[公告]南方航空:H股股东通函

时间:2010年12月24日 15:29:57 中财网


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............1055..
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....183..........17..1712-1716....................................................
................24................................................................
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– i –
....
.... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
.......... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
........ .................... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
........ ............ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10

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– 1 –
....................................................
........ .. ................................
............ .. ........A330................A320............
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.................... .. ....SNC....................................
........................................SNC
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............ .. ..................
................
......ATKs..
.. .............................. .. ............
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........ .. ............................................
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.......... .. ............................................
................H..................A........
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– 2 –
........ .. ..................
.................... .. ............................................
..................................
............ .. ..................
.................... .. ..................................SNC......
........A320........
.......... .. ....................
.................. .. ..........................571....
........ .. ..........................1.00........
........ .. ..........
.......... .. ......................
........ .. ..........
........ .. ..................

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– 3 –
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............1055..
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....
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....
....
......278..
......510405
........
..................
....
....................................................................
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– 4 –
................
....
....................
......
(i) ....................................
(ii) ....SNC..........................................................
......................................................SNC......
..................................................................
..............................
............
........A330................A320........
....
........SNC......................A330................A320..........
..............12.05........25.75............................................
....................................................................
............................................SNC..........................
................SNC......................................................
................SNC......................................................
............................................................................
..............................
......................................................................
..........................................................................
........................SNC..............................................

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– 5 –
..14............................................................SNC........
..........................................................................
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......................................................................
..........................................................................
..........................................
..............
....................................................................
......A330................................................................
A320........................................................
........
......................................................................
............................................................................
..........................................................................
..........................................................................
..........................................
..........
......................................................................
..........................................................................
..........................................................................
....................13.9%..

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– 6 –
....................................................................
..........................................................................
..............
..............
..............14.22......................14.07........................
..........................................25%......100%..................
......................................................14.49................
..........................................................................
......................................
................................
....
....................................................................
..........................................................................
..........................................................................
..........................................................................
..........................................
1. ................................................................
......................................................
2. ................................................................
..........................................

.. .. .. .. ..
– 7 –
3. ................................................................
................................................................
................................................
4. ................................................................
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..............
........
......................................................................
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........................183..........17..1712-1716........................
............................................24............................
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– 8 –
1. ................
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......(http://www.hkexnews.hk)............(http://www.csair.com)........
. ................................................................
................44......138......
. ................................................................
................41......138......
. ................................................................
................43......132........
. ................................................................
................13......42......
2. ....
......................................................................
............................................
......
......
..................
.......... 26,219
........ 21,537
.............. 456
.... 48,212
..............
................ 11,544
................ 3,611
.... 15,155
........
........................ 161

.. .. .. .. .. .. .. .. .. .. ..
– 9 –
..........................................21,993,000,000..............
............................24,565,000,000..................................
..................19,561,000,000............................................
..........456,000,000..........................3,611,000,000................
........
......................................................................
..........................................................................
..................................................
......................................................................
..........
3. ....
......................................................................
..........................................................................
........................
......................................................................
..........................................................................
..........................................................................
............................................................
4. ........
......................................................................
....................................................
5. ........
......................................................................
..............................................12..........

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– 10 –
1. ........
....................................................................
..........................................................................
..........................................................................
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2. ....................
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................................................XV...................... .. ..
..................................................XV....7..8................
............................................................................
............................................352..............................
........................................10..................................
..........................................................................
....................................................................8.10......
........................................................

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– 11 –
3. ........
....................................................................
..................................................................XV....2..
3........................................................................
..........................................................................
10%....................................
........ ....
....
.... ........
........
A........
......
........
H........
......
........
......
..........
......
..............1.. .......... A.. 4,145,050,000 (L) 59.02% – 42.22%
.. ..........
......
H.. 1,039,000,000 (L) – 31.17% 10.58%
.... 5,192,660,000 (L) – – 52.80%
................
....................1..
.......... H.. 1,039,000,000 (L) – 31.17% 10.58%
...... ........................................................1,039,000,000..H....
..................5,350,000..H............................................H
..........0.19%....1,033,650,000..H................................H..........
36.98%........................................................................
......................5,350,000..H..................
......................................................................
......................................................................
............................................................................
..........................XV....2..3......................................
..........................................................................
..10%..............

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– 12 –
4. ........
......................................................................
(a) ....................................................................
....................................................................
................................................................
........................110......................................
................................................................
............47,010,000....
(b) ..................................................................
..................................................................
................................................................
................................................................
................................................................
....................................37,148,660..........39,006,093
............40,956,397.65....
(c) ................................TravelSky..........................
....................................................TravelSky........
................................................................
................................................................
............................400,000,000....TravelSky..............
................................................................
..........
(d) ........Tigris International N.V.....Tigris......Galink Aviation Technology
Co.....Galink..........................................................
....................................................................
..................Tigris..........................................
............124,000,000......

.. .. .. .. .. .. ..
– 13 –
(e) ........Galink..................................................
....................................................Galink..........
......................1,020,000......
(f) ..................................................................
..................................................................
..........................................................50%....
..........................1,607,850,000..............................
..................................................................
(g) ............................MTU Aero Engines GmbH..............
..................................................................
....................................................................
........................................3,000,000,000............
................................................................
....................
(h) ............SNC..................................................
........................................SNC........20......A320..
............20......A320......................1,538,000,000......
(i) ..................................................................
..................................................................
....132,510,000....A..........A......................5.66........
....................................................A........6.66
......123,900,000....A....
(j) ....................................................................
....................................................312,500,000..
..H..........H................2.73..............................
..........................H..2.73........312,500,000....H....
(k) ..................................................................
................................................10......B737......
........10......B737......................699,000,000......

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– 14 –
(l) ..................
5. ........
..............................................
6. ................
(a) ................................................................
................................................................
................................................
(b) ................................................................
..............................
7. ........
......................................................................
............................................
8. ........
(a) ....................................................37..........
................................................................
................................................................
................................................................
..........................
..........53..................................................
..............................................................
..................................(CPE)........................
(PCLL)..........................................................
............................................
(b) ................................278..............................
..............95..........9..B1....

.. .. .. .. .. .. ..
– 15 –
(c) ................................................................
........183..........17..1712-1716....
9. ........
......................................................................
............................................95..........9..B1..........
(a) ..........
(b) ..................
(c) ..........
(d) ..............
(e) ..............
(f) ..............
(g) ..............
(h) ..................
(i) ................
(j) ..................
(k) ..............
(l) ................
(m) ..................
(n) ................................................................
........................
(o) ..................
(p) ....................
................................................14.58(4)....14.66(10)..
......1B..43(2)(b)..........................................................
..........................................................................
......

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