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。 （在中華人民共和國註冊成立的股份有限公司） （股份代號：00696） 公告 (1)於臨時股東會通過的決議案的投票結果 (2)委任執行董事 董事會宣佈，於二零二五年十二月十八日，本公司已於臨時股東會上以投票表決 方式正式通過載列於日期為二零二五年十一月二十七日的臨時股東會通告中的決 議案。 茲提述中國民航信息網絡股份有限公司（「本公司」）日期為二零二五年十一月二十七 日的通函（「通函」）。除文義另有所指外，本公告所採用詞彙與通函所定義者具有相 同涵義。 I. 臨時股東會投票結果 董事會宣佈，臨時股東會已於二零二五年十二月十八日（星期四）上午九時三十 分如期舉行，日期為二零二五年十一月二十七日的臨時股東會通告（「臨時股東 會通告」）所載的決議案已經股東以投票表決方式正式通過。於二零二五年十二 月十八日，擁有2,926,209,589股股份的股東有權出席臨時股東會。股東有權出 席臨時股東會上投票贊成或反對臨時股 ...

Core Viewpoint - The company, China Civil Aviation Information Network, is a leading supplier of IT solutions for the aviation industry in China, deeply integrated with the development of civil aviation information systems and poised for growth as the industry recovers and expands [1][2]. Group 1: Company Overview - The company has evolved from its inception in 1984, participating in the establishment and upgrading of civil aviation information systems, and is now the largest GDS supplier in China with a global market share of approximately 28% and a domestic market share of about 95% [1]. - The company is set to launch the "Civil Aviation Official Direct Sales Platform" in July 2025, marking its entry into the trillion-yuan OTA market [2]. Group 2: Market Dynamics - The civil aviation industry is expected to see a steady increase in passenger numbers, with the company's ETD system projected to handle 732 million flight bookings in 2024, surpassing the peak in 2019 [1]. - The number of airports in China is anticipated to grow from 263 to 400 over the next decade, with a compound annual growth rate (CAGR) of approximately 4% [1]. Group 3: Financial Performance - The company is expected to benefit from the recovery of airlines, with airlines nearing breakeven in 2024, which will positively impact the company's average selling price (ASP) [2]. - The company has adjusted its profit forecasts, expecting net profits of 2.21 billion, 2.43 billion, and 2.65 billion yuan for the years 2025 to 2027, respectively [2]. Group 4: Strategic Outlook - The company aims to leverage its relationship with China Aviation Information Technology and its partnership with Meituan to become a leading OTA platform, competing with major players like Ctrip and Tongcheng [2]. - The company maintains a "Buy" rating based on the recovery of the civil aviation industry and improved operational efficiency [2].

2025 年 12 月 12 日 中国民航信息网络 (00696) 民航 IT 领军，复苏与成长并进 市公司 day 2017-02-20 19:20 12-20 12:22 12-22-20 17:22 计算机 报告原因:强调原有的投资评级 | Box Book 4400 x Boxed . . . Result . 4 . R 440 x 1 m LE m & A m R & A for | | --- | | | | | 市场数据: | 2025 年 12 月 11 日 | | --- | --- | | 收盘价（港币） | 10.38 | | 恒生中国企业指数 | 8934.28 | | 52 周最高/最低（港币） | 13.32/8.85 | | H 股市值（亿港币） | 303.74 | | 流通 H 股 (百万股) | 932.56 | | 汇率(港币/人民币) | 0.9093 | 一年内股价与基准指数对比走势: 84% 资料来源: Bloomberg 相关研究 证券分析师 请务必仔细阅读正文之后的各项信息披露与声明 中国民航信息网络是中国航旅 IT 解决方案主导供应商。公司与国内民航信息化进 ...

