致：香港交易及結算所有限公司 FF301 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7月31日 狀態: 新提交 公司名稱: 中國東方航空股份有限公司 呈交日期: 2025年8月1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) | 00670 | 說明 | | 中國東方航空股份有限公司H股 | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,176,777,777 | RMB | | 1 RMB | | 5,176,777,777 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 5,176,777,777 | RMB | | 1 RMB | | 5,176,777,777 | | 2. 股份 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600897 | 厦门空港 | 14.80 | 1.51% | 3.08万 | | 4523.08万 | | 002928 | 华夏航空 | 8.44 | 1.32% | 15.07万 | | 1.26亿 | | 000089 | 深圳机场 | 7.09 | 0.57% | 11.32万 | | 8012.92万 | | 603885 | 吉祥航空 | 12.29 | 0.41% | 15.72万 | | 1.93亿 | | 600004 | 白云机场 | 9.36 | 0.32% | 10.68万 | | 1.00亿 | | 600029 | 南方航空 | 5.67 | 0.00% | 43.15万 | | 2.44亿 | | 600115 | 中国东航 | 3.79 | 0.00% | 53.12万 | | 2.01亿 | | 600221 | 海航控股 | 1.48 | 0.00% | 230.61万 | | 3.42亿 | ...

Core Viewpoint - The article highlights the transition of a former soldier, Fang Zan, from military service to becoming a flight attendant at Eastern Airlines, emphasizing the continuity of her commitment to serving the public and maintaining high standards of safety and discipline learned in the military [1][7]. Group 1: Background and Experience - Fang Zan served as a volunteer soldier in the Eastern Theater Navy for two years, where she developed strong military skills and a deep understanding of the importance of mission and discipline [3]. - After her military service, she pursued further education and joined Eastern Airlines, where she faced the challenge of adapting from a military environment to a customer service role [3][4]. Group 2: Professional Conduct and Skills - Fang Zan applies military discipline to her role as a flight attendant, meticulously checking emergency equipment and maintaining high standards of appearance and order in the cabin [6]. - She demonstrates exceptional adaptability and problem-solving skills, effectively managing passenger needs and emergencies with the same composure she exhibited during military operations [4][6]. Group 3: Commitment to Service - The article illustrates Fang Zan's dedication to passenger safety and comfort, reflecting her military ethos of "serving the people" in her current role [7]. - Her experiences in the military have instilled a sense of responsibility and a commitment to excellence, which she carries into her work at Eastern Airlines [7].

Core Insights - The aviation industry showed a significant reduction in losses in Q2 2025, with domestic supply maintaining low growth and demand recovering steadily [5][31][32] - The REIT sector experienced a market correction, influenced by a shift in investor risk appetite and macroeconomic asset rotation, with fundamental pricing power being less impactful [3][4] Aviation Industry Summary - Q2 2025 saw the introduction of 107 new aircraft, with a net increase of only 52, leading to an estimated ASK growth of 6.7% year-on-year [31] - Domestic demand remained stable, with a 3.9% increase in passenger flow and a 4% decrease in domestic oil-inclusive ticket prices [31][32] - The industry achieved a record high passenger load factor, increasing by 1.9 percentage points year-on-year, with Q2 2025 expected to show a significant reduction in losses for major airlines [31][32] - The summer travel season faced unexpected weakness in business travel demand, while leisure travel remained strong, indicating a potential recovery in business travel in the future [32][33] REIT Sector Summary - The REIT sector's performance in Q2 2025 continued to align with expected trends, although the overall market experienced a downturn following the release of quarterly reports [3][4] - The differentiation among REIT sectors was less pronounced in Q2 compared to Q1, with stable sectors like affordable housing and municipal projects leading the decline [3] - The current REIT market correction coincides with a shift in investor risk preferences, with the fundamental performance of underlying assets having a diminished impact on pricing [3][4] Industry Trends and Recommendations - The aviation sector is expected to benefit from a long-term recovery in demand, with a recommendation to adopt a contrarian investment approach in the sector [33] - The REIT market is anticipated to remain influenced by its debt-like characteristics, with a focus on macroeconomic asset rotation and the impact of new policies on investor sentiment [4]

新光光电今日发布业绩预亏公告，公司预计上半年业绩出现亏损1900.00万元~2300.00万元。 证券时报·数据宝统计显示，截至8月1日，共有1563家公司发布上半年业绩预告，业绩预告类型显示， 预增493家，预盈188家，合计报喜比例达43.57%，预降公司221家，预亏公司654家。 板块分布上，主板有643家、创业板有6家、科创板有5家。 | 601588 | 北辰实业 | 2025.07.15 | -151000.00 | -187000.00 | | --- | --- | --- | --- | --- | | 600029 | 南方航空 | 2025.07.15 | -133800.00 | -175600.00 | | 600115 | 中国东航 | 2025.07.15 | -120000.00 | -160000.00 | | 601992 | 金隅集团 | 2025.07.15 | -130000.00 | -160000.00 | | 000761 | 本钢板材 | 2025.07.15 | -140513.82 | -140513.82 | | 000736 | *ST中地 | 20 ...

