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 2025-043 广州汽车集团股份有限公司 2024年年度股东大会决议公告 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： 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 5 月 23 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 101 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 | 861 | | --- | --- | | 其中：A 股股东人数 | 859 | | 境外上市外资股股东人数（H 股） | 2 | | 2、出席会议的股东所持有表决权的股份总数（股） | 6,350,039,006 | | 其中：A 股股东持有股份总数 | 5,876,665,464 | | 境外上市外资股股东持有股份总数（H 股） | 473,373,542 | | 3、出席会 ...

| A | 股代码：601238 | A | 股简称：广汽集团 | 公告编号：临 2025-044 | | --- | --- | --- | --- | --- | | 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 关于股份回购实施结果暨股份变动的公告 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： | 回购方案首次披露日 | 2024/3/29 | | --- | --- | | 回购方案实施期限 | 待股东大会审议通过后 12 个月 | | 预计回购金额 | 10,000万元~20,000万元 | | 回购价格上限 | 13.21元/股 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 实际回购股数 | 14,799,854股 | | 实际回购股数占总股本比例 | 0.15% | | 实际回购金额 | 110,988,640.38元 | | 实际回购价格区间 | ...

Group 1 - The core viewpoint is that Chinese automotive brands are leveraging artificial intelligence to address language control issues in smart cockpits as they expand internationally [1] - GAC Group has partnered with Alibaba Cloud to explore the integration of large models and traditional AI models, aiming to support business transformation processes more rapidly [1] - Alibaba Group emphasizes the need for a new generation of infrastructure to support the globalization of Chinese enterprises, including investments in global cloud computing networks and accelerating the internationalization of AI products [1] Group 2 - The essence of digital intelligence going abroad is to empower traditional industries and emerging fields through technologies like AI, big data, and cloud computing, driving industrial chain upgrades [2] - Companies like Yili Group and SHEIN have successfully utilized AI for intelligent monitoring and supply chain strategies, significantly enhancing production efficiency and market responsiveness [2] - Chinese enterprises are expected to leverage their strong digital infrastructure and technological advantages in AI, IoT, and cloud computing to gain competitive differentiation in global markets [2] Group 3 - AI technology is reshaping industry forms and redefining the innovative leadership position of Chinese enterprises in the global value chain [3] - Recommendations for empowering Chinese enterprises going abroad include building new digital infrastructure, creating service platforms, expanding AI application scenarios, and fostering an inclusive digital society [3] - The vast Chinese market and its rich application scenarios provide a strong foundation for products and technologies that succeed domestically to also thrive globally [3]

关于广州汽车集团股份有限公司 2024 年度营业收入扣除情况的 专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 2024 年度营业收入扣除情况表 | | the state of 关于广州汽车集团股份有限公司 2024 年度营业收入扣除情况的专项说明 XYZH/2025GZAA5B0320 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: t and state 联系电话: 信永中和会计师事务所 | 北京市东城区朝阳门北大街 8 号富华大厦 A 座 9 层 hineWi 9/F. Block A. Fu Hua Mansio No 8 Chaovangmen Beidaiie Dongcheng District. Bellin 100027 P R China 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, 以及相关财务报表附注(以下简称财务报表),并于 ...

Group 1 - The "Million Talents Gather in Nanyue" initiative aims to strengthen the talent foundation for the modernization of the industrial system in Guangdong, with over 60,000 cultural industry job postings released during the Shenzhen Cultural Expo [1][2] - The gaming industry is highlighted as a frontier for technological innovation, with AI reshaping various aspects of the sector, and companies like 37 Interactive Entertainment are seeking to enhance collaboration with universities for targeted talent development [1][2] - The event attracted major industry players such as GAC Group and 37 Interactive Entertainment, with over 3,600 companies participating in online recruitment, offering specialized positions with annual salaries reaching up to 1 million yuan [2][3] Group 2 - The recruitment event featured four major areas, including media integration and digital content, with over 600 companies offering positions, and significant participation from key enterprises like Yangcheng Evening News Group [2][3] - The event also included a cultural experience and innovation area with over 700 companies, and a cultural technology and intelligent services area with more than 1,650 companies providing job opportunities [3] - An online recruitment platform will remain open until the end of the year, continuing to provide job matching services for job seekers [4]

在生活和工作"两点一线"之外，如何创造一个属于自己的"第三空间"？这一次，有了新的答案。 视听方面，总台联合华为等企事业科研机构，自主研发了菁彩视听技术。菁彩影像HDR Vivid & 菁彩声Audio Vivid可以适配手机、电视机、车载视频终端、 公共大屏等终端超高清视频呈现，与国际先进的视频和音频标准水平相当，为"人车家"打造超高清视听新场景奠定基础。 技术层面，M8乾崑搭载华为最新乾崑智驾和鸿蒙座舱，让车辆拥有"灵敏预判"的强大能力，"无缝连接"的家居生态，力图实现"让科技有温度，让豪华有智 慧"。 5月22日，第二十一届深圳文博会首日，广汽集团携手华为、中央广播电视总台国重实验室共同发布"人车家-文化科技引领未来生活态"，并一同见证传祺向 往M8乾崑系列上市，由总台打造的全球首个车载三维声标准，也同步开启"人车家"菁彩交响。 6.00 ate 图 1 用 I .. . :1 当下，我们为何如此重视"移动的第三空间"？当智能化重塑汽车行业，汽车功能正在从简单的交通工具演变为一个移动出行的娱乐空间，尤其是随着自动驾 驶、人工智能、5G等科技的兴起，汽车行业逐渐集成了辅助驾驶等功能，让驾驶变得更加轻松快捷 ...

