广州汽车集团股份有限公司 董事会战略委员会实施细则 — 1 — 第五条 战略委员会设主任委员（召集人）一名，由战略委员 会委员选举产生，若公司董事长当选为战略委员会委员，则由公司 董事长担任。 （2025 年 12 月修订） 第一章 总 则 第一条 为适应广州汽车集团股份有限公司（以下简称"公 司"）战略发展需要，增强公司核心竞争力，确定公司发展规划， 健全投资决策程序，加强决策科学性，提高重大投资决策的效益和 决策的质量，完善公司治理结构，根据《中华人民共和国公司法》、 《上市公司治理准则》、《广州汽车集团股份有限公司章程》（以 下简称"《公司章程》"）及其他有关规定，公司特设立董事会战 略委员会（以下简称"战略委员会"），并制定本实施细则。 第二条 战略委员会是公司董事会设立的专门工作机构，主要 负责对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由六名董事组成，其中应至少包括一 名独立董事（注：独立董事于香港联合交易所有限公司证券上市规 则中称为独立非执行董事，以下相同）。 第四条 战略委员会委员由董事长、过半数独立董事或者三分 之一以上的董事提名，并由董事 ...

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 ...

第一条 为加强广州汽车集团股份有限公司（简称"公司" 或"本公司"）对董事和高级管理人员所持公司股份及其变动的 管理，根据《中华人民共和国公司法》（简称《公司法》）、《中 华人民共和国证券法》（简称《证券法》）、香港《证券及期货 条例》（简称《证券及期货条例》）、《香港联合交易所有限公 司证券上市规则》与《上海证券交易所股票上市规则》（统称《上 市规则》）、《上市公司董事和高级管理人员所持本公司股份及 其变动管理规则》《上海证券交易所上市公司自律监管指引第 8 号——股份变动管理》《上海证券交易所上市公司自律监管指引 第 15 号——股东及董事、高级管理人员减持股份》（简称《减 持指引》）、香港《公司收购、合并及股份回购守则》及其他相 关法律、法规、规范性文件的规定，以及《广州汽车集团股份有 限公司章程》（简称《公司章程》）等公司治理制度的规定，结 合公司的实际情况，特制定本办法。 第二条 本办法适用于公司董事、高级管理人员，董事、高 级管理人员的配偶、父母、子女及其控制的法人（简称"董事、 高级管理人员及其相关方"）买卖本公司股票（含本公司 A、H 股股票，以下同）、衍生品种及其变动的管理。 第三条 公司董 ...

Core Viewpoint - Recent anti-corruption actions at GAC Group have led to the investigation of several high-ranking executives, including former Vice President Zheng Heng, amidst a backdrop of declining sales and profitability for the company [1]. Group 1: Executive Departures - Zheng Heng, former Vice President of GAC Group, has been taken away by authorities, potentially related to the company's recent anti-corruption efforts [1]. - Other executives reportedly under investigation include former Vice President Yan Zhuangli, Executive Vice President of GAC Honda Li Jin, and several others [1]. - Zheng Heng submitted his resignation on December 24, citing personal health reasons, and stated he would no longer hold any position within the company [1]. Group 2: Company Performance - GAC Group's performance has significantly declined, with total sales for 2024 projected at 2.0031 million units, a 20% decrease year-on-year [5]. - The company's revenue for the same period is expected to be 106.8 billion yuan, down 17% compared to the previous year, with a net profit of only 824 million yuan, reflecting an 81.4% drop [5]. - For the first 11 months of this year, GAC Group's cumulative sales were 1.534 million units, a 10.8% decline year-on-year, and the net profit for the first three quarters was reported at -4.312 billion yuan, a staggering 3691.33% decrease [7].

每经AI快讯，广汽集团(02238.HK)午前涨超3%，截至发稿涨3%，报4.12港元，成交额7452.4万港元。 ...

