证券代码： 000550 证券简称： 江铃汽车 公告编号： 2025—051 200550 江铃 B 江铃汽车股份有限公司 2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、重要提示 本公司在本次会议召开期间未增加、否决或变更提案。 二、会议召开的情况 1、召开时间：2025 年 11 月 24 日下午 2:30 时 6、会议的召开符合法律、法规、《股东会规则》及《公司章程》的规定。 | | | 1、股东出席情况 现场会议出席情况 | | | 网络投票情况 | | | 总体出席情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 人 | 代表股份数 | 占公司总 | 人数 | 代表股份 | 占公司 | 人数 | 代表股份数 | 占公司总 | | 分类 | 数 | | 股份数比 | | 数 | 总股份 | | | 股份数比 | | | | | 例（%） | | | 数比例 （%） | | | 例（%） | | A 股 | 1 | 3 ...

转自：新华财经 11月23日，以"向智·向新"为主题的2025年江铃汽车集团有限公司科技日活动在江西南昌举行。这是江铃集团连续第十年以高规格、重奖励形式表彰科技创 新工作者。活动现场，55项科技进步奖、31项优秀发明专利、32名先进个人、14个先进团队和13项政府、行业荣誉受到表彰，奖励金额约800万元。15个在 研的重点整车项目和重点技术攻关项目发榜授旗。 2025年江铃汽车集团有限公司科技日活动现场 活动当天，24台整车产品及19项最新技术成果集中展示了江铃集团在智能网联、新能源等前沿领域的实力。同时，活动邀请了中国汽车工程学会、同济大学 等机构的行业专家以及华为、优必选、新石器、经纬恒润等企业技术代表共同举行科技创新论坛，探讨行业发展趋势。 自2016年首次举办科技奖励大会以来，江铃集团坚持以科技创新为导向，打造"科技江铃、特色江铃"，向汽车"新四化"转型迈进，以数字化转型为核心抓 手，全面升级智能制造体系，推动研发与生产效能持续跃升，实现全系产品的电动化布局，海外出口销量接连刷新历史纪录。2025年1至10月，江铃集团整 车销量达39.38万辆，同比增长7.2%；其中，新能源汽车销量8.87万辆，同比 ...

Market Overview - The commercial vehicle sector increased by 1.56% on November 24, with Jinlong Automobile leading the gains [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Stock Performance - Jinlong Automobile (600686) closed at 15.50, up 10.01% with a trading volume of 267,200 shares and a turnover of 266.6 million [1] - Yutong Bus (600066) closed at 31.42, up 2.71% with a trading volume of 136,100 shares and a turnover of 4.25 billion [1] - Ankai Bus (000868) closed at 5.18, up 1.97% with a trading volume of 107,500 shares and a turnover of 55.29 million [1] - Dongfeng Motor (600006) closed at 7.49, up 1.90% with a trading volume of 345,700 shares and a turnover of 257 million [1] - Other notable performances include: - JAC Motors (600418) at 48.89, up 1.31% [1] - Foton Motor (600166) at 2.77, up 0.73% [1] Capital Flow - The commercial vehicle sector saw a net inflow of 105 million from institutional investors, while retail investors experienced a net outflow of 80.64 million [2] - The main capital flow details include: - JAC Motors had a net inflow of 181.01 million, accounting for 4.95% of the total [3] - Jinlong Automobile had a net inflow of 39.13 million, accounting for 9.81% [3] - Foton Motor experienced a net outflow of 14.29 million, with a net inflow from retail investors of 9.27 million [3]

Core Insights - The "Light Truck First Influence Index" for major domestic light truck companies scored 1702 points in October 2025, reflecting a 21.3% increase from September 2025 but a 4.7% decrease year-on-year from October 2024 [1][11]. Group 1: Market Trends - October saw the arrival of the National Day and Mid-Autumn Festival, marking a traditional peak season for light truck production companies to enhance brand marketing efforts [3]. - New products, large orders, and new energy vehicles remain hot topics in the light truck market [3]. Group 2: Company Performance - Jianghuai 1 Card launched the L6PLUS and L9PLUS models, focusing on the logistics industry's demand for high-quality transport solutions, catering to the evolving needs for efficiency, reliability, and comfort [5]. - Dongfeng Light Truck continues to rank second, engaging in strategic cooperation with CATL to enhance the development of new energy commercial vehicles [7][11]. - China National Heavy Duty Truck HOWO Light Truck achieved a significant sales milestone with 2581 units sold during a promotional event [7][11]. - Yutong Light Truck signed a strategic agreement for the delivery of 200 new energy light trucks and 500 hydrogen fuel light trucks, emphasizing their advantages in cold chain transport [9][11]. Group 3: Rankings and Competitive Landscape - Jianghuai 1 Card secured the top position in the "Light Truck First Influence Index," followed by Dongfeng Light Truck and Jiefang Light Truck in third place [11][14]. - China National Heavy Duty Truck HOWO Light Truck moved up one position to fourth, while Jiangling Light Truck rose two spots to sixth [11][16]. Group 4: Sales Performance - The light truck market achieved a "nine consecutive increases" in sales, indicating a positive trend for the upcoming months [18].

