2024 年年度股东大会 会议资料 广州汽车集团股份有限公司 GUANGZHOU AUTOMOBILE GROUP CO.，LTD. （A股股票代码：601238 H股股票代码：02238） 二〇二五年五月 为确保广州汽车集团股份有限公司（下称：公司）2024年年度股东大会正常 秩序和顺利召开，根据《中华人民共和国公司法》、《上市公司股东大会规则》及 《公司章程》的有关规定，特制定如下会议须知，望出席本次会议的全体人员遵 照执行。 一、为保证本次会议顺利召开，公司董事会办公室负责本次会议的程序安排 和会务工作。 二、本次会议不邀请媒体参加。除出席会议的股东（或股东授权代表）、公 司董事、监事、高级管理人员、董事会邀请的人员及相关工作人员外，公司有权 依法拒绝其他任何人进入会场。 三、参加现场会议的股东及股东授权代表须携带相关身份证明（持股证明、 身份证及/或公司营业执照等）及相关授权文件于2025年5月23日9:30-10:00在本 次会议召开前办理现场会议登记手续。 四、会议期间，请遵守会场秩序，谢绝个人录音、拍照及录像，对干扰会议 正常秩序、寻衅滋事或侵犯其他股东合法权益的行为，工作人员有权予以制止， 并 ...

当AI时代来临，赋能行业智能化成为重要课题。在这当中，制造业成为AI+深耕的重要行业，如何加速制造业智能化转型、有哪些解决方案？这些话题都 备受业界关注。记者从4月28日于广州举行的华为AI+制造行业峰会2025上了解到，由创新驱动，人工智能目前在制造业加快落地生根，汽车、机械电 子、医药、重工业、轻工业等制造行业是最快落地的重要细分行业领域。值得关注的是，广州制造业的智能化又有新进展，本次峰会上，广汽集团与华为 联合发布了智能化研发平台解决方案，并宣布智能化研发平台样板点建设正式启动。 创新引擎拥抱AI+制造发展新阶段 目前，千行万业被推向智能化跃迁的临界点，以大模型为引领，技术突破与行业融合加速，进入了应用深度普及的人工智能新时代。制造业以其海量数 据、复杂流程和标准化场景，不仅为大模型落地提供了丰富场景，更为行业发展注入全新动能。在本次以"加速行业智能化"为主题的峰会上，国家制造强 国建设战略咨询委副主任、国家智能制造专家委主任苏波在发言中表示，中国制造在过去十年中以坚定的战略定力、创新的技术突破和协同的产业生态， 交出了一份优异答卷："面向未来我们要坚持自主创新、开放合作，为中国智能制造注入澎湃动能。 ...

Group 1: Intelligent Driving and Safety - GAC Group emphasizes safety as a fundamental baseline, stating that safety is not an option but a necessity in intelligent driving [1] - The company launched several new models with intelligent driving assistance features at the 2025 Shanghai Auto Show, including the GAC Trumpchi S9 SUV equipped with Huawei's ADS4 system, set to be released in Q3 of this year [1] - The competitive landscape in the Chinese automotive market is intensifying, with a trend towards equipping more mid-range and even entry-level models with intelligent driving assistance systems [1] Group 2: Autonomous Driving Regulations and Developments - GAC Group supports the new regulations from the Ministry of Industry and Information Technology aimed at standardizing advertising language to avoid misleading consumers, committing to include the term "assistance" in their promotions [2] - The company is also advancing in high-level autonomous driving, collaborating with Didi to launch a globally adaptable L4 autonomous vehicle, expected to begin production by the end of this year [2] - GAC Group differentiates between L2, L3, and L4 autonomous driving levels, emphasizing the need for clear communication to consumers regarding these distinctions [2] Group 3: Organizational Reforms and Strategic Goals - GAC Group initiated a three-year "Panyu Action" plan to achieve 60% of total sales from its own brands by 2027, targeting a sales volume of 2 million units for its self-owned brands [3] - The company is transitioning from strategic management to operational management to better align with the development of its self-owned brands [3] - GAC Group is implementing integrated operations for its self-owned brands, aiming to streamline research, production, supply, and sales processes to enhance responsiveness to market changes [3] - The company has restructured its product development process by introducing Integrated Product Development (IPD) and establishing dedicated research institutes for design, vehicle development, and platform technology [3]

