登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000550 证券简称：江铃汽车 公告编号：2025一014 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2025年4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4月10日至4月11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 应出席会议董事9人，实到9人。 四、会议决议 董事会批准《江铃汽车关于回购公司A股股份的议案》。 同意：9票；反对：0票；弃权：0票。 本议案无需提交股东大会审议。 200550 江铃B 江铃汽车股份有限公司 关于以集中竞价方式回购A股股份方案的公告 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。 详情请参见同日刊登在《中国证券报》、 ...

Group 1 - GAC Group has unveiled the GAC Starling Safety Guardian System, which includes a comprehensive safety R&D system, all-domain safety technologies, and 24/7 safety assurance [1] - The safety R&D system incorporates stricter collision safety standards and an intelligent development engine to ensure high product safety [1] - The all-domain safety technologies cover intelligent driving safety, chassis safety, passive and active safety integration, and battery safety, enhancing consumer confidence [1] Group 2 - Changan Automobile's president Wang Jun has resigned due to work changes, raising concerns about the company's future strategic direction and management stability [2] - The resignation will not affect the normal operations of the board, but the effectiveness of the new management in executing the company's strategy will be crucial [2] Group 3 - Jiangling Motors plans to repurchase A-shares with a total fund of no less than 150 million yuan and no more than 200 million yuan, aimed at implementing an employee stock ownership plan or equity incentives [3] - The repurchase price will not exceed 22.00 yuan per share, and any unutilized shares within 36 months will be canceled, indicating the company's confidence in future development [3] Group 4 - General Motors has announced a temporary production halt at its CAMI assembly plant in Ontario, Canada, starting April 14, with plans to resume partial production in May [4] - The plant will undergo equipment upgrades for the production of the 2026 commercial electric vehicle, which may enhance GM's positioning in the electric vehicle market [4] Group 5 - Tesla's entry into the Saudi Arabian market faces challenges, including low electric vehicle penetration and competition from local players like BYD and Lucid Motors [5] - Despite these challenges, there is a potential customer base in Saudi Arabia that has been waiting for Tesla, which may provide growth opportunities [5]

Group 1: Company Announcements - China Pacific Insurance (China Life) expects a net profit increase of 30% to 50% for Q1 2025, projecting a profit range of 11.652 billion to 13.445 billion yuan [2] - New Lai Fu plans to acquire 100% equity of Guangzhou Jin Nan Magnetic Materials, with trading suspension starting from April 14, 2025, due to significant asset restructuring [3] - Jiangling Motors intends to repurchase A-shares with a total fund of no less than 1.5 billion and no more than 2 billion yuan, at a price not exceeding 22.00 yuan per share [4] - Guanghua Technology anticipates a net profit increase of 479.25% to 637.23% for Q1 2025, estimating a profit range of 22 million to 28 million yuan [7] - Starhua New Materials reported a net profit of 148 million yuan for 2024, with a year-on-year increase of 51.93%, and plans to distribute a cash dividend of 8 yuan per 10 shares [10] Group 2: Clinical Trial Approvals - Heng Rui Pharmaceutical received approval for clinical trials of HRS-9190, a new drug for anesthesia, and SHR-3792, an innovative anti-tumor candidate, with no similar drugs approved in the market [1]

Group 1: Company Performance - Guanghua Technology expects a net profit growth of 479% to 637% year-on-year for Q1 2025, with an estimated profit of 22 million to 28 million yuan, driven by business expansion in specialized chemicals and cost reduction measures [1] - China Pacific Insurance anticipates a net profit increase of 30% to 50% year-on-year for Q1 2025, projecting a profit of 11.652 billion to 13.445 billion yuan, attributed to improved business quality and significant investment performance [2] - Zhenyu Technology forecasts a net profit growth of 31.54% to 42.97% year-on-year for Q1 2025, estimating a profit of 69 million to 75 million yuan, supported by increased sales orders and enhanced production automation [7] - Chuangjiang New Materials expects a net profit increase of 26.74% to 46.24% year-on-year for Q1 2025, with an estimated profit of 130 million to 150 million yuan, driven by stable growth in production and sales [8] Group 2: Corporate Actions - Xinlaifu plans to acquire 100% equity of Guangzhou Jinnan Magnetic Materials, leading to a significant asset restructuring, with trading suspended from April 14, 2025 [2] - Jiangling Motors intends to repurchase A-shares worth 150 million to 200 million yuan for employee stock ownership plans or equity incentives [5] - Yingfeite plans to repurchase shares worth 50 million to 100 million yuan for employee stock ownership or equity incentive plans [6] - Guanghua Technology's major shareholder is undergoing a change in its upper equity structure, but the actual controller remains the Zhuhai State-owned Assets Supervision and Administration Commission [4] Group 3: Regulatory Approvals - Hengrui Medicine received approval for clinical trials of its new drug HRS-9190, which is intended for use during anesthesia induction and maintenance [9]

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。 重要内容提示： 证券代码： 000550 证券简称： 江铃汽车 公告编号： 2025—015 200550 江铃 B 江铃汽车股份有限公司 关于以集中竞价方式回购 A 股股份方案的公告 1、回购股份的种类：江铃汽车股份有限公司（以下简称"公司"）发行的 人民币普通股（A 股）股票。 2、回购股份的目的：本次回购的股份将用于实施公司员工持股计划或股权 激励。如公司未能在股份回购实施完成之后 36 个月内将已回购股份使用完毕， 尚未使用的已回购股份将被注销。 3、回购股份的资金总额：不低于人民币 1.5 亿元（含）且不超过人民币 2 亿 元（含）。 4、回购股份的回购期限：自董事会审议通过本次回购股份方案之日起不超 过 12 个月。 5、回购价格：不超过人民币 22.00 元/股（含），该价格不高于公司董事会 审议通过回购决议前 30 个交易日公司股票交易均价的 150%。 6、回购资金来源：公司自有资金。 7、相关股东是否存在减持计划：经公司问询，公司董监高、控股股东、实 际控制人、持股 5%以上的股东分别回复，在 ...

