最近一段时间，到了各大车企做下一个五年计划时刻，不少企业纷纷抛出要在2030年实现500万辆的年销规模。 7月31日，一汽集团提出了5年内冲击年销500万辆的阶段性目标；而就在前一天，刚升格的央企的长安，也宣布了要在2030年实现500万辆的整车产销规 模。 时间再往前推进，今年1月初，吉利控股集团宣布，要在2027年冲击500万辆的年销大关。而比吉利更早提出500万辆这个数字的则是比亚迪，他们计划 2025年就要达成这一目标。 一家汽车企业或者集团，要达成500万辆，什么概念？相当于进入全球汽车集团前五。如果这4家车企都宣布要达成500万辆，那动辄2000万辆的规模，几 乎要吃掉国内一大半的市场份额，放在全球9000多万辆的汽车年销规模中，也要占据近四分之一的地位。 咱中国车企的目标之宏伟，着实令人敬佩不已。 如果说500万辆离当下还很遥远，那么300万辆的这个目标，可是很多车企提出要在今年达成的。经统计，目前已经有长安、吉利、奇瑞、东风集团四家车 企，明确表示要在今年达成300万辆的销量目标。 按照同样的方式测算，比亚迪的550万，上汽集团的450万，一汽集团的345万，再加上上述4家车企各300万的体量 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年7月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 中國恒大新能源汽車集團有限公司 | | | 呈交日期: | 2025年8月4日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00708 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 10,843,793,000 | | 0 | | 10,843,793,000 | | 增加 / 減少 (-) | ...

Core Viewpoint - Evergrande Auto has announced a further delay in the issuance of its circular, now expected to be sent on August 29, 2025, instead of the previously scheduled date of July 30, 2025, which involves significant and ongoing related transactions [1] Group 1 - The delay involves major ongoing related transactions, including related receivables loans and updates on green engineering services, material procurement, and sales of new energy vehicles [1] - The company is also selling all issued shares of Huibao Limited and Flaming Ace Limited to Anxin Holdings Limited, a subsidiary of China Evergrande Group, which is currently in liquidation [1] - Evergrande Auto's shares have been suspended from trading on the Hong Kong Stock Exchange since April 1, 2025, pending the release of the group's annual performance announcement for 2024 [1] Group 2 - If the shares remain suspended for 18 consecutive months until September 30, 2026, the Hong Kong Stock Exchange may cancel the listing status of the shares [1] - Should Evergrande Auto fail to remedy the suspension issues, comply with resumption guidelines, and fully adhere to listing rules by September 30, 2026, the listing department will recommend the cancellation of the company's listing status [1] - The Hong Kong Stock Exchange has the authority to impose a shorter specific remedial period or to cancel the company's listing status in real-time if deemed appropriate [1]

Group 1 - Evergrande Auto (00708) announced that Ms. Fu Manyi has submitted her resignation as an independent non-executive director, effective from August 1, 2025 [1] - Following her resignation, Ms. Fu will no longer serve as a member of the audit committee, remuneration committee, and nomination committee of the board [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或完整性亦不 發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失 承擔任何責任。 CHINA EVERGRANDE NEW ENERGY VEHICLE GROUP LIMITED 中國恒大新能源汽車集團有限公司 （於香港註冊成立之有限公司） （股份代號：708） 董事名單與其角色和職能 董事會 中國恒大新能源汽車集團有限公司董事會（「董事會」）成員載列如下： 執行董事 肖恩先生 （董事長） 蔡偉康先生 獨立非執行董事 謝武先生 梁家進先生 – 1 – 董事委員會 董事會設有4個委員會。下表提供董事會成員於該等委員會中所擔任職位的資料。 | 董事委員會 | | | | 企業管治 | | --- | --- | --- | --- | --- | | | 審核委員會 | 薪酬委員會 | 提名委員會 | 委員會 | | 董事 | | | | | | 肖恩先生 | | M | C | M | | 謝武先生 | M | | | | | 梁家進先生 | C | C | M | C | 附註： C ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或完整性亦不 發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失 承擔任何責任。 CHINA EVERGRANDE NEW ENERGY VEHICLE GROUP LIMITED 中國恒大新能源汽車集團有限公司 不符合上市規則 傅女士辭任後，本公司未能符合(i)香港聯合交易所有限公司證券上市規則（「上市規則」）第 3.10(1)條有關董事會必須包括至少三名獨立非執行董事的規定；(ii)上市規則第3.21條 有 關審核委員會至少要有三名成員的規定；(iii)上市規則第3.25條有關薪酬委員會大部分成 員須為獨立非執行董事的規定；(iv)上市規則第3.27A條有關提名委員會大部分成員須為獨 立非執行董事的規定；及(v)上市規則第13.92條有關委任不同性別的董事會成員的規定。 – 1 – 本 公 司 現 正 物 色 合 適 人 選，以 填 補 傅 女 士 辭 任 後 出 現 的 獨 立 非 執 行 董 事 以 及 審 核 委 員 會、 薪酬委員會及提名委員會成員空缺，力求於傅女士辭任日期 ...

