独立董事专门会议工作规则（2026 年修订） 1 江铃汽车股份有限公司 第一条 为进一步规范江铃汽车股份有限公司（以下简称"公司"）独立董事专 门会议的议事方式和决策程序，促使并保障独立董事有效地履行其职责。 根据《中华人民共和国证券法》《中华人民共和国公司法》《上市公司 独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号一 主板上市公司规范运作》等有关法律、法规、规范性文件和《江铃汽车 股份有限公司章程》（以下简称"公司章程"）、《江铃汽车股份有限 公司独立董事工作制度》规定，制订本工作规则。 第二条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行政 法规、中国证监会规定、证券交易所业务规则和公司章程的规定，认真 履行职责，在董事会、董事会专门委员会及独立董事专门会议中发挥参 与决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东 合法权益。 第三条 独立董事专门会议是指全部由公司独立董事参加的会议。 第四条 公司独立董事不定期召开独立董事专门会议，并于会议召开前三天通知 全体独立董事并提供相关资料和信息。经全体独立董事一致同意，通知 时限可不受本条款限制。 第五条 独立 ...

江铃汽车股份有限公司 战略委员会工作细则（2026 年修订） 第一章 总则 第一条 为适应江铃汽车股份有限公司（以下简称"公司"）战略发展需 要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序，增强决策科 学性，提高决策质量，完善公司治理结构，根据《中华人民共和国公司法》《上 市公司治理准则》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自 律监管指引第 1 号——主板上市公司规范运作》《江铃汽车股份有限公司章程》 （以下简称"公司章程"）及其他有关规定，制订本工作细则。 （一）对公司长期发展战略规划进行研究并提出建议； 第二条 战略委员会是董事会设立的专门工作机构，主要负责对公司发展 战略、重大投资融资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会为董事会下属专门委员会之一。该委员会由六名委员 和一名委员会秘书组成，委员应由董事担任，委员会主任委员由董事长担任。 战略委员会委员由董事长及副董事长联合提名或由全体董事的四分之一提 名，并经董事会过四分之三同意选举产生。委员会秘书由董事会任命。 第四条 战略委员会任期与董事会任期一致，委员任期届满，连选可以连 任。期间如有委员不再 ...

证券代码： 000550 证券简称： 江铃汽车 公告编号： 2026—002 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 8 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 8 日至 1 月 15 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 应出席会议董事 11 人，实到 11 人。 四、会议决议 与会董事以书面表决方式通过以下决议： 3、董事会批准《江铃汽车股份有限公司薪酬委员会工作细则修订案（2026 年）》。 1 同意：11 票；反对：0 票；弃权：0 票。 《江铃汽车股份有限公司薪酬委员会工作细则（2026 年修订）》全文刊登 于同日的巨潮资讯网（http://www.cninfo.com.cn）。 4、董事会批准《江铃汽车股份 ...

Group 1 - The core achievement of the company is winning the total contracting project for the painting process equipment of Jiangling Motors' Fushan Phase II, which injects strong momentum for annual business growth [1][3] - The project, located in Nanchang, Jiangxi, will utilize advanced technologies such as high paint transfer efficiency spraying equipment, AI smart air conditioning, intelligent drying rooms, and laser cleaning, aiming to create a benchmark-level painting production line [3] - Upon completion, the production capacity related to Jiangling Motors will double, providing solid support for the capacity enhancement and efficiency growth of Ford SUVs and Jiangling light trucks, thus helping the company achieve its goals of quality improvement, efficiency increase, and cost reduction [3] Group 2 - This bid marks another milestone in the long-term cooperation between the company and Jiangling Motors, which has spanned over 20 years, with previous collaborations on key projects such as Jiangxi Isuzu, Jiangling Fushan Phase I, and Jiangling New Energy painting total contracting [3] - The company has demonstrated its comprehensive strength in creating core value for customers and providing integrated solutions through its patented technology of automated flexible production lines and a lean management system throughout the project lifecycle [3] - The company plans to deepen its strategic collaboration with Jiangling Motors, further solidifying mutual trust and expanding cooperation in areas such as automotive manufacturing equipment upgrades and green intelligent production, contributing to the high-quality development of the automotive industry [3]

