本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担个别及连带责任。 北京巴士传媒股份有限公司（以下简称"公司"、"本公司"或"北巴传媒"）于2026年1月30日以专人送达 及电子邮件的方式通知召开第九届董事会第二十一次会议，会议于2026年2月4日上午9:30在公司本部 （海淀区紫竹院路32号）四楼会议室以现场与通讯相结合的方式召开。出席会议的董事应到8人，实到7 人，池睿智女士因工作原因未出席本次会议。本次会议符合《公司法》和《公司章程》的有关规定。董 事长吴名先生主持本次会议。 经与会董事认真讨论，以记名投票的方式，一致通过并形成如下决议： 审议并通过《关于调整公司第九届董事会专门委员会成员的议案》 公司第九届董事会专门委员会组成人员调整如下： 提名委员会：赵子忠（主任委员）、程丽、侯胜利、王永杰、宋楠。 薪酬与考核委员会：程丽（主任委员）、赵子忠、侯胜利、池睿智、宋楠。 上述专门委员会与本届董事会任期一致，其职责权限、决策程序、议事规则等遵照公司董事会各专门委 员会相关工作细则执行。 （表决结果：同意7票；反对0票；弃权0票） 特此公 ...

证券代码：600386 证券简称：北巴传媒 编号：2026-003 北京巴士传媒股份有限公司 第九届董事会第二十一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 北京巴士传媒股份有限公司（以下简称"公司"、"本公司"或"北巴传媒"） 于 2026 年 1 月 30 日以专人送达及电子邮件的方式通知召开第九届董事会第二十 一次会议，会议于 2026 年 2 月 4 日上午 9:30 在公司本部（海淀区紫竹院路 32 号）四楼会议室以现场与通讯相结合的方式召开。出席会议的董事应到 8 人，实 到 7 人，池睿智女士因工作原因未出席本次会议。本次会议符合《公司法》和《公 司章程》的有关规定。董事长吴名先生主持本次会议。 经与会董事认真讨论，以记名投票的方式，一致通过并形成如下决议： 薪酬与考核委员会：程丽（主任委员）、赵子忠、侯胜利、池睿智、宋楠。 审议并通过《关于调整公司第九届董事会专门委员会成员的议案》 公司第九届董事会专门委员会组成人员调整如下： 战略委员会：吴名（主任委员）、程丽、赵子忠、侯胜利、王永杰 ...

Market Overview - The automotive service sector experienced a decline of 1.73% on February 2, with 德众汽车 leading the drop [1] - The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1] Stock Performance - Notable stock performances included 阿尔特, which rose by 3.60% to a closing price of 10.06, with a trading volume of 215,400 shares and a transaction value of 217 million [1] - 德众汽车 fell by 3.26% to a closing price of 6.53, with a trading volume of 26,700 shares and a transaction value of 17.72 million [2] - Other significant declines included 中国汽研, down 2.96% to 18.39, and 国机汽车, down 2.42% to 6.45 [2] Capital Flow - The automotive service sector saw a net inflow of 11.33 million from institutional investors, while retail investors experienced a net outflow of 40.06 million [2] - The sector's overall capital flow indicated that retail investors were withdrawing funds, contrasting with the inflow from institutional and speculative investors [3] Individual Stock Capital Flow - 阿尔特 had a net outflow of 35.82 million from institutional investors, while speculative investors contributed a net inflow of 6.11 million [3] - 德众汽车 faced a significant net outflow of 1.63 million from institutional investors, indicating weak institutional interest [3] - 中国汽研 saw a net inflow of 1.87 million from institutional investors, suggesting a relatively stable interest from this segment [3]

格隆汇1月27日丨北巴传媒(600386.SH)在投资者互动平台表示，目前公司暂未搭建财务共享中心。 ...

