重庆长安汽车股份有限公司 2024 年第四次临时股东大会资料 2024 年 12 月 30 日 1 重庆长安汽车股份有限公司 2024 年第四次临时股东大会会议议程 一、现场会议时间 4.推选计票人及监票人 5.现场表决及投票 二、会议地点 重庆市江北区东升门路 61 号金融城 2 号 T2 栋长安汽车 会议室 三、参加会议人员 本公司股东或代理人，公司董事、监事及高级管理人员、 公司聘请的见证律师及其他有关人员。 四、会议议程 1.主持人致欢迎辞 2.审议股东大会议案 3.股东审议及质询 2024 年 12 月 30 日下午 3:00 开始 关于拟以公开摘牌方式购买长安汽车金融 有限公司部分股权的议案 各位股东： 重庆长安汽车股份有限公司（以下简称"长安汽车"或 "公司"）拟通过重庆联合产权交易所集团股份有限公司（以 下简称"重庆产交所"）以公开摘牌方式购买重庆渝富资本 运营集团有限公司（以下简称"渝富资本"）持有的长安汽 车金融有限公司（以下简称"长安汽车金融"）20%股权，挂 牌转让底价为 23 亿元。具体情况如下： 6.统计现场表决票/股东自由交流 一、关联交易概述 7.宣读现场表决结果 1．基本情况 ...

证券代码：000625(200625) 证券简称：长安汽车（长安 B） 公告编号：2024-80 重庆长安汽车股份有限公司 关于召开 2024 年第四次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 重庆长安汽车股份有限公司 2024 年第四次临时股东大会定于 2024 年 12 月 30 日以现场投票和网络投票相结合的方式召开，现将有关事项通知如下： 一、召开会议的基本情况 1．股东大会届次：重庆长安汽车股份有限公司 2024 年第四次临时股东大会。 2．股东大会的召集人：公司董事会。 3．会议召开的合法、合规性：公司第九届董事会第三十一次会议审议通过公 司 2024 年第四次临时股东拟于 2024 年 12 月 31 日前以现场投票和网络投票相结 合的方式择期召开，董事会授权朱华荣董事长决定年度股东大会召开时间、地点、 议程等具体事宜。本次股东大会相关事宜由董事长确定，召开程序符合《公司法》 和《公司章程》的有关规定。 4．会议召开的日期、时间 现场会议召开时间：2024 年 12 月 30 日下午 3:00 开始。 网络投票时间：20 ...

Group 1: Product Introduction - The Avatr 06 is designed based on the AVATR 2.0 design philosophy, featuring a unique front face and a floating roof design, targeting young consumers with a luxurious electric vehicle experience [1] - The dimensions of Avatr 06 are 4855mm in length, 1960mm in width, and 1450mm in height, with a wheelbase of 2940mm, providing spacious seating [1] - Avatr 06 offers two power options: pure electric and range-extended, with the range extender engine power at 115kW and the electric motor power reaching up to 440kW [1] Group 2: Sales Performance - In November 2024, Changan Automobile sold 277,000 vehicles, a year-on-year increase of 22% [2] - From January to November 2024, total sales reached 2.433 million vehicles, with 2.028 million from independent brands and 1.518 million from independent passenger vehicles [2] - New energy vehicle sales surpassed 100,000 units in November, marking a 98.4% year-on-year increase, with total sales exceeding 640,000 units from January to November 2024 [2] Group 3: Green Technology Initiatives - Changan Automobile is committed to green and low-carbon technology, developing the new Blue Whale HE series engine with a maximum thermal efficiency of 44.28% [2] - The company has launched the P13 dual-motor hybrid electric drive with a driving efficiency of 97.3%, recognized as one of the industry's leading technologies [2] - Changan is collaborating with TaiLan New Energy to develop a solid-state lithium battery technology, enhancing battery life and safety [2] Group 4: Advanced Driving Technology - Changan's intelligent driving technology, known as Changan Zhijia, integrates perception and decision-making processes to enhance interaction with the physical world [3] - The company has conducted over 10,000 road tests on complex infrastructures, building a team of over 1,000 engineers to advance its intelligent driving capabilities [3] - The SDA TianShu architecture enables real-time response in complex driving conditions with a synchronization precision of less than 0.001 milliseconds, significantly faster than human reflexes [3][4] Group 5: Future Goals - Changan aims to equip all future high-level intelligent driving vehicles with over 500 TOPS of computing power, positioning itself as an industry leader by 2027 [4]

