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东方航空:H股通函-非公开发行A股股票通函2015-05-23  

						                                                                 00670




                                                             2,329,192,546          A




                                                                               4        13

                                                             A           A
                   H                     H                           2015 6             16
             9    30                10                            368
                                             H                                                          H
                                                 2015   4   30                                               H
                                                                  2015     4       30
                                                 H



                                                                                   H




                                                                                             2015   5   26
iOne Financial Press Limited                                                 (Z:\03. Cir\117880 CEA\02D C_CEA\01 C_Cover)
AS Hotline: 2879 8787  Fax: 2802 0055                              2nd Proof  20 May 2015  19:56 20/05/2015  (L02)  ione489
                     ................................................................                                    1




                      I.                ......................................................                           4

                      II.               A   ..................................................                           5

                      III.                            .........................................                         12

                      IV.                                            ...............................                    12

                      V.                           ............................................                         12

                      VI.                   ..................................................                          12

                      VII.                  ..................................................                          13


                             —                                      A                                       ...        14


                             —                A                                          ..............                22


                             —                                  ...................................                    29


                             —               2 0 1 5–2 0 1 7                   ...................                    34


                             —                             .....................................                       37




                                                                  –i–
iOne Financial Press Limited                                                            (Z:\03. Cir\117880 CEA\02D C_CEA\02 C_Contents)
AS Hotline: 2879 8787  Fax: 2802 0055                                           2nd Proof  20 May 2015  20:20 20/05/2015  (L02)  ione489
               A                        A


               A                                       2015    6    16                 A


                                            A


               A
                                        1.00



                       A
                                                    2,329,192,546         A


                                                      2015    6     16


                                            A




                                                                              H        A




               H                        H




                                            –1–
iOne Financial Press Limited                                        (Z:\03. Cir\117880 CEA\02D C_CEA\03 C_Definitions)
AS Hotline: 2879 8787  Fax: 2802 0055                         2nd Proof  20 May 2015  20:20 20/05/2015  (L02)  ione489
               H                                         2015    6    16                 H


                                            A


               H
                                        1.00




                                        2015        5   20




                                                        A                                              1.6




                                        2015        4   23


                                        A                                                       20



                                                A




                                            –2–
iOne Financial Press Limited                                          (Z:\03. Cir\117880 CEA\02D C_CEA\03 C_Definitions)
AS Hotline: 2879 8787  Fax: 2802 0055                           2nd Proof  20 May 2015  20:20 20/05/2015  (L02)  ione489
               %




                                        –3–
iOne Financial Press Limited                          (Z:\03. Cir\117880 CEA\02D C_CEA\03 C_Definitions)
AS Hotline: 2879 8787  Fax: 2802 0055           2nd Proof  20 May 2015  20:20 20/05/2015  (L02)  ione489
                                                                    00670




                                                                                      66




                                                                                      92




                                                                                 95

                                                                      31     B




                                                                                               183

                                                                      17     1712–1716




                                                                2,329,192,546          A

             I.

                                        2015   4   23




                                                        –4–
iOne Financial Press Limited                                                   (Z:\03. Cir\117880 CEA\02D C_CEA\04 C_Letter)
AS Hotline: 2879 8787  Fax: 2802 0055                                2nd Proof  20 May 2015  19:56 20/05/2015  (L02)  ione489
                  2015       4       23                                                                                        A
                                      H                                             A


                                                      2,329,192,546             A                                A          27.46%
                                 18.38%                   A         A                                       A                6.44
                                                                                        A                                             A
                                                  A                                     90%                             A



                                                                                A


             II.                 A

                                                      2,329,192,546             A                                A          27.46%
                                 18.38%                                 A
                                          A                           H                                                               12
                                              A


             A                                    H
                                                      A


             1.          A


             1.1.                                 A


                                                  2,329,192,546             A            2,329,192,546
                                 2,329,192,546                                                (i)                              18.38%
                  A                  27.46%           (ii)            A                             A
                             A                            2,329,192,546                                  15.52%         A
             21.55%




                                                                          –5–
iOne Financial Press Limited                                                                            (Z:\03. Cir\117880 CEA\02D C_CEA\04 C_Letter)
AS Hotline: 2879 8787  Fax: 2802 0055                                                         2nd Proof  20 May 2015  19:56 20/05/2015  (L02)  ione489
                                        A



             1.2.


