Core Viewpoint - GAC Group's Chairman emphasizes the importance of self-reliance and user-centric strategies in overcoming challenges, highlighting positive market responses to the company's efforts [1][6][13]. Group 1: Sales and Financial Performance - GAC Group achieved a sales volume of 116,600 vehicles in January, representing a year-on-year increase of 18.47% [1][6][13]. - The company reported a stable financial structure with a debt-to-asset ratio better than the industry average [1][6][13]. - The sales growth was noted as a small reward for the company's arduous transformation efforts, providing motivation for continued progress [1][6][13]. Group 2: Strategic Focus and Transformation - The year 2026 is identified as a critical year for the "Panyu Action," marking a phase of deepening transformation [1][6][13]. - GAC Group plans to focus on three key tasks: stabilizing joint ventures, strengthening independent brands, and expanding ecosystems [1][6][13]. - The company aims to transition organizational processes from establishment to operational efficiency, enhancing integrated operations of independent brands [1][6][13]. Group 3: Product Development and User Engagement - GAC Group intends to launch nine updated and new models this year, aiming to meet user demands with high-quality products and services [1][6][13]. - The company is committed to deepening user communication and product co-creation, continuing initiatives like "User Open Mic" to gather feedback [2][6][13]. - A comprehensive product co-creation mechanism will be implemented to drive technological innovation and improve user experience based on real user needs [2][6][13]. Group 4: Safety and User Assurance - The "Star Spirit Safety Guardian System" was launched to provide comprehensive safety guarantees, shifting from passive defense to proactive prevention [5][12]. - GAC's three major independent brands have adopted a "three responsibilities" policy, ensuring accountability for issues related to battery safety and performance [5][12]. - The company has actively engaged with users through multiple forums, addressing nearly 200 issues raised, with 97% already having clear solutions [5][12].

Group 1 - The core point of the article is that GAC Group has approved a proposal to provide a loan of up to 5 billion yuan to its wholly-owned subsidiary, GAC Trumpchi Automobile Co., Ltd. [1] - The loan will be issued at an interest rate based on the comprehensive interest rate of the company's bond issuance, with regular principal and interest repayments [1]

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。 隨附之文件乃本公司於二零二六年二月十三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 19 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，二零二六年二月十三日 於本公告日期，本公司的執行董事為馮興亞及閤先慶，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。 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。 A 股代码：601238 A 股简称：广汽集团 公告编号：2026-012 H 股代码：022 ...

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 19 次会议于 2026 年 2 月 13 日(星期五)以通讯方式召开。本次会议应参与表决 董事 11 人，实际参与表决董事 11 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，会议 审议通过了《关于向广汽传祺提供借款的议案》，同意本公司向全资子公司广汽 传祺汽车有限公司提供金额不超过 50 亿元的借款，利率按照公司债券发行综合 利率，定期还本付息。 表决结果：同意 11 票，反对 0 票，弃权 0 票。 特此公告。 广州汽车集团股份有限公司董事会 广州汽车集团股份有限公司 第七届董事会第 19 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。 A 股代码：601238 A 股简称：广汽集团 公告编号：2026-012 H 股代码：02238 H 股简称：广汽集团 2026 年 2 月 13 日 ...

广汽集团公告称，公司第七届董事会第19次会议审议通过《关于向广汽传祺提供借款的议案》，同意向 全资子公司广汽传祺汽车有限公司提供金额不超过50亿元的借款，利率按公司债券发行综合利率，定期 还本付息。会议表决结果为同意11票，反对0票，弃权0票。 ...

Group 1 - Guangzhou Automobile Group Technology Co., Ltd. has increased its registered capital from 96.99 million RMB to approximately 120 million RMB, representing a growth of about 25% [1] - The company was established in January 2017 and is wholly owned by GAC Group (601238) [1] - The legal representative of the company is Zhang Fan, and its business scope includes research and development of engine thermal management systems and engine thermal balance systems, among other engineering and technical services [1] Group 2 - The company is classified as a limited liability company (sole proprietorship) and is registered with the Guangzhou Panyu District Market Supervision Administration [2] - The business activities encompass a wide range of technical research and development services, including solar technology design, materials science research, and energy technology research [2] - The company is involved in various consulting and service activities related to new materials technology and energy-saving technology promotion [2]

Core Insights - The CLNB 2026 New Energy Industry Expo will take place from April 8 to 10, 2026, at the Suzhou International Expo Center, featuring over 1,500 exhibitors, 30,000 professional visitors, and more than 200 international procurement teams from over 30 countries [1] Group 1: Exhibition Overview - The expo aims to provide valuable opportunities for attendees to connect with suppliers, projects, and collaboration opportunities in the new energy sector [1] - The event will feature a wide range of displays, including new battery technologies, mining resources, advanced materials, and battery recycling [2][3][4] Group 2: Business Matching Services - CLNB will offer a one-on-one business matching service, connecting exhibitors with selected professional buyers to facilitate in-depth communication and potential partnerships [4] - The event will include a VIP procurement matching session, ensuring targeted outreach to key buyers and decision-makers [4] Group 3: Forums and Discussions - The expo will host multiple forums focusing on global resource dynamics in lithium, nickel, and cobalt, as well as advancements in lithium batteries, solid-state technology, and energy storage [10][11] - The event will also feature discussions on the integration of aluminum and copper industries with the new energy sector, creating a comprehensive ecosystem for industry participants [10][11] Group 4: Group Participation Benefits - Groups of five or more attendees will receive special benefits, including customized services, access to multiple forums, and invitations to gala dinners [6][7] - Group members will also receive commemorative badges and access to presentation materials from the event [7]

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: 2026年1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2月4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 | ...

截至月份: 2026年1月31日 狀態: 新提交 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 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2月4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 | ...

融资方面，广汽集团当日融资买入1510.56万元。当前融资余额25.49亿元，占流通市值的4.40%，融资 余额超过近一年50%分位水平，处于较高位。 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，持股7222.61万股，相比上期减少4785.95万股。华泰柏瑞沪深300ETF（510300）位居第九大流 通股东，持股3775.86万股，相比上期减少195.38万股。易方达沪深300ETF（510310）位居第十大流通 股东，持股2726.19万股，相比上期减少86.48万股。 声明：市场有风险，投资需谨慎。本文基于第三方数据库自动发布，不代表新浪财经观点，任何在本文 出现的信息均只作为参考，不构成个人投资建议。如有出入请以实际公告为准。如有疑问，请联系 biz@staff.sina.com.cn。 融券方面，广汽集团2月3日融券偿还4300.00股，融券卖出4.60万股，按当日收盘价计算，卖出金额 36.11万元；融券余量35.74万股，融券余额280.56万元 ...