证券代码： 000550 证券简称： 江铃汽车 公告编号： 2026—004 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 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 2026 年 1 月 19 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 2026 年 1 月 19 日至 1 月 23 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。 三、董事会出席会议情况 董事会认为上述会计准备计提与核销符合公司实际。 同意：11 票；反对：0 票；弃权：0 票 计提坏账准备 190 万元人民币主要为整车应收款增加。 计提存货跌价准备 3,070 万元人民币主要为预期无法耗用的零件，以及预计 可变现净值低于成本的库存商品和滞销零件。 核销存货跌价准备 5,100 万元人民币主要为已确认无法使用的呆料。 计提固定资产减值准备 1.83 亿元人民币主要为对持有的用于 ...

每经AI快讯，1月23日，江铃汽车(000550.SZ)发布2025年度业绩快报，营业总收入为391.70亿元，同比 增长2.07%。归属于上市公司股东的净利润为11.88亿元，同比下降22.71%。业绩变化主要由于公司控股 子公司江铃福特进行业务调整，转回已确认的递延所得税资产。 ...

江铃汽车公告称，2025年公司实现营收391.70亿元，同比增长2.07%；销售总量达377,253辆，同比增长 10.56%。但归属于公司股东的净利润为11.88亿元，同比下降22.71%；扣非后净利润7.41亿元，同比下 降45.35%。这主要因控股子公司江铃福特汽车科技（上海）有限公司业务调整，对应冲回已确认的递 延所得税资产。 ...

格隆汇1月23日丨江铃汽车(000550.SZ)公布2025年度业绩快报，2025年，公司销售了377,253辆整车，包 括99,770辆轻型客车，83,207辆卡车，59,681辆皮卡，134,595辆SUV，总销量较上年同期上升10.56%。 2025年实现营业收入391.70亿元，同比增长2.07%。2025年度归属于上市公司股东的净利润11.88亿元， 同比下降22.71%；扣除非经常性损益后的归属于上市公司股东的净利润7.41亿元，同比下降45.35%；以 上变化主要是由于公司控股子公司江铃福特汽车科技（上海）有限公司进行业务调整，相应转回已确认 的递延所得税资产。 ...

| 项目 | 本报告期 | 上年同期 | 增减变动幅度 | | --- | --- | --- | --- | | 营业总收入（百万元） | 39,170 | 38,374 | 2.07% | | 营业利润（百万元） | 1,396 | 1,263 | 10.53% | | 利润总额（百万元） | 1,396 | 1,258 | 10.97% | | 归属于上市公司股东的净 利润（百万元） | 1,188 | 1,537 | -22.71% | | 扣除非经常性损益后的归 | | | | | 属于上市公司股东的净利 | 741 | 1,356 | -45.35% | | 润（百万元） | | | | | 基本每股收益（元） | 1.39 | 1.78 | -21.91% | | 加权平均净资产收益率 | 10.35% | 14.20% | -3.85% | | 项目 | 本报告期末 | 本报告期初 | 增减变动幅度 | | 总资产（百万元） | 33,676 | 30,840 | 9.20% | | 归属于上市公司股东的所 | 11,701 | 11,293 | 3.61% | | 有者权益（百万元） | | ...

国家知识产权局信息显示，江铃汽车股份有限公司取得一项名为"一种车载数据传输方法及系统"的专 利，授权公告号CN116582399B，申请日期为2023年4月。 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 财经频道更多独家策划、专家专栏，免费查阅>> 天眼查资料显示，江铃汽车股份有限公司，成立于1997年，位于南昌市，是一家以从事汽车制造业为主 的企业。企业注册资本86321.4万人民币。通过天眼查大数据分析，江铃汽车股份有限公司共对外投资 了9家企业，参与招投标项目2001次，财产线索方面有商标信息849条，专利信息4878条，此外企业还拥 有行政许可700个。 ...

