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。 GUANGZHOU AUTOMOBILE GROUP CO., LTD. 廣州汽車集團股份有限公司 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。 隨附之文件乃本公司於二零二五年十二月二十四日在中華人民共和國上海證券 交易所網頁登載之《廣州汽車集團股份有限公司關於副總經理辭職的公告》，僅 供參閱。 ( 於中華人民共和國註冊成立的股份有限公司 ) (股份編號: 2238) 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，二零二五年十二月二十四日 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。 A 股代码：601238 A 股简称：广汽集团 公告编号：2025-079 H 股代码：02238 H 股简 ...

广汽集团12月24日公告，公司董事会于今日收到公司副总经理郑衡送达的《辞职函》，由于个人身体原 因，其申请辞去公司副总经理职务，辞职后不再担任公司任何职务。根据相关规定，郑衡的《辞职函》 自送达董事会之日起生效，其离任不影响公司的正常生产经营。郑衡不存在未履行完毕的公开承诺，其 确认与公司董事会并无不同意见。 ...

广州汽车集团股份有限公司 关于副总经理辞职的公告 二、离任对公司的影响 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。 | A 股代码: 601238 | | --- | | H 股代码:02238 | 根据相关法律法规及《公司章程》规定，郑衡先生的《辞职函》自送达董事 会之日起生效，其离任不影响公司的正常生产经营。郑衡先生不存在未履行完毕 的公开承诺，其确认与公司董事会并无不同意见，且无任何有关辞职的其他事项 须提请公司股东注意。 A 股代码：601238 A 股简称：广汽集团 公告编号：2025-079 H 股代码：02238 H 股简称：广汽集团 特此公告。 广州汽车集团股份有限公司（简称"公司"）董事会于今日收到公司副总经 理郑衡先生送达的《辞职函》，由于个人身体原因，其申请辞去公司副总经理职 务，辞职后不再担任公司任何职务。 广州汽车集团股份有限公司董事会 2025 年 12 月 24 日 一、离任的基本情况 姓名 离任职务 离任时间 原定任期 到期日 离任原因 是否继续在上 市公司及其控 股子公司任职 具体职务 是 ...

【广汽集团：副总经理郑衡因个人身体原因辞职】智通财经12月24日电，广汽集团(601238.SH)公告 称，公司副总经理郑衡因个人身体原因申请辞去公司副总经理职务，辞职后不再担任公司任何职务。根 据相关规定，郑衡的《辞职函》自送达董事会之日起生效，其离任不影响公司的正常生产经营。郑衡不 存在未履行完毕的公开承诺，其确认与公司董事会并无不同意见。 转自：智通财经 ...

广汽集团公告称，董事会于近日收到副总经理郑衡的《辞职函》，因个人身体原因，他申请辞去副总经 理职务，离任时间为2025年12月23日，原定任期到2028年3月27日，辞职后不再担任公司任何职务。郑 衡不存在未履行完毕的公开承诺，其离任不影响公司正常生产经营。 ...

Core Viewpoint - The solid-state battery sector is gaining momentum in the electric vehicle industry, driven by the need to address range anxiety and enhance safety and efficiency. The market has seen a significant increase in solid-state battery stocks, with a 57.3% rise in the index over the past year, highlighting the growing interest and investment in this technology [1]. Group 1: Market Performance - The solid-state battery index rose from 696.24 in April 2025 to 1314.15 by the end of November 2025, reflecting a 57.3% increase [1]. - Companies such as Haike New Energy, Shanghai Xiba, and others have seen their stock prices increase by over 100% within the year [1]. Group 2: Manufacturer Plans - Twelve major automakers, including state-owned enterprises and companies like BYD and Geely, have disclosed their timelines for integrating solid-state batteries, targeting vehicle validation in 2026 and initial mass production in 2027 [1]. - Specific timelines include: - China FAW plans to mass-produce solid-state batteries by the end of 2027 for high-end vehicles [2]. - Changan Automobile aims for mass production or vehicle validation between 2026 and 2027 [2]. - Dongfeng Group has established a pilot line and expects to produce 350Wh/kg solid-state batteries by September 2026 [2]. - SAIC Group plans to deliver samples by the end of 2025 and conduct vehicle tests in 2026 [2]. - GAC Group has completed the manufacturing process for solid-state batteries and aims for vehicle integration in 2026 [2]. - BYD and Geely also have plans for solid-state battery applications around 2027 [2]. Group 3: Policy Support - The development of solid-state batteries is closely linked to government policies, with initiatives aimed at strengthening innovation in the electronic information manufacturing sector [3]. - The Ministry of Industry and Information Technology has emphasized the importance of technological innovation and the acceleration of new technology commercialization in the solid-state battery sector [3]. Group 4: Technical Innovations - The industry is focusing on replacing liquid electrolytes in lithium batteries with solid electrolytes to meet demands for higher energy density and faster charging [4]. - Experts suggest that achieving large-scale application of solid-state batteries will require three to five years of further development [4].

