| 证券代码：601633 | 证券简称：长城汽车 公告编号：2026-005 | | --- | --- | | 转债代码：113049 | 转债简称：长汽转债 | 长城汽车股份有限公司 (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。 2026年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 1,814 | | --- | --- | | 其中：A 股股东人数 | 1,813 | | 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） | 6,007,585,803 | | 其中：A 股股东持有股份总数 | 5,311,649,519 | | 境外上市外资股股东持有股份总数（H 股） | 695,936,284 | (一) 股东会召开的时间：2026 年 1 月 21 日 (二) 股东会召开的地点：河北省保定市朝阳南大街 ...

长城汽车股份有限公司 2026 年第一次临时股东会的 北京金诚同达律师事务所 关于 法律意见书 金证法意[2026]字 0119 第 0038 号 北京市朝阳区建国门外大街 1 号国贸大厦 A 座 10 层 电话：010-5706 8585 传真：010-6518 5057 金诚同达律师事务所 法律意见书 北京金诚同达律师事务所 关于长城汽车股份有限公司 2026 年第一次临时股东会的 法律意见书 金证法意[2026]字 0119 第 0038 号 致：长城汽车股份有限公司 北京金诚同达律师事务所（以下简称"本所"）接受长城汽车股份有限公司 （以下简称"公司"）的聘请，指派本所律师出席公司 2026 年第一次临时股东会 （以下简称"本次股东会"）并对会议的相关事项出具法律意见书。 本所律师根据《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》《上市公司股东会规则》（以下简称"《股东会规则》"）《律师事 务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则（试行）》 等有关法律、法规和规范性文件的要求以及《长城汽车股份有限公司章程》（以 下简称"《公司章程》"）的规定，对本 ...

中证报中证网讯（记者 龚梦泽）近日，长城汽车（601633）在浙江瑞安东源村（中国木活字印刷术活 态传承地）及河北保定技术中心同步举行活动，全球首发归元平台。该平台定位为全球首个原生AI全 动力汽车平台，以技术模块化与多场景适配为核心特点，覆盖多元能源形式与车型品类。 归元平台的核心设计理念源于活字印刷术的标准化与灵活性，通过建立底层技术标准，将各项核心技术 转化为可灵活组合的"模块单元"，实现"一套架构、多元适配"。动力层面，该平台兼容PHEV（插电式 混合动力）、HEV（混合动力）、BEV（纯电动）、FCEV（氢燃料）、ICE（高效燃油）五大动力形 式，未来还将推出柴油混动版本，其综合油耗可下降9%，市区油耗下降15%，加速能力提升40%，兼顾 越野、拖拽需求与能效优化。 智能技术方面，归元平台基于CoffeeEEA4.0电子电气架构，融合AIOS车载系统与双VLA大模型，构建 全栈智能体。平台采用"硬件原子化、软件标签化"设计，将整车拆解为300余个可复用功能单元，通过 2000余个标签实现AI动态调度，同时搭载全球首创的仿生学运动控制系统，打通底盘、智驾与动力系 统的协同链路。 安全防护上，平台以主被 ...

Core Viewpoint - The automotive industry is accelerating towards the deep integration of electrification and intelligence, with Great Wall Motors launching the "Guiyuan Platform," a new generation technology architecture centered on "native AI all-power platform," sparking discussions on new energy technology routes, platform strategies, and global competition dynamics [1] Group 1: Guiyuan Platform Features - The Guiyuan Platform is designed to address the lack of unified energy standards in the global market and the highly diversified user demands, offering diverse, efficient, and evolvable solutions [1][2] - The platform supports five power forms: FCEV (hydrogen fuel), BEV (pure electric), PHEV (plug-in hybrid), HEV (hybrid), and ICE (internal combustion engine), explicitly excluding range-extended vehicles due to their lower energy efficiency in high-speed scenarios [2][3] - The modular design of the Guiyuan Platform allows for flexible combinations in automotive manufacturing, moving away from traditional models where one platform corresponds to one power type and one vehicle model [3] Group 2: Global Market Adaptation - The platform aims to cater to different market preferences, regulatory requirements, and usage scenarios, enabling rapid responses to market demands without the need for new platform development [4] - The platform's design is aligned with the strictest global regulations, having collected data from 163 global scenarios, covering various markets including Europe, Southeast Asia, the Middle East, and South America [3] Group 3: Technological Innovations - The Guiyuan Platform incorporates the "native AI" concept, featuring the Coffee EEA4.0 electronic and electrical architecture, which includes over 2,000 standardized software capabilities and introduces dual VLA large models for enhanced vehicle capabilities [4] - The platform emphasizes evolvability, allowing for hardware upgrades through module replacements and continuous software upgrades via OTA to enhance AI capabilities and intelligent driving functions [4][5] Group 4: Future Plans - The first model based on the Guiyuan Platform, a new flagship SUV under the Wey brand, is set to launch in the third quarter of 2026, with plans to cover seven vehicle categories to support Great Wall Motors' production and sales target of 1.8 million units in 2026 [5] - The shift from competing on cost and configuration to competing on technological systems and platform capabilities marks a significant step for Chinese automotive brands in participating in global competition [5]

