北京巴士传媒股份有限公司（以下简称"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。 特此公告。 北京巴士传媒股份有限公司 董事会 2025 年 9 月 23 日 证券代码：600386 证券简称：北巴传媒 公告编号：临 2025-029 北京巴士传媒股份有限公司 关于选举董事长的公告 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法律责任。 ...

证券代码：600386 证券简称：北巴传媒 公告编号：临 2025-027 北京巴士传媒股份有限公司 2025年第一次临时股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 22 日 (二)股东大会召开的地点：北京市海淀区紫竹院路 32 号北京巴士传媒股份有限 公司 4 层 355 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 109 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 448,587,372 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 55.6283 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，以现场投票与网络投票相结合的方式召开，公 司董事、总经理闫哲先生主持， ...

关于北京巴士传媒股份有限公司 二零二五年第一次临时股东会的 法 律 寛 见 书 经 纬 律 师 事 多 所 中国·北京 北京市朝阳区朝阳门外大街 中国人寿大厦 904-907 宮 邮编： 100020 电话：（8610）85240900 传真： (8610) 85240999 北京市经纬律师事务所 本所同意将本法律意见书作为公司本次股东会的必备文件公告,并依法对所 出具的法律意见承担责任。 本所律师根据《证券法》、《公司法》和《股东大会规则》的要求,按照律 师行业公认的业务标准、道德规范和勤勉尽责精神,对公司本次股东会所涉及的 有关事项进行了审查,查阅了本所律师认为出具本法律意见书所必须查阅的文 件,并对有关问题进行了必要的核查和验证,现出具法律意见如下: 一、本次股东会的召集和召开程序 1、本次股东会由公司董事会召集。公司董事会于 2025年 9 月 5 日召开第 九届董事会第十五次会议并作出决议,决定于 2025年 9 月 22 日召开本次股东 会。 2、公司召开本次股东会的会议通知已于 2025年 9 月 6 日在《中国证券报》、 《上海证券报》、上海证券交易所网站（www.sse.com.cn）上予以 ...

北京巴士传媒股份有限公司 第九届董事会第十六次会议决议公告 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 2025 年 9 月 17 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十六 次会议，会议于 2025 年 9 月 22 日下午 17:00 在公司本部（海淀区紫竹院路 32 号）四楼会议室召开。出席会议的董事应到 7 人，实到 7 人。本次会议符合《公 司法》和《公司章程》的有关规定。董事闫哲先生主持本次会议。 经与会董事认真讨论，以举手表决的方式，一致通过并形成如下决议： 一、审议并通过《关于选举公司第九届董事会董事长的议案》 经公司控股股东提名，公司董事会提名委员会资格审查，同意选举吴名先 生担任公司第九届董事会董事长，任期自董事会审议通过之日起至第九届董事会 期满之日止。简历附后。 证券代码：600386 证券简称：北巴传媒 编号：临 2025-028 公司董事会提名委员会 2025 年第四次会议已就本议案向董事会提出建议， ...

Group 1 - The core point of the article is that Beiba Media (SH 600386) held its 16th meeting of the 9th Board of Directors on September 17, 2025, to discuss adjustments to the board's specialized committee members [1] - For the fiscal year 2024, Beiba Media's revenue composition is as follows: automotive service business accounts for 72.05%, new energy business for 14.2%, other businesses for 6.99%, and public transport media business for 6.76% [1] - As of the report, Beiba Media has a market capitalization of 3.8 billion yuan [1]

Market Overview - On September 22, the automotive service sector declined by 1.78%, with 德众汽车 leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Stock Performance - The following stocks in the automotive service sector experienced notable changes: - 德众汽车 (Code: 838030) closed at 8.15, down 5.67% with a trading volume of 266,400 shares and a turnover of 216 million yuan [2] - 厦门信达 (Code: 000701) closed at 5.80, down 4.76% with a trading volume of 422,100 shares and a turnover of 246 million yuan [2] - 申华控股 (Code: 600653) closed at 2.19, down 2.67% with a trading volume of 737,200 shares and a turnover of 162 million yuan [2] - 上海物贸 (Code: 600822) closed at 12.59, down 2.63% with a trading volume of 228,400 shares and a turnover of 288 million yuan [2] - 中国汽研 (Code: 601965) closed at 18.47, down 2.17% with a trading volume of 150,900 shares and a turnover of 281 million yuan [2] Capital Flow - The automotive service sector saw a net outflow of 129 million yuan from institutional investors, while retail investors had a net inflow of 139 million yuan [2][3] - The following stocks had significant capital flow changes: - 交运股份 (Code: 600676) had a net outflow of 942,920 yuan from institutional investors [3] - 中国汽研 (Code: 601965) had a net outflow of 529,130 yuan from institutional investors [3] - 厦门信达 (Code: 000701) had a net outflow of 644,020 yuan from institutional investors [3] - 申华控股 (Code: 600653) had a net outflow of 2,132,270 yuan from institutional investors [3]

Market Overview - The automotive service sector experienced a decline of 3.24% on September 19, with 德众汽车 leading the drop [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - Notable stock performances included: - 厦门信达 (Xiamen Xinda) rose by 4.64% to a closing price of 6.09 [1] - 德众汽车 (Dezhong Automobile) fell by 12.55% to a closing price of 8.64, with a trading volume of 490,500 shares [2] - 中汽股份 (Zhongqi Co.) decreased by 11.79% to a closing price of 6.88, with a trading volume of 1,264,900 shares [2] - 申华控股 (Shenhua Holdings) dropped by 6.64% to a closing price of 2.25, with a trading volume of 1,470,100 shares [2] Capital Flow - The automotive service sector saw a net inflow of 17.68 million yuan from institutional investors, while retail investors experienced a net outflow of 52.60 million yuan [2][3] - The capital flow for key stocks included: - 厦门信达 had a net inflow of 34.69 million yuan from institