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通告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任何部份內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 GUANGZHOU AUTOMOBILE GROUP CO., LTD. 2238 董事名單與其角色和職能 | | 委員會 | | 薪酬與 | | | | --- | --- | --- | --- | --- | --- | | 董事 | | 審計委員會 | 考核委員會 | 提名委員會 | 戰略委員會 | | 執行董事 | | | | | | | 馮興亞 | | | | | C | | 閤先慶 | | | | | | | 非執行董事 | | | | | | | 陳小沐 | | | | | | | 鄧蕾 | | | | | | | 周開荃 | | | M | M | M | | 王亦偉 | | | | | | | 洪素麗 | | | | | M | | 獨立非執行董事 | | | | | | | 趙福全 | | | | | M | | 肖勝方 | | M | C | C | | | 王克勤 | | C ...

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份內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 2238 (1)二零二六年一月二十三日舉行之 二零二六年第一次臨時股東會投票結果及 (2)執行董事委任 謹此提述廣州汽車集團股份有限公司（「本公司」）日期為二零二六年一月七日的通函（「通 函」）及二零二六年第一次臨時股東會通告（「臨時股東會通告」）。除文義另有所指外，本 公告所用的詞彙與通函所界定者具有相同涵義。 董事會欣然宣佈，臨時股東會已於二零二六年一月二十三日（星期五）下午二時正在中國 廣東省廣州市番禺區金山大道東668號T2棟一樓102會議室舉行。 GUANGZHOU AUTOMOBILE GROUP CO., LTD. 臨時股東會的召開符合中國公司法的要求及《公司章程》的規定。臨時股東會由董事長馮 興亞先生主持，除趙福全先生、肖勝方先生、周開荃先生、王亦偉先生及洪素麗女士因 其他公務安排未能出席外，其他所有董事均親自出席上述會議。為遵守香港上市規則之 規定，本公司H股股份過戶登記處卓佳證券登記 ...

Core Insights - GAC Aion and Didi Autonomous Driving have jointly launched the next-generation Robotaxi, R2, marking a significant milestone in the autonomous driving sector in China [1][2] - The successful delivery of R2 signifies the establishment of a complete commercial closed loop for autonomous driving, encompassing technology research and development, intelligent manufacturing, and commercial operations [1] Group 1: Vehicle Specifications and Technology - The Robotaxi R2 is designed for commercial operation with three core objectives: unmanned operation, mass production, and commercialization [1] - R2 is equipped with 33 high-precision sensors and the industry's first mass-produced three-domain fusion computing brain, achieving over 2000 TOPS of computing power while reducing costs by 74% [1] - The vehicle meets both Chinese and European five-star safety standards, featuring a comprehensive safety redundancy system validated through rigorous functional safety tests and all-scenario testing [1] Group 2: Strategic Collaboration and Future Plans - GAC Group plans to deepen its strategic cooperation with Didi, leveraging their complementary strengths in vehicle manufacturing, autonomous driving technology development, mobility ecosystem, and scenario operations [1] - The R2 is built on the GAC GEP 3.0 platform, known for its high degree of interface openness and stability, integrating electric vehicle platform, open control platform, electronic steering, and redundant braking systems [2] - By 2026, R2 is expected to be deployed in a phased manner in cities like Guangzhou and Beijing, contributing to urban smart mobility [2]

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 ) 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。 (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。 以下文件乃本公司於二零二六年一月二十三日在中華人民共和國上海證券交易所網頁登載， 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，二零二六年一月二十三日 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。 1. 《廣州汽車集團股份有限公司 2026 年第一次臨時股東會決議公告》 2. 《北京市天元律師事務所關於廣州汽車集團股份有限公司 2026 年第一次臨時股 東會的法律意 ...

A 股代码：601238 A 股简称：广汽集团 公告编号：2026-008 H 股代码：02238 H 股简称：广汽集团 (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，冯兴亚董事长主持，采取现场加网络投票方式 （适用 A 股股东）召开并表决。会议的召集和召开符合《公司法》、《公司章程》 规定。 (一) 股东会召开的时间：2026 年 1 月 23 日 (二) 股东会召开的地点：广州市番禺区金山大道东 668 号 T2 栋 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： | 份总数的比例（%） | | | --- | --- | | 其中：A 股股东持股占股份总数的比例（%） | 55.74 | | 境外上市外资股股东持股占股份总数的比例（%） | 4.62 | 广州汽车集团股份有限公司 | 1、出席会议的股东和代理人人数 | 1,607 | | --- | --- | | 其中：A 股股东人数 | 1,606 | | 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） | ...

