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东方航空: H股通函2016-05-21  

						                 00670




(I)       2016



          (II)

  (III)




                         2016   5   20
................................................................    1


      ..........................................................    6


               .................................................   21


         .......................................................   23


                ................................................   37


                ................................................   43


                                               .................   46
2014                                   2014         11          14
                            2014        12          5
                                       2014         11          14



2015                        2016        6                       2015




2015                               2015             5       5
                          2015     5        26
                                 2015           5       5



2016                                                2016         4   28
             2016
                             2016           1       1            2016     12   31




2017–2019                                          2016         4   28
             2017–2019
                                       2017             1   1           2019   12
             31




                                 2016




                  –1–
               2016   4    28




                                       62.07%




          10
(i)                       50%   (ii)


         35%      (iii)


                                       15%




 –2–
                            H   A




(i)




(ii)
         (a)
                      (b)




               2016




       –3–
               2016
                               2016   12    31




                      1                           6


                                             2016
                                           2016       12   31




                        2015                               2016




        2016   5   16



                   2016




LIBOR




           –4–
  2016




571




 –5–
                                              00670




                                                           66




                                                           92




                                                      95
                                                           31     B




                                                                183
                                                           17     1712–1716




           (I)       2016


                     (II)

             (III)


1.

     (i)               (ii)   2016   4   28   2015

                                 –6–
2015          2016   6    15
2015                                           (i) 2016
                         (ii)                         (iii)



2.

2.1    2016


2016


              2016   4      28




                                        2016
                                               2014




                                –7–
                                                   2015
                       2016


                                            2015
        2016



100%


 2016    1      1             2016   12    31


                                          100%




               –8–
–9–
       2016
                     2015             2016




       (i)



       (ii)



       (iii)



       (iv)



       (v)



                               2016




2016
             2016




                    – 10 –
2.2.


                    2016




(1)


       (i)                 13                       2016
                    (ii)                               (iii)
             (iv)                                          (v)   2016



(2)
                                2016



                            14A.56
                                                                  3000
                                                      740



                                  2016



2.3




                                         – 11 –
  2015        12    31                                                           8,598,763,714.68
              1,052,032,155.39          2015        12      31
         49,025,351.61




2.4


                   2014                             2014          2015
                                                                 2015
2014                                                                             17.12
         9.06




                                 2016                                                2016     72
                                    2015                   11            2016   12     31
                                        26.16
         26                                       1,600


2.5




                                                – 12 –
2.6



                                                                          (1)
                                                                  (2)


                         (3)




                                                           2016
             2016   12   31


             2016   12    31                                            6,900



                                                           2014
      2015                                       14   23


                          1,300              3,200




                                       2016     12    31




                                  – 13 –
2.7



                                                                                              14A



                                                                                   25%
                                                                 2016
                                                                                2016
                                     (a)                14A
             (b)                14


                                      2016   4    28                2016




  2016   4    28                                              2017–2019
                                                                 2016
                   2017–2019
                       14A.52                                              23            36




                                                 – 14 –
3.

     2016   4   28           2016            3
                                                 (D)
                           2015


                     (D)




(1)



(2)



(3)




                                  – 15 –
                     (D)




(1)



(2)



(3)




4.

     2016   4   28          2016             3




                                     2016        4   28   14



                           2015




                                  – 16 –
(i)                                                                                                   (ii)


               (iii)                                                                   (iv)
                                                                                              (v)
                                                                                              XV




                                             13.51(2)




5.        2015

2015


                    2016    6     15                          9     30                              368
                                                2015                                                      2016
      4   28               2015




               H                          2016       5   16         2016     6    15
                                     H                                                  2015
                    H                    2016    5       13              4   30
                                         H




                    183
               17       1712–1716
                   +852 2862 8628
                   +852 2865 0990


                                                         – 17 –
      2015


(1)              H                        2015


             2016     5     25     9                    4        2016    5   18
             2016     5     25                                      92
             1        307                               1
                                 +86 21 62686116
                                 2015



(2)




(1)                  2015



(2)


                                    H
                                   2015                     24
                                                    H



(3)




                                             – 18 –
                       2016    12    31
                                                (i)                               (ii)
                                                                 (iii)



      2015


                                21    22
                                                                      23   36


                                               2016



                                                       (i)                        (ii)


                       2015




                                                               2015                      (i)
                        (ii)



8,156,480,000                                         62.07%
                                                                           2015
                2016




(i)




                                           – 19 –
(ii)




(iii)
        2015


6.




