北京市天元律师事务所 关于广州汽车集团股份有限公司 第四期股票期权激励计划第二个行权期注销事项的 法律意见 北京市天元律师事务所 北京市西城区金融大街 35 号国际企业大厦 A 座 509 单元 邮编：100033 北京市天元律师事务所 关于广州汽车集团股份有限公司 第四期股票期权激励计划第二个行权期注销事项的 法律意见 本所及经办律师依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股权激 励管理办法》（以下简称"《管理办法》"）等法律、法规、规范性文件和《广 州汽车集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定及 本法律意见出具日以前已经发生或者存在的事实，按照律师行业公认的业务标 准、道德规范和勤勉尽责的精神，出具本法律意见。 为出具本法律意见，本所律师审阅了公司《广州汽车集团股份有限公司第 四期股票期权激励计划（草案）》（以下简称"《第四期股票期权激励计划》 或《激励计划（草案）》"）以及本所律师认为需要审查的其他文件，对相关 的事实进行了核查和验证。 本所律师特作如下声明： 1、本所及经办律师依据《证券法》《律师事务 ...

A 股代码：601238 A 股简称：广汽集团 公告编号：2026-005 H 股代码：02238 H 股简称：广汽集团 广州汽车集团股份有限公司 第七届董事会第 18 次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 广州汽车集团股份有限公司（简称"本公司"或"公司"）第七届董事会第 18 次会议于 2026 年 1 月 16 日(星期五)以通讯方式召开。本次会议应参与表决 董事 10 人，实际参与表决董事 10 人。本次会议的召集、召开符合《中华人民共 和国公司法》《广州汽车集团股份有限公司章程》《广州汽车集团股份有限公司 董事会议事规则》的相关规定，所做决议合法有效。经与会董事投票表决，会议 审议通过了如下事项： 一、审议通过了《关于第四期股票期权激励计划第二个行权期期权注销的议 案》。 因业绩条件不满足，公司《第四期股票期权激励计划》第 2 个行权期的股票 期权全部注销（注销数量为 93,382,160 股）。 表决结果：冯兴亚董事、邓蕾董事作为激励计划的受益人，回避表决；经其 他 8 名非关联董事表决， ...

Group 1 - GAC Group's Chairman Feng Xingya visited Gree Electric Appliances on January 15, focusing on industrial collaboration and the integration of "people, vehicles, and home" [1][3] - Feng expressed the desire to collaborate with Gree Electric to create a new blueprint for the integration of high-end manufacturing and smart mobility, promoting high-quality development of Chinese manufacturing [1][3]

Major Events - Giant Bio (02367) received the Medical Device Registration Certificate from the National Medical Products Administration for its recombinant type I α1 collagen and sodium hyaluronate composite solution [1] - Jitu Express-W (01519) plans to subscribe for 226 million H shares of SF Holding and issue 822 million Class B shares to SF Holding [1] - Zijin Mining (02899) signed a cooperation and equity transfer agreement for the Shapingou Molybdenum Mine project [1] - Jiangxi Copper (00358) subsidiary signed an Investment Option Agreement with First Quantum for exploration cooperation in Kazakhstan's mining projects [1] - Derin Holdings (01709) received conditional approval from the CSRC for Derin Securities to provide virtual asset consulting services [1] - GAC Group (02238) subsidiary GAC Trumpchi received 100 million yuan in funding for industrial transformation and development [1] - Juteng International (03336) suspected of a cyber attack and has initiated a comprehensive investigation [1] Operating Performance - China Southern Airlines (01055) increased passenger capacity input by 11.89% year-on-year in December [1] - Air China (00753) reported a 10% year-on-year increase in passenger turnover in December [1] - China Eastern Airlines (00670) saw a 7.61% year-on-year increase in passenger turnover in December [1] - China Metallurgical Group (01618) new contract amount for 2025 is 1,113.6 billion yuan, a decrease of 10.8% year-on-year [1] - ZhongAn Online (06060) projected total original insurance premium income of approximately 35.643 billion yuan for 2025, an increase of 6.66% year-on-year [1] - China General Nuclear Power Corporation (01164) produced a total of 702.5 tons of natural uranium in the fourth quarter [1] - Jiuxing Holdings (01836) reported a 0.8% year-on-year increase in comprehensive income to 388.6 million USD in the fourth quarter [1] - Luoyang Molybdenum (03993) issued a profit warning, expecting annual net profit attributable to shareholders to be between 20 billion and 20.8 billion yuan, an increase of 47.80% to 53.71% year-on-year [1] - Chongqing Iron and Steel (01053) issued a profit warning, expecting a net loss of 2.5 billion to 2.8 billion yuan for 2025 [1] - Huiju Technology (01729) issued a profit warning, expecting annual net profit to increase by approximately 60% to 70% year-on-year [1]