Core Viewpoint - The article highlights the robust performance of the pickup truck market in China, with significant year-on-year growth in both sales and production, driven by strong demand in specific regions and the increasing export of Chinese pickup trucks [2][3]. Pickup Truck Sales - In December 2025, the pickup truck market sold 52,000 units, marking an 8.8% year-on-year increase and reaching a five-year high. For the entire year, sales totaled 589,000 units, up 11.8% year-on-year [2]. - December 2025 production reached 48,000 units, a 5.2% increase year-on-year, with total production for the year at 575,000 units, reflecting a 14% year-on-year growth [2]. - Great Wall Motors continues to lead the market, with strong performances from other manufacturers like Changan, SAIC Maxus, and JAC Motors. The market remains characterized by a "one strong, many strong" structure [2]. Regional Demand - The main demand for pickup trucks is concentrated in the Southwest and Northwest regions, which accounted for 46% of total demand in December 2025. In contrast, the performance in the Beijing-Tianjin-Hebei region was weaker [2]. Export Performance - In December 2025, China exported 28,000 pickup trucks, a 12% year-on-year increase, although it saw a 7% month-on-month decline. Total exports for the year reached 300,000 units, up 21% year-on-year [3]. - By 2024, exports are expected to account for 45% of total pickup truck sales, increasing to 50% in 2025, indicating a strong acceleration in the export of Chinese-made pickups [3]. New Energy Pickup Trucks - In December 2025, sales of new energy pickup trucks were 6,000 units, a 3% year-on-year decrease and a 30% month-on-month decline. However, total sales for the year reached 73,000 units, reflecting a remarkable 243% year-on-year growth [3]. - The article notes that the demand for electric light trucks is surging, positioning electrification as a key factor for commercial vehicles to gain road rights. The growth potential for the pickup market is expected to improve with the development of electrification and passengerization [3].

Group 1 - The commercial vehicle sector increased by 0.51% on January 15, with King Long Automobile leading the gains [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] - Key stocks in the commercial vehicle sector showed varied performance, with King Long Automobile closing at 18.81, up 3.35%, and Ankai Bus down 0.20% at 5.00 [1] Group 2 - The commercial vehicle sector experienced a net outflow of 102 million yuan from institutional investors, while retail investors saw a net inflow of 137 million yuan [2] - The trading volume and turnover for major stocks in the commercial vehicle sector varied, with Foton Motor having a turnover of 5.22 billion yuan and Dongfeng Motor at 1.89 billion yuan [2] - The net inflow and outflow of funds for individual stocks showed that Foton Motor had a net inflow of 62.94 million yuan from institutional investors, while Ankai Bus had a net outflow of 4.39 million yuan [3]

运输提供充足动能支持。针对城配、爬坡等高频场景，其低速扭矩达到350Nm的行业最优水 平，起步响应更快，爬坡能力更突出，有效减少重载情况下的动力不足问题。同时，车辆最高 车速可达130km/h，无论是长途干线运输还是短途高频周转，都能高效衔接行程，缩短运输 周期。 在节能表现上，江铃蓝鲸同样展现出专业设计功底。一体式导流罩与低风阻造型的优化，使车 辆风阻系数低至0.45，处于行业领先水平，从源头降低行驶能耗。配合强动力基础上可选的 4.2小速比配置，进一步优化传动效率，实现能耗的精准控制。数据显示，其综合油耗相比主 流竞品低1.85L，长期运营下来，能为用户节省可观的燃油成本，在降本增效的市场需求下， 形成实打实的竞争优势。 承载与安全并重，筑牢出行根基 在商用车领域，轻卡的核心价值始终围绕"高效、可靠、经济"三大关键词展开。对于奔波于城 乡路网、穿梭于货运场景的从业者而言，一辆兼具动力性能与使用成本优势，同时兼顾安全与 舒适的轻卡，是提升运营效率、保障收益稳定的关键。备受行业关注的江铃蓝鲸轻卡即将重磅 上市，作为江铃汽车深耕商用车市场的全新力作，它依托品牌深厚的技术积淀与精准的用户洞 察，以"大蓝牌、大动力 ...

