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 公告 高級管理人員辭任 中國國際航空股份有限公司（「本公司」）董事（「董事」）會（「董事會」）近日收到職工董事肖 鵬先生（「肖先生」）的辭呈。因年齡原因，肖先生辭去本公司總工程師職務，即日起生 效。 肖鵬先生確認與董事會和本公司無意見分歧，亦不存在本公司股東需要知悉的有關上述 辭任的其他事宜。董事會對肖先生任職期間對本公司做出的貢獻表示誠摯的感謝。 中國北京，二零二五年十月二十三日 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 承董事會命 中國國際航空股份有限公司 公司秘書 肖烽 ...

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） 海外市場公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條的規定而發表。 中國國際航空股份有限公司 關於召開2025年第三季度業績說明會的公告 承董事會命 中國國際航空股份有限公司 公司秘書 肖烽 中國北京，二零二五年十月二十三日 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 附件為中國國際航空股份有限公司於上海證券交易所刊發之 证券代码：601111 证券简称：中国国航 公告编号：2025-047 中国国际航空股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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 ...

Core Points - The new winter-spring flight schedule at Beijing Capital International Airport will be implemented starting October 26, lasting until March 28, 2026, covering a total of 154 days [1] Flight Operations - The airport plans to execute an average of 1,243 flights daily during the new season [1] - Domestic flights (including Hong Kong, Macau, and Taiwan) will average 1,023 flights per day, while international flights are expected to reach an average of 166 flights per day [1] Flight Destinations - The total number of planned flight destinations is 212, with 207 being passenger destinations [1] - Domestic passenger destinations will reach 127, with three new additions: Wuhu, Panzhihua, and Xishuangbanna, while six destinations including Dunhuang, Jiuzhai, and Liupanshui will be removed [1] - The number of international destinations is expected to reach 80, with plans to add two new destinations: Tbilisi and Abu Dhabi, while the Sendai route will be canceled [1] Terminal Adjustments - There will be adjustments in terminal operations for certain domestic flights operated by Air China, with 12 routes including Zhangjiajie and Guangyuan moving from Terminal 2 to Terminal 3, and 9 routes including Xichang and Yuncheng moving from Terminal 3 to Terminal 2 [1] - Passengers are advised to pay attention to the latest information released by airlines and official sources [1]

Core Viewpoint - Air China will implement its 2025/26 winter-spring flight schedule starting from October 26, significantly expanding its flight network and capacity to meet passenger demand [1][2]. Flight Network Expansion - Air China plans to operate 452 routes, including 114 international routes, 13 regional routes, and 325 domestic routes, covering 46 countries and regions, and 195 cities [1][3]. - The average daily flights will be approximately 1,725, representing a 16% increase compared to the 2024/25 winter-spring season, with international and regional flights averaging 250 daily, a 13% increase [1][3]. Domestic Route Development - New domestic routes include Beijing to Panzhihua, Beijing to Xishuangbanna, Hangzhou to Zhuhai, and Urumqi to Kashgar, with over 40 routes seeing increased frequency [3]. - The frequency of domestic routes from Beijing to Huizhou, Zhanjiang, Altay, Changsha, and from Chengdu to Beihai, Sanya, Shenyang, and Mangshi will increase by approximately 15% compared to the previous season [3]. International Route Development - Internationally, Air China will increase the frequency of 17 routes, including Beijing to Seoul, Irkutsk, Vladivostok, and Ho Chi Minh City, and will launch a new route from Hangzhou to Hanoi [3]. - The overall frequency of international and regional flights is expected to increase by about 17% compared to the previous winter-spring season [3]. Hub Development - Air China will continue to enhance its hub operations in Beijing and Chengdu, optimizing flight schedules and routes at Beijing Capital Airport [5]. - At Beijing Capital Airport, Air China plans to operate 139 routes with over 672 daily flights at T3 and 29 routes with 85 daily flights at T2, while also optimizing schedules at Beijing Daxing Airport [5]. Product and Service Upgrades - The Air China Express service will expand to 13 routes, including new routes from Beijing to Wuhan and Urumqi, focusing on providing a fast and enjoyable travel experience [7]. - The service will offer dedicated check-in counters, priority security checks, and exclusive baggage claim areas, enhancing convenience for passengers [7]. - A new program, "Zhiyin Baby - Launch Plan," will be introduced for young travelers aged 0-12, promising a commitment to their growth [7].

