证券代码： 000550 证券简称： 江铃汽车 公告编号： 2023-031 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 2023 年 8 月 21 日以专人邮件形式向全体董事、监事、执行委员会成员及相关人员发 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 2023 年 8 月 21 日至 8 月 28 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 9 人，实到 9 人。 四、会议决议 与会董事以书面表决方式通过以下决议： 1、董事会批准公司《2023 年半年度报告》和《2023 年半年度报告摘要》。 同意：9 票；反对：0 票；弃权：0 票。 公司《2023 年半年度报告》和《2023 年半年度报告摘要》全文刊登于巨潮资 讯网 www.cninfo.com.cn。 2、董事会批准《江铃汽 ...

三、会议决议 与会监事以书面表决形式通过以下决议： 证券代码： 000550 证券简称： 江铃汽车 公告编号： 2023－032 200550 江铃 B 江铃汽车股份有限公司 监事会决议公告 本公司及监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、会议召开时间、地点、方式 本次监事会会议于 2023 年 8 月 21 日至 8 月 28 日以书面表决形式召开。会 议的召集、召开符合有关法律、法规和公司章程的规定。 二、监事会出席会议情况 应出席会议监事 5 人，实到 5 人。 批准公司《2023 年半年度报告》和《2023 年半年度报告摘要》，并发表意见 如下：监事会认为董事会编制和审议公司 2023 年半年度报告的程序符合法律、 行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了上市公司的 实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 同意：5 票；反对：0 票；弃权：0 票。 公司《2023 年半年度报告》和《2023 年半年度报告摘要》全文刊登于巨潮资 讯网（www.cninfo.com.cn）。 特此公告！ 江铃汽车股份有限公司 监事会 ...

Financial Performance - Total revenue for Q3 2022 was CNY 7.81 billion, a decrease of 0.08% year-on-year, while year-to-date revenue reached CNY 22.03 billion, down 13.57% compared to the same period last year[4] - Net profit attributable to shareholders for Q3 2022 was CNY 264.80 million, an increase of 266.58% year-on-year, with year-to-date net profit at CNY 717.18 million, up 50.21%[4] - Total operating revenue for the period was ¥22,031,617,358, a decrease of 13.7% compared to ¥25,491,054,253 in the previous period[27] - Net profit attributable to shareholders of the parent company increased to ¥717,184,815, compared to ¥477,449,908 in the same period last year, representing a growth of 50.2%[27] - The company reported a total comprehensive income of ¥679,143,562, compared to ¥477,449,908 in the previous period, reflecting overall improved financial performance[29] Vehicle Sales - The company sold 207,671 vehicles in the first three quarters, a decrease of 16.63% year-on-year, including 50,538 trucks, 49,115 pickups, 53,796 SUVs, and 54,222 light passenger vehicles[10] Cash Flow - The net cash flow from operating activities for the first three quarters was CNY -2.22 billion, a decrease of 389.83% year-on-year[4] - The company reported a total cash outflow from operating activities of ¥25,575,210,949, down from ¥29,271,673,042 in the previous period, indicating improved cash management[33] - Cash inflow from operating activities was ¥23,352,280,809, down from ¥28,817,851,920, reflecting a decrease in sales volume[33] - The company achieved a net cash flow from financing activities of ¥1,271,812,122, a significant improvement compared to a net outflow of ¥3,025,285,787 in the previous period[33] Assets and Liabilities - Total assets at the end of Q3 2022 were CNY 26.88 billion, an increase of 1.98% from the end of the previous year[6] - Total assets as of September 30, 2022, reached CNY 26,880,819,216, an increase from CNY 26,359,084,120 at the end of 2021[21] - Total liabilities amounted to CNY 17,200,000,000, with current liabilities at CNY 16,000,000,000[21] - The total liabilities increased slightly to ¥17,826,845,989 from ¥17,803,639,531, indicating stable financial leverage[24] Shareholders' Equity - Shareholders' equity attributable to the parent company was CNY 9.04 billion, up 5.70% from the end of the previous year[6] - The total equity attributable to shareholders of the parent company increased to ¥9,043,014,480 from ¥8,555,444,589, showing a growth of 5.7%[24] Research and Development - Research and development expenses increased by 168.18% year-on-year, reflecting a rise in capitalized R&D investments[10] - Research and development expenses were ¥1,033,734,057, down from ¥1,127,465,570, indicating a focus on cost control in R&D[27] - The company has ongoing development