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长城汽车: 长城汽车股份有限公司关于2023年员工持股计划第二个锁定期届满暨解锁条件成就的提示性公告
Zheng Quan Zhi Xing· 2025-08-29 10:24
证券代码:601633 证券简称:长城汽车 公告编号:2025-111 转债代码:113049 转债简称:长汽转债 长城汽车股份有限公司 关于 2023 年员工持股计划第二个锁定期届满暨解锁条件成就的提 示性公告 车股份有限公司2023年员工持股计划(草案修订稿)>及其摘要的议案》《关于 <长城汽> 车股份有限公司2023年员工持股计划管理办法(修订稿)>的议案》 《关于提请股东大会 授权董事会办理公司2023年员工持股计划有关事项的议案》等议案。详见公司于2023年 限公司2023年员工持股计划(草案修订稿)>及其摘要的议案》《关于 <长城汽车股份有> 限公司2023年员工持股计划管理办法(修订稿)>的议案》 《关于提请股东大会授权董事 会办理公司2023年员工持股计划有关事项的议案》等议案。详见公司于2023年6月16日 在指定信息披露媒体发布的相关公告。 年员工持股计划受让价格的议案》。因公司2022年度A股利润分配实施,根据《2023年员 工持股计划》的相关规定,公司将2023年员工持股计划受让回购A股股份的价格由13.82 元/股调整为13.52元/股。详见公司于2023年7月18日在指定信息披露媒 ...
长城汽车: 长城汽车股份有限公司关于开展外汇衍生品交易业务的公告
Zheng Quan Zhi Xing· 2025-08-29 10:24
Core Viewpoint - The company aims to enhance its ability to manage foreign exchange risk and improve financial stability by engaging in foreign exchange derivative transactions closely related to its main business [1][2][5] Summary by Relevant Sections Transaction Purpose - The company intends to mitigate foreign exchange rate fluctuations and enhance financial stability through foreign exchange derivative transactions, focusing on hedging rather than speculation [1][2] Transaction Types and Tools - The derivatives include but are not limited to forward foreign exchange contracts (including differential delivery), foreign exchange swaps, currency swaps, foreign exchange options, interest rate swaps, interest rate swaps, interest rate options, and their combinations [1][4] Transaction Amount, Margin, and Premium - The maximum contract value held at any point during the transaction period will not exceed RMB 20 billion or its equivalent in other currencies [1][2] - The expected margin and premiums utilized will not exceed RMB 3.5 billion or its equivalent in other currencies at any point during the transaction period [1][2] Funding Sources - The funding for the foreign exchange derivative transactions will primarily come from the company's own funds [3] Risk Analysis and Control Measures - The company will engage in transactions with reputable financial institutions to minimize credit risk and will implement strict risk management principles to avoid speculative trading [5][6] - The company has established a management system for foreign exchange derivative transactions and has taken effective risk control measures [5][6] Accounting Policies and Principles - The company will follow relevant accounting standards for the recognition and measurement of financial instruments in its foreign exchange derivative transactions [5] Board Committee Review Opinion - The board's audit committee supports the foreign exchange derivative transactions as they are closely related to daily operational needs and can mitigate the impact of exchange rate fluctuations on the company [5]
长城汽车: 长城汽车股份有限公司财务报表及审阅报告
Zheng Quan Zhi Xing· 2025-08-29 10:24
/ (3) (4) - 92 - ( ) - ( ) ( ) ( ) ( ) - 93 - ( ) - ( ) ( ) ( ) ( ) - 94 - ( ) - ( ) ( ) (364,422,711.29) (485,213,902.93) (1,704,231,580.01) (138,620,721.74) (1,691,643,702.68) (154,786,656.17) ( ) ( ) / ( ) ( ) - 95 - ( ) - ( ) ( ) (22,024,676.51) (23,180,085.91) (233,390,913.12) (7,437,638.90) ( ) 6 30 6 30 ( ) ( ) / 22,621,615.72 78,813,885.88 - 96 - ( ) - ( ) ( ) (9,963,723.56) 6,842,946.98 (744,905.05) 207,456.20 ( ) (20,449,643.42) (14,627,661.38) (31,158,272.03) (7,577,258.20) ( ) ( ) (213,010,971.0 ...
