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的内容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本公告全部或部份内容而產生或因依賴該等内容而引致的任何損 失承擔任何責任。 CATHAY PACIFIC AIRWAYS LIMITED 國泰航空有限公司 (在香港註冊成立之有限公司) (股份代號：293) 擬進行場外股份回購 獨立董事委員會及獨立股東的獨立財務顧問 擬進行股份回購 於二零二五年十一月五日，卡塔爾航空以本公司為受益人簽訂承諾契約。根據及受限於 承諾契約的條件，卡塔爾航空已不可撤回地向本公司承諾簽訂回購契約，内容有關本公 司於場外回購卡塔爾航空所擁有的643,076,181股股份，佔已發行股份約9.57%，回購 價為每股回購股份港幣10.8374元。 本公司為一家於香港註冊成立之公司。根據《公司條例》第240條，上市公司不得在獲 得其股東的特別決議授權前訂立與其股份有關的待確定購買合約。儘管本公司與卡塔爾 航空已磋商及協定回購契約的形式，本公司須待回購契約於股東特別大會上獲親身或委 任代表出席的獨立股東在投票表決中以至少四分之三票數批准才會簽訂回購契約。倘獲 得必要的 ...

国泰集团承诺投资额超1000亿港元，进一步巩固香港国际航空枢纽地位，并将旅客体验提升至更高层 次，其中包括全球贵宾室全面升级计划。今年8月，国泰航空全新设计的旗舰贵宾室已于北京首都国际 机场以全新面貌重新启幕。该公司还分别在上海浦东国际机场和深圳蛇口邮轮母港设有贵宾室，致力于 为往返香港与内地的旅客提供便捷、舒适的出行体验。（编辑：张薇，校对：李季威，审核：韩磊） 国泰航空 CX968 航班从香港飞抵长沙，现场举行水门仪式礼迎（记者汪洋 / 摄） 开航当日，国泰航空在长沙黄花国际机场举行了隆重的庆祝仪式。当首航航班CX968飞抵长沙黄花国际 机场时，机场以象征民航最高礼遇的"水门仪式"迎接，标志着湘港两地的空中连接正式迈入全新阶段。 长沙作为长江中游城市群的核心城市，既是辐射华中、连接中西部的战略门户，更是驱动区域高质量发 展的重要引擎。国泰航空开通香港-长沙航线，不仅为长沙打通了直达粤港澳大湾区的快捷空中通道， 搭建起高效平台，同时还将助力两地经贸合作、推动产业协同、促进文旅交流与人才互动，为区域协同 发展注入新动能。 国泰集团持续拓展全球航线网络，截至目前已覆盖全球逾100个航点。为更好地满足内地与香港之 ...

国泰集团中国内地董事郑家驹表示，将充分发挥"植根香港、背靠祖国、联通世界"独特优势，打造长沙 与香港高效的"空中桥梁"，并依托香港国际航空枢纽优势，吸引更多国际旅客到访，为长江中游城市群 对接全球市场提供更多机遇。 该航线采用空客A321neo客机执飞，设有公务舱与经济舱，全舱位配备机上娱乐系统。其开通将进一步 助力湘港两地在经贸、旅游、文化等领域的交流与合作。 同时，旅客可享受联程值机、行李直挂等一站式服务，通过香港枢纽中转，抵达国泰航空覆盖全球的超 过100个目的地，湘企"走出去"、外资"引进来"的空中通道更加畅通。 中新社长沙11月4日电 (付敬懿)国泰航空长沙往返香港直航航线4日正式开航，该航线每日一班，全程飞 行时间1小时40分钟。 据悉，今年以来，湖南两大航空口岸国际客运航线网络辐射力不断提升。长沙机场当前通达12个国际及 地区城市，其中曼谷、吉隆坡、首尔等地航班频次达到每日一班及以上。张家界机场当前通达11个国际 及地区城市，年内新增了至沙巴、新加坡等地航线。(完) ...