expenditures of CNY 297,693,532, up from CNY 111,004,350, indicating increased investment in R&D[21] Cash and Cash Equivalents - Cash and cash equivalents decreased to CNY 8,937,933,216 from CNY 9,569,051,314[21] - Cash and cash equivalents at the beginning of the year amounted to 9,569,051,314.00, while the end balance was 8,937,933,216.00, indicating a decrease[36] - The cash and cash equivalents at the end of the period increased from 7,801,491,369.00 to 8,937,933,216.00, reflecting a growth of approximately 14.6%[36] Other Income and Expenses - Other income increased by 52.72% year-on-year, primarily due to increased government subsidies received[10] - The company reported a significant increase in asset disposal gains, which rose by 1461.58% year-on-year to CNY 3.7 billion due to the disposal of land and buildings[10] Borrowings - Short-term borrowings increased by CNY 1.5 billion, a rise of 500% compared to the end of the previous year[10] - Short-term borrowings surged to CNY 1,800,000,000 from CNY 300,000,000, reflecting a significant increase in leverage[21] Accounts Receivable and Payable - Accounts receivable increased significantly to CNY 4,532,108,125 from CNY 2,994,798,227, indicating a growth of approximately 51.3%[21] - The company reported a decrease in accounts payable to CNY 8,283,731,852 from CNY 9,702,584,830[21] Audit Status - The third quarter report was not audited, which may impact the reliability of the financial data presented[36]

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 14,222,759,384, a decrease of 19.53% compared to CNY 17,675,621,088 in the same period last year[27]. - Net profit attributable to shareholders was CNY 452,381,022, an increase of 11.64% from CNY 405,214,055 year-on-year[27]. - The net profit after deducting non-recurring gains and losses was CNY -108,434,576, a decline of 195.25% compared to CNY 113,841,875 in the previous year[27]. - The net cash flow from operating activities was CNY -3,331,546,475, a significant decrease of 4,864.94% from CNY 69,917,849 in the same period last year[27]. - Basic earnings per share increased to CNY 0.52, up 11.64% from CNY 0.47 year-on-year[27]. - Total revenue for the reporting period was ¥14,222,759,384, a decrease of 19.53% compared to ¥17,675,621,088 in the same period last year[48]. - The automotive segment accounted for 100% of total revenue, with complete vehicles generating ¥12,865,705,605, down 20.99% year-on-year[48]. - Gross profit margin for the automotive industry was 13.30%, a decline of 1.55% from the previous year[48]. - The total profit for the first half of 2022 was RMB 421,914,447, slightly up from RMB 421,564,950 in the same period of 2021[148]. - Operating profit for the first half of 2022 was RMB 420,401,337, a marginal decrease from RMB 421,639,655 in the first half of 2021[148]. Cash Flow and Investments - The company reported a significant decrease in net cash flow from operating activities, down 4,864.94% to -3.33 billion yuan[44]. - Financing activities generated a net cash flow of 1.12 billion yuan, a 6,426% increase due to an increase in short-term borrowings[47]. - Total cash inflow from operating activities decreased to ¥14.41 billion in H1 2022, down 27.5% from ¥19.79 billion in H1 2021[154]. - Net cash outflow from operating activities was ¥3.33 billion in H1 2022, compared to a net inflow of ¥69.92 million in H1 2021[154]. - Cash inflow from investment activities totaled ¥1.17 billion in H1 2022, a decline of 44.1% from ¥2.10 billion in H1 2021[154]. - Total cash outflow for investment activities was ¥730.70 million in H1 2022, significantly lower than ¥2.33 billion in H1 2021[154]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 25,869,296,314, a decrease of 1.86% from CNY 26,359,084,120 at the end of the previous year[27]. - The company's total liabilities