A 股代码：601238 A 股简称：广汽集团 公告编号：临 2025-056 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 关于召开 2025 半年度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 9 月 2 日（星期二）11:00-12:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 8 月 26 日（星期二）至 9 月 1 日（星期一）16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@gac.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 广州汽车集团股份有限公司（下称"公司"或"本公司"）将于 2025 年 8 月 29 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 20 ...

Core Viewpoint - GAC Group has experienced a net sell-off in recent trading days, indicating potential investor caution or market volatility [1] Financing Activity - On August 21, GAC Group had a financing buy amount of 0.27 billion, ranking 884th in the two markets [1] - The financing repayment amount on the same day was 0.32 billion, resulting in a net sell of 4.4644 million [1] - Over the last three trading days (August 19-21), GAC Group received financing buys of 0.20 billion, 0.45 billion, and 0.27 billion respectively [1] Securities Lending - On August 21, GAC Group had a securities lending sell of 26,500 shares, with a net buy of 19,800 shares [1]

Core Viewpoint - GAC Group has launched its new range extender technology, Star Source, alongside the Haobo HL range extender model, marking a significant technological advancement in the automotive sector for the company [1][2] Group 1: Technology and Innovation - The Star Source range extender technology aims to enhance the efficiency of range extenders, improve power response, and optimize NVH performance, utilizing an AI energy control platform for precise energy utilization [1] - GAC Group has a history of innovation in electric vehicle technology, having participated in the national 863 program for range-extended electric vehicles since 2010 and launching the GAC Trumpchi GA5 REV in 2014 [1] Group 2: Product Features - The Haobo HL range extender model features four versions with configurations for five and six seats, equipped with a 60kWh battery from CATL, offering a pure electric range of 350 km and a total range of 1369 km [2] - The vehicle supports ultra-fast charging with 800V/5C technology, allowing for a 210 km charge in just 10 minutes, and includes advanced safety features such as a mixed steel-aluminum body and NP2.0 thermal separation technology for battery safety [2] Group 3: Future Applications - The Star Source technology will be applied to new models across GAC's three major brands: Haobo, Trumpchi, and Aion, aiming to meet diverse consumer needs and enhance the green travel experience [2]

Group 1 - GAC Group has launched a new range extension technology called "Xingyuan Range Extension" to address issues such as high fuel consumption, slow acceleration, and noise in previous range extension models [1] - The first model equipped with this technology is the Haobo HL range extension version, which features a battery from CATL that allows for a pure electric range of 350 kilometers and a comprehensive range of 1369 kilometers [1] - The fuel consumption in low battery mode is only 6.7 liters, and the vehicle supports fast charging technology, enabling a recharge of 210 kilometers in just 10 minutes [1]

Core Insights - GAC Group has launched a new range extender technology called "Xingyuan," which reportedly improves efficiency, power response, and NVH performance compared to other technologies in the industry [1] - The oil-electric conversion rate of the Xingyuan range extender can reach 3.73 kWh/L, surpassing the industry standard of approximately 3.4 kWh/L [1] - The first model equipped with this technology, the Haobo HL range extender version, has been launched with a price range of 269,800 to 299,800 yuan, featuring a 60 kWh battery that allows for a pure electric range of 350 km and a total range of 1,369 km [1] Industry Context - GAC Group has been involved in the development of range extender electric vehicles since 2010, participating in the national 863 program and launching the first domestic range extender vehicle in 2014 [2] - The company has acknowledged past strategic missteps regarding the development of range extender and plug-in hybrid technologies, recognizing the persistent consumer anxiety regarding range due to insufficient charging infrastructure [2] - GAC Group plans to adjust its vehicle and technology strategy by introducing multiple range extender and plug-in hybrid models starting this year [2]

Core Viewpoint - GAC Group officially launched its new range extension technology "Xingyuan" and the Haobo HL range extension version, aiming to enhance user experience by addressing common pain points in existing range extension vehicles [1][2]. Group 1: Technology and Product Features - The Haobo HL range extension version is the first model to feature the Xingyuan technology, boasting four key advantages: large battery capacity, full configuration, ultra-fast charging, and free charging [2]. - It is equipped with a 60 kWh battery from CATL, offering the longest pure electric range of 350 km in its class and a comprehensive range of 1369 km, with a unique 800V/5C ultra-fast charging technology that allows users to gain 210 km of range in just 10 minutes [2]. Group 2: User Benefits and Market Positioning - Users purchasing the Haobo HL range extension version will enjoy lifetime benefits including free charging, free charging pile installation, free basic maintenance, free data flow, and lifetime warranty on the three electric systems [1][2]. - The launch of the Haobo HL range extension version is positioned to redefine luxury value standards in the market, with plans to apply the Xingyuan technology to new models across GAC's three major brands: Haobo, GAC Trumpchi, and GAC Aion [2]. Group 3: Strategic Direction - GAC Group aims to address the "range anxiety" and "charging anxiety" faced by users by focusing on user needs and continuous innovation, positioning itself as a "range anxiety terminator" in the multi-energy era of XEV [2].

GUANGZHOU AUTOMOBILE GROUP CO., LTD. 廣州汽車集團股份有限公司 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 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 。 (於中華人民共和國註冊成立的股份有限公司) (股份代號：2238) 中 國 廣 州 ， 二 零 二五年 八 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 。 董事會會議日期公告 廣州汽車集團股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，董事會會議將於 二零二五年八月二十九日（星期五）舉行，藉以（其中包括）批准 ...

Group 1 - GAC Group (02238.HK) announced that a board meeting will be held on August 29, 2025, to approve the interim performance announcement for the six months ending June 30, 2025, along with other matters if any [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 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 。 廣州汽車集團股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，董事會會議將於 二零二五年八月二十九日（星期五）舉行，藉以（其中包括）批准本公司及其附屬公司截至二 零二五年六月三十日止六個月之中期業績公告及其他事項（如有）。 代 表 董 事 會 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 八 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 。 廣州汽車集團股份 ...

Group 1 - The latest stock price of GAC Group is 7.55 yuan, with an increase of 0.05 yuan or 0.67% compared to the previous trading day's closing price [1] - GAC Group is a major automotive manufacturer in China, involved in the research, manufacturing, sales, and service of vehicles and components [1] - GAC Group has its own brands such as GAC Trumpchi and GAC Aion, and has joint ventures with international car companies like Honda and Toyota [1] Group 2 - GAC Group's chairman, Feng Xingya, suggested that Guangdong should focus resources on overcoming solid-state battery technology challenges and nurturing related industrial chains [1] - Guangdong's production of new energy vehicles accounts for about one-fourth of the national total, but the region's capabilities in computing chips and in-vehicle operating systems remain relatively weak [1] - GAC Group recently increased its investment in Huawang Automotive by 600 million yuan, which is a high-end smart car brand developed in collaboration with Huawei [1] Group 3 - Huawang Automotive plans to launch pure electric and range-extended models targeting the 300,000 yuan market segment, expected to be released in 2026 [1] - On August 15, GAC Group experienced a net inflow of main funds amounting to 1.0378 million yuan, while the net outflow over the past five days was 8.1277 million yuan [1]