Core Points - Changan Automobile plans to issue A-shares to specific investors, raising up to 6 billion RMB for projects related to new energy vehicle development and global R&D center construction [1][2][3] Group 1: Fundraising Details - The total amount to be raised is capped at 6 billion RMB, with 4.3 billion RMB allocated for new energy vehicle development and product platform upgrades, and 1.7 billion RMB for global R&D center construction [1][2] - The shares will be issued at a price of 11.78 RMB per share, which is 80% of the average trading price over the previous 20 trading days [1] - A total of 509,337,860 shares will be issued, not exceeding 30% of the current total share capital [1] Group 2: Subscription Breakdown - The subscription amounts and share quantities for the specific investors are as follows: - Weapon Equipment Group: 1.5 billion RMB for 127,334,465 shares - China Changan: 1 billion RMB for 84,889,643 shares - Southern Assets: 3.5 billion RMB for 297,113,752 shares [1] Group 3: Regulatory Compliance - The issuance constitutes a related party transaction as the investors are connected to the actual controller and major shareholder of the company [3] - The company will adhere to legal regulations and internal procedures for related party transactions [3] - The control structure of the company will remain unchanged post-issuance [3]

Core Viewpoint - Changan Automobile plans to raise no more than 6 billion yuan through a private placement to accelerate its transformation towards electric and intelligent vehicles [1][8] Group 1: Fundraising Details - The private placement will involve three specific investors: China Ordnance Equipment Group, China Changan Automobile Group, and Southern Industrial Asset Management, with respective subscriptions of 1.5 billion yuan, 1 billion yuan, and 3.5 billion yuan [2][6] - The issuance price is set at 11.78 yuan per share, representing a discount of 15.72% compared to the closing price of 13.98 yuan on December 6 [7][11] - Following the completion of the private placement, the shareholding of the controlling shareholder and its subsidiaries in Changan Automobile will increase from 39.68% to 42.63% [7] Group 2: Strategic Focus - The funds raised will primarily be directed towards the development of new energy vehicle models and technology upgrades, with a total investment of 61.32 billion yuan for the new energy vehicle development project [8] - Changan Automobile aims to enhance its core competitiveness in new energy product development and technology upgrades, facilitating its transition into a smart low-carbon mobility technology company [8] Group 3: Market Context - The penetration rate of new energy vehicles in China has surged from 0.3% in 2014 to 31.6% in 2023, with projections indicating it will exceed 50% by the third quarter of 2024 [9] - The China Association of Automobile Manufacturers predicts that new energy vehicle sales in China could reach 12 million units in 2024, an increase from previous estimates of 11.5 million units [10] - Changan Automobile has launched several new energy models under its three smart electric brands, achieving a significant year-on-year sales increase of 98.4% in November, with total sales exceeding 640,000 units from January to November 2024 [10]

Group 1 - Changan Automobile plans to issue A-shares at a price of 11.78 yuan per share, raising up to 6 billion yuan through the issuance of 509 million shares, which will not exceed 30% of the total share capital before the issuance [1][2] - The funds raised will be used for the development of new energy vehicle models, technology upgrades, and the construction of a global R&D center, enhancing the company's competitiveness in the new energy vehicle market [1] - After the issuance, the shareholding of the parent company, the Equipment Group, will increase from 39.68% to 42.63%, but the control of the company will remain unchanged [1] Group 2 - Over the next five years, Changan Automobile plans to invest a total of 250 billion yuan and add a technology innovation team of 10,000 people, aiming to achieve sales of 5 million vehicles by 2030 and enter the top ten globally [2] - The full subscription of the private placement by the major shareholder reflects their support for the company's strategic transformation and confidence in its future development [2] - Long-term financial support from the major shareholder will enhance the company's core competitiveness in new energy product development, technology upgrades, and intelligent testing, accelerating its transformation into a smart low-carbon travel technology company [2]

