Market Overview - On September 30, the automotive service sector rose by 0.07% compared to the previous trading day, with Jiaoyun Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Stock Performance - Jiaoyun Co., Ltd. (600676) closed at 6.35, with a significant increase of 10.05%, and a trading volume of 338,100 shares, resulting in a transaction value of 210 million [1] - Other notable stocks include: - Shanghai Wumao (600822) remained unchanged at 11.08 [1] - Guoji Automobile (600335) decreased by 0.33% to 5.98 [1] - China Automotive Research (601965) fell by 0.39% to 17.88 [1] - The overall performance of the automotive service sector showed mixed results, with several stocks experiencing declines [1][2] Capital Flow Analysis - On the same day, the automotive service sector saw a net outflow of 16.36 million from institutional investors and 19.39 million from retail investors, while there was a net inflow of 35.76 million from individual investors [2] - The capital flow for key stocks indicates: - Jiaoyun Co., Ltd. had a net inflow of 68.53 million from institutional investors, while retail investors saw a net outflow of 32.13 million [3] - China Automotive Research experienced a slight net outflow from institutional investors of 0.33 million, but a net inflow from retail investors of 1.88 million [3] - Other stocks like Guoji Automobile and Shanghai Wumao also reported varying levels of net inflows and outflows from different investor categories [3]

Market Overview - On September 29, the automotive service sector rose by 0.59% compared to the previous trading day, with Haowu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Haowu Co., Ltd. (000757) closed at 5.38, with a gain of 3.86% and a trading volume of 263,100 shares, amounting to a transaction value of 140 million yuan [1] - Other notable stocks included: - Sunbo Holdings (600653) at 2.13, up 2.40% [1] - China Automotive Engineering Research Institute (601965) at 17.95, up 1.07% [1] - Zhongqi Co., Ltd. (301215) at 6.76, up 0.45% [1] Capital Flow - The automotive service sector experienced a net outflow of 6.9467 million yuan from institutional investors, while retail investors saw a net outflow of 26.8431 million yuan [2] - Conversely, speculative funds recorded a net inflow of 33.7898 million yuan [2] Individual Stock Capital Flow - Sunbo Holdings (600653) had a net inflow of 17.7161 million yuan from institutional investors, while retail investors experienced a net outflow of 11.6297 million yuan [3] - Haowu Co., Ltd. (000757) saw a net inflow of 10.5074 million yuan from institutional investors, with a net outflow of 21.0775 million yuan from retail investors [3] - China Automotive Engineering Research Institute (601965) had a net inflow of 7.7066 million yuan from institutional investors, with a net outflow of 15.4160 million yuan from retail investors [3]

Company Overview - Beijing Bashi Media Co., Ltd. is located at 32 Zizhuyuan Road, Haidian District, Beijing, established on June 18, 1999, and listed on February 16, 2001 [2] - The company's main business includes new energy, bus advertising, and automotive services, with revenue composition as follows: 82.46% from automotive 4S stores, 9.05% from charging pile services, 5.63% from advertising media, 1.66% from scrapping services, and 1.20% from car rental services [2] Stock Performance - As of September 26, the stock price of Bashi Media increased by 2.20% to 4.64 CNY per share, with a trading volume of 27.89 million CNY and a turnover rate of 0.76%, resulting in a total market capitalization of 3.742 billion CNY [1] - Year-to-date, the stock price has risen by 4.04%, but it has decreased by 4.33% over the last five trading days and by 0.43% over the last 20 days, while increasing by 2.65% over the last 60 days [2] Financial Performance - For the first half of 2025, Bashi Media reported operating revenue of 1.924 billion CNY, a year-on-year decrease of 9.72%, and a net profit attributable to shareholders of 6.4046 million CNY, down 36.89% year-on-year [2] - The company has distributed a total of 1.078 billion CNY in dividends since its A-share listing, with cumulative distributions of 88.704 million CNY over the past three years [3] Shareholder Information - As of June 30, the number of shareholders for Bashi Media was 26,700, a decrease of 3.57% from the previous period, with an average of 30,235 circulating shares per shareholder, an increase of 3.70% [2]

Core Viewpoint - The automotive service sector experienced a decline of 1.79% on September 25, with Dezhong Automotive leading the drop [1] Market Performance - The Shanghai Composite Index closed at 3853.3, down 0.01% - The Shenzhen Component Index closed at 13445.9, up 0.67% [1] Automotive Service Sector Stocks - Dezhong Automotive (Code: 838030) closed at 7.68, down 3.64% with a trading volume of 139,300 shares and a turnover of 108 million yuan - Other notable declines include: - Zhongqi Co. (Code: 301215) down 3.07% to 6.64 - Haowu Co. (Code: 000757) down 2.45% to 5.17 - Jiaoyun Co. (Code: 600676) down 2.41% to 5.66 - Beiba Media (Code: 600386) down 1.94% to 4.54 [1] Capital Flow Analysis - The automotive service sector saw a net outflow of 73.29 million yuan from institutional investors and 18.10 million yuan from retail investors, while retail investors had a net inflow of 91.39 million yuan [1] Individual Stock Capital Flow - Xiamen Xinda (Code: 000701) had a net outflow of 291,700 yuan from institutional investors - Jiaoyun Co. (Code: 600676) saw a net outflow of 558,900 yuan from institutional investors - Shinhua Holdings (Code: 600653) experienced a net outflow of 4.87 million yuan from institutional investors [2]

