長城汽車股份有限公司 股東會議事規則 此規則經公司2025年臨時股東大會審議通過 （2025年8月8日） | 第一章 | 總則 | 1 | | --- | --- | --- | | 第二章 | 股東會的職權 | 3 | | 第三章 | 股東會的召集 | 4 | | 第四章 | 股東會的提案與通知 | 6 | | 第五章 | 股東會的召開 | 8 | | 第六章 | 股東會的表決和決議 | 13 | | 第七章 | 類別股東表決的特別程序 | 19 | | 第八章 | 休會 | 22 | | 第九章 | 會後事項及公告 | 22 | | 第十章 | 附則 | 23 | 第一章 總則 第一條 為規範長城汽車股份有限公司（以下簡稱「公司」）行為，保證股東會 依法行使職權，根據《中華人民共和國公司法》（以下簡稱「《公司法》」）、《中華人 民共和國證券法》（以下簡稱「《證券法》」）、《上市公司治理準則》、《上市公司股東 會規則》、《上海證券交易所股票上市規則》（以下簡稱「《上交所上市規則》」）、《香 港聯合交易所有限公司證券上市規則》（以下簡稱「《聯交所上市規則》」）（前兩者合 稱「《上市規則》」）、《長城汽車股份有 ...

长城汽车股份有限公司 章 程 此章程经公司 2025 年临时股东大会审议通过 （2025 年 8 月 8 日） | 目录 | | --- | | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 5 | | 第一节 | 股份发行 5 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 8 | | 第四章 | 股东和股东会 10 | | 第一节 | 股票、股东名册及股东的一般规定 10 | | 第二节 | 控股股东和实际控制人 15 | | 第三节 | 股东会的一般规定 16 | | 第四节 | 股东会的召集 18 | | 第五节 | 股东会的提案与通知 20 | | 第六节 | 股东会的召开 22 | | 第七节 | 股东会的表决和决议 25 | | 第五章 | 类别股东表决的特别程序 30 | | 第六章 | 董事和董事会 33 | | 第一节 | 董事的一般规定 33 | | 第二节 | 董事会 36 | | 第三节 | 独立董事 40 | | 第四节 | 董事会专门委员会 43 | | 第七章 | 高级管理人员 45 | ...

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。 長 城 汽 車 股 份 有 限 公 司 GREAT WALL MOTOR COMPANY LIMITED* （於中華人民共和國註冊成立的股份有限公司） 股份代號：02333（港幣櫃台）及82333（人民幣櫃台） 股東特別大會 之投票表決結果 長城汽車股份有限公司（「本公司」）董事會（「董事會」）欣然公佈本公司於 2025 年 8 月 8 日（星期五）在中華人民共和國（「中國」）河北省保定市蓮池 區朝陽南大街 2266 號本公司會議室召開的本公司股東特別大會（「股東特別 大會」或「會議」）的投票表決結果。提呈的決議案已獲出席會議的本公司股 東（「股東」）正式通過。 有關會議所審議決議案的詳情，股東可參閱本公司發出的日期為 2025 年 7 月 18 日（星期五）的股東特別大會通告（「股東特別大會通告」）及通函 （「通函」）。除本公告文義另有所指外，通函所界定詞彙在本公告具有相 同涵義。 1. 會議召開及 ...

行业内，长城汽车董秘李红栓以185.08万元年薪位列第二，也是上市公司中少见的未公开披露学历的董秘。 值得注意的是，2024年，长城汽车舆情相关事项，未依法履行职责，被上交所出具监管工作函，而董秘李红栓年内仍涨薪12万元。 专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。新浪财经《2024年度A股董秘数据报告》显示，2024年A股上市公司董 秘薪酬合计达40.86亿元，平均年薪75.43万元。 分行业来看，A股和新三板汽车乘用车（申万二级）进入统计的上市公司共7家，董秘薪酬合计金额1428.30万元，平均年薪204.04万元。 | 证券简称 | 行业(申万二级) | 童秘 | 2024薪酬 | 薪酬变化 | 増減幅 | 学历 | | --- | --- | --- | --- | --- | --- | --- | | 比亚迪 | 乘用车 | 李監 | 532. 50 | -0. 50 | -0. 09% | 硕士 | | 长城汽车 | 乘用车 | 李红栓 | 185.08 | 12. 01 | 6. ...

Group 1 - Great Wall Motors' factory in Iracemapolis, São Paulo, Brazil, will officially open on August 15, with attendance from Brazilian President Lula and company executives [1] - The factory will showcase the first pre-production models assembled in Brazil, including the Haval H6 gasoline and hybrid SUVs, as well as the Haval H9 and Poer pickup trucks, which will enter production in a later phase [1] - The company plans to produce ethanol hybrid models in Brazil, with production scheduled to begin in one year [1] Group 2 - The factory's welding and painting workshops are already operational, employing 530 staff, with plans to increase the workforce to 1,000 by the end of the year, implementing a double shift [2] - Initial production capacity is set at 30,000 vehicles per year, with an expected increase to 50,000 vehicles annually by 2028 [2] - The company aims to raise the local procurement rate to 35% in the following year to facilitate exports to the Southern Common Market, which includes Brazil, Argentina, Uruguay, and Paraguay, having already signed confidentiality agreements with 105 local suppliers [2] - The factory was previously owned by Mercedes-Benz, which ceased vehicle production in Brazil in 2021, and Great Wall Motors acquired the facility in 2023, with about 10% of the current workforce coming from the former Mercedes factory [2]

最近三个交易日，5日-7日，长城汽车分别获融资买入0.25亿元、0.50亿元、0.16亿元。 融券方面，当日融券卖出0.34万股，净买入1.21万股。 8月7日，沪深两融数据显示，长城汽车获融资买入额0.16亿元，居两市第1024位，当日融资偿还额0.24 亿元，净卖出846.23万元。 ...