Core Viewpoint - Evergrande Auto announced a delay in sending a circular to shareholders regarding the sale of loans and other related matters, pushing the expected date from July 30 to on or before August 29 [1] Group 1 - The circular will include details on (i) loans after the sale and loans provided to China Evergrande Group, (ii) opinions from independent financial advisors to the independent board committee and independent shareholders, (iii) recommendations from the independent board committee to independent shareholders, and (iv) notice of the shareholders' meeting [1] - The company requires more time to prepare and finalize the information to be included in the circular [1]

Core Viewpoint - Evergrande Auto has announced a further delay in the issuance of its circular, now expected to be sent on August 29, 2025, instead of the previously scheduled date of July 30, 2025 [1] Group 1: Delay in Circular Issuance - The delay involves significant and ongoing related transactions, including related receivables loans and updates on greening engineering services, material procurement, and sales of new energy vehicles [1] - The company is also selling all issued shares of Huibao Limited and Flaming Ace Limited to Anxin Holdings Limited, a subsidiary of China Evergrande Group, which is currently in liquidation [1] Group 2: Stock Trading Suspension - Evergrande Auto's shares have been suspended from trading on the Hong Kong Stock Exchange since 9:00 AM on April 1, 2025, pending the release of the group's annual performance announcement for 2024 [1] - If the shares remain suspended for 18 consecutive months until September 30, 2026, the Hong Kong Stock Exchange may cancel the listing status of the shares [1] - Should Evergrande Auto fail to remedy the suspension issues and comply with the resumption guidelines and listing rules to the satisfaction of the Hong Kong Stock Exchange by September 30, 2026, the listing department will recommend the cancellation of the company's listing status [1]

CHINA EVERGRANDE NEW ENERGY VEHICLE GROUP LIMITED 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或完整性亦不 發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失 承擔任何責任。 中國恒大新能源汽車集團有限公司 （於香港註冊成立之有限公司） （股份代號：708） 再一步延遲寄發通函 (1)有關關連應收貸款的重大及持續關連交易及 (2)有關綠化工程服務、材料採購及銷售新能源汽車的持續關連交易之更新 承董事會命 茲亦提述本公司日期為2023年7月26日及2024年3月27日的公告，內容有（其中包括）本公司 分別截至2021年12月31日止年度及截至2023年12月31日止年度的全年業績，以及有關綠化 工程服務、材料採購及銷售新能源汽車的持續關連交易（「過往持續關連交易公告」）。 茲提述本公司日期為2025年4月9日、2025年4月3 0日、2025年5月2 3日 及2025年6月3 0日 內 容涉及延遲寄發通函的公告（「延遲公告」）。 除 另 有 說 明 者 外，本 公 告 所 用 詞 ...

Group 1 - The Guangzhou Nansha District Planning and Natural Resources Bureau issued a notice stating that Evergrande Hengchi New Energy Vehicle Technology (Guangdong) Co., Ltd. has approximately 440,000 square meters of industrial land identified as idle since June 9, 2021, due to company reasons [1] - According to the "Idle Land Disposal Measures," if land has not been developed for more than two years, the land use rights can be reclaimed by the government without compensation [3] - The project, known as "Evergrande Auto City," began in 2019 when Evergrande acquired a 51% stake in Swedish electric vehicle company NEVS for $930 million [4] Group 2 - In 2019, Evergrande announced plans to achieve a production capacity of 500,000 to 1,000,000 vehicles within three years, completing the layout of the entire new energy vehicle industry chain [5] - Evergrande acquired a plot of land in Guangzhou Nansha for $847 million in March 2019, with plans to invest a total of 160 billion yuan in the Evergrande Auto City project [6] - In September 2020, Evergrande acquired another plot of approximately 437,000 square meters for 590 million yuan, designated for research and manufacturing of new energy vehicles and core components [7] Group 3 - The project has been stalled due to Evergrande's financial issues, with the 2020NGY-8 plot recognized as idle since June 2021 [8] - This is not the first land parcel reclaimed from Evergrande, as 14 plots in Zhengzhou were also reclaimed in February 2022 due to lack of development within two years [10]