江铃汽车股份有限公司 独立董事候选人声明与承诺 声明人陈平作为江铃汽车股份有限公司第十一届董事会独立董事候选人， 已充分了解并同意由提名人南昌市江铃投资有限公司提名为江铃汽车股份有限 公司（以下简称该公司）第十一届董事会独立董事候选人。现公开声明和保 证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、 行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选 人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过江铃汽车股份有限公司第十一届董事会独立董事专门会 议资格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形的 密切关系。 ■是 □否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 任公司董事的情形。 ■是 □否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任职资格和条件。 ■是 □否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条件。 ■是 □否 如否，请详细说明： 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如 ...

证券代码： 000550 证券简称： 江铃汽车 公告编号： 2025—053 200550 江铃 B 应出席会议董事 9 人，实到 9 人。 四、会议决议 与会董事以书面表决方式通过以下决议： 1、董事会同意《江铃汽车股份有限公司章程修订案（2025 年）》，并提交 公司股东会批准。 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 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 2025 年 12 月 10 日以专人邮件形式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 本次董事会会议于 2025 年 12 月 10 日至 12 月 12 日以书面表决方式召开。 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。 三、董事会出席会议情况 同意：9 票；反对：0 票；弃权：0 票。 《江铃汽车股份有限公司章程修订案（2025 年）》全文刊登于同日的巨潮 资讯网（http://www.cninfo.com.cn）。 2、董事会同意《江铃汽车股份有 ...

Group 1 - Ford's new electric SUV, the Mustang Mach-E, has officially rolled off the production line at Jiangling Motors' Fushan Intelligent Manufacturing Base, marking the 200,000th vehicle produced at the facility this year [1] - The Mustang Mach-E is designed to meet the demands of Chinese consumers and offers two power options: pure electric and range-extended [3] - The vehicle dimensions are 5025mm in length, 1960mm in width, 1815mm in height, and a wheelbase of 2950mm [3] Group 2 - The pricing for the different versions of the Mustang Mach-E is as follows: Yuan 229,800 for the Yuanwan version, Yuan 249,800 for the Moding version, Yuan 272,800 for the Changtan version, and Yuan 259,800 for the Moding version [5] - The range-extended model features a 43.7kWh battery with a comprehensive range of 1220km (CLTC), while the pure electric model has a 105.4kWh battery with a range of 650km (CLTC) [8][24] - The vehicle is equipped with advanced technology, including a Snapdragon 8255 chip, a 70-inch AR-HUD, and a dual-core AI-GPT model for efficient interaction [10][11][18] Group 3 - The interior includes a 15.6-inch 2.5K central control screen, a customizable smart knob, and a 7.5L cooling and heating refrigerator [18][21] - The vehicle supports various smart features such as remote parking assistance, 3D satellite map navigation, and a comprehensive audio system with 21 speakers and a 1000W amplifier [18][22][16] - Safety features include a six-layer battery protection system, IP68 and IPX9 waterproof standards, and a total of 10 airbags for comprehensive protection [29][30]

从资金流向上来看，当日商用车板块主力资金净流出2871.06万元，游资资金净流出1.67亿元，散户资金 净流入1.95亿元。商用车板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 证券之星消息，12月12日商用车板块较上一交易日上涨0.06%，江铃汽车领涨。当日上证指数报收于 3889.35，上涨0.41%。深证成指报收于13258.33，上涨0.84%。商用车板块个股涨跌见下表： ...

Core Insights - The "Light Truck First Influence Index" for November 2025 shows a total score of 1350 for nine major light truck companies, a decrease of 20.7% from October 2025 and a 3.6% decline year-on-year from November 2024 [1][15]. Market Activity - The light truck market remains vibrant with multiple new products launched, highlighted during the 2025 China International Commercial Vehicle Exhibition [4][5]. - The "2025 First Commercial Vehicle Network Annual Awards" recognized several significant light truck awards, enhancing visibility in the light truck communication sector [5]. New Product Launches - Jianghuai's new model, Kunpeng ET9, was launched at the exhibition, featuring innovations in design, battery, motor, control, and thermal management to address current operational pain points for users [7]. - Dongfeng launched a new high-end light truck brand, "Dongfeng Qiankun," focusing on enhancing driver experience with features like onboard kitchenware and smart health cabins [9]. - China National Heavy Duty Truck HOWO won the "2025 Annual Recommended High-end Light Truck" award, showcasing advanced configurations and a 12-speed transmission for improved efficiency [11]. - Qingling's EVM2026 pure electric light truck was introduced, boasting a system efficiency of 95%, significantly reducing energy costs for urban delivery scenarios [14]. Brand Rankings - Jianghuai maintained its lead in the "Light Truck First Influence Index," while Dongfeng and Jiefang remained in the top three. Qingling made notable progress, rising three places to enter the top five [15][19]. - The rankings for November 2025 showed Jianghuai at 1st, Dongfeng at 2nd, and Jiefang at 3rd, with Qingling at 5th [16]. Industry Developments - Jianghuai hosted the eighth "Xiao Zhi Cup" New Energy Maintenance Skills Competition, enhancing service quality and technician skills across its service stations [15]. - Dongfeng Light Engine celebrated its 17th anniversary with the rollout of its 300,000th engine, emphasizing its commitment to providing efficient and reliable power solutions [17].

