FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年3月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 北青傳媒股份有限公司 呈交日期: 2026年4月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 142,409,000 RMB | | | 1 RMB | | 142,409,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 142,409,000 RMB | | | 1 RMB | | 142,409,000 | | 2. 股份分類 | 普通股 | 股份類 ...

Financial Performance - For the year ended December 31, 2025, the total revenue of Beijing Media Corporation Limited was RMB 137,606 thousand, a decrease of RMB 71,586 thousand or 34.22% compared to 2024[4]. - The net loss attributable to shareholders for 2025 was RMB 72,825 thousand, an increase of RMB 70,783 thousand compared to the previous year[4]. - The earnings per share for 2025 was RMB -0.37, compared to RMB -0.01 in 2024[4]. - The total comprehensive income attributable to shareholders for 2025 was RMB -28,692 thousand, compared to RMB 35,870 thousand in 2024[6]. - The net profit for the year ended December 31, 2025, was a loss of RMB 75,996 thousand, compared to a loss of RMB 2,665 thousand in 2024[16]. - Total profit for the year ended December 31, 2025, was (76,779) million, compared to 287 million for the year ended December 31, 2024[22]. - The gross profit for 2025 was negative RMB 15,386 thousand, a decline of 163.88% from RMB 24,084 thousand in 2024, resulting in a gross margin of negative 11.18%[62]. - Operating profit for 2025 was negative RMB 76,597 thousand, an increase in loss of 5,969.49% compared to negative RMB 1,262 thousand in 2024[67]. Assets and Liabilities - As of December 31, 2025, the total equity attributable to shareholders was RMB 601,359 thousand, with a capital to debt ratio of 13.05%[4]. - The total assets as of December 31, 2025, amounted to RMB 688,938 thousand, a decrease from RMB 712,753 thousand in 2024[8]. - The total liabilities as of December 31, 2025, were RMB 79,534 thousand, compared to RMB 63,824 thousand in 2024[8]. - The group's current assets as of December 31, 2025, were RMB 159,717 thousand, down from RMB 231,196 thousand in 2024, with cash and cash equivalents at RMB 37,089 thousand compared to RMB 81,523 thousand in 2024[71]. - The group's total liabilities increased to RMB 79,534 thousand in 2025 from RMB 63,824 thousand in 2024, while total assets decreased to RMB 688,938 thousand from RMB 712,753 thousand[76]. - The capital and debt ratio as of December 31, 2025, was 13.05%, up from 9.84% in 2024[73]. Revenue Breakdown - Total operating revenue for the year ended December 31, 2025, was RMB 131,322 thousand, a decrease of 27.3% from RMB 180,714 thousand in 2024[12]. - The advertising segment generated RMB 105,051 thousand in revenue, while the printing segment generated RMB 38 thousand, and the material trading segment generated RMB 8,654 thousand for the year ended December 31, 2025[12]. - In 2025, the company's advertising revenue is projected to be RMB 105,051 thousand, a decrease of 10.59% from RMB 117,494 thousand in 2024, primarily due to intensified market competition affecting North Qing Community Media[49]. - The outdoor advertising business revenue is expected to reach RMB 36,986 thousand in 2025, representing a growth of 34.31% compared to the same period in 2024[49]. Expenses and Costs - The company reported a significant increase in management expenses to RMB 57,538 thousand in 2025, up from RMB 43,337 thousand in 2024[5]. - The total operating costs for the year ended December 31, 2025, were RMB 152,992 thousand, compared to RMB 171,884 thousand in 2024, reflecting a decrease of 11.0%[12]. - Sales expenses decreased by 63.49% to RMB 4,859 thousand from RMB 13,310 thousand in 2024, primarily due to structural adjustments in the sales team[63]. - Management expenses increased by 32.77% to RMB 57,538 thousand from RMB 43,337 thousand in 2024, driven by personnel adjustments for new business development[64]. Dividends and Shareholder Returns - The company did not recommend the distribution of a final dividend for the year 2025[4]. - The group did not recommend a final dividend for the year ended December 31, 2025, as it did not in 2024[70]. - No dividends have been proposed for the year ending December 31, 2025[92]. Strategic Initiatives and Future Outlook - The company aims to optimize its business structure by exiting low-efficiency operations and enhancing financial and operational controls[43]. - The company aims to deepen its integration of cultural and sports tourism, expanding its market share in the cultural ticket business[45]. - The company is focusing on "outdoor advertising + full-case marketing" to accelerate business breakthroughs in 2025[49]. - The company is exploring new paths for commercial development and cultural communication in the cultural and sports sectors[52]. - The company provided guidance for the next fiscal year, projecting a revenue growth of 10% to 12%[97]. - The company aims to improve operational efficiency, targeting a 5% reduction in costs by the end of the next fiscal year[97]. Investments and Acquisitions - The company holds a 2.43% stake in Beiyang Publishing Media Co., Ltd., valued at 275,955 million, which constitutes 40.06% of its total assets[33]. - The strategic investment in Beiyang Publishing Media Co., Ltd. is based on its good operational status and capital operation plans for better investment returns[35]. - The company has signed exclusive agency agreements with Beijing-Kowloon Metro and its wholly-owned subsidiary for advertising rights on specific subway lines, effective from January 1, 2024, to December 31, 2025, with minimum fees of RMB 18.63 million, RMB 4.7 million, and RMB 3.67 million for the first year respectively, increasing by 2% annually[82]. - The exclusive agency agreement for 2026 extends the advertising rights to include the entire Beijing Metro Line 17, with minimum fees set at RMB 24.27 million and RMB 4.42 million for the respective lines during the exclusive operating year[83]. Compliance and Governance - The audit committee has reviewed the accounting principles and practices adopted by the company and has no objections to the audited consolidated financial statements for the fiscal year 2025[88]. - The company has complied with significant laws and regulations affecting its operations and adhered to the corporate governance code during the reporting period[89]. Environmental and Social Responsibility - The company emphasizes environmental protection and has organized multiple public welfare activities to promote environmental conservation during the reporting period[86]. - The company maintains strong relationships with employees, suppliers, and customers, emphasizing the importance of sustainable development and fair competition[87].

