广州汽车集团股份有限公司 一、审议通过了《关于修订<广州汽车集团股份有限公司员工薪酬福利管理 制度>的议案》。 第七届董事会第 6 次会议决议公告 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"本公司"或"公司"）第七届董事会第 6 次会议于 2025 年 7 月 11 日(星期五)以通讯方式召开。本次会议应参与表决董 事 10 人，实际参与表决董事 10 人。本次会议的召集、召开符合《中华人民共和 国公司法》《广州汽车集团股份有限公司章程》《广州汽车集团股份有限公司董事 会议事规则》的相关规定，所做决议合法有效。经与会董事投票表决，审议通过 了如下事项： 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：临2025-052 表决结果：同意 10 票，反对 0 票，弃权 0 票。 二、审议通过了《关于修订<广州汽车集团股份有限公司员工绩效考核制度> 的议案》。 表决结果：同意 10 票，反对 0 票，弃权 0 票。 特此公告。 广州汽车集团股份有 ...

| A 股代码:601238 | | --- | | H 股代码:02238 | A 股代码：601238 A 股简称：广汽集团 公告编号：临 2025-051 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 2025 年半年度业绩预告公告 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： 一、本期业绩预告情况 （一）业绩预告期间：2025 年 1 月 1 日至 2025 年 6 月 30 日 （二）业绩预告情况 经财务部门初步测算，预计公司 2025 年半年度实现归属于母公司所有者的 净利润为-182,000 万元至-260,000 万元，与上年同期相比出现亏损。 三、本期业绩变动的主要原因 面对严峻复杂的市场形势，为促进经营改善和可持续发展，公司制定了三年 广州汽车集团股份有限公司（简称"公司"）预计 2025 年半年度归属 于母公司所有者的净利润为-182,000 万元至-260,000 万元。 本期业绩预告为初步测算结果，准确的财务数据请以公司正式披露的半 年度报告为准。 "番禺行 ...

广汽集团：预计2025年上半年归属于母公司所有者的净亏损18.2亿元-26亿元，上年同期净利润15.16亿 元。 ...

Core Viewpoint - GAC Group expects a net loss of 1.82 billion to 2.6 billion yuan in the first half of 2025, a significant decline from a net profit of 1.516 billion yuan in the same period last year, indicating a shift from profit to loss due to various challenges [1] Summary by Relevant Categories Financial Performance - The company anticipates a net loss of 1.82 billion to 2.6 billion yuan for the first half of 2025 [1] - This is a stark contrast to the net profit of 1.516 billion yuan reported in the same period last year [1] Factors Influencing Performance - The decline in performance is attributed to several factors, including: - Underperformance in sales of new energy vehicles [1] - Price wars leading to reduced revenue [1] - Structural mismatches in sales channels [1] - Delayed effects of reforms in the company's self-owned brands [1] - Weak foundation in overseas markets [1]

Core Viewpoint - GAC Group states that the bankruptcy of GAC Fiat Chrysler is a normal procedure carried out by the court and the bankruptcy administrator in accordance with the law [1] Group 1: Bankruptcy Announcement - GAC Fiat Chrysler has declared bankruptcy due to its inability to repay due debts and insufficient assets to cover all liabilities [1] - The bankruptcy administrator has released information based on GAC Fiat Chrysler's debt situation, audit report, and asset evaluation report [1] Group 2: Company Position - GAC Group expresses its continued respect and support for the work of the court and the bankruptcy administrator [1]

Group 1 - Guangzhou Automobile Group Co., Ltd. has applied for a patent for a "steer-by-wire chassis system, control method, central controller, and vehicle" with publication number CN120245740A, filed on December 2023 [1] - The patent describes a steer-by-wire chassis system that includes a central controller, steer-by-wire steering wheel, brake pedal, accelerator pedal, and four wheel-side motors, each connected to a wheel [1] - The central controller connects with the steer-by-wire components and wheel-side motors to control their operation based on current vehicle data reflecting driving intentions and vehicle conditions, enabling functions such as forward, backward, braking, steering, and electronic stability control [1] Group 2 - Guangzhou Automobile Group Co., Ltd. was established in 1997 and is primarily engaged in the automotive manufacturing industry, with a registered capital of approximately 10.23 billion RMB [2] - The company has invested in 48 enterprises and participated in 3,238 bidding projects, holding 771 trademark records and 5,000 patent records, along with 123 administrative licenses [2]

Group 1 - The report details the changes in the registered capital and issued shares of Guangzhou Automobile Group Co., Ltd. as of June 30, 2025, indicating no changes in the number of shares issued or registered capital during the month [1] - The total registered capital at the end of the month is reported as RMB 10,197,065,900, with A-shares totaling 7,383,697,595 and H-shares totaling 2,813,368,305 [1] - The number of issued shares (excluding treasury shares) remains unchanged for both A-shares and H-shares, with A-shares at 7,368,897,741 and H-shares at 2,813,368,305 [1] Group 2 - The report confirms that there were no increases or decreases in the number of issued shares or treasury shares during the month [1] - The details regarding stock options and other agreements related to the issuance of shares are not applicable in this report [1][2] - The report also states that the securities have the same nominal value and rights, ensuring equal treatment for all shareholders [3]

Core Viewpoint - Guangzhou Automobile Group Co., Ltd. reported a decline in both production and sales in June 2025, indicating challenges in the automotive market [1] Production and Sales Summary - In June 2025, the total production was 153,270 vehicles, a year-on-year decrease of 10.05%. Cumulative production for the year reached 801,665 vehicles, down 6.73% compared to the previous year [1] - The total sales for June 2025 were 150,075 vehicles, reflecting a decrease of 8.22% year-on-year. Cumulative sales for the year were 755,300 vehicles, down 12.48% from the previous year [1] Segment Performance - Passenger vehicles accounted for 152,855 units produced in June 2025, a decline of 10.25% year-on-year, with cumulative production at 800,299 units, down 6.87% [1] - The breakdown of passenger vehicle production showed: - Sedans: 47,264 units, down 23.80% year-on-year - SUVs: 82,906 units, down 1.12% - MPVs: 22,685 units, down 7.19% [1] - New energy vehicles produced in June 2025 totaled 37,667 units, a year-on-year increase of 3.58%, with cumulative production at 187,132 units, up 1.75% [1] Commercial Vehicles - Commercial vehicle production in June 2025 was reported at 415 units, a significant increase of 432.05% year-on-year, with cumulative production reaching 1,366 units, up 1213.46% [1]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年6月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 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) 呈交日期: 2025年7月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | A | | | 於香港聯交所上市 (註1) | 否 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 601238 | 說明 | A股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 7,383,697,595 | RMB | | 1 | RMB | | 7,383,697,595 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 7,383,697,595 | RMB | | 1 | RMB | ...

| 单 位 | | | 产 | 量（辆） | | | | | 销 | 量（辆） | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 本月数 | 去年 | 月度 | 本年 | 去年 | 累计 | 本月数 | 去年 | 月度 | 本年 | 去年 | 累计 | | | | 同期 | 同比 | 累计 | 累计 | 同比 | | 同期 | 同比 | 累计 | 累计 | 同比 | | 广汽本田汽车有限公 司 | 30,999 | 31,732 | -2.31% | 165,262 | 184,691 | -10.52% | 30,017 | 34,350 | -12.61% | 154,647 | 207,930 | -25.63% | | 广汽丰田汽车有限公 司 | 67,512 | 71,205 | -5.19% | 348,912 | 339,658 | 2.72% | 71,072 | 70,072 | 1.43% | 344,672 | 336,000 | 2.58% | | 广汽传祺 ...