证券代码：601111 股票简称：中国国航 公告编号：2026-004 公司收到《审核问询函》后，会同相关中介机构对《审核问询函》所列问题 进行了认真研究和逐项落实，并进行了逐项说明和回复，现根据相关要求对《审 核 问 询 函 》 的 回 复 公 开 披 露 ， 具 体 内 容 详 见 公 司 同 日 在 上 交 所 网 站 （www.sse.com.cn）披露的相关文件，公司将按照要求及时将书面回复材料报送 上交所。 公司本次向特定对象发行 A 股股票事项尚需经上交所审核通过及中国证券 监督管理委员会作出同意注册决定后方可实施，最终能否通过上交所审核并获得 中国证券监督管理委员会同意注册的决定及其时间尚存在不确定性。公司将根据 进展情况，严格按照上市公司向特定对象发行股票相关法律法规的规定和要求及 时履行信息披露义务，敬请投资者注意投资风险。 特此公告。 1 中国国际航空股份有限公司董事会 中国北京，二〇二六年一月十九日 中国国际航空股份有限公司 关于向特定对象发行 A 股股票申请文件的 审核问询函回复的提示性公告 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 ...

中国国航公告称，近日收到上交所出具的《审核问询函》，上交所审核机构对公司向特定对象发行股票 申请文件进行审核并形成首轮问询问题。公司会同相关中介机构对问题进行研究落实和回复，现公开披 露《审核问询函》回复，具体内容见上交所网站。本次发行尚需经上交所审核通过及中国证监会同意注 册，最终结果及时间不确定，公司将按规定及时披露进展。 ...

Core Viewpoint - China National Airlines' stock price has experienced a decline of 10.78% year-to-date, with significant drops in recent trading days, indicating potential challenges in the aviation sector [2]. Group 1: Stock Performance - As of January 16, China National Airlines' stock price fell by 2.11%, trading at 8.36 CNY per share, with a total market capitalization of 145.87 billion CNY [1]. - The stock has decreased by 6.90% over the last five trading days, 4.46% over the last 20 days, and 1.88% over the last 60 days [2]. Group 2: Financial Performance - For the period from January to September 2025, China National Airlines reported a revenue of 129.83 billion CNY, reflecting a year-on-year growth of 1.31%, while the net profit attributable to shareholders was 1.87 billion CNY, up 37.31% year-on-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 China National Airlines was 129,100, a slight decrease of 0.12% from the previous period [2]. - The top circulating shareholder, China Securities Finance Corporation, holds 311 million shares, unchanged from the previous period, while Hong Kong Central Clearing Limited reduced its holdings by 12.3 million shares [3].

中国国航公告，2025年12月，本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4.0%，旅客周转量同比上升10.0%。其中，国内客运运力投入同比上升 4.2%，旅客周转量同比上升10.6%；国际客运运力投入同比上升4.1%，旅客周转量同比上升9.1%；地区 客运运力投入同比下降0.7%，旅客周转量同比上升4.1%。平均客座率82.2%，同比上升4.5个百分点。其 中，国内航线同比上升4.9个百分点，国际航线同比上升3.6个百分点，地区航线同比上升3.4个百分点。 货运方面，货运运力投入（按可用货运吨公里计）同比下降1.9%，货邮周转量（按收入货运吨公里 计）同比上升5.3%。货运载运率为39.2%，同比上升2.7个百分点。 ...

Core Viewpoint - China National Airlines (00753) reported an increase in passenger turnover and capacity for December 2025, indicating positive growth in both domestic and international operations [1] Group 1: Passenger Operations - The company's passenger turnover (measured in revenue passenger kilometers) increased by 10.0% year-on-year [1] - Passenger capacity (measured in available seat kilometers) rose by 4.0% year-on-year [1] - Domestic passenger capacity increased by 4.2%, with a turnover rise of 10.6% [1] - International passenger capacity grew by 4.1%, while turnover increased by 9.1% [1] - Regional passenger capacity decreased by 0.7%, but turnover rose by 4.1% [1] - The average passenger load factor reached 82.2%, up by 4.5 percentage points year-on-year [1] - Domestic routes saw a load factor increase of 4.9 percentage points, international routes increased by 3.6 percentage points, and regional routes rose by 3.4 percentage points [1] Group 2: Cargo Operations - Cargo capacity (measured in available cargo ton kilometers) decreased by 1.9% year-on-year [1] - Cargo turnover (measured in revenue cargo ton kilometers) increased by 5.3% year-on-year [1] - The cargo load factor was 39.2%, up by 2.7 percentage points year-on-year [1] Group 3: Fleet Expansion - Starting December 30, 2025, the company will launch a new route from Chengdu Tianfu to Almaty, operating two flights per week [1] - In December 2025, the group introduced 6 A320 series aircraft and 2 C919 aircraft [1] - By the end of December 2025, the group operated a total of 964 aircraft, including 418 owned, 252 under finance leases, and 294 under operating leases [1]