北青傳媒股份有限公司 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 BEIJING MEDIA CORPORATION LIMITED （於中華人民共和國註冊成立的股份有限公司） （股份代號：1000） 持續關連交易 關於全案營銷服務框架協議 緒言 於二零二六年三月十日，本公司與首創訂立了框架協議。據此，本集團為首創集 團提供全案營銷服務，期限自二零二六年一月一日起至二零二八年十二月三十一 日止，為期三年。 上市規則的涵義 首創已根據其於二零二一年五月二十日與北青報社及其實益擁有人之間的委託管 理安排，取得了北青報社持有124,839,974股本公司股份（約佔本公司已發行股本 的63.27%）所附的投票權。因此，首創為本公司的主要股東，故根據上市規則第 14A章，屬於本公司的關連人士，框架協議項下交易構成本公司的持續關連交 易。 由於框架協議項下交易截至二零二八年十二月三十一日止三個年度的年度上限的 一項或多項適用百分比率（定義見上市規則第14A. ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本通告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任何 部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 北青傳媒股份有限公司 聶森 中國北京 二零二六年三月十日 於本公告日期，董事會成員包括：本公司執行董事靜恩基及吳敏；本公司非執行董 事聶森、王昊、李振、李曉偉及王澤臣；以及本公司獨立非執行董事石紅英、陳貽 平、杜國清及孔偉平。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1000） 董事會會議通告 北青傳媒股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於二零二 六年三月二十日（星期五）下午二時正在中華人民共和國（「中國」）北京市朝陽區白家 莊東里23號北青大廈舉行董事會會議，藉以（其中包括）審議及批准本公司及其附屬 公司截至二零二五年十二月三十一日止年度之年度業績及建議派付末期股息（如 有）。 承董事會命 北青傳媒股份有限公司 董事會主席 BEIJING MEDIA CORPORATION LIMITED 亦可於本公司網站www.bjmedia.com.cn參閱已刊發的通告 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 | 2. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01000 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 54,901,000 | RMB | | 1 RMB | | 54,901,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 54,901,000 | RMB | | 1 RMB | | 54,901,000 | 本月底法定/註冊股本總額： RMB 197,310,000 第 1 頁 共 10 頁 v 1.2.0 FF301 致：香港交易及結算所有限公司 公司名稱: 北青傳媒股份有限公司 呈交日期: 20 ...

