证券代码： 000550 证券简称： 江铃汽车 公告编号： 2024-037 200550 江铃 B 江铃汽车股份有限公司 2024 年 9 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 9 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 同月数 | 变化 | 本年 累计数 | 去年同期 累计数 | 变化 | 本月数 | 去年 同月数 | 变化 | 本年 累计数 | 去年同期 累计数 | 同比 变化 | | | | | （%） | | | （%） | | | （%） | | | （%） | | 轻型客车 | 8,354 | 8,091 | 3.25% | 60,097 | 53,027 | 13.33% | 8,166 | 8,2 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥17,920,065,801, representing a 16.14% increase compared to ¥15,429,372,309 in the same period last year[11]. - Net profit attributable to shareholders was ¥895,480,117, up 22.77% from ¥729,387,557 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was ¥811,172,488, which is a significant increase of 94.19% compared to ¥417,729,211 in the same period last year[11]. - Basic and diluted earnings per share increased to ¥1.04, reflecting a growth of 22.77% from ¥0.84[11]. - The total operating revenue for the first half of 2024 reached RMB 17.92 billion, a 16.2% increase from RMB 15.43 billion in the same period of 2023[73]. - The net profit attributable to shareholders of the parent company was RMB 895.48 million, up 22.8% from RMB 729.39 million year-on-year[73]. - The total comprehensive income for the first half of 2024 was RMB 610.88 million, an increase of 37.0% from RMB 446.62 million in the first half of 2023[73]. Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥29,874,677,888, a 2.52% increase from ¥29,141,187,886 at the end of the previous year[11]. - The total liabilities reached RMB 19.87 billion, reflecting a rise of 3.71% compared to RMB 19.16 billion at the end of 2023[72]. - Current assets totaled RMB 19.88 billion, up 2.61% from RMB 19.38 billion as of December 31, 2023[71]. - The company's total equity attributable to shareholders increased to RMB 8.54 billion, compared to RMB 8.23 billion at the end of 2023, marking a growth of 3.79%[72]. Cash Flow - The company reported a significant decrease in cash flow from operating activities, which was ¥733,329,677, down 55.75% from ¥1,657,148,337 in the previous year[11]. - The net cash flow from operating activities was CNY 733.33 million, down 55.75% from CNY 1.66 billion in the same period last year[19]. - Jiangling Motors' cash outflow from financing activities was RMB 1,819,616,234, a decrease from RMB 2,919,193,863 in the first half of 2023[74]. Research and Development - Research and development investment decreased by 26.02% to CNY 802.08 million compared to CNY 1.08 billion in the previous year[19]. - Research and development expenses amounted to RMB 617.24 million, a decrease of 17.5% compared to RMB 748.14 million in the first half of 2023[73]. - The company is accelerating the research and development of new energy products and optimizing operational management to enhance asset risk control[32]. Market and Sales - The sales volume of new energy vehicles reached 492.9 thousand units, with a year-on-year growth of 30.1%, capturing a market share of 35.2%[16]. - The company exported 52,989 vehicles in the first half of 2024, marking a year-on-year increase of 5.9%[17]. - The company's operating income from complete vehicles reached CNY 16.23 billion, accounting for 90.59% of total revenue, with a year-on-year growth of 21.76%[21]. Environmental and Social Responsibility - The company processed approximately 360,000 tons of wastewater in the first half of 2024, ensuring compliance with national discharge standards[43]. - The company achieved a 23.7% reduction in hazardous waste disposal per unit compared to 2023 through various waste reduction measures[43]. - The company purchased over 4,000 jin of rapeseed oil and 43,000 jin of yellow peaches to support poverty alleviation efforts, generating over CNY 47,000 for the village collective[48]. Shareholder Information - The company does not plan to distribute cash dividends or issue bonus shares for this reporting period[2]. - The total number of shares after the recent changes is 863,214,000, with 99.91% being unrestricted shares[62]. - The largest shareholder, Nanchang Jiangling Investment Co., Ltd., holds 354,176,000 shares, representing 41.03% of the total shares[64]. Accounting Policies - The financial report for the first half of 2024 has not been audited[69]. - The company recognizes revenue from the sale of vehicles and parts upon delivery, with a typical credit period of less than one year, aligning with industry practices[123]. - The company recognizes expected credit losses for financial assets measured at amortized cost and those measured at fair value through other comprehensive income based on reasonable and evidence-based information regarding past events, current conditions, and forecasts of future economic conditions[92]. Inventory and Receivables - Inventory levels rose to ¥2,118,012,490, which is 7.09% of total assets, an increase of 1.74% compared to the previous year[23]. - The total amount of bank acceptance bills held by the group was RMB 663,468,224, which had been endorsed or discounted but not yet due[174]. - The total accounts receivable amounted to RMB 4,837,351,925, an increase from RMB 4,529,566,682 as of December 31, 2023, representing a growth of 6.8%[160].

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 ...

证券代码： 000550 证券简称： 江铃汽车 公告编号： 2024－033 200550 江铃 B 三、会议决议 与会监事以书面表决形式通过以下决议： 批准公司《2024 年半年度报告》和《2024 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 2024 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《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（www.cninfo.com.cn）。 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 2024 年 8 月 20 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。 1 特此公告！ 江铃汽车股份有限公司 监 ...

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 ...