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 ( 於中華人民共和國註冊成立的股份有限公司 ) (股份編號: 2238) 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十一月二十八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第七屆董事會第 14 次會議決議 公告》，僅供參閱。 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，二零二五年十一月二十八日 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：2025-074 H 股代码：022 ...

Group 1 - GAC Group held its 14th meeting of the 7th Board of Directors on November 28, 2025, via telecommunication to discuss organizational adjustments [1] - For the first half of 2025, GAC Group's revenue composition was as follows: vehicle manufacturing accounted for 57.85%, trade services for 30.82%, other sectors for 6.39%, and parts manufacturing for 4.94% [1] - As of the report date, GAC Group's market capitalization was 94.3 billion yuan [1]

广州汽车集团股份有限公司 第七届董事会第 14 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。 广州汽车集团股份有限公司（简称"本公司"或"公司"）第七届董事会第 14 次会议于 2025 年 11 月 28 日(星期五)以通讯方式召开。本次会议应参与表决 董事 10 人，实际参与表决董事 10 人。本次会议的召集、召开符合《中华人民共 和国公司法》《广州汽车集团股份有限公司章程》《广州汽车集团股份有限公司 董事会议事规则》的相关规定，所做决议合法有效。经与会董事投票表决，审议 通过了如下事项： 一、审议通过了《关于聘任公司董事会秘书及人员任免的议案》。 公司董事会同意聘任刘祥能先生为公司董事会秘书（联席公司秘书），任期 与本届董事会一致。 刘祥能先生不存在《公司法》等法律法规及其他有关规定不得担任高级管理 人员的情形，未受过中国证监会及其他有关部门的处罚和证券交易所惩戒，具备 相关任职资格；与公司其他董事、高级管理人员、公司实际控制人及持股 5%以 上的股东不存在关联关系；截至本公告披露日，持有 26,940 ...

Core Points - The passenger car sector experienced a rise of 1.57% on November 28, with GAC Group leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Passenger Car Sector Summary - GAC Group's stock closed at 9.25, with a significant increase of 9.99%, and a trading volume of 2.29 million shares, amounting to a transaction value of 2.063 billion yuan [1] - Other notable performers included: - BAW Blue Valley, which rose by 3.57% to close at 7.84, with a transaction value of 1.106 billion yuan [1] - Changan Automobile, which increased by 2.40% to close at 11.94, with a transaction value of 740 million yuan [1] - BYD, which saw a modest increase of 0.93% to close at 95.17, with a transaction value of 2.081 billion yuan [1] Fund Flow Analysis - The passenger car sector saw a net inflow of 1.125 billion yuan from main funds, while retail investors experienced a net outflow of 643 million yuan [1] - The overall fund flow indicates a mixed sentiment, with institutional investors showing confidence while retail investors withdrew [1]

广汽集团公告称，公司董事会同意聘任刘祥能为公司董事会秘书（联席公司秘书），任期与本届董事会 一致。 ...

Core Viewpoint - GAC Group has donated 6 million HKD for emergency medical assistance, temporary shelter, and post-disaster reconstruction efforts for affected residents [1] Group 1 - GAC Group's support vehicles are fully prepared and ready for deployment during the disaster relief efforts [1] - The company will continue to monitor the disaster situation and expresses high respect for the firefighters and rescue personnel working tirelessly on the front lines [1]

Group 1 - Hong Kong's Hang Seng Index fell by 0.24%, down 61 points, closing at 25,884 points, while the Hang Seng Tech Index rose by 0.11% [1] - Bubble Mart (09992) surged over 4%, leading the blue-chip stocks in the Hang Seng Index, supported by government encouragement for trendy toy consumption during the traditional sales peak [1] - GAC Group (02238) increased by over 12% as Aion UT Super commenced full delivery and solid-state battery production lines were established [1] - Zijin Mining International (02259) rose over 2% as production from its mines increased, entering a growth phase in the coming years [1] Group 2 - Dongyue Group (00189) rose by 4.62%, with institutions indicating that strong demand for lithium batteries is expected to persist, and PVDF prices are likely to increase [2] - MicroPort Medical (00853) increased by 5%, with Morgan Stanley purchasing over HKD 900 million in shares, while Bank of America remains optimistic about its surgical robotics business [3] - Bole Technology (02592) surged by 12.8% after its core product CBT-009 received patents in Japan and Europe [4] - Cambridge Technology (06166) rose over 4%, with expectations of significant shipments of 1.6T optical modules in Q1 2026 [5] - Hezhima Intelligent (02533) and Joyson Electronics (00699) both increased by over 4% as they collaborated to develop multi-chip platform robotic domain control products [5] - New stock Haiwei Co., Ltd. (09609) debuted with a 15% drop, being the second-largest capacitor film manufacturer in China [5]