| A 股代码: 601238 | | --- | | H 股代码:02238 | (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 A 股代码：601238 A 股简称：广汽集团 公告编号：2025-040 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2024年年度股东大会的通知 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 (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 召开的日期时间：2025 年 5 月 23 日 10 点 00 分 召开地点：广州市番禺区金山大道东 668 号 T2 栋 101 会议室 股东大会召开日期：2025年5月23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 (五)网络投票的系统、起止日期和投票时间。 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2025 年 5 ...

Core Viewpoint - Safety is emphasized as a fundamental baseline in intelligent driving, and cannot be separated from discussions about smart driving technology [1][3]. Industry Developments - The rapid development of intelligent driving technology has led to frequent accidents, raising societal concerns about its safety, particularly after the Xiaomi car incident [3]. - The Ministry of Industry and Information Technology (MIIT) has initiated a series of regulatory requirements for the intelligent driving sector, focusing on the promotion, functionality, and technical deployment of smart driving systems [3]. - MIIT has mandated that car manufacturers conduct comprehensive testing and validation of driving assistance systems, clearly defining system capabilities and safety measures, while prohibiting exaggerated or false advertising [3][4]. Company Initiatives - GAC Group has introduced the "GAC Starling Safety Guardian System," which covers the entire lifecycle of vehicle development, manufacturing, and usage, aiming to enhance safety in the context of autonomous driving [4]. - GAC Group is committed to adhering to accurate advertising practices, ensuring that all vehicles equipped with Level 2 (L2) technology are marketed as such, emphasizing the "assistance" aspect of the technology [3][4]. Product Launches - At the Shanghai Auto Show, GAC Aion and Didi Autonomous Driving unveiled the world's first globally adaptable pre-production Level 4 (L4) autonomous vehicle, expected to be mass-produced by the end of 2025 [6]. - GAC Group aims to launch the first Level 3 (L3) conditional autonomous driving product and the first pre-production L4 autonomous vehicle by the fourth quarter of this year, with a commitment to safety and accountability in their marketing [6][7].

Core Insights - GAC Group showcased its commitment to intelligent mobility by launching four new vehicles at the Shanghai Auto Show and introducing the GAC Starlink AI panoramic map, focusing on the integration of "Sky, People, Home, and Car" to create a new travel ecosystem [1][4] Group 1: Intelligent Mobility Initiatives - GAC Group has launched the "Starlink Intelligent Mobility" brand and the GAC GSD intelligent driving assistance system, emphasizing a comprehensive safety framework for intelligent travel [3] - The company is venturing into the flying car sector with the GOVY AirCar, which is currently undergoing airworthiness certification and aims to start bookings within the year [4] - GAC has developed the GoMate humanoid robot, integrating AI and driving algorithms, with plans to establish a demonstration area for humanoid robots in Guangzhou [4] Group 2: Smart Home Integration - GAC's GoLife solution aims to connect vehicles with smart home devices, supporting over 1,000 appliance brands and 4,000 types of devices, enhancing the concept of a "smart mobile home" [4] Group 3: Advanced Vehicle Technology - GAC plans to launch the first L3 conditional autonomous driving product and the first mass-produced L4 highly autonomous vehicle by the fourth quarter of this year [5] - The company is collaborating with top tech firms to build the Golink AI intelligent ecosystem, enhancing user experience and product quality [5] Group 4: New Vehicle Launches - GAC Aion and Didi Autonomous Driving have jointly developed the first globally adaptable L4 autonomous vehicle, which was unveiled at the auto show [6][8] - GAC Trumpchi's new model, the Trumpchi Xiangwang S9, developed in collaboration with Huawei and CATL, is set to launch in Q3 2025 [8] - GAC Haobo introduced the EARTH concept car, featuring innovative design and advanced monitoring systems for enhanced driving comfort [10] - GAC Lingcheng launched the GAC PICKUP 01, a concept pickup truck designed for global markets, emphasizing high performance and smart features [12] Group 5: Future Vision - GAC Group aims to solidify its transformation into a technology-driven enterprise by adhering to user-centric principles and focusing on safety and intelligence, guided by the GAC Starlink AI panoramic map [14]

