Revenue and Profit - Revenue for the third quarter reached 9.81 billion yuan, a year-on-year increase of 21.44%[2] - Net profit attributable to shareholders for the first three quarters was 1.17 billion yuan, up 15.52% year-on-year[2] - Revenue for the period reached 27.73 billion yuan, a 17.96% increase compared to the same period last year (23.51 billion yuan)[11] - Net profit attributable to parent company shareholders was 1.17 billion yuan, up 15.52% year-over-year (1.01 billion yuan)[11] - Sales revenue from goods and services reached 29.88 billion yuan, a 14.43% increase year-over-year (26.11 billion yuan)[12] - Basic earnings per share increased to 1.35 yuan from 1.17 yuan in the same period last year[11] Vehicle Sales and Inventory - Total vehicle sales for the first three quarters were 242,223 units, a year-on-year increase of 9.56%[4] - Inventory increased by 572 million yuan, up 36.63% compared to the end of the previous year[4] - Inventory increased significantly to RMB 2.13 billion from RMB 1.56 billion[9] Financial Position and Assets - Total assets at the end of the third quarter were 29.79 billion yuan, an increase of 2.24% compared to the end of the previous year[2] - Equity attributable to shareholders at the end of the third quarter was 10.93 billion yuan, an increase of 5.59% compared to the end of the previous year[2] - Total assets increased to RMB 29.79 billion, up from RMB 29.14 billion at the beginning of the period[9][10] - Current assets totaled RMB 19.61 billion, with cash and cash equivalents at RMB 11.11 billion[9] - Total liabilities rose to RMB 19.49 billion, with current liabilities at RMB 18.70 billion[10] - Shareholders' equity increased to RMB 10.30 billion, with retained earnings at RMB 8.81 billion[10] - Accounts receivable increased to RMB 4.48 billion from RMB 4.40 billion[9] - Fixed assets grew to RMB 5.58 billion from RMB 5.39 billion[9] - Construction in progress increased to RMB 663 million from RMB 464 million[9] - Minority interest decreased to negative RMB 626 million from negative RMB 365 million[10] - The company's total assets reached 11.75 billion yuan at the beginning of the period, with a net decrease of 716.89 million yuan by the end of the period[12] Cash Flow and Financing - Net cash flow from financing activities decreased by 1.06 billion yuan, down 290.5% year-on-year[5] - Operating cash flow decreased by 28.53% to 1.73 billion yuan compared to 2.42 billion yuan in the previous year[12] - Cash and cash equivalents at the end of the period stood at 11.03 billion yuan, a decrease of 716.89 million yuan from the beginning of the period[12] - Investment cash outflow increased by 47.37% to 1.82 billion yuan compared to 1.23 billion yuan in the previous year[12] Liabilities and Borrowings - Short-term borrowings decreased by 800 million yuan, down 61.54% compared to the end of the previous year[5] - Short-term borrowings decreased to RMB 500 million from RMB 1.30 billion[9] - Contract liabilities increased by 152 million yuan, up 62.33% compared to the end of the previous year[5] Expenses and Taxes - Tax and surcharges for the first three quarters increased by 382 million yuan, up 53.42% year-on-year[5] - R&D expenses decreased by 25.68% to 855.56 million yuan from 1.15 billion yuan in the same period last year[11] - Interest income decreased by 10.55% to 163.86 million yuan from 183.18 million yuan in the previous year[11]

| 证券代码： | 000550 | 证券简称： | 江铃汽车 | 公告编号： | 2024—040 | | --- | --- | --- | --- | --- | --- | | | 200550 | | 江铃 B | | | 江铃汽车股份有限公司关于召开 2024 年第三次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东大会届次：江铃汽车股份有限公司（"公司"）2024 年第三次临时股 东大会 7、出席对象 （1）截止 2024 年 10 月 24 日下午 3:00 时在中国证券登记结算有限责任 公司深圳分公司登记在册的公司全体股东。如股东本人因故不能到会，可委托代 理人出席会议。 2、股东大会的召集人：公司董事会。 公司董事会于 2024 年 10 月 12 日至 10 月 14 日以书面表决形式批准了《江 铃汽车股份有限公司关于召开 2024 年第三次临时股东大会的通知》。 3、本次股东大会的召集符合《公司法》、《证券法》、《深圳证券交易所股票 上市规则》和《公司章程》的规定。 4、会议召开时间 ...

