| Share's name: | Jiangling Motors | Share's code: | 000550 | No.: | 2024-008 | | --- | --- | --- | --- | --- | --- | | | Jiangling B | | 200550 | | | Jiangling Motors Corporation, Ltd. Public Announcement on the Resolutions of 2024 First 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. I. Important Note None of pro ...

业绩总结 - 2024年1月轻型客车产量4338辆，同比增44.36%，销量4115辆，同比增31.68%[2] - 2024年1月卡车产量3526辆，同比增100.45%，销量3413辆，同比增97.06%[2] - 2024年1月皮卡产量5716辆，同比增294.21%，销量5735辆，同比增227.34%[2] - 2024年1月SUV产量8359辆，同比增78.38%，销量7636辆，同比增35.85%[2] - 2024年1月总产量21939辆，同比增101.28%，总销量20899辆，同比增70.88%[2]

| Share's code： | 000550 | Share's Name： | Jiangling | Motors | No.： | 2024－006 | | --- | --- | --- | --- | --- | --- | --- | | | 200550 | | Jiangling B | | | | Jiangling Motors Corporation, Ltd. Public Announcement on Resolutions of the Supervisory Board Jiangling Motors Corporation, Ltd. and the members of its Supervisory Board undertake that the information disclosed herein is truthful, accurate and complete and does not contain any false statement, misrepresentation or major omission. I. Time, Place & F ...

财务资助 - 公司拟为江铃福特（上海）提供不超1.785亿元借款资助，有效期至2026年12月31日[2][14] - 福特汽车公司拟按持股比例以相同条款提供资助[13] 子公司情况 - 江铃福特（上海）资产负债率超70%，注册资本2亿元，公司持股51%[5][6][8] - 2023年末资产9.484104亿元，负债16.938657亿元，权益 -7.454553亿元[9][10] - 2023年营收6.430479亿元，净利润 -8.389848亿元[10] 其他 - 借款利率为同期银行贷款利率，一次性偿还本息，无抵押担保[15][19] - 公司能对江铃福特（上海）实施有效风控，此前未提供过外部资助[2][16][19]

| Share's code： | 000550 | Share's Name： | Jiangling Motors | No.： | 2024—005 | | --- | --- | --- | --- | --- | --- | | | 200550 | | Jiangling B | | | Jiangling Motors Corporation, Ltd. Notice on Holding 2024 First 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 First ...

| Share's code： | 000550 | Share's Name： | Jiangling | Motors | No.： | 2024-003 | | --- | --- | --- | --- | --- | --- | --- | | | 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 ...

产量数据 - 2023年12月总产量33,449辆，较2022年12月增长42.48%[2] - 2023年1 - 12月总产量307,425辆，较去年同期增长9.17%[2] - 2023年12月轻客产量9,094辆，较2022年12月下降11.39%[2] - 2023年1 - 12月轻客产量78,368辆，较去年同期下降1.80%[2] - 2023年12月卡车产量6,692辆，较2022年12月增长32.75%[2] - 2023年12月皮卡产量9,616辆，较2022年12月增长155.00%[2] - 2023年12月SUV产量8,047辆，较2022年12月增长82.80%[2] - 2023年1 - 12月SUV产量107,199辆，较去年同期增长42.05%[2] 销量数据 - 2023年12月总销量34,005辆，较2022年12月增长18.86%[2] - 2023年1 - 12月总销量310,008辆，较去年同期增长9.93%[2]

Public Announcement on Receiving Government Incentives 1 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. | Share's code： | 000550 | Share's Name： | Jiangling Motors | No.： | 2023—042 | | --- | --- | --- | --- | --- | --- | | | 200550 | | Jiangling B | | | The announcement is hereby published, and investors should pay attention to risks. Ji ...

Nine Directors shall attend this Board meeting and nine Directors were present. IV. Resolutions Share's code： 000550 Share's Name： Jiangling Motors No.： 2023-040 200550 Jiangling B Jiangling Motors Corporation, Ltd. Public Announcement on Resolutions of the Third Session of the Eleventh 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 ma ...

Share's code： 000550 Share's Name： Jiangling Motors No.： 2023-041 200550 Jiangling B Jiangling Motors Corporation, Ltd. Public Announcement on Forecast of the Routine Related Party Transactions in 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. I. Brief Introduction The Board of Directors of Jiangling Motors Corporation, Ltd. (hereina ...