Core Viewpoint - GAC Trumpchi showcased its latest flagship models, the Trumpchi Xiangwang S9 and Xiangwang M8, at the 2025 Shanghai Auto Show, highlighting a collaboration with Huawei and CATL for advanced automotive technology [1] Group 1: Product Features - The Trumpchi Xiangwang S9 is a family-oriented luxury SUV, measuring over 5 meters in length and nearly 3 meters in wheelbase, providing ample interior space for long-distance travel [3] - The interior design features a European light luxury style with high-quality materials, including North American walnut wood and Nappa leather, enhancing comfort [4] - The S9 introduces the DeepSoft health zero-gravity seats with an 11-layer structure and 18-point SPA-level massage, aimed at reducing travel fatigue [4] Group 2: Technology and Performance - The Xiangwang S9 is equipped with Huawei's latest ADS 4, featuring a hardware architecture of 192-line LiDAR and high-precision 4D millimeter-wave radar for improved detection and response [6] - It includes a comprehensive collision avoidance system (CAS 3.0) that supports automatic emergency braking (AEB) and emergency evasive maneuvers, enhancing safety [6] - The vehicle features the Harmony Space 5 cockpit, enabling six-screen interaction and customizable scenarios for a personalized user experience [8] Group 3: Battery and Efficiency - The S9 utilizes CATL's Xiaoyao super hybrid battery, achieving class-leading charging efficiency and range, with a pure electric range of 252 kilometers (CLTC) and a total range exceeding 1200 kilometers [8] - Charging from 30% to 80% takes only 15 minutes, allowing for quick recharging during short breaks, and the battery performs well in extreme cold conditions, ensuring operation at temperatures as low as -40 degrees Celsius [8] Group 4: Additional Model Features - The Trumpchi Xiangwang M8 also made an appearance, featuring a bold front grille design and DeepSoft zero-gravity seats for enhanced comfort [10] - The M8 is equipped with Huawei's intelligent driving assistance system, offering improved perception and response capabilities through innovative algorithms [10] - The Harmony cockpit in the M8 supports full integration of mobile applications, facilitating deep collaboration across multiple devices [10]

Core Insights - GAC Group officially rebranded GAC Hino to GAC Lingcheng and unveiled the "GAC PICKUP 01" concept vehicle at the 2025 Shanghai Auto Show, indicating a strategic move into the pickup market, particularly focusing on international expansion [1] - The global pickup market has a significant annual sales volume of 6 million units, highlighting the potential for GAC Group's entry into this segment [1] - GAC Group's strategy includes a focus on overseas market needs while also addressing domestic demand, with the GAC PICKUP 01 expected to be available to consumers around 2027 [1] Product Development and Innovation - GAC Group showcased three new models at the auto show, including the first mass-produced L4 autonomous vehicle developed in collaboration with Didi, emphasizing its leadership in intelligent driving technology [2] - The company is adapting to regulatory changes regarding the terminology used for autonomous driving, shifting from "autonomous driving" to "assisted driving" to align with government standards [2] - GAC Group plans to introduce more mid-range and entry-level models equipped with intelligent assisted driving systems, marking a new phase in automotive intelligence development [2] Internal Reforms and Strategic Goals - GAC Group is undergoing significant internal reforms, including the "Panyu Action" plan aimed at achieving 60% of total sales from its own brands by 2027, with a target of 2 million units sold [3] - The reform includes a shift from strategic control to operational control, enhancing the management of its own brands to ensure effective resource allocation [3][4] - The company is implementing an integrated operation model for its brands to improve efficiency and responsiveness to market changes [4] Future Product Strategy - GAC Group plans to launch a total of 22 new products across its three brands—Trumpchi, Aion, and Haobo—over the next three years to cater to diverse consumer needs [5] - The Haobo brand will focus on high-end technology, with advanced features potentially being shared with the Trumpchi and Aion brands once proven [5]

