关于 2024 年度利润分配方案的公告 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： 一、利润分配方案内容 （一）利润分配方案的具体内容 | A股代码：601238 | A股简称：广汽集团 | 公告编号：临2025-025 | | --- | --- | --- | | 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 经信永中和会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日， 广州汽车集团股份有限公司（简称："公司"或"本公司"）母公司报表中期末未 分配利润为人民币 53,982,027,121 元。公司于 2025 年 3 月 28 日召开第六届董 事会第 84 次会议，审议通过了《关于 2024 年度利润分配方案的议案》，拟以利 润分配股权登记日（另行公告）公司的总股本为基数，向全体股东派发每 10 股 0.2 元人民币（含税）现金股息。本次利润分配方案如下： 公司拟向全体股东每股派发末期现金股息 0.02 元（含税）。公司以总股本 10,197 ...

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 年第二次临时股东大会的法律意见 京天股字（2025）第 081 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 年第二次临时股东大会 （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 3 月 28 日 14 点在广州市番禺区金山大道东 668 号广汽集团 T2 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》"）、 《上市公司股东大会规则》（以下简称"《股东大会规则》"）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六届董事 会第 82 次会议决议公告》《广州汽车集团股份有限公司关于召开 2 ...

| 信永中和 | | --- | | ShineWing | 北京市东城区朝阳门北大街 联系申话· 【条所 8 号富华大厦 A座 9 房 Donacheng District. B blic accountants 内部控制审计报告 XYZH/2025GZAA5B0226 广州汽车集团股份有限公司 您可使用手机"扫一扫"或进入 广州汽车集团股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计 了广州汽车集团股份有限公司(以下简称"广汽集团")2024年12月 31 日财务报告内部 控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指 引》的规定,建立健全和有效实施内部控制,并评价其有效性是广汽集团董事会的责任。 二、注册会计师的责任 关键审计事项是我们根据职业判断,认为对本期财务报表审计最为重要的事项。这 些事项的应对以对财务报表整体进行审计并形成审计意见为背景,我们不对这些事项单 独发表意见。 三、内部控制的固有限制 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的 变化可能 ...

广州汽车集团股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来的 专项说明 索引 专项说明 页码 1-2 非经营性资金占用及其他关联资金往来情况汇总表 北京市东城区朝阳门北大街 8 号富华大厦 A 座 9 层 关于广州汽车集团股份有限公司 2024 年度非经营性资金占用及其他关联资金往来的专项说明 XYZH/2025GZAA5F0132 广州汽车集团股份有限公司 为了更好地理解广汽集团 2024年度非经营性资金占用及其他关联资金往来情况汇 总表,汇总表应当与已审计的财务报表一并阅读。 l 专项说明 (续) XYZH/2025GZAA5F0132 广州汽车集团股份有限公司 本专项说明仅供广汽集团 2024年度报告披露之目的使用,未经本事务所书面同意, 不得用于其他任何目的。 广州汽车集团股份有限公司全体股东: 我们按照中国注册会计师审计准则审计了广州汽车集团股份有限公司(以下简称广 汽集团)2024年度财务报表,包括 2024年 12月 31 日的合并及母公司资产负债表、2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变动表 以及财务报表附注,并于 2025年 3 ...

广州汽车集团股份有限公司 2024 年度 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-4 | | 公司财务报表 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并股东权益变动表 | 9-10 | | — | 母公司股东权益变动表 | 11-12 | | — | 财务报表附注 | 13-168 | 师事务所 | 北京市东城区朝阳门北大街 联系申话: 8 号富华大厦 A 座 9 层 9/F. Block A. Fu Hua Mansion lo.8. Chaovangmen Donacheng District. Beijin 窗计报告 XYZH/2025GZAA5B0224 广州汽车集团股份有限公司 广州汽车集团股份有限公司全体股东: 一、审计意见 我们审计了广州汽车集团股份有限公司(以下简称广汽集团)财务报表,包括 2024 年 ...