Core Viewpoint - The article highlights the connection between the characters from "Avatar 3: Fire and Ash" and the various models of Jiangling Dadao vehicles, emphasizing how each vehicle aligns with the traits and responsibilities of the characters, showcasing their unique capabilities in extreme environments [1][17]. Group 1: Character and Vehicle Alignment - Jake Sully, as the leader of the Na'vi tribe, embodies responsibility and strength, paralleling the Dadao All-Rounder, which is designed for versatility and reliability in various scenarios [3][4]. - Neytiri, the skilled hunter, represents agility and fearlessness, which is mirrored in the Dadao Adventurer, built for hardcore off-road capabilities [6][7]. - Kiri, the spiritual representative of the Na'vi, symbolizes harmony with nature, aligning with the Dadao EV's zero-emission electric drive, promoting environmental consciousness [10]. Group 2: Vehicle Specifications and Features - The Dadao All-Rounder features a Ford 2.3T diesel engine with 177 horsepower and 450 Nm of torque, designed for heavy-duty tasks and rugged terrains, ensuring reliability akin to Jake's role in the tribe [4]. - The Dadao Adventurer is equipped with advanced off-road capabilities, including a BorgWarner four-wheel drive system and high ground clearance, allowing it to navigate extreme environments effortlessly, similar to Neytiri's agility [7]. - The Dadao EV offers a quiet cabin and low energy consumption, designed to minimize environmental impact while providing a serene driving experience, reflecting Kiri's connection to nature [10]. Group 3: Market Positioning and Brand Message - Jiangling Dadao positions its vehicles as not just transportation but as extensions of personal identity, catering to diverse lifestyles and personalities, from leaders to adventurers [17]. - The article emphasizes that true strength lies in being true to oneself and moving forward fearlessly, aligning with the brand's message of reliability and empowerment in the journey of life [17].

Group 1 - The commercial vehicle sector experienced a decline of 0.83% on January 14, with Jinlong Automobile leading the drop [1] - The Shanghai Composite Index closed at 4126.09, down 0.31%, while the Shenzhen Component Index closed at 14248.6, up 0.56% [1] - Key stocks in the commercial vehicle sector showed varying performance, with Jinlong Automobile closing at 18.20, down 2.41% [1] Group 2 - The net inflow of main funds in the commercial vehicle sector was 126 million yuan, while retail investors saw a net outflow of 149 million yuan [1] - Jianghuai Automobile had a significant net inflow of 65.08 million yuan from main funds, but a net outflow of 5.36 million yuan from retail investors [2] - Jinlong Automobile also saw a net inflow of 40.11 million yuan from main funds, with a notable net outflow of 36.38 million yuan from retail investors [2]

从1965年第一台福特全顺诞生，到如今全球1300万用户的信赖沉淀，"全顺"二字早已成为高品质轻客的代名词。当行业还在局限于单 一场景功能时，江铃福特全顺T8带着福特全球"Transformers（擎天）"架构的技术底气而来，以"全场景智慧轻客"之姿，打破场景边 界，为商务通勤、货运物流、房车改装、等多元需求，交出一份"既要又要还要"的全能答卷。 架构黑科技：全场景改装的"超级底座" 轻客的核心竞争力，从来都是"可塑性"。全顺T8直接亮出行业独有的架构造车技术，这可不是普通平台能比的——就像"变形金刚"的灵 活骨架，能轻松适配不同场景的改装需求。 国家级研发中心背书从根源保证改装稳定性。不管你是想改成绿通运输的重载版、商务接待的豪华版，还是自驾游的房车版，它的底盘 预留了充足改装空间，搭配九大底盘承载结构，一体式冲焊桥壳能扛3.5T重量，5.25吨极致承载力让改装后依然"能打能扛"。关键部位 68处航母级硼钢+65%高强度钢覆盖率，不仅安全拉满，还能为改装件提供坚实固定基础，再也不用担心"改完晃悠悠"。 动力&智能：高端配置适配全场景需求 光有改装潜力不够，全场景还得"跑得爽、用得智"。全顺T8直接上"王炸组 ...