独立董事 2024 年度述职报告 广州汽车集团股份有限公司 独立董事 2024 年度述职报告 作为广州汽车集团股份有限公司（下称"公司"、"本公司"）第六届董事会 独立董事，一年来恪尽职守，勤勉尽责，积极发挥了独立董事的作用，忠实履行 职务，维护公司及全体股东尤其是中小股东的利益。按照《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司独立董事管理办法》《上海证券交易所 股票上市规则》《香港联合交易所上市规则》《上海证券交易所上市公司自律监管 指引第 1 号-规范运作》等有关法律法规及《公司章程》规定和要求，现将本人 2024 年度履行独立董事职责的情况报告如下： 一、独立董事基本情况 本人自 2020 年 5 月 29 日起任公司独立董事、审计委员会主任委员，香港会 计师公会、英国特许公认会计师公会、英国特许管理会计师公会及英国特许秘书 及行政人员公会会员，海尔智家股份有限公司独立董事、审计委员会主任委员， 裕元工业（集团）有限公司独立非执行董事、审计委员会主席，龙记（百慕达） 集团有限公司独立非执行董事、审计委员会主席，杭州顺丰同城实业股份有限公 司独立非执行董事、审计委员会主席。曾于 2018 ...

Dividend and Share Repurchase - The board of directors proposed a final cash dividend of RMB 0.2 per 10 shares (tax included), in addition to an interim cash dividend of RMB 0.3 per 10 shares, resulting in a total cash dividend payout ratio of approximately 62.43% of the net profit attributable to shareholders[8]. - Cash dividends distributed in 2024 amounted to approximately 514 million RMB, representing about 62.43% of the net profit attributable to shareholders[22]. - The company repurchased 13,511,450 A-shares during the reporting period, with a total repurchase amount of RMB 100,989,274.90 (excluding handling fees), which accounts for approximately 74.69% of the net profit attributable to shareholders[8]. - The company has initiated a share repurchase program, completing the buyback of approximately 299 million shares, accounting for 2.90% of total shares[22]. - The company completed a cash dividend distribution of CNY 514,126,340.04, which represents 62.43% of the net profit attributable to ordinary shareholders[177]. - The total cash dividend amount over the last three accounting years was CNY 4,602,056,722.70, with an average net profit of CNY 4,438,721,230.67, resulting in a cash dividend ratio of 103.68%[179]. - The company repurchased a total of 274,267,450 shares during the reporting period, with a total repurchase amount of CNY 825,928,317.13[177]. Financial Performance - The company's total revenue for 2024 was approximately 401.65 billion RMB, marking its 12th consecutive year in the Fortune Global 500, ranking 181[19]. - GAC Group's operating revenue for 2024 was CNY 106.80 billion, a decrease of 17.05% compared to CNY 128.76 billion in 2023[35]. - The net profit attributable to shareholders for 2024 was CNY 823.58 million, down 81.40% from CNY 4.43 billion in 2023[35]. - The total revenue for the reporting period was approximately CNY 1077.84 billion, a decrease of about 16.90% compared to the same period last year[90]. - The net profit attributable to shareholders was approximately CNY 8.24 billion, down approximately 81.40% year-on-year[90]. - The company sold approximately 2.0031 million vehicles in 2024, a year-on-year decline of 20.04%[90]. - The gross profit margin decreased by 0.52 percentage points to 3.85% due to the impact of price wars in the automotive industry[95]. - The operating cash flow net inflow was CNY 109.19 billion, an increase of 62.29% compared to the previous year[93]. - The total costs decreased by 16.81% to 1,007.42 billion RMB, with direct materials and labor costs in vehicle manufacturing accounting for 73.98% of total costs[100]. Sales and Market Performance - The company achieved total vehicle sales exceeding 2 million units in 2024, with a year-on-year increase starting from August[19]. - GAC Aion's annual sales reached approximately 375,000 units, maintaining a leading position among pure electric vehicle manufacturers[19]. - Overseas vehicle sales reached 127,000 units, a year-on-year increase of 67.6%, with self-owned brand sales surpassing 100,000 units, up 92.3%[20]. - In 2024, the company achieved total automotive production and sales of 1.9166 million and 2.0031 million units, respectively, with new energy vehicle sales accounting for 45.21% of total sales[46]. - The company's self-owned brand sales reached 762,300 units, representing approximately 39.41% of total automotive sales, with new energy vehicle sales of 430,800 units, making up about 55% of self-owned brand sales[47]. - GAC Trumpchi sold 405,500 units, with PHEV models seeing a significant year-on-year increase of nearly 84%[47]. - GAC Aion achieved production and sales of 356,700 and 374,900 units, respectively, with AION S and AION Y ranking second in their respective segments for pure electric vehicles[48]. - The total sales volume of passenger vehicles decreased by 20.06% year-on-year, with a total of 2,002,035 units sold[117]. - Domestic sales of passenger vehicles decreased by 22.80% year-on-year, totaling 1,874,972 units, while overseas sales increased by 67.64% year-on-year, totaling 127,063 units[118]. Research and Development - R&D investment exceeded 7.5 billion RMB, with over 3,200 new patent applications filed during the year, totaling over 21,000 cumulative applications[21]. - The company is accelerating its transformation towards electrification and intelligence, aiming to develop key core technologies in the new energy vehicle sector[25]. - The company plans to launch multiple new models by 2025, focusing on mainstream new energy power forms including extended range, plug-in hybrid, and pure electric vehicles[24]. - The company is committed to enhancing its research and development capabilities, focusing on software-defined vehicles and