中国东方航空股份有限公司 China Eastern Airlines Co., Ltd. 证券代码：600115 证券简称：中国东航 公告编号：临 2025-054 中国东方航空股份有限公司（以下简称"公司"）第十届监事会第 11 次会 议，经监事会主席郭俊秀召集，于 2025 年 7 月 31 日以通讯方式召开。 参加会议的监事确认会前均已收到本次监事会会议通知。本次会议的召开符 合《公司法》和《公司章程》等有关规定，参加本次会议的监事已达法定人数， 会议合法有效。 监事会主席郭俊秀、监事邵祖敏、周华欣审核了有关议案，一致同意并审核 通过了《关于公司 2024 年度工资总额预算执行情况的议案》。 特此公告。 中国东方航空股份有限公司 中国东方航空股份有限公司 第十届监事会第 11 次会议决议公告 本公司监事会及全体监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。 ...

Core Points - China Eastern Airlines' board of directors held its 7th meeting in 2025, confirming the legality and validity of the meeting [1][2] - The board unanimously approved several proposals, including reforms to the flight team and procurement and supply chain institutions [1] - The board also approved the revision of the implementation measures for the "Three Major and One Large" decision-making system [1] - A new project for the Guangzhou New Airport China United Airlines base was approved, with an estimated investment of RMB 124.562 million [2] - The board reviewed the execution of the total salary budget for 2024 [2]

中国东方航空股份有限公司 China Eastern Airlines Co., Ltd. 证券代码：600115 证券简称：中国东航 公告编号：临 2025-052 中国东方航空股份有限公司 关于召开2025 年第二次临时股东大会的通知 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。 重要内容提示： ? 股东大会召开日期：2025年8月27日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 (三) 投票方式：本次股东大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 召开的日期时间：2025 年 8 月 27 日北京时间14:00 召开地点：上海市长宁区空港三路 99 号东航大酒店。 会场距离人民广场 15 公里，距离上海虹桥国际机场 2 号航站楼 7 公里，可 乘坐地铁 10 号线至虹桥机场 1 号航站楼站，或驾车至会场（交通路线图请见附 件 3）。 (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大会网络投票系统 网络投票 ...

Core Viewpoint - The company is proposing to renew and update several ongoing related transactions and agreements, including financial services, aircraft leasing, and catering services, with a focus on establishing annual caps for these transactions until December 31, 2028 [7][8]. Group 1: Ongoing Related Transactions - The company plans to renew existing agreements that will expire on December 31, 2025, to better manage ongoing related transactions and regulate business relationships with the Eastern Airlines Group [8]. - The proposed agreements include financial services, aircraft and engine leasing, catering and supply services, and property leasing and management services [7][8]. - The company aims to set annual caps for these transactions for the three years ending December 31, 2028 [7][8]. Group 2: Financial Services Agreement - A new financial services agreement will be established with Eastern Airlines Finance Company, effective from January 1, 2026, to December 31, 2028 [11][12]. - The agreement will include deposit services, comprehensive credit services, and other financial services [12]. - The deposit rates will be determined based on market principles and should not be lower than those offered by major commercial banks in China [12] Group 3: Special Shareholders Meeting - A special shareholders meeting will be convened to discuss and approve the proposed ongoing related transactions and the financial services agreement [7][8]. - The meeting is scheduled for August 27, 2025, where independent shareholders will be provided with recommendations from the independent board committee and financial advisors [7][8]. Group 4: Independent Advisory - The independent financial advisor will provide opinions and recommendations regarding the ongoing related transactions to the independent board committee and shareholders [7][8]. - The independent board committee will also issue recommendations to independent shareholders concerning the proposed transactions [7][8].

证券日报网讯 7月31日晚间，中国东航发布公告称，公司董事会2025年第7次会议审议通过了《关于飞 行总队改革方案的议案》等多项议案。 （文章来源：证券日报） ...