证券代码： 000550 证券简称： 江铃汽车 公告编号： 2024-034 200550 江铃 B 江铃汽车股份有限公司 关于会计政策变更的公告 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。 特别提示：江铃汽车股份有限公司（以下简称"公司"）根据财政部发布的 《企业会计准则应用指南汇编 2024》（以下简称"指南汇编"）的要求变更会计 政策，本次会计政策变更无需提交公司董事会及股东大会审议，不会对公司财务 状况、经营成果和现金流量产生重大影响。 一、会计政策变更情况概述 （一）变更原因 中华人民共和国财政部（以下简称"财政部"）于 2024 年 3 月发布了《企 业会计准则应用指南汇编 2024》，因保证类质量保证产生的预计负债计入营业成 本。由于上述会计准则的修订，公司需对原采用的相关会计政策进行相应调整。 （二）变更的日期 公司自 2024 年 1 月 1 日起执行上述会计准则，对相关的会计政策进行变更。 （三）变更前采用的会计政策 合并财务报表： 1 母公司财务报表： 本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本准则》 和各项具体会 ...

证券代码： 000550 证券简称： 江铃汽车 公告编号： 2024-032 200550 江铃 B 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《2024 年半年度报告》和《2024 年半年度报告摘要》。 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 2024 年 8 月 20 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 2024 年 8 月 20 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 江铃汽车股份有限公司 董事会决议公告 江铃汽车股份有限公司 董事会 2024 年 8 月 30 日 同意：9 票；反对：0 票；弃权：0 票。 公司《2024 年半年度报告》和《2024 年半年度报告摘要》全文刊登于巨潮资 讯网 ...

江铃汽车股份有限公司 关于江铃汽车集团财务有限公司的风险评估报告 编制人：公媛 审核人：胡函凤 批准人：朱浏俊 2024 年 7 月 1 按照深交所《主板信息披露业务备忘录第 2 号－交易和关联交易》的 要求，通过查验江铃汽车集团财务有限公司（以下简称"江铃财司"） 《金融许可证》等证件资料， 出具的包括资产负债表、利润表等在内的江 铃财司的定期财务报告，对江铃财司的经营资质、业务和风险状况进行了 评估，具体情况报告如下: 一、基本情况介绍 江铃汽车集团财务有限公司是 1993 年 10 月 27 日经中国人民银行批 准成立的，为江铃汽车集团成员单位提供金融服务的非银行金融机构。 江铃财司办公场所：江西省南昌市红谷滩区金融大街 969 号天使金融 广场 28 至 32 层 法定代表人：温伟民 金融许可证机构编码：L0047H236010001 统一社会信用代码：913600001582899590 注册资本：100000 万元，2024 年 6 月，江铃汽车集团有限公司为进 一步强化对子公司的股权管理、理清股权关系，优化子公司股权结构，受 让江西江铃底盘股份有限公司持有的财务公司 11%股权、江西江铃专用车 ...

Financial Performance - In the first half of 2024, Jiangling Motors Corporation achieved a revenue of CNY 17,920,065,801, representing a 16.14% increase compared to CNY 15,429,372,309 in the same period last year[4] - The operating profit for the first half of 2024 was CNY 558,002,131, which is a 60.06% increase from CNY 348,625,588 in the previous year[4] - Profit attributable to the company's equity holders rose to CNY 895,480,117, marking a 22.77% increase from CNY 729,387,557 year-over-year[4] - Net profit attributable to the company's equity holders after deducting non-recurring profit or loss surged by 94.19% to CNY 811,172,488 from CNY 417,729,211 in the same period last year[4] - The company's profit before income tax increased by 56% compared to the same period last year, primarily due to sales volume growth and expense control[6] Sales and Production - The total sales volume for the first half of 2024 was 159,677 units, up by 9.11% compared to the same period last year[5] Earnings and Shareholder Value - The company's earnings per share increased to CNY 1.04, a rise of 22.77% from CNY 0.84 in the previous year[4] - Shareholders' equity attributable to the company's equity holders increased to CNY 10,655,967,834, a 2.95% rise from CNY 10,350,145,738[4] Assets and Returns - Total assets as of June 30, 2024, were CNY 29,874,677,888, reflecting a 2.52% increase from CNY 29,141,187,886 at the end of 2023[4] - The weighted average return on net asset ratio improved to 8.29%, up by 0.70 percentage points from 7.59% in the previous year[4]