new battery technologies[128]. - Research and development expenses increased by approximately CNY 0.78 billion, reflecting a 4.50% increase year-on-year[93]. - The company has developed key technologies in the new energy sector, including a proprietary electric vehicle platform and advanced battery technologies[89]. - The company is actively engaging in research and development to innovate and stay competitive in the automotive sector[153]. Corporate Governance - The company emphasizes that forward-looking statements regarding future plans and strategies do not constitute substantive commitments to investors, highlighting the importance of investment risk awareness[9]. - The board of directors confirmed that all directors attended the board meeting, ensuring collective responsibility for the report's content[6]. - The company is committed to continuous improvement in corporate governance and social responsibility practices[13]. - The company held a total of 22 board meetings and 12 special committee meetings during the year, indicating active governance practices[138]. - The board consists of 11 members, including 4 independent directors, ensuring diverse expertise in automotive, legal compliance, finance, and strategic management[141]. - The independent directors confirmed their independence and fulfilled their duties without influence from major shareholders, ensuring fair decision-making[144]. - The audit committee held 6 meetings to review financial information, compliance, and internal controls, demonstrating a commitment to transparency[145]. - The company encourages shareholder participation in meetings, ensuring equal rights for all shareholders, particularly minority shareholders[139]. - The company has established effective communication channels with shareholders, allowing them to submit inquiries and proposals[140]. - The company is committed to continuous improvement in governance, believing it is essential for sustainable development[138]. Future Plans and Strategies - The company plans to introduce 22 new vehicle models within the next three years, aiming for self-owned brands to account for over 60% of total sales by 2027[23]. - GAC Group aims to return to a production target of one million vehicles within three years, as part of its "Fusion 2030" strategy[24]. - The company aims to achieve sales of over 4.75 million vehicles and revenue of 1 trillion yuan by 2030, with a target of 200 million units for its self-owned brands by 2027[124]. - The company plans to increase its annual vehicle sales by 15% in 2025, focusing on reaching a production and sales scale of over 1 million units for self-owned brands[126]. - The company will launch over 20 new, upgraded, or refreshed models in 2025, enhancing its product competitiveness[128]. - The company is focusing on international expansion and enhancing its logistics and parts supply systems to support its main business development[91]. - The company is exploring potential mergers and acquisitions to strengthen its market position and drive growth[153]. Operational Efficiency and Challenges - The company is addressing challenges in product competitiveness and marketing transformation to enhance its market position[134]. - The company will implement a new media marketing strategy to improve brand awareness and customer acquisition[134]. - The company aims to improve operational efficiency, targeting a reduction in costs by 15% through automation[156]. - The company has made significant efforts to transform its management model to counteract declining performance in a competitive automotive market[192]. - The automotive industry faced significant challenges due to price competition and changes in the competitive landscape, impacting overall sales and profitability[90]. Employee and Training Initiatives - The company plans to train 996,000 people in 2025, building on the 980,000 people trained in the previous year[171]. - The company has implemented a salary policy that links compensation to performance, ensuring market competitiveness in salary levels[170]. - The employee composition includes 49,986 production personnel, 5,620 sales personnel, and 14,577 technical personnel[169]. - The total remuneration for all directors, supervisors, and senior management amounted to 24.5782 million yuan[158]. - The compensation for senior management is determined based on the company's performance and individual performance evaluations[158]. Risk Management and Compliance - The company has implemented a risk management and internal control evaluation system, enhancing the supervision of high-risk areas[195]. - The supervisory board confirmed that the company strictly adhered to fundraising regulations, ensuring proper use and management of raised funds[197]. - The company plans to continue enhancing its governance and compliance management in 2025, focusing on financial supervision and risk prevention[198]. - The supervisory board evaluated the company's operational compliance and found no significant compliance risk events during the year[197]. - No significant deficiencies in internal control were reported during the reporting period[188]. - The company has implemented a comprehensive internal control system covering all business areas and subsidiaries[188].