Core Insights - The Great Wall Motor's "Return to Origin" platform was launched on January 16, featuring core characteristics of "one vehicle with multiple powertrains, one vehicle with multiple categories, and one vehicle with multiple forms" [2] - The new flagship SUV from the Wey brand is expected to be named "Hujue," with an estimated length of nearly 5.3 meters and a 2+2+2 six-seat layout, incorporating ASL intelligent body and VLA large model technology [2] - The vehicle is anticipated to be equipped with an air suspension system, enhancing the technological feel and ride quality as a flagship model [2] - The powertrain is expected to include a plug-in hybrid system with a 2.0T engine, achieving a 0-100 km/h acceleration time of 4.4 seconds in full electric mode and 4.7 seconds in hybrid mode [2]

平台的核心技术能力围绕三大维度展开。在动力维度，归元平台实现了"一车多动力"，成为可全面兼容插电混动（PHEV）、混合动力（HEV）、纯电 动（BEV）、高效燃油（ICE）及氢燃料电池（FCEV）五种动力形式的整车平台。这种全动力兼容性，旨在尊重全球不同市场的能源结构、基础设施和用 户偏好，为长城汽车的全球化战略提供坚实的技术底座。 近日，长城汽车发布了全新的全球化智能整车平台——归元平台，并系统阐述了其核心价值与技术理念。该平台不仅标志着长城在整车架构领域的重大 突破，也体现了其从中国传统文化中汲取智慧，以系统性创新应对全球化与电动化挑战的发展思路。 归元平台的命名与核心理念，源自对中国古代四大发明之一"活字印刷术"的深刻理解。长城汽车董事长魏建军亲赴浙江瑞安探访木活字印刷技艺，他认 为，活字印刷通过将复杂的雕版解构为标准化的字模，再根据需求灵活组合，实现了效率与个性化的统一。这一"解构与重构"、"标准化与灵活组合"的东方 智慧，正是归元平台的设计哲学。平台旨在将汽车研发从传统的"雕版"式固定思维，转变为"活字"式的模块化、柔性化体系，构建"可拆、可配、可进化"的 底层架构，以更高效的方式响应全球市场的多元 ...

Core Viewpoint - The launch of the "Guiyuan" platform by Great Wall Motors emphasizes a return to the essence of the automotive industry through a technology-driven approach, aiming to simplify complex technologies and enhance user experience [1][15]. Group 1: Platform Overview - The Guiyuan platform is inspired by the Chinese invention of movable type printing, focusing on modular, combinable, and efficient production methods that significantly reduce costs and time [3]. - It features a structure that allows for the decomposition of hardware into 49 core modules and 329 common components, enhancing the platform's scalability and adaptability [5]. - The software architecture is based on SOA, with over 2,000 standardized atomic capability tags, transforming hardware capabilities into a resource pool that can be easily accessed and utilized by AI [5]. Group 2: Powertrain Compatibility - The platform supports five powertrain types: PHEV, HEV, BEV, FCEV, and ICE, showcasing its versatility to meet diverse global market energy structures and user needs [7]. Group 3: Performance Metrics - The Super Hi4-PHEV achieves a pure electric range of 363 kilometers and accelerates from 0 to 100 km/h in 4.4 seconds, with a fuel consumption as low as 6.3L/100km [9]. - The high-capacity HEV features a significant acceleration improvement of 12% and a 14.4% reduction in fuel consumption [9]. - The 900V high-voltage BEV can be charged in just 10.5 minutes, while hydrogen models leverage self-developed fuel cell technology [9]. Group 4: AI Integration - The platform incorporates a native AI system that enhances vehicle intelligence, enabling features such as proactive defense and advanced driving capabilities through a comprehensive sensor network [9]. - The vehicle's AI can understand user preferences, making it a more intuitive travel companion [9]. Group 5: Safety Innovations - The Guiyuan platform adopts the "T-Safety" concept, integrating advanced safety features and materials to create a robust protective structure for vehicles [11]. - It employs a 24-hour warning system through vehicle-cloud connectivity, ensuring comprehensive safety for drivers and passengers [11]. Group 6: Research and Development - The platform is the result of over 30 years of self-research and development by Great Wall Motors, with more than 150 key components being independently controlled [13]. - A team of 23,000 engineers and significant R&D investment have optimized both development costs and timelines, creating a positive feedback loop that benefits users and enhances the automotive industry [13].

