证券代码： 000550 证券简称： 江铃汽车 公告编号： 2026—002 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 2026 年 1 月 8 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 本次董事会会议于 2026 年 1 月 8 日至 1 月 15 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 11 人，实到 11 人。 四、会议决议 与会董事以书面表决方式通过以下决议： 3、董事会批准《江铃汽车股份有限公司薪酬委员会工作细则修订案（2026 年）》。 1 同意：11 票；反对：0 票；弃权：0 票。 《江铃汽车股份有限公司薪酬委员会工作细则（2026 年修订）》全文刊登 于同日的巨潮资讯网（http://www.cninfo.com.cn）。 4、董事会批准《江铃汽车股份 ...

Group 1 - The core achievement of the company is winning the total contracting project for the painting process equipment of Jiangling Motors' Fushan Phase II, which injects strong momentum for annual business growth [1][3] - The project, located in Nanchang, Jiangxi, will utilize advanced technologies such as high paint transfer efficiency spraying equipment, AI smart air conditioning, intelligent drying rooms, and laser cleaning, aiming to create a benchmark-level painting production line [3] - Upon completion, the production capacity related to Jiangling Motors will double, providing solid support for the capacity enhancement and efficiency growth of Ford SUVs and Jiangling light trucks, thus helping the company achieve its goals of quality improvement, efficiency increase, and cost reduction [3] Group 2 - This bid marks another milestone in the long-term cooperation between the company and Jiangling Motors, which has spanned over 20 years, with previous collaborations on key projects such as Jiangxi Isuzu, Jiangling Fushan Phase I, and Jiangling New Energy painting total contracting [3] - The company has demonstrated its comprehensive strength in creating core value for customers and providing integrated solutions through its patented technology of automated flexible production lines and a lean management system throughout the project lifecycle [3] - The company plans to deepen its strategic collaboration with Jiangling Motors, further solidifying mutual trust and expanding cooperation in areas such as automotive manufacturing equipment upgrades and green intelligent production, contributing to the high-quality development of the automotive industry [3]

Core Insights - Jiangling Motors reported a significant increase in production and sales for December 2025, with total production reaching 41,154 units, a year-on-year growth of 20.16%, and sales of 45,942 units, a substantial increase of 29.39% compared to the same month last year [1][4]. Production and Sales Performance - **Light-duty Vehicles**: In December, production was 9,965 units, up 19.03% year-on-year, while sales reached 9,924 units, a 6.8% increase. For the entire year, production totaled 101,228 units, a 15.63% increase, and sales were 99,770 units, up 14.27% [2]. - **Trucks**: This segment saw remarkable growth, with December production at 11,322 units, a 58.99% increase, and sales of 12,816 units, up 78.3%. Year-to-date figures show production of 82,619 units, a 26.42% increase, and sales of 83,207 units, up 34.35% [2]. - **SUVs**: The SUV segment performed strongly, with December production of 14,546 units, a 17.54% increase, and sales of 17,394 units, a significant 45.07% increase. For the year, production was 135,267 units, up 13.32%, and sales were 134,595 units, a 13.37% increase [2]. - **Pickups**: This segment faced challenges, with December production at 5,321 units, down 16.62%, and sales of 5,808 units, down 17.45%. Yearly totals showed production of 59,224 units, an 18.4% decline, and sales of 59,681 units, down 18.52%, marking it as the only product line with a year-on-year decrease [2]. Annual Performance Overview - For the full year 2025, Jiangling Motors achieved a cumulative production of 378,338 units, a 9.71% increase from 344,841 units in the previous year, and cumulative sales of 377,253 units, up 10.56% from 341,208 units [3].

江铃汽车（000550）(000550.SZ)披露2025年12月产、销情况，12月份公司轻型客车、卡车、皮卡、 SUV等车型合计产量41,154辆，同比增长20.16%;合计销量45,942辆，同比增长29.39%。 ...

格隆汇1月5日丨江铃汽车(000550.SZ)公布2025年12月产、销情况，12月销量45,942辆，同比增长 29.39%，本年累计数377,253辆，同比增长10.56%。 ...

智通财经APP讯，江铃汽车(000550.SZ)披露2025年12月产、销情况，12月份公司轻型客车、卡车、皮 卡、SUV等车型合计产量41,154辆，同比增长20.16%;合计销量45,942辆，同比增长29.39%。 ...

每经AI快讯，江铃汽车1月5日晚间发布公告称，江铃汽车2025年12月汽车总销量约4.59万辆，同比增加 29.39%；2025年累计销量约38万辆，同比增加10.56%。 每经头条（nbdtoutiao）——秒光！1499元飞天茅台上线即空，i茅台App冲上苹果购物榜第一，10万用 户已下单！经销商同价做回馈，1000箱很快卖完 （记者 曾健辉） ...

北京商报讯（记者 蔺雨葳）2026年1月5日，江铃汽车发布的公告显示，公司2025年12月销量为45942 辆，同比增长29.39%。2025年全年累计销量为377253辆，同比增长10.56%。 ...

人民财讯1月5日电，江铃汽车（000550）1月5日披露2025年12月产、销情况，2025年12月汽车销量 45942辆，同比增长29.39%，2025年累计销量377253辆，同比增长10.56%。 ...

江铃汽车股份有限公司 董事会 2026 年 1 月 6 日 1 2025 年 12 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 2025 年 12 月产、销快讯数据如下： | 产品 | | | | 产量（辆） | | | | | | 销量（辆） | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 本月数 | 去年 | 同比 | 本年 | 去年同期 | 同比 | 本月数 | 去年 | 同比 | 本年 | 去年同期 | 同比 | | | | 同月数 | 变化（%） | 累计数 | 累计数 | 变化（%） | | 同月数 | 变化（%） | 累计数 | 累计数 | 变化（%） | | 轻型客车 | 9,965 | 8,372 | 19.03% | 101,228 | 87,542 | 15.63% | 9,924 | 9,292 | 6.80% | 99,770 | 87,310 | ...