Core Viewpoint - The stock price of Beijing North Media (01000.HK) has experienced significant volatility over the past week, with a cumulative decline of 7.32% from February 5 to February 11, 2026 [1] Price Movement - The stock price dropped from HKD 0.82 on February 5 to HKD 0.76 on February 11 [1] - On February 6, the stock rose by 4.88% to HKD 0.86, while on February 9, it saw a substantial drop of 17.44% to HKD 0.71, resulting in a price fluctuation of 20.73% [1] - A rebound occurred on February 11, with the stock increasing by 7.04% to HKD 0.76 [1] Technical Indicators - Technical analysis indicates a weak trend, with the MACD histogram remaining negative [1] - The KDJ indicator shows the J line has dropped to 6.046 [1] - The stock price is operating within the lower middle band of the Bollinger Bands [1] Trading Volume - Overall trading volume has been low, with an average daily transaction of approximately 19,300 shares [1] - The turnover rate is below 0.1%, indicating a lack of active market participation [1]

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 北青傳媒股份有限公司 呈交日期: 2026年2月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | | 於香港聯交所上市 (註1) | | 否 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | | 法定/註冊股本 | | | 上月底結存 | | | 142,409,000 | RMB | | | 1 RMB | | | 142,409,000 | | 增加 / 減少 (-) | | | | | | | RMB | | | | | 本月底結存 | | | 142,409,000 | RMB | | | 1 RMB | | | ...

Group 1 - The company expects a loss attributable to shareholders of approximately RMB 68 million to 73 million in 2025, representing an increase of about RMB 65.95 million to 70.95 million year-on-year [1] - The anticipated increase in losses for 2025 is primarily due to an increase in operating losses from core business by approximately RMB 19 million to 22 million compared to the same period last year, influenced by tightened client budgets, changes in industry regulations, and intensified market competition [1] - The company is undergoing a business transformation, which includes an orderly exit from the printing-related material trade business, leading to an increase in expected core business losses during the reporting period [1] Group 2 - Management expenses are expected to increase by approximately RMB 15.245 million compared to the same period last year, driven by organizational restructuring aimed at enhancing long-term operational efficiency and market competitiveness [1] - The fair value change income is expected to decrease by approximately RMB 1.1702 million compared to the same period last year, primarily due to the impact of the real estate industry's phase adjustment and changes in regional market demand [1] - The company’s board and management believe that the aforementioned situations will not have a significant adverse impact on the group's daily operations and will continue to promote strategic and business transformation [2]

Core Viewpoint - The company expects a loss attributable to shareholders of approximately RMB 68 million to 73 million in 2025, representing an increase of about RMB 65.95 million to 70.95 million year-on-year [1] Group 1: Financial Performance - The anticipated increase in losses for 2025 is primarily due to a rise in operating losses from core business activities, which are expected to increase by approximately RMB 19 million to 22 million compared to the same period last year [1] - The company reported a one-time gain of approximately RMB 21.83 million from the disposal of a property and the recovery of some bad debt provisions, which has been excluded from the loss forecast [1] - Management expenses are expected to increase by approximately RMB 15.25 million compared to the previous year, attributed to organizational restructuring aimed at enhancing long-term operational efficiency and market competitiveness [1] Group 2: Business Strategy and Outlook - The company plans to continue its strategic and business transformation, focusing on expanding outdoor advertising, comprehensive marketing services, and innovative projects such as the Beijing City Cultural Annual Pass to drive revenue growth [2]

Core Viewpoint - The company, Beiqing Media (01000.HK), anticipates a significant increase in losses for the fiscal year ending December 31, 2025, projecting a loss attributable to shareholders of approximately RMB 68 million to 73 million, compared to a loss of RMB 204 thousand in the same period of 2024, marking an increase of about RMB 65.96 million to 70.96 million [1] Group 1: Financial Performance - The expected increase in losses is primarily due to a rise in operating losses, which are projected to increase by approximately RMB 19 million to 22 million compared to the previous year [1] - Management expenses are expected to rise by approximately RMB 15.25 million compared to the previous year, attributed to organizational restructuring aimed at enhancing long-term operational efficiency and market competitiveness [1] - Fair value changes are expected to decrease by approximately RMB 11.70 million compared to the previous year, influenced by adjustments in the real estate sector and changes in regional market demand [1] Group 2: Business Strategy - The company's board and management believe that the anticipated losses will not significantly impact the group's daily operations and will continue to advance strategic and business transformations [2] - The company aims to expand its revenue streams by focusing on outdoor advertising, comprehensive marketing services, and innovative projects such as the Beijing City Cultural Annual Pass [2]