Core Insights - Jiangling Motors Corporation has applied for a patent for a system and method capable of automatically identifying and flipping tires, with the patent number CN 120986985 A and an application date of September 2025 [1] Summary by Sections - **Patent Details** - The patent describes a system that includes a control system, conveying and positioning mechanism, flipping execution mechanism, and sensor system [1] - The control system consists of a PLC and an AI visual recognition system, which identifies tire types and sends results to the PLC [1] - **System Components** - The conveying and positioning mechanism includes a roller bed and a blocker for tire positioning [1] - The flipping execution mechanism comprises a support frame, cylinder assembly, and flipping motor, which controls the lifting, flipping, and clamping or releasing of the arms based on PLC instructions [1] - **Technological Advancements** - The invention integrates AI visual recognition and sensor technology to automatically distinguish between full-size and non-full-size spare tires [1] - It enables intelligent decision-making on whether to execute the flipping operation, overcoming the limitations of the previous "flip upon sight" system [1] - This innovation significantly reduces the need for manual intervention and enhances the automation and intelligence level of the production line [1]

Market Overview - The commercial vehicle sector experienced a decline of 1.05% on November 20, with Dongfeng Motor leading the drop [1][3] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Individual Stock Performance - Yutong Bus (600066) closed at 31.10, up 0.52% with a trading volume of 79,800 shares and a transaction value of 247 million yuan [1] - Dongfeng Motor (600006) closed at 7.69, down 2.78% with a trading volume of 473,800 shares and a transaction value of 367 million yuan [3] - Other notable declines include Jianghuai Automobile (600418) down 2.06% and Hanma Technology (600375) down 1.93% [3] Fund Flow Analysis - The commercial vehicle sector saw a net outflow of 240 million yuan from institutional investors, while retail investors contributed a net inflow of 101 million yuan [4] - Notable stock fund flows include: - FAW Jiefang (000800) with a net inflow of 8.51 million yuan from institutional investors [4] - China National Heavy Duty Truck (000951) with a net outflow of 5.23 million yuan from institutional investors [4] ETF Information - The 500 Quality Growth ETF (product code: 560500) tracking the CSI 500 Quality Growth Index has seen a decline of 3.03% over the past five days [6] - The ETF's current price-to-earnings ratio stands at 17.27, with a recent reduction in shares by 1 million, resulting in a net redemption of 1.148 million yuan [6]

Core Viewpoint - In October 2025, China's commercial vehicle sales increased by 21% year-on-year, with the truck market growing by 22%. However, the light truck market showed only a slight increase of 0.3%, indicating a weaker performance compared to the overall market growth [1][2][5]. Summary by Sections Overall Market Performance - The truck market sold 311,100 units in October 2025, a slight decrease of 0.3% month-on-month but a 22% increase year-on-year [2]. - The light truck market, which includes light trucks, small trucks, and pickups, sold 161,700 units in October, with a year-on-year increase of 0.3%, marking a "9 consecutive months of growth" [4][5]. Light Truck Market Analysis - The light truck market's year-on-year growth of 0.3% in October is the only segment that underperformed compared to the overall truck market, which saw a 22% increase [5]. - Cumulatively, from January to October 2025, the light truck market's sales reached 1.6442 million units, reflecting a 6% year-on-year increase, which is lower than the overall truck market's growth [9][17]. Historical Context - The October 2025 sales of 161,700 units rank fourth in the last ten years, indicating a stable but not exceptional performance compared to previous years [7]. - The cumulative sales of light trucks in the first ten months of 2025 are within the normal range of 1.5 million to 1.6 million units seen over the past decade [9]. Company Performance - Seven companies sold over 10,000 units in October 2025, with Foton leading at 38,000 units, followed by Changan, Great Wall, and others [12][13]. - Among the top ten companies, six experienced year-on-year sales growth, with notable increases from Changan (24%), Great Wall (9%), and others [16][20]. Market Share Dynamics - Foton holds a market share of 22.27%, while Changan, Great Wall, and others have shares ranging from 8.66% to 9.19% [17][22]. - Companies like Remote and BYD saw significant market share increases, with BYD's share rising by 1.69 percentage points [22]. Future Outlook - The light truck market's performance in the upcoming months will be closely monitored to see if the trend of consecutive growth can continue [23].