消息面上，据广汽集团官微消息，近期，广汽旗下昊铂品牌车型A800正式启动L3有条件自动驾驶高速 道路研发测试，测试时速最高可达120km/h。该测试已获得广州市相关主管部门批准，是目前国内少数 获批开展L3有条件自动驾驶高速测试的项目之一。在监管体系持续完善的背景下，自动驾驶技术正逐 步从功能展示走向以真实道路验证为核心的发展阶段。业内普遍认为，只有在真实交通环境中经受系统 性测试的技术，才具备进一步落地应用的基础。 广汽集团（601238）(02238)午前涨超3%，截至发稿，涨3%，报4.12港元，成交额7452.4万港元。 ...

Core Viewpoint - GAC Group's stock has seen an increase of over 3%, currently trading at 4.12 HKD, with a transaction volume of 74.52 million HKD, following the announcement of its A800 model's L3 conditional autonomous driving highway testing [1] Group 1: Company Developments - GAC Group's A800 model has officially commenced L3 conditional autonomous driving highway research and testing, with a maximum testing speed of 120 km/h [1] - The testing has received approval from relevant authorities in Guangzhou, making it one of the few projects in China authorized to conduct L3 conditional autonomous driving highway tests [1] Group 2: Industry Trends - The regulatory framework for autonomous driving technology is continuously improving, transitioning from mere functional demonstrations to a focus on real-world road validation [1] - Industry experts believe that only technologies tested systematically in real traffic environments will have a solid foundation for further practical application [1]

Group 1 - Guangzhou Automobile Group Co., Ltd. has applied for a patent titled "Integrated Motor Controller, Drive System, and Vehicle," with publication number CN121200796A, and the application date is June 2024 [1] - The patent describes an integrated motor controller that includes a control board, drive board, DCDC converter, and DCDC redundancy protection circuit, aimed at enhancing the reliability of low-voltage power supply while maintaining low costs [1] - The DCDC converter is designed to connect to the vehicle's high-voltage battery output, allowing it to charge the low-voltage battery during operation, and includes protective features against short circuits and overcurrent [1] Group 2 - Guangzhou Automobile Group Co., Ltd. was established in 1997 and is primarily engaged in the automotive manufacturing industry, with a registered capital of approximately 10.23 billion RMB [2] - The company has invested in 50 enterprises and participated in 3,508 bidding projects, holding 770 trademark records and 5,000 patent records, along with 130 administrative licenses [2]

Group 1 - GAC Group's Vice President Zheng Heng has resigned due to "personal health reasons," but reports suggest his departure may be linked to recent anti-corruption actions within the company [1][2] - Zheng Heng's resignation took effect on December 23, 2025, and he will no longer hold any position within the company, which claims that his departure will not affect normal operations [1] - Zheng Heng had a brief tenure of only 38 days after being appointed as the legal representative and chairman of GAC Lingcheng, and he had recently completed a new round of executive appointments [1] Group 2 - The company has faced significant executive turnover, with former GAC Passenger Vehicle General Manager Zhang Yuesai also being taken for investigation [2] - GAC Group has emphasized the need to "strengthen compliance management" and has initiated comprehensive reforms in response to the rapid evolution of the electric vehicle industry and intense market competition [2] - Financially, GAC Group reported a revenue of 66.272 billion yuan for the first three quarters of 2025, a year-on-year decline of 10.49%, and a net loss of 4.312 billion yuan compared to a net profit of 120 million yuan in the same period last year [2] - Total vehicle sales for GAC Group in the first three quarters of 2025 were 1.184 million units, down 11.34% year-on-year, while sales in the electric vehicle segment decreased by 4.99% [2] - In contrast, GAC Toyota experienced a sales increase of 4.89% in the same period, with sales reaching 543,200 units [2]

（记者 王晓波） 每经AI快讯，有投资者在投资者互动平台提问：贵公司宣布将在汽车中率先使用固态电池，请问电芯 是哪家公司提供的？ 广汽集团（601238.SH）12月26日在投资者互动平台表示，公司正积极推进全固态电池的自主研发与产 业化落地，今年11月广汽全固态电池中试线已投产，计划于2026年进行小批量装车实验。围绕关键的电 芯环节，公司加大自主研发深度布局固态电解质、正负极材料、电芯结构等核心技术，同时积极扩大与 固态电池领域领先企业及材料供应商合作。 ...