Core Viewpoint - GAC Commercial Vehicle has officially established GAC Lingcheng New Energy Commercial Vehicle Co., Ltd, launching its first new energy "full-domain pickup" concept vehicle, GAC PICKUP 01, along with various innovative technologies and strategies aimed at transforming into intelligent new energy commercial vehicles [1][2] Group 1: Company Development - GAC Lingcheng is a restructured entity from GAC Hino, which was established in 2007 and previously held a significant market share in the high-end heavy truck sector [1] - GAC Group has increased its stake in GAC Lingcheng to 89.72%, while Hino's share has decreased to 4.83% [1] - The company aims to achieve a revenue target of 30 billion yuan by 2030 as part of its "135" development strategy [1] Group 2: Technological Innovations - GAC Lingcheng emphasizes that the electrification of commercial vehicles is a systemic revolution rather than a simple replacement of power systems [2] - The Deepsky microcrystalline cell, designed specifically for commercial vehicles, boasts innovations that ensure "zero ignition, zero explosion" [2] - The GAIA adaptive intelligent architecture supports multiple power forms, addressing the challenges of adapting commercial vehicles to various scenarios [3] Group 3: Market Strategy - GAC PICKUP 01 is positioned to compete directly with international rivals like Toyota Hilux and Ford Ranger, targeting key markets such as Australia, Saudi Arabia, Chile, and Mexico before entering the domestic market [4] - The company plans to leverage GAC's sales network across over 70 countries to facilitate its entry into the global pickup market, which has an annual sales volume exceeding 6 million units [3][4] Group 4: Financial Strategy - GAC Lingcheng is actively seeking capital support and has engaged with multiple investors to optimize its capital structure over the next five years [5] - The company is pursuing the issuance of asset-backed securities (ABS) and aims to introduce strategic investors to enhance its equity structure, with plans to initiate an IPO within three years [5]

Core Viewpoint - The 2025 Hunan Auto Show is set to take place from April 30 to May 5, featuring significant government subsidies, dealer discounts, and promotional activities aimed at boosting car sales and consumer engagement [1][3]. Group 1: Event Overview - The event will be held at the Hunan International Convention and Exhibition Center, covering over 60,000 square meters and showcasing more than 600 vehicles from nearly 100 brands across 20 countries [3]. - The auto show will highlight both traditional and luxury brands, including Mercedes-Benz, BMW, Audi, and Cadillac, alongside a strong representation of new energy vehicles [3][4]. Group 2: Promotions and Discounts - A total of 1 billion yuan in discounts is expected to be offered by participating car manufacturers during the event, with various promotional strategies such as cash subsidies, trade-in bonuses, and zero-interest loans [4][6]. - The Hunan provincial government will provide subsidies of up to 20,000 yuan for residents who scrap old vehicles and purchase new ones, with additional incentives for vehicle transfers [5][6]. Group 3: Consumer Engagement Activities - Attendees can participate in a variety of promotional activities, including a chance to win fuel or electric cards when purchasing a vehicle, with daily limits on the number of cards available [6][7]. - The event will also feature a lottery with a total prize pool of 1 million yuan, where ticket holders can win various prizes, enhancing consumer engagement [7][8]. Group 4: Family and Educational Activities - The auto show will include family-friendly activities such as the "Automobile Technology Experience Officer" program, aimed at educating children about automotive technology and design [8].