证券代码： 000550 证券简称： 江铃汽车 公告编号： 2025—014 200550 江铃 B 江铃汽车股份有限公司 董事会决议公告 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 4 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 4 月 10 日至 4 月 11 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 应出席会议董事 9 人，实到 9 人。 四、会议决议 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。 董事会批准《江铃汽车关于回购公司 A 股股份的议案》。 同意：9 票；反对：0 票；弃权：0 票。 本议案无需提交股东大会审议。 详情请参见同日刊登在《中国证券报》、《证券时报》和巨潮资讯网 （www.cninfo.com.cn）上的《江铃汽车股份有限公司关于回购 A 股股份的公告》。 特此公告。 江铃汽车股份有限公司 董事会 2025 年 ...

江铃汽车(000550.SZ)公告称，公司拟以集中竞价方式 回购A股股份，回购资金总额不低于1.5亿元且不 超过2亿元。回购价格不超过22.00元/股，回购期限为自董事会审议通过之日起不超过12个月。回购股 份将用于实施员工持股计划或 股权激励，如未能在36个月内使用完毕，未使用的股份将被注销。公司 董监高、控股股东、实际控制人、持股5%以上的股东未来3个月、6个月均无减持计划。 ...

Core Viewpoint - Jiangling Motors (000550.SZ) has reported steady progress in production and operations, achieving key targets for Q1 2025, with a focus on expanding product offerings and enhancing overseas market presence [1][2]. Group 1: Q1 Performance - The company sold 76,007 vehicles in Q1, representing a year-on-year increase of 2.27%, including 20,101 light passenger vehicles, 16,846 trucks, 16,323 pickups, and 22,737 SUVs [1]. - Multiple new products were launched in Q1, including the all-new pure electric commercial vehicles E Fushun and E Shunda, the new Baodian pickup, the Ford Ranger special edition, and the customized version of the SUV Dasha Qiu [1]. Group 2: Overseas Strategy - The company is actively expanding its overseas market opportunities, optimizing business models, and enhancing brand building, with products exported to 105 countries and regions, primarily in Southeast Asia, the Middle East, and Latin America [2]. - In Q1 2025, overseas sales reached 26,221 vehicles, marking a year-on-year growth of 17.8% [2]. Group 3: New Power Platform Strategy - The company has launched a new power platform called "Blue Flame Power," featuring three core technologies: ultra-clean combustion technology, intelligent control technology, and shield-level durability technology, marking a significant upgrade in its power technology strategy [2]. Group 4: New Energy Strategy - The company is advancing its new energy strategy, enhancing channels, and improving capabilities in the new energy sector, while expanding into new operational markets and refining its after-sales service system [2]. - A comprehensive layout of new energy products across light commercial vehicles, pickups, and light trucks has been established, with the launch of the new pure electric commercial vehicle platform [2]. - The Jiangling Lexing new energy operational brand is expanding its operational and leasing business, providing systematic solutions for customers with full-scenario product coverage, customer service, and ecosystem construction [2].

Core Viewpoint - Jiangling Motors reported a year-on-year sales increase of 2.27% in the first quarter, indicating steady progress in its operations and a commitment to its new energy strategy [1] Sales Performance - The company sold a total of 76,007 vehicles in the first quarter, reflecting a 2.27% increase compared to the same period last year [1] - Overseas sales reached 26,221 vehicles, marking a significant year-on-year growth of 17.8% [1] Strategic Initiatives - Jiangling Motors has launched a new power platform named "Blue Flame Power" as part of its ongoing transition to new energy vehicles [1] - The company is actively expanding its product lineup in the new energy sector, covering light commercial vehicles, pickups, and light trucks [1]

证券代码： 000550 证券简称： 江铃汽车 公告编号： 2025—013 200550 江铃 B 一、近期经营情况 近日，公司关注到二级市场股价出现异常波动，董事会高度重视，第一时间 组织管理层研讨当前经营状况及应对策略。为维护全体股东利益，增强投资者信 心，促进公司长远健康可持续发展，根据中国证监会《上市公司监管指引第 10 号——市值管理》的相关文件要求，现将公司近期经营情况说明如下： 公司近期生产经营按计划有序推进，2025 年一季度预算主要目标基本达成。 1、一季度销量 76,007 辆，同比增长 2.27%，其中轻型客车 20,101 辆，卡车 16,846 辆，皮卡 16,323 辆，SUV 22,737 辆。 江铃汽车股份有限公司 2、一季度公司发布多款产品，包括全新纯电商用车 E 福顺&E 顺达、全新 宝典皮卡、福特游骑侠皮卡沙狐特别版及烈马 SUV 大沙丘定制版，持续丰富产 品矩阵。 二、重大战略计划执行情况 关于公司密切关注资本市场波动的自愿性信息披露公告 1、海外战略。公司持续拓展海外市场机会，优化业务模式，推进海外业务 策略落地，加强品牌建设，提升产品竞争力及客户服务能力。目前公司 ...