中國廣州，二零二五年八月十三日 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。 隨附之文件乃本公司於二零二五年八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 8 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 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。 H 股代码：02238 H 股简称：广汽集团 A 股代码：601238 A 股简称：广汽集团 公告编号： ...

格隆汇8月13日丨广汽集团(601238.SH)公布，董事会同意控股子公司广汽埃安新能源汽车股份有限公司 （简称"广汽埃安"）向华望汽车技术（广州）有限公司（简称"华望汽车"）增资6亿元，完成本次增资 后，公司直接持有华望汽车71.43%股权，通过广汽埃安间接持有华望汽车28.57%股权。 ...

Core Viewpoint - GAC Group's board approved an investment proposal for GAC Aion to increase its stake in Huawang Automotive by 600 million yuan, resulting in GAC Aion holding a 71.43% direct stake in Huawang Automotive and an indirect stake of 28.57% through GAC Aion [1] Group 1 - GAC Aion will invest 600 million yuan in Huawang Automotive Technology [1] - After the investment, GAC Aion will directly own 71.43% of Huawang Automotive [1] - GAC Aion will indirectly hold 28.57% of Huawang Automotive through its subsidiary [1]

Group 1 - GAC Group's subsidiary, GAC Aion, plans to increase its investment in Huawang Automotive Technology (Guangzhou) Co., Ltd. by 600 million yuan [1] - After the capital increase, GAC Group will directly hold 71.43% of Huawang Automotive's shares and indirectly hold 28.57% through GAC Aion [1]

Core Viewpoint - GAC Group reported a significant decline in vehicle sales for July, with a total of 119,482 units sold, representing a year-on-year decrease of 15.38% [2][4] Group Performance - GAC Honda was the most affected brand, with July sales plummeting to 16,033 units, a staggering drop of 51.81% year-on-year [2][4] - Cumulative sales for GAC Honda from January to July reached 170,680 units, down 29.24% compared to the previous year [2][4] - GAC Toyota, in contrast, saw a sales increase of 8.23% in July, selling 58,011 units [4] Sales Breakdown - Total vehicle sales for GAC Group from January to July amounted to 874,782 units, reflecting a 12.89% decline year-on-year [2][4] - GAC Trumpchi's July sales were 24,079 units, down 6.66% year-on-year, while GAC Aion's sales fell by 25.32% to 21,124 units [4] Challenges and Strategic Initiatives - GAC Honda's sales decline is attributed to slow electrification and insufficient product competitiveness, with a market penetration rate of 6.7% for mainstream joint venture brands compared to 74.9% for domestic new energy vehicles [2][4] - GAC Group is implementing a three-year "Panyu Action" plan to reform its integrated operations of self-owned brands to reverse the current downturn [4] - The company has invested 1.5 billion yuan to establish Huawang Automotive in collaboration with Huawei, with plans to launch a high-end model by 2026 and develop solid-state battery technology [4] - GAC Group's exports have seen a significant increase of 45.8%, with new factories in Malaysia and Thailand set to enhance its international market presence [4]

最近三个交易日，8日-12日，广汽集团分别获融资买入0.16亿元、0.17亿元、0.20亿元。 8月12日，沪深两融数据显示，广汽集团获融资买入额0.20亿元，居两市第918位，当日融资偿还额0.14 亿元，净买入648.63万元。 融券方面，当日融券卖出0.28万股，净买入0.47万股。 ...

每经AI快讯，8月12日，创维数字微信公众号发文称，近日创维数字旗下创维汽车智能迎来新的突破， 公司正式通过广汽集团严格审核，成功认证成为其Tier1供应商。同时，成功获得广汽集团旗下两款重 要车型的智能座舱中控屏项目定点。 ...

Group 1 - Guangzhou Automobile Group Co., Ltd. has established a training center, indicating a focus on enhancing employee skills and management capabilities [1] - The training center is led by Yan Zhuangli and will offer services including business training, human resources services, corporate management consulting, and conference and exhibition services [1] - The parent company of the training center is GAC Group, which is publicly listed with the stock code 601238 [1]

天眼查工商信息显示，近日，广州汽车集团股份有限公司研修中心成立，负责人为严壮立，经营范围包 括业务培训、人力资源服务、企业管理咨询、会议及展览服务。 ...

天眼查商业履历信息显示，广州汽车集团股份有限公司，成立于1997年，位于广州市，是一家以从事汽 车制造业为主的企业。企业注册资本1023249.7472万人民币，实缴资本393475.7457万人民币。公司法定 代表人为冯兴亚。 通过天眼查大数据分析，广州汽车集团股份有限公司共对外投资了48家企业，参与招投标项目3325次， 知识产权方面有商标信息770条，专利信息5000条，此外企业还拥有行政许可123个。 来源：金融界 金融界消息 截至2025年8月11日收盘，广汽集团（601238）报收于7.63元，上涨1.33%，换手率0.36%， 成交量26.88万手，成交金额2.04亿元。 资金流向方面，今日主力资金净流入2760.09万元，占比成交额13.51%。其中，超大单净流入2003.97万 元、占成交额9.81%，大单净流入756.12万元、占成交额3.7%，中单净流出流出2255.12万元、占成交额 11.04%，小单净流出504.97万元、占成交额2.47%。 广汽集团最新一期业绩显示，截至2025一季报，公司营业总收入198.79亿元、同比减少7.82%，归属净 利润73160.80万元，同比减少 ...