Group 1 - The commercial vehicle sector saw a slight increase of 0.14% on January 22, with Jinlong Automobile leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] - Jinlong Automobile's stock price rose by 8.82% to 21.97, with a trading volume of 513,200 shares and a transaction value of 1.087 billion yuan [1] Group 2 - The commercial vehicle sector experienced a net outflow of 5.1958 million yuan from institutional investors, while retail investors saw a net outflow of 24.388 million yuan [3] - Retail investors contributed a net inflow of 29.5837 million yuan, indicating a mixed sentiment among different investor types [3] - The individual stock performance showed varied results, with Jinlong Automobile having a net inflow of 71.1658 million yuan from institutional investors, while Foton Motor and other stocks experienced net outflows [4]

Group 1: Market Performance - From January 1 to 18, the national passenger car retail sales reached 679,000 units, a year-on-year decrease of 28% and a month-on-month decrease of 37% [1][5] - During the same period, the wholesale volume of passenger cars was 740,000 units, down 35% year-on-year and 30% month-on-month [1][9] - The retail sales of new energy vehicles (NEVs) in the same timeframe were 312,000 units, reflecting a 16% year-on-year decline and a 52% month-on-month decline [1][5] Group 2: Production Trends - In the first two weeks of January, the production of pure fuel light vehicles was 91,000 units, down 85% year-on-year and 77% month-on-month [1] - The production of hybrid and plug-in hybrid vehicles totaled 139,000 units, a year-on-year decrease of 65% and a month-on-month decrease of 75% [1] Group 3: Policy Impact - The National Development and Reform Commission announced a policy to implement large-scale equipment updates and a trade-in program, which is expected to boost domestic car consumption [5] - The subsidy for passenger car trade-ins is projected to decrease by 20% to 30% compared to 2025, indicating a structural adjustment in the policy [5][11] Group 4: Future Outlook - The market is expected to improve as local subsidy details and channels are fully launched, along with the gradual release of purchasing power before the Spring Festival [5] - The first month of the year typically sees a "New Year sales boost," and despite the current weak performance, there is an anticipation of a slight increase in year-on-year sales due to pre-orders and market dynamics [9][11]

Core Viewpoint - The commercial vehicle sector experienced a slight increase of 0.74% on January 21, with Jianghuai Automobile leading the gains. The Shanghai Composite Index rose by 0.08%, while the Shenzhen Component Index increased by 0.7 [1]. Group 1: Stock Performance - Jianghuai Automobile (600418) closed at 52.45, up by 2.84%, with a trading volume of 618,400 shares and a transaction value of 3.209 billion [1]. - China National Heavy Duty Truck (000951) closed at 17.30, up by 1.35%, with a trading volume of 162,600 shares and a transaction value of 280 million [1]. - Foton Motor (600166) closed at 3.11, up by 1.30%, with a trading volume of 1,453,300 shares and a transaction value of 450 million [1]. - Other notable performances include Zhongtong Bus (000957) at 11.78, up by 0.43%, and Shuguang Co. (600303) at 3.28, up by 0.31% [1]. Group 2: Capital Flow - The commercial vehicle sector saw a net inflow of 417 million from institutional investors, while retail investors experienced a net outflow of 249 million [2]. - Major stocks like Jianghuai Automobile had a net inflow of 274 million from institutional investors, indicating strong institutional interest [3]. - Conversely, stocks like King Long Motor (600686) and China National Heavy Duty Truck (000951) faced significant net outflows from retail investors, suggesting a shift in investor sentiment [3].

Group 1: Market Overview - The commercial vehicle sector increased by 0.07% on January 20, with Hanma Technology leading the gains [1] - The Shanghai Composite Index closed at 4113.65, down 0.01%, while the Shenzhen Component Index closed at 14155.63, down 0.97% [1] Group 2: Stock Performance - Hanma Technology (600375) closed at 6.35, up 3.25% with a trading volume of 994,300 shares and a transaction value of 626 million [1] - King Long Automobile (600686) closed at 20.62, up 3.10% with a trading volume of 493,200 shares and a transaction value of 1.01 billion [1] - Other notable performers include CIMC Vehicles (301039) at 9.61, up 0.84%, and Yutong Bus (600066) at 32.21, up 0.69% [1] Group 3: Fund Flow Analysis - The commercial vehicle sector experienced a net outflow of 235 million from institutional investors, while retail investors saw a net inflow of 331 million [2] - The detailed fund flow indicates that King Long Automobile had a net inflow of 709.24 million from institutional investors, while Hanma Technology had a net inflow of 35.31 million [3] - Other companies like Yutong Bus and Foton Motor showed mixed fund flows, with Yutong Bus having a net inflow of 977.17 million from institutional investors [3]