as of June 30, 2022, were RMB 17,072,543,267, down from RMB 17,803,639,531 at the end of 2021, indicating a reduction of about 4.10%[145]. - Cash and cash equivalents at the end of the reporting period were ¥7,799,258,684, representing 30.15% of total assets, down 6.15% from the previous year[53]. - Accounts receivable increased to ¥4,503,086,630, accounting for 17.41% of total assets, up 6.05% year-on-year[53]. - Short-term borrowings increased to ¥1,400,000,000, representing 5.41% of total liabilities, up 4.27% year-on-year[53]. - The total liabilities to equity ratio improved to approximately 1.94 as of June 30, 2022, compared to 2.08 at the end of 2021, indicating a strengthening of the company's financial position[145]. Research and Development - The company increased R&D investment by 15.46% to 896.95 million yuan in the first half of 2022[44]. - Research and development expenses amounted to RMB 666,994,373, a decrease of 8.2% compared to RMB 726,466,190 in the first half of 2021[148]. Market Performance - In the first half of 2022, the company achieved vehicle sales of 135,957 units, a year-on-year decrease of 23.24%[38]. - The automotive market in China saw a total vehicle sales decline of 6.6% in the first half of 2022, impacting the company's performance[38]. - The company exported 16,260 passenger vehicles from January to July 2022, representing a 55% year-on-year increase[42]. Strategic Focus and Future Plans - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[5]. - The company plans to enhance its digital operations and develop autonomous driving and smart connectivity features[38]. - The company is focusing on technology innovation and expanding its product offerings in the smart logistics sector[39]. - The company plans to focus on light commercial vehicles and SUVs, enhancing technological innovation and accelerating the development of new energy vehicles[72]. - The company aims to enhance digital transformation and improve customer experience through digital marketing strategies[72]. Environmental Compliance and Initiatives - The company has implemented measures to ensure compliance with environmental standards, achieving compliance in pollutant emissions[84]. - The company has completed the environmental acceptance of the VOC treatment project at the Xiaolan painting facility[84]. - The distributed photovoltaic power generation project has a total installed capacity of 63.05 MWp, saving approximately 19,850 tons of standard coal annually and reducing CO2 emissions by about 52,122 tons each year[88]. - The company has implemented energy-saving measures, including automatic temperature control in paint drying rooms, saving approximately 240,000 cubic meters of natural gas annually[88]. - The company reported no administrative penalties related to environmental issues during the reporting period[88]. Shareholder Information - The largest shareholder, Nanchang JMC Investment Co., Ltd., holds 354,176,000 shares, representing 41.03% of total shares[121]. - Ford Motor Company is the second-largest shareholder with 276,228,394 shares, accounting for 32.00% of total shares[121]. - The total number of shareholders at the end of the reporting period was 48,883, with 43,178 holding shares[121]. - The company did not issue any new shares or derivatives in the past three years, and there were no changes in share structure during the first half of 2022[117]. Legal and Compliance - The company has not experienced any major litigation or arbitration matters during the reporting period[98]. - There were no significant non-operating fund occupations by controlling shareholders or related parties during the reporting period[94]. - The company has not engaged in any major related party transactions during the reporting period[100]. - The semi-annual financial report has not been audited[96].

