H 股代码：02238 H 股简称：广汽集团 A 股代码：601238 A 股简称：广汽集团 公告编号：2025-066 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 29 日 (二)股东大会召开的地点：广州市番禺区金山大道东 668 号 T2 栋一楼 102 会议 室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 897 | | --- | --- | | 其中：A 股股东人数 | 896 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 6,183,623,076 | | 其中：A 股股东持有股份总数 | 5,667,958,743 | | 境外上市外资股股东持有股份总数（H 股） | 515,664,333 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 60.73 | | 份总数的比例（%） | | | --- | --- | | 其中：A 股股东持股占股份总数的比例（%） | 55.67 ...

北京市天元律师事务所 关于广州汽车集团股份有限公司 2025 年第三次临时股东大会的法律意见 京天股字（2025）第 615 号 致：广州汽车集团股份有限公司 广州汽车集团股份有限公司（以下简称"公司"）2025 年第三次临时股东大会 （以下简称"本次股东大会"）采取现场投票和网络投票相结合的方式召开，其中 现场会议于 2025 年 9 月 29 日 14 点在广州市番禺区金山大道东 668 号广汽集团 T2 栋一楼 102 会议室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘 任，指派本所律师对公司本次股东大会进行见证，并根据《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》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）以及《广州汽车集团股 份有限公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东大会的 召集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结 果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《广州汽车集团股份有限公司第七届董事 会第 10 次会议决议公告》《广州汽车集团股份有限公司 ...

Core Viewpoint - GAC Group's subsidiary, Gaoyuan R&D, has launched the mass-produced flying car, GOVY AirCab, which is currently in the airworthiness certification phase and aims for mass production and delivery by the second half of 2026 [2] Summary by Categories Product Development - The GOVY AirCab was officially released in June 2023 and the first prototype was delivered in July 2023 [2] - The flying car is an unmanned multi-rotor vehicle designed for urban air mobility [2] Market Response - Upon its release, the GOVY AirCab received nearly 1,000 intention orders, indicating significant market interest [2]

格隆汇9月29日丨广汽集团(601238.SH)在互动平台表示，公司着力构建"锂矿+基础锂电池原材料生产 +电池生产+储能及充换电服务+电池租赁+电池回收和梯次利用"能源生态。目前因湃已推出相关储能产 品，具备车规级安全设计，相关储能项目已在广州南沙、梅州、杭州等地先后落地。因湃暂无进入电动 摩托车电池领域的计划。 ...

Core Viewpoint - The article discusses the evolution and significance of automotive brand logos in China, highlighting how logos have become essential for brand identity, market positioning, and consumer engagement in the competitive automotive industry [4][11][70]. Brand Logo Evolution - Over the past decade, more than twenty passenger car companies in China have updated their brand logos, with some brands changing multiple times within ten years [5][6]. - The period from 2014 to 2025 has seen significant logo redesigns among various brands, reflecting a trend towards simplification and modern aesthetics [6][7]. Importance of Logos - Logos are no longer mere decorative elements; they serve as the first step in implementing brand strategies and are crucial for consumer recognition and emotional connection [11][12]. - A well-designed logo should be visually appealing, easily recognizable, and strongly associated with the brand's identity [11][12]. Design Principles - Effective logo design is a systematic process that aligns with brand strategy, emphasizing simplicity, logic, and aesthetic appeal [12]. - The article outlines three key criteria for a good logo: beauty, high recognition, and strong association [11]. Case Studies of Logo Redesigns - **Changan**: The evolution of Changan's logo reflects the broader understanding of logo significance in the Chinese automotive industry, transitioning from a complex design to a more streamlined and modern aesthetic [15][16]. - **Avita**: Avita's logo embodies minimalist modernism, using simple lines to convey a sense of technology and sophistication [17]. - **Deep Blue**: The logo of Deep Blue is highly abstract, focusing on a triangular shape that symbolizes energy, though it requires consumer interpretation to connect with the brand [20]. Consumer Perception - The article emphasizes the importance of consumer perception in logo design, noting that logos must resonate with target audiences to be effective [44]. - It highlights the need for logos to be memorable and evoke positive associations, which can significantly impact brand loyalty and recognition [11][12]. Conclusion - The article concludes that the best logos are simple and versatile, capable of adapting to various contexts while maintaining their core identity [70]. - It encourages readers to engage in discussions about what constitutes a good logo and to participate in voting for the best logos among Chinese automotive brands [70].

在智能座舱方面，新车全系搭载高通骁龙8295P芯片，其算力达到8155芯片的4倍。配合全新PAD化车机 界面，操作体验更加流畅，并支持长达10年的系统迭代升级。同时，27英寸超大HUD显示屏可将核心 行车信息清晰投射至前方，避免驾驶员频繁低头查看仪表。 值得关注的是，传祺向往S7 Pro+配备了行业领先的可变焦、中长距激光雷达，其探测精度达到厘米 级，能够自动调节焦距，瞬时锁定关键区域，使局部清晰度提升4倍。行驶过程中，系统可在每秒10次 的频率下扫描120°视野范围内、最远200米的目标物体；在识别鬼探头等突发风险时，聚焦速度仅需0.3 秒，高速场景下更可提前6秒识别潜在危险。 整体来看，广汽传祺向往S7 Pro+系列通过智能硬件与软件大模型的深度融合，在新能源、智能驾驶和 智能座舱三大维度上全面升级，意图在激烈的新能源汽车市场竞争中树立新的技术优势。 （文章来源：中国经营报） 9月26日，广汽传祺向往S7全新Pro+系列正式上市，共推出两款车型，售价区间为15.98万—17.98万 元。新车在智能驾驶和座舱交互方面全面升级，标配可变焦激光雷达，进一步提升智能辅助驾驶能力。 广汽方面介绍，向往S7 Pro+ ...