从资金流向上来看，当日地摊经济板块主力资金净流出5.89亿元，游资资金净流入1.09亿元，散户资金净 流入4.8亿元。地摊经济板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603766 | 降葵通用 | 15.35 | -4.12% | 53.98万 | 8.35 Z | | 600828 | 茂业商业 | 5.89 | -2.32% | 133.37万 | 7.83亿 | | 002723 | 小松股份 | 9.38 | -1.68% | C 36.11万 | 3.31亿 | | 002330 | 得利斯 | 5.25 | -1.32% | 17.04万 | 8946.91万 | | 000550 | 江铃汽车 | 18.49 | -1.28% | 4.09万 | 7600.85万 | | 002489 | 浙江永强 | 3.97 | -1.24% | 29.38万 | 1.17亿 | | 002485 | ST雪发 | 4.18 | -1.18% | 4.68万 ...

Group 1 - The commercial vehicle sector experienced a decline of 1.18% on December 8, with Yutong Bus leading the drop [1] - The Shanghai Composite Index closed at 3924.08, up 0.54%, while the Shenzhen Component Index closed at 13329.99, up 1.39% [1] - Key stocks in the commercial vehicle sector showed varied performance, with Shuguang Co. increasing by 1.46% and Yutong Bus decreasing by 2.06% [3] Group 2 - The net outflow of main funds in the commercial vehicle sector was 254 million yuan, while retail investors saw a net inflow of 136 million yuan [3][4] - Individual stock fund flows indicated that major stocks like FAW Jiefang and Jiangling Motors experienced significant net outflows from main funds [4] - The trading volume and turnover for various stocks in the sector varied, with Jianghuai Automobile having a turnover of 1.649 billion yuan [1][3]

该公司成立于1997年12月，法定代表人为王晓秋，经营范围包括汽车、拖拉机、摩托车工业的投资、管理、开发等。股东信息显示，该公司由上海汽车工 业（集团）有限公司全资持股。 | | | | 查公司 直志板 值关系 | 查风险 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 都在用的能业直同工具 家中小企业发展子基金旗下机构 | 江铃摄特汽车科技(上海)有限公司 | | తి 天厨一下 | ■ 应用 + | 商务合作 企业级产品 | | " 此处有 ... · | | 基本信息 53 | | 法律诉讼 34 | 经营风险 | 经营信息 314 | | 公司发展 26 | 知识产权 8 | | 历史信息 28 0 | | 股东信息 ● 虽股权结构 | | | | | | | | | 元天眼直 | | 股东信息2 | 历史股东信息 1 | VID 股权变更历程3 | | | | | 股东类型, | 2持股比例 · | ■ 블出 | | 序号 | | 股东名称 | | 持股比例: | 认缴出资额(万元)。 | ...

该公司成立于2021年12月，法定代表人为李平晖，经营范围含汽车销售、汽车零配件批发、汽车零配件 零售、新能源汽车电附件销售、插电式混合动力专用发动机销售、充电桩销售、集中式快速充电站、新 能源汽车换电设施销售、新能源汽车生产测试设备销售、工程和技术研究和试验发展等。股东信息显 示，该公司由江铃汽车（000550）、Ford Motor Company分别持股51%、49%。 来源：中国能源网 天眼查工商信息显示，近日，江铃福特汽车科技（上海）有限公司发生工商变更，注册资本由2亿人民 币增至26.78亿人民币，增幅1239%。 ...

Core Viewpoint - The article highlights the launch of the JMC Intelligent Patrol Vehicle, an L4 level autonomous vehicle, showcasing advancements in autonomous driving technology and its applications in various sectors, particularly in logistics and security [1][3]. Group 1: Product and Technology - The JMC Intelligent Patrol Vehicle features advanced technologies such as high-precision mapping, multi-sensor fusion perception, behavior prediction, and autonomous decision-making, enabling fully unmanned driving on public roads and closed areas [3]. - This vehicle integrates industry security algorithms, artificial intelligence, and 5G communication, facilitating applications in multi-scenario patrol, intelligent early warning, public service, and mobile promotion [3]. Group 2: Strategic Collaboration - JMC Modified Vehicle Company and New Stone Unmanned Vehicle Company are collaborating to develop customized unmanned delivery vehicles, targeting a production goal of 2,000 units across various models, including cold chain, tobacco, and pharmaceuticals [3]. - The first batch of new vehicles is set to pilot in Nanchang in December, marking a significant step towards the commercialization and large-scale customization of unmanned delivery equipment [3]. Group 3: Policy and Market Context - The collaboration coincides with the rapid implementation of smart connected vehicle policies in Nanchang, including the issuance of the first batch of 147 special vehicle licenses for unmanned delivery vehicles [5]. - The partnership aims to leverage both companies' strengths in autonomous driving technology and vehicle modification capabilities, promoting the transition of unmanned delivery from pilot demonstrations to large-scale operations, thus enhancing the smart logistics industry [5].