货运方面，货运运力投入(按可用货运吨公里计)同比下降1.9%，货邮周转量(按收入货运吨公里计)同比 上升5.3%。货运载运率为39.2%，同比上升2.7个百分点。2025年12月30日起，公司新增成都天府-阿拉 木图航线(每周两班)。 格隆汇1月15日丨中国国航(00753.HK)公告，2025年12月，中国国际航空股份有限公司及所属子公司合 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4.0%，旅客周转 量同比上升10.0%。其中，国内客运运力投入同比上升4.2%，旅客周转量同比上升10.6%；国际客运运 力投入同比上升4.1%，旅客周转量同比上升9.1%；地区客运运力投入同比下降0.7%，旅客周转量同比 上升4.1%。平均客座率82.2%，同比上升4.5个百分点。其中，国内航线同比上升4.9个百分点，国际航 线同比上升3.6个百分点，地区航线同比上升3.4个百分点。 2025年12月，集团共引进6架A320系列飞机和2架C919飞机。截至2025年12月底，集团合计运营964架飞 机，其中自有飞机418架，融资租赁252架，经营租赁294架。 ...

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） 二零二五年十二月的主要營運數據公告 承董事會命 中國國際航空股份有限公司 公司秘書 肖烽 中國北京，二零二六年一月十五日 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 证券代码：601111 股票简称：中国国航 公告编号：2026-003 中国国际航空股份有限公司 2025年12月主要运营数据公告 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律责任。 隨附公告（「上交所公告」）乃由中國國際航空股份有限公司（「中國國航」）於二零二六年一 月十五日在上海證券交易所刊發，其中載有中國國航及其附屬公司（統稱「本集團 ...

Core Viewpoint - China National Airlines (601111.SH) reported an increase in passenger turnover and capacity for December 2025, indicating positive growth trends in both domestic and international markets [1] Group 1: Passenger Operations - The group's passenger turnover (measured in revenue passenger kilometers) is expected to increase year-on-year [1] - Passenger capacity (measured in available seat kilometers) is projected to rise by 4.0% year-on-year [1] - Domestic passenger capacity is expected to increase by 4.2%, with passenger turnover rising by 10.6% [1] - International passenger capacity is projected to grow by 4.1%, with passenger turnover increasing by 9.1% [1] - Regional passenger capacity is expected to decline by 0.7%, while passenger turnover is projected to rise by 4.1% [1] - The average passenger load factor is expected to reach 82.2%, an increase of 4.5 percentage points year-on-year [1] - Domestic routes are expected to see a load factor increase of 4.9 percentage points, international routes by 3.6 percentage points, and regional routes by 3.4 percentage points [1] Group 2: Cargo Operations - Cargo capacity (measured in available cargo ton kilometers) is projected to decline by 1.9% year-on-year [1] - Cargo and mail turnover (measured in revenue cargo ton kilometers) is expected to increase by 5.3% year-on-year [1] - The cargo load factor is projected to be 39.2%, an increase of 2.7 percentage points year-on-year [1]

Core Viewpoint - China National Airlines (601111.SH) reported an increase in passenger turnover and capacity for December 2025, indicating positive growth trends in both domestic and international markets [1] Group 1: Passenger Operations - The group's passenger turnover (measured in revenue passenger kilometers) increased by 10.0% year-on-year [1] - Passenger capacity (measured in available seat kilometers) rose by 4.0% year-on-year [1] - Domestic passenger capacity increased by 4.2%, with a corresponding turnover increase of 10.6% [1] - International passenger capacity grew by 4.1%, while turnover rose by 9.1% [1] - Regional passenger capacity decreased by 0.7%, but turnover increased by 4.1% [1] - The average passenger load factor reached 82.2%, up by 4.5 percentage points year-on-year [1] - Domestic routes saw a load factor increase of 4.9 percentage points, international routes increased by 3.6 percentage points, and regional routes rose by 3.4 percentage points [1] Group 2: Cargo Operations - Cargo capacity (measured in available cargo ton kilometers) decreased by 1.9% year-on-year [1] - Cargo and mail turnover (measured in revenue cargo ton kilometers) increased by 5.3% year-on-year [1] - The cargo load factor was 39.2%, up by 2.7 percentage points year-on-year [1]

货运方面，货运运力投入（按可用货运吨公里计）同比下降1.9%，货邮周转量（按收入货运吨公里 计）同比上升5.3%。货运载运率为39.2%，同比上升2.7个百分点。 格隆汇1月15日丨中国国航(601111.SH)公布，2025年12月，中国国际航空股份有限公司（以下简称"本 公司"）及所属子公司（以下简称"本集团"）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4.0%，旅客周转量同比上升10.0%。其中，国内客运运力投入同比 上升4.2%，旅客周转量同比上升10.6%；国际客运运力投入同比上升4.1%，旅客周转量同比上升9.1%； 地区客运运力投入同比下降0.7%，旅客周转量同比上升4.1%。平均客座率82.2%，同比上升4.5个百分 点。其中，国内航线同比上升4.9个百分点，国际航线同比上升3.6个百分点，地区航线同比上升3.4个百 分点。 2025年12月30日起，公司新增成都天府-阿拉木图航线（每周两班）。2025年12月，本集团共引进6架 A320系列飞机和2架C919飞机。截至2025年12月底，本集团合计运营964架飞机，其中自有飞机418架， 融资租赁25 ...