Financial Performance - The total operating revenue for 2021 was ¥35,221,306,472, representing a 6.42% increase from ¥33,095,733,665 in 2020[25] - The net profit attributable to shareholders for 2021 was ¥574,165,944, up 4.26% from ¥550,698,958 in 2020[25] - Basic earnings per share for 2021 were ¥0.67, a 4.26% increase compared to ¥0.64 in 2020[28] - The net profit after deducting non-recurring gains and losses for 2021 was ¥29,628,811, a significant decrease of 92.69% from ¥405,188,533 in 2020[25] - The company reported a gross margin of 14.49% for the automotive sector, a decrease of 2.36% from the previous year[51] - The company reported a total revenue of 10 billion RMB for the fiscal year 2021, representing a year-over-year increase of 15%[135] - Jiangling Motors reported a total revenue of 34 billion RMB for the year 2021, reflecting a year-on-year increase of 10%[148] Cash Flow and Investments - The net cash flow from operating activities decreased by 52.41% to ¥1,760,193,010 in 2021 from ¥3,698,342,828 in 2020[25] - The company’s cash flow from operating activities showed a net inflow of ¥2,214,014,132 in Q4, following a net outflow of -¥2,012,581,942 in Q1[31] - Investment cash inflow dropped significantly by 81.32% to CNY 2.92 billion in 2021 from CNY 15.61 billion in 2020[71] - Financing cash outflow surged by 149.40% to CNY 4.72 billion in 2021 from CNY 1.89 billion in 2020, leading to a net cash flow from financing activities of -CNY 3.23 billion[71] - The company’s net cash flow from investment activities improved by 95.89%, with a net outflow of -CNY 78.64 million in 2021 compared to -CNY 1.91 billion in 2020[71] Sales and Production - The total vehicle sales volume for 2021 was 341,008 units, representing a year-over-year increase of 2.99% compared to 2020[55] - The production volume for 2021 was 339,649 vehicles, which is a 0.99% increase compared to the previous year[50] - The total sales volume for light passenger vehicles increased by 5.50% to 100,168 units, while the total sales volume for SUVs increased by 14.90% to 53,096 units[42] - The total sales volume for new energy vehicles reached 2,157 units, generating sales revenue of ¥308,606,264[43] - The company delivered 34,000 vehicles in 2021, which is a 15% increase compared to the previous year[149] Research and Development - The company’s R&D expenses rose by 27.18% to 1.709 billion CNY in 2021[50] - Research and development expenses for 2021 amounted to CNY 1.89 billion, a 13.31% increase from CNY 1.66 billion in 2020, representing 5.36% of operating revenue[70] - The company is investing 500 million RMB in research and development for new technologies, particularly in electric and hybrid vehicles[154] - The company is committed to innovation, with ongoing research and development efforts aimed at new technologies in vehicle manufacturing[128] Market Strategy and Future Outlook - The company plans to achieve sales of 380,000 vehicles and revenue of approximately 39 billion CNY in 2022, representing an 11% increase from 2021[98] - The overall market is expected to see vehicle sales of 27.5 million units in 2022, a 3% year-on-year increase, with the passenger vehicle market projected to grow by 5.5%[95] - The company aims to enhance its leading position in the light commercial vehicle sector and expand its passenger vehicle business through a joint venture with Ford[98] - The new energy vehicle market is projected to grow by 56% in 2022, with sales expected to reach 5 million units[95] - Future guidance indicates an expected revenue growth of 18% for 2022, driven by new product launches and market expansion efforts[135] Governance and Management - The company held four shareholder meetings in 2021, with investor participation rates of 75.92% and 75.44% for the first two meetings[109][110] - The company has established an independent financial department with a standardized accounting system and independent tax payment[106] - The company has a complete and independent procurement, production, and sales system[106] - The company has shown commitment to enhancing its governance structure through various board meetings and personnel changes throughout 2021[169] - The company has emphasized the importance of considering the interests of minority shareholders in its decision-making processes[175] Employee and Remuneration - The total pre-tax remuneration for senior management during the reporting period amounted to approximately 17.1 million RMB, including 1.1 million RMB from long-term incentives deferred from previous years[159] - The company had a total of 12,930 employees at the end of the reporting period, with 8,470 in production, 599 in sales, and 2,992 in technical roles[188] - The company has 912 retired employees for whom it bears costs, indicating a commitment to employee welfare[188] Sustainability and Corporate Responsibility - The management team emphasized a commitment to sustainability, with plans to reduce carbon emissions by 30% by 2025[120] - The company is committed to sustainability and is exploring new technologies to reduce environmental impact in its operations[130] - Jiangling Motors is focusing on sustainability initiatives, aiming for a 30% reduction in carbon emissions by 2025[154]

