Core Viewpoint - GAC Group is collaborating with Huawei to launch a new high-end smart electric vehicle brand named "Qijing," aiming to enhance its market position amid declining sales [1][2]. Group 1: Brand and Product Development - The new brand "Qijing" will feature vehicles equipped with Huawei's advanced smart driving and cockpit technologies, combining Huawei's tech expertise with GAC's manufacturing quality [1][2]. - The first model under the "Qijing" brand is expected to be a luxury smart electric vehicle priced around 300,000 RMB, with both pure electric and range-extended power options, set to launch in 2026 [1][2]. - Two models, a sedan and an SUV, are planned for release in 2026, targeting the market segment above 200,000 RMB but positioned more towards the high-end [1][2]. Group 2: Sales Performance and Goals - GAC Group's vehicle sales for the first eight months of 2025 reached 1.0105 million units, reflecting a year-on-year decline of 12.32% [3]. - In 2024, GAC Group's total sales were 2.0031 million units, down 20.04% year-on-year, marking a return to 2017 sales levels [4]. - The company aims for a sales target of 2.3035 million units for 2025, but has only achieved approximately 44% of this target by August 2025, indicating challenges in meeting the annual goal [5].

（文章来源：证券日报） 本报讯 （记者袁传玺）天眼查App显示，9月16日，广州汽车集团股份有限公司申请的"轮足机器人及轮 足移动终端"专利公布。 ...

企查查APP显示，近日，广汽集团(601238)申请的"轮足机器人及轮足移动终端"专利公布。企查查专利 摘要显示，该发明的轮足机器人，膝关节电机直接设置在大腿支架与小腿支架的连接处，直接驱动小腿 支架旋转，不需要设置皮带传动装置，零部件较少、结构更为简单、重量较轻，提升了轮足机器人的越 障能力。 ...

Core Insights - Guangzhou Automobile Group Co., Ltd. is focusing on developing end-to-end large model architecture based on generative AI for smart driving, enhancing collaboration with technology companies [1] - The company has achieved coverage of smart driving technology from Level 2 to Level 4, with a nationwide rollout of urban navigation assistance systems and has obtained the first batch of national Level 3 road test qualifications [1] - The self-developed Level 4 Robotaxi has commenced demonstration operations, and the company has partnered with Didi to launch the first mass-produced Level 4 vehicle with global adaptability [1] - In terms of low-carbon electrification, the company will concentrate on core technologies related to batteries and integrated electric drive systems, accelerating self-research and production [1] - The company plans to develop a new generation of high energy density batteries and electric drive controllers, with expectations to have the new battery cells installed in vehicles by 2027 [1]

Group 1 - GAC Group announced plans to issue corporate bonds and medium-term notes totaling up to RMB 150 billion each [1] - The issuance will be submitted to both the Shanghai Stock Exchange and the China Interbank Market Dealers Association [1]

Group 1 - GAC Group held its 10th meeting of the 7th Board of Directors on September 12, 2025, via telecommunication, discussing the revision of the "Board Meeting Rules" [1] - For the first half of 2025, GAC Group's revenue composition was as follows: vehicle manufacturing accounted for 57.85%, trade services 30.82%, other sectors 6.39%, and parts manufacturing 4.94% [1] - As of the report date, GAC Group's market capitalization was 78.8 billion yuan [1]

GUANGZHOU AUTOMOBILE GROUP CO., LTD. 2238 二零二五年第三次臨時股東大會適用之H股股東代理人委任表格 本人╱吾等 （附註一） 地址為 為廣州汽車集團股份有限公司（「本公司」） 股 海外上市外資股（H股） （附註二） 之股東。茲委任 （附註三及四） 寓 如其未克出席，則委任 （附註三及四） 寓 或如其未克出席，則委任大會主席或本公司任何一位董事為本人╱ 吾等所持本公司股本中H股 （附註五） 股之代理人，代表本人╱吾等出席於二零二五年九月二十九日（星期一）下午二時正 假座中國廣東省廣州市番禺區金山大道東668號T2棟一樓102會議室舉行的本公司二零二五年第三次臨時股東大會或 其遞延會議（「大會」），藉以考慮及酌情通過大會通告所載之決議案，並於該大會代表本人╱吾等，依照下列指示就 以下所列決議案投票，如無作出指示，則由本人╱吾等之代理人酌情決定投票。 | | 普通決議案 | （附註七） 贊成 | （附註七） 反對 | 棄權 | （附註七） | | --- | --- | --- | --- | --- | --- | | 1. | 關於本公司符合發行公司債券條件的議案 | | ...

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通告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任何部份內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 GUANGZHOU AUTOMOBILE GROUP CO., LTD. 2238 二零二五年第三次臨時股東大會通告 上述第2至5項議案將以特別決議案的方式審議批准，第1、6及7項議案則將以普通決議案 方式審議批准。 承董事會命 茲通告廣州汽車集團股份有限公司（「本公司」）於二零二五年九月二十九日（星期一）下午 二時正假座中國廣東省廣州市番禺區金山大道東668號T2棟一樓102會議室舉行本公司二 零二五年第三次臨時股東大會（「臨時股東大會」），以考慮及酌情通過以下決議案： - 1 - 1. 關於本公司符合發行公司債券條件的議案 2. 關於本公司發行公司債券方案的議案 2.01 發行規模 2.02 票面金額及發行價格 2.03 發行利率 2.04 債券期限 2.05 承銷方式 2.06 發行對象 2.07 還本付息方式 2.08 募集資金用途 2.09 擔保情況 - 2 - 2.10 公司的資信情況及償債 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證 券商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓所有名下的廣州汽車集團股份有限公司的股份，應立即將本通函及隨附之 代理人委任表格送交買主或承讓人或經手買賣或轉讓的銀行、持牌證券商或其他代理商，以便 轉交買主或承讓人。 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通函的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本通函全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 GUANGZHOU AUTOMOBILE GROUP CO., LTD. 2238 (1) 建議發行公司債券及中期票據 (2) 建議變更本公司註冊資本及修訂《公司章程》、 《股東大會議事規則》及《董事會議事規則》 及 (3) 二零二五年第三次臨時股東大會通告 董事會函件載於本通函第3至第11頁。 廣州汽車集團股份有限公司（「本公司」）將於二零二五年九月二十九日（星期一）下午二時正假座 中國廣東省廣州市番禺區金山大道東668號T2棟一樓102會議室舉行臨時股東大會。 載 ...

Core Viewpoint - GAC Group plans to issue corporate bonds up to RMB 15 billion to enhance financing channels, improve debt structure, reduce financing costs, and ensure flexibility in fund management due to increasing capital demands from production and operations [1] Financing Strategy - The board has approved the issuance of corporate bonds to diversify financing channels and avoid over-reliance on a single source of funding [1] - The company aims to leverage various debt financing products to better align with funding needs and market conditions [1] Debt Instruments - GAC Group intends to apply for the issuance of medium-term notes not exceeding RMB 15 billion through the China Interbank Market Dealers Association [1]