 9:15- 9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn） 投票的具体时间为 2026 年 1 月 9 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。公司将通过深圳证券交易所交易系统和互联网 投票系统（http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，在股权登记日登记在 册的公司股东均可以在网络投票时间内通过上述系统行使表决权。 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"公司"）第二届董事会第七次会议审议通过了《关 于提议召开 2026 ...

证券代码：001391 证券简称：国货航 公告编号：2025-062 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 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"）第二届董事会第七次会议（以下简称"本次会议"） 于 2025 年 12 月 24 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 12 月 18 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，陈松董事、李军董 事、李萌董事、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。邓健荣董事因另有公务，委托郑家驹 董事出席会议并表决）。本次会议由董事长陈松先生主持。 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 本次会议审议并通过了如下议案： 1.审议通过《关于变更募集资金用途的议案》 ...

Core Viewpoint - On December 19, Guohang Airlines experienced a stock price increase of 0.80%, with a trading volume of 85.73 million yuan, indicating a positive market response to the company's performance and activities [1]. Financing Summary - On the same day, Guohang Airlines had a financing buy-in amount of 6.47 million yuan, while the financing repayment was 12.70 million yuan, resulting in a net financing outflow of 6.23 million yuan. The total financing and securities balance reached 237 million yuan [1][2]. - The current financing balance is 236 million yuan, accounting for 4.38% of the circulating market value [2]. Securities Lending Summary - On December 19, Guohang Airlines repaid 2,500 shares in securities lending and sold 9,400 shares, with a selling amount of 59,000 yuan based on the closing price. The remaining securities lending volume is 124,300 shares, with a balance of 780,600 yuan [2]. Company Overview - Guohang Airlines, established on November 14, 2003, and listed on December 30, 2024, is a major player in the domestic air logistics service sector, providing professional and reliable solutions for air cargo transportation needs. The company's main business segments include air freight services (71.01%), comprehensive logistics solutions (22.65%), air cargo station services (5.95%), and other services (0.39%) [2]. - As of September 30, 2025, the company reported a revenue of 16.64 billion yuan, reflecting a year-on-year growth of 16.92%, and a net profit attributable to shareholders of 1.84 billion yuan, marking a significant increase of 66.21% [2]. Shareholder Information - As of September 30, 2025, Guohang Airlines had 135,000 shareholders, a decrease of 17.77% from the previous period, with an average of 6,362 circulating shares per shareholder, which is an increase of 21.60% [2]. - The top ten circulating shareholders include major ETFs, with Huatai-PB CSI 300 ETF holding 14.44 million shares, an increase of 126,700 shares from the previous period, while other ETFs like E Fund and Huaxia have seen reductions in their holdings [3].