广汇汽车服务集团股份公司（以下简称"公司"）于 2023 年 8 月 9 日召开第八届 董事会第十五次会议，审议通过了《关于聘任公司部分高级管理人员的议案》，同意 聘任丁瑜先生为公司副总裁、财务总监，聘任彭松先生、谢朝晖女士为公司总裁助理， 任期自董事会审议通过之日起至第八届董事会任期届满时止。独立董事对聘任公司 部分高级管理人员的事项发表了同意的独立意见，认为本次聘任程序符合《中华人 民共和国公司法》、《公司章程》等有关规定，符合公司的战略发展要求及全体股东利 益。经审阅丁瑜先生、彭松先生和谢朝晖女士的个人资料，未发现有《中华人民共和 国公司法》第 146 条规定的情况，以及被中国证监会确定为市场禁入者，并且禁入 尚未解除的情况，聘任的高级管理人员的任职资格符合担任上市公司高级管理人员 条件，能够胜任所聘岗位职责要求。 丁瑜先生、彭松先生及谢朝晖女士的简历见附件。 特此公告。 广汇汽车服务集团股份公司 董事会 2023 年 8 月 10 日 广汇汽车服务集团股份公司 关于聘任公司部分高级管理人员的公告 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 ...

广汇汽车服务集团股份公司（以下简称"公司"）董事会于近日收到公司董事、副 总裁兼财务总监卢翱先生的书面辞职申请，因业务发展需要及工作职责分工调整原因， 申请辞去公司董事、董事会战略与投资委员会委员及财务总监职务；辞职后，卢翺先生 仍担任公司副总裁职务，任期至公司第八届董事会届满之日止。卢翱先生的离任不会导 致公司董事会成员低于法定最低人数，其辞职报告自送达公司董事会之日起生效。公司 对卢翺先生任职董事、董事会战略与投资委员会委员及财务总监期间的勤勉尽责以及对 公司发展做出的贡献表示衷心的感谢。 为保障公司规范运作，公司于 2023 年 8 月 9 日召开了第八届董事会第十五次会议 审议通过了《关于董事、财务总监辞职及增补董事的议案》，同意选举丁瑜先生为公司 第八届董事会非独立董事候选人（简历详见附件），任期自股东大会审议通过之日起至 第八届董事会届满之日止。丁瑜先生经公司股东大会选举通过担任董事后，将同时担任 公司董事会战略与投资委员会委员，任期与董事任期一致。 公司独立董事同意该议案，并发表了同意的独立意见。本次选举非独立董事事项尚 需提交公司股东大会审议通过。 特此公告。 证券代码：600297 证券简称 ...

证券代码：600297 证券简称：广汇汽车 公告编号：2023-059 一、监事会会议召开情况 （一）本次会议的召开符合《公司法》、《证券法》和《公司章程》的有关规定。 （二）本次会议通知和议案于 2023 年 8 月 1 日以电子邮件等方式向各位监事发出。 二、监事会会议审议情况 （一）审议通过了《关于部分募投项目延期的议案》（内容详见上海证券交易所网站 www.sse.com.cn） 经审核，监事会认为： 广汇汽车服务集团股份公司 第八届监事会第十一次会议决议公告 本公司监事会及全体监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。 重要内容提示： 无监事对本次监事会相关议案投反对或弃权票。 广汇汽车服务集团股份公司 公司本次关于部分募投项目延期的事项符合公司募集资金投资项目实际情况，不会对公 司生产经营造成不利影响。公司部分募投项目延期不影响募投项目的实施，不存在变相改变 募集资金用途和损害股东利益的情形，符合中国证监会、上海证券交易所关于上市公司募集 资金管理的有关规定，符合公司及全体股东的利益，也有利于公司的长远发展。因此，监事 会同意公 ...

广汇汽车服务集团股份公司 关于召开 2023 年第二次临时股东大会的通知 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。 证券代码：600297 证券简称：广汇汽车 公告编号：2023-063 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第二次临时股东大会 召开的日期时间：2023 年 8 月 30 日 15 点 45 分 召开地点：上海市闵行区虹莘路 3998 号广汇宝信大厦 9 楼 (五) 网络投票的系统、起止日期和投票时间。 (七) 涉及公开征集股东投票权 无 二、 会议审议事项 股东大会召开日期：2023年8月30日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 8 月 30 日 至 2023 年 8 月 30 日 采用上 ...