Core Points - The company, Beiba Media, announced the election of Mr. Wu Ming as the chairman of the ninth board of directors, effective from the date of the board's approval until the term of the ninth board expires [2] Group 1 - The ninth board of directors' sixteenth meeting was held on September 22, 2025, where the election of the chairman was approved [2] - The chairman serves as the legal representative of the company according to relevant regulations [2] - The company will proceed with the necessary business registration changes following the election [2]

Core Viewpoint - Beijing Bus Media Co., Ltd. has revised its company charter for 2025 to enhance governance and adapt to market demands, detailing the organizational structure, operational rules, and rights and obligations of shareholders and management [1][3]. Group 1: Company Structure and Governance - The company was established in 1999 and listed on the Shanghai Stock Exchange in 2001, with a registered capital of 80.64 million yuan [1]. - The revised charter emphasizes fair and just principles for share issuance, with strict procedures for share increases, reductions, repurchases, and transfers to maintain stable equity structure [1]. - Shareholder rights and obligations are clearly defined, including profit distribution, participation in shareholder meetings, and supervision of company operations, while also imposing restrictions on share transfers [1][2]. Group 2: Board and Management - The board of directors consists of 9 members, including a chairman, and is responsible for major decisions such as operational policies and financial plans [2]. - The charter outlines the qualifications, terms, and duties of directors, as well as the establishment of specialized committees for audit, strategy, nomination, and compensation [2]. - The management team, led by a general manager appointed by the board, is responsible for daily operations and implementing board decisions [2]. Group 3: Financial and Operational Procedures - The company adheres to legal regulations in its financial practices, ensuring regular reporting and prioritizing cash dividends for investors [2]. - Internal auditing is implemented to oversee business activities, and specific regulations are in place for the appointment of accounting firms and legal advisors [2]. - The charter also details procedures for significant corporate actions such as mergers, divisions, capital increases, and dissolutions [3].

格隆汇9月22日丨北巴传媒(600386.SH)公布，公司于2025年9月22日召开了公司第九届董事会第十六次 会议，审议通过了《关于选举公司第九届董事会董事长的议案》，选举董事吴名先生为公司第九届董事 会董事长，任期自公司董事会审议通过之日起至第九届董事会任期届满之日止。根据《公司章程》等相 关规定，董事长为公司法定代表人。公司将根据有关规定办理工商变更登记等后续事项。 ...

北京巴士传媒股份有限公司公司章程 （2025年修订） 目录 第一章 总 则 1 第二章 经营宗旨和范围 第三章 股 份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 公司党委 第六章 董事和董事会 第一节 董事 第二节 独立董事 第三节 董事会 第四节 董事会专门委员会 第五节 董事会秘书与董事会办事机构 第七章 经理层 第八章 财务会计制度、利润分配、审计与法律顾问制度 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第四节 总法律顾问 第九章 通知和公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 第一章 总 则 第一条 为适应社会主义市场经济发展的要求，建立中国特色现代国有企业制 度维护北京巴士传媒股份有限公司（以下简称"公司"）、股东、职工和债权人的 合法权 ...

北京巴士传媒股份有限公司董事会议事规则 (2025 年修订) 第一章 总 则 第一条 为健全和规范北京巴士传媒股份有限公司（以下简称"公司"）董 事会议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规 范运作和科学决策水平，根据《公司法》、《证券法》、《上市公司治理准则》、 《上海证券交易所股票上市规则》以及公司章程的有关规定，制定本规则。 第二条 董事会是公司经营管理的决策机构，负责经营和管理公司的法人财 产，对股东会负责，维护公司和全体股东的利益。 董事会决定公司重大问题时，应当事先听取公司党委的意见。 第三条 董事会应认真履行有关法律、法规和公司章程规定的职责，确保公 司遵守法律法规，公平对待全体股东，并关注利益相关者的利益。 第二章 董事会构成及职责 第四条 董事会由 9 名董事组成，其中独立董事 3 名、职工董事 1 名。董事 会设董事长 1 人。 第五条 公司董事会设立审计委员会、战略委员会、提名委员会、薪酬与考 核委员会。专门委员会对董事会负责，依照公司章程和董事会授权履行职责，提 案应当提交董事会审议决定。专门委员会成员全部由董事组成，其中审计委员会、 提名委员会、薪酬与考核委 ...

第一条 为促使股东会会议顺利进行，提高股东会议事效率，保障股东合 法权益，保证股东会依法行使职权、保证其程序和决议内容有效、合法，根 据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司股 东会规则》（2025年修订）及本公司章程的规定，特制定本规则。 北京巴士传媒股份有限公司股东会议事规则 （2025 年修订） 第一章 总 则 （十三）审议批准法律、行政法规、部门规章、证券监管部门、上海证 券交易所或公司章程规定应当由股东会决定的其他事项。 （一）选举和更换非由职工代表担任的董事，决定有关董事的报酬事项； 1 （二）审议批准董事会的报告； （三）审议批准公司的利润分配方案和弥补亏损方案； （四）对公司增加或者减少注册资本作出决议； （五）对发行公司债券作出决议； （六）对合并、分立、解散、清算或者变更公司形式作出决议； （七）修改公司章程及本议事规则； （八）对公司聘用、解聘承办公司审计业务的会计师事务所作出决议； （九）审议批准规定的担保事项； （十）审议批准公司在一年内购买、出售重大资产超过公司最近一期经 审计总资产 30%的事项； （十一）审议批准变更募集资金用途事项； （十二）审议批准股 ...