重庆长安汽车股份有限公司监事会 关于公司向特定对象发行 A 股股票的书面审核意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司证券发行注册管理办 法》（以下简称"《注册管理办法》"）等有关法律、法规、规章及其他规范性 文件的规定以及《重庆长安汽车股份有限公司章程》（以下简称"《公司章程》"） 的规定，重庆长安汽车股份有限公司（以下简称"公司"）监事会在全面了解和 审核公司本次向特定对象发行A股股票（以下简称"本次发行"）的相关文件后， 发表书面审核意见如下： 1、公司符合《公司法》《证券法》《注册管理办法》等有关法律、法规和 规范性文件中关于向特定对象发行A股股票的有关规定，具备向特定对象发行A 股股票的资格和条件。 2、本次向特定对象发行A股股票的发行对象为公司实际控制人中国兵器装 备集团有限公司（以下简称"兵器装备集团"）、公司控股股东中国长安汽车集 团有限公司（以下简称"中国长安"）、兵器装备集团的全资子公司南方工业资 产管理有限责任公司（以下简称"南方资产"），上述发行对象参与本次发行的 认购构成关联交易。该关联交易符合《注册 ...

重庆长安汽车股份有限公司（以下简称"公司"）于2024年12月6日召开第 九届董事会第三十二次会议，审议通过了关于公司向特定对象发行A股股票的相 关议案。现公司就本次向特定对象发行A股股票不存在直接或通过利益相关方向 参与认购的投资者提供财务资助或补偿事宜承诺如下： 本公司不存在向本次发行的发行对象作出保底保收益或变相保底保收益承 诺的情形，不存在直接或通过利益相关方向发行对象提供财务资助或者补偿的情 形，亦不存在以代持、信托持股等方式谋取不正当利益或向其他相关利益主体输 送利益的情形，不存在违反《上市公司证券发行注册管理办法》第六十六条、《证 券发行与承销管理办法》第二十七条等有关法律、法规及规范性文件规定的情形。 特此公告。 重庆长安汽车股份有限公司董事会 2024年12月7日 证券代码：000625(200625) 证券简称：长安汽车（长安 B） 公告编号：2024-77 重庆长安汽车股份有限公司 关于本次向特定对象发行股票不存在直接或通过利益相关方 向参与认购的投资者提供财务资助或补偿的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或者重大遗漏。 ...

| | | | 释 义 3 | | --- | | 一、本次向特定对象发行股票的背景和目的 4 | | 二、本次发行证券及其品种选择的必要性 6 | | 三、本次发行对象的选择范围、数量和标准的适当性 8 | | 四、本次发行定价的原则、依据、方法和程序的合理性 8 | | 五、本次发行方式的可行性 9 | | 六、本次发行方案的公平性、合理性 13 | | 七、本次发行对原股东权益或者即期回报摊薄的影响以及填补的具体措施 13 | | 八、结论 21 | 释 义 除非另有说明，下列简称具有如下特定含义： | 发行人/上市公司/长安汽车/ | 指 | 重庆长安汽车股份有限公司 | | --- | --- | --- | | 公司 | | | | 本次发行/本次向特定对象 | 指 | 重庆长安汽车股份有限公司 年度向特定对象发行 2024 | | 发行 | A | 股股票的行为 | | 本分析报告 | 指 | 重庆长安汽车股份有限公司 年度向特定对象发行 2024 | | | A | 股股票方案论证分析报告 | | 《公司章程》 | 指 | 重庆长安汽车股份有限公司现行有效的公司章程 | | 兵器装备集团/集团 ...

本次向特定对象发行股票拟募集资金总额不超过 600,000.00 万元（含本数）， 在扣除相关发行费用后的募集资金净额将投资于如下项目： 注：募集资金拟投入金额为募集资金总额，未扣除各项发行费用。 在本次向特定对象发行募集资金到位之前，公司将根据募集资金投资项目进 度的实际情况以自筹资金先行投入，并在募集资金到位后按照相关法规规定的程 序予以置换。 本次向特定对象发行募集资金到位后，若实际募集资金净额少于上述项目拟 投入募集资金金额，公司将在符合相关法律法规的前提下，在最终确定的本次募 投项目范围内，根据实际募集资金数额，按照项目实施的具体情况，调整并最终 决定募集资金的具体投资项目、优先顺序及各项目的具体投资额，募集资金不足 部分由公司自筹解决。 二、本次募集资金投资项目基本情况 重庆长安汽车股份有限公司 2024 年度向特定对象发行 A 股股票 募集资金使用可行性分析报告 二〇二四年十二月 重庆长安汽车股份有限公司（以下简称"长安汽车"或"公司"）拟通过向 特定对象发行 A 股股票（以下简称"本次向特定对象发行"或"本次发行"）的 方式募集资金。公司对本次向特定对象发行 A 股股票募集资金使用可行性分析 ...