Core Viewpoint - China National Aviation Holdings Company (Air China) has shown a positive stock performance with a year-to-date increase of 17.07% and a recent 5-day increase of 6.68% as of December 31, indicating strong market interest and potential growth in the aviation sector [1]. Group 1: Stock Performance - As of December 31, Air China's stock price rose by 2.09% to 9.26 CNY per share, with a trading volume of 2.65 billion CNY and a turnover rate of 0.25%, resulting in a total market capitalization of 161.57 billion CNY [1]. - The stock has experienced a 17.07% increase year-to-date, a 6.68% increase over the last 5 trading days, a 10.24% increase over the last 20 days, and a 17.07% increase over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Air China reported operating revenue of 129.83 billion CNY, reflecting a year-on-year growth of 1.31%, and a net profit attributable to shareholders of 1.87 billion CNY, which is a 37.31% increase compared to the previous year [2]. - The company has cumulatively distributed dividends of 13.32 billion CNY since its A-share listing, with no dividends paid in the last three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Air China was 129,100, a slight decrease of 0.12% from the previous period [2]. - The top ten circulating shareholders include China Securities Finance Corporation, holding 311 million shares, and Hong Kong Central Clearing Limited, which reduced its holdings by 123 million shares to 156 million shares [3].

Group 1 - The core point of the article is that China National Airlines has signed a purchase agreement with Airbus for 60 A320NEO aircraft, with a total list price of approximately $9.53 billion, scheduled for delivery in batches from 2028 to 2032 [1] Group 2 - The agreement signifies a strategic move by China National Airlines to expand its fleet with modern aircraft, enhancing operational efficiency and capacity [1] - The A320NEO series is known for its fuel efficiency and lower emissions, aligning with industry trends towards sustainability [1] - This purchase reflects the ongoing recovery and growth in the aviation sector post-pandemic, as airlines look to modernize their fleets [1]

Group 1 - The company, Air China, announced a purchase agreement with Airbus for 60 A320NEO aircraft, with a total list price of approximately $9.53 billion [1] - The delivery of the purchased aircraft is scheduled to occur in batches from 2028 to 2032 [1]

智通财经APP讯，中国国航(601111.SH)公告，公司及全资子公司国航进出口有限公司于2025年12月30日 与空中客车公司("空客公司")签订飞机购置协议，向空客公司购买60架空客A320NEO系列飞机，目录价 格合计约为95.3亿美元，本次采购飞机计划于2028年至2032年分批交付。 ...

北京商报讯（记者 关子辰 牛清妍）12月30日，中国国航发布公告称，与空中客车公司签订飞机购置协 议，向空客公司购买60架空客A320NEO系列飞机，目录价格合计约为95.3亿美元，计划于2028年至 2032年分批交付。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00753） 海外市場公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條的規定而發表。 中國北京，二零二五年十二月三十日 於本公告日期，本公司的董事為劉鐵祥先生、王明遠先生、崔曉峰先生、Patrick Healy （賀以禮）先生、肖鵬先生、徐念沙先生*、禾雲先生*、譚允芝女士*及高春雷先生*。 * 本公司獨立非執行董事 附件為中國國際航空股份有限公司於上海證券交易所刊發之 3. 中國國際航空股份有限公司獨立董事工作細則 4. 中國國際航空股份有限公司獨立董事專門會議工作細則 5. 中國國際航空股份有限公司董事會秘書工作制度 6. 中國國際航空股份有限公司董事和高級管理人員持股變動管理規定 9. 中國國際航空股份有限公司董事會授權管理辦法 承董事會命 中國國際航空股份有限公司 公司秘書 肖烽 1. 中國國際航空股份有限公司董事會戰略 ...

Core Viewpoint - China National Airlines (00753) has announced a purchase agreement with Airbus for 60 A320NEO series aircraft, totaling approximately $9.53 billion, which aligns with the company's development strategy and market demand [1] Group 1: Purchase Agreement Details - The agreement is set to be finalized by December 30, 2025, and involves the acquisition of 60 Airbus A320NEO aircraft [1] - The total catalog price for the aircraft is approximately $9.53 billion [1] Group 2: Strategic Implications - This transaction is expected to optimize the fleet structure and provide long-term capacity supplementation for the group [1] - The acquisition will enhance the group's carrying capacity, with an estimated capacity growth of about 6.5% based on available ton-kilometers as of December 31, 2024 [1] Group 3: Delivery Timeline - The new aircraft are scheduled for delivery in batches between 2028 and 2032 [1] - Part of the acquisition aims to replace older aircraft that will be retired, ensuring that the net increase in capacity remains manageable [1]

Core Viewpoint - China National Airlines (601111) has entered into an agreement with Airbus to purchase 60 A320NEO series aircraft, with a total catalog price of approximately $9.53 billion, aligning with the company's development strategy and market demand [1] Group 1 - The aircraft purchase agreement is set to enhance the company's fleet structure and long-term capacity [1] - The transaction is expected to increase the group's capacity by approximately 6.5% based on available ton-kilometers as of December 31, 2024 [1] - The new aircraft will be delivered in batches from 2028 to 2032, partly to replace older aircraft, ensuring that the net increase in capacity remains manageable [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00753） 中國國際航空股份有限公司 第七屆董事會第十次會議決議公告 承董事會命 中國國際航空股份有限公司 公司秘書 肖烽 中國北京，二零二五年十二月三十日 於本公告日期，本公司的董事為劉鐵祥先生、王明遠先生、崔曉峰先生、Patrick Healy （賀以禮）先生、肖鵬先生、徐念沙先生*、禾雲先生*、譚允芝女士*及高春雷先生*。 * 本公司獨立非執行董事 海外市場公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條的規定而發表。 附件為中國國際航空股份有限公司於上海證券交易所刊發之 证券代码：601111 股票简称：中国国航 公告编号：2025-062 中国国际航空股份有限公司 第七届董事会第十次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法 ...

中國國際航空股份有限公司 董事會薪酬與考核委員會 工作細則 （2025年12月30日修訂） 第一章 總則 第一條 為進一步建立健全中國國際航空股份有限公司（簡稱「公司」）董事及高級管理人 員的薪酬與考核管理制度，完善公司治理結構，根據《中華人民共和國公司法》，參考中 國證監會頒佈的《上市公司治理準則》及《上海證券交易所股票上市規則》《香港聯合交易所 有限公司證券上市規則》等公司股票上市地上市監管規則、《中國國際航空股份有限公司 章程》（簡稱「《公司章程》」）及其他有關規定，公司設立董事會薪酬與考核委員會（簡稱「薪 酬與考核委員會」），並制定本工作細則。 第二條 薪酬與考核委員會是公司董事會下設的專門工作機構，為董事會決策提供諮詢 和建議，對董事會負責。 第二章 人員組成 第三條 薪酬與考核委員會由三至七名董事組成，其中獨立董事應當過半數。 第四條 薪酬與考核委員會人員組成及調整，由董事長與有關董事協商後提出建議，經 董事會審議通過後生效。 第五條 薪酬與考核委員會設主任委員一名，由公司獨立董事擔任，董事會任命，負責 主持薪酬與考核委員會工作。 - 1 - 第十一條 薪酬與考核委員會應根據公司實際需要召開會議， ...