| 证券代码： | 000550 | 证券简称： | 江铃汽车 | 公告编号： | 2025—050 | | --- | --- | --- | --- | --- | --- | | | 200550 | | 江铃 B | | | 江铃汽车股份有限公司关于召开 2025 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：江铃汽车股份有限公司（"公司"）2025 年第一次临时股东 会 2、股东会的召集人：公司董事会。 公司董事会于 2025 年 11 月 4 日至 11 月 7 日以书面表决形式批准了《江铃 汽车股份有限公司关于召开 2025 年第一次临时股东会的通知》。 3、本次会议的召集、召开符合《中华人民共和国公司法》、《深圳证券交易 所股票上市规则》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有 关规定。 4、会议召开时间 现场会议时间为：2025 年 11 月 24 日下午 2:30； 网络投票时间为： ...

证券代码： 000550 证券简称： 江铃汽车 公告编号： 2025—049 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。 本次董事会会议于 2025 年 11 月 4 日至 11 月 7 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 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 11 月 4 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 与会董事以书面表决方式通过以下决议： 董事会批准《江铃汽车股份有限公司关于召开 2025 年第一次临时股东会的 通知》。 同意：9 票；反对：0 票；弃权：0 票。 《江铃汽车股份有限公司关于召开 2025 年第一次临时股东会的通知》全文 刊登于同日的《中国证券报》、《证券时报》、《香港商报》以及巨潮资讯网 （http://www.cninf ...

Group 1 - Jiangling Motors Group Co., Ltd. held a leadership meeting on November 5 [1] - The Nanchang Municipal Committee announced the appointment of Qu Xiaobing as a member of the Party Committee, Secretary of the Discipline Inspection Commission, and Supervisor of Jiangling Motors Group [1]

Core Viewpoint - Jiangling Motors (000550.SZ) reported production and sales figures for October 2025, indicating a positive growth trend in both metrics compared to the previous year [1] Production Summary - The total production in October 2025 was 33,669 vehicles, representing a year-on-year increase of 5.81% [1] Sales Summary - The total sales in October 2025 reached 33,246 vehicles, showing a year-on-year growth of 8.06% [1]

Core Viewpoint - Jiangling Motors has experienced a decline in stock price and financial performance, with significant net outflows of capital and a decrease in both revenue and net profit year-on-year [1][2]. Financial Performance - As of September 30, 2025, Jiangling Motors reported a revenue of 27.289 billion yuan, a year-on-year decrease of 1.59% [2]. - The net profit attributable to shareholders was 749 million yuan, reflecting a significant year-on-year decline of 35.76% [2]. - Cumulative cash dividends since the A-share listing amount to 14.222 billion yuan, with 1.571 billion yuan distributed over the past three years [3]. Stock Market Activity - On November 4, Jiangling Motors' stock price fell by 2.01%, trading at 19.52 yuan per share, with a total market capitalization of 16.850 billion yuan [1]. - The stock has decreased by 14.17% year-to-date, with a 2.89% drop over the last five trading days and an 8.53% decline over the last 20 days [1]. - The number of shareholders decreased by 7.95% to 39,400, while the average number of circulating shares per person increased by 9.78% to 15,459 shares [2]. Shareholding Structure - As of September 30, 2025, the third-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 11.2297 million shares, down by 4.0935 million shares from the previous period [3]. - Other notable shareholders include China Merchants Securities (Hong Kong) Limited and E Fund Portfolios, with varying changes in their holdings [3]. Business Overview - Jiangling Motors, established on January 8, 1997, and listed on December 1, 1993, is primarily engaged in the production and sale of commercial vehicles, SUVs, and related components [1]. - The main revenue composition includes complete vehicles (91.05%), parts (4.86%), sales of materials and others (2.46%), and automotive maintenance services (1.63%) [1]. - The company operates within the commercial vehicle sector, focusing on commercial cargo vehicles and is associated with concepts such as electric logistics vehicles and Huawei automotive [1].