                       A                    A
                                       2015         4       23               A                 A                                            A
                       6.44                                                                                          A
                               A                                         A                                         90%


                                                        A




             H             2015    4        9                                         2015         4       23
                                            H       5.91                 A       2015      4       9                                        2015
             4      23                                                                                 A                 7.82       H
                                                                         H   5.82              A
                           A                    8.10


                   A                                                 A              6.44


             (i)            2015        4       9                                        2015      4       23
                                                                                    A                  7.82                  17.65%


             (ii)                                                                                                          A                 8.10
                                   20.49%


             1.3.                                                        A


                                                                 A                                                                   A
                                   A




                                                                                 –6–
iOne Financial Press Limited                                                                                         (Z:\03. Cir\117880 CEA\02D C_CEA\04 C_Letter)
AS Hotline: 2879 8787  Fax: 2802 0055                                                                      2nd Proof  20 May 2015  19:56 20/05/2015  (L02)  ione489
             1.4.

                     A                                  A




             A

                                        A

                                                                     (a)                          A
                                                                    (b)     A
                                                                           A
                         A          H                                           A
                                        25%

             1.5.

                             A                A                                     A                                H
                                              A       12

             1.6.

                                                    A           A                                         A
                             12                             A

             1.7.

                  A                                                             15,000,000,000
             15,000,000,000




             1.               23                         A321
                                  B737-800        B777-300ER                               12,139                     12,000
             2.                                                                             3,169                      3,000


                                                                                           15,309                     15,000




                                                                –7–
iOne Financial Press Limited                                                                  (Z:\03. Cir\117880 CEA\02D C_CEA\04 C_Letter)
AS Hotline: 2879 8787  Fax: 2802 0055                                               2nd Proof  20 May 2015  19:56 20/05/2015  (L02)  ione489
                                                    23
                      (i)    2012       11 23
                                         A320                      A321                             A321
                      2016                                                     2012     11    23                  (ii)     2011
                        10 17
                      737NG                         B737-800                              B737-800
                      2016                                                      2011     10 17                           (iii)
                      2012 4 27
                      B777–300ER                                B777–300ER                       2016
                                                          2012   4 27


                         A


                                                    80%    20%                 23
                         A



                         A
                                                    A


             1.8.                               A


                     A                              A
                 A                          A                              A                                  A
                                        A                  12


                         A                                                                                                       A



             1.9.                               A


                     A                              A




                                                                  –8–
iOne Financial Press Limited                                                                  (Z:\03. Cir\117880 CEA\02D C_CEA\04 C_Letter)
AS Hotline: 2879 8787  Fax: 2802 0055                                               2nd Proof  20 May 2015  19:56 20/05/2015  (L02)  ione489
             2.                 A


                                                 A                  2,329,192,546                  A
                                                                                                   A


                                                                                                                   A
                                                                                   %                                                   %



             A
                        A                        8,481,078,860               66.92%            8,481,078,860                     56.53%
                                        A                     –                      –       2,329,192,546                     15.52%
             H                                   4,193,190,000               33.08%            4,193,190,000                     27.95%


                                                12,674,268,860                 100% 15,003,461,406                                100%


                                 A                                                A


             1.                             A                 2,950,838,860        A                   5,280,031,406         A
                                                                      35.19%                   A
                                            23.28%


             2.                             H                      1,566,950,000           H
                                        10.44%          A                                                                    12.36%



             3.                                                               A            H                4,517,788,860
                      6,846,981,406                                                                    45.64%               A
                                                                     35.65%


             3.                 12


                                                         12




                                                                     –9–
iOne Financial Press Limited                                                                             (Z:\03. Cir\117880 CEA\02D C_CEA\04 C_Letter)
AS Hotline: 2879 8787  Fax: 2802 0055                                                          2nd Proof  20 May 2015  19:56 20/05/2015  (L02)  ione489
             4.                 A


                                                  A




                                                 A



                                                           A


                         A


                                                                                          H
                                            A                                                            A




             a)                                                                           A
                                                             2015    4    23




                                        A


             b)                                                                    A
                                                      2015     4    23