Core Insights - The commercial vehicle sector experienced a 0.72% increase on November 19, with CIMC Vehicles leading the gains [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Commercial Vehicle Sector Performance - CIMC Vehicles (301039) closed at 10.12, up 2.33% with a trading volume of 183,100 shares and a turnover of 185 million yuan [1] - JAC Motors (600418) closed at 49.98, up 1.96% with a trading volume of 553,800 shares and a turnover of 2.794 billion yuan [1] - Yutong Bus (600066) closed at 30.94, up 1.61% with a trading volume of 161,100 shares and a turnover of 18.8 million yuan [1] - Dongfeng Motor (600006) closed at 7.91, up 0.25% with a trading volume of 459,300 shares and a turnover of 363 million yuan [1] - China National Heavy Duty Truck Group (000951) closed at 17.25, up 0.17% with a trading volume of 63,100 shares [1] - Hanma Technology (600375) closed at 6.72, up 0.15% with a trading volume of 340,100 shares and a turnover of 22.7 million yuan [1] - Jiangling Motors (000550) closed at 19.27, down 0.67% with a trading volume of 28,400 shares and a turnover of 5.5 million yuan [1] - FAW Jiefang (000800) closed at 7.27, down 0.82% with a trading volume of 263,200 shares and a turnover of 192 million yuan [1] - Ankai Bus (000868) closed at 5.28, down 1.31% with a trading volume of 125,400 shares and a turnover of 6.624 million yuan [1] - Zhongtong Bus (000957) closed at 11.10, down 1.42% with a trading volume of 148,800 shares and a turnover of 166 million yuan [1] Fund Flow Analysis - The commercial vehicle sector saw a net inflow of 223 million yuan from institutional investors, while retail investors experienced a net outflow of 1.32 billion yuan [2] - Major stocks like JAC Motors had a net inflow of 32.3 million yuan from institutional investors, but a net outflow of 123.6 million yuan from retail investors [3] - Zhongtong Bus experienced a net outflow of 15.24 million yuan from institutional investors, while retail investors had a net inflow of 13.21 million yuan [3]

Core Points - Ford's new electric SUV, the Mustang Mach-E, has officially started pre-sales with a price range of 229,800 to 282,800 yuan, offering six launch benefits [1][4] - The vehicle will be showcased at the Guangzhou Auto Show and is designed to meet the needs of Chinese consumers [6] Pricing and Variants - The extended range version is priced at 229,800 yuan for the Yuanwan version and 282,800 yuan for the Long Beach version [4] - The pure electric version is priced at 249,800 yuan for the Mo Zuan version and 272,800 yuan for the Long Beach version [4] Specifications - The Mustang Mach-E measures 5025mm in length, 1960mm in width, and 1815mm in height, with a wheelbase of 2950mm [6] - The extended range 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) [10][27] Technology and Features - The vehicle is equipped with a 70-inch AR-HUD for real-time navigation and a dual-core AI-GPT model for efficient responses [12][21] - It includes a 15.6-inch 2.5K central control screen, a 7.5L refrigerator, and a high-end audio system with 21 speakers and a 1000W amplifier [21][18] Safety and Design - The vehicle features a robust design with a strong battery protection system and ten airbags for comprehensive safety [32][34] - It includes advanced off-road capabilities with a mechanical differential lock and a transparent chassis for better visibility in complex terrains [30][15]

当轻客不再局限于单一功能，当智慧与全能成为高端用户的核心诉求，江铃福特全顺T8携"全场景智慧轻客"定位重磅而来。依托福特全 球资源背书，以顶尖制造、超强供应链、硬核技术为基石，在动力、安全、承载、改装等维度全面突破，无论是商务接待的尊贵质感， 还是房车露营的自在惬意，亦或是救护车的生命守护，全顺T8都能精准适配，重新定义高端轻客的全能标准。 顶尖制造+全球供应链：高端品质的底气所在 高端轻客的核心，始于无可挑剔的品质根基。全顺T8产自江铃小蓝工厂——福特全球四大生产基地之一，依托国家级研发中心的防错式 生产流程，从源头把控每一处细节。更基于福特全球"Transformers（擎天）"专用架构打造，历经三高测试、台架测试、碰撞测试等 全球最苛刻的验证标准，让车身拥有强健"骨骼"，也为多元改装提供了坚实基础。 在供应链层面，全顺T8共享福特全球资源，集结博世、博格华纳、采埃孚、麦格纳等128个国际一流供应商。发动机缸体、活塞、喷油 系统等核心部件均为顶级配置，搭配超千万装机量的成熟动力总成，不仅确保经久耐用，更让每一次出行都稳定可靠，完美契合商务、 医疗、旅居等高端场景的品质要求。 最强动力+极致承载：全场景通行 ...