此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證 券商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓所有名下的廣州汽車集團股份有限公司的股份，應立即將本通函及隨附之 代理人委任表格送交買主或承讓人或經手買賣或轉讓的銀行、持牌證券商或其他代理商，以便 轉交買主或承讓人。 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函的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本通函全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 GUANGZHOU AUTOMOBILE GROUP CO., LTD. 2238 (1)建議選舉董事 (2)建議修訂《獨立董事制度》及《關聯交易決策管理制度》 及 (3)二零二六年第一次臨時股東會通告 董事會函件載於本通函第3至第6頁。 廣州汽車集團股份有限公司（「本公司」）將於二零二六年一月二十三日（星期五）下午二時正假座 中國廣東省廣州市番禺區金山大道東668號T2棟一樓102會議室舉行臨時股東會。 載有待於臨時股東會上批准的決議案的臨時股東會通告載於本通函第E ...

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: 2025年12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1月7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 ...

| A 股代码: 601238 | | --- | | H 股代码: 02238 | A 股代码：601238 A 股简称：广汽集团 公告编号：2026-002 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 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 1 月 23 日 14 点 00 分 召开地点：广州市番禺区金山大道东 668 号 T2 栋 102 会议室 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 23 日 至2026 年 1 月 23 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 ...

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: 2025年12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1月7日 FF301 第 1 頁 共 10 頁 v 1.1.1 II. 已發行股份及/或庫存股份變動 | 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 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | 已發行股份總數 | | | 上月底結存 | | 7,368,897,741 | | 14,799,854 | | 7,383,697,595 | | 增加 / 減少 (-) | | | 0 | 0 | | | | 本月底結存 | | 7,368,897,741 | | 14,799,854 | | 7,383,69 ...

Group 1 - The company is currently focused on testing services for consumer batteries, power batteries, and energy storage batteries, and does not involve solid-state battery testing [1] - The company's testing services have been widely utilized by over 2,000 new energy enterprises, including notable clients such as Zhongchuang Xinhang, Ju Wan Technology, Yiwei Lithium Energy, and Honeycomb Energy [1] - The company also provides services to new energy vehicle manufacturers like GAC Group, GAC Aion, and Xpeng Motors [1]

Core Insights - Huawei and GAC Group signed a comprehensive cooperation framework agreement, marking a significant advancement for the HarmonyOS ecosystem in the automotive industry and indicating a breakthrough for the domestic operating system in the smart cockpit sector [1][15]. Group 1: Strategic Partnership - The agreement was witnessed by key executives from both companies, aiming to jointly innovate in areas such as HarmonyOS ecosystem development and AI technologies, leveraging their strengths in electric vehicle manufacturing, operating systems, smart cockpits, and global services [2][15]. - GAC Group will collaborate with Huawei to promote the deep integration of the HarmonyOS ecosystem in enterprise operations and user services, enhancing business growth and productivity [2][15]. - The partnership is seen as a milestone in the rapid growth of the HarmonyOS ecosystem, with over 36 million HarmonyOS devices and more than 350,000 applications available in the HarmonyOS app market [2][15]. Group 2: AI Empowerment in Smart Cockpits - HarmonyOS has demonstrated strong technical capabilities in the smart cockpit domain, with models like GAC A800 and GAC Trumpchi M8 featuring Huawei's advanced driving and HarmonyOS smart cockpit technologies [5][18]. - The collaboration will enhance the integration of the "Xiao Yi" intelligent assistant in smart cockpits, aiming to create a new generation of smart cockpits with improved perception and interaction capabilities [5][18]. Group 3: Globalization and Competitive Edge - The HMS for Car MAAN 4.0 smart vehicle solution will innovate through map services, AI voice, application ecosystems, and vehicle networking services, helping Chinese automakers enhance their global competitiveness in smart cockpits [8][21]. - The partnership will focus on developing tailored applications and services based on GAC's brand positioning and user needs, enriching the all-scenario smart travel experience under the HarmonyOS ecosystem and accelerating the overseas market layout [9][21]. Group 4: Future Outlook - The growth of the HarmonyOS ecosystem is attributed to the collaborative efforts of numerous developers and partners, with Huawei and GAC committed to further deepening their cooperation in the HarmonyOS and AI fields [13][24]. - HarmonyOS is positioned as a technological breakthrough and a foundation for China's digital future, with expectations for more heavyweight partners like GAC to join, enhancing the ecosystem's vibrancy in the era of interconnected devices [24].

