重要内容提示： 一、 召开会议的基本情况 证券代码：601111 证券简称：中国国航 公告编号：2025-042 中国国际航空股份有限公司 关于召开2025年第二次临时股东会的通知 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律责任。 （一） 股东会类型和届次 2025年第二次临时股东会 召开的日期时间：2025 年 10 月 10 日 10 点 00 分 召开地点：中国北京市顺义区天柱路 30 号国航总部大楼 C713 会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 10 月 10 日 至2025 年 10 月 10 日 1 股东会召开日期：2025年10月10日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 上述议案已经公司第七届董事会第七次会议审议通过，详见公司于 2025 ...

证券代码：601111 股票简称：中国国航 公告编号：2025-041 中国国际航空股份有限公司 第七届董事会第七次会议决议公告 表决情况：赞成 9 票、反对 0 票、弃权 0 票，表决结果：通过。 同意提名刘铁祥先生为公司执行董事人选，同意将《关于选举刘铁祥先生为 公司执行董事的议案》提请公司 2025 年第二次临时股东会审议。 （二）关于提议召开 2025 年第二次临时股东会的议案 表决情况：赞成 9 票、反对 0 票、弃权 0 票，表决结果：通过。 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律责任。 一、董事会会议召开情况 中国国际航空股份有限公司（以下简称"公司"）第七届董事会第七次会议（以 下简称"本次会议"）的通知和材料于近日以电子通讯等方式发出。本次会议于 2025 年 9 月 18 日以书面议案方式召开。本次会议的召集和召开符合《公司法》 等相关法律、行政法规、规章、规范性文件及公司章程的规定，合法、有效。 二、董事会会议审议情况 本次会议审议并通过了如下议案： （一）关于提名刘铁祥先生为公司执行董事人选的议案 附 ...

Core Viewpoint - China National Airlines' stock price has shown a slight increase of 0.13% year-to-date, with a recent 2.59% rise over the past five trading days, indicating a modest recovery in the airline sector [2] Group 1: Stock Performance - On September 18, China National Airlines' stock fell by 2.10%, trading at 7.92 CNY per share with a transaction volume of 1.87 billion CNY and a turnover rate of 0.20% [1] - The stock has experienced a year-to-date increase of 0.13%, a 2.59% rise over the last five trading days, and a 5.32% increase over the past 20 days [2] Group 2: Financial Performance - For the first half of 2025, China National Airlines reported operating revenue of 807.57 billion CNY, reflecting a year-on-year growth of 1.56%, while the net profit attributable to shareholders was -18.06 billion CNY, showing a year-on-year increase of 35.11% [2] - The company has cumulatively distributed 133.18 billion CNY in dividends since its A-share listing, with no dividends paid in the last three years [3] Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders for China National Airlines was 129,200, a decrease of 14.55% from the previous period [2] - The largest circulating shareholder, Hong Kong Central Clearing Limited, holds 279 million shares, an increase of 35.08 million shares compared to the previous period [3]

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。 00753 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九月十七日 更改臨時股東會日期及暫停辦理股份過戶登記期間及記錄日期 茲提述中國國際航空股份有限公司（「本公司」）日期為二零二五年九月十日的公告（「該公 告」）。除另有界定者外，本公告所用詞彙應與該公告所界定者具有相同涵義。 董事會宣佈，根據本公司實際工作安排，該公告所載原訂於二零二五年九月三十日（星期 二）舉行的臨時股東會將改期。臨時股東會將改訂於二零二五年十月十日（星期五）舉行 （「經改期臨時股東會」）。 由於更改臨時股東會日期，暫停辦理股份過戶登記期間將更改為二零二五年十月二日（星 期四）至二零二五年十月十日（星期五）（首尾兩日包括在內），期間不會辦理任何H股股份 過戶。為符合資格出席經改期臨時股東會並於會上投票，H股持有人須於二零二五年九月 三十日（星期二）下午四時三十分前，將所有過戶文件交回本公司於香港的H股股 ...