中信证券股份有限公司 关于广汇汽车服务集团股份公司 部分募投项目延期的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为广汇 汽车服务集团股份公司（以下简称"广汇汽车"或"公司"）公开发行可转换公 司债券的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司监管指 引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》等相关法律、法规和规范性文件的规定， 就公司部分募投项目延期进行了核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准广汇汽车 服务集团股份公司公开发行可转换公司债券的批复》（证监许可[2020]1484 号） 核准，公司已公开发行 3,370 万张可转换公司债券，每张面值为人民币 100 元， 期限为 6 年。本次公开发行可转债募集资金总额为 337,000.00 万元，不含税发行 费用为 3,714.40 万元，因此募集资金总额扣除不含税发行费用后的实际募集资金 净额为 333,285.60 万元。以上募集资金已于 2020 年 8 月 24 日全部到位 ...

一、关于董事、财务总监辞职及增补董事的独立意见 1、本次第八届董事会非独立董事的提名、审议、表决程序合法合规。 2、经审查，董事候选人丁瑜先生的任职资格符合《中华人民共和国公司法》、《上海 证券交易所上市公司董事选任和行为指引》及《广汇汽车服务集团股份公司章程》的有关 规定，未发现有不得担任公司董事的情形，也不存在被中国证监会确定为市场禁入者以及 禁入尚未解除的情形。 广汇汽车服务集团股份公司独立董事 关于第八届董事会第十五次会议相关事项的独立意见 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司独立董事 规则》等有关法律、法规、规范性文件及《广汇汽车服务集团股份公司章程》的规定，我 们作为广汇汽车服务集团股份公司（以下简称"公司"）的独立董事，在仔细阅读了公司 董事会提交的有关资料的基础上，本着对公司、全体股东负责的态度，基于独立判断立场， 对公司于 2023 年 8 月 9 日召开的第八届董事会第十五次会议审议的《关于董事、财务总 监辞职及增补董事的议案》、《关于聘任公司部分高级管理人员的议案》、《关于部分募 投项目延期的议案》进行了认真核查，发表独立意见如下： 三、关于部分募投项目延期 ...

证券代码：600297 证券简称：广汇汽车 公告编号：2023-058 广汇汽车服务集团股份公司 第八届董事会第十五次会议决议公告 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。 重要内容提示： 一、 董事会会议召开情况 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案尚需提交公司 2023 年第二次临时股东大会审议。 (二) 审议通过了《关于聘任公司部分高级管理人员的议案》（内容详见上 海证券交易所网站 www.sse.com.cn） 公司独立董事对该项议案发表了同意的独立意见。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 (三) 审议通过了《关于部分募投项目延期的议案》（内容详见上海证券交 易所网站 www.sse.com.cn） 无董事对本次董事会议案投反对或弃权票。 本次董事会议案获得通过。 (一) 本次董事会会议的召开符合《公司法》、《证券法》和《公司章程》 的有关规定。 (二) 本次会议通知和议案于 2023 年 8 月 1 日以电子邮件等方式向各位董 事发出。 (三) 本次董事会于 2023 ...

证券代码：600297 证券简称：广汇汽车 公告编号：2023-045 广汇汽车服务集团股份公司 关于召开 2022 年度暨 2023 年第一季度 业绩说明会的公告 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。 重要内容提示： 投资者可于 2023 年 5 月 15 日(星期一) 至 5 月 19 日(星期五)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 IR@chinagrandauto.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 广汇汽车服务集团股份公司（以下简称"公司"）已于 2023 年 4 月 28 日发 布公司 2022 年年度报告和 2023 年第一季度报告，为便于广大投资者更全面深入 地了解公司业绩和经营情况，公司计划于 2023 年 5 月 22 日下午 15:00-16:00 举 行 2022 年度暨 2023 年第一季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明 ...

