| A 股代码:601238 | | --- | | H 股代码:02238 | 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：临 2025-063 广州汽车集团股份有限公司 关于变更注册资本及修订《公司章程》 并取消监事会的公告 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。 本次章程修订生效后，公司监事会正式取消，相关职责由审计委员会承担， 《广州汽车集团股份有限公司监事会议事规则》同步废止。 | | 修订前 | | 修订后 | | --- | --- | --- | --- | | 章节 | 内容 | 对应 | 内容 | | | | 章节 | | 三、本次《公司章程》修订的主要内容 广州汽车集团股份有限公司（简称"本公司"或"公司"）于 2025 年 9 月 12 日(星期五)召开第七届董事会第 10 次会议，审议通过了《关于变更公司注册 资本及修订<公司章程>的议案》，现将有关情况公告如下： 一、变更公司注册资本及修订《公司章程》 根据《中华人民共和国公司法》、 ...

| A 股代码:601238 | | --- | | H 股代码: 02238 | A 股代码：601238 A 股简称：广汽集团 公告编号：2025-064 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 关于召开2025年第三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。 重要内容提示： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 29 日 14 点 00 分 召开地点：广州市番禺区金山大道东 668 号 T2 栋一楼 102 会议室召开 (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年9月29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 (一)股东大会类型和届次 2025年第三次临时股东大会 (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 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： ...

A 股代码：601238 A 股简称：广汽集团 公告编号：临 2025-061 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 10 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 10 次会议于 2025 年 9 月 12 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，审议通 过了如下事项： 本议案尚需提交公司股东大会审议。 四、审议通过了《关于提请股东大会授权公司董事会及董事会转授权管理层 全权办理公司债券及中期票据注册及发行相关事宜的议案》。董事会同意提请股 东大会授权公司董事会，并同意董事会进一步授权公司管理层负责办理与本次公 司债券、中期票据注册及发行有关的一切事宜，包括但不限 ...

广汽集团：拟申请发行不超过150亿元人民币的公司债券。 ...

Core Viewpoint - A new company, Chongqing Wanzhou Changwei Automobile Sales Service Co., Ltd., has been established, focusing on automobile sales and services, including new energy vehicles [1] Group 1: Company Overview - The legal representative of the newly established company is Jiang Siyu [1] - The registered capital of the company is 12 million yuan [1] - The business scope includes automobile sales, new energy vehicle sales, and small micro passenger car rental services [1] Group 2: Ownership Structure - The company is wholly owned by GAC Group's subsidiary, GAC Trading Co., Ltd. [1]

Group 1 - A new company, Chongqing Wanzhou Changwei Automobile Sales Service Co., Ltd., has been established with a registered capital of 10 million RMB [1] - The legal representative of the company is Jiang Siyu, and its business scope includes automobile sales, new energy vehicle sales, and small microbus rental services [1] - The company is wholly owned by GAC Group's subsidiary, GAC Trading Co., Ltd. [1]

Group 1 - A new company, Chongqing Wanzhou Changwei Automobile Sales Service Co., Ltd., was established on September 10, with a registered capital of 10 million RMB [1] - The legal representative of the company is Jiang Siyu, and its business scope includes automobile sales, new energy vehicle sales, and small micro passenger car rental services [1] - The company is wholly owned by GAC Group's subsidiary, GAC Commerce Co., Ltd. [1]

Core Viewpoint - YouSheng Co., Ltd. (友升股份) has initiated its IPO with a share price of 46.36 yuan and a price-to-earnings ratio of 22.31, focusing on lightweight automotive components, particularly for electric vehicles [1] Financial Performance - The company reported revenues of approximately 2.35 billion yuan, 2.90 billion yuan, and 3.95 billion yuan for the years 2022, 2023, and 2024 respectively, with net profits of about 233 million yuan, 321 million yuan, and 405 million yuan during the same periods [2] - As of December 31, 2024, the company's total assets and liabilities show a significant increase in equity, with the equity attributable to shareholders reaching approximately 1.94 billion yuan, up from 1.22 billion yuan in 2022 [3] - The company's debt-to-asset ratio has increased from 41.30% in 2022 to 62.62% in 2024 for the parent company, while the consolidated debt-to-asset ratio is projected to be 52.98% in 2024 [3] - Basic and diluted earnings per share are expected to rise to 2.80 yuan in 2024 from 1.74 yuan in 2022, indicating a positive trend in profitability [3] Industry Position - YouSheng Co., Ltd. is a key supplier of aluminum alloy components for electric vehicles in China, maintaining stable partnerships with major manufacturers such as Tesla, GAC Group, NIO, and others [1] - The company is committed to enhancing the range of electric vehicles and improving fuel efficiency in traditional vehicles, aligning with industry trends towards sustainability [1]

Market Overview - The passenger car sector increased by 0.7% on September 11, with Beiqi Blue Valley leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Individual Stock Performance - Beiqi Blue Valley (600733) closed at 8.75, up 3.55% with a trading volume of 1.7879 million shares and a transaction value of 1.531 billion [1] - BYD (002594) closed at 106.59, up 1.32% with a trading volume of 537,800 shares and a transaction value of 5.683 billion [1] - GAC Group (601238) closed at 7.77, up 0.65% with a trading volume of 351,500 shares and a transaction value of 271 million [1] - SAIC Motor (600104) closed at 18.97, up 0.64% with a trading volume of 483,600 shares and a transaction value of 908 million [1] - Changan Automobile (000625) closed at 12.57, down 0.40% with a trading volume of 1.0099 million shares and a transaction value of 1.262 billion [1] - Great Wall Motors (601633) closed at 25.61, down 0.51% with a trading volume of 253,500 shares and a transaction value of 646 million [1] Fund Flow Analysis - The passenger car sector experienced a net outflow of 656 million from institutional investors, while retail investors saw a net inflow of 692 million [1] - Beiqi Blue Valley had a net inflow of 138 million from institutional investors, while retail investors had a net outflow of 305,220 [2] - BYD experienced a net outflow of 122 million from institutional investors, but a net inflow of 143 million from retail investors [2] - GAC Group saw a net outflow of 13.15 million from institutional investors, with a net inflow of 22.63 million from retail investors [2]

格隆汇9月11日丨广汽集团(601238.SH)在互动平台表示，广汽集团目前专注于汽车及相关领域的业务发 展，暂无进入军工品产业的计划。 ...