                          2016   5   20




               – 20 –
                                           00670




                  2016


2016     5   20




                                                            14A



                                                      25%
                                           2016
                                                   2016
                        (a)          14A
   (b)             14




                              – 21 –
       23     36



                                           (i)
(ii)                                                      (iii)




                          2016   12   31



            2015




                                      2016       5   20




               – 22 –
                  2016   5   20
                                       14A



                                                         88
                                                         8    801–805




                                    2016                                 2017–
2019


                  2016   5   20




  2016   4   28


                                             2016-2019




25%




                                  – 23 –
              2015   5   26




1.


                          2015                                          179
      1,057                   9,400                    2015   12   31
     551      396                                139                          16




                                      – 24 –
                            2015     12    31
                      2015    12     31                                                                   2016
2017                 124                          45                                               2015     12     31
                                                 2018                           177                  25


  2014    11    14
                                14
         2014   11     14                               2015        5       5
                                                                                         23
                                                             2015       4       30


                             2014         2015     12        31


                                                                                              12   31
                                                                                       2014                 2015




                                                                                      147,586              174,914
                                                                                       18,243               23,078


                                                                                      165,829              197,992




                                                                                       (72,928)             (83,674)
                                                                                       (61,130)             (74,387)


                                                                                      (134,058)            (158,061)


                                                                                        (1,797)              (2,520)
                                                                                       29,974               37,411




                                                  – 25 –
                  2014        2015    12      31                                         1,658.29
       1,979.92                              2014           2015     12    31
     1,340.58                    1,580.61                                  2015    12    31
                                            523.99                  2015     12    31
                                     90.8
                                                     2014          2015    12     31
     80.8%      79.8%


2.



     2014                                          2015
                   14    23




                                                     1,300                3,200




                                                                                                    2016
2019
                                                                          2016    2019


                          2019       12     31                                                      6,900
         6,400            6,400                  6,900




                                                     – 26 –
                            (1)
                 (2)
                                                     (3)




          2015   12    31
                                                      2015   12     31
                                      2016    2017   124
     45                                      2018                 2015
12   31               177                    25




                                  – 27 –
             (i)
(ii)
                                                          (iii)
                                                       (iv)




       (i)                               (ii)
                          (iii)




2016               2019                                                  14A.52




                                                                  2010      2016
                                  2016          2022




                                                                                   15




                                           – 28 –
                                  60%


                                          0753
2016   2027                                      1055
              10   12




                        2015     1




                               – 29 –
3.


       2016   4   28



2016




                            2016
                                          2014


              2016      1    1     2016   12     31




                       – 30 –
2017-2019




                        2017-2019




            2017    1    1          2019   12   31




                   – 31 –
(1)



(2)




      14A.56
                                3000
                          740




               – 32 –
                                                         2019       12     31



                                                       12     31
                                       2016             2017                2018        2019




                                        2,600               2,400               2,400    2,600
                                              16               15                  15          16


                                        2,616               2,415               2,415    2,616


              2014             2015
                                2015                                2014
                                          17.12                          9.07


  2019        12     31




       2019    12     31                             2,616                 2,415         2,415
              2,616
  2016             2019
              2019        12     31
                                                                                        2016
2019                                                                                      2016
  2019




                                          – 33 –
          (i)                               (ii)            (iii)




2015
                                                   2016   2019




                 2016       2019



                     2019   12     31
       2019     12   31




                                 – 34 –
4.


                 1,000                14.07
     5%



                                                      (i)
          (ii)


                                              (iii)


                         (iv)




                           – 35 –
          2015




                                        2016    5        20

2003         1                  6
                                               22

   2008          1                  6
                                                    15




                     – 36 –
                                A


                       0   –
                       0   –
                       0   –
                       0   –
           3,960
              A
                   1
                       0   –
                       0   –
                       0   –
                       0   –
                       0   –


                       0   –
                       0   –
                       0   –
                       0   –
                       0   –
           3,696
              A
                   2
                       0   –


– 37 –
                                                                      A


                                                62,731
                                                    A
                                                         3
                                                             0   –


