资料显示，广州汽车集团股份有限公司位于广东省广州市番禺区金山大道东668号,香港铜锣湾威菲路道 18号万国宝通中心808室，成立日期1997年6月6日，上市日期2012年3月29日，公司主营业务涉及研发、 整车(汽车、摩托车)、零部件、商贸服务、金融、出行等业务,构成了完整的汽车产业链闭环。主营业务 收入构成为：汽车业务及相关贸易95.26%，其他4.74%。 12月22日，广汽集团盘中上涨2.07%，截至10:24，报8.40元/股，成交1.68亿元，换手率0.27%，总市值 856.55亿元。 资金流向方面，主力资金净流入450.33万元，特大单买入943.68万元，占比5.63%，卖出344.32万元，占 比2.05%；大单买入3647.81万元，占比21.75%，卖出3796.84万元，占比22.64%。 广汽集团今年以来股价跌9.87%，近5个交易日涨1.69%，近20日涨0.48%，近60日涨8.39%。 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， ...

Core Viewpoint - GAC Group is initiating a reform plan called "Panyu Action," focusing on the establishment of autonomous brand business units (BUs) to enhance internal resource integration and channel operation [1][3] Group 1: Reform Initiatives - The Haobo and Aion BUs have been established to maximize resource synergy and improve organizational management efficiency [3] - The Haobo brand will focus on the high-end market as "elite vehicles," while the Aion brand targets the mass market as "people's good cars" [3] Group 2: Channel Integration - The integration of sales channels for Haobo and Aion brands will occur in phases, with the first phase set to announce sales and service points by January 31, 2026, covering over 30 cities [3] - By March 31, 2026, a complete channel integration is expected, resulting in over 1,000 sales points and 100% coverage in cities above the fourth tier [3] Group 3: Service Network Expansion - The service network for Haobo is projected to grow from 200 to 1,000 locations, addressing service convenience issues for users [3] - Aion users will benefit from a wider range of product options, catering to their upgrading vehicle needs [3]

证券日报网讯 12月19日，广汽集团发布公告称，公司第七届董事会第16次会议审议通过《关于广汽集 团2026年经营计划的议案》。 （文章来源：证券日报） ...

Core Viewpoint - GAC Group has officially initiated the reform of its autonomous brand Business Units (BUs), starting with the integration of the Haobo and Aion brands into a single operational unit, aiming to enhance efficiency and competitiveness in the market [1][2] Group 1: Business Unit Reform - The Haobo and Aion brands will be managed under the same BU to break down resource barriers and release synergies [1] - The reform is expected to accelerate the pace of technological iteration and market response, providing institutional support for the continuous enhancement of the autonomous brand's competitiveness [1] Group 2: Channel Integration - The integration of the sales channels for Haobo and Aion will be executed in phases, with the first phase aiming for completion by January 31, 2026, where initial integrated sales and service points will be announced, covering over 30 cities [1] - The second phase is set to be completed by March 31, 2026, resulting in a fully integrated channel network of over 1,000 sales points across all cities at the fourth tier and above [1] Group 3: Network Expansion - The service network for the Haobo brand is projected to expand significantly from approximately 200 to 1,000 locations, enhancing channel efficiency and user reach [2] - This initiative is viewed as a critical step for GAC Group to strengthen its systematic operational capabilities in the new energy sector [2]

Core Viewpoint - GAC Group has officially launched a Business Unit (BU) reform for its self-owned brands, starting with the establishment of the Haobo and Aion BU, aiming to enhance operational efficiency and market responsiveness by breaking down resource barriers between brands [1][2] Group 1: BU Reform Implementation - The Haobo and Aion BU will integrate the operations of both brands under a single management structure to improve organizational efficiency and accelerate technology iteration [1] - The first phase of channel integration is set to be completed by January 31, 2026, with the initial sales and service points for both brands to be announced, covering over 30 cities nationwide [1] - The second phase aims for full channel integration by March 31, 2026, creating a sales network of over 1,000 locations across all tier-four cities and above in China [1] Group 2: Network Expansion and Efficiency - The service network for the Haobo brand is expected to expand significantly from approximately 200 to 1,000 locations, enhancing channel efficiency and customer reach [2] - This initiative is viewed as a critical step for GAC Group to strengthen its systematic operational capabilities in the new energy vehicle sector [2]

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) A股代码：601238 A股简称：广汽集团 公告编号：2025-078 H股代码：02238 H 股简称：广汽集团 隨附之文件乃本公司於二零二五年十二月十九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 16 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，二零二五年十二月十九日 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。 广州汽车集团股份有限公司 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 ...