独立董事 2024 年度述职报告 广州汽车集团股份有限公司 独立董事 2024 年度述职报告 作为广州汽车集团股份有限公司（下称"公司"、"本公司"）第六届董事会 独立董事，一年来恪尽职守，勤勉尽责，积极发挥了独立董事的作用，忠实履行 职务，维护公司及全体股东尤其是中小股东的利益。按照《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司独立董事管理办法》《上海证券交易所 股票上市规则》《香港联合交易所上市规则》《上海证券交易所上市公司自律监管 指引第 1 号-规范运作》等有关法律法规及《公司章程》规定和要求，现将本人 2024 年度履行独立董事职责的情况报告如下： 一、独立董事基本情况 本人自 2020 年 5 月 29 日起任本公司独立董事、薪酬与考核委员会主任委 员、提名委员会主任委员、审计委员会委员。工商管理硕士，享受国务院特殊津 贴，现任本公司独立董事、薪酬与考核委员会主任委员、提名委员会主任委员、 审计委员会委员，广东胜伦律师事务所主任、中华全国律师协会副会长、广东省 律师协会会长、广东省法学会副会长、广东省法官遴选委员会委员。兼任广州市 建筑集团有限公司、广州港股份有限公司独立董事。曾任十 ...

广州汽车集团股份有限公司 独立董事 2024 年度述职报告 作为广州汽车集团股份有限公司（下称"公司"、"本公司"）第六届董事会 独立董事，一年来恪尽职守，勤勉尽责，积极发挥了独立董事的作用，忠实履行 职务，维护公司及全体股东尤其是中小股东的利益。按照《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司独立董事管理办法》《上海证券交易所 股票上市规则》《香港联合交易所上市规则》《上海证券交易所上市公司自律监管 指引第 1 号-规范运作》等有关法律法规及《公司章程》规定和要求，现将本人 2024 年度履行独立董事职责的情况报告如下： 一、独立董事基本情况 本人自 2020 年 5 月 29 日起任公司独立董事、战略委员会委员、薪酬与考核 委员会委员、提名委员会委员、审计委员会委员、华南理工大学中国企业战略管 理研究中心教授、博士生导师，长期专注于企业战略管理领域的教学与研究工作， 近期重点研究中国企业战略与制度环境的协同演化。现任广东新宝电器股份有限 公司、广东天龙科技集团股份有限公司独立董事，曾任广州珠江啤酒股份有限公 司独立董事。1988 年 6 月毕业于华南理工大学无机非金属材料科学与工程专业， ...

独立董事 2024 年度述职报告 广州汽车集团股份有限公司 独立董事 2024 年度述职报告 作为广州汽车集团股份有限公司（下称"公司"、"本公司"）第六届董事会 独立董事，一年来恪尽职守，勤勉尽责，积极发挥了独立董事的作用，忠实履行 职务，维护公司及全体股东尤其是中小股东的利益。按照《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司独立董事管理办法》《上海证券交易所 股票上市规则》《香港联合交易所上市规则》《上海证券交易所上市公司自律监管 指引第 1 号-规范运作》等有关法律法规及《公司章程》规定和要求，现将本人 2024 年度履行独立董事职责的情况报告如下： 一、独立董事基本情况 本人自 2020 年 5 月 29 日起任公司独立董事、董事会战略委员会委员, 兼任 清华大学车辆与运载学院教授、博导，汽车产业与技术战略研究院（ TASRI ） 院长，世界汽车工程师学会联合会终身名誉主席，中国汽车工程研究院股份有限 公司独立董事，潍柴动力股份有限公司独立董事。历任美国戴姆勒 克莱斯勒公 司研究总监、沈阳华晨金杯汽车有限公司副总裁兼研发中心总经理、浙江吉利控 股集团副总裁及吉利汽车控股有限公司执行董事 ...

独立董事 2024 年度述职报告 广州汽车集团股份有限公司 独立董事 2024 年度述职报告 作为广州汽车集团股份有限公司（下称"公司"、"本公司"）第六届董事会 独立董事，一年来恪尽职守，勤勉尽责，积极发挥了独立董事的作用，忠实履行 职务，维护公司及全体股东尤其是中小股东的利益。按照《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司独立董事管理办法》《上海证券交易所 股票上市规则》《香港联合交易所上市规则》《上海证券交易所上市公司自律监管 指引第 1 号-规范运作》等有关法律法规及《公司章程》规定和要求，现将本人 2024 年度履行独立董事职责的情况报告如下： 一、独立董事基本情况 本人自 2020 年 5 月 29 日起任公司独立董事、审计委员会主任委员，香港会 计师公会、英国特许公认会计师公会、英国特许管理会计师公会及英国特许秘书 及行政人员公会会员，海尔智家股份有限公司独立董事、审计委员会主任委员， 裕元工业（集团）有限公司独立非执行董事、审计委员会主席，龙记（百慕达） 集团有限公司独立非执行董事、审计委员会主席，杭州顺丰同城实业股份有限公 司独立非执行董事、审计委员会主席。曾于 2018 ...

