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 19 次会议于 2026 年 2 月 13 日(星期五)以通讯方式召开。本次会议应参与表决 董事 11 人，实际参与表决董事 11 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，会议 审议通过了《关于向广汽传祺提供借款的议案》，同意本公司向全资子公司广汽 传祺汽车有限公司提供金额不超过 50 亿元的借款，利率按照公司债券发行综合 利率，定期还本付息。 表决结果：同意 11 票，反对 0 票，弃权 0 票。 特此公告。 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 第七届董事会第 19 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。 A 股代码：601238 A 股简称：广汽集团 公告编号：2026-012 H 股代码：02238 H 股简称：广汽集团 2026 年 2 月 13 日 ...

广汽集团公告称，公司第七届董事会第19次会议审议通过《关于向广汽传祺提供借款的议案》，同意向 全资子公司广汽传祺汽车有限公司提供金额不超过50亿元的借款，利率按公司债券发行综合利率，定期 还本付息。会议表决结果为同意11票，反对0票，弃权0票。 ...

Group 1 - Guangzhou Automobile Group Technology Co., Ltd. has increased its registered capital from 96.99 million RMB to approximately 120 million RMB, representing a growth of about 25% [1] - The company was established in January 2017 and is wholly owned by GAC Group (601238) [1] - The legal representative of the company is Zhang Fan, and its business scope includes research and development of engine thermal management systems and engine thermal balance systems, among other engineering and technical services [1] Group 2 - The company is classified as a limited liability company (sole proprietorship) and is registered with the Guangzhou Panyu District Market Supervision Administration [2] - The business activities encompass a wide range of technical research and development services, including solar technology design, materials science research, and energy technology research [2] - The company is involved in various consulting and service activities related to new materials technology and energy-saving technology promotion [2]

Core Insights - The CLNB 2026 New Energy Industry Expo will take place from April 8 to 10, 2026, at the Suzhou International Expo Center, featuring over 1,500 exhibitors, 30,000 professional visitors, and more than 200 international procurement teams from over 30 countries [1] Group 1: Exhibition Overview - The expo aims to provide valuable opportunities for attendees to connect with suppliers, projects, and collaboration opportunities in the new energy sector [1] - The event will feature a wide range of displays, including new battery technologies, mining resources, advanced materials, and battery recycling [2][3][4] Group 2: Business Matching Services - CLNB will offer a one-on-one business matching service, connecting exhibitors with selected professional buyers to facilitate in-depth communication and potential partnerships [4] - The event will include a VIP procurement matching session, ensuring targeted outreach to key buyers and decision-makers [4] Group 3: Forums and Discussions - The expo will host multiple forums focusing on global resource dynamics in lithium, nickel, and cobalt, as well as advancements in lithium batteries, solid-state technology, and energy storage [10][11] - The event will also feature discussions on the integration of aluminum and copper industries with the new energy sector, creating a comprehensive ecosystem for industry participants [10][11] Group 4: Group Participation Benefits - Groups of five or more attendees will receive special benefits, including customized services, access to multiple forums, and invitations to gala dinners [6][7] - Group members will also receive commemorative badges and access to presentation materials from the event [7]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 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) 呈交日期: 2026年2月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | A | | | 於香港聯交所上市 (註1) | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 601238 | 說明 | A股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 7,383,697,595 | RMB | | 1 RMB | | 7,383,697,595 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 7,383,697,595 | RMB | | 1 RMB | | 7,383,697,595 | ...

截至月份: 2026年1月31日 狀態: 新提交 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 致：香港交易及結算所有限公司 公司名稱: 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) 呈交日期: 2026年2月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | A | | | 於香港聯交所上市 (註1) | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 601238 | 說明 | A股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 7,383,697,595 | RMB | | 1 RMB | | 7,383,697,595 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 7,383,697,595 | RMB | | 1 RMB | | 7,383,697,595 | ...

