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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 北京汽車股份有限公司 呈交日期: 2025年10月2日 備註： 第 1 頁 共 11 頁 v 1.1.1 FF301 因本公司是於中華人⺠共和國註冊成立，"法定股本"之概念不適用於本公司。 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01958 | 說明 | H 股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,520,690,682 | RMB | | 1 | RMB | | 2,520,690,682 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | ...

（股份代號：1958） 於2025年10月22日（星期三）舉行之 2025年第二次臨時股東會之代表委任表格 與本代表委任表格有關的股份數目 與本代表委任表格有關的股份類別（內資股或H股） 本人╱吾等 （附註1） （於中華人民共和國註冊成立的股份有限公司） 北京汽車股份有限公司 BAIC MOTOR CORPORATION LIMITED* 為北京汽車股份有限公司（「本公司」） 股 內資股╱H股 （附註2） 之登記持有人，茲委任大會主席，或 （附註3） 地址為 為本人╱吾等的代表出席2025年10月22日（星期三）上午9時30分在中國北京市順義區雙河大街99號北京汽車產業研發基地南樓一層多功能廳 召開的本公司2025年第二次臨時股東會（「臨時股東會」），並於該會（或其任何續會）上代表本人╱吾等，依照下列指示就臨時股東會通告所 載列之決議案投票。如無作出指示，則由本人╱吾等的代表酌情決定投票。除文義另有所指外，本代表委任表格所用詞彙與本公司日期為 2025年9月30日的2025年第二次臨時股東會通函（「臨時股東會通函」）內所界定者具有相同涵義。 | | （附註5） 普通決議案 | （附註4） 贊成 | （附註4） ...

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通告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任何部份內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 北京汽車股份有限公司 BAIC MOTOR CORPORATION LIMITED* （於中華人民共和國註冊成立的股份有限公司） （股份代號：1958） 2025年第二次臨時股東會通告 茲通告北京汽車股份有限公司（「本公司」）謹訂於2025年10月22日（星期三）上午九時三十分在中國北 京市順義區雙河大街99號北京汽車產業研發基地南樓一層多功能廳舉行2025年第二次臨時股東會 （「臨時股東會」），以考慮並酌情通過（其中包括）下列決議案（不論有否修訂）。除文義另有所指外，本 通告所用詞彙與本公司日期為2025年9月30日的通函內所界定者具有相同涵義： 普通決議案 主要及持續關連交易 * 僅供識別 1 1. 重續與北汽集團之持續關連交易 (1) 本集團與北汽集團及其附屬公司之間根據《產品購買和服務接受框架協議》進行的採購產品 及採購服務交易及其項下擬定的建議年度上限 (2) 本集團與北汽集團及其附屬公司之間 ...

此乃要件 請即處理 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通函的內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通函全部或任何部份 內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 閣下如對本通函任何方面有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券商、 銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下的全部北京汽車股份有限公司股份，請忽略本通函連同隨附 的代表委任表格。 北京汽車股份有限公司 BAIC MOTOR CORPORATION LIMITED* （於中華人民共和國註冊成立的股份有限公司） （股份代號：1958） 主要及持續關連交易 (1)重續與北汽集團之持續關連交易 (2)與北汽集團訂立《金融服務框架協議》 2025年第二次臨時股東會通告 獨立董事委員會及獨立股東之獨立財務顧問 釋 義 董事會函件載於本通函第5至37頁。 本公司謹訂於2025年10月22日（星期三）上午九時三十分在中國北京市順義區雙河大街 99號北京汽車產業研發基地南樓一層多功能廳召開臨時股東會，其通告載於本通函第 EGM-1至EGM-2頁。適用於臨時股東會的代表 ...

