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 ...

证券之星消息，2月2日汽车服务板块较上一交易日下跌1.73%，德众汽车领跌。当日上证指数报收于 4015.75，下跌2.48%。深证成指报收于13824.35，下跌2.69%。汽车服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300825 | 阿尔特 | 10.06 | 3.60% | 21.54万 | 2.17亿 | | 600386 | 北巴传媒 | 4.56 | -0.22% | 12.60万 | 5784.33万 | | 600653 | 申博控股 | 68"T | -1.05% | 21.64万 | 4123.46万 | | 000701 | 厦门信达 | 6.15 | -1.28% | 13.53万 | 8457.26万 | | 301215 | 中汽股份 | 6.81 | -1.73% | 12.99万 | 8947.83万 | | 600822 | 上海物贸 | 10.82 | -1.99% | 5.44万 | 5957.11万 | | 600676 ...

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。 ...

证券之星消息，1月26日汽车服务板块较上一交易日下跌3.0%，厦门信达领跌。当日上证指数报收于 4132.61，下跌0.09%。深证成指报收于14316.64，下跌0.85%。汽车服务板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 601965 中国汽研 | | 1038.68万 | 2.78% | -439.24万 | -1.17% | -599.45万 | -1.60% | | 600386 北巴传媒 | | 426.22万 | 6.54% | -111.12万 | -1.70% | -315.10万 | -4.83% | | 000757 | 浩物股份 | 305.81万 | 4.10% | -460.86万 | -6.18% | 155.05万 | 2.08% | | 600653 申华控股 | | -208.85万 | -2.75% | -173.66万 | -2.29% | 382. ...

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]

证券之星消息，1月21日汽车服务板块较上一交易日上涨1.35%，交运股份领涨。当日上证指数报收于 4116.94，上涨0.08%。深证成指报收于14255.12，上涨0.7%。汽车服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600676 | 交运股份 | 9.83 | 9.96% | 41.86万 | | 3.94亿 | | 600822 | 上海物贸 | 11.80 | 4.06% | 27.09万 | | 3.23亿 | | 300825 | 阿尔特 | 10.55 | 0.86% | 6.99万 | 7375.45万 | | | 301215 | 中汽股份 | 7.21 | 0.70% | 12.51万 | 8993.38万 | | | 000757 | 浩物股份 | 5.26 | 0.57% | 11.95万 | 6231.37万 | | | 000701 | 厦门信达 | 6.48 | 0.31% | 14.34万 | 9232.31万 | ...

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].