融资方面，广汽集团当日融资买入1510.56万元。当前融资余额25.49亿元，占流通市值的4.40%，融资 余额超过近一年50%分位水平，处于较高位。 分红方面，广汽集团A股上市后累计派现256.39亿元。近三年，累计派现39.74亿元。 机构持仓方面，截止2025年9月30日，广汽集团十大流通股东中，香港中央结算有限公司位居第七大流 通股东，持股7222.61万股，相比上期减少4785.95万股。华泰柏瑞沪深300ETF（510300）位居第九大流 通股东，持股3775.86万股，相比上期减少195.38万股。易方达沪深300ETF（510310）位居第十大流通 股东，持股2726.19万股，相比上期减少86.48万股。 声明：市场有风险，投资需谨慎。本文基于第三方数据库自动发布，不代表新浪财经观点，任何在本文 出现的信息均只作为参考，不构成个人投资建议。如有出入请以实际公告为准。如有疑问，请联系 biz@staff.sina.com.cn。 融券方面，广汽集团2月3日融券偿还4300.00股，融券卖出4.60万股，按当日收盘价计算，卖出金额 36.11万元；融券余量35.74万股，融券余额280.56万元 ...

Core Viewpoint - GAC Group's recent personnel changes in its new energy commercial vehicle division are seen as a strategic move to strengthen its business layout in this sector [4]. Group 1: Personnel Changes - Zheng Heng has resigned as chairman and legal representative of GAC Lingcheng New Energy Commercial Vehicle Co., Ltd., with Huang Yongqiang, the vice president of GAC Group, taking over [4][5]. - Zheng Heng had been with GAC for many years and was responsible for key joint ventures, including GAC Toyota and GAC Honda, before stepping down due to health reasons [3][5]. - Huang Yongqiang is a seasoned executive with extensive experience in vehicle operations, having held significant positions in GAC Fiat Chrysler, GAC Toyota, and GAC Passenger Vehicles [3][5]. Group 2: Company Background and Strategic Implications - GAC Lingcheng, formerly known as GAC Hino, was established in 2007 and is a crucial part of GAC's commercial vehicle segment, with GAC Group holding nearly 90% of its shares [3][5]. - The company is focusing on the research and marketization of new energy commercial vehicles, with recent investments in hydrogen and pure electric technologies [3][5]. - The leadership change is expected to facilitate resource integration and promote the transition of the commercial vehicle business towards green and intelligent solutions [3][5]. - The adjustment reflects traditional automakers' proactive optimization of their business structures in response to increasing competition in the domestic new energy commercial vehicle market and the dual carbon goals [3][5].

Core Insights - In January 2026, GAC Group's overall sales reached 116,600 units, marking an 18.47% year-on-year increase, with self-owned brand sales exceeding 49,000 units, up 87.58% [1] - The company aims for overseas sales to reach 250,000 units, targeting 300,000 units, with plans to establish over 1,000 offline 4S stores globally by 2026 [6] Group Performance - GAC Group achieved a total vehicle sales of 1,813,500 units in 2025, with three consecutive quarters of positive growth since 2025, and an expanding growth rate [2] - The Haobo Aion business unit sold over 21,600 units in January, a 171.63% increase year-on-year, and plans to launch at least five new models in 2026 [2] - The Trumpchi business unit sold over 27,600 units in January, reflecting a 51.06% year-on-year increase [2] Joint Venture Brands - GAC Toyota's January sales exceeded 62,600 units, a 9.82% increase year-on-year, with several high-value models achieving double-digit growth [4] - GAC Honda's January sales surpassed 27,600 units, with the Accord and CR-V models achieving significant sales figures [4] Overseas Expansion - GAC's overseas sales in January saw a 68.59% year-on-year increase, setting a new record for terminal sales since its overseas launch [6] - The company plans to add 20 new overseas outlets in January, bringing the total to 650, covering five major regions [6] Strategic Initiatives - GAC is advancing its "Qingjing" automotive and Robotaxi projects, with significant progress in channel layout and vehicle delivery [7] - The company aims to establish 10-15 KD factories globally and develop a comprehensive service system for green intelligent travel solutions [6]

（文章来源：证券日报） 证券日报网讯 2月2日，广汽集团在互动平台回答投资者提问时表示，经营效率与员工规模受公司业务 模式、资产结构和运营逻辑等多重因素影响。公司作为涵盖整车制造、零部件、商贸物流、金融、国际 化、能源生态等板块的综合性大型国有汽车集团，承担了大量固定资产投入、供应链管理和全球渠道建 设，员工中包含大量生产、研发、物流、供应链管理、全球市场拓展及售后服务等关键岗位人员，并通 过持续深化人事、劳动、分配三项制度改革提升组织效能。近年来，公司已启动集团中层岗位竞聘上 岗，面向全球打造年轻化、市场化、专业化人才梯队，重点提拔年轻骨干担任关键岗位，构建以经营业 绩为导向的薪酬激励机制、以考核结果为标准的梯次退出机制，持续完善人才市场化管理机制。 ...