广州汽车集团股份有限公司 A股代码：601238 A股简称：广汽集团 公告编号：2025-078 H股代码：02238 H 股简称：广汽集团 第七届董事会第 16 次会议决议公告 广州汽车集团股份有限公司董事会 2025 年 12 月 19 日 广州汽车集团股份有限公司（下称"本公司"或"公司"）第七届董事会第 16 次会议于 2025 年 12 月 19 日(星期五)上午 9:00 在广州市番禺区金山大道东 668 号广汽集团番禺总部 T2 五楼会议室召开，本次会议应出席董事 10 人，现场 出席董事 6 人，肖胜方董事、周开荃董事、王亦伟董事、洪素丽董事以通讯方式 参加本次会议。本次会议由冯兴亚董事长主持，会议的召集、召开符合《中华人 民共和国公司法》和《广州汽车集团股份有限公司章程》的规定。 本次会议听取了《关于广汽集团 2025 年经营计划预计完成情况的报告》等 报告事项，审议并通过了《关于广汽集团 2026 年经营计划的议案》。2026 年作 为"十五五"开局之年，公司将聚焦"稳合资、强自主、拓生态"三大重点，打 好"用户需求、产品价值、服务体验"三大战役，重点推动改革攻坚举措加速落 地、聚焦主干车 ...

Group 1 - GAC Group held its 16th board meeting on December 19, 2025, to review the expected completion of its 2025 business plan [1] - For the first half of 2025, GAC Group's revenue composition is as follows: vehicle manufacturing accounts for 57.85%, trade services for 30.82%, others for 6.39%, and parts manufacturing for 4.94% [1] - As of the report date, GAC Group's market capitalization is 83.9 billion yuan [1]

Core Viewpoint - GAC Group has initiated a reform of its autonomous brand Business Units (BUs), with the Haobo and Aion BUs being the first to be established, aiming to enhance resource sharing and operational efficiency in a highly competitive automotive market [2] Group 1: Business Unit Reform - The Haobo and Aion brands will operate under a unified management structure to maximize resource synergy and improve organizational efficiency [2] - The integration of sales channels for Haobo and Aion will occur in phases, with the first phase expected to announce sales and service points by January 31, 2026, covering over 30 cities [2] - By March 31, 2026, a complete channel integration is planned, resulting in over 1,000 sales points and 100% coverage in cities above the fourth tier [2] Group 2: Sales Channel Strategy - Some GAC Trumpchi dealerships have begun selling the newly launched Aion i60 model, indicating a strategy to expand sales channels for Aion vehicles [3] - GAC Group is accelerating the establishment of comprehensive sales service centers to reach areas where traditional 4S stores are not viable due to high costs [3] - The comprehensive sales service centers will allow for multi-brand sales, reducing the financial barrier for dealers to enter the market [4] Group 3: Organizational and Process Changes - GAC Group is implementing a systematic transformation, learning from Huawei's processes to create an end-to-end management system focused on user insights and product development [5] - The establishment of a shared center and a large R&D system for autonomous brands has led to a 50% increase in business efficiency and a reduction in new car development cycles from 26 months to 18-21 months [6] - Despite these changes, GAC Group reported a 10.80% year-on-year decline in cumulative sales from January to November, indicating that the effects of the reforms have yet to materialize [6]

企查查APP显示，近日，广州祺工智联股权投资合伙企业（有限合伙）成立，出资额10亿元，经营范围包含：以自有资金从事投资活动；以私募基金从事股 权投资、投资管理、资产管理等活动。企查查股权穿透显示，该企业由广汽集团（601238）等共同出资。 国有企业 ry ra ru l 0.10% 100 4 | ど合合 R可 全国企业信用查询 | | 广州祺工智联股权投资合伙企业（有限合伙） | × 查一下 | | --- | --- | --- | --- | | 基本信息 9 | 法律诉讼 | 经营风险 | 经营信息 | | 执行事务合伙人 | 广州盈蓬私募基金管理有限公司 | 登记状态 | 存续（在营、开业、 | | | | 出资额 | 100000万元 | | 组织机构代码 | MAK2F8RX-0 | 工商注册号 | 440126005307941 | | 企业类型 | 有限合伙企业 | 营业期限 | 2025-12-16 至 无固ｽ | | 人员规模 | | 参保人数 | - | | 所属地区 | 广东省广州市番禺区 | 登记机关 | 广州市番禺区市场监 | | 国标行业 | 其他未列明商务服务业 (L729 ...