                                                – 10 –
iOne Financial Press Limited                                                  (Z:\03. Cir\117880 CEA\02D C_CEA\04 C_Letter)
AS Hotline: 2879 8787  Fax: 2802 0055                               2nd Proof  20 May 2015  19:56 20/05/2015  (L02)  ione489
                                                                                                            A
                                  2015   4      30


             c)                                                                      A
                                                           2015     4      23
                                                                                    A                                  2015      4
                          30


             d)
                                                                                                                 (i)
                                         (ii)                                              (iii)
                                                                                              (iv)


             e)                                                                                                              A
                                                                                                        2015       4    23
                                                                                                                             2015
                          4     30


             f)                                                                     A
                                                                                                                             2015
                          4     23


             g)                                                                    2015-2017


                                                     (i)                            (ii)                               (iii) 2015
                          2017                               (iv)                             (v)




                                                                        – 11 –
iOne Financial Press Limited                                                                      (Z:\03. Cir\117880 CEA\02D C_CEA\04 C_Letter)
AS Hotline: 2879 8787  Fax: 2802 0055                                                   2nd Proof  20 May 2015  19:56 20/05/2015  (L02)  ione489
             III.

                                     A               A                                          A



                                 A
                     A


             IV.

                                                         A                          H
                                                             A                             H
                                                                                            2015        4   30
                                             H


                                                                            A
                                A                            H                                      A



                                                                                A                                 H
                                                 A
                                             A                                  H
                         A                                   A


             V.

                                         A
                                                     H


             VI.




                                                                 – 12 –
iOne Financial Press Limited                                                                      (Z:\03. Cir\117880 CEA\02D C_CEA\04 C_Letter)
AS Hotline: 2879 8787  Fax: 2802 0055                                                   2nd Proof  20 May 2015  19:56 20/05/2015  (L02)  ione489
             VII.




                                                           2015       5    26




                                        – 13 –
iOne Financial Press Limited                                 (Z:\03. Cir\117880 CEA\02D C_CEA\04 C_Letter)
AS Hotline: 2879 8787  Fax: 2802 0055              2nd Proof  20 May 2015  19:56 20/05/2015  (L02)  ione489
                                                            A




             1


                                                    2014                        515


                 177                    1,052
                 8,000


                                          A


                                120.00                23



                                         30.00




             2


                                         A




                                                 – 14 –
iOne Financial Press Limited                                              (Z:\03. Cir\117880 CEA\02D C_CEA\05 C_App 1)
AS Hotline: 2879 8787  Fax: 2802 0055                           2nd Proof  20 May 2015  20:25 20/05/2015  (L02)  ione489
                                                                              A


             3


                                                                  12,674,268,860
                                              8,156,480,000                             64.35%
                                            2,329,192,546       2,329,192,546


                                               A              2,329,192,546
             15,003,461,406                                                                            54.36%
                                                                          A



                                                                                                                     A




                                                      8,156,480,000           64.35%       8,156,480,000             54.36%
                        A                             5,530,240,000           43.63%       5,530,240,000             36.86%
                        H                             2,626,240,000           20.72%       2,626,240,000             17.50%
                                                      4,517,788,860           35.65%       6,846,981,406             45.64%
                        A                             2,950,838,860           23.28%       5,280,031,406             35.19%
                        H                             1,566,950,000           12.36%       1,566,950,000             10.44%


                                                     12,674,268,860           100.00%     15,003,461,406           100.00%


             4


                                        A


             5


                                        A




                                                               – 15 –
iOne Financial Press Limited                                                                  (Z:\03. Cir\117880 CEA\02D C_CEA\05 C_App 1)
AS Hotline: 2879 8787  Fax: 2802 0055                                               2nd Proof  20 May 2015  20:25 20/05/2015  (L02)  ione489
                                                                               A




             1


                                                               2014       12   31                                        1,635.42
                                            1,340.55                                                             276.96
                                 81.97%
                                                               A
                             A                            150.00                   2014     12      31
                                                                                      81.97%             75.08%
                         30.00
             74.66%                             A



             2




                                                       3.00%                                             A
                 30.00                                                                                                      0.90



             3


             2014                                                                                  122.52
                                                        240.33
                 111.12