Core Viewpoint - The automotive service sector experienced a decline of 3.0% on January 26, with Xiamen Xinda leading the drop [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4132.61, down 0.09% [1] - The Shenzhen Component Index closed at 14316.64, down 0.85% [1] - Key stocks in the automotive service sector showed significant declines, with Xiamen Xinda down 7.27% to 6.38 [1] Group 2: Stock Performance - Xiamen Xinda (000701) had a closing price of 6.38, with a trading volume of 557,400 shares and a turnover of 363 million [1] - Other notable declines included: - Jiao Yun Co. (600676) down 6.40% to 61.8 with a turnover of 476 million [1] - Alte (300825) down 3.36% to 10.37 with a turnover of 136 million [1] - Shanghai Wumao (600822) down 3.19% to 11.53 with a turnover of 136 million [1] Group 3: Capital Flow - The automotive service sector saw a net outflow of 156 million from main funds, while retail investors contributed a net inflow of 119 million [1] - The detailed capital flow for selected stocks showed: - China Automotive Research (601965) had a main fund net inflow of 10.39 million [2] - Xiamen Xinda (000701) experienced a main fund net outflow of 43.40 million [2] - Shanghai Wumao (600822) had a significant main fund net outflow of 19.35 million [2]

Market Overview - The automotive service sector increased by 2.21% on January 23, with Guoji Automobile leading the gains [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] Stock Performance - Guoji Automobile (600335) closed at 7.05, up 4.91% with a trading volume of 676,800 shares and a transaction value of 473 million [1] - China Automotive Research (601965) closed at 20.24, up 4.60% with a trading volume of 279,600 shares and a transaction value of 553 million [1] - Xiamen Xinda (000701) closed at 6.88, up 4.08% with a trading volume of 261,600 shares and a transaction value of 178 million [1] - Other notable stocks include Zhongqi Co. (301215) up 1.66%, Beiba Media (600386) up 1.30%, and Shenhua Holdings (600653) up 1.01% [1] Capital Flow - The automotive service sector experienced a net outflow of 25.884 million from institutional investors, while retail investors saw a net inflow of 5.266 million [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Detailed Capital Flow Analysis - China Automotive Research (601965) had a net inflow of 40.064 million from institutional investors, but a net outflow of 48.685 million from retail investors [3] - Xiamen Xinda (000701) saw a net inflow of 29.717 million from institutional investors, with significant outflows from both retail and speculative investors [3] - Guoji Automobile (600335) had a net inflow of 9.610 million from institutional investors, while retail investors experienced a net outflow of 16.229 million [3] - Other stocks like Alite (300825) showed a significant net outflow of 13.994 million from institutional investors, indicating a bearish sentiment [3]

Market Overview - The automotive service sector experienced a decline of 0.99% on January 22, with Jiaoyun Co. leading the drop [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] Stock Performance - Notable gainers in the automotive service sector included: - Shenhua Holdings (600653) with a closing price of 1.98, up 2.06% [1] - Xiamen Xinda (000701) at 6.61, up 2.01% [1] - Alter (300825) at 10.71, up 1.52% [1] - Jiaoyun Co. (600676) saw a significant drop of 8.85%, closing at 8.96 [2] Trading Volume and Value - The trading volume for Jiaoyun Co. was 829,800 shares, with a transaction value of 754 million [2] - The automotive service sector had a net inflow of 52.51 million from institutional investors and 83.42 million from retail investors, while retail investors saw a net outflow of 136 million [2] Fund Flow Analysis - Major fund flows indicated: - Jiaoyun Co. had a net outflow of 33.62 million from institutional investors [3] - Shenhua Holdings experienced a net inflow of 10.58 million from institutional investors [3] - The overall sector saw a mixed response with varying net inflows and outflows across different stocks [3]