Financial Performance - The net profit for the current period was ¥604.92 million, down from ¥828.55 million in the previous period, representing a decrease of 27.06%[19]. - The total profit for the current period was approximately ¥773.00 million, compared to ¥1.14 billion in the previous period, indicating a decline of 32.38%[18]. - The net profit attributable to shareholders of the listed company was RMB 529,981,574.14, down 20.52% year-over-year[55]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 469,847,546.67, a decline of 25.72% compared to the same period last year[55]. - The company reported a comprehensive income total of RMB 677,177,367.06 for Q1 2023, down from RMB 860,248,902.58 in Q1 2022[48]. Assets and Liabilities - Total assets decreased from ¥126,290,019,232.93 to ¥123,904,537,464.38, reflecting a decline of approximately 1.9%[16]. - Total liabilities decreased from ¥67,019,963,033.15 to ¥63,399,362,681.59, a reduction of about 5.0%[16]. - The total liabilities of the company amounted to RMB 79,237,349,008.28, a decrease from RMB 82,215,772,635.30 in the previous period[44]. - The total equity attributable to shareholders of the parent company was RMB 39,455,644,205.51, an increase from RMB 38,919,720,935.79[44]. Cash Flow - The net cash flow from operating activities was negative at RMB -2,223,820,411.49 for the reporting period[55]. - The company reported a cash inflow from operating activities of CNY 35,220,731,247.36 in Q1 2023, compared to CNY 40,126,475,564.96 in Q1 2022, reflecting a decrease of approximately 12.5%[72]. - The net cash flow from investing activities was CNY 1,958,709,353.00 in Q1 2023, significantly lower than CNY 7,935,352,208.02 in Q1 2022, indicating a decrease of about 75.3%[74]. - The company achieved a net cash flow from financing activities of CNY 1,383,193,109.22 in Q1 2023, a turnaround from a negative cash flow of CNY -223,744,286.10 in Q1 2022[74]. - The total cash and cash equivalents at the end of Q1 2023 stood at CNY 4,732,929,947.44, down from CNY 6,167,917,708.30 at the end of Q1 2022, representing a decrease of approximately 23.3%[74]. - The company’s net increase in cash and cash equivalents for Q1 2023 was CNY 1,117,824,872.48, contrasting with a decrease of CNY -1,039,393,081.68 in Q1 2022[74]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 108,121, with the largest shareholder holding 31.14%[7]. - The company has repurchased a total of 19,220,000 shares, accounting for 0.2370% of the total share capital, with a total payment of RMB 42,994,984 as of March 31, 2023[38]. - The company plans to repurchase between 60 million and 80 million shares within a 6-month period from the board's approval date[38]. - The company’s major shareholders include Xinjiang Guanghui Industrial Investment Group Co., Ltd., holding 2,526,119,613 shares, and China Grand Automotive (Mauritius) Limited, holding 1,621,932,099 shares[60]. Income and Expenses - Other income surged by 330.35% to ¥2,374,943,273.13, mainly attributed to an increase in government subsidies[5]. - The company reported a significant increase in non-operating income by 84.63% due to an increase in litigation compensation received[5]. - The company reported a financial expense of approximately ¥661.00 million, an increase from ¥639.36 million in the previous period[18]. - The total operating cost for the current period was approximately ¥30.64 billion, compared to ¥28.12 billion in the previous period, reflecting an increase of 8.93%[18]. - The company recognized investment income of approximately ¥16.27 million, compared to a loss of ¥8.31 million in the previous period[18]. - The company recorded a loss from the disposal of non-current assets amounting to CNY 22,432,817.84 during the reporting period[56]. Investment and Expansion - Investment income increased by 295.87% to ¥1,624,485,327.49, primarily from the disposal of certain stores[5]. - The company plans to continue expanding its market presence and investing in new technologies and products[12]. - The company’s subsidiary completed the issuance of corporate bonds totaling RMB 5 billion with a maturity of 2 years and a coupon rate of 7.7%[40]. - The company plans to implement an employee stock ownership plan involving up to 6,500,000 shares, which is about 0.80% of the total share capital[63].