Group 1 - Great Wall Motors Co., Ltd. has applied for a patent titled "Three-Section Wing Deployment Control Method, Device, Electronic Equipment, and Storage Medium" with publication number CN120422953A, filed on February 2024 [1] - The patent provides a method for controlling the deployment of a three-section wing, which predicts the vehicle's trajectory when the wing is in manual deployment mode and the current speed is less than or equal to a preset threshold [1] - The method assesses the presence of obstacles alongside the vehicle's trajectory using external environmental data, determining the distance between the obstacles and the trajectory to control the wing's deployment or retraction accordingly [1] Group 2 - Great Wall Motors was established in 2001 and is primarily engaged in the automotive manufacturing industry, located in Baoding City [2] - The company has a registered capital of approximately 8.49 billion RMB and has invested in 75 enterprises, participated in 2,548 bidding projects, and holds 5,000 trademark and patent records [2] - Additionally, Great Wall Motors possesses 639 administrative licenses, indicating a robust operational framework and extensive engagement in various business activities [2]

Core Viewpoint - Great Wall Motors reported a cumulative sales figure of 674,000 vehicles from January to July this year, reflecting a year-on-year growth of 3.6%, but its overseas sales decreased by 17.5% compared to the same period last year [1] Group 1: Sales Performance - In July, Great Wall Motors' total monthly sales reached 104,000 vehicles, a month-on-month decrease of 5.7% [1] - The sales breakdown for July shows Haval at 56,000 units (down 9.9%), Wey at 10,000 units (down 1.5%), pickups at 14,000 units (up 4.2%), Ora at 4,000 units (up 31.0%), and Tank at 20,000 units (down 7.2%) [1] - The company’s sales growth significantly lagged behind the overall industry, which saw a 11.4% year-on-year increase in domestic vehicle sales for the first half of the year, totaling 15.653 million units [1] Group 2: Financial Performance - For the first half of 2025, Great Wall Motors reported an operating income of 92.367 billion yuan, a year-on-year increase of 1.03%, while net profit decreased by 10.22% to 6.337 billion yuan [1] Group 3: Electric Vehicle Transition - In 2024, Great Wall Motors' sales growth began to slow down, with new car sales reaching 1.235 million units, a mere 0.4% increase from 2023 [2] - The penetration rate of new energy vehicles for Great Wall Motors was only 28.9% as of July, indicating a slower transition to electric vehicles compared to the industry average [2] - The company's pure electric brand, Ora, sold only 18,000 units from January to July, a significant decrease of 50.2% year-on-year [2] Group 4: International Collaboration - Great Wall Motors has been actively pursuing overseas markets, but recent sales data has been disappointing [2] - The company was reported to be collaborating with Faraday Future, which has faced allegations of design similarities with Great Wall's products [3] - Faraday Future's global president denied any claims of plagiarism, stating that the vehicle was developed in partnership with Chinese industry collaborators [3]

Core Viewpoint - The announcement details the results of the repurchase option for the "Changqi Convertible Bonds" and indicates that the low repurchase amount will not significantly impact the company's financial status [1][2]. Group 1: Repurchase Announcement - The repurchase period for the "Changqi Convertible Bonds" is from July 29, 2025, to August 4, 2025 [1]. - The effective number of repurchase applications was 10 bonds, with a total repurchase amount of 1,002.00 RMB, including accrued interest and tax [2]. - The repurchase price is set at 100.20 RMB per bond, including accrued interest and tax [2]. Group 2: Repurchase Results and Impact - The repurchase amount is low and will not have a significant effect on the company's cash flow, asset status, or equity situation [2]. - The repurchase funds have been transferred to the designated account of the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, with the payment date set for August 7, 2025 [2]. - Unredeemed "Changqi Convertible Bonds" will continue to be traded on the Shanghai Stock Exchange [3].

| 证券代码：601633 | 证券简称：长城汽车 公告编号：2025-105 | | --- | --- | | 转债代码：113049 | 转债简称：长汽转债 | 长城汽车股份有限公司 回售期间：2025 年 7 月 29 日至 2025 年 8 月 4 日 回售有效申报数量：10 张 回售金额：1,002.00 元（含当期应计利息、含税） 回售资金发放日：2025 年 8 月 7 日 月 4 日，回售申报已于 2025 年 8 月 4 日上海证券交易所收市后结束。 二、本次可转债回售结果和本次回售对公司的影响 （一）回售结果 关于"长汽转债"可选择回售结果的公告 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： 一、本次可转债回售的公告情况 长城汽车股份有限公司（以下简称"本公司"或"公司"）于 2025 年 7 月 22 日披露了《长城汽车股份有限公司关于"长汽转债"可选择回售的公告》（公 告编号：2025-093），并分别于 2025 年 7 月 23 日、2025 年 7 月 24 日、2025 年 ...