Dividend and Share Repurchase - The board of directors proposed a final cash dividend of RMB 0.2 per 10 shares (tax included), in addition to an interim cash dividend of RMB 0.3 per 10 shares, resulting in a total cash dividend payout ratio of approximately 62.43% of the net profit attributable to shareholders[8]. - Cash dividends distributed in 2024 amounted to approximately 514 million RMB, representing about 62.43% of the net profit attributable to shareholders[22]. - The company repurchased 13,511,450 A-shares during the reporting period, with a total repurchase amount of RMB 100,989,274.90 (excluding handling fees), which accounts for approximately 74.69% of the net profit attributable to shareholders[8]. - The company has initiated a share repurchase program, completing the buyback of approximately 299 million shares, accounting for 2.90% of total shares[22]. - The company completed a cash dividend distribution of CNY 514,126,340.04, which represents 62.43% of the net profit attributable to ordinary shareholders[177]. - The total cash dividend amount over the last three accounting years was CNY 4,602,056,722.70, with an average net profit of CNY 4,438,721,230.67, resulting in a cash dividend ratio of 103.68%[179]. - The company repurchased a total of 274,267,450 shares during the reporting period, with a total repurchase amount of CNY 825,928,317.13[177]. Financial Performance - The company's total revenue for 2024 was approximately 401.65 billion RMB, marking its 12th consecutive year in the Fortune Global 500, ranking 181[19]. - GAC Group's operating revenue for 2024 was CNY 106.80 billion, a decrease of 17.05% compared to CNY 128.76 billion in 2023[35]. - The net profit attributable to shareholders for 2024 was CNY 823.58 million, down 81.40% from CNY 4.43 billion in 2023[35]. - The total revenue for the reporting period was approximately CNY 1077.84 billion, a decrease of about 16.90% compared to the same period last year[90]. - The net profit attributable to shareholders was approximately CNY 8.24 billion, down approximately 81.40% year-on-year[90]. - The company sold approximately 2.0031 million vehicles in 2024, a year-on-year decline of 20.04%[90]. - The gross profit margin decreased by 0.52 percentage points to 3.85% due to the impact of price wars in the automotive industry[95]. - The operating cash flow net inflow was CNY 109.19 billion, an increase of 62.29% compared to the previous year[93]. - The total costs decreased by 16.81% to 1,007.42 billion RMB, with direct materials and labor costs in vehicle manufacturing accounting for 73.98% of total costs[100]. Sales and Market Performance - The company achieved total vehicle sales exceeding 2 million units in 2024, with a year-on-year increase starting from August[19]. - GAC Aion's annual sales reached approximately 375,000 units, maintaining a leading position among pure electric vehicle manufacturers[19]. - Overseas vehicle sales reached 127,000 units, a year-on-year increase of 67.6%, with self-owned brand sales surpassing 100,000 units, up 92.3%[20]. - In 2024, the company achieved total automotive production and sales of 1.9166 million and 2.0031 million units, respectively, with new energy vehicle sales accounting for 45.21% of total sales[46]. - The company's self-owned brand sales reached 762,300 units, representing approximately 39.41% of total automotive sales, with new energy vehicle sales of 430,800 units, making up about 55% of self-owned brand sales[47]. - GAC Trumpchi sold 405,500 units, with PHEV models seeing a significant year-on-year increase of nearly 84%[47]. - GAC Aion achieved production and sales of 356,700 and 374,900 units, respectively, with AION S and AION Y ranking second in their respective segments for pure electric vehicles[48]. - The total sales volume of passenger vehicles decreased by 20.06% year-on-year, with a total of 2,002,035 units sold[117]. - Domestic sales of passenger vehicles decreased by 22.80% year-on-year, totaling 1,874,972 units, while overseas sales increased by 67.64% year-on-year, totaling 127,063 units[118]. Research and Development - R&D investment exceeded 7.5 billion RMB, with over 3,200 new patent applications filed during the year, totaling over 21,000 cumulative applications[21]. - The company is accelerating its transformation towards electrification and intelligence, aiming to develop key core technologies in the new energy vehicle sector[25]. - The company plans to launch multiple new models by 2025, focusing on mainstream new energy power forms including extended range, plug-in hybrid, and pure electric vehicles[24]. - The company is committed to enhancing its research and development capabilities, focusing on software-defined vehicles and new battery technologies[128]. - Research and development expenses increased by approximately CNY 0.78 billion, reflecting a 4.50% increase year-on-year[93]. - The company has developed key technologies in the new energy sector, including a proprietary electric vehicle