                                                             0   –

  1                                           0.000030%

  2                                           0.000028%

  3                                           0.000477%




   XV                                                                 (i)
                    XV   7    8


(ii)                         352
        (iii)




       XV       2   3




                                   – 38 –
           1                6




               2015   12   31




– 39 –
                                8.10




                                                  2015   12
     31




1.
                                       2014   8   15


          72.84%                          32,147,700
          2014   8    15




                     – 40 –
2.                                  2014                                                                2014        11
     14                                                                        14
                                    14                                                                         14
               2014                                                                 14
     90%                                          LIBOR          100   300                         14
                                    4,000                                                     2014        11        14



3.
                                                                        2014    12        22


                                                                 15                                15
                                                      3.75                                                          2014
          12     22


4.                                                2015       5    5
     2015                                                                                23
                                         23                                          120                                 23
                      2015                                                                    23
               90%                                       LIBOR         100   300
                 23                                                                 7,500
                             2015    5        5


5.   2016


6.   2017-2019




                                                  – 41 –
                              14
                      95           31    B


(1)


(2)          2013   2014   2015


(3)


(4)                                             14            14A



(5)                                           2016   5   20
                             23    36


(6)


(7)   2016


(8)   2017-2019




                                   – 42 –
            2015     2014   2013    12    31
                                                            2015     12   31
      77     164             2014    12     31                              72   166
           2013 12   31                          75   169



http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0422/LTN201604221312.pdf

http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0416/LTN201504161393.pdf

http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0424/LTN201404241398.pdf




    2016    3   31




          2016 3      31                                           112,281
      2016 3 31




                                                                   (1)                  31,910
                                                                                        10,291
                                                                                        20,000


                                                                   (2)                  50,080


                                                                                       112,281




                                     – 43 –
(1)                                 7,853                                        2016
        3        31                                     16,406

(2)                                 50,080
        2016          3        31                         70,850




      2016       3        31


                                                        2016     3   31




                                                           12




2016
2016         1                                                            2016




                                             – 44 –
1



2



3



4



5



6   IT




            2015    12   31




         – 45 –
1.


                        58                                                                         1978


                                                                                                      2000
       12        2002        10                                    2002    10    2004   8
                                 2004    8      2008          12
     2004   11          2008       12                                                       2008      12
                                        2009    2




                        51


                                                                          2002
                                               2004       9         2007     1
                                             2004       12          2008    12
                 2007        1      2008       12                                              2008        12
                                                                                        2009   2
                        2011       11




                                                      – 46 –
                 47


                                      2006     11                                         2007     6
2011       11                                2012     6




                       59


2005       5          2009    8                                                                            2009
    8          2010     1                                                          2010     1          2011
7                                                                                                      2011
7                                                                2012   6



                      52
                           1985


                                             2005      10                                   2010       7
2012       12                                          2011       5                                        2011
    6                                                     2012     2        2013   1




                 49
    1993


2007       12          2009       5




                                                    – 47 –
                  2009    5        2009    12                                              2010     1
  2011       12                                     2012     1                               2010       2
                                    2011        5                                   2012    6




                    56


                                                     2002        6       2008   1
                                    2005   4          2008       1
2008     1         2011       12                                                       2011       12
                                   2011    12         2013       6
   2014       6                                            2015      6




                                                – 48 –
2.


     67




                2010


          MIT


     67                                           12




     58




                            2010   6   2014   4




                 – 49 –
                                                         1995




            61                                   AGIC           4.0
     1987        1991


                                  H                     1992    1996
                                                           H
            1997        2006                                      2006   2010
                           2010          2015                               2015
4   29      2015    12    31                                             (600058)




                                      – 50 –
3.


                  53



                                       2007        1         2009        9
     2009   9          2012       11                                                    2009       9
                  2012        6



                                                          (CPA)                                           (CIA)


                       58                                                                                              1978
                                                                                    1997       3         1997          10
                                   1997       10          2000       7                                                      2000
       7        2003     1                                                   2003        1         2003       5
                                                                                        2003       5          2006          11


     2006   11         2009       11                                             2009    11            2011       11
                                          2011          11               2013       8
                  2013        6                                   2013       8




                                                       – 51 –
       48
                   2011     12       2012   11
2012   11   2014   5                             2014   5




                          – 52 –