(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。 隨附之文件乃本公司於二零二五年九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關於副總經理辭職的公告》，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，二零二五年九月十九日 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。 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 ) 关于副总经理辞职的公告 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 ...

A 股代码：601238 A 股简称：广汽集团 公告编号：2025-065 H 股代码：02238 H 股简称：广汽集团 二、离任对公司的影响 根据相关法律法规及《公司章程》规定，严壮立先生的《辞职函》自送达董 事会之日起生效，其离任不影响公司的正常生产经营。严壮立先生不存在未履行 完毕的公开承诺，其确认与公司董事会并无不同意见，且无任何有关辞职的其他 事项须提请公司股东注意。 广州汽车集团股份有限公司 关于副总经理辞职的公告 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"公司"）董事会于近日收到公司副总经 理严壮立先生送达的《辞职函》，由于个人原因，其申请辞去公司副总经理、执 行委员会委员职务，辞职后不再担任公司任何职务。 姓名 离任职务 离任时间 原定任期 到期日 离任原因 是否继续在上 市公司及其控 股子公司任职 具体职务 是否存在 未履行完 毕的公开 承诺 严壮立 副总经理 2025 年 9 月 18 日 2025 年 12 月 31 日 个人原因 否 无 无 一、离任的基本情况 特此 ...

Group 1 - GAC Group announced the resignation of Deputy General Manager Yan Zhuangli due to personal reasons, effective immediately [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%, other for 6.39%, and parts manufacturing for 4.94% [1] - As of the report date, GAC Group's market capitalization is 79 billion yuan [1]

广汽集团9月19日公告，公司董事会于近日收到公司副总经理严壮立送达的《辞职函》，由于个人原 因，其申请辞去公司副总经理、执行委员会委员等职务，辞职后不再担任公司任何职务。严壮立的《辞 职函》自送达董事会之日起生效。 ...

Core Insights - A new company named Panzhihua Changguan Automobile Sales Service Co., Ltd. has been established, with a registered capital of 12 million RMB, focusing on the sale of new energy vehicles and related services [1][2] Company Information - The legal representative of the company is Gu Minghao, and it is fully owned by GAC Group's subsidiary, GAC Trading Co., Ltd. [1][2] - The company was registered on September 18, 2025, and is classified as a limited liability company [2] - The business scope includes the sale of new energy vehicles, retail of auto parts, and sales of motor vehicle charging services [1][2] Financial Data - The registered capital of the company is 12 million RMB, which is approximately 1.2 million USD [1][2]

Core Insights - The "Qijing" brand has been officially launched as a high-end smart electric vehicle brand jointly created by GAC Group and Huawei [3] - GAC Group aims to prioritize the Qijing project, allocating significant resources to ensure its long-term development [1] - The collaboration between GAC and Huawei focuses on integrating advanced smart technologies into all Qijing vehicles, enhancing safety and user experience [1] Group 1 - Xu Zhijun expressed the hope that Qijing can open new horizons and win the future, emphasizing the importance of teamwork in building a high-end brand [1] - Feng Xingya highlighted Huawei's role as a key partner and mentor in the transformation of GAC, indicating a strategic cooperation under new circumstances [1] - The Qijing brand will leverage Huawei's strengths in assisted driving, smart cockpit, user ecosystem, and brand marketing, combined with GAC's expertise in electric vehicle technology and manufacturing [1] Group 2 - Qijing aims to deeply integrate the advantages of both GAC Group and Huawei in terms of intelligence, ecology, and brand synergy [1] - The brand is positioned to provide consumers with a forward-looking smart travel experience through innovative products and services [1]

Group 1 - A new company, Panzhihua Changguan Automobile Sales Service Co., Ltd., has been established with a registered capital of 12 million RMB [1] - The legal representative of the new company is Gu Minghao [1] - The business scope includes sales of new energy vehicles, retail of auto parts, and sales of motor vehicle charging services [1] Group 2 - The company is wholly owned by GAC Group's subsidiary, GAC Trading Co., Ltd. [1]

Group 1 - GAC Group and Huawei have officially announced the launch of their high-end smart electric vehicle brand "Qijing" [1] - The brand represents a strategic collaboration between GAC Group and Huawei in the field of intelligent mobility [1] - Huawei's rotating chairman Xu Zhijun expressed the hope that Qijing will provide users with an exceptional intelligent travel experience [1] Group 2 - GAC Group's chairman and general manager Feng Xingya emphasized that the company will prioritize Qijing and allocate resources to support its long-term development [1] - The partnership aims to leverage Huawei's technology and team strength to enhance the project [1]

Core Insights - GAC Group and Huawei jointly launched a high-end smart electric vehicle brand "Qijing" on September 19, marking a strategic collaboration to leverage each other's strengths in technology and manufacturing [1][3]. Group 1: Company Collaboration - The Qijing brand will feature Huawei's advanced intelligent technologies, focusing on areas such as assisted driving, smart cockpit, user ecosystem, and brand marketing, combined with GAC's expertise in electric vehicle technology and manufacturing [1][3]. - GAC has established a new company, Huawang Automotive Technology (Guangzhou) Co., Ltd., to facilitate this collaboration, with the first product positioned as a luxury smart electric vehicle priced around 300,000 yuan [4][5]. Group 2: Market Context - GAC Aion, the main brand for GAC's new energy vehicles, experienced a peak sales volume of 480,000 units in 2023 but faced a decline in 2024, with sales dropping to 375,000 units, a year-on-year decrease of 21.2% [3]. - GAC Group's overall revenue for the first half of the year was 42.166 billion yuan, a decline of 7.95% year-on-year, with a net loss of 2.538 billion yuan compared to a profit of 1.516 billion yuan in the same period last year [3].

"启境"品牌官宣 在启境汽车启航仪式上，徐直军表示，希望年轻的启境汽车可以开启新境、智赢未来，鼓励双方团队共 同努力将启境打造成为一个高端品牌，打造极致的智能化出行体验，把智能带入每一辆启境汽车，让出 行更安全、生活更美好。 冯兴亚表示，广汽与华为在新环境下开启新的战略合作，华为不仅是广汽的重要合作伙伴，也是再造新 广汽的老师和样板。为此广汽设立了新公司，创建了新品牌，华为派出了精兵强将，在双方的通力合作 下将结出新成果。启境项目对广汽集团举足轻重，广汽将把启境置于最高优先级，集中优势资源保障启 境品牌的长期发展。 根据双方的规划，启境汽车将全系搭载华为乾崑最先进的智能技术。华为在辅助驾驶、智能座舱、用户 生态和品牌营销方面的强大实力，结合广汽在三电技术与整车制造领域的专长，双方优势互补、紧密协 作，共同为启境品牌注入强大竞争力。 作为全新的高端智能新能源汽车品牌，启境将在智能化、生态和品牌协同等方面深度融合广汽集团与华 为各自优势，在高起点上扬帆启航。在汽车行业智能化的下半场，启境品牌将通过全新的产品和服务， 为消费者带来更具前瞻性的智能化出行体验。 原标题："启境" 品牌正式官宣，广汽集团携手华为乾崑共启 ...