Core Viewpoint - The automotive sector experienced a significant surge, driven by the strong performance of Seres, with automotive ETFs showing notable gains in the market [1][2]. Group 1: ETF Performance - Automotive ETF (159512) achieved a half-day increase of 3.96%, leading the ETF market, with a total scale of 0.45 billion shares and a transaction amount of 13.97 million yuan [1][3]. - Automotive ETF (516110) also saw a half-day increase of 3.5%, with a scale of 3.35 billion shares and a transaction amount of 85.51 million yuan [1][6]. Group 2: Market Trends - The automotive market showed stable growth in production and sales compared to the same period last year, supported by the accelerated release of domestic demand [2]. - Exports remained stable despite drastic changes in the external environment, and the new energy vehicle sector continued to grow rapidly [2]. - National policies aimed at stabilizing employment and the economy are expected to further boost domestic demand in the automotive market, helping to mitigate negative impacts on exports [2]. Group 3: ETF Share Changes - Year-to-date, the share of Automotive ETF (516110) decreased by 78 million shares, representing a change of -18.9%, while Automotive ETF (159512) saw a reduction of 34 million shares, with a change of -43% [2]. Group 4: Major Holdings - Major stocks in the CSI Automotive Index include BYD (20.05% weight), Seres (14.01%), and SAIC Motor (11.01%) [4][5]. - Major stocks in the CSI 800 Automotive and Parts Index include BYD (20.03% weight), Seres (10.67%), and Fuyao Glass (9.32%) [7].

Group 1 - GAC Group has partnered with Alibaba Cloud to accelerate its overseas expansion [1] - The company faces three main challenges in its internationalization: infrastructure, ecological services, and intelligent product capabilities [1] - To quickly expand into overseas markets, GAC Group has chosen Alibaba Cloud as its partner [1] Group 2 - GAC Group is implementing a "regional center + national station" hybrid architecture to address overseas regulatory requirements [1] - The overseas vehicle networking system of GAC Group has been deployed on the Alibaba Cloud platform [1]

Group 1 - The Cultural Industry Expo has officially opened, featuring 6,280 exhibitors from government groups, cultural institutions, and enterprises, with participation from 65 countries and regions, including 305 overseas exhibitors [1] - 18 key projects were successfully signed at the Guangdong exhibition, with a total transaction amount exceeding 1.6 billion yuan, indicating significant collaboration opportunities for leading enterprises and IPs in Guangdong [2] - The partnership between GAC Group, Huawei, and the Central Radio and Television Station's National Key Laboratory was announced, showcasing the launch of the new flagship product, the GAC Trumpchi M8 Qian Kun series, which emphasizes the integration of technology and culture in automotive manufacturing [2][3] Group 2 - The GAC Trumpchi M8 Qian Kun series integrates innovations from Huawei technology, GAC manufacturing, and Eastern culture, aiming to redefine industrial products as cultural carriers and enhance user experience through smart terminal integration [3] - A robot fighting competition, "Mecha King," will be held in Shenzhen, showcasing humanoid robots in competitive scenarios, aimed at demonstrating advancements in artificial intelligence and robotics technology [4]

Core Viewpoint - The collaboration between GAC and Huawei marks a significant step in the innovation of the automotive industry, particularly in the electric vehicle (EV) sector, showcasing the potential of strong partnerships between traditional automotive manufacturers and technology giants [2][3]. Industry Overview - Guangdong's new energy vehicle (NEV) production reached 3.6178 million units in 2024, a 43% increase year-on-year, accounting for 25% of the national total [5]. - The province has established a complete NEV industry chain with over 12,000 related enterprises, covering everything from raw materials to manufacturing and after-market services [4][5]. - The automotive manufacturing sector in Guangdong achieved a revenue of 1.281273 trillion yuan in 2024, with a profit of 31.806 billion yuan, maintaining its position as the top producer in China for eight consecutive years [5]. Technological Innovation - Guangdong's R&D expenditure reached approximately 510 billion yuan in 2024, with a research intensity of about 3.6%, and the region has around 77,000 high-tech enterprises [6]. - The integration of automotive and ICT industries has strengthened Guangdong's position in the NEV market, facilitating technological advancements in key areas such as power batteries and intelligent networking [6]. Policy Support - The Guangdong government has implemented various policies to promote high-quality development in the NEV sector, including tax incentives and infrastructure support [7]. - The "Guangdong Province Development Action Plan for Strategic Pillar Industries (2023-2025)" aims for automotive manufacturing revenue to exceed 1.35 trillion yuan and NEV production to surpass 3 million units by 2025 [7]. Global Expansion - Guangdong's NEV exports reached 258,000 units in the previous year, a 37.3% increase, with a total value of 40.38 billion yuan, reflecting a strategic shift towards internationalization [8]. - Companies like GAC Aion are establishing factories in Thailand and Indonesia, while BYD is expanding its presence in Southeast Asia and Europe [9]. - The collaboration with international firms and the development of advanced technologies, such as the blade battery technology from BYD, are enhancing Guangdong's competitive edge in the global market [10].