上 市 公 司 公 司 研 究 / 公 司 深 度 计算机 2025 年 12 月 12 日 中国民航信息网络 (00696) ——民航 IT 领军，复苏与成长并进 报告原因：强调原有的投资评级 | Box Book 4400 x Boxed . . . Result . 4 . R 440 x 1 m LE m & A m R & A for | | --- | | 买入（维持） | | --- | | 市场数据： | 2025 年 12 月 11 日 | | --- | --- | | 收盘价（港币） | 10.38 | | 恒生中国企业指数 | 8934.28 | | 52 周最高/最低（港币） | 13.32/8.85 | | H 股市值（亿港币） | 303.74 | | 流通 H 股（百万股） | 932.56 | | 汇率（港币/人民币） | 0.9093 | 一年内股价与基准指数对比走势： -16% 84% 12/11 01/11 02/11 03/11 04/11 05/11 06/11 07/11 08/11 09/11 10/11 11/11 12/11 HSCEI 中国民航信息网络 资 ...

智通财经APP讯，*ST岩石(600696.SH)发布公告，公司近日股价波动较大。近期股吧流传关于公司将进 行股权转让等不实言论，引发市场关注。公司作出以下澄清并郑重声明： 2、公司存在较高的财务类退市风险。公司已于2025年4月23日起被实施退市风险警示。根据前期披露的 定期报告，公司业务开展明显不及预期，2025年前三季度累计实现营业收入仅3,476.21万元，实现归属 于上市公司股东的净利润-11,188.70万元。根据《上海证券交易所股票上市规则》，如公司2025年度经 审计的利润总额、净利润或者扣除非经常性损益后的净利润孰低者为负值且营业收入低于3亿元，或公 司2025年度财务报告或内部控制报告被年审会计师出具非标意见，公司股票将触及财务类退市情形，股 票将被终止上市。 1、公司不存在控股股东进行股权转让等重大事项。经公司核实，截至本公告披露日，公司及控股股东 不存在应披露而未披露的重大信息，包括但不限于股权转让、重大资产重组、上市公司收购、业务重 组、破产重整等重大事项。公司控股股东上海贵酒企业发展有限公司及其一致行动人合计持有公司 216,740,245股已全部被司法冻结，占公司总股本的64.8 ...

Group 1 - BlackRock reduced its stake in China Civil Aviation Information Network (00696) by 24,582,318 shares at a price of HKD 10.4973 per share, totaling approximately HKD 258 million [1] - After the reduction, BlackRock's remaining shareholding is approximately 35,619,200 shares, representing a stake of 3.82% [1]

智通财经APP获悉，香港联交所最新资料显示，11月26日，贝莱德减持中国民航信息网络 (00696)2458.2318万股，每股作价10.4973港元，总金额约为2.58亿港元。减持后最新持股数目约为 3561.92万股，最新持股比例为3.82%。 ...

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 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國民航信息網絡股份有限公司 呈交日期: 2025年12月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00696 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 932,562,000 | RMB | | 1 RMB | | 932,562,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | | | 本月底結存 | | | 932,562,000 | RMB | | 1 RMB | | 932,562,000 | | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 ...

Group 1 - The core point of the article is that China Civil Aviation Information Network Co., Ltd. has obtained a patent for a method and related device for processing basic fare data, with the patent granted on March 2024 [1] - The company was established in 2000 and is located in Beijing, primarily engaged in internet and related services [1] - The registered capital of the company is approximately 2.93 billion RMB [1] Group 2 - According to data analysis, the company has invested in 38 enterprises and participated in 2,968 bidding projects [1] - The company holds 181 trademark registrations and 1,998 patents, along with 167 administrative licenses [1]

Core Viewpoint - BlackRock increased its stake in China Civil Aviation Information Network (00696) by acquiring 642,100 shares at a price of HKD 10.4938 per share, totaling approximately HKD 67.38 million, resulting in a new holding of about 60.38 million shares, representing a 6.48% ownership stake [1] Group 1 - BlackRock's acquisition of 642,100 shares indicates a strategic investment in China Civil Aviation Information Network [1] - The total investment amount of approximately HKD 67.38 million reflects BlackRock's confidence in the company's future prospects [1] - The updated shareholding of 60.38 million shares and a 6.48% ownership stake may influence market perception and investor sentiment towards the company [1]