证券代码： 000550 证券简称： 江铃汽车 公告编号： 2024-038 200550 江铃 B 江铃汽车股份有限公司董事会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、会议通知情况 本次董事会会议于 2024 年 10 月 12 日至 10 月 14 日以书面表决形式召开。 会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和公司章程 的规定。 江铃汽车股份有限公司（以下简称"江铃汽车"或"公司"）董事会于 2024 年 10 月 12 日向全体董事发出了此次董事会相关议案。 二、会议召开时间、地点、方式 三、董事会出席会议情况 应出席会议董事 9 人，实到 9 人。 四、会议决议 与会董事以通讯表决方式通过以下决议： 详情请参见同日刊登在《中国证券报》、《证券时报》、《香港商报》和巨潮资 讯网（http://www.cninfo.com.cn）上的《江铃汽车股份有限公司拟变更会计师事 务所的公告》。 2、董事会批准《江铃汽车股份有限公司关于召开 2024 年第三次临时股东大 会的通知》。 同意：9 票；反对：0 票；弃权：0 ...

1、拟聘任的会计师事务所名称：安永华明会计师事务所（特殊普通合伙） （以下简称"安永华明"） 2、原聘任的会计师事务所名称：普华永道中天会计师事务所（特殊普通合 伙）（以下简称"普华永道"）。 3、变更会计师事务所的原因及前任会计师事务所的异议情况：江铃汽车股 份有限公司（以下简称"江铃汽车"或"公司"）考虑到近期财政部对于普华永 道的处罚可能对于本公司2024年度报告工作的影响，基于审慎性原则，拟解聘原 审计师普华永道。公司经公开邀标拟聘任安永华明会计师事务所（特殊普通合伙） （以下简称"安永华明"）为公司2024-2026年度外部审计师和内控审计师。公 司已就拟变更会计师事务所事项与前后任会计师事务所进行了沟通，各方均已明 确知悉本事项并确认无异议。 证券代码： 000550 证券简称： 江铃汽车 公告编号： 2024—039 200550 江铃 B 江铃汽车股份有限公司 拟变更会计师事务所的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 重要提示： 4、本次变更符合《国有企业、上市公司选聘会计师事务所管理办法》（财 会〔2023〕4号）的规定。 一 ...

证券代码： 000550 证券简称： 江铃汽车 公告编号： 2024-037 200550 江铃 B 江铃汽车股份有限公司 2024 年 9 月产、销情况的自愿性信息披露公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。 江铃汽车股份有限公司 2024 年 9 月产、销快讯数据如下： | | | | 同比 | 产量（辆） | | 同比 | | | 同比 | 销量（辆） | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 产品 | 本月数 | 去年 同月数 | 变化 | 本年 累计数 | 去年同期 累计数 | 变化 | 本月数 | 去年 同月数 | 变化 | 本年 累计数 | 去年同期 累计数 | 同比 变化 | | | | | （%） | | | （%） | | | （%） | | | （%） | | 轻型客车 | 8,354 | 8,091 | 3.25% | 60,097 | 53,027 | 13.33% | 8,166 | 8,2 ...