| A股代码：601238 | A股简称：广汽集团 | 公告编号：临2025-026 | | --- | --- | --- | | 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 关于与关联方发生金融业务的日常关联交易公告 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。 重要内容提示： ●公司全资子公司广州汽车集团财务有限公司（简称"广汽财务公司"）拟向 合营、联营企业吸收存款日均不超过 88 亿元、提供年度授信不超过 126 亿元的 金融服务；公司全资子公司广汽商贸有限公司各销售子公司（简称"广汽商贸"） 拟向部分合营企业申请不超过 30 亿元年度授信。 ●因公司高级管理人员存在兼任合营、联营企业董事的情形，本次交易为《上 海证券交易所股票上市规则》规定的关联交易。 ●本次交易已经公司第六届董事会第 84 次会议审议通过，尚需提交股东大 会审议。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 经公司于 3 月 28 日召开的第六届董事会第 84 次会议全票审议通过，同意广 汽 ...

公司代码：601238 公司简称：广汽集团 广州汽车集团股份有限公司 2024 年度内部控制评价报告 广州汽车集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 1. 公司于内部控制评价报告基准日，是否存在财务报告内部控制重大缺陷 □是 √否 2. 财务报告内部控制评价结论 √有效 □无效 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日，不存在财务报告内 部控制重大缺陷，董事会认为，公司已按照企业内部控制规范体系和相关规定的要求在所有重大方面保 持了有效的财务报告内部控制。 3. 是否发现非财务报告内部控制重大缺陷 □是 √否 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准日，公司未发现非财务 报告内部控制重大缺陷。 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披 ...

广州汽车集团股份有限公司 名称：信永中和会计师事务所（特殊普通合伙）（下称：信永中和） 成立日期：2012 年 3 月 2 日 组织形式：特殊普通合伙企业 注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 首席合伙人：谭小青先生 关于会计师事务所履职情况评估报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》等法律法规要求，公司 对会计师事务所近一年审计的履职情况进行了评估，具体情况如下： 一、2024 年度会计师事务所基本情况 1.基本信息 截止 2024 年 12 月 31 日，信永中和合伙人（股东）259 人，注册会计师 1780 人。签署过证券服务业务审计报告的注册会计师人数超过 700 人。 信永中和 2023 年度业务收入为 40.46 亿元，其中，审计业务收入为 30.15 亿元，证券业务收入为 9.96 亿元。2023 年度，信永中和上市公司年报审计项目 364 家，收费总额 4.56 亿元，涉及的主要行业包括制造业，信息传输、软件和信 息技术服务业，交通运输、仓储和邮政业，电力、热力、燃气及水生产和供 ...

S GAC GROUP CRAFTED BY THE DRIVEN CRAFTED BY THE DRIVEN 2024 社会责任报告 /// 广场营随行 目录 CONTENTS | 高管致辞 | 01 | | --- | --- | | 关于本集团 | 03 | | (一)集团概况 | 03 | | (二)价值观体系 | 04 | | (三)投资架构 | 06 | | (四)责任荣誉 | 07 | | 2024年广汽集团大事记 | 12 | | 专题: | | | 智驭未来-广汽集团智能网联生态推动 | | | 新质生产力变革 | 14 | | 关于本报告 | 123 | | 附录 | 124 | | (一)广汽集团ESG政策/制度一览表 | 124 | | (二)广汽集团关键绩效表 | 127 | | (三)报告标准索引 | 138 | | 反馈意见表 | 162 | | | 智联精益 夯基固本 | 18 | | --- | --- | --- | | | (一)企业管治 | 20 | | | (二)责任管理 | 35 | | 02 | 智联价值 创新为先 | 47 | | | (一)打造匠心品质 | 4 ...

