（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） 海外監管公告 此海外監管公告是根據香港聯合交易所有限公司證券上市規則第 13.10B 條發出。以下為長城 汽車股份有限公司於上海證券交易所網站（www.sse.com.cn）所刊發之「北京金誠同達律師事 務所關於長城汽車股份有限公司2026年第 次臨時股東會、2026年第一次H股 別股東會議及 2026年第一次A股 別股東會議的法律意見書」。 承董事會命 長城汽車股份有限公司 公司秘書 李紅栓 李紅栓 公司秘書 長 城 汽 車 股 份 有 限 公 司 GREAT WALL MOTOR COMPANY LIMITED* 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。 中國河北省保定市，2026 年 3月6日 於本公告日期，董事會成員如下： 執行董事： 魏建軍先生、趙國慶先生及李紅栓女士。 职工董事：盧彩娟女士。 非執行董事：何平先生。 獨立非執行董事： ...

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） (1)股東特別大會、 (2)H股股東類別股東大會及 (3)A股股東類別股東大會 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 2026 年 3 月 6 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」、H 股股東類別股東大會（「H 股股東類別股東大會」）及 A 股股東類別股東 大會（「A 股股東類別股東大會」）（連同股東特別大會及 H 股股東類別股東大 會，統稱「會議」）的投票表決結果。提呈的決議案已獲出席相關會議的本公司 股東（「股東」）正式通過。 (i) 會 ...

Group 1 - The core viewpoint of the articles highlights the growth projections for Great Wall Motors, indicating an expected production of 1.3103 million vehicles and sales of 1.3232 million vehicles in 2025, representing year-on-year increases of 5.68% and 7.37% respectively [1][2] - The production and sales statistics for Great Wall Motors from 2020 to 2025 are compiled, showcasing the company's performance in the automotive market [1][2] - The data indicates that in 2025, Great Wall Motors is projected to produce 414,294 new energy vehicles (NEVs) with sales of 403,223 units, achieving a production-sales rate of 97.33% [2] Group 2 - The articles reference a report by Zhiyan Consulting, which provides insights into the operational status and investment potential of the Chinese automotive industry from 2026 to 2032 [1][3] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research and offering comprehensive consulting services for investment decisions [3]

Core Viewpoint - Great Wall Motors experienced a decline in February 2026 sales, with a total of 72,594 vehicles sold, representing a year-on-year decrease of 6.79% and a month-on-month decrease of 19.61% [1] Sales and Production Summary - February production was recorded at 64,811 vehicles, showing a year-on-year decline of 13.42% [1] - The month-on-month sales drop is attributed to the reduced working days during the Spring Festival holiday and seasonal fluctuations in market demand [1] Brand Performance Summary - Haval's sales remain stable, while the premium brand Wey has made significant breakthroughs [1] - The Tank brand faces short-term pressure due to intensified competition in the off-road segment [1] - Ora is undergoing a transformation, but the pickup segment maintains its leading position [1] Overseas Sales Summary - Overseas sales in February reached 42,675 vehicles, marking a year-on-year increase of 37.36%, with a cumulative total of 82,953 vehicles sold in January and February [1] - The company is enhancing its influence in markets like Brazil and Australia through sports event marketing, continuing its ecological overseas strategy [1] Profitability Outlook - With the rollout of new platform models, improved efficiency in direct sales channels, and an increase in the proportion of high-value overseas models, the company is expected to achieve scale effects and improve per-vehicle profitability, entering a phase of profit elasticity release [1] - The investment rating is maintained at "Buy" [1]

Group 1 - Great Wall Motors reported a total vehicle sales of 72,594 units in February, a year-on-year decline of 6.79%. Cumulative sales for January and February reached 162,906 units, reflecting a growth of 2.58% despite the impact of the Spring Festival holiday and market off-season [1][2] - The Haval brand maintained stable performance with February sales of 43,660 units, a slight increase of 0.83% year-on-year. Cumulative sales for the first two months were 94,173 units, up 2.52% [1] - Wey brand emerged as a core growth driver for the group, with February sales of 5,615 units, a significant increase of 54.13% year-on-year. Cumulative sales for January and February reached 13,488 units, marking a growth of 55.93% [1] - The Tank brand faced short-term pressure, with February sales of 10,036 units, a year-on-year decline of 14.67%. Cumulative sales for the first two months were 24,541 units, a slight decrease of 0.27% [1] - Great Wall's pickup truck segment maintained its leading position, although sales declined to 12,011 units in February, down 30.42% year-on-year. Cumulative sales for January and February were 27,361 units, a decrease of 7.51% [1] Group 2 - Ora brand is undergoing a transformation period, with February sales of 1,263 units, a year-on-year decline of 33.46%. Cumulative sales for January and February totaled 3,320 units, down 18.85% year-on-year [2]