2025 2025 中期報告 中國國際航空股份有限公司 股份代號: 00753 香港 601111 上海 AIRC 倫敦 Air China Limited 中國國際航空股份有限公 司 Interim Report 2025 二零二五年中期報告 Stock code: 00753 Hong Kong 601111 Shanghai AIRC London Air China Limited INTERIM REPORT 中國國際航空股份有限公司簡稱中國國航，英文名稱為Air China Limited ，簡稱Air China ，是中國唯一載國旗飛行的航空公司。 「鳳凰者，仁鳥也」「見則天下寧」。中國國航的企業標識由一隻藝術化的鳳凰和中國改革 開放的總設計師鄧小平同志書寫的「中國國際航空公司」以及英文「AIR CHINA」構成。鳳凰是 中華民族遠古傳說中的祥瑞之鳥，為百鳥之王。鳳凰「出於東方君子之國，翱翔四海之外」， 擷英咀華，志存高遠。中國國航推崇的鳳凰精神的核心內涵是「傳遞吉祥，引領群倫，超越自 我」。中國國航具有深厚的歷史積澱，身為中國民航業發展的踐行者、推動者和引領者，秉承 鳳凰精神，致力於打造完美航 ...

Group 1 - China National Airlines (601111) shares increased by over 5%, currently up 5.73% at HKD 5.72, with a trading volume of HKD 349 million [1] - The company announced that by August 2025, the combined passenger turnover (measured in revenue passenger kilometers) is expected to rise year-on-year [1] - Passenger capacity input (measured in available seat kilometers) is projected to increase by 2.3% year-on-year, while passenger turnover is expected to grow by 3.2% year-on-year [1] Group 2 - Domestic passenger capacity input is expected to decline by 1.2% year-on-year, with passenger turnover remaining flat [1] - International passenger capacity input is projected to rise by 12.6% year-on-year, with passenger turnover increasing by 12.9% year-on-year [1] - Regional passenger capacity input is expected to decrease by 5.7% year-on-year, with passenger turnover declining by 2.2% year-on-year [1] Group 3 - The average passenger load factor is 83.7%, an increase of 0.8 percentage points year-on-year [1] - Domestic routes are expected to see a load factor increase of 1.1 percentage points, while international routes are projected to rise by 0.2 percentage points, and regional routes by 2.9 percentage points [1] Group 4 - Huatai Securities reported that the summer travel season has seen strong demand for leisure travel, supporting high load factors for airlines, although business travel remains constrained, affecting overall ticket prices [1] - Demand for business travel is expected to recover in September, with a lower base, potentially improving airline ticket pricing data [1] - The combined National Day and Mid-Autumn Festival holiday in 2025 is anticipated to drive high tourism market activity, supported by policy, capacity assurance, and upgraded demand, benefiting the accommodation and transportation sectors [1]

消息面上，中国国航发布公告，2025年8月，公司及所属子公司(以下简称"集团")合并旅客周转量(按收 入客公里计)同比上升。客运运力投入(按可用座位公里计)同比上升2.3%，旅客周转量同比上升3.2%。 其中，国内客运运力投入同比下降1.2%，旅客周转量同比持平;国际客运运力投入同比上升12.6%，旅客 周转量同比上升12.9%;地区客运运力投入同比下降5.7%，旅客周转量同比下降2.2%。平均客座率 83.7%，同比上升0.8个百分点。其中，国内航线同比上升1.1个百分点，国际航线同比上升0.2个百分 点，地区航线同比上升2.9个百分点。 华泰证券发布研报称，暑运整体来看，因私出行较为旺盛，支撑了航司较高的客座率，但公商务受限， 拖累了整体票价表现。9月公商务出行需求或将回暖，且基数下降，航司票价数据或有改善。此外， 2025年国庆中秋假期合并，中航证券指出，在政策支持、运力保障与需求升级三重驱动下，今年十一黄 金周旅游市场有望延续高景气，带动住宿、交通等链条全方位释放。 智通财经APP获悉，中国国航(00753)涨超5%，截至发稿，涨5.73%，报5.72港元，成交额3.49亿港元。 ...