Group 1 - Hong Kong's Hang Seng Index fell by 0.24%, down 61 points, closing at 25,884 points, while the Hang Seng Tech Index rose by 0.11% [1] - Pop Mart (09992) surged over 4%, leading the blue-chip stocks in the Hang Seng Index, supported by government encouragement for trendy toy consumption as the traditional sales season approaches [2] - GAC Group (02238) increased by over 12% following the full delivery of its Aion UT super model and the establishment of a solid-state battery production line [3] Group 2 - Zijin Mining International (02259) rose over 2% as its mining output increased, entering a growth phase in the coming years [4] - Dongyue Group (00189) saw a 4.62% increase, with institutions indicating strong demand for lithium batteries and potential price hikes for PVDF [5] - MicroPort Medical (00853) gained 5% as JPMorgan increased its stake by over HKD 900 million, with Bank of America expressing optimism about its surgical robot business [6] Group 3 - Bole Technology (02592) surged by 12.8% after its core product CBT-009 received patents in Japan and Europe [7] - Cambridge Technology (06166) rose over 4%, with expectations of significant shipments of its 1.6T optical modules in Q1 2026 [8] - Hezhima Intelligent (02533) and Joyson Electronics (00699) both increased by over 4% as they collaborate on a multi-chip platform for robotic domain control products [9] Group 4 - New stock Haiwei Co., Ltd. (09609) debuted with a 15% drop, being the second-largest capacitor film manufacturer in China [10] Group 5 - Food and Beverage ETF (Product Code: 515170) experienced a decline of 1.37% over the past five days, with a PE ratio of 20.73 times and a net redemption of HKD 1.719 million [12] - Gaming ETF (Product Code: 159869) rose by 4.31% over the past five days, with a PE ratio of 36.47 times and a net redemption of HKD 74.789 million [12] - Sci-Tech 50 ETF (Product Code: 588000) fell by 1.21% over the past five days, with a high PE ratio of 147.81 times and a net redemption of HKD 1.54 billion [12]

Group 1: Market Overview - The Hang Seng Index fell by 0.24%, down 61 points, closing at 25,884 points, while the Hang Seng Tech Index rose by 0.11% [1] - The Hong Kong stock market saw a morning turnover of HKD 75.5 billion [1] Group 2: Notable Stock Movements - Pop Mart (09992) surged over 4%, leading the blue-chip stocks in the Hang Seng Index, supported by government encouragement for trendy toy consumption as the traditional sales peak season approaches [1] - GAC Group (601238) (02238) increased by over 12% following the full delivery of the Aion UT super and the establishment of a solid-state battery production line [1] - Zijin Mining International (02259) rose over 2% as its mining output increased, entering a growth phase in the coming years [2] - Dongyue Group (00189) saw a 4.62% increase, with institutions expecting strong demand for lithium batteries to be sustained and potential price increases for PVDF [3] - MicroPort Medical (00853) gained 5%, with JPMorgan increasing its stake by over HKD 900 million, and Bank of America expressing optimism about its surgical robot business [4] - Bole Technology (02592) surged 12.8% after its core product CBT-009 received patents in Japan and Europe [5] - Cambridge Technology (603083) (06166) rose over 4%, anticipating significant shipments of its 1.6T optical module in Q1 2026 [5] - Black Sesame Technologies (000716) (02533) and Joyson Electronics (600699) (00699) both increased by over 4%, collaborating to develop multi-chip platform robotic domain control products [5] - New stock Haiwei Co., Ltd. (09609) debuted with a 15% drop, being the second-largest capacitor film manufacturer in China [6]

广汽集团A股10CM涨停报9.25元，H股大涨近13%报4.01港元。消息面上，埃安在广州车展前夕抛出首款增程车型i60，来势汹汹，起售价低至10.48万元。埃 安i60产品总经理凌新新表示，内部对i60的月销预期是"至少1万台"，如果算上埃安V Home系列，目标月销至少1.3万台。 不过有外界质疑，埃安i60和V Home系列在外观、尺寸上的高度雷同，可能是V Home系列的"换壳"版本。凌新新对此表示，上述两款车属同平台车型，需要 做到轻量化的共用，但同时会确保有明显的差异化，之所以不去设计新车型，是因为广汽想要优化成本。 数据显示，今年10月埃安销量较去年同期大跌32.55%，前10个月累计销量下滑19%。 ...