Core Viewpoint - Great Wall Motors has launched a new vehicle platform named "Guiyuan," which emphasizes a modular architecture and aims to enhance global competitiveness and reduce manufacturing costs [2][4][5]. Group 1: Platform Overview - The "Guiyuan" platform was named through a public vote, receiving 22,000 votes, and is designed to return to the essence of automotive service [2]. - It features a highly modular architecture inspired by movable type printing, allowing for flexible combinations of 49 core modules and 329 shared components [2][3]. - The platform supports five powertrain types: plug-in hybrid, hybrid, pure electric, fuel, and hydrogen, covering seven vehicle categories [3]. Group 2: Global Market Strategy - The high compatibility of the "Guiyuan" platform will help Great Wall Motors expand into international markets, addressing diverse regional demands for vehicle powertrains [4]. - The company aims to sell over 500,000 vehicles in overseas markets by 2025, with a target of 600,000 units in 2026, representing one-third of total sales [4]. Group 3: Cost Efficiency and Production - The "Guiyuan" platform boasts an 80% parts commonality rate and a 30% reduction in development cycles, leading to more stable and cost-effective supply chains [5]. - The platform's design is expected to enhance vehicle resale value and lower long-term ownership and maintenance costs for consumers [5]. Group 4: Integration with Existing Platforms - The "Guiyuan" platform is part of a broader platform system that includes the Lemon, Tank, and Coffee Intelligent platforms, each serving different vehicle types and technologies [6]. - Great Wall Motors plans to launch over 50 global models based on the "Guiyuan" platform, which will further integrate and adjust existing platforms [6]. Group 5: Sales Performance and Future Goals - In 2025, Great Wall Motors achieved a total sales volume of 1.324 million units, a year-on-year increase of 7.33%, with 403,700 units being new energy vehicles, up 25.44% [6]. - The sales target for 2026 is set at 1.8 million units, with an ambitious growth rate of 36% anticipated as the "Guiyuan" platform models are introduced [6].

Core Insights - The essence of a true high-end brand lies in its spiritual value proposition and the recognition of its values by users, emphasizing trust and responsibility in addressing issues [2][8][21] - The founder of Great Wall Motors, Wei Jianjun, emphasizes the importance of maintaining the original intention of creating a high-end brand, which requires patience and resilience [3][22] - The brand WEY, named after the founder's surname, represents a commitment to integrity and courage, reflecting the responsibility associated with its name [6][20] Brand Development - The WEY brand was established as China's first high-end automotive brand named after its founder, aiming to unify product DNA and create a dedicated high-end SUV brand [6][10] - Despite challenges, the brand's positioning as a high-end entity has not wavered, with a focus on building brand value rather than just high-end products [10][11] - The brand's logo design draws inspiration from historical elements, showcasing a connection to its roots and a sense of pride in its heritage [7] Market Strategy - The company believes that a true high-end brand must prioritize user-centric values, focusing on creating vehicles that are beneficial to users and society rather than merely pursuing luxury [9][12] - The transition to high-end markets is challenging, with many domestic brands still in the entrepreneurial phase, and the company acknowledges the need for a focused approach to high-end product development [10][11][22] - The company has invested over 2 billion yuan in establishing a direct sales system to better support its high-end brand strategy [11] Technological Advancements - The WEY brand has made significant strides in intelligent driving technology, with the latest models featuring advanced systems that enhance user experience [12][13] - The introduction of a multi-power platform aims to adapt to various market needs and energy structures globally, reflecting the company's commitment to innovation [12][14] Organizational Structure - The company has restructured its organization to be more user-centric, allowing for agile responses to market demands while maintaining a focus on long-term strategic goals [16][17] - The new organizational model emphasizes the integration of resources to support brand development and ensure quality consistency across products [17] Long-term Vision - The company maintains a long-term perspective on investment in research and development, focusing on building a solid technological foundation for future growth [19] - The global strategy is pragmatic, aiming to adapt to different markets while ensuring that the brand's core values remain intact [19]

Group 1 - The company has announced that the "Changqi Convertible Bonds" are expected to meet the conditions for a downward adjustment of the conversion price [1] - The company issued 35 million convertible bonds with a total value of 3.5 billion yuan, which began trading on July 8, 2021 [2] - The initial conversion price was set at 38.39 yuan per share, and the current conversion price is 39.16 yuan per share [2] Group 2 - The downward adjustment clause allows the company to propose a new conversion price if the stock price is below 85% of the current conversion price for at least 15 out of 30 consecutive trading days [3] - The adjustment requires approval from two-thirds of the voting rights at a shareholders' meeting, excluding bondholders from voting [3] - If the adjustment is made, the new conversion price must be higher than the average stock price over the 20 trading days prior to the meeting [3] Group 3 - The company previously decided not to exercise the downward adjustment right on July 4, 2025, and will reconsider after January 5, 2026, if the conditions are met again [5] - As of January 16, 2026, the company's stock price has been below 85% of the current conversion price for ten trading days, indicating a potential trigger for the adjustment [6] - If the stock price remains below the threshold for five out of the next twenty trading days, the downward adjustment clause may be triggered [6]