经济观察网 北青传媒（01000.HK）近7天（2026年2月5日至2月11日）股价波动显著，区间累计下跌 7.32%（从2月5日收盘价0.82港元至2月11日收盘价0.76港元）。单日表现分化：2月6日上涨4.88%至0.86 港元；2月9日大幅下跌17.44%至0.71港元，振幅达20.73%；2月11日反弹7.04%至0.76港元。技术面显示 弱势：MACD柱状图持续为负，KDJ指标中J线降至6.046，股价运行于布林带中下轨。成交量整体偏 低，日均成交约1.93万股，换手率不足0.1%，市场交投清淡。 以上内容基于公开资料整理，不构成投资建议。 ...

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]

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 北青傳媒股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1000） 盈利警告 本公告乃北青傳媒股份有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據香 港聯合交易所有限公司證券上市規則（「上市規則」）第13.09(2)條及香港法例第571章 證券及期貨條例第XIVA部的內幕消息條文之規定作出。 本公司董事會（「董事會」）謹此知會本公司股東（「股東」）及潛在投資者，截至二零二 五年十二月三十一日止年度（「報告期間」），預期歸屬於股東之虧損約為人民幣 68,000千元至73,000千元（二零二四年同期歸屬於股東之虧損：人民幣2,042千元）， 較去年同期增加約人民幣65,958千元至70,958千元。剔除二零二四年本集團處置一 處房產，以及收回部分已計提壞賬準備之應收賬款產生的約21,831千元的一次性收 益因素 ...

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: 2025年12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1月5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 ...

Group 1 - The company announced that Mr. Nie Sen has been elected as the Chairman of the Board and Chairman of the Nomination Committee during the board meeting scheduled for December 30, 2025 [1] - Mr. Li Zhen has been elected as a member of the Audit Committee, with both appointments effective from the date of approval by the extraordinary general meeting until the end of the ninth board term [1] - Mr. Nie Sen has also been appointed as the authorized representative of the company on the same day [1]

（於中華人民共和國註冊成立的股份有限公司） （二）該人員不再享有審計機構財務利益的日期。 第一章 總則 第二章 委員會組成 北青傳媒股份有限公司 第一條 為建立和規範北青傳媒股份有限公司（簡稱「公司」）審計與風險管理 制度和程序，根據《中華人民共和國公司法》（以下簡稱《公司法》）、 《香港聯合交易所有限公司證券上市規則》（以下簡稱《聯交所上市規 則》）和《北青傳媒股份有限公司章程》（以下簡稱「《公司章程》」）、 《北青傳媒股份有限公司董事會議事規則》（以下簡稱「《董事會議事 規則》」）以及其他相關規定，董事會設立審計委員會（以下簡稱「委 員會」），並制定本議事規則。 第二條 委員會是公司董事會下設的專門工作機構，為董事會有關決策提供 諮詢或建議，向董事會負責並報告工作。 第三條 本規則適用於委員會及本規則中涉及的有關人員和部門。 第四條 委員會至少應由三名董事組成，且應僅由非執行董事組成，其中獨 立非執行董事應佔大多數，並由獨立非執行董事擔任主席。委員會 應至少有一名成員具備《聯交所上市規則》規定的適當的專業資格 或會計或相關的財務管理專長。委員會委員由董事長提名，董事會 討論通過。委員會的組成必須遵守《聯交 ...

Group 1 - The company, Beiqing Media (01000), announced the election of Mr. Niesen as the chairman of the board and the chairman of the nomination committee during the board meeting scheduled for December 30, 2025 [1] - Mr. Li Zhen was elected as a member of the audit committee, with both appointments effective from the date of approval by the extraordinary general meeting until the end of the ninth board term [1] - Mr. Niesen was also appointed as the authorized representative of the company on the same day [1]