证券代码： 000550 证券简称： 江铃汽车 公告编号： 2024-027 200550 江铃 B 江铃汽车股份有限公司 2024 年 6 月产、销情况的自愿性信息披露公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。 江铃汽车股份有限公司 2024 年 6 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 | 6,687 | 5,316 | 25.79% | 38,466 | ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 7,974,792,045, representing a 5.96% increase compared to CNY 7,525,930,457 in the same period last year[3] - Net profit attributable to shareholders for Q1 2024 reached CNY 482,364,920, a significant increase of 163.95% from CNY 182,746,938 in the previous year[3] - The net profit after deducting non-recurring gains and losses was CNY 420,804,103, marking a substantial increase of 4,329.75% compared to CNY 9,499,494 in the same period last year[3] - Operating profit for the quarter was CNY 158,820,893, representing a 9.56% increase from CNY 144,599,480 in Q1 2023[12] - The company reported a total operating cost of CNY 8,118,408,806, which is an increase of 7.25% from CNY 7,571,674,682 in the same period last year[12] - The company achieved a gross profit margin of approximately 13.1% in Q1 2024, compared to 11.5% in Q1 2023[12] Vehicle Sales - The company sold a total of 74,322 vehicles in Q1 2024, which is a 3.43% increase from the previous year, including 17,179 light passenger vehicles, 13,725 trucks, 18,715 pickups, and 24,703 SUVs[5] Cash Flow and Liquidity - The net cash flow from operating activities was -CNY 614,291,227, an improvement of 14.86% compared to -CNY 721,527,544 in the same period last year[3] - Total cash and cash equivalents at the end of Q1 2024 were CNY 10,007,002,631, compared to CNY 7,597,323,128 at the end of Q1 2023, reflecting a year-on-year increase of 31.5%[13] - The company's cash and cash equivalents decreased from 11,830,560,675.00 yuan to 10,098,337,815.00 yuan, a decrease of approximately 14.65%[10] Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 27,766,056,883, a decrease of 4.72% from CNY 29,141,187,886 at the end of the previous year[3] - Total current assets decreased from 19,378,130,453.00 yuan at the beginning of the period to 17,839,435,629.00 yuan at the end of the period, a decline of approximately 7.93%[10] - Total liabilities decreased from 19,156,315,266.00 yuan to 17,541,259,242.00 yuan, a reduction of about 8.43%[11] - The company's equity attributable to shareholders increased to CNY 10,833,366,089, reflecting a growth of 4.67% from CNY 10,350,145,738 at the end of the previous year[3] - The total equity attributable to the parent company increased from 10,350,145,738.00 yuan to 10,833,366,089.00 yuan, an increase of approximately 4.66%[11] Inventory and Production - The company reported a 32.59% increase in inventory, amounting to CNY 5.09 billion, primarily due to increased production and raw material procurement[5] - Inventory increased from 1,560,259,511.00 yuan to 2,068,770,281.00 yuan, an increase of about 32.54%[10] Shareholder Information - Total number of common shareholders at the end of the reporting period is 26,676, including 21,184 A-shares and 5,492 B-shares[7] - The largest shareholder, Nanchang Jiangling Investment Co., Ltd., holds 41.03% of shares, totaling 354,176,000 shares[7] - The total number of preferred shareholders is zero, indicating no preferred shares issued[9] - There are no related party transactions among shareholders holding more than 5% of shares[8] Research and Development - Research and development expenses for the quarter were CNY 319,007,229, down from CNY 356,440,851 in Q1 2023, indicating a reduction of 10.5%[12] Other Income and Expenses - Other income increased by CNY 90.91 million, a rise of 45.12%, primarily due to the impact of increased VAT input tax deductions[5] - The company's financial expenses decreased to CNY -56,114,272 from CNY -48,737,584, indicating a worsening in financial costs despite lower interest expenses[12] Market Activity - The company did not report any significant new product launches or market expansions during this quarter[14]

日常性关联交易预计方案涵盖了公司与之 2024 年度合计日常性关联交易额 超过 4,600 万元人民币的所有关联法人，其中分为 A 类——年度合计日常性关联 交易发生额在 4.6 亿元人民币以上的关联交易，和 B 类——年度合计日常性关联 交易发生额在 4,600 万元至 4.6 亿元人民币之间的关联交易。 江铃汽车股份有限公司 关于 2024 年度日常性关联交易的预计公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、概述 公司董事会于 2023 年 12 月 8 日审议通过了公司 2024 年度日常性关联交易 预计方案。 证券代码： 000550 证券简称： 江铃汽车 公告编号： 2023—041 200550 江铃 B 本议案涉及关联交易事项，在提交董事会审议前已经公司独立董事专门会议 审议。 董事会批准公司 2024 年度 A 类日常性关联交易预计方案，并授权执委会与 各关联法人商谈具体合同，并上报股东大会批准。股东大会在对本议案的表决中， 涉及福特汽车公司（"福特"）及其关联企业的，关联股东福特回避表决；涉及 南昌市江铃投资有限公司（"江铃投资 ...

江铃汽车股份有限公司 2023 年第一季度报告 000550 200550 证券简称：江铃汽车 江铃B 证券代码： 公告编号： 2023—011 江铃汽车股份有限公司 2023 年第一季度报告 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、董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2、公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）声明：保证季 度报告中财务信息的真实、准确、完整。 3、第一季度报告是否经审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | --- | --- | --- | --- | |-----------------------------------------------------|----------------|----------------|----------------------------------| | | 本 ...

