| Share's name: | Jiangling Motors | Share's code: | 000550 | No.: | 2024-025 | | --- | --- | --- | --- | --- | --- | | | Jiangling B | | 200550 | | | i. Some Directors, Supervisors and Senior Executives of the Company; ii. The witness lawyers engaged by the Company. Jiangling Motors Corporation, Ltd. Public Announcement on the Resolutions of 2023 Annual Shareholders' Meeting The Company, the Board of Directors and its members undertake that the information disclosed herein is truthful, accurate and complet ...

| Share's code： | 000550 | Share's Name： | Jiangling Motors | No.： | 2024—024 | | --- | --- | --- | --- | --- | --- | | | 200550 | | Jiangling B | | | Jiangling Motors Corporation, Ltd. Notice on Holding 2023 Annual Shareholders' Meeting 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. On the spot: 2:45 pm, June 25, 2024 Online voting: June ...

| Share's code： | 000550 | Share's Name： | Jiangling Motors | No.： | 2024—022 | | --- | --- | --- | --- | --- | --- | | | 200550 | | Jiangling B | | | Jiangling Motors Corporation, Ltd. Public Announcement on Resolutions of the Board of Directors There were 9 votes in favor of this proposal, 0 vote against, and 0 abstention. 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, mis ...

| Share's code： | 000550 | Share's Name： | Jiangling Motors | No.： | 2024—023 | | --- | --- | --- | --- | --- | --- | | | 200550 | | Jiangling B | | | III. Resolutions The Supervisors present at the meeting approved the following resolutions based on their discussion: The Supervisory Board approved the Notice on Holding 2023 Annual Shareholders' Meeting of JMC. There were 5 votes in favor of this proposal, 0 vote against, and 0 abstention. Jiangling Motors Corporation, Ltd. Public Announcement on Resolution ...

Share's code： 000550 Share's Name： Jiangling Motors No.： 2024-020 200550 Jiangling B Jiangling Motors Corporation, Ltd. Production And Sales Volume Information In April 2024 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. The table on production and sales volume in April 2024 of Jiangling Motors Corporation, Ltd. is as follows: | Product | ...

| Share's name: | Jiangling Motors | Share's code: | 000550 | No.: | 2024-018 | | --- | --- | --- | --- | --- | --- | | | Jiangling B | | 200550 | | | Jiangling Motors Corporation, Ltd. Public Announcement on the Resolutions of 2024 Second Special Shareholders' Meeting The Company, the Board of Directors and its members undertake that the information disclosed herein is truthful, accurate and complete and does not contain any false statement, misrepresentation or major omission. I. Important Note None of pr ...

Share's code： 000550 Share's Name： Jiangling Motors No.： 2024-017 200550 Jiangling B Jiangling Motors Corporation, Ltd. Production And Sales Volume Information In March 2024 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. The table on production and sales volume in March 2024 of Jiangling Motors Corporation, Ltd. is as follows: | Product | ...

Executive Compensation and Employee Statistics - The company reported a total pre-tax remuneration of approximately 12.28 million RMB for its executives in 2023, with the highest individual payment being 2.01 million RMB to a former executive vice president[6]. - The total number of employees at the end of the reporting period was 11,619, including 7,093 production personnel and 3,052 technical personnel[18][19]. - Research and development personnel increased to 2,477, a 5.40% rise from 2,350 in 2022, with R&D personnel now representing 21.32% of the workforce[120]. Financial Performance - The total revenue for 2023 reached CNY 33,167,324,179, with a year-on-year increase of 6.09% from CNY 31,227,000,000 in 2022[65]. - The net profit attributable to shareholders for Q4 2023 was CNY 466,144,497, showing a significant increase compared to CNY 182,746,938 in Q1 2023, representing a growth of 155.5%[70]. - The basic earnings per share for 2023 was CNY 1.71, up 61.26% from CNY 1.06 in 2022[65]. - The net cash flow from operating activities for 2023 was CNY 4,567,539,866, a significant recovery from a negative cash flow of CNY -1,518,573,952 in 2022, marking a 400.78% improvement[65]. - The company reported a significant government subsidy of CNY 565,157,410 in 2023, compared to CNY 943,326,556 in 2022[70]. - The weighted average return on equity for 2023 was 15.06%, an increase from 10.28% in 2022, reflecting improved profitability[65]. Production and Sales - The company achieved a total vehicle production and sales of 30.16 million and 30.09 million units in 2023, reflecting year-on-year growth of 11.6% and 12% respectively[102]. - New energy vehicle production and sales reached 958,700 and 949,500 units, with year-on-year growth of 35.8% and 37.9%, capturing a market share of 31.6%, up 5.9 percentage points from the previous year[102]. - The designed production capacity for 2023 was 330,000 units, with a utilization rate of 93%[77]. - The total production for 2023 was 307,425 units, reflecting a year-on-year growth of 9.17%[132]. - The total sales volume for the automotive sector reached 310,008 units, up 9.93% from 282,008 units in the previous year[135]. Environmental Compliance and Sustainability - The company has completed environmental assessments for its new coating line and passed the environmental completion acceptance[28]. - The company has updated hazardous waste storage labels and ensured compliance with new environmental regulations[33]. - The total emissions reported were within the limits set by the relevant standards, with COD at 39.43 tons and nitrogen oxides at 53.34 tons[35]. - The company has implemented preventive measures for environmental risks and developed targeted response plans[28]. - The company maintains a commitment to energy-saving and low-carbon principles in its new construction projects[28]. Internal Controls and Governance - The internal control system effectively mitigated operational risks and covered all major aspects of management without significant omissions[24]. - The company reported zero significant defects in both financial and non-financial reports, indicating strong internal controls[26]. - The internal control audit report issued by PwC confirmed effective financial reporting controls as of December 31, 2023[32]. - The total assets included in the internal control evaluation accounted for 100% of the consolidated financial statements[31]. - The company has maintained compliance with corporate governance regulations throughout the reporting period[186]. Future Plans and Market Strategy - The company plans to actively expand into the RV and modified vehicle markets, aiming to enhance its product offerings and market presence[77]. - The company plans to launch new electric vehicle platforms in 2025, aiming to enhance competitiveness and increase revenue[142]. - The company aims to enhance its leadership in the light commercial vehicle sector and expand its presence in the passenger vehicle market, focusing on outdoor and off-road demands[157]. - The company intends to strengthen its overseas market presence and develop new business models to drive growth[157]. - The company will continue to invest in technology research and product innovation, particularly in new energy vehicles and smart connected cars[157]. Risks and Challenges - The company faces risks from geopolitical tensions and increased competition in the new energy vehicle sector, which it plans to address through customer-centric strategies and product optimization[157]. - The company reported a net cash flow from operating activities significantly differing from the annual net profit, indicating potential liquidity issues[168].

| Share's code： | 000550 | Share's Name： | Jiangling | Motors | No.： | 2024-013 | | --- | --- | --- | --- | --- | --- | --- | | | 200550 | | Jiangling B | | | | Jiangling Motors Corporation, Ltd. Public Announcement on Resolutions of the Board of Directors 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. I. Informing of the Meeting The Boar ...