长城汽车召回部分欧拉黑猫、欧拉白猫纯电动汽车
Ge Long Hui A P P· 2025-08-29 10:21
格隆汇8月29日|日前,长城汽车股份有限公司根据《缺陷汽车产品召回管理条例》和《缺陷汽车产品 召回管理条例实施办法》的要求,向国家市场监督管理总局备案了召回计划。召回编号 S2025M0136V:自即日起,召回2021年7月2日至2022年4月30日期间生产的部分欧拉黑猫纯电动汽车, 共计53辆;召回2021年7月19日至2021年12月27日期间生产的部分欧拉白猫纯电动汽车,共计14辆。本 次召回范围内的车辆,因动力电池生产过程问题,可能造成部分电芯正负极片偏移,引发电芯过度自放 电。极端情况下,导致动力电池过热,存在安全隐患。 ...
长城汽车: 长城汽车股份有限公司2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-29 10:15
| 司 人 | | | | (A | | 股) | | | --- | --- | --- | --- | --- | --- | --- | --- | | 境外法 | | | | | | 85,519,220 | | | 香港中央结算有限公司 | | | | 1.00 | | | 0(A | | 知 | | | | | | | | | 人 | | | | (A | | 股) | | | 长城汽车股份有限公司2025 | | | | 年半年度报告摘要 | | | | | 中国农业银行股份有限公 | | | | | | | | | 司-易方达消费行业股票 | | 其他 | 0.60 | | | 0(A | 股) | | | | | (A 股) | | | | | | 型证券投资基金 | | | | | | | | | 全国社保基金一零三组合 | | 其他 | 0.60 | | | 0(A | 股) | | | | | (A 股) | | | | | | 中国工商银行股份有限公 | | | | | | | | | 司-华泰柏瑞沪深 | 300 交易 | | | 22,349,993 | | | | | 0.26 ...
长城汽车: 长城汽车股份有限公司2025年半年度报告
Zheng Quan Zhi Xing· 2025-08-29 10:15
Core Viewpoint - Great Wall Motor Company Limited reported a slight increase in total revenue for the first half of 2025, with total revenue reaching approximately CNY 92.33 billion, a 0.99% increase compared to the same period last year. However, net profit attributable to shareholders decreased by 10.21% to approximately CNY 6.34 billion [4][5][6]. Company Overview and Financial Indicators - Great Wall Motor is one of China's largest manufacturers of SUVs and pickups, with brands including Haval, Wey, Tank, and Ora. The company focuses on both traditional and new energy vehicles [4][5]. - As of June 30, 2025, the total number of shares issued by the company was 8,558,945,933, comprising 6,240,169,933 A-shares and 2,318,776,000 H-shares [2][6]. Financial Performance - Total revenue for the first half of 2025 was CNY 92,334,633,193.51, compared to CNY 91,427,688,543.60 in the previous year, reflecting a growth of 0.99% [5][6]. - The total profit for the period was CNY 7,004,046,142.78, a decrease of 15.22% from the previous year [5][6]. - The net profit attributable to shareholders was CNY 6,336,939,113.25, down 10.21% from CNY 7,057,573,305.01 in the same period last year [5][6]. - Basic earnings per share decreased by 10.84% to CNY 0.74 [5][6]. Industry Context - The automotive industry in China showed growth in production and sales, with total vehicle production and sales reaching 15.62 million and 15.65 million units respectively in the first half of 2025, marking increases of 12.5% and 11.4% year-on-year [5][6]. - The passenger car market continued to perform well, with production and sales of passenger cars reaching 13.52 million and 13.53 million units, reflecting year-on-year growth of 13.8% and 13% [5][6]. - New energy vehicles accounted for 44.3% of total new car sales, with pure electric vehicles making up 28.2% and plug-in hybrids 16.1% [5][6].
长城汽车(601633) - H股公告-长城汽车股份有限公司截至2025年6月30日止6个月中期业绩公告
2025-08-29 10:07
股份代號:02333(港幣櫃檯)及82333(人民幣櫃檯) 截 至 2 0 2 5 年 6 月 3 0 日 止 6 個 月 中 期 業 績 公 告 長城汽車股份有限公司(「本公司」)董事會(「董事會」)欣然宣佈本公司及其子 公司截至 2025 年 6 月 30 日止 6 個月未經審計中期業績。本公告載有本公司 2025 年中期報 告全文,乃按香港聯合交易所有限公司證券上市規則中有關中期業績初步公告的相關 規定而編制。本公司 2025 年中期報告的印刷版本將寄發予本公司股東,並可于香港聯合 交易所有限公司網站(www.hkexnews.hk)及本公司官方網站(www.gwm.com.cn)閱覽。 承董事會命 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。 長 城 汽 車 股 份 有 限 公 司 GREAT WALL MOTOR COMPANY LIMITED* (於中華人民共和國註冊成立的股份有限公司) 長城汽車股份有限公司 聯席公司秘書 李紅栓 重要提 ...