中国民航将于2025年10月底换季，预计局方将继续严控时刻增长，特别是协调机场时刻总量或继续保持 稳定。考虑2025年机队低速增长且周转提升空间有限，预计淡季国内供给将继续低速增长。2024Q4价 格战或致航司明显亏损，预计反内卷短期有望管控过度低价，中期有望政策引导航司干线市场收益管理 改善。预计2025Q4淡季航司将继续大幅减亏，2025全年将行业性扭亏为盈。(格隆汇) | 代码 | 名称 | 最新价 涨跌幅 v | | --- | --- | --- | | 00753 | | 5.670 4.81% | | 01055 中国南方航空股 | | 4.040 4.39% | | 00670 | 中国东方航空股 | 3.150 2.94% | 格隆汇9月17日｜港股三大航空股继续拉升，其中，中国国航盘中涨超5%领衔，中国南方航空涨超 4%，中国东方航空涨3%。 消息上，2025年国庆中秋假期合并，10月1日至10月8日放假八天，今年假期旅游热度高涨。航旅纵横大 数据显示，截至9月13日，今年中秋国庆假期国内航线机票预订量超452万张，日均机票预订量较去年同 期增长超25%。截至9月13日，今年中秋国庆假期的 ...

Core Insights - China National Airlines announced an increase in passenger turnover volume by 3.2% year-on-year for August 2025, measured in revenue passenger kilometers [2] - The average passenger load factor improved to 83.7%, up by 0.8 percentage points year-on-year [2] Passenger Operations - Passenger capacity input, measured in available seat kilometers, increased by 2.3% year-on-year [2] - Domestic passenger capacity input decreased by 1.2%, with passenger turnover remaining flat [2] - International passenger capacity input rose by 12.6%, with passenger turnover increasing by 12.9% [2] - Regional passenger capacity input fell by 5.7%, with passenger turnover declining by 2.2% [2] - The average load factor for domestic routes increased by 1.1 percentage points, while international routes saw an increase of 0.2 percentage points, and regional routes improved by 2.9 percentage points [2] Cargo Operations - Cargo capacity input, measured in available cargo ton kilometers, increased by 1.5% year-on-year [2] - Cargo and mail turnover, measured in revenue cargo ton kilometers, rose by 10.2% year-on-year [2] - The cargo load factor improved to 42.1%, up by 3.3 percentage points year-on-year [2]

Core Viewpoint - China National Airlines (601111) (00753) reported an increase in passenger turnover volume and capacity for August 2025, indicating a positive trend in both domestic and international operations [1] Group 1: Passenger Operations - The group's passenger turnover volume (measured in revenue passenger kilometers) increased by 3.2% year-on-year [1] - Passenger capacity (measured in available seat kilometers) rose by 2.3% year-on-year [1] - Domestic passenger capacity decreased by 1.2%, while passenger turnover remained flat [1] - International passenger capacity increased by 12.6%, with passenger turnover rising by 12.9% [1] - Regional passenger capacity fell by 5.7%, and passenger turnover decreased by 2.2% [1] - The average passenger load factor was 83.7%, up by 0.8 percentage points year-on-year [1] - Domestic routes saw a load factor increase of 1.1 percentage points, international routes increased by 0.2 percentage points, and regional routes rose by 2.9 percentage points [1] Group 2: Cargo Operations - Cargo capacity (measured in available cargo ton kilometers) increased by 1.5% year-on-year [1] - Cargo and mail turnover (measured in revenue cargo ton kilometers) rose by 10.2% year-on-year [1] - The cargo load factor was 42.1%, up by 3.3 percentage points year-on-year [1] Group 3: Fleet Expansion - In August 2025, the group introduced 3 A320 series aircraft and 3 B737 series aircraft [1] - As of the end of August 2025, the group operated a total of 941 aircraft, including 419 owned, 228 under finance leases, and 294 under operating leases [1]