茲通告比亞迪股份有限公司（「本公司」）謹訂於二零二五年十二月五日（星期五） 上午十時正假座中華人民共和國深圳市坪山區比亞迪路3009號公司會議室舉行 臨時股東會（「臨時股東會」），以審議及酌情通過下列決議案： 臨時股東會通告 以特別決議案方式： 以普通決議案方式： 1 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通告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不就因本通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。 1. 考慮及批准本公司於二零二五年十一月十二日刊發的通函（「該通函」）附錄一 所載的對本公司之《公司章程》的修訂。 2. 考慮及批准該通函附錄二所載的本公司經修訂的《股東會議事規則》。 3. 考慮及批准該通函附錄三所載的本公司經修訂的《董事會議事規則》。 比亞迪股份有限公司 BYD COMPANY LIMITED （在中華人民共和國註冊成立的股份有限公司） 股份代號：01211（港幣櫃台）及81211（人民幣櫃台） 網站：http://www.bydglobal.com 4. 考慮及批准該通函附錄四所載的本公司經修訂的《募集資金管理制度》。 ...

花旗银行在一份报告中称， 比亚迪 计划明年在海外销售多达160万辆汽车，进一步加快海外扩张，并预 期从2025年起实现高双位数增长。 ...

Group 1 - BYD's luxury brand Tengshi, established in 2010, has shown strong order performance for its recently launched N8L model, with expectations of monthly sales reaching 20,000 to 30,000 units in the coming months, and potentially 40,000 to 50,000 units next year [2] - The brand's launch event saw a surge in orders and attention, causing server issues due to high demand [2] - BYD's other brand, Fangchengbao, is also expected to achieve monthly sales of 20,000 to 30,000 units in the near future, with similar projections for next year [2] Group 2 - In the overseas market, BYD has reported strong growth, with sales reaching 790,000 units from January to October, marking a 135% year-on-year increase [3] - The company plans to focus on its core brand for exports while gradually building high-end brand channels tailored to overseas market characteristics [3] - BYD aims to establish a systematic and multi-tiered international brand system to enhance its presence in global markets [3]

Group 1 - The COP30 conference opened in Belem, Brazil, highlighting the country's commitment to climate change issues, with President Lula arriving in a BYD electric SUV, symbolizing the shift towards electric vehicles as a key solution to climate change [1][3] - This year's conference features Chinese electric vehicle brands like BYD and Great Wall as official vehicles, marking a significant presence in the local transportation landscape [3] - BYD's factory in Brazil has produced its 14 millionth new energy vehicle, showcasing the company's expansion in Latin America, while Great Wall has also established operations in a former Mercedes-Benz factory [4] Group 2 - The shift towards Chinese electric vehicles in Brazil reflects a broader trend of Chinese manufacturing taking root in the global automotive industry, particularly in the context of electric and connected vehicles [4] - The absence of a high-level U.S. representative at the conference indicates a shift in global leadership in climate technology, with other nations continuing to advance despite the lack of U.S. involvement [4] - China's recent white paper emphasizes the need for global cooperation in addressing climate change, advocating for a new, more equitable, and resilient low-carbon development model [6]

Core Insights - BYD announced that from January to October this year, the company achieved cumulative sales of 3.7 million units, representing a year-on-year growth of 13.9%, maintaining its position as the global leader in electric vehicle sales [1] - The company has sold over 14.2 million new energy vehicles to date [1] - BYD's overseas sales of passenger cars and pickups reached 785,103 units from January to October, marking a significant year-on-year increase of 135% [1] - The company has successfully established a high-end brand presence, with sales of its premium brands, including Fangchengbao, Tengshi, and Yangwang, totaling 275,263 units from January to October, reflecting a year-on-year growth of 91% [1]

Core Insights - BYD announced its focus on energy storage solutions, emphasizing its commitment to green energy and electrochemical storage technology, aiming to support the rapid development of the new energy storage industry [1] - The company has established a comprehensive range of energy storage applications, including power-side, grid-side, commercial, residential, forklift, and marine battery solutions, serving over 110 countries and regions globally [1] Energy Storage Business - BYD has been deeply engaged in international markets for years, providing safe and reliable energy storage systems for hundreds of projects domestically and internationally [1] - The company’s energy storage products are exported to six continents, including major markets such as China, the United States, and several European countries [1] Project Highlights - The Bollingstedt energy storage station in Germany, which began operations in June, features a capacity of 103.5 MW and 238 MWh of storage, capable of supplying green electricity to 170,000 households for two hours [1] - The success of the Bollingstedt project is attributed to BYD's customized 64 sets of MCCubeBESS energy storage systems [1] Future Projections - By October 2025, BYD expects its total installed capacity of new energy vehicle power batteries and energy storage batteries to exceed 230 GWh, representing a year-on-year increase of over 55% [1]