Core Viewpoint - China National Airlines announced the resignation of Chief Engineer Xiao Peng due to age, effective immediately [1] Financial Performance - For the first half of 2025, the revenue composition of China National Airlines is as follows: passenger air transport accounts for 90.64%, other services account for 4.93%, and air cargo and mail transport account for 4.43% [1] - As of the report date, the market capitalization of China National Airlines is 149.7 billion yuan [1]

证券代码：601111 证券简称：中国国航 公告编号：2025-047 中国国际航空股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 24 日 （星期五） 至 10 月 30 日 （星期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@airchina.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 中国国际航空股份有限公司（以下简称"公司"）将于 2025 年 10 月 30 日发 布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 10 月 31 日 （星期五） 14:00-15:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 （一 ...

中国国际航空股份有限公司（以下简称"公司"）董事会于近日收到公司总工 程师肖鹏先生递交的辞呈。肖鹏先生因年龄原因，向公司董事会辞去总工程师职务。 该辞任即日起生效。 证券代码：601111 股票简称：中国国航 公告编号：2025-048 中国国际航空股份有限公司 关于高级管理人员辞任的公告 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。 肖鹏先生确认与公司董事会和公司无不同意见，亦不存在公司股东需要知悉有关 其辞任的其他事宜。董事会对肖鹏先生任职期间对公司做出的贡献表示诚挚的感谢。 特此公告。 中国国际航空股份有限公司董事会 中国北京，二〇二五年十月二十三日 ...

Core Points - The new winter flight schedule at Beijing Capital International Airport will take effect from October 26, 2023, and will last until March 28, 2026, covering a total of 154 days [1] - The airport plans to operate an average of 1,243 flights daily, with domestic flights (including Hong Kong, Macau, and Taiwan) averaging 1,023 and international flights expected to reach 166 daily [1] - A total of 212 destinations will be served, with 207 passenger destinations, including 127 domestic passenger destinations, which sees the addition of three new routes and the removal of six [1] Flight Operations Adjustments - Some domestic flights operated by Air China will see changes in terminal assignments, with 12 routes moving from Terminal 2 to Terminal 3 and 9 routes shifting from Terminal 3 to Terminal 2 [1] - The airport is preparing for potential extreme weather conditions during winter, including strong winds, snowfall, and low visibility, with a focus on enhancing flight planning verification and optimizing operational processes [2] - The airport will collaborate with air traffic control, airlines, and ground services to ensure safe and smooth flight operations and passenger services [2]

《中国民航报》 中国民航网 记者胡夕姮 通讯员杨轩玮 报道：近日，民航上海监管局组织国航上海分公 司、上海浦东国际机场、华东空管局等单位召开航班运行保障专项复盘会，以提升民航运行全流程信息 协同效率为核心，系统梳理关键环节工作流程，进一步完善多方联动机制，为辖区民航安全平稳运行夯 实基础。 会议聚焦航班运行保障中的信息流转全链条，围绕信息收集的全面性、传递的及时性与准确性、共享的 协同性等关键维度，各单位分别汇报工作流程中的做法，并就现有机制优化空间进行深入交流。国航上 海分公司重点介绍了航班运行关键信息的内外部同步机制及保障措施；浦东机场梳理了应急处置中与航 空公司、空管部门的信息联动流程，明确了信息同步的时间节点与精准传递要求；华东空管局则围绕空 中交通管制信息的传递与共享细节进行了交流，强调管制指令与运行动态信息传递的及时性和准确性。 通过充分沟通，三方进一步明确了各环节责任边界与协同要点。 行保障效能，共同守护民航安全生命线，为旅客提供更安全、顺畅的出行保障。（编辑：李海燕 校 对：贾昊天 审核：程凌） 为持续提升运行保障能力，民航上海监管局结合行业安全管理要求与实际运行需要，对各单位提出三项 明确工 ...

Core Points - The new winter flight schedule at Beijing Capital International Airport will officially start on October 26, 2025, and will last until March 28, 2026, covering a total of 154 days [1] - The average daily planned flights at the airport will be 1,243, with domestic flights (including Hong Kong, Macau, and Taiwan) averaging 1,023 and international flights expected to reach an average of 166 [1] - The total number of planned air traffic points will be 212, with 207 passenger destinations, including 127 domestic passenger points, which sees the addition of three new points and the removal of six [1] Flight Operations Adjustments - The flight operation structure at the airport will be optimized based on market demand and capacity, with an emphasis on evaluating peak period capabilities and adjusting resource allocation accordingly [2] - Specific domestic flight operations for Air China will see changes in terminal assignments, with 12 points moving from Terminal 2 to Terminal 3 and 9 points moving from Terminal 3 to Terminal 2 [1][2] - Passengers are advised to confirm flight information and terminal changes through official channels before traveling, especially during peak departure times [2]