Operational Network and Store Management - The company reported a total of 779 operational outlets as of December 31, 2022, including 732 4S stores, with a net decrease of 7 outlets during the year due to strategic adjustments[15]. - The company expanded its network by establishing 27 new outlets in 2022, while closing 34 outlets due to strategic realignment[15]. - The company has a total of 533 stores, with a combined area of 258.05 thousand square meters[35]. - The company has a customer base of 15.4 million, supported by a network of 779 dealerships across 28 provinces[144]. - The company is focused on enhancing its customer base and improving store performance metrics across various regions[26]. - The company has reported a significant number of store relocations and closures, indicating a strategic shift in its operational footprint[21]. Financial Performance - The net profit attributable to the parent company's shareholders for the year 2022 was -2,668,883,367.32 RMB[41]. - The company's operating revenue for 2022 was approximately ¥133.54 billion, a decrease of 15.71% compared to ¥158.44 billion in 2021[79]. - The net profit attributable to shareholders was a loss of approximately ¥2.67 billion, representing a decline of 265.92% from a profit of ¥1.61 billion in the previous year[79]. - The net cash flow from operating activities was negative at approximately ¥3.05 billion, down 267.37% from ¥1.82 billion in 2021[79]. - The total assets of the company amounted to RMB 126.29 billion, a decrease of RMB 16.15 billion from the previous year[168]. - The gross margin for the overall business was 6.48%, a decrease of 2.47 percentage points compared to the previous year[194]. - The company reported a significant reduction in cash and cash equivalents, with a decrease of 41.68% compared to the previous year[189]. Investment and Financial Assets - The company’s total investment in financial assets at fair value was 1,051,834,344.79 RMB, with a net fair value change gain of 41,286,789.48 RMB during the reporting period[4]. - The company’s private equity fund investments had a book value of 4,495,500 RMB at the end of the reporting period, a decrease of 1,900,600 RMB compared to the previous year[13]. - The company holds 225,487,057.00 RMB in other equity instrument investments, with a fair value change recorded at 16,240,000.00 RMB[4]. - The company’s investment in trading financial assets amounted to 759,032,273.97 RMB at the beginning of the period, with a purchase amount of 62,674,455.81 RMB and a sale amount of -827,985,435.50 RMB[4]. - The company’s investment in other non-current financial assets reached 73,570,521.55 RMB, with a fair value change gain of 15,463,419.26 RMB[4]. - The company’s total liabilities from derivative financial instruments were recorded at -6,255,507.73 RMB, with a fair value change loss of -125,253.78 RMB[4]. - The company’s investment in trust products showed a loss of -4,853,324.08 RMB during the reporting period[7]. Sales and Market Performance - The total annual revenue for the company reached 13,354,387.94 million RMB, with an average annual sales revenue per square meter of 35,788.26 RMB[21]. - The company sold 589,400 new vehicles in 2022, despite a challenging market environment[65]. - The sales of new energy vehicles increased by 72.2% year-on-year in 2022, reflecting the company's strategic focus on this segment[66]. - The company achieved a total of 126,800 second-hand car transaction services in 2022, despite challenges in the overall automotive industry[93]. - The high-end passenger car segment saw a sales increase of 11.1% in 2022, indicating a shift towards quality-oriented consumer preferences in the automotive market[100]. - The number of new car sales was 589,371 units, representing a year-on-year decrease of 15.40%[157]. - The overall economic environment remains complex, impacting consumer confidence and the automotive market[70]. Cost Management and Operational Efficiency - The operating costs decreased by 13.42% year-on-year, influenced by the challenging macroeconomic environment[182]. - The company reported a decrease in sales expenses by RMB 0.35 billion, a decline of 0.67% due to cost control measures[169]. - Financial expenses decreased by RMB 2.60 billion, a drop of 9.45%, attributed to optimized financing structure and reduced interest-bearing liabilities[169]. - The after-sales service business saw a significant decline, with service visits down by 18.71% to 6,126,828[157]. - The company is focusing on optimizing its internal information systems to improve operational efficiency and decision-making capabilities[124]. - The company has invested in an advanced ERP system in collaboration with SAP to enhance management efficiency and transparency[146]. Strategic Initiatives and Future Outlook - The company plans to continue its market expansion and product development strategies, although specific future projections were not disclosed[42]. - The company is actively exploring the new energy vehicle market and has initiated reforms in its second-hand car business to adapt to favorable national policies[93]. - The company is actively adjusting its business structure to focus on in-store operations while reducing external collaborations in financing leasing[67]. - The company aims to enhance brand management and operational efficiency through digital tools and diversified service offerings[62][69]. - The company has established a brand division to enhance brand management and improve operational efficiency through better resource integration[89]. - The company is exploring innovative marketing models and new online consumption channels to adapt to changing consumer demands[146].