Core Viewpoint - GAC Group and Huawei Terminal signed a comprehensive cooperation framework agreement to jointly develop competitive smart mobility solutions by leveraging their strengths in electric vehicle manufacturing, operating systems, smart cockpits, and global services [1] Group 1: Partnership Details - The collaboration will focus on co-building the HarmonyOS ecosystem and joint innovation in AI technologies [1] - GAC Group plans to integrate its industry advantages and market demands with Huawei Terminal for multi-dimensional technology implementation and product innovation [1] Group 2: Product Development - GAC's models, including the A800, M8, and S9, will feature Huawei's advanced driving and smart cockpit technologies [1] - The partnership aims to enhance the smart cockpit experience by deepening the integration of the Xiaoyi intelligent system, creating a new generation of smart cockpits with improved perception and interaction capabilities [1] Group 3: Market Strategy - GAC Group intends to develop tailored applications and services in collaboration with Huawei to enrich the smart mobility experience under the HarmonyOS ecosystem [1] - The partnership will accelerate GAC's expansion into the overseas smart mobility market [1]

Core Viewpoint - Huawei and GAC Group have signed a comprehensive cooperation framework agreement to jointly innovate in the fields of the HarmonyOS ecosystem, AI, and smart mobility solutions, aiming to enhance the competitiveness of China's automotive industry on a global scale [1] Group 1: Partnership Details - The agreement was signed by key representatives from both companies, including Huawei's Executive Director Yu Chengdong and GAC Group's Liang Weiqiang [1] - The collaboration will focus on deep integration of strengths in electric vehicle manufacturing, operating systems, smart cockpits, and global services [1] Group 2: Strategic Goals - The partnership aims to accelerate the intelligent and international development of the Chinese automotive industry [1] - Both companies will work together to create globally competitive smart mobility solutions [1]

记者获悉，广汽集团今日与华为终端签署全面合作框架协议，将深化鸿蒙座舱等合作。 ...

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。 為確定符合資格出席臨時股東會並於會上投票之本公司普通股股本中每股面值人民幣1.00 元之海外上市外資股（「H股」）的持有人的記錄日期為香港時間二零二六年一月十九日（星 期一）。為符合資格出席臨時股東會並於會上投票，H股持有人最遲須於香港時間二零二 六年一月十九日（星期一）下午四時三十分或之前將所有已填妥有關股份過戶文件連同有 關股票送達本公司H股股份過戶登記處卓佳證券登記有限公司，地址為香港夏愨道16號遠 東金融中心17樓。 有關臨時股東會的詳情（包括會議日期及地點在內）將載於本公司適時發出之通函及相關 會議通告。 承董事會命 廣州汽車集團股份有限公司 GUANGZHOU AUTOMOBILE GROUP CO., LTD. 2238 二零二六年第一次臨時股東會記錄日期 廣州汽車集團股份有限公司（「本公司」）計劃於二零二六年一月二十三日（星期五）召開及 舉行二零二六年第一次臨時股東會（「臨時股東會」）。 ...

Core Insights - Huawei's Executive Director Yu Chengdong visited GAC Group to discuss collaboration on the HarmonyOS ecosystem and showcased GAC's models equipped with Huawei's intelligent driving and smart cockpit technologies [1][4]. Group 1: Collaboration and Product Development - GAC's models such as A800, M8, and S9 are now featuring Huawei's intelligent driving and HarmonyOS smart cockpit, enhancing the smart experience in the automotive sector [1]. - Huawei aims to continuously improve and open up the HarmonyOS system and intelligent driving experiences, allowing various automotive partners to find suitable collaboration methods [1]. - The partnership between GAC and Huawei is seen as a strategic move to penetrate the high-end smart electric vehicle market, with the first model under the "Qijing" brand set to launch in June 2026 [4]. Group 2: Sales Performance - GAC Group reported cumulative vehicle sales of 1.1837 million units for the first three quarters of 2025, with Q3 sales reaching 428,400 units, reflecting a quarter-on-quarter growth of 11.49% [6]. - The total consolidated revenue for GAC Group reached 66.929 billion yuan, with Q3 revenue at 24.318 billion yuan, showing a quarter-on-quarter increase of 6.98% [6]. - The self-owned brands of GAC, including GAC Trumpchi, Aion, and Haobo, achieved significant growth, with combined Q3 sales of 159,500 units, marking a quarter-on-quarter increase of 15.09% [6].