证券代码： 000550 证券简称： 江铃汽车 公告编号： 2024-036 200550 江铃 B 江铃汽车股份有限公司 十一届六次董事会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、会议通知情况 一、审议通过了关于调整公司外部审计师和内控审计师安排的议案 董事会建议解聘普华永道中天会计师事务所（特殊普通合伙），重新选聘公司 2024-2026 年度外部审计师和内控审计师，并根据相关规定履行批准流程。 此议案已经公司董事会审计委员会审议并全票同意提交本公司董事会审议。 本次解聘会计师事务所事项尚需提交股东大会审议批准。 江铃汽车股份有限公司（以下简称"江铃汽车"或"公司"）董事会于 2024 年 9 月 13 日向全体董事、监事、执行委员会成员及相关人员发出了书面会议通 知。 二、会议召开时间、地点、方式 本次董事会会议于 2024 年 9 月 24 日在南昌江铃汽车大厦 20 楼第一会议室 召开。会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 三、董事会出席会议情况 应出席会议董事 9 人，实到 7 人 ...

| | | | 同比 | 产量（辆） | | 同比 | | | 同比 | 销量（辆） | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 产品 | 本月数 | 去年 | | 本年 | 去年同期 | | | 去年 | | 本年 | 去年同期 | 同比 | | | | 同月数 | 变化 | 累计数 | 累计数 | 变化 | 本月数 | 同月数 | 变化 | 累计数 | 累计数 | 变化 | | | | | （%） | | | （%） | | | （%） | | | （%） | | 轻型客车 | 7,120 | 6,836 | 4.15% | 51,743 | 44,936 | 15.15% | 6,857 | 6,435 | 6.56% | 52,190 | 46,822 | 11.46% | | 卡车 | 5,139 | 5,479 | -6.21% | 39,546 | 41,362 | -4.39% | 4,303 | 4,906 | -12.29% | 38,100 | 41,270 ...

