[公告]南方航空:H股通函

时间:2011年08月31日 06:01:34 中财网


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............1055..
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– i –
....
.... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
.......... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
........ .................... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
........ ............ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11

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– 1 –
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........ .. ................................
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......ATKs..
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........ .. ....................................
............ .. ........B777F..............................
..
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..........
........ .. ............................................
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.......... .. ............................................
................H..................A........
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......
............ .. ............................................
..................................53.07%....
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.......... .. ....................................

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– 2 –
........ .. ..................
.................... .. ............................................
................................
............ .. ..................
.................... .. ............................................
................10......B737................
..B787........
.......... .. ....................
.................. .. ..........................571....
........ .. ..........................1.00........
........ .. ..........
.......... .. ......................
........ .. ..........
........ .. ..................
........ .. ............................................
................51%........................
....

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– 3 –
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............1055..
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......278..
......510405
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– 4 –
................
....
......................
......
(i) ....................................
(ii) ................................................................
................................................................
............................................................
............
........B777F....
....
............................B777F................264................
..............................
....................................................................
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....................................8.4%..

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– 6 –
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..........................................................................
............
..............
..............14.22......................14.07........................
..........................................25%......100%..................
........................................................14.49..............
..........
..........................................53.07%......................
..........................................................................
..........................................................................
......14.44......................................
....
......................................................................
..........................................................................
..........................................................................
..........................................................................
..........................................................................
....
1.. ..................
2011............................................................
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2.. ............................
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3.. ..........................................
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....
4.. ..........................
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– 8 –
1. ................
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..........................................................................
....(http://www.hkexnews.hk)............(http://www.csair.com)........
.. ................................................................
............12......36......
.. ................................................................
..............45......137......
.. ................................................................
................44......138........
.. ................................................................
................41......138......
2. ....
......................................................................
..........................................
................
..................
.......... 22,220
........ 20,569
.............. 291
.... 43,080
..............
................ 12,283
................ 3,111
.... 15,394
........
........................ 303

.. .. .. .. .. .. .. .. .. .. ..
– 9 –
........................................20,860,000,000................
..........................29,234,000,000....................................
......12,283,000,000......................................22,295,000,000....
..................................................291,000,000..............
............3,111,000,000..................................
......................................................................
..........................................................................
..........................................................................
................................
......................................................................
........
3. ....
......................................................................
..........................................................................
..........................................................................
..................8.4%....................................................
......................
......................................................................
..........................................................................
..........................................................................
............................................................
4. ........
......................................................................
....................................................

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– 10 –
5. ........
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..............................................12..........

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

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– 12 –
3. ........
....................................................................
................................................................XV....2..
3........................................................................
..........................................................................
10%....................................
........ ....
....
.... ........
........
A......
........
........
H......
........
........
......
........
........
..............1..2.. .......... A.. 4,145,050,000 (L) 59.02% – 42.22%
.............. H.. 1,064,770,000 (L) – 38.10% 10.85%
.... 5,209,820,000 (L) – – 53.07%
................
....................1..
.......... H.. 1,064,770,000 (L) – 38.10% 10.85%
FIL Limited ........ H.. 139,840,000(L) – 5.00% 1.42%
......
1. ......................................................1,064,770,000..H..........
............31,120,000..H............................................H..........
1.11%....1,033,650,000..H................................H..........36.99%........
..............................................................................
......31,120,000..H..................
2. ..............................................................
......................................................................
............................................................................
............................XV....2..3....................................
..........................................................................
....10%..............

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– 13 –
4. ........
......................................................................
(a) ..............................................................
................................................................
............................................50%......................
........1,607,850,000............................................
....................................................
(b) ............................MTU Aero Engines GmbH..............
..................................................................
................................................................
....................3,000,000,000................................
................................................................
(c) ............SNC..................................................
......................................SNC........20......A320....
..........20......A320......................1,538,000,000......
(d) ................................................................
..................................................A............
..5.66................132,510,000....A............................
................................A........6.66......123,900,000....
A....
(e) ................................................................
..........................................H........2.73..........
....312,500,000....H............................................
..........H..2.73........312,500,000....H....
(f) ..................................................................
................................................10......B737......
........10......B737......................699,000,000......

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– 14 –
(g) ............SNC..................................................
........................................SNC........6......A330..
....30......A320..............6......A330......30......A320....
....................1,205,000,000......2,575,000,000......
(h) ....................................................................
....................................................................
..........................................66%..................
................34%............................................
................................................................
................4,000,000,000....................................
................................................................
..................................5,000,000....
(i) ..................................................................
....................................................................
..........................................................(1)......
............(2)..........................(3)....................(4)
..................(5)............................................
................................................................
..................................250,000,000....
(j) ..................................................................
..................................................................
....................................................................
..........(1)............(2)..........(3)..................(4)....
................................................................
................................................................
..........................97,200,000....

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– 15 –
(k) ..................................................................
..................................................................
................................................................
................................................................
..................................................42,975,542....
(l) ..................................................................
..................................................................
................................................................
................................................................
............................................56,329,131....
(m) ................................................................
................................................6......B787......
........6......B787....................1,089,000,000......
(n) ..................
5. ....
......................................................................
......................................46,376,000..............................
12,377,698......................1981............35A........................
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..........................................................................
......................
......................................................................
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– 16 –
6. ................
(a) ................................................................
................................................................
..............................................
(b) ................................................................
..............................
7. ........
......................................................................
............................................
8. ........
(a) ....................................................38..........
................................................................
................................................................
..........................(EMBA)................................
................................................................
........
..........54..................................................
..............................................................
..................................(CPE)........................
(PCLL)..........................................................
............................................
(b) ................................278..............................
..............95..........9..B1....
(c) ................................................................
........183..........17..1712-1716....

.. .. .. .. .. .. ..
– 17 –
9. ........
......................................................................
..............................................95..........9..B1..........
(a) ..........
(b) ........................................
(c) ................................................................
................................
.. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. ..14.58(4)....
14.66(10)........1B..43(2)(b)................................................
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