Core Viewpoint - BYD emphasizes its commitment to technological innovation to meet people's aspirations for a better life, recognizing the need for continuous breakthroughs in technology and underlying research for sustainable upgrades in the manufacturing industry [1] Group 1: Technological Innovation - The company is focused on leveraging technological advancements to enhance its manufacturing capabilities and meet market demands [1] - BYD acknowledges the importance of continuous breakthroughs in technology and foundational research for the sustainable upgrade of the manufacturing sector [1] Group 2: Industry Positioning - In the field of intelligent robotics, BYD is actively monitoring developments and positioning itself strategically [1] - The company benefits from a comprehensive layout of the new energy industry chain, leading technological innovation capabilities, and extensive experience in application scenarios [1] Group 3: Collaborative Efforts - BYD is engaging in multi-dimensional collaborations with leading industry players to achieve resource synergy [1] - These collaborations aim to enhance business quality and efficiency, accelerating the cultivation of new business formats, models, and driving forces [1]

Core Insights - BYD announced the global debut of the K-EV BYDRACCO, tailored for the Japanese market, at the 2025 Tokyo Motor Show on October 29, and introduced its first plug-in hybrid model, the Sea Lion 06 DM-i, in Japan [1] - In May, BYD entered the top ten of imported car brands in Japan, with monthly registrations surpassing 400 units for the first time [1] - BYD has established 66 sales points in Japan, with a steadily expanding distribution network [1] - In October, BYD's overseas sales of passenger cars and pickups reached 83,524 units, marking a year-on-year increase of 155.5%, with cumulative sales from January to October totaling 785,103 units [1] - The company is leveraging its advanced technology and reliable products to accelerate its global expansion, with a presence in over 110 countries and regions across six continents [1] Market Strategy - BYD is implementing a dual strategy of "pure electric + hybrid" to enhance its product offerings in international markets [1] - The company aims to expand its product line, improve overseas production capacity and sales networks, and build a global supply chain [1] - BYD's global strategy is characterized by a strong focus on new energy technology and product strength, positioning itself for significant growth on the world stage [1]

Core Insights - BYD's globalization process is advancing at an unprecedented speed [1] - BYD has surpassed traditional British automotive brands in sales within just two years, indicating a significant market penetration [2][3] - The company has established itself as the largest single overseas market in the UK, with a total sales volume of 35,604 vehicles in the first nine months of 2025, reflecting a year-on-year increase of 576.9% [3] Global Market Expansion - BYD's overseas factories are beginning production, leading to breakthrough sales in various markets including Italy, Spain, Brazil, and Thailand [4] - The company is overcoming user perception barriers and building trust in its brand and products, which is essential for its strategy of "recreating BYD" [5] Strategic Differentiation - Historically, Chinese automotive brands faced challenges in overseas markets due to consumer trust in local brands and established supply chains [6] - BYD is implementing a differentiated strategy based on local market conditions, adapting to various regional policies and competitive landscapes [8] Product and Market Adaptation - Market data shows a preference for plug-in hybrid models in Mexico, Brazil, and Turkey, while pure electric vehicles dominate in countries like Indonesia [9] - BYD's factories in Thailand and Brazil are producing both pure electric and plug-in hybrid models to cater to local preferences [11][12] Local Integration and Innovation - BYD is transitioning from merely exporting products to establishing a local presence and integrating into local markets [13] - The company plans to collaborate with local universities and suppliers in Hungary to enhance the local automotive ecosystem [18] Research and Development Investment - BYD has invested a total of 220 billion yuan in R&D, with 43.75 billion yuan spent in the first three quarters of 2025 [19] - The company’s overseas sales reached 700,000 units in the first nine months of 2025, marking a 132% year-on-year increase and accounting for 22% of total sales [19] Quality and Brand Enhancement - BYD is moving from quantity growth to quality improvement, focusing on product structure upgrades and brand value enhancement [20] - In the EU market, BYD's sales increased by 560% in the first three quarters of 2025, with significant growth in Brazil and Thailand [21] Market-Specific Strategies - At the Tokyo Motor Show, BYD launched the K-EV BYD RACCO, tailored for the Japanese market, and introduced a dual strategy of pure electric and hybrid models [22][24] - BYD is building a complete ecosystem in overseas markets, transitioning from product export to technology output and talent development [25] Conclusion - As more Chinese brands like BYD gain trust and create value, they are poised to transition from emerging players to world-class brands, marking a significant chapter in the globalization of Chinese automotive brands [26]

Group 1 - BYD announced that it will accept a HSBC research meeting on November 7, 2025, from 10:00 to 11:00, with company representatives Wu Yue and Chang Enming participating to answer investor questions [1] - For the first half of 2025, BYD's revenue composition was as follows: 81.48% from transportation equipment manufacturing, 18.52% from daily electronic device manufacturing, and 0.01% from other sectors [1] - As of the report date, BYD's market capitalization was 900 billion yuan [2]