                                        A




                                                                   – 16 –
iOne Financial Press Limited                                                                        (Z:\03. Cir\117880 CEA\02D C_CEA\05 C_App 1)
AS Hotline: 2879 8787  Fax: 2802 0055                                                     2nd Proof  20 May 2015  20:25 20/05/2015  (L02)  ione489
                                                                          A




                                          A




                                         A




                                                            2014    12    31                                    81.97%
                                          A                                                                    A
                                        150.00       2014    12    31
                                                        81.97%           75.08%                            30.00
                                                                                              74.66%




             1                                   A


             (1)


                                          A




                                                              – 17 –
iOne Financial Press Limited                                                                (Z:\03. Cir\117880 CEA\02D C_CEA\05 C_App 1)
AS Hotline: 2879 8787  Fax: 2802 0055                                             2nd Proof  20 May 2015  20:25 20/05/2015  (L02)  ione489
                                                     A




             (2)




             2


             (1)




                                        2011


                                          2014




             (2)




                                          – 18 –
iOne Financial Press Limited                                       (Z:\03. Cir\117880 CEA\02D C_CEA\05 C_App 1)
AS Hotline: 2879 8787  Fax: 2802 0055                    2nd Proof  20 May 2015  20:25 20/05/2015  (L02)  ione489
                                                   A




             (3)




             (4)




                                        – 19 –
iOne Financial Press Limited                                     (Z:\03. Cir\117880 CEA\02D C_CEA\05 C_App 1)
AS Hotline: 2879 8787  Fax: 2802 0055                  2nd Proof  20 May 2015  20:25 20/05/2015  (L02)  ione489
                                                    A


             3


             (1)




             (2)



                                                              2009
                     2011                          2012                                       2014




             (3)




                                        – 20 –
iOne Financial Press Limited                                        (Z:\03. Cir\117880 CEA\02D C_CEA\05 C_App 1)
AS Hotline: 2879 8787  Fax: 2802 0055                     2nd Proof  20 May 2015  20:25 20/05/2015  (L02)  ione489
                                                   A


             4


             (1)




             (2)




             (3)




             5




                                        – 21 –
iOne Financial Press Limited                                     (Z:\03. Cir\117880 CEA\02D C_CEA\05 C_App 1)
AS Hotline: 2879 8787  Fax: 2802 0055                  2nd Proof  20 May 2015  20:25 20/05/2015  (L02)  ione489
                                                              A




                                                                                   A




                 10           10                                                                 A
             2,329,192,546                    2,329,192,546                                                           150.00
                         150.00




             1                     23                                                                    121.39                   120.00
             2                                                                                            31.69                     30.00


                                                                                                         153.09                   150.00


             1                23


                                                                                       120.00                        23


                                                                                                                          2014-2018
                                                                                       [2014]13
                                        250                   29         100-200                   204
                                          2016                     23                                         A321
             B737-800                            B777-300ER
                             19.76                                 121.39
                                               120.00




                                                                        – 22 –
iOne Financial Press Limited                                                                              (Z:\03. Cir\117880 CEA\02D C_CEA\06 C_App 2)
AS Hotline: 2879 8787  Fax: 2802 0055                                                           2nd Proof  20 May 2015  20:23 20/05/2015  (L02)  ione489
                                         A


             2


                                                            30.00




             1                                     14,000.00               86,007.60            2015-06-22
             2                                          6,913.95           42,475.13            2015-07-31
             3                                          5,000.00           30,717.00            2015-08-02
             4                                          6,720.10           41,284.26            2015-09-29
             5                                          5,000.00           30,717.00            2015-10-08
             6                                          5,898.33           36,235.82            2015-12-13
             7                                          8,057.01           49,497.40            2015-12-18


                                                   51,589.38              316,934.21


                                                             2015     4    1    1                      6.1434




                                                            23                          80%
                                   20%




                                             – 23 –
iOne Financial Press Limited                                                  (Z:\03. Cir\117880 CEA\02D C_CEA\06 C_App 2)
AS Hotline: 2879 8787  Fax: 2802 0055                               2nd Proof  20 May 2015  20:23 20/05/2015  (L02)  ione489
                                                       A




             1                23


             (1)



                                                                                                                 2014
                                                           2014                               220.7
                     3.9%                       29,994.2                            8.8%
                     3.9                      10.6%                              6,333.3
             12.0%