Group 1 - The core viewpoint of the article highlights that China's automotive industry has achieved significant milestones in 2025, with production and sales both exceeding 34 million units, and new energy vehicles (NEVs) surpassing 16 million units, marking a continuous 17-year dominance in the global market [1][2] - The market share of NEVs in domestic new car sales has exceeded 50%, indicating that NEVs have become the dominant force in China's automotive market [2][3] - Major breakthroughs in the automotive sector include BYD surpassing Tesla in annual pure electric vehicle sales, and significant milestones achieved by other companies like FAW-Volkswagen and Changan Automobile [2] Group 2 - The penetration of intelligent assisted driving technology has accelerated, with over 60% of new passenger cars sold featuring advanced driving assistance systems [3] - The cost of battery cells has decreased, and improvements in battery life and charging speed have alleviated "range anxiety" for electric vehicles, with a growing charging infrastructure [3] - The automotive industry is experiencing a convergence with robotics and low-altitude economy, creating a new ecosystem that enhances technological integration and innovation [6] Group 3 - The automotive industry in China is undergoing a phase of standardization, with measures being implemented to regulate market competition and ensure safety [7][9] - A series of reforms have been introduced to combat "involution" in the market, promoting a shift from scale expansion to value enhancement among car manufacturers [9][10] - The "14th Five-Year Plan" emphasizes the importance of building a modern industrial system and enhancing the supply-demand adaptability of consumer goods, with smart connected vehicles being a key focus area [10]

广汽集团公告要点解读核心要点 会计处理： 影响评估： 该笔资金将对公司业绩产生正面影响，但最终影响金额待会计师审计后确定 该款项性质为与收益相关的政府补助 具体会计处理及对损益的影响需以年度审计确认结果为准 资金收取情况： 公司全资子公司广汽传祺汽车有限公司近日收到产业四化赋能发展资金1亿元人民币 ...

广汽集团（601238）(02238)发布公告，广州汽车集团股份有限公司(简称"本公司"或"公司")全资子公司 广汽传祺汽车有限公司于近日收到1亿元人民币产业四化赋能发展资金。 ...

智通财经APP讯，广汽集团(02238)发布公告，广州汽车集团股份有限公司(简称"本公司"或"公司")全资 子公司广汽传祺汽车有限公司于近日收到1亿元人民币产业四化赋能发展资金。 ...

格隆汇1月15日丨广汽集团(02238.HK)公告，广州汽车集团股份有限公司全资子公司广汽传祺汽车有限 公司于近日收到1亿元人民币产业四化赋能发展资金。依据《企业会计准则》相关规定，公司确认本次 子公司收到的上述款项类型与收益相关，具体的会计处理及对公司损益的影响需以会计师年度审计确认 后的结果为准，敬请广大投资者注意投资风险。 ...

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，概不對因本公告全部或任何部分內容而產生或 因依賴該等內容而引致的任何損失承擔任何責任。 GUANGZHOU AUTOMOBILE GROUP CO., LTD. 廣州汽車集團股份有限公司 ( 於中華人民共和國註冊成立的股份有限公司 ) (股份編號: 2238) 海外監管公告 本公告乃廣州汽車集團股份有限公司（「本公司」）按香港聯合交易所有限公司證 券上市規則第 13.10B 條發出。 隨附之文件乃本公司於二零二六年一月十五日在中華人民共和國上海證券交易 所網頁登載之《廣州汽車集團股份有限公司關於收到產業四化賦能發展資金的公 告》，僅供參閱。 承董事會命 廣州汽車集團股份有限公司 馮興亞 董事長 中國廣州，二零二六年一月十五日 於本公告日期，本公司的執行董事為馮興亞，本公司的非執行董事為陳小沐、鄧蕾、 周開荃、王亦偉及洪素麗，以及本公司的獨立非執行董事為趙福全、肖勝方、王克 勤及宋鐵波。 | A | 股代码：601238 | A | 股简称：广汽集团 | 公告编号：2026-004 | | ...