长沙晚报掌上长沙11月4日讯（全媒体记者 吴鑫矾）11月4日，国泰航空CX968航班从香港起飞，顺利落地长沙黄 花国际机场，标志着香港往返长沙航线正式启航，长沙黄花机场以民航最高礼遇"过水门"仪式迎接首航航班。 湖南机场集团相关负责人表示，国泰航空香港往返长沙航线的开通，将进一步助力两地在经贸、旅游、文化等领 域的交流与合作，依托国泰航空优质的服务品质和航线网络，旅客可享受联程值机、行李直挂等一站式服务，通 过香港枢纽中转，轻松抵达国泰覆盖全球超过个100目的地，湘企"走出去"、外资"引进来"的空中通道更加畅通。 "我今天是坐首航航班抵达长沙的，我看到机舱内不仅有内地和香港的旅客，还有很多来自其他国家及区域的国际 游客。长沙是国泰集团在内地的第24个航点，也是今年在内地新增的第五个目的地，希望依托香港国际航空枢纽 的优势，为湖南对接全球市场提供更多机遇。"国泰集团行政总裁林绍波说。 "我们不仅希望吸引全球旅客前来领略湖湘文化的独特魅力，更致力于为华中地区的旅客与企业打开一扇便捷联通 世界的大门。"国泰集团中国内地董事郑家驹说，长沙航线的开通是国泰落实内地市场战略布局的又一重要举措， 国泰集团将充分发挥"植根香 ...

FF301 第 1 頁 共 10 頁 v 1.1.1 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 FF301 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: Cathay Pacific Airways Limited 國泰航空有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 不適用 備註： 自新《公司條例》(香港法例第622章) 於2014年3月3日實施後，Cathay Pacific Airways Limited 國泰航空有限公司 (於香港註册成立的公司) 不再有法定股本及股份面值。 FF301 第 4 頁 共 10 頁 v 1.1.1 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00293 | 說明 | 不適用 | | | | | | | | 已發行股份（不包括庫存股份） ...

Core Viewpoint - Cathay Pacific Airways is negotiating a significant aircraft order as part of a broader investment plan exceeding HKD 100 billion (approximately CNY 91.52 billion) to strengthen Hong Kong's position as an international aviation hub [1][2]. Group 1: Aircraft Order and Investment Strategy - The company is in discussions with shareholders regarding a major aircraft order to be announced in 2024, focusing on single-aisle jets, regional wide-body aircraft, and freighters to support business expansion over the next decade [1][2]. - The planned aircraft order is part of a strategic investment to enhance service levels and operational capabilities, reflecting the company's commitment to the tourism industry [2]. - Cathay Pacific has already committed to purchasing 30 Airbus A330-900 aircraft with an option for an additional 30, and plans to receive over 100 new generation aircraft in total, including options for more than 80 additional units [3]. Group 2: Market Position and Operational Capacity - Cathay Pacific is the largest and oldest airline group in Hong Kong, holding over 50% of the local market share, primarily serving cross-border travel [2]. - The airline operates nearly 300 round-trip flights weekly, covering over 20 cities in mainland China, and has a historical peak of operating 239 aircraft across 119 destinations [4][5]. - The expansion of the fleet is expected to enhance the connectivity between Hong Kong and major global cities, reinforcing its dominant position in the Asian aviation market [1][2]. Group 3: Financial Performance and Future Outlook - The company reported a net profit of HKD 97.9 billion (approximately CNY 89.6 billion) in 2023, with projections of HKD 98.88 billion (approximately CNY 90.49 billion) for 2024 [5]. - The completion of the three-runway system at Hong Kong International Airport is anticipated to increase overall capacity by 50%, allowing for an annual handling of 120 million passengers and 10 million tons of cargo, presenting a significant opportunity for the airline [5]. - The strategic fleet expansion aligns with Hong Kong's tourism development framework, aiming to enhance the city's international appeal and accessibility [3][5].