| 资 | 产 | 附注 | 2024年6月30日 | 2023年12月31日 | 2024年6月30日 | 2023年12月31日 | | --- | --- | --- | --- | --- | --- | --- | | | | | 合并* | 合并 | 公司* | 公司 | | 流动资产 | | | | | | | | 货币资金 | | 四(1) | 11,043,905,115 | 11,830,560,675 | 8,762,470,742 | 8,697,182,460 | | 交易性金融资产 | | 四(2) | 200,583,452 | 200,604,877 | - | - | | 衍生金融资产 | | 四(3) | 4,510,945 | - | 4,510,945 | - | | 应收票据 | | 四(4) | - | 14,621,337 | 500,000,000 | 700,000,000 | | 应收账款 | | 四(5)、十三(1) | 4,711,811,192 | 4,401,826,022 | 5,865,100,512 | 4,594,376,160 | | 应收 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥17,920,065,801, representing a 16.14% increase compared to ¥15,429,372,309 in the same period last year[11]. - Net profit attributable to shareholders was ¥895,480,117, up 22.77% from ¥729,387,557 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was ¥811,172,488, which is a significant increase of 94.19% compared to ¥417,729,211 in the same period last year[11]. - Basic and diluted earnings per share increased to ¥1.04, reflecting a growth of 22.77% from ¥0.84[11]. - The total operating revenue for the first half of 2024 reached RMB 17.92 billion, a 16.2% increase from RMB 15.43 billion in the same period of 2023[73]. - The net profit attributable to shareholders of the parent company was RMB 895.48 million, up 22.8% from RMB 729.39 million year-on-year[73]. - The total comprehensive income for the first half of 2024 was RMB 610.88 million, an increase of 37.0% from RMB 446.62 million in the first half of 2023[73]. Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥29,874,677,888, a 2.52% increase from ¥29,141,187,886 at the end of the previous year[11]. - The total liabilities reached RMB 19.87 billion, reflecting a rise of 3.71% compared to RMB 19.16 billion at the end of 2023[72]. - Current assets totaled RMB 19.88 billion, up 2.61% from RMB 19.38 billion as of December 31, 2023[71]. - The company's total equity attributable to shareholders increased to RMB 8.54 billion, compared to RMB 8.23 billion at the end of 2023, marking a growth of 3.79%[72]. Cash Flow - The company reported a significant decrease in cash flow from operating activities, which was ¥733,329,677, down 55.75% from ¥1,657,148,337 in the previous year[11]. - The net cash flow from operating activities was CNY 733.33 million, down 55.75% from CNY 1.66 billion in the same period last year[19]. - Jiangling Motors' cash outflow from financing activities was RMB 1,819,616,234, a decrease from RMB 2,919,193,863 in the first half of 2023[74]. Research and Development - Research and development investment decreased by 26.02% to CNY 802.08 million compared to CNY 1.08 billion in the previous year[19]. - Research and development expenses amounted to RMB 617.24 million, a decrease of 17.5% compared to RMB 748.14 million in the first half of 2023[73]. - The company is accelerating the research and development of new energy products and optimizing operational management to enhance asset risk control[32]. Market and Sales - The sales volume of new energy vehicles reached 492.9 thousand units, with a year-on-year growth of 30.1%, capturing a market share of 35.2%[16]. - The company exported 52,989 vehicles in the first half of 2024, marking a year-on-year increase of 5.9%[17]. - The company's operating income from complete vehicles reached CNY 16.23 billion, accounting for 90.59% of total revenue, with a year-on-year growth of 21.76%[21]. Environmental and Social Responsibility - The company processed approximately 360,000 tons of wastewater in the first half of 2024, ensuring compliance with national discharge standards[43]. - The company achieved a 23.7% reduction in hazardous waste disposal per unit compared to 2023 through various waste reduction measures[43]. - The company purchased over 4,000 jin of rapeseed oil and 43,000 jin of yellow peaches to support poverty alleviation efforts, generating over CNY 47,000 for the village collective[48]. Shareholder Information - The company does not plan to distribute cash dividends or issue bonus shares for this reporting period[2]. - The total number of shares after the recent changes is 863,214,000, with 99.91% being unrestricted shares[62]. - The largest shareholder, Nanchang Jiangling Investment Co., Ltd., holds 354,176,000 shares, representing 41.03% of the total shares[64]. Accounting Policies - The financial report for the first half of 2024 has not been audited[69]. - The company recognizes revenue from the sale of vehicles and parts upon delivery, with a typical credit period of less than one year, aligning with industry practices[123]. - The company recognizes expected credit losses for financial assets measured at amortized cost and those measured at fair value through other comprehensive income based on reasonable and evidence-based information regarding past events, current conditions, and forecasts of future economic conditions[92]. Inventory and Receivables - Inventory levels rose to ¥2,118,012,490, which is 7.09% of total assets, an increase of 1.74% compared to the previous year[23]. - The total amount of bank acceptance bills held by the group was RMB 663,468,224, which had been endorsed or discounted but not yet due[174]. - The total accounts receivable amounted to RMB 4,837,351,925, an increase from RMB 4,529,566,682 as of December 31, 2023, representing a growth of 6.8%[160].

证券代码： 000550 证券简称： 江铃汽车 公告编号： 2024-034 200550 江铃 B 江铃汽车股份有限公司 关于会计政策变更的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示：江铃汽车股份有限公司（以下简称"公司"）根据财政部发布的 《企业会计准则应用指南汇编 2024》（以下简称"指南汇编"）的要求变更会计 政策，本次会计政策变更无需提交公司董事会及股东大会审议，不会对公司财务 状况、经营成果和现金流量产生重大影响。 一、会计政策变更情况概述 （一）变更原因 中华人民共和国财政部（以下简称"财政部"）于 2024 年 3 月发布了《企 业会计准则应用指南汇编 2024》，因保证类质量保证产生的预计负债计入营业成 本。由于上述会计准则的修订，公司需对原采用的相关会计政策进行相应调整。 （二）变更的日期 公司自 2024 年 1 月 1 日起执行上述会计准则，对相关的会计政策进行变更。 （三）变更前采用的会计政策 合并财务报表： 1 母公司财务报表： 本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本准则》 和各项具体会 ...