                                                                         B777                 A330
             A320                B737NG


                                                   23                                         A321
             B737-800                     B777-300ER




                                                              – 24 –
iOne Financial Press Limited                                                              (Z:\03. Cir\117880 CEA\02D C_CEA\06 C_App 2)
AS Hotline: 2879 8787  Fax: 2802 0055                                           2nd Proof  20 May 2015  20:23 20/05/2015  (L02)  ione489
                                                         A


             (2)


             2014        7    17
             2014-2018                                                                        [2014]13
                                                                       250                        29       100-200
                   204


             (3)


                                    (Boeing Commercial Airplanes)                          2014
                                 (Airbus Group)                   2015




             A321                                                                                 113.7                   698.5
             B737-800                                                                              93.3                   573.2
             B777-300ER                                                                           330.0                2,027.3

                                            2015    4    1   1                    6.1434


                                                    2016                     23                                       A321
                                 B737-800                  B777-300ER
                                            19.76                            121.39
                                                        120.00




                                                                 – 25 –
iOne Financial Press Limited                                                                    (Z:\03. Cir\117880 CEA\02D C_CEA\06 C_App 2)
AS Hotline: 2879 8787  Fax: 2802 0055                                                 2nd Proof  20 May 2015  20:23 20/05/2015  (L02)  ione489
                                         A


             (4)


                                 A321   B737-800               B777-300ER



                                                              A321           B737-800         B777-300ER


                                                               93.0                 79.0                351.5
                                                             23,700              26,024             181,281
                                                               0.78                 0.78                 0.84
                                                              3,000               4,500               14,000
                                                               23.5                 19.2                 62.0
                                                                2.9                   2.8                  8.4


             (5)


                                 A321   B737-800               B777-300ER




                                              2016             23
                                          44.54




                                                  – 26 –
iOne Financial Press Limited                                                  (Z:\03. Cir\117880 CEA\02D C_CEA\06 C_App 2)
AS Hotline: 2879 8787  Fax: 2802 0055                               2nd Proof  20 May 2015  20:23 20/05/2015  (L02)  ione489
                                                       A


             2

             (1)


                                                           2014     12       31                                  1,635.42
                                            1,340.55                                                     276.96
                                 81.97%




                                                                    2014                   2013                      2012
                                                               12       31            12     31                 12     31


                                                                    13,979                   7,925                    8,880


                                                                    30,925                  29,190                   30,356
                                                                        4,000                4,000                    4,000


                                                                    10,285                   9,485                    2,500


                                                                    38,695                  23,135                   21,858


                                                                    97,884                  73,736                   67,594


                                          A                         150.00                 2014    12      31
                                                                                              81.97%            75.08%
                                        30.00
                            74.66%


             (2)




                                                             – 27 –
iOne Financial Press Limited                                                                (Z:\03. Cir\117880 CEA\02D C_CEA\06 C_App 2)
AS Hotline: 2879 8787  Fax: 2802 0055                                             2nd Proof  20 May 2015  20:23 20/05/2015  (L02)  ione489
                                                 A


                                                                             A




             (3)


             2012




                                                            2014                      2013                     2012
                                                       12       31               12     31                12     31


                                                                2,580                  1,939                     1,994
                                                                 623                      391                      297


                                         A
                                                       3.00%                                              A
                                 30.00
                     0.90


                                             A                          23




                                                     – 28 –
iOne Financial Press Limited                                                           (Z:\03. Cir\117880 CEA\02D C_CEA\06 C_App 2)
AS Hotline: 2879 8787  Fax: 2802 0055                                        2nd Proof  20 May 2015  20:23 20/05/2015  (L02)  ione489
                      2013


                                                                                [2013]297
                                                                                            2013      4
             698,865,000                               A                                            3.28
                                                            2,292,277,200.00
                                                                             2,286,181,841.80                           2013
                                                                      2013    4     12


                     (2013)       3741


                 2014       12      31       2013


                      2013


                                                                    [2013]104
                                                                                  2013    6
                                                                      H            698,865,000
                         2.32                              1,621,366,800.00
                                                           0.7953                 1,289,473,016.04
                                                                                                1,286,209,317.64
                           2013                                                       2013      6     20