Market Performance - The passenger car sector increased by 2.13% compared to the previous trading day, with GAC Group leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up 1.5%, while the Shenzhen Component Index closed at 14022.55, up 1.4% [1] Individual Stock Performance - GAC Group (601238) closed at 8.56, up 4.52%, with a trading volume of 1.0564 million shares and a transaction value of 889 million [1] - Seres (601127) closed at 125.32, up 3.31%, with a trading volume of 375,700 shares and a transaction value of 4.678 billion [1] - BAIC BluePark (600733) closed at 8.29, up 2.98%, with a trading volume of 2.1173 million shares and a transaction value of 1.737 billion [1] - BYD (002594) closed at 66.66, up 1.92%, with a trading volume of 521,800 shares and a transaction value of 5.185 billion [1] - SAIC Motor (600104) closed at 15.54, up 1.83%, with a trading volume of 682,900 shares and a transaction value of 1.054 billion [1] - Changan Automobile (000625) closed at 11.97, up 1.18%, with a trading volume of 937,800 shares and a transaction value of 1.118 billion [1] - Great Wall Motors (601633) closed at 22.51, up 0.94%, with a trading volume of 201,600 shares and a transaction value of 451 million [1] Fund Flow Analysis - The passenger car sector saw a net inflow of 1.073 billion from main funds, while retail investors experienced a net outflow of 557 million [1] - Main fund inflows and outflows for key stocks include: - BYD: Net inflow of 464 million, with retail outflows of 268 million [2] - Seres: Net inflow of 266,200, with retail outflows of 160 million [2] - BAIC BluePark: Net inflow of 116 million, with retail outflows of 52.5 million [2] - Changan Automobile: Net inflow of 84.26 million, with retail outflows of 52.5 million [2] - SAIC Motor: Net inflow of 80.56 million, with retail outflows of 26.28 million [2] - GAC Group: Net inflow of 27.5 million, with retail outflows of 39.66 million [2] - Great Wall Motors: Net inflow of 2.07 million, with retail inflows of 1.35 million [2]

中访网数据 广州汽车集团股份有限公司（「广汽集团」或「本公司」）今日发布公告，宣布其2026年 第一次临时股东大会（「临时股东大会」）的股权登记安排。根据公告，本次临时股东大会计划于2026 年1月23日（星期五）召开。为确定有权出席大会并投票的股东资格，本公司已将H股的记录日期设定 为香港时间2026年1月19日（星期一）。这意味着，H股持有人若希望参与此次股东大会并行使表决 权，最迟须于该记录日期当日下午4时30分前，将完整的股份过户文件及相关股票送达本公司H股股份 过户登记处——卓佳证券登记有限公司（地址：香港夏愨道16号远东金融中心17楼）。公告明确指出， 关于本次临时股东大会的详细议程、具体时间与地点等进一步信息，将由本公司后续通过通函及会议通 告另行公布。此次公告的核心在于明确了股东大会的召开计划及与之相关的关键股权登记截止时间点， 为H股投资者行使股东权利划定了明确的时间窗口。 来源：中访网 ...

Core Viewpoint - Huawei and GAC Group have signed a comprehensive cooperation framework agreement to deepen collaboration in the HarmonyOS ecosystem, AI, and HMS for Car, aiming to enhance the smart and international development of the automotive industry [1][5]. Group 1: Cooperation Framework - The agreement focuses on joint innovation in cutting-edge technologies such as AI and the HarmonyOS ecosystem, leveraging both companies' strengths in electric vehicle manufacturing, operating systems, smart cockpits, and global services [3]. - GAC Group will work with Huawei to promote the deep integration of the HarmonyOS ecosystem in enterprise operations and user services, contributing to business growth and productivity enhancement [3][4]. Group 2: Technological Collaboration - GAC Group plans to expand its technical cooperation with Huawei, particularly in AI and existing collaborations like HMS for Car and Harmony cockpit, to enhance their technological boundaries [3][4]. - The partnership aims to develop unique applications and services tailored to GAC's vehicle brands and user needs, enriching the smart travel experience under the HarmonyOS ecosystem [4]. Group 3: Strategic Partnership Development - The renewed signing signifies a deeper and closer relationship between Huawei and GAC Group, with a focus on the global expansion of the HarmonyOS and smart automotive technologies [5]. - Since their first agreement in 2017, the strategic partnership has evolved to cover various areas, including hardware, software, product development, cloud services, and the creation of high-end smart electric vehicle brands, with a strong emphasis on smart technology collaboration [4].

Core Viewpoint - The collaboration between GAC Group and Huawei aims to enhance the competitiveness of smart mobility solutions globally, focusing on the integration of cutting-edge technologies like AI and the HarmonyOS ecosystem [1][3]. Group 1: Partnership Development - GAC Group signed a comprehensive cooperation framework agreement with Huawei on January 5, 2026, marking a significant step in their ongoing partnership [1]. - The partnership will leverage both companies' strengths in electric vehicle manufacturing, operating systems, smart cockpits, and global services to accelerate the smart and international development of China's automotive industry [1][3]. Group 2: Technological Collaboration - GAC Group will work with Huawei to deepen the implementation of the HarmonyOS ecosystem in enterprise operations and user services, aiming to boost business growth and productivity [3]. - The collaboration will expand the technical cooperation boundaries, particularly in AI and other advanced fields, enhancing product innovation and technology application [3][4]. Group 3: Historical Context - GAC Group has been a pioneer in collaborating with Huawei since signing a strategic cooperation agreement in June 2017, focusing on smart connected electric vehicles [4]. - Over the past year, GAC and Huawei have engaged in multiple significant collaborations, including the establishment of GH Project Company with a registered capital of 1.5 billion yuan to accelerate joint initiatives [5]. Group 4: Brand Development - The "Qijing" brand was officially announced in September 2025, representing a high-end smart electric vehicle brand co-created by GAC Group and Huawei, integrating advanced smart technologies [6]. - GAC Group and Huawei's collaboration has led to the rapid deployment of the GAC Huawei Cloud Car Machine technology, which was implemented in the Aion UT model within 20 days of its global debut [6].