Core Insights - The event "ESG China: Social Responsibility Release Conference of State-owned Enterprises in Beijing-Tianjin-Hebei" was held to showcase the ESG achievements of state-owned enterprises in the region, with BAIC Group's recognition as one of the top ten ESG cases in Beijing [1][11] Group 1: ESG Initiatives - BAIC Group emphasizes its commitment to carbon reduction as part of its environmental responsibility, implementing a green value chain across product development, logistics, and manufacturing processes [5] - The company has established 23 green factories, with its new energy factory achieving zero emissions of heavy metals and volatile organic compounds [5] - BAIC Group has initiated the "Hetian Oasis" action, donating 9.9 yuan to desertification control for every vehicle sold in Xinjiang [5] Group 2: Technological Innovation - BAIC Group focuses on technological innovation, particularly in new energy and intelligent connected vehicles, with over 44.7 billion yuan invested in R&D since the 14th Five-Year Plan [3] - The company has achieved significant milestones, including the development of a high-speed electric motor rotor capable of 55,000 RPM, contributing to the high-quality development of the new energy vehicle industry [3] Group 3: Social Responsibility - BAIC Group has supported over 740 minority students in western regions through its "Beautiful BAIC, Love Together" public welfare initiative [7] - The company has played a crucial role in local public sector green transformation and infrastructure development in the Beijing-Tianjin-Hebei region [7] Group 4: Corporate Development - BAIC Group aims to enhance its market, group, international, digital, and low-carbon capabilities, striving to become a trusted "century-old BAIC" [11] - The company has launched various talent development initiatives to ensure employee growth and engagement [10]

Group 1 - Volvo XC70 launched with a limited price range of 269,900 to 349,900 yuan, featuring four models [1][4] - The vehicle dimensions are 4815/1890/1650mm with a wheelbase of 2895mm, positioning it as a mid-size plug-in hybrid SUV [3] - The interior design follows a minimalist Scandinavian style, equipped with advanced features such as a 92-inch AR-HUD and a 1180W Harman Kardon sound system [7] - The powertrain includes a 120kW 1.5T engine combined with an electric motor, offering a maximum power of 234kW for the two-wheel drive version and 340kW for the four-wheel drive version, with electric ranges of 116km and 212km respectively [9] Group 2 - Buick's new model, the Buick Zhijing L7, launched with a price range of 173,900 to 219,900 yuan, offering five models [10][4] - The vehicle dimensions are 5032/1952/1500mm with a wheelbase of 3000mm, categorized as a mid-large plug-in hybrid sedan [12] - The interior features a luxurious design with a three-screen setup and advanced driver assistance technologies [14] - The powertrain includes a 1.5T range extender with a maximum power of 115kW and an electric motor with 252kW, achieving a 0-100km/h acceleration in 5.9 seconds [16] Group 3 - Tengshi N8L has begun pre-sales with a price range of 319,800 to 349,800 yuan, offering two models [3][24] - The vehicle dimensions are 5200/1999/1820mm with a wheelbase of 3075mm, classified as a mid-large SUV [19] - The interior design emphasizes technology and luxury, featuring multiple screens and high-end audio systems [21] - The powertrain includes a 2.0T engine with a maximum power of 152kW and a three-motor system with 560kW, achieving a 0-100km/h time of 3.9 seconds [23] Group 4 - Geely Galaxy Xingyao 6 has started pre-sales with a price range of 85,800 to 118,800 yuan, offering five models [4][26] - The vehicle dimensions are 4806/1886/1490mm with a wheelbase of 2756mm, positioned as a compact plug-in hybrid sedan [26] - The interior maintains a classic design with modern technology, including a 7nm chip and advanced driver assistance features [28] - The powertrain features a 1.5L engine with a maximum power of 82kW, offering different battery options for varying electric ranges [30] Group 5 - Smart's new model, Smart Qiling 5 EHD, has begun pre-sales starting at 189,900 yuan [31][32] - The vehicle dimensions are 4705/1920/1710mm with a wheelbase of 2900mm, maintaining the design of the current model [35] - The interior design continues the existing style with a focus on geometric elements and layered materials [38] - The powertrain includes a 1.5T engine with a maximum power of 120kW, offering various battery capacities for different electric ranges [40] Group 6 - Beijing Hyundai announced an 8 billion yuan investment to enhance local R&D and accelerate the transition to new energy vehicles [4][42] - The investment aims to improve local supply chains and develop 20 new products over the next 4-5 years, focusing on electric vehicles post-2027 [42]

