会议信息 - 董事会会议书面通知于2024年11月29日发出[2] - 董事会会议于2024年12月10日在南昌江铃大厦举行[3] - 应出席董事9人，实际出席9人[4] 提案决策 - 董事会批准2025年A类和B类日常关联交易预测提案[5][6] - 提案表决9票赞成，0票反对，0票弃权[13] 人事变动 - 杨盛华、刘让坡不再担任副总裁，陈磊任副总裁[9][10] - 钟军华当选子公司董事长，金文辉不再担任[11] - 人事变动2025年1月1日起生效[12] 公告发布 - 公告于2024年12月12日发布[18]

关联交易批准 - 2024年12月10日公司董事会批准2025年日常关联交易预测提案[2] - 董事会批准2025年A类、B类日常关联交易预测提案并授权执行[5][6] 交易金额数据 - 2025年JMCG Finance Company预计交易总额2.9138亿，2024年1 - 10月为1.6988亿[9] - 2025年Jiangxi Jiangling Motors Imp. & Exp. Co., Ltd.及其子公司预计交易总额1.7668亿，2024年1 - 10月为0.8831亿[9] - 2025年JMCG及其子公司预计交易总额0.888亿，2024年1 - 10月为0.3863亿[9] - 2025年Ford及其子公司预计交易总额0.486亿，2024年1 - 10月为0.2099亿[9] - 2025年Nanchang Unistar Electric & Electronics Co., Ltd.预计交易总额0.048亿，2024年1 - 10月为0.0195亿[11] - 2025年Changan Ford Automobile Co., Ltd.预计交易总额0.0396亿，2024年1 - 10月为0.0158亿[12] 采购销售数据 - JMCG及其子公司采购额3335销售额528，采购额同比降42.50%，销售额同比降68.94%[14] - 福特及其子公司采购额1882销售额217，采购额同比降37.27%，销售额同比降75.89%[14] 过往业绩数据 - 2023年JMCG总资产692.06亿，净资产231.41亿，营收664.61亿，税后利润8.83亿[19] - 2023年福特总资产2733亿美元，净资产428亿美元，营收1762亿美元，税后利润43亿美元[19] - 2023年麦格纳动力总成（江西）公司总资产61.91亿，净资产25.13亿，营收74.66亿，税后利润9.63亿[19] - 2023年江铃五十铃发动机公司总资产11.02亿，净资产5.01亿，营收14.33亿，税后利润7000万[19] - 2023年长安福特汽车公司总资产360.18亿，净资产15.3亿，营收510.67亿，税后利润 - 24.49亿[19] 其他要点 - 2024年公司日常关联交易实际金额比预计少20%，因按需调整交易[15] - 公司与关联方交易遵循公平原则，按规定确定价格[22][25] - 2025年日常关联交易预测基于正常需求，符合管理需要[26] - 独立董事同意2025年日常关联交易预测提案[29]

产量数据 - 2024年11月总产量34,855辆，较2023年11月增长12.40%[2] - 2024年1 - 11月总产量310,591辆，较去年同期增长13.36%[2] - 2024年11月轻型客车产量9,963辆，较2023年11月增长16.02%[2] - 2024年1 - 11月轻型客车产量79,170辆，较去年同期增长14.29%[2] - 2024年11月卡车产量7,098辆，较2023年11月增长19.92%[2] - 2024年1 - 11月皮卡产量66,197辆，较去年同期增长34.80%[2] - 2024年11月SUV产量11,968辆，较2023年11月增长23.92%[2] - 2024年1 - 11月SUV产量106,993辆，较去年同期增长7.91%[2] 销量数据 - 2024年11月总销量32,713辆，较2023年11月增长9.98%[2] - 2024年1 - 11月总销量305,702辆，较去年同期增长10.76%[2]

Share's code： 000550 Share's Name： Jiangling Motors No.： 2024-043 200550 Jiangling B Jiangling Motors Corporation, Ltd. Production And Sales Volume Information In October 2024 Jiangling Motors Corporation, Ltd. and its Board members undertake that the information disclosed herein is truthful, accurate and complete and does not contain any false statement, misrepresentation or major omission. The table on production and sales volume in October 2024 of Jiangling Motors Corporation, Ltd. is as follows: | Produ ...

| Share's name: | Jiangling Motors | Share's code: | 000550 | No.: | 2024-042 | | --- | --- | --- | --- | --- | --- | | | Jiangling B | | 200550 | | | Jiangling Motors Corporation, Ltd. Public Announcement on the Resolutions of 2024 Third Special Shareholders' Meeting The Company, the Board of Directors and its members undertake that the information disclosed herein is truthful, accurate and complete and does not contain any false statement, misrepresentation or major omission. 1. Time: 3:00 p.m., October 3 ...

| Share's code： Share's Name： 000550 | Jiangling Motors | No.: | 2024-039 | | --- | --- | --- | --- | | 200550 | Jiangling B | | | Jiangling Motors Corporation, Ltd. Public Announcement on Proposed Change of CPA Firm Jiangling Motors Corporation, Ltd. and its Board members undertake that the information disclosed herein is truthful, accurate and complete and does not contain any false statement, misrepresentation or major omission. Important tip: 1. Name of the CPA firm proposed to appoint: Ernst & Young Hu ...

| Share's code： | 000550 | Share's Name： | Jiangling Motors | No.： | 2024—040 | | --- | --- | --- | --- | --- | --- | | | 200550 | | Jiangling B | | | Jiangling Motors Corporation, Ltd. Notice on Holding 2024 Third Special Shareholders' Meeting The Board of Directors and its members undertake that the information disclosed herein is truthful, accurate and complete and does not contain any false statement, misrepresentation or major omission. I. Basic information of holding the meeting 1. Meeting: 2024 Third ...

| Share's code： | 000550 | Share's Name： | Jiangling | Motors | No.： | 2024-038 | | --- | --- | --- | --- | --- | --- | --- | | | 200550 | | Jiangling B | | | | Jiangling Motors Corporation, Ltd. Public Announcement on Resolutions of the Board of Directors Jiangling Motors Corporation, Ltd. and its Board members undertake that the information disclosed herein is truthful, accurate and complete and does not contain any false statement, misrepresentation or major omission. I. Informing of the Meeting The Boar ...

Jiangling Motors Corporation, Ltd. Production And Sales Volume Information In September 2024 Jiangling Motors Corporation, Ltd. and its Board members undertake that the information disclosed herein is truthful, accurate and complete and does not contain any false statement, misrepresentation or major omission. The table on production and sales volume in September 2024 of Jiangling Motors Corporation, Ltd. is as follows: | Product | | | Production Volume (Unit) | | Same | | | | Sales Volume (Unit) | | Same | ...

Nine Directors shall attend this Board meeting and seven Directors were present. Vice Chairman Shengpo Wu did not attend this meeting due to other official arrangements, and has authorized Director Ryan Anderson to exercise voting rights on his behalf; Director Yuan Mingxue did not attend this meeting due to other official arrangements, and has authorized Chairman Qiu Tiangao to exercise voting rights on his behalf. IV. Resolutions Share's code： 000550 Share's Name： Jiangling Motors No.： 2024-036 200550 Jia ...