Key Points Summary of Great Wall Motors Conference Call Company Overview - **Company**: Great Wall Motors - **Date**: March 2, 2026 Industry Insights - **Sales Performance**: The company maintains stable sales with an increasing proportion of high-end models, positively impacting overall gross margin. However, the specific gross margin for Q1 will be assessed after March sales data and the impact of high-end model sales, cost reduction pace, and raw material price increases are evaluated [2][3][5] - **Cost Pressures**: Facing three main cost pressures: 1. Raw materials (aluminum, copper) 2. Memory costs due to tight supply from computing center construction, increasing per vehicle cost by approximately 1,000 yuan 3. Battery supply chain pressures, particularly from rising lithium carbonate prices [2][4] Sales and Market Strategy - **Overseas Sales**: Strong performance in February, primarily from non-Russian markets including Latin America, right-hand drive markets, and the Middle East. The target for overseas sales in 2026 is at least 600,000 vehicles, focusing on growth in non-Russian markets through dealer agreements and product diversification [2][4] - **Domestic Market Recovery**: The domestic market is gradually recovering, supported by the "old-for-new" policy and the commercial vehicle consumption peak season. New models are set to launch around the Beijing Auto Show, expected to improve domestic sales performance [2][5] Product Development - **New Models**: The WEY brand V9X is built on the new "Guiyuan" platform, supporting 800V/900V voltage, with a maximum pure electric range of 400 kilometers and equipped with a 6C fast-charging battery. It aims to enhance new energy power capabilities and features advanced AI for higher-level autonomous driving needs [2][6][7] - **Tank Brand**: The Tank brand's sales are expected to recover significantly from March onwards, driven by the Tank 700 and the major update of the Tank 300 [2][8] Competitive Landscape - **Market Competition**: The probability of a price war in 2026 is low, with a shift in competition focus towards brand strength, product quality, technology, and user reputation rather than direct price competition [3][9] - **EU Market Strategy**: The EU is positioned as a high-potential market, with plans to enhance brand building, diversify product offerings, and ensure compliance with local regulations starting in 2026 [10][11] Financial Outlook - **Sales Targets**: The company maintains a sales target of 1.8 million vehicles for 2026, despite challenges in Q1 due to tax policy changes and holiday impacts. Monthly sales are expected to recover to over 100,000 units [14][19] - **Capital Expenditure**: Fixed asset investments are expected to decline, focusing more on components rather than vehicle manufacturing. R&D investments are anticipated to increase to enhance competitiveness in smart driving and automation [18] Inventory Management - **Inventory Levels**: Domestic inventory is expected to be controlled at approximately 1.5 months, while overseas inventory is around 2-3 months [15] Future Focus - **Operational Priorities**: The company will focus on launching new models and improving terminal sales performance, particularly in March and the following months. There will also be efforts to strengthen overseas sales channels and partnerships [19]

重要内容提示： 一、可转债转股情况 （一）可转债发行上市概况 | | | 长城汽车股份有限公司 关于可转换公司债券转股暨股份变动公告 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。 （二）可转债转股情况 公司本次公开发行的"长汽转债"转股期为2021年12月17日起至2027年6月9日。 可转债转股情况：2026年2月1日至2026年2月28日期间，共有0元"长汽转债"已转 换成公司股票，转股数为0股。自2021年12月17日至2026年2月28日，累计共有4,953,000 元"长汽转债"已转换为公司股票，累计转股数为129,880股，占可转债转股前公司已 发行股份总额的0.0014%。 截至2026年2月28日，尚未转股的可转债金额为3,495,046,000元，占可转债发行总 量的99.8585%。 本次股份变动后，公司股权分布仍具备上市条件。 特此公告。 经中国证券监督管理委员会《关于核准长城汽车股份有限公司公开发行可转换公司 债券的批复》（证监许可[2021]1353号）核准，长城汽车股份有限公司（以下简称"公 司" ...

截至月份: 2026年2月28日 狀態: 新提交 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 呈交日期: 2026年3月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02333 | | 說明 | 無 | | | | | | | | 多櫃檯證券代號 | 82333 | RMB | 說明 | 無 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | | 2,318,776,000 | RMB | | | 1 RMB | | 2,318,776,000 | | 增加 / 減少 (-) | | | | 0 | | | | RMB | | | | 本月底結存 | | | | 2,318,776,000 | RMB | | | 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。 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） 海外監管公告 此海外監管公告是根據香港聯合交易所有限公司證券上市規則第 13.10B 條發出。以下為長城汽 車股份有限公司於上海證券交易所網站（www.sse.com.cn）所刊發之「長城汽車股份有限公司 於可轉換公司 券 股 股份變動公告」。 承董事會命 長城汽車股份有限公司 公司秘書 李紅栓 中國河北省保定市，2026 年 3 月2 日 於本公告日期，董事會成員如下： 執行董事： 魏建軍先生、趙國慶先生及李紅栓女士。 职工董事：盧彩娟女士。 非執行董事：何平先生。 獨立非執行董事： 樂英女士、 輝先生及鄒兆麟先生。 * 僅供識別 | 证券代码：601633 | 证券简称：长城汽车 | 公告编号 ...

Core Viewpoint - Great Wall Motors experienced a decline in February 2026 sales, with a total of 72,594 vehicles sold, representing a year-on-year decrease of 6.79% and a month-on-month decrease of 19.61% [1] Sales and Production Summary - February production was recorded at 64,811 vehicles, showing a year-on-year decline of 13.42% [1] - The month-on-month sales drop is attributed to the reduced working days during the Spring Festival holiday and seasonal fluctuations in market demand [1] Brand Performance Summary - Haval's sales remain stable, while the premium brand Wey has shown significant breakthroughs [1] - The Tank brand faces short-term pressure due to intensified competition in the off-road segment [1] - Ora is undergoing a transformation, while the pickup truck segment maintains its leading position [1] Overseas Sales and Strategy Summary - Overseas sales reached 42,675 vehicles in February, marking a year-on-year increase of 37.36%, with a cumulative total of 82,953 vehicles sold in January and February [1] - The company is enhancing its influence in markets like Brazil and Australia through sports event marketing, continuing its ecological overseas strategy [1] Profitability and Future Outlook Summary - With the rollout of new platform models, improved efficiency in direct sales channels, and an increase in the proportion of high-value overseas models, the company is expected to achieve scale effects and improved profitability per vehicle [1] - The profitability elasticity is entering a release phase, indicating potential for future growth [1] - The company maintains a "Buy" rating [1]