Core Insights - GAC Group launched its 20,000th self-operated charging pile, marking a significant milestone in the development of its energy network and vehicle-to-grid (V2G) technology, contributing to the construction of a new power system in Guangzhou and supporting the "dual carbon" goals [1][3] Group 1: Charging Network Development - GAC Group has established a comprehensive charging network across 31 provinces and 204 cities in China, achieving a significant milestone with the launch of 20,000 charging piles [3] - The company leads in the number of 1000V high-speed charging piles among automakers, utilizing its self-developed technology that allows for a 200 km range with just 5 minutes of charging [3] - The charging network has served over 7 million new energy users, positioning itself as a benchmark in the industry for scale, efficiency, and coverage [3] Group 2: Vertical Integration Strategy - GAC Group's energy strategy encompasses the entire lifecycle of energy, creating a vertically integrated supply chain from resource extraction to charging infrastructure [3] - The company invests in securing key resources like lithium and cobalt to strengthen its energy supply foundation [3] - GAC Group has developed core technologies in battery systems and electric drive systems to enhance vehicle energy efficiency [3] Group 3: V2G Technology Advancement - The newly launched V2G microgrid is the largest in China and the first to implement a 10kV medium-voltage grid connection, indicating a shift from technology validation to large-scale application in vehicle-grid interaction [5] Group 4: Diverse New Energy Brand Matrix - GAC Group has created a diversified new energy brand matrix, including GAC Aion for mainstream markets, GAC Haobo for high-end markets, and GAC Trumpchi for family scenarios, along with a high-end brand "Qijing" in collaboration with Huawei [4]

Group 1 - GAC Group has appointed Liu Jiaming as the CEO of the "Qijing" brand, responsible for brand strategy, product planning, market expansion, and operational management [2] - Liu Jiaming has over 25 years of experience in the automotive industry, with a background in GAC Toyota and GAC Group, covering sales, product planning, investment strategy, and technology management [2] - The "Qijing" brand aims to target young consumers, focusing on smart driving and intelligent cockpit capabilities, with plans to launch its first model in 2026 [3][6] Group 2 - GAC Group's total vehicle sales from January to August 2023 were 1.0105 million units, a year-on-year decrease of 12.32% [5] - The sales of GAC's new energy vehicles in August exceeded 24,000 units, down 23.46% year-on-year, with cumulative sales of 154,119 units from January to August, a decline of 17.31% [5] - GAC Group's revenue for the first half of 2023 was 42.166 billion yuan, a year-on-year decrease of 7.95%, with a net profit attributable to shareholders of -2.538 billion yuan, down 267.39% [5]

9月27日，在2025世界新能源汽车大会上，广汽集团董事长、总经理冯兴亚披露集团国际化战略的最新进展与未来蓝图。他表示，2025年1月—8月，广 汽集团海外终端销量实现同比43%的显著增长，标志着广汽国际化发展迈入名为"One GAC 2.0"的全新阶段。 未来，集团计划在多个重点国家市场进行战略性投入。在泰国市场，将全力推进充电基础设施网络的建设，以解决电动汽车使用的关键瓶颈，助力泰国 及东南亚区域的新能源汽车普及；在巴西市场，将与巴西国家计量、质量和技术研究院建立合作关系，共同参与当地汽车相关技术标准的研讨与制定工作， 这体现了集团积极融入本地产业生态、遵循并贡献于当地市场规范发展的长期承诺。 冯兴亚还表示，广汽集团将深化与巴西、泰国等国本地高等院校的校企合作，通过联合培养模式，聚焦新能源汽车技术研发、生产制造、售后服务等关 键领域，系统性培养契合当地市场需求的专业化人才。此举旨在构建可持续发展的本地化人才梯队，确保国际化运营的深度扎根与长期竞争力。 冯兴亚介绍，经过持续的战略推进，广汽国际的业务版图目前已成功覆盖全球超过80个国家和地区。在生产布局方面，集团已在海外建立5座生产基 地，初步构建起一个辐射 ...

广汽昊铂HL产品总经理邱俊杰： 产品形态方面，最明显的差异可能就是是否有华为的产品和技术，(这部分用户)更倾向于"尝试"或者 是"尝鲜"华为产品。昊铂更多的想去争取到一些广汽内部的品牌资产，比如说我们整个广汽旗下车型的 原保有用户。我们需要提供给他的产品和满足的背后的心理需求，最核心的是"安心感"。我们希望带给 我们的受众群体一种相对"熟悉"的一种豪华感，舒服背后的心理原因、心理逻辑就是因为"熟悉"。 (视频编辑：章启良，实习生：谢诗宇) 21世纪经济报道见习记者何煦阳报道 21汽车.一见Auto记者何煦阳： 华望可能会抢占掉一部分昊铂这个高端品牌的声量或是市场吗？ ...