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. 2238 二零二六年第一次臨時股東會記錄日期 廣州汽車集團股份有限公司（「本公司」）計劃於二零二六年一月二十三日（星期五）召開及 舉行二零二六年第一次臨時股東會（「臨時股東會」）。 為確定符合資格出席臨時股東會並於會上投票之本公司普通股股本中每股面值人民幣1.00 元之海外上市外資股（「H股」）的持有人的記錄日期為香港時間二零二六年一月十九日（星 期一）。為符合資格出席臨時股東會並於會上投票，H股持有人最遲須於香港時間二零二 六年一月十九日（星期一）下午四時三十分或之前將所有已填妥有關股份過戶文件連同有 關股票送達本公司H股股份過戶登記處卓佳證券登記有限公司，地址為香港夏愨道16號遠 東金融中心17樓。 有關臨時股東會的詳情（包括會議日期及地點在內）將載於本公司適時發出之通函及相關 會議通告。 承董事會命 廣州汽車集團股份有限公司 ...

Core Viewpoint - Huawei's Executive Director, Yu Chengdong, announced collaboration with GAC Group to build the HarmonyOS ecosystem and enhance smart vehicle experiences [1][3] Group 1: Collaboration and Partnerships - Huawei and GAC Group are cooperating in areas such as enterprise intelligence, electric vehicles, and connected smart technologies [1][3] - Models like GAC A800, GAC Trumpchi M8, and M9 are equipped with Huawei's advanced driving and HarmonyOS smart cockpit, providing industry-leading intelligent experiences [1][3] Group 2: Future Plans - Huawei aims to continuously improve and open up the HarmonyOS system and smart cockpit experiences, allowing various automotive partners to find suitable collaboration methods [1][3] - The goal is to collectively advance the Chinese automotive industry [1][3]

Core Insights - Huawei's Executive Director and Chairman of the Terminal BG, Yu Chengdong, visited GAC Group to discuss building the HarmonyOS ecosystem and toured GAC's exhibition hall [1] - Huawei and GAC have established cooperation in enterprise intelligence and smart vehicles, with some GAC models already equipped with Huawei's advanced driving and intelligent cockpit technologies [1] - Huawei aims to enhance its technical capabilities in systems, intelligent cockpits, and smart technologies, and is open to collaborating with car manufacturers at different development stages and technological routes to promote the automotive industry's shift towards intelligence and connectivity [1]

Core Viewpoint - GAC Group announced the convening of its 17th meeting of the 7th Board of Directors on December 31, 2025, to review several important proposals [1] Group 1: Board Decisions - The board approved the election of the current general manager, He Xianqing, as a director of the 7th Board of Directors, with a term consistent with the current board [1] - The board also passed amendments to 12 company regulations, including the "Independent Director System" and "Related Party Transaction Decision Management System," some of which require approval from the shareholders' meeting [1]

广州汽车集团股份有限公司 董事会审计委员会实施细则 （2025年12月修订） 第一章 总 则 第一条 为充分发挥广州汽车集团股份有限公司（以下 简称集团）董事会审计委员会（以下简称审计委员会）的审 核、监督和评估作用，确保审计委员会能够有效行使《中华 人民共和国公司法》规定的监事会职权，现根据《中华人民共 和国公司法》《上市公司治理准则》《香港联合交易所有限公 司证券上市规则》《上海证券交易所上市公司自律监管指引第 1号——规范运作（2025年5月修订）》等国家法律法规、监管 政策或指引以及《广州汽车集团股份有限公司章程》（以下简 称公司章程）的规定，结合集团经营实际制定本细则。 第二条 审计委员会是董事会设立的专门工作机构，主 要负责审核集团财务信息及其披露，监督及评估集团内外部 审计、内部控制、风险管理和合规管理工作，行使《中华人 民共和国公司法》规定的监事会职权，以及必要的内外部沟 通、协调等工作。 第三条 审计委员会对董事会负责，向董事会提供专业 意见或根据董事会授权就专业事项进行决策。 第四条 集团审计部承担审计委员会的工作联络、会议 组织、材料准备和档案管理等日常工作。审计委员会履行职 责时，集团 ...