A 股代码：601238 A 股简称：广汽集团 公告编号：2025-073 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 第七届董事会第 13 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。 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 13 次会议于 2025 年 11 月 16 日(星期日)以通讯方式召开。本次会议应参与表决 董事 10 人，实际参与表决董事 10 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，审议通 过了如下事项： 一、审议通过了《关于聘任公司总经理的议案》。 冯兴亚先生不再兼任公司总经理，仍担任公司董事长及董事会战略委员会主 任委员。 公司董事会同意聘任閤先庆先生为公司总经理，任期与本届董事会一致。 閤先庆先生不存在《公司法》等法律法规及其他有关规定不得担任高级管理 人员的情形，未受过中国证监会及其他有关部门 ...

A 股代码：601238 A 股简称：广汽集团 公告编号：2025-072 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 公司将按照有关法律法规和《接受注册通知书》要求，并结合公司实际情况， 在注册额度及有效期内择机发行中期票据，并及时履行信息披露义务。 特此公告。 广州汽车集团股份有限公司董事会 2025 年 11 月 14 日 关于中期票据获注册的公告 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。 广州汽车集团股份有限公司（简称"本公司"或"公司"）分别于 2025 年 9 月 12 日及 2025 年 9 月 30 日召开第七届董事会第 10 次会议和 2025 年第三次临 时股东大会，审议通过了《关于公司发行中期票据方案的议案》，同意公司向中 国银行间市场交易商协会申请发行不超过人民币 150 亿元（含）的中期票据。详 细信息可查阅公司于 2025 年 9 月 12 日及 2025 年 9 月 30 日披露的相关公告。 近日，公司收到交易商协会出具的《接受注册通知书》（中市注协 [2025] ...

Group 1 - GAC Group has signed a full-stack AI strategic cooperation agreement with Alibaba Cloud [1] - Changan Automobile plans to mass-produce humanoid automotive robots by 2028 [2] - Rockchip's RK3588 chip has been widely applied in various forms of robots [3] Group 2 - Kabeiyi has reached a strategic cooperation with Matrix Superintelligence to jointly promote the development of humanoid robot business [4] - Liujin Technology is strategically divesting non-core assets to focus on "AI + audiovisual" industry upgrades [5]

Core Insights - GAC Group and Alibaba Cloud have signed a comprehensive AI strategic cooperation agreement to enhance technology collaboration in the automotive industry [1] - The partnership aims to integrate GAC's experience in vehicle R&D and smart manufacturing with Alibaba Cloud's cloud infrastructure and AI models [1] Infrastructure Development - GAC Group will utilize Alibaba Cloud's high-performance computing and cloud products to build a flexible cloud architecture [1] - This new architecture will support GAC's core business systems and provide foundational technology for smart driving, intelligent cockpits, vehicle networking, and global services [1] AI Application - GAC plans to develop a proprietary enterprise-level AI model based on Alibaba Cloud's Tongyi series [1] - The integration of AI aims to enhance business processes, including complex multimodal interactions in intelligent cockpits and AI knowledge assistants for sales [1] - The goal is to improve operational efficiency and user experience across all business scenarios [1] Previous Achievements - Since May 2021, GAC and Alibaba Cloud have successfully reduced model training time by 50% and data processing cycles from weekly to daily [2] - The collaboration has also led to a 50% reduction in data costs for GAC's Middle East vehicle networking platform, with vehicle network latency reduced to 2-3 seconds [2]

Core Viewpoint - GAC Group has signed a comprehensive AI strategic cooperation agreement with Alibaba Cloud to develop an AI-driven full-chain system covering research and development, production, marketing, management, and user services [1] Group 1 - The agreement leverages GAC's deep expertise in vehicle research and development and intelligent manufacturing [1] - Alibaba Cloud will provide its leading cloud infrastructure and Tongyi series large models to support the initiative [1]

Core Viewpoint - GAC Group has received approval for the registration of its technology innovation bonds, allowing it to raise funds through medium-term notes totaling 15 billion yuan [1] Group 1: Registration Details - The registration amount for the medium-term notes is set at 15 billion yuan [1] - The validity of the registration is effective for two years from the date of the notice [1] Group 2: Underwriters - A consortium of banks including China Merchants Bank, Industrial and Commercial Bank of China, and others will act as joint lead underwriters for the bond issuance [1]

Core Viewpoint - GAC Group has received approval from the trading association for the registration of its technology innovation bonds, indicating a strategic move to enhance its funding capabilities [1] Group 1 - The trading association issued a "Registration Acceptance Notice" for GAC Group's technology innovation bonds [1] - The registered amount for the bonds is set at 15 billion yuan, which reflects the company's commitment to innovation and development [1] - The registration validity period is two years from the date of the notice [1]

隨附之文件乃本公司於二零二五年十一月十四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關於中期票據獲註冊的公告》，僅 供參閱。 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) 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司證 券上市規則第 13.10B 條發出。 承董事會命 廣州汽車集團股份有限公司 馮興亞 董事長 A 股代码：601238 A 股简称：广汽集团 公告编号：2025-072 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 关于中期票据获注册的公告 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。 广 ...

Core Viewpoint - GAC Group has received approval from the National Association of Financial Market Institutional Investors for the registration of its technology innovation bonds, with a total registration amount of 15 billion yuan [1] Group 1 - The registered bond type is medium-term notes [1] - The registration amount is set at 15 billion yuan [1] - The validity period for the registration is two years from the date of the notification [1]

Core Viewpoint - GAC Group has received a registration notice from the trading association, allowing the company to issue technology innovation bonds totaling 15 billion yuan, valid for two years from the date of the notice [1] Group 1 - The registered amount for the technology innovation bonds is 15 billion yuan [1] - The registration is valid for two years from the date of the notice [1] - Joint lead underwriters include 12 banks, such as China Merchants Bank and Industrial and Commercial Bank of China [1] Group 2 - The company plans to issue medium-term notes at an opportune time within the registered amount and validity period [1] - The company will fulfill its information disclosure obligations in a timely manner [1]