A 股代码：601238 A 股简称：广汽集团 公告编号：2025-046 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： ? 每股分配比例 A 股每股现金红利0.02元 ? 相关日期 股份类别 股权登记日 最后交易日 除权（息）日 现金红利发放日 Ａ股 2025/6/26 － 2025/6/27 2025/6/27 ? 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 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 本次利润分配方案经公司2025 年 5 月 23 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。根据《上市公司股份 《上海证券交易所上市公司自律监管指引第 7 号--回购股份》等相关规定，公司回 回购规则》 购专用证券账户所持有的 14,799,854 股股份不参与本次利润分配。 （1）本次差异化分红方案 根据公司 ...

北京市天元律师事务所 关于广州汽车集团股份有限公司 差异化分红事项的专项法律意见 北京市天元律师事务所 北京市西城区金融大街 35 号国际企业大厦 A 座 509 单元 邮编：100033 北京市天元律师事务所 关于广州汽车集团股份有限公司 差异化分红事项的专项法律意见 京天股字（2025）第 369 号 致：广州汽车集团股份有限公司 北京市天元律师事务所（以下简称"本所"）受广州汽车集团股份有限公司（以 下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上海证券交易所上市 公司自律监管指引第7号—回购股份》（以下简称"《监管指引第7号》"）等法律、 法规和其他规范性文件以及《广州汽车集团股份有限公司章程》（以下简称"《公 司章程》"）的规定，就公司2024年度利润分配所涉及的差异化分红（以下简称"本 次差异化分红"）相关事项出具本法律意见。 为出具本法律意见之目的，本所律师审查了与本次差异化分红相关的文件及资 料，并已得到公司以下保证：公司已经提供了本所为出具本法律意见所必需的原始 书面材料、副本材料、复印材料、确认函或证 ...

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：2025-046 广州汽车集团股份有限公司 2024年年度权益分派实施公告 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/26 | － | 2025/6/27 | 2025/6/27 | 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 23 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。根据《上市公司股份 回购规则》《上海证券交易所上市公司自律监管指引第 7 号--回购股份》等相关规定，公司回 购专用证券账户所持有的 14,799,854 股股份不参与本次利润分配。 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 ...

Group 1 - GAC Group has committed to completing dealer rebate payments within two months, emphasizing the importance of dealer stability for user service and experience [1][2] - The commitment aligns with the China Automobile Dealers Association's initiative to promote healthy development in the automotive industry, which includes boosting confidence and resisting unhealthy competition [2] - GAC Group's action is expected to encourage other domestic automakers to follow suit, as dealers remain a crucial part of the automotive industry [1][4] Group 2 - The automotive industry is facing challenges, with dealers experiencing a "growth without profit" situation, as highlighted by a recent survey indicating that only 39.3% of dealers are profitable [4][5] - A significant 84.4% of dealers reported price inversion issues, where selling prices are lower than purchase prices, leading to liquidity problems [5][6] - Despite an increase in vehicle sales, the overall revenue for some leading dealers, such as Zhongsheng Holdings, has decreased, reflecting the industry's struggle with profitability [6]

Group 1 - Guangzhou Automobile Group Co., Ltd. (GAC Group) and Huawei Technologies Co., Ltd. have established a joint venture named Huawang Automotive Technology (Guangzhou) Co., Ltd. to focus on smart vehicle development [1] - Huawang Automotive has initiated a large-scale recruitment drive with over 50 positions available across various fields, emphasizing R&D roles such as battery management and intelligent driving systems [1] - The company aims to create a new high-end automotive brand that will integrate Huawei's smart driving software and solutions [1][2] Group 2 - The first product from Huawang Automotive is expected to be launched in 2026, with Huawei leading the product definition and positioning [2] - GAC Group and Huawei are collaborating to develop a luxury smart electric vehicle priced around 300,000 yuan, based on a new architecture and advanced technology [2] - GAC Group's existing brands are being positioned with distinct intelligent driving missions, targeting different consumer segments within a price range of 100,000 to 1 million yuan [3]

广汽集团回应埃安IPO情况 金十数据6月18日讯，近日，广汽埃安部分员工认购股权疑似缩水事件，引起市场对埃安IPO延迟的关 注。对此，广汽集团回应称，"广汽埃安将基于自身发展情况，积极探讨多种资本市场发展路径。" （一财） ...

Core Viewpoint - The Huawei Developer Conference (HDC 2025) will take place from June 20-22 in Dongguan, attracting over 10,000 developers globally to discuss cutting-edge technologies in the era of intelligence [1]. Group 1: Event Overview - HDC is regarded as a significant event in the global tech community, serving as a platform for technology showcase and a crucial step for Huawei in building its independent ecosystem [1]. - The conference will feature a diverse range of activities, including keynote speeches, high-level forums, specialized forums, open talks, interactive experiences, and hundreds of developer-focused events [5]. Group 2: AI and Industry Participation - The high-level forum on June 22 will include industry leaders such as Huawei, Wanjun Technology, GAC Group, and Shenzhen Stock Exchange, sharing AI practices and exploring how AI capabilities can drive productivity [5]. - Wanjun Technology, a strategic partner of Huawei Cloud, will present its latest AI developments at the conference, highlighting its AI layout as a key focus [5]. - In April 2025, Wanjun Technology signed a strategic cooperation agreement with Huawei Cloud, marking the first domestic collaboration on audio and video vertical models and general models [5]. Group 3: Wanjun Technology's AI Model - Wanjun Technology has proactively targeted the audio and video "smart creation" sector, launching the first domestic multimedia model, "Tianmu," in 2024 [6]. - The "Tianmu" model is based on 1.5 billion user behaviors and billions of localized high-quality audio and video data, offering nearly 100 atomic capabilities such as AI digital humans, AI translation, and video stylization [6]. - The model supports multiple languages and has been commercially deployed in various industries, including short dramas, film, e-commerce, and finance [6].