platform and advanced battery technologies[89]. - The company is actively engaging in research and development to innovate and stay competitive in the automotive sector[153]. Corporate Governance - The company emphasizes that forward-looking statements regarding future plans and strategies do not constitute substantive commitments to investors, highlighting the importance of investment risk awareness[9]. - The board of directors confirmed that all directors attended the board meeting, ensuring collective responsibility for the report's content[6]. - The company is committed to continuous improvement in corporate governance and social responsibility practices[13]. - The company held a total of 22 board meetings and 12 special committee meetings during the year, indicating active governance practices[138]. - The board consists of 11 members, including 4 independent directors, ensuring diverse expertise in automotive, legal compliance, finance, and strategic management[141]. - The independent directors confirmed their independence and fulfilled their duties without influence from major shareholders, ensuring fair decision-making[144]. - The audit committee held 6 meetings to review financial information, compliance, and internal controls, demonstrating a commitment to transparency[145]. - The company encourages shareholder participation in meetings, ensuring equal rights for all shareholders, particularly minority shareholders[139]. - The company has established effective communication channels with shareholders, allowing them to submit inquiries and proposals[140]. - The company is committed to continuous improvement in governance, believing it is essential for sustainable development[138]. Future Plans and Strategies - The company plans to introduce 22 new vehicle models within the next three years, aiming for self-owned brands to account for over 60% of total sales by 2027[23]. - GAC Group aims to return to a production target of one million vehicles within three years, as part of its "Fusion 2030" strategy[24]. - The company aims to achieve sales of over 4.75 million vehicles and revenue of 1 trillion yuan by 2030, with a target of 200 million units for its self-owned brands by 2027[124]. - The company plans to increase its annual vehicle sales by 15% in 2025, focusing on reaching a production and sales scale of over 1 million units for self-owned brands[126]. - The company will launch over 20 new, upgraded, or refreshed models in 2025, enhancing its product competitiveness[128]. - The company is focusing on international expansion and enhancing its logistics and parts supply systems to support its main business development[91]. - The company is exploring potential mergers and acquisitions to strengthen its market position and drive growth[153]. Operational Efficiency and Challenges - The company is addressing challenges in product competitiveness and marketing transformation to enhance its market position[134]. - The company will implement a new media marketing strategy to improve brand awareness and customer acquisition[134]. - The company aims to improve operational efficiency, targeting a reduction in costs by 15% through automation[156]. - The company has made significant efforts to transform its management model to counteract declining performance in a competitive automotive market[192]. - The automotive industry faced significant challenges due to price competition and changes in the competitive landscape, impacting overall sales and profitability[90]. Employee and Training Initiatives - The company plans to train 996,000 people in 2025, building on the 980,000 people trained in the previous year[171]. - The company has implemented a salary policy that links compensation to performance, ensuring market competitiveness in salary levels[170]. - The employee composition includes 49,986 production personnel, 5,620 sales personnel, and 14,577 technical personnel[169]. - The total remuneration for all directors, supervisors, and senior management amounted to 24.5782 million yuan[158]. - The compensation for senior management is determined based on the company's performance and individual performance evaluations[158]. Risk Management and Compliance - The company has implemented a risk management and internal control evaluation system, enhancing the supervision of high-risk areas[195]. - The supervisory board confirmed that the company strictly adhered to fundraising regulations, ensuring proper use and management of raised funds[197]. - The company plans to continue enhancing its governance and compliance management in 2025, focusing on financial supervision and risk prevention[198]. - The supervisory board evaluated the company's operational compliance and found no significant compliance risk events during the year[197]. - No significant deficiencies in internal control were reported during the reporting period[188]. - The company has implemented a comprehensive internal control system covering all business areas and subsidiaries[188].