Core Viewpoint - Jiangling Motors (000550) has shown a positive trend in financing activities, with a net financing purchase of 256.19 million yuan on November 3, 2025, indicating strong market sentiment towards the stock [1][4]. Financing Activities - On November 3, 2025, Jiangling Motors had a financing buy of 800.17 million yuan and a financing repayment of 543.98 million yuan, resulting in a net financing purchase of 256.19 million yuan [1]. - The financing balance reached 1.27 billion yuan, with a cumulative net purchase of 901.4 million yuan over the last three trading days [1]. - The financing net purchases for the previous trading days were 189.53 million yuan on October 31 and 455.68 million yuan on October 30 [2]. Margin Trading - On November 3, 2025, the company experienced a margin sell of 800 shares and a margin repayment of 500 shares, leading to a net margin sell of 300 shares, with a remaining margin balance of 35,200 shares [3]. - Over the last 20 trading days, there were 11 days of net margin selling [3]. Overall Margin Balance - The total margin balance on November 3, 2025, was 1.28 billion yuan, reflecting an increase of 2.05% from the previous day [4]. - The margin balance has shown a consistent upward trend, with notable increases on October 31 (1.25 billion yuan) and October 30 (1.23 billion yuan) [4].

Core Viewpoint - Jiangling Motors (000550.SZ) reported a total sales volume of 33,246 vehicles in October, representing a year-on-year increase of 8.06% [1] Summary by Category Production and Sales - The total sales volume for October reached 33,246 vehicles [1] - This figure indicates a year-on-year growth of 8.06% [1]

Core Insights - Jiangling Motors reported a total vehicle production of 33,669 units in October, representing a year-on-year increase of 5.81% [3] - The total sales for October reached 33,246 units, showing an 8.06% year-on-year growth [3] - Cumulative production for the year reached 296,814 units, up 7.64% compared to the previous year [3] - Cumulative sales for the year amounted to 294,203 units, reflecting a 7.77% increase year-on-year [3] Product Breakdown - **Light-duty Passenger Cars**: October production was 9,356 units, a 2.7% increase year-on-year; sales were 9,003 units, up 6.44% [1] - **Trucks**: October production reached 7,073 units, a 13.13% increase year-on-year; sales were 7,062 units, showing a 30.42% growth [2] - **Pickups**: October production fell to 3,773 units, down 45.14% year-on-year; sales were 3,980 units, a decline of 41.38% [2] - **SUVs**: October production was 13,467 units, a significant increase of 40.59% year-on-year; sales reached 13,201 units, up 30.65% [2]

Core Viewpoint - Jiangling Motors announced a projected automobile sales figure of 33,200 units for October 2025, representing a year-on-year growth of 8.06% [1] - Cumulatively, the company has achieved total automobile sales of 294,200 units for the current year, reflecting a year-on-year increase of 7.77% [1] Summary by Category Sales Performance - Projected sales for October 2025 are 33,200 units, which is an increase of 8.06% compared to the same month last year [1] - Year-to-date sales for the current year stand at 294,200 units, showing a growth of 7.77% year-on-year [1]

Core Insights - Jiangling Motors has won two prestigious awards at the "2025 Listed Companies High-Quality Development Forum," namely the "Most Investment Value Award" and the "Listed Company Dividend Return Award," highlighting its strong performance and commitment to shareholder returns [3][5] - The awards reflect Jiangling Motors' focus on innovation and operational excellence, which have allowed the company to maintain resilience in a challenging market environment [3][5] Company Performance - Jiangling Motors has consistently emphasized technological innovation, optimizing product structure, and enhancing management efficiency, which has contributed to its robust development [3] - The company has made significant strides in product development and market expansion, including the launch of the "Blue Flame Power Platform" in March, new vehicle models in May, and the global debut of electric vehicles in August and September [3] - The global launch of the new Baotian in October marks an important step in the company's globalization strategy, showcasing its commitment to expanding into international markets [3] Dividend Policy and Market Recognition - Jiangling Motors has maintained a continuous and transparent dividend policy, which has been positively received by investors, as evidenced by its multiple awards and high ratings in information disclosure [5] - The "Most Investment Value Award" focuses on long-term growth potential, while the "Dividend Return Award" assesses the company's ability to provide sustained dividends and shareholder returns [5]