长城汽车(601633) - 长城汽车股份有限公司第八届董事会第四十一次会议决议公告
2025-08-29 10:04
| 证券代码:601633 | 证券简称:长城汽车 | 公告编号:2025-109 | | --- | --- | --- | | 转债代码:113049 | 转债简称:长汽转债 | | 长城汽车股份有限公司 第八届董事会第四十一次会议决议公告 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。 2025 年 8 月 29 日,长城汽车股份有限公司(以下简称"本公司"或"公司")以现 场和通讯相结合的方式召开第八届董事会第四十一次会议,应出席董事 8 名,亲自出席 董事 7 名,委托出席董事 1 名,董事长魏建军先生因工作原因未能亲自出席本次会议, 书面委托执行董事李红栓女士代为出席并行使表决权。会议由公司副董事长赵国庆先生 主持,会议通知已于 2025 年 8 月 13 日以电子邮件形式发出,符合《中华人民共和国公 司法》及《长城汽车股份有限公司章程》的规定。 会议审议决议如下: 一、审议《关于公司 2025 年中期业绩的议案》 (详见公司登载于香港联合交易所有限公司网站并在上海证券交易所网站转发的 《长城汽车股份有限公司截至 ...
高山7亮相 魏牌持续发力品牌向上
Core Insights - The article highlights the successful performance of Great Wall Motors' premium electric vehicle brand, Wey, which has achieved over 10,000 deliveries for two consecutive months and a cumulative sales of over 40,000 units from January to July this year [4][6][13] - Wey's strategy focuses on deep user engagement through a Direct-to-Consumer (DTC) model, which has led to significant growth in retail centers and user satisfaction [6][8][13] Group 1: Sales Performance - Wey has returned to the mainstream of high-end electric vehicles with impressive sales figures, including nearly 20,000 units delivered since the launch of the new Gaoshan model in May [4][6] - The upcoming Gaoshan 7 is designed specifically for family users, aiming to enhance Wey's position in the electric MPV segment [4][6] Group 2: User Engagement and DTC Model - The DTC model allows Wey to listen to user feedback and ensure a high-quality service experience, with over 460 retail centers established and plans to expand to 700 by the end of the year [6][8] - Wey actively involves users in product development, such as naming the new color for the Blue Mountain model and establishing support stations along key travel routes [8] Group 3: Technological Advancements - Wey announced the upcoming launch of a next-generation all-power intelligent super platform, which will support five different power forms and feature advanced technologies [8] - The Blue Mountain model has received recognition for its performance in areas like assisted driving and extreme endurance, with total deliveries surpassing 100,000 units [6][8] Group 4: Marketing and Brand Positioning - The brand has engaged in creative marketing strategies, including collaborations with popular IPs and influencers to enhance user experience and brand visibility [3][10] - Wey's commitment to long-term value creation through user-centric approaches is emphasized as a core aspect of its brand philosophy [13]
长城汽车(601633) - 长城汽车股份有限公司财务报表及审阅报告
2025-08-29 10:02
长城汽车股份有限公司 财务报表及审阅报告 截至二零二五年六月三十日止六个月期间 | 1 | | | | --- | --- | --- | | 2 | - | 5 | | 6 | - | 7 | | 8 | - | 9 | | 10 | - | 13 | | 14 | - | 143 | 审阅报告 德师报(阅)字(25)第 R00044 号 (第1页,共1页) 长城汽车股份有限公司全体股东: 2025年8月29日 WorldCl 智启非) 我们审阅了后附的长城汽车股份有限公司(以下简称"长城汽车")的财务报表,包括 2025年 6月 30日的合并及公司资产负债表,截至 2025年 6月 30 目止六个月期间的合并及公司利润 表、合并及公司现金流量表和合并及公司股东权益变动表以及财务报表附注。这些财务报表 的编制是长城汽车管理层的责任,我们的责任是在实施审阅工作的基础上对这些财务报表出 具审阅报告。 我们按照《中国注册会计师审阅准则第 2101 号 -- 财务报表审阅》的规定执行了审阅业 务。该准则要求我们计划和实施审阅工作,以对财务报表是否不存在重大错报获取有限保证。 审阅主要限于询问长城汽车有关人员和对财务 ...