Financial Performance - The company's operating revenue for the first half of 2021 was CNY 17.68 billion, representing a 25.60% increase compared to CNY 14.07 billion in the same period last year[26]. - The net profit attributable to shareholders was CNY 405.21 million, a significant increase of 95.03% from CNY 207.77 million year-on-year[26]. - The net profit after deducting non-recurring gains and losses was CNY 113.84 million, up 130.68% from CNY 49.35 million in the previous year[26]. - The basic earnings per share rose to CNY 0.47, reflecting a 95.03% increase compared to CNY 0.24 in the same period last year[26]. - The total operating revenue for the first half of 2021 was RMB 17,675,621,088, representing a 25.5% increase from RMB 14,073,417,878 in the same period of 2020[150]. - The net profit attributable to shareholders of the parent company reached RMB 405,214,055, up 95.1% from RMB 207,771,782 in the first half of 2020[150]. - The total profit for the first half of 2021 was RMB 421,564,950, compared to RMB 221,908,939 in the same period of 2020, reflecting a growth of 90.0%[150]. - The total comprehensive income for the first half of 2021 was RMB 405,214,055, compared to RMB 207,771,782 in the same period of 2020, showing a growth of 95.1%[150]. Cash Flow and Assets - The net cash flow from operating activities was CNY 69.92 million, a decrease of 90.48% compared to CNY 734.28 million in the same period last year[26]. - Cash flow from operating activities saw a significant decline of 90.48%, totaling ¥69,917,849, mainly due to increased payments to suppliers[40]. - The company's cash and cash equivalents decreased to RMB 10,950,186,735 from RMB 11,121,955,129, a decline of about 1.5%[146]. - The total cash inflow from operating activities was RMB 19,793,001,003, up 34.5% from RMB 14,686,395,128 in the first half of 2020[154]. - The cash flow from financing activities resulted in a net outflow of RMB 17,714,459, contrasting with a net inflow of RMB 1,276,424,368 in the same period of 2020[154]. - The total assets at the end of the reporting period were CNY 28.41 billion, a slight increase of 0.79% from CNY 28.19 billion at the end of the previous year[26]. - The company's total equity decreased to RMB 8,391,156,200 from RMB 10,986,474,009, a decline of approximately 23.7%[147]. Expenses and Costs - The operating cost increased by 26.90% to ¥15,050,224,719 from ¥11,860,122,365, resulting in a gross margin decrease of 0.88% to 14.85%[43]. - Sales expenses surged by 60.34% to ¥949,514,418, primarily due to increased market expenses from higher sales volume and new model launches[40]. - Research and development expenses amounted to RMB 726,466,190, a slight increase of 4.0% compared to RMB 696,582,452 in the first half of 2020[150]. - The company reported a financial expense of RMB 145,442,287, which is a significant increase from RMB 66,731,813 in the same period last year[150]. Investments and Projects - The company invested ¥159,743,826 in the Fushan new factory project during the reporting period, with a cumulative investment of ¥1,202,953,697, achieving 55% project progress[52]. - The company sold 60% equity of its wholly-owned subsidiary, Taiyuan Jiangling Power Co., Ltd., for ¥36,000,000, with a net loss contribution of ¥2,306,000 from the beginning of the year to the sale date[56]. - The company is in the process of selling 60% of its subsidiary Taiyuan Jiangling Power Co., Ltd. for 360 million CNY[112]. Shareholder Information - The total number of shares is 863,214,000, with 99.91% being unrestricted shares[119]. - The largest shareholder, Nanchang JMC Investment Co., Ltd., holds 354,176,000 shares, representing 41.03% of total shares[127]. - Ford Motor Company is the second-largest shareholder with 276,228,394 shares, accounting for 32%[127]. - The company distributed dividends amounting to RMB 3,000,531,864 to shareholders during the first half of 2021[160]. Regulatory Compliance and Governance - The company has maintained compliance with the Chinese accounting standards, ensuring the accuracy and reliability of its financial reporting[174]. - The financial statements reflect the company's commitment to transparency and adherence to regulatory requirements in its operations[174]. - There were no significant litigation or arbitration matters during the reporting period[93]. - The company did not undergo an audit for the semi-annual financial report[89]. Environmental and Social Responsibility - The company has established six wastewater treatment stations since 2006, with the completion of the wastewater treatment station at the Fushan factory in 2021[75]. - The total emissions for COD were 54.49 tons and for ammonia nitrogen were 1.06 tons, both within the approved limits[74]. - The company actively participated in poverty alleviation and rural revitalization efforts, conducting nearly 100 visits to support impoverished households[82].