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 ) 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。 (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。 以下文件乃本公司於二零二六年一月二十三日在中華人民共和國上海證券交易所網頁登載， 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，二零二六年一月二十三日 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。 1. 《廣州汽車集團股份有限公司 2026 年第一次臨時股東會決議公告》 2. 《北京市天元律師事務所關於廣州汽車集團股份有限公司 2026 年第一次臨時股 東會的法律意 ...

A 股代码：601238 A 股简称：广汽集团 公告编号：2026-008 H 股代码：02238 H 股简称：广汽集团 (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，冯兴亚董事长主持，采取现场加网络投票方式 （适用 A 股股东）召开并表决。会议的召集和召开符合《公司法》、《公司章程》 规定。 (一) 股东会召开的时间：2026 年 1 月 23 日 (二) 股东会召开的地点：广州市番禺区金山大道东 668 号 T2 栋 102 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 份总数的比例（%） | | | --- | --- | | 其中：A 股股东持股占股份总数的比例（%） | 55.74 | | 境外上市外资股股东持股占股份总数的比例（%） | 4.62 | 广州汽车集团股份有限公司 | 1、出席会议的股东和代理人人数 | 1,607 | | --- | --- | | 其中：A 股股东人数 | 1,606 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | ...

北京市天元律师事务所 关于广州汽车集团股份有限公司 2026 年第一次临时股东会的法律意见 京天股字（2026）第 019 号 致：广州汽车集团股份有限公司 广州汽车集团股份有限公司（以下简称"公司"）2026 年第一次临时股东会（以 下简称"本次股东会"）采取现场投票与网络投票相结合的方式，现场会议于 2026 年 1 月 23 日在广州市番禺区金山大道东 668 号 T2 栋 102 会议室召开。北京市天 元律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本次股东会现 场会议，并根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称 "《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）以及《广 州汽车集团股份有限公司章程》（以下简称"《公司章程》"）等有关规定，就本次 股东会的召集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程序 及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《广州汽车集团股份有限公司第七届董事 会第 17 次会议决议公告》、《广州汽车集团股份有限公司关于召开 2026 年第一次 临时股东会的通知》（以下简称"《召开股东 ...

Group 1 - The core announcement is regarding the procurement results for gasoline, diesel, and distribution for the years 2026-2027 by Guangzhou Automobile Group Co., Ltd [1] - Guangzhou Automobile Group Co., Ltd has invested in a total of 50 enterprises and participated in 3,530 bidding projects [1] - The company holds significant intellectual property with 1,405 trademark registrations, 13,338 patents, and 1,041 copyrights, along with 130 administrative licenses [1] Group 2 - The procurement was awarded to Sinopec Sales Co., Ltd. Guangdong Guangzhou Petroleum Branch [2] - The announcement was published on January 20, 2026, and the procurement is located in Guangdong Province [2]

Core Viewpoint - GAC Group is actively advancing its technology accumulation and business layout in the fields of flying cars and intelligent robots, which are significant areas for the extension of AI technology into transportation [1] Group 1 - GAC Group has responded to investor inquiries regarding its focus on flying cars and intelligent robots [1] - The company emphasizes that these areas are important for the application of AI technology in transportation [1] - GAC Group has been steadily progressing in related technological development and business strategies in recent years [1]

（文章来源：证券日报） 证券日报网讯 1月22日，广汽集团在互动平台回答投资者提问时表示，汽车命名关乎品牌形象，并直接 影响用户的情感连接与市场接受度。 ...

Core Viewpoint - GAC Group is actively developing a comprehensive L4 autonomous driving ecosystem, focusing on Robotaxi commercialization through strategic partnerships and investments in autonomous driving technology companies [1] Group 1: Company Initiatives - GAC Group is one of the early domestic automakers to systematically layout around Robotaxi, aiming to create a full chain from R&D, production to commercial operation [1] - The company has incubated a smart mobility platform, Qichuxing, which has launched Robotaxi commercial demonstration operations in multiple locations in the Greater Bay Area [1] - In 2024, GAC Aion and Didi Autonomous Driving will jointly establish Guangzhou Andi Technology Co., Ltd., focusing on L4 Robotaxi R&D and mass production [1] Group 2: Strategic Partnerships and Investments - GAC Capital, a wholly-owned subsidiary, has invested in several domestic autonomous driving technology companies, including Didi Autonomous Driving, WeRide, and Pony.ai, to deepen strategic cooperation around Robotaxi commercialization [1] - On April 23, 2025, Andi Technology will unveil the world's first mass-produced L4 autonomous vehicle at the Shanghai Auto Show, marking a significant milestone in Robotaxi commercialization [1] - The seventh-generation Robotaxi model, co-developed with Pony.ai, will also be officially launched on the same day, laying the foundation for large-scale commercialization of Robotaxi [1]

证券日报网讯1月22日，广汽集团（601238）在互动平台回答投资者提问时表示，公司正积极推进全固 态电池的自主研发与产业化落地，2025年11月广汽全固态电池中试线已投产，计划于2026年进行小批量 装车实验。后续相关进展请关注公司官方发布的信息。 ...

Core Viewpoint - GAC Group emphasizes the importance of its independent brand development in the context of electrification and intelligent innovation, facing challenges due to market competition and structural issues in sales and marketing [1] Group 1: Challenges and Responses - Since 2025, the sales of key new energy models have been under pressure due to intense market competition, price wars, and inefficiencies in the sales system [1] - The company is adopting a strategy of relying on sales in the short term, products in the medium term, and reforms in the long term to improve sales and profitability [1] Group 2: Reform Initiatives - The "Panyu Action" integrated reform was launched in November 2024, aiming to strengthen the independent brand [1] - The reform is structured in a "2+3+X" phase, with initial achievements including a reduction in model development cycles to 18 months and a decrease in R&D costs by over 10% [1] - Business efficiency and decision-making efficiency have improved by approximately 50% [1] Group 3: Future Goals - The company aims to create a "New GAC" by solidifying its seven major sectors, focusing on "stabilizing joint ventures, strengthening independence, and expanding ecosystems" [1] - The company is committed to enhancing operational quality and achieving sustainable, high-quality development through three key battles: user demand, product value, and service experience [1]

Core Viewpoint - GAC Group has announced a comprehensive cooperation framework agreement with Huawei, focusing on joint innovation in cutting-edge technologies such as the HarmonyOS ecosystem and AI, aiming to create globally competitive smart mobility solutions [1] Group 1: Partnership Details - The agreement was signed on January 5, 2026, and emphasizes strategic collaboration in technology and ecosystem development, without involving channel areas [1] - Since 2017, GAC Group and Huawei have been expanding and deepening their strategic partnership, covering various domains from hardware to software, products to cloud services, and R&D to smart manufacturing [1] Group 2: Focus Areas - The collaboration will leverage both companies' strengths in manufacturing electric vehicles, operating systems, intelligent cockpits, and global services [1] - The partnership aims to jointly develop high-end smart electric vehicle brands, enhancing competitiveness in the automotive industry [1]