Financial Performance - The total revenue for 2022 was ¥30,100,283,842, representing a decrease of 14.54% compared to ¥35,221,306,472 in 2021[11]. - The net profit attributable to shareholders for 2022 was ¥915,049,168, an increase of 59.37% from ¥574,165,944 in 2021[11]. - The net profit after deducting non-recurring gains and losses was -¥229,667,660, a significant decline of 875.15% compared to ¥29,628,811 in 2021[11]. - The basic earnings per share for 2022 was ¥1.06, up 59.37% from ¥0.67 in 2021[12]. - The total operating revenue for 2022 was ¥30,100,283,842, a decrease of 14.3% compared to ¥35,221,306,472 in 2021[162]. - The net profit attributable to shareholders of the parent company for 2022 was ¥915,049,168, an increase of 59.5% from ¥574,165,944 in 2021[162]. - The company reported a total comprehensive income of ¥865,817,119 for 2022, up from ¥569,502,444 in 2021, reflecting a growth of 52.1%[162]. - The operating profit for 2022 was ¥900,259,919, an increase of 58.9% from ¥566,313,561 in 2021[162]. Assets and Liabilities - The total assets at the end of 2022 were ¥27,468,321,835, an increase of 4.21% from ¥26,359,084,120 at the end of 2021[12]. - Total liabilities reached ¥18.23 billion, compared to ¥17.80 billion in 2021, indicating a rise of about 2.42%[161]. - Shareholders' equity grew to ¥9.24 billion, up from ¥8.56 billion, reflecting an increase of about 7.93%[161]. - Cash and cash equivalents decreased to ¥8.60 billion from ¥9.57 billion, a decline of approximately 10.06%[160]. - Accounts receivable rose significantly to ¥4.25 billion, up from ¥2.99 billion, marking an increase of around 42%[160]. Cash Flow - The net cash flow from operating activities for 2022 was -¥1,518,573,952, a decrease of 186.27% compared to ¥1,760,193,010 in 2021[12]. - The total cash inflow from operating activities was ¥31,614,927,049, a decrease of 20.45% from ¥39,740,902,264 in 2021[38]. - The company reported a cash inflow from other operating activities of ¥1.05 billion in 2022, an increase of 42.3% compared to ¥736.78 million in 2021[163]. Production and Sales - The company experienced a significant decline in vehicle production, with total production down 17.09% year-over-year to 281,594 units, and total sales down 17.30% to 282,008 units[21]. - In 2022, the company achieved total vehicle sales of 282,008 units, a decrease of 17.30% year-on-year[25]. - The company’s SUV sales increased by 42.14% year-over-year, while light truck sales decreased by 46.81%[21]. - The company’s new energy vehicle sales reached 680,000 units in 2022, contributing to a market share of 25.6%[19]. Research and Development - Research and development expenses amounted to ¥1,483,329,630, a decrease of 13.21% from ¥1,709,014,171 in 2021[35]. - The company’s R&D investment reached ¥2,018,500,532, an increase of 7.02% from ¥1,886,139,707 in 2021, with R&D investment accounting for 6.71% of operating income[36]. - The significant amount of research and development expenditure involves substantial management judgment regarding capitalization conditions, including project technical feasibility and potential future economic benefits[152]. Strategic Initiatives - The company plans to enhance its technological investments in new products, smart connectivity, and lightweight materials[20]. - The company aims to become a leader in the light commercial vehicle sector and enhance customer experience through customized products and integrated services[50]. - The company plans to launch new hybrid and BEV products between 2024 and 2025 to enhance competitiveness[36]. - The company is committed to digital transformation, utilizing digital marketing to enhance channel capabilities and improve customer experience[51]. Governance and Management - The company maintains a strong governance structure, ensuring independence from its controlling shareholders in various aspects including finance and operations[55]. - The board of directors includes 12 members, with no changes in shareholding for most members during the reporting period[59]. - The company has a total of 16 related party transaction framework agreements for 2022, including with Jiangling Motors Group Financial Co., Ltd.[57]. Environmental and Social Responsibility - The company invested over 60 million RMB in the construction of five wastewater treatment plants, achieving a treatment capacity of 5,000 tons per day[112]. - The company generated 64 million kWh of green electricity from solar power, saving 19,850 tons of standard coal and reducing CO2 emissions by 52,122 tons annually[113]. - The company donated 2 million RMB to the China Rural Development Foundation, contributing to the construction of 5 convenience bridges in Jiangxi and Hunan provinces[115]. Market Outlook - The automotive market in 2023 is expected to grow by approximately 3%, with total sales projected at 27.6 million vehicles[50]. - New energy vehicle sales are projected to increase by 35% to 9 million units in 2023, indicating strong demand[50]. - In 2023, the company plans to achieve sales of 316,000 vehicles and revenue of approximately 31.6 billion yuan, representing increases of 12% and 5% compared to 2022, respectively[51].