                                         (2013)     4737


                 2014       12      31       2013




                                                                – 29 –
iOne Financial Press Limited                                                                  (Z:\03. Cir\117880 CEA\02D C_CEA\07 C_App 3)
AS Hotline: 2879 8787  Fax: 2802 0055                                               2nd Proof  20 May 2015  19:56 20/05/2015  (L02)  ione489
                      2013


                                        2012   11
                             A                              2013



                     2014        12      31                2013                                      228,618.18



                     2014        12      31         2013




                                                                       228,618.18




                                                                             228,618.18



               2013          228,618.18
               2014




                                                       228,618.18              228,618.18              228,618.18




                                                            – 30 –
iOne Financial Press Limited                                                              (Z:\03. Cir\117880 CEA\02D C_CEA\07 C_App 3)
AS Hotline: 2879 8787  Fax: 2802 0055                                           2nd Proof  20 May 2015  19:56 20/05/2015  (L02)  ione489
                                                    2014   12   31




                      228,618.18                     228,618.18                  228,618.18                        –


                     2014        12      31                          2013                                               2013
                                                                                       2013



                                2013



                      2013


                                        2012   11
                             H                                        2013



                     2014        12      31                       2013                                        128,620.93




                                                                      – 31 –
iOne Financial Press Limited                                                                       (Z:\03. Cir\117880 CEA\02D C_CEA\07 C_App 3)
AS Hotline: 2879 8787  Fax: 2802 0055                                                    2nd Proof  20 May 2015  19:56 20/05/2015  (L02)  ione489
                     2014       12      31           2013




                                                                          128,620.93




                                                                                128,620.93



               2013          128,620.93
               2014




                                                           128,620.93             128,620.93              128,620.93



                                             2014   12   31




                      128,620.93              128,620.93                   128,620.93                        –


                     2014       12      31                    2013                                                2013
                                                                                                         2013




                                                               – 32 –
iOne Financial Press Limited                                                                 (Z:\03. Cir\117880 CEA\02D C_CEA\07 C_App 3)
AS Hotline: 2879 8787  Fax: 2802 0055                                              2nd Proof  20 May 2015  19:56 20/05/2015  (L02)  ione489
                                2013




                                        2013                                 2013
                                 2013          2014




                                                      [2007]500




                                                                  – 33 –
iOne Financial Press Limited                                                                  (Z:\03. Cir\117880 CEA\02D C_CEA\07 C_App 3)
AS Hotline: 2879 8787  Fax: 2802 0055                                               2nd Proof  20 May 2015  19:56 20/05/2015  (L02)  ione489
                                               2015-2017




             [2012]37                   3                                             [2013]43


                     2015-2017




                      2015-2017

             1




             2




                                            – 34 –
iOne Financial Press Limited                                     (Z:\03. Cir\117880 CEA\02D C_CEA\08 C_App 4)
AS Hotline: 2879 8787  Fax: 2802 0055                  2nd Proof  20 May 2015  20:21 20/05/2015  (L02)  ione489
                                           2015-2017


             3


                      (1)



                      (2)



                      (3)




             4



             5




             1




                                        – 35 –
iOne Financial Press Limited                                 (Z:\03. Cir\117880 CEA\02D C_CEA\08 C_App 4)
AS Hotline: 2879 8787  Fax: 2802 0055              2nd Proof  20 May 2015  20:21 20/05/2015  (L02)  ione489
                                           2015-2017



                                                           2




             2




             3



             4




                                        – 36 –
iOne Financial Press Limited                                 (Z:\03. Cir\117880 CEA\02D C_CEA\08 C_App 4)
AS Hotline: 2879 8787  Fax: 2802 0055              2nd Proof  20 May 2015  20:21 20/05/2015  (L02)  ione489
                                                                                A


             1.


                                                                        12,674,268,860




             2.


                                                        12,674,268,860              A         8,481,078,860
                                        66.92%   H       4,193,190,000                                33.08%




                                                                            A
                                        %   H                                                     %


             3.


                                                     12,674,268,860




                                                             – 37 –
iOne Financial Press Limited                                                              (Z:\03. Cir\117880 CEA\02D C_CEA\09 C_App 5)
AS Hotline: 2879 8787  Fax: 2802 0055                                           2nd Proof  20 May 2015  21:30 20/05/2015  (L02)  ione489