广州汽车集团股份有限公司 关于开展外汇衍生品交易业务的可行性分析报告 一、业务背景 随着公司国际化战略的推进，公司出口贸易规模持续扩大，外汇收支金额显 著增长。近年来，国际政治经济局势复杂多变，主要货币汇率波动加剧，外汇市 场不确定性显著上升。为有效防范汇率波动对主营业务收入、成本及财务成果的 潜在冲击，公司审慎开展外汇衍生品交易业务，以锁定汇率风险、平滑财务波动， 保障经营成果的稳定性。 二、基本情况 （一）交易目的 通过外汇衍生品交易对冲汇率风险，降低外汇敞口对公司经营业绩的影响， 确保主营业务成本和收入的稳定性，提升财务稳健性。 外汇期权：购买期权合约以规避汇率不利波动，保留汇率有利波动的潜在收 益。 外汇掉期：通过即期与远期交易的组合，优化本外币资金期限结构。 （三）交易金额 公司拟开展的外汇衍生品交易总额为不超过 40 亿元人民币或等值货币，额 度使用期限自该事项获董事会审议通过之日起至下一次董事会批准新的议案取 代本次议案时止。上述额度在期限内可循环滚动使用。 （四）合约期限 与公司实际外汇收支周期相匹配，单笔合约期限原则上不超过 12 个月。 （五）资金来源 （二）交易类型 以汇率风险中性为管理 ...

2024 年度涉及财务公司关联交易的 存款、贷款等金融业务的 专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 2024 年度涉及财务公司关联交易的存款、贷款等金融 | 1-2 | | 业务汇总表 | | 关于广州汽车集团股份有限公司 北京市东城区朝阳门北大街 联系申话· 出於蘭西去十八品出張 8 号官华大厦 A 座 9 层 9/F Block A Fu Hua Mansion lo 8 Chaovangmen Beidaiie Donachena District. Beijing 100027 P R China 关于广州汽车集团股份有限公司 2024 年度涉及财务公司关联交易的存款、贷款等金融业务的 专项说明 XYZH/2025GZAA5F0134 广州汽车集团股份有限公司 广州汽车集团股份有限公司全体股东: 我们按照中国注册会计师审计准则审计了广州汽车集团股份有限公司(以下简称广 汽集团) 2024年度财务报表,包括2024年12月31日的合并及母公司资产负债表、2024年 度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变动表, 以及 ...

根据证监会《上市公司独立董事管理办法》《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第 1 号-规范运作》等要求，广州汽车 集团股份有限公司（下称"公司"）董事会就公司在任独立董事赵福全先生、肖 胜方先生、王克勤先生、宋铁波先生的独立性情况进行评估并出具专项意见如下： 经核查独立董事赵福全先生、肖胜方先生、王克勤先生、宋铁波先生任职经 历以及上述独立董事签署的相关自查文件，上述人员未在公司担任除独立董事以 外的任何职务，本人及直系亲属、主要社会关系均未在公司或其附属企业任职， 亦不存在为公司及其控股股东或者其各自的附属企业提供财务、法律、咨询等服 务的情形，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立 客观判断的关系。因此，公司董事会认为，上述独立董事符合《上市公司独立董 事管理办法》《上海证券交易所上市公司自律监管指引第 1 号-规范运作》等规定 中对独立董事独立性的相关要求。 关于独立董事独立性情况的专项意见 2025 年 3 月 28 日 广州汽车集团股份有限公司董事会 广州汽车集团股份有限公司董事会 ...

广州汽车集团股份有限公司关于募集资金2024年度使用情况的专项报告 2024年1月1日至2024年12月31日 （本专项报告除特别注明外，均以人民币元列示） 广州汽车集团股份有限公司 2024年度募集资金存放与使用情况专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理和 使用的监管要求（2022 年修订）》《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》等相关规定，本公司就 2024 年度募集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 （一）募集资金金额及资金到账时间 经中国证券监督管理委员会《关于核准广州汽车集团股份有限公司非公开发行股票的批 复》（证监许可[2017]1801 号文）核准，本公司向特定投资者非公开发行不超过 753,390,254 股新股（以下简称"非公开发行股票" ）。募集资金总额为人民币 1,500,000.00 万元，扣除 承销及保荐费用人民币 8,250.00 万元后，实际募集资金净额为人民币 1,491,750.00 万元，已 由非公开发行股票的联席主承销商中金公司于 2017 年 11 月 10 日汇入到本公司在 ...