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 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 江铃汽车股份有限公司 关于举办2024年度网上业绩说明会的公告 4、会议问题征集：投资者可于2025年04月17日前访问网址https://eseb.cn/1n5pmU5eGHe或使用微信扫描 下方小程序码进行会前提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的 问题进行回答。 ■ 江铃汽车股份有限公司（以下简称"公司"）已于2025年3月29日在巨潮资讯网上披露了《2024年年度报 告》及《2024年年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情 况，公司定于2025年04月17日（星期四）15:30-16:30在"价值在线"（www.ir-online.cn）举办江铃汽车股 份有限公司2024年度网上业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2025年04月17日（星期四）15:30-16:30 会议召开地点：价值在线（www.ir-online.cn） 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 ...

证券代码： 000550 证券简称： 江铃汽车 公告编号： 2025—012 200550 江铃 B 江铃汽车股份有限公司 关于举办2024年度网上业绩说明会的公告 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。 重要内容提示： 1、会议召开时间：2025 年 04 月 17 日（星期四）15:30-16:30 2、会议召开方式：网络互动方式 3、会议召开地点：价值在线（www.ir-online.cn） 4 、 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 04 月 17 日 前 访 问 网 址 https://eseb.cn/1n5pmU5eGHe 或使用微信扫描下方小程序码进行会前提问，公司 将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回 答。 江铃汽车股份有限公司（以下简称"公司"）已于 2025 年 3 月 29 日在巨潮 资讯网上披露了《2024 年年度报告》及《2024 年年度报告摘要》。为便于广大 投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2025 年 04 月 17 日（星期四）1 ...

江铃汽车股份有限公司 2025 年 3 月产、销快讯数据如下： | | | | 同比 | 产量（辆） | | 同比 | | | 同比 | 销量（辆） | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 产品 | 本月数 | 去年 | | 本年 | 去年同期 | | | 去年 | | 本年 | 去年同期 | 同比 | | | | 同月数 | 变化 | 累计数 | 累计数 | 变化 | 本月数 | 同月数 | 变化 | 累计数 | 累计数 | 变化 | | | | | （%） | | | （%） | | | （%） | | | （%） | | 轻型客车 | 8,204 | 8,636 | -5.00% | 20,036 | 17,213 | 16.40% | 9,114 | 9,372 | -2.75% | 20,101 | 17,179 | 17.01% | | 卡车 | 8,838 | 7,562 | 16.87% | 16,828 | 14,386 | 16.97% | 8,889 | ...

Jiangling Motors Corporation, Ltd. and its Board members undertake that the information disclosed herein is truthful, accurate and complete and does not contain any false statement, misrepresentation or major omission. Jiangling Motors Corporation, Ltd. Production And Sales Volume Information In March 2025 The table on production and sales volume in March 2025 of Jiangling Motors Corporation, Ltd. is as follows: Share's code： 000550 Share's Name： Jiangling Motors No.： 2025-011 200550 Jiangling B | Product | ...

Investment Rating - The report does not explicitly state an investment rating for the light commercial vehicle industry Core Insights - The light commercial vehicle market is expected to see stable growth in 2025, with an estimated total sales volume of 2.82 million units, representing a year-on-year increase of 3.5% [46] - The new energy small VAN market is projected to grow significantly, with sales reaching 245,000 units in 2024, a year-on-year increase of 47.2% [28] - The report highlights the introduction of innovative products such as Jiangling's "Blue Flame Power Platform" and the Oumako Smart Blue ES1 electric light truck, which aim to address market demands and consumer concerns regarding range and efficiency [11][18] Industry Insights - Jiangling has launched the "Blue Flame Power Platform," which features advanced technologies for fuel efficiency and performance, including a maximum thermal efficiency of 45.23% and a fuel consumption of 1.2L per 100 km [15][13] - The Oumako Smart Blue ES1 electric light truck is designed for urban transportation needs, offering a range of 500 km and fast charging capabilities [20][23] - The new energy small VAN market is dominated by small and medium-sized vehicles, which account for over 80% of total sales, with a compound annual growth rate (CAGR) of 50.2% from 2019 to 2024 [28] Product Analysis - The report categorizes companies in the new energy VAN market into three groups based on their penetration rates: A-class (100% new energy), B-class (30%-60% new energy), and C-class (below 25% new energy) [31] - A-class companies like Yuan Cheng focus solely on new energy products, while B-class companies like SAIC-GM-Wuling balance traditional fuel and new energy offerings [31] - The report emphasizes the potential for traditional fuel microbus users to upgrade to new energy small VANs, driven by government incentives and lower operational costs [38] Sales Forecast - The light commercial vehicle market is projected to experience stable growth, with government investment expected to boost demand in urban logistics and cold chain transportation [46] - The report notes that while there are positive growth factors, challenges such as geopolitical tensions and low consumer confidence may hinder sales performance [46] - The overall market for light commercial vehicles is expected to remain steady, with a total sales forecast of 2.82 million units in 2025, reflecting a modest increase from previous years [46]