Core Insights - Cathay Group reported a year-on-year increase in passenger and cargo traffic for September 2025, despite the end of the summer peak season, and announced several route expansion plans [1][2] Passenger Traffic - The group carried over 2.7 million passengers in September, a 20% increase compared to the same month in 2024 [1] - Cathay Pacific's passenger volume reached approximately 2.198 million, up 21% year-on-year, with available seat kilometers increasing by 20% [1] - Cumulative passenger volume for the first nine months of 2025 showed a year-on-year growth of 27% [1] - Hong Kong Express carried 529,200 passengers in September, marking a 16.3% increase, with a cumulative growth of 30.6% for the first nine months [1] - Factors driving demand included a peak in student travel, increased transit passengers to Japan, and events in Hong Kong such as exhibitions and fashion weeks [1] Cargo Traffic - Cathay Cargo reported a cargo volume of 134,900 tons in September, a 1.4% year-on-year increase, with available cargo ton kilometers rising by 3.6% [1] - Cumulative cargo volume for the first nine months of 2025 increased by 10.2% year-on-year [1] - Despite a monthly decline in cargo volume due to typhoon impacts, demand for special and hazardous goods transportation saw double-digit growth driven by machinery transport in Northeast Asia and new technology product exports from Mainland China and Southeast Asia [1] Route Expansion - Cathay Pacific will launch a direct flight service from Hong Kong to Changsha on November 4, increasing the number of mainland destinations to 24 [2] - The winter schedule will see increased frequencies on routes to Beijing, Guangzhou, Chengdu, and Shanghai, with over 330 round-trip flights weekly between Hong Kong and the mainland [2] - A seasonal cargo flight to Madrid will be added to meet traditional peak demand [2] Future Outlook - The company anticipates continued growth in passenger demand as the Christmas and New Year holidays approach, with plans to increase flights and destinations [2] - Cargo demand is expected to remain stable following the National Day holiday [2]

Core Insights - Cathay Pacific Group reported a 27% year-on-year increase in passenger volume for the first nine months of 2025 [1] - Cargo volume for Cathay Pacific increased by 10% year-on-year during the same period [1] Passenger and Cargo Traffic Summary - In September, Cathay Pacific and Hong Kong Express together transported over 2.7 million passengers, marking a 20% increase compared to the previous year [1] - Cathay Pacific alone carried approximately 2.198 million passengers in September, reflecting a 21% year-on-year growth [1] - The cargo division saw a slight increase in September, with over 130,000 tons of cargo transported, slightly above the same month last year [1] Future Outlook - The increase in passenger volume is attributed to the peak travel season for students following the summer holiday [1] - Strong performance was noted in routes from mainland China to Hong Kong and Southeast Asia ahead of the National Day and Mid-Autumn Festival holidays [1] - Looking ahead, travel demand is expected to continue growing as the New Year holiday approaches [1] Route Expansion - Starting November 4, Cathay Pacific will launch direct passenger services between Hong Kong and Changsha, increasing the number of mainland destinations to 24 [1] - The airline plans to increase flight frequencies on routes from Hong Kong to Beijing, Guangzhou, Chengdu, and Shanghai during the winter season, with over 330 round-trip flights to mainland China each week [1]

Core Viewpoint - Cathay Pacific Airways (00293.HK) announced a significant increase in passenger and cargo metrics for 2025 compared to 2024, indicating strong growth in operational capacity and demand [1] Passenger Metrics - The passenger load factor for September 2025 is expected to increase by 21% compared to September 2024 [1] - Available seat kilometers (ASK) are projected to rise by 20% year-on-year [1] - For the first nine months of 2025, passenger load is anticipated to grow by 27% compared to the same period in 2024 [1] Cargo Metrics - Cargo volume in September 2025 is expected to increase by 1% compared to September 2024 [1] - Available cargo ton kilometers (ACTK) are projected to increase by 4% year-on-year [1] - For the first nine months of 2025, cargo volume is expected to rise by 10% compared to the same period last year [1]

Group 1 - The core viewpoint of the article highlights that Cathay Pacific Airways reported an increase in passenger and cargo traffic for September 2025 compared to the same period last year, despite the typical seasonal decline in demand after the summer travel peak [1] - In September, Cathay Pacific and Hong Kong Express carried over 2.7 million passengers, representing a 20% increase compared to September 2024 [1] - The cargo volume for Cathay Pacific in September exceeded 130,000 tons, slightly higher than the same month last year, indicating a positive trend as the traditional peak season for air cargo approaches [1] Group 2 - Starting from November 4, 2025, Cathay Pacific will launch direct passenger services between Hong Kong and Changsha, increasing its mainland China destinations to 24 [1] - The airline plans to increase flight frequencies to Beijing, Guangzhou, Chengdu, and Shanghai during the winter season, with over 330 round-trip flights between Hong Kong and mainland China each week [1]