Core Viewpoint - The automotive service sector experienced a rise of 1.35% on January 21, with Jiaoyun Co. leading the gains. The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1]. Group 1: Stock Performance - Jiaoyun Co. (600676) closed at 9.83, with a significant increase of 9.96% and a trading volume of 418,600 shares, amounting to a transaction value of 394 million yuan [1]. - Shanghai Wumart (600822) saw a closing price of 11.80, up 4.06%, with a trading volume of 270,900 shares, resulting in a transaction value of 323 million yuan [1]. - Other notable performers included Alter (300825) with a closing price of 10.55, up 0.86%, and Zhongqi Co. (301215) at 7.21, up 0.70% [1]. Group 2: Capital Flow - The automotive service sector had a net inflow of 91.74 million yuan from main funds, while retail investors experienced a net outflow of 61.88 million yuan [2]. - Main funds showed significant interest in Jiaoyun Co. with a net inflow of 71.77 million yuan, representing 18.24% of the total, while retail investors had a net outflow of 39.67 million yuan [3]. - Shanghai Wumart also attracted main fund inflows of 23.89 million yuan, with retail investors seeing a net outflow of 37.51 million yuan [3].

Market Overview - The automotive service sector increased by 0.49% on January 20, with China Automotive Research leading the gains [1] - The Shanghai Composite Index closed at 4113.65, down 0.01%, while the Shenzhen Component Index closed at 14155.63, down 0.97% [1] Stock Performance - China Automotive Research (601965) closed at 19.89, up 5.29% with a trading volume of 594,100 shares and a transaction value of 1.168 billion yuan [1] - Other notable stocks include: - Sunbo Holdings (600653) at 1.96, up 1.03% [1] - Shanghai Material Trade (600822) at 11.34, up 0.35% [1] - Guoji Automotive (600335) at 6.62, up 0.30% [1] - North Bus Media (600386) at 4.56, down 0.22% [1] - Haowu Shares (000757) at 5.23, down 0.57% [1] - Zhongqi Shares (301215) at 7.16, down 1.10% [1] - Xiamen Xinda (000701) at 6.46, down 1.82% [1] - Dezong Automotive (920030) at 7.19, down 2.31% [1] - Alter (300825) at 10.46, down 2.33% [1] Capital Flow - The automotive service sector experienced a net outflow of 174 million yuan from institutional investors, while retail investors saw a net inflow of 199 million yuan [2] - The detailed capital flow for selected stocks includes: - Sunbo Holdings: Net inflow of 468,000 yuan from institutional investors [3] - Dezong Automotive: Net outflow of 1.0323 million yuan from institutional investors [3] - North Bus Media: Net outflow of 3.3305 million yuan from institutional investors [3] - Haowu Shares: Net outflow of 6.6107 million yuan from institutional investors [3] - Xiamen Xinda: Net outflow of 6.7313 million yuan from institutional investors [3] - China Automotive Research: Net outflow of 7.9283 million yuan from institutional investors [3] - Guoji Automotive: Net outflow of 12.2373 million yuan from institutional investors [3] - Zhongqi Shares: Net outflow of 12.9769 million yuan from institutional investors [3] - Alter: Net outflow of 27.9409 million yuan from institutional investors [3]

Core Viewpoint - Beijing Bus Media Co., Ltd. anticipates a significant loss for the fiscal year 2025, with projected net profit ranging from -12 million to -8 million yuan, indicating a downturn compared to the previous year [2][4]. Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025 [3]. - The company expects a net profit attributable to shareholders of the parent company to be between -12 million and -8 million yuan, reflecting a loss compared to the previous year's profit of 20.71 million yuan [4][6]. - The projected net profit after deducting non-recurring gains and losses is estimated to be between -33 million and -22 million yuan [5]. Group 2: Previous Year’s Performance - In the previous year, the total profit was 80.88 million yuan, with a net profit attributable to shareholders of the parent company at 20.71 million yuan [6]. - The net profit after deducting non-recurring gains and losses for the previous year was 26.21 million yuan [6]. - The earnings per share for the previous year were 0.03 yuan [6]. Group 3: Reasons for Performance Decline - The primary reason for the anticipated loss is a significant impairment loss expected from the company's associate, Beijing Minghui Tianhai Gas Storage and Transportation Equipment Sales Co., Ltd., in which the company holds a 30.23% stake [6]. - The company will account for its share of the net loss from Minghui Tianhai, which will negatively impact its financial results for 2025 [6].