Group 1 - Hong Kong automotive stocks rose against the trend, with XPeng Motors leading with a peak increase of over 8%, followed by Chery with over 5%, and NIO with nearly 3% [1] - According to a report by CICC, the transformation of China's automotive industry towards electric and intelligent vehicles is nearly complete, with expectations for the penetration rate of new energy vehicles in China to exceed 50% by 2025 [1] - By 2030, it is anticipated that Chinese domestic brands will achieve a production scale of nearly 30 million vehicles globally, with several companies potentially producing over 5 million vehicles annually [1] Group 2 - XPeng Motors announced its official entry into five European markets: Switzerland, Austria, Hungary, Slovenia, and Croatia, and signed a quantum security technology cooperation agreement with Alibaba Cloud [1] - Chery has achieved several significant milestones this year, including being the top exporter of Chinese automobiles, leading in SUV market share, and having the fastest growth in the Fortune Global 500 rankings [1] - BYD is intensifying its efforts to expand into the German market, the largest automotive market in Europe, by hiring senior executives to strengthen its operations [1]

Interim Report 2025 中期報告 * 僅供識別 For identification purpose only 2025 二零二五 BJ40增程版 官網 官方微信賬號 北京汽車股份有限公司（「本公司」或「北京汽車」）董事（「董 事」）會（「董事會」）謹此公佈本公司及其附屬公司（合稱「本 集團」或「我們」）截至二零二五年六月三十日止六個月期間 （「二零二五年上半年」或「報告期」）的未經審計中期簡明財 務資料。該簡明財務資料按照國際會計準則委員會公佈的 《國際會計準則》第34號《中期財務報告》以及香港聯合交易 所有限公司（「聯交所」）證券上市規則（「上市規則」）要求編 製。 本集團二零二五年上半年業績已經董事會批准，本報告載 列的中期簡明財務資料雖未經審計，但已由本公司核數師 安永會計師事務所審閱。 二零二五年上半年，新能源汽車保持高速增長，智能駕駛 加速滲透，汽車內需市場明顯改善；汽車出口結構持續優 化。同時，全球宏觀環境不確定性增加，國內消費復甦的 可持續性仍有待鞏固，行業競爭依舊高企，企業面臨的 挑戰加劇。根據中國汽車工業協會（「中汽協」）數據，二零 二五年上半年，乘用車實現銷量1,353. ...

Group 1 - The Hong Kong automotive stocks experienced a rally, with NIO leading the gains by over 8%, followed by Geely, GAC Group, and Li Auto with increases of over 2%, and BYD with a rise of 1.55% [1] - The Ministry of Industry and Information Technology and seven other departments jointly issued the "Automobile Industry Stabilization and Growth Work Plan (2025-2026)" on September 13, 2025, aiming to promote qualitative improvements and reasonable quantitative growth in the automotive industry [1] - The plan targets approximately 32.3 million vehicle sales in 2025, representing a year-on-year growth of about 3%, with a specific goal of 15.5 million new energy vehicle sales, reflecting a year-on-year increase of around 20% [1] Group 2 - NIO announced that the NIO Day 2025 will be held on September 20, where the new ES8 will officially launch, and nationwide deliveries have already commenced [1] - BYD recently announced the launch of the Tang DM-i smart driving version with a new 175KM variant, offering three configurations with official prices ranging from 179,800 to 199,800 yuan [1] - Geely has received formal approval from its shareholders to privatize Zeekr [1]

Group 1 - The Hong Kong automotive stocks experienced a rally, with NIO leading the gains by over 8%, followed by Geely, GAC Group, and Li Auto with increases of over 2%, and BYD up by 1.55% [1] - The Ministry of Industry and Information Technology and seven other departments jointly issued the "Automobile Industry Stabilization and Growth Work Plan (2025-2026)" on September 13, 2025, aiming for qualitative improvements and reasonable quantitative growth in the automotive industry [1] - The plan targets approximately 32.3 million vehicle sales in 2025, representing a year-on-year growth of about 3%, with a specific goal of 15.5 million new energy vehicle sales, reflecting a year-on-year increase of around 20% [1] Group 2 - NIO announced that the NIO Day 2025 will be held on September 20, where the new ES8 will officially launch, and nationwide deliveries have already commenced [1] - BYD recently introduced the Tang DM-i Intelligent Driving version with a new 175KM variant, offering three configurations with official prices ranging from 179,800 to 199,800 yuan [1] - Geely has received formal approval from Zeekr shareholders for the privatization of Zeekr [1]