北京市天元律师事务所 关于广州汽车集团股份有限公司 2026 年第一次临时股东会的法律意见 京天股字（2026）第 019 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"）2026 年第一次临时股东会（以 下简称"本次股东会"）采取现场投票与网络投票相结合的方式，现场会议于 2026 年 1 月 23 日在广州市番禺区金山大道东 668 号 T2 栋 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，指派本所律师参加本次股东会现 场会议，并根据《中华人民共和国公司法》《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 17 次会议决议公告》、《广州汽车集团股份有限公司关于召开 2026 年第一次 临时股东会的通知》（以下简称"《召开股东 ...

Core Insights - GAC Aion and Didi Autonomous Driving have jointly launched the next-generation Robotaxi, named R2, which has been officially delivered at the GAC Aion factory [1] - The first batch of vehicles has received road testing licenses for intelligent connected vehicles in Guangzhou [1] - The Robotaxi R2 is set to begin demonstration applications in cities such as Guangzhou and Beijing in a phased manner starting in 2026 [1]

Core Viewpoint - The passenger car sector experienced a slight increase of 0.49% on January 23, with Beijing Blue Valley leading the gains. The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1]. Group 1: Market Performance - Beijing Blue Valley (600733) closed at 8.45, up 3.17% with a trading volume of 1.565 million shares and a transaction value of 1.311 billion yuan [1]. - Haima Automobile (000572) closed at 7.32, up 2.52% with a trading volume of 832,500 shares and a transaction value of 606 million yuan [1]. - Seres (601127) closed at 118.00, up 2.50% with a trading volume of 334,700 shares and a transaction value of 3.903 billion yuan [1]. - GAC Group (601238) closed at 8.35, up 1.71% with a trading volume of 448,400 shares and a transaction value of 372 million yuan [1]. - Changan Automobile (000625) closed at 11.70, up 0.78% with a trading volume of 908,200 shares and a transaction value of 1.059 billion yuan [1]. - Great Wall Motors (601633) closed at 21.59, up 0.42% with a trading volume of 186,000 shares and a transaction value of 400 million yuan [1]. - BYD (002594) closed at 93.65, down 0.50% with a trading volume of 383,300 shares and a transaction value of 3.598 billion yuan [1]. - SAIC Motor (600104) closed at 14.82, down 0.94% with a trading volume of 1.853 million shares and a transaction value of 2.758 billion yuan [1]. Group 2: Fund Flow Analysis - The passenger car sector saw a net outflow of 1.147 billion yuan from institutional investors, while retail investors contributed a net inflow of 718 million yuan [1]. - The main fund inflow for Seres (601127) was 118 million yuan, accounting for 3.02% of the total, while retail investors had a net outflow of 11.6 million yuan [2]. - Beijing Blue Valley (600733) had a main fund inflow of 108 million yuan, representing 8.26% of the total, with retail investors contributing a net inflow of 35.217 million yuan [2]. - Changan Automobile (000625) experienced a main fund inflow of 43.554 million yuan, accounting for 4.11%, while retail investors had a net inflow of 19.761 million yuan [2]. - Haima Automobile (000572) saw a main fund inflow of 26.734 million yuan, representing 4.41%, with a retail net outflow of 9.9696 million yuan [2]. - GAC Group (601238) had a main fund inflow of 18.375 million yuan, accounting for 4.94%, while retail investors experienced a net outflow of 26.513 million yuan [2]. - Great Wall Motors (601633) had a main fund inflow of 12.320 million yuan, representing 3.08%, with a retail net outflow of 35.988 million yuan [2]. - BYD (002594) experienced a significant net outflow of 686 million yuan from institutional investors, while retail investors had a net inflow of 51 million yuan [2]. - SAIC Motor (600104) faced a substantial net outflow of 788 million yuan from institutional investors, while retail investors had a net inflow of 34.2 million yuan [2].

Group 1 - The core announcement is regarding the procurement results for gasoline, diesel, and distribution for the years 2026-2027 by Guangzhou Automobile Group Co., Ltd [1] - Guangzhou Automobile Group Co., Ltd has invested in a total of 50 enterprises and participated in 3,530 bidding projects [1] - The company holds significant intellectual property with 1,405 trademark registrations, 13,338 patents, and 1,041 copyrights, along with 130 administrative licenses [1] Group 2 - The procurement was awarded to Sinopec Sales Co., Ltd. Guangdong Guangzhou Petroleum Branch [2] - The announcement was published on January 20, 2026, and the procurement is located in Guangdong Province [2]

Core Viewpoint - GAC Group is actively advancing its technology accumulation and business layout in the fields of flying cars and intelligent robots, which are significant areas for the extension of AI technology into transportation [1] Group 1 - GAC Group has responded to investor inquiries regarding its focus on flying cars and intelligent robots [1] - The company emphasizes that these areas are important for the application of AI technology in transportation [1] - GAC Group has been steadily progressing in related technological development and business strategies in recent years [1]