Economic Performance - In May, the national economy showed stable growth with industrial production increasing by 5.8% year-on-year, and equipment manufacturing and high-tech manufacturing growing by 9% and 8.6% respectively, outpacing the overall industrial growth by 3.2 and 2.8 percentage points [1] - The service sector's production index rose by 6.2% year-on-year in May, with significant contributions from information transmission, software, and IT services (11.2%), leasing and business services (8.9%), and wholesale and retail (8.4%) [1] - Retail sales saw a notable recovery, with total retail sales of consumer goods reaching 41,326 billion yuan, a year-on-year increase of 6.4%, accelerating by 1.3 percentage points from the previous month [1] Employment and Prices - The urban survey unemployment rate in May was 5%, a decrease of 0.1 percentage points from the previous month, indicating overall employment stability [2] - The Consumer Price Index (CPI) fell by 0.1% year-on-year and 0.2% month-on-month, while the core CPI, excluding food and energy, increased by 0.6% year-on-year, reflecting a slight acceleration in inflation [2] Investment and Trade - Fixed asset investment (excluding rural households) from January to May totaled 191,947 billion yuan, growing by 3.7% year-on-year, with a notable 7.7% growth when excluding real estate development investment [1] - The total value of goods imports and exports in May reached 38,098 billion yuan, with exports increasing by 6.3% and imports decreasing by 2.1% [1] Corporate Developments - GAC Aion faced employee stock valuation issues, with employees potentially recovering only 42% of their investments due to significant devaluation [5] - Tencent launched an algorithm competition with substantial rewards to attract global talent, supporting its recruitment efforts and enhancing its machine learning capabilities [5] - Xiaomi's automotive factory achieved a production capacity of 20,000 to 30,000 vehicles per month, showcasing high levels of automation [6] - Gree Titanium New Energy announced a court-ordered freeze on its 100% stake in Zhuhai Guangtong Automobile, stemming from past management issues, but stated that operations remain unaffected [6] International Developments - The U.S. Department of Justice is reviewing Alphabet's proposed $32 billion acquisition of cybersecurity startup Wiz for potential antitrust concerns [8] - Santos received a non-binding acquisition offer from a consortium led by Abu Dhabi National Oil Company, valuing the company at $18.7 billion [8] - MicroStrategy announced the purchase of 10,100 bitcoins for approximately $1.05 billion, bringing its total holdings to 592,100 bitcoins [9]

Group 1 - GAC Group commits to ensuring the completion of dealer rebate payments within two months to promote healthy development in the automotive industry [1] - China FAW's flying car headquarters project has officially settled in Shenzhen's Dapeng New District, focusing on R&D, production, and market expansion of flying cars [1] - The Red Flag Tianran 1 flying car is designed for vertical takeoff and landing, with an air endurance exceeding 200 kilometers, and is planned for its first flight within the year [1] Group 2 - GAC High Domain has received nearly 1,000 pre-orders for its new flying car, GOVY AirCab, within 24 hours of its launch, with a market price not exceeding 1.68 million [2] - GOVY AirCab is currently in the airworthiness certification stage, with plans to start demonstration exploration of air-ground integration by the end of 2025 and to begin mass production by the end of 2026 [2] - Deep Blue Automotive clarified that a recent fire incident involving a Deep Blue S05 was caused by external factors during maintenance, not a vehicle issue [2]

Group 1 - GAC Group commits to complete dealer rebate payments within two months, aiming to build trust and cooperation with dealers and enhance consumer service [1] - This commitment is expected to positively impact both the new energy and traditional automotive sectors, attracting a more diverse consumer base [1] - Investor confidence in the company's governance and market response strategies is likely to strengthen, creating a positive outlook for the overall automotive industry [1] Group 2 - Horizon Robotics showcased its HSD urban driving assistance system at the Hong Kong International Auto and Supply Chain Expo, winning an innovation award [2] - The collaboration with Chery Group for mass production of HSD is anticipated to drive the application of intelligent driving technology in the market [2] - This development is expected to attract investor interest in the autonomous driving and smart technology sectors [2] Group 3 - GAC Trumpchi and Huawei have successfully piloted the Valet Parking Driving (VPD) technology at Guangzhou Baiyun International Airport, marking a global first for airport departure level VPD [3] - The implementation of this technology enhances user experience at the airport and showcases the collaboration potential between the two companies in the smart transportation field [3] - The pilot is expected to draw attention and may promote the development of the intelligent driving and automated parking markets [3] Group 4 - BP Pulse and Xpeng Motors have opened their first charging station in Guangzhou, equipped with 30 charging piles and 480kW supercharging facilities [4] - This station is positioned as a new energy supply center, strategically located at a commercial complex and transportation hub [4] - The partnership aims to enhance the urban charging network with additional stations planned in Beijing, Guangzhou, and Shenzhen, potentially boosting the electric vehicle market [4]