Core Viewpoint - The passenger car sector experienced a slight decline of 0.18% on December 24, with Haima Automobile leading the drop, while the overall stock market indices showed positive movements, with the Shanghai Composite Index rising by 0.53% and the Shenzhen Component Index increasing by 0.88% [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3940.95, up 0.53% [1] - The Shenzhen Component Index closed at 13486.42, up 0.88% [1] - The passenger car sector saw a net outflow of 7.87 billion yuan from main funds, while retail investors contributed a net inflow of 6.13 billion yuan [1] Group 2: Individual Stock Performance - Changan Automobile (000625) closed at 11.93, with a slight increase of 0.51% and a trading volume of 639,000 shares, amounting to 760 million yuan [1] - GAC Group (601238) closed at 8.21, up 0.37%, with a trading volume of 240,800 shares, totaling 198 million yuan [1] - BYD (002594) closed at 94.42, down 0.41%, with a trading volume of 192,800 shares, amounting to 1.819 billion yuan [1] - Haima Automobile (000572) led the decline with a drop of 1.97%, closing at 8.98, with a trading volume of 2.7857 million shares, totaling 2.514 billion yuan [1] Group 3: Fund Flow Analysis - GAC Group saw a main fund net outflow of 2.9128 million yuan, with retail investors contributing a net inflow of 996.65 million yuan [2] - Great Wall Motors (601633) experienced a main fund net outflow of 14.755 million yuan, while retail investors had a net inflow of 1.91547 million yuan [2] - BYD faced a significant main fund net outflow of 199 million yuan, but retail investors contributed a net inflow of 82.7275 million yuan [2]

Group 1: Industry Developments - The Chinese automotive market is at a critical intersection of policy opportunities and year-end push as December 2025 approaches [1] - The Ministry of Industry and Information Technology (MIIT) has granted road access licenses for two L3 level autonomous driving vehicles from Changan Automobile and BAIC Group [2] - The MIIT is proposing seven mandatory national standards for automobiles, including safety requirements for door handles [6] Group 2: New Product Launches - Great Wall Motors has launched the Ora 5 SUV with a limited-time price starting at 91,800 yuan, featuring two battery options and advanced AI integration [3][5] - The Ora 5 is equipped with the Coffee OS 3 system and a third-generation driver assistance system, offering features like city NOA and memory parking [5] Group 3: Strategic Partnerships - CATL and Lantu have signed a ten-year deepening cooperation agreement focusing on technology application, product supply, and global market collaboration [7][9] Group 4: Corporate Actions - Zotye Auto plans to dispose of up to 3% of its shares to repay historical debts, with a maximum of 151 million shares to be sold [10] - GAC Group has initiated a Business Unit reform to enhance internal resource integration and operational efficiency, focusing on two brands, Haobo and Aion [11][13] - Hozon Auto is progressing with its bankruptcy restructuring, having selected a management trustee to oversee the process [14][16] Group 5: Regulatory Changes - The State Administration for Market Regulation and the Ministry of Ecology and Environment have issued new guidelines for the evaluation of vehicle inspection institutions to enhance regulatory standards [17]

Group 1 - The core viewpoint of the news is that Qijing Automotive will launch its first shooting brake model in June next year, featuring Huawei's full-stack intelligent technology [1][3] - Qijing is a new high-end intelligent electric vehicle brand jointly created by Huawei and the Qijing team, with investment from GAC Group, aiming to establish a young, high-end, and trustworthy flagship [3] - The shooting brake model has completed extreme high-temperature environment testing and design finalization, with plans to introduce two additional models by 2026 [3]

Group 1 - Hong Kong's smart driving concept stocks experienced a strong performance at the beginning of trading, with Tuda Tong (02665.HK) rising over 4% and Youjia Innovation (02431.HK) increasing by more than 1% [1] - Other stocks such as Hesai-W (02525.HK), GAC Group (02238.HK), Leap Motor (09863.HK), and WeRide-W (00800.HK) also saw gains [1] - The positive market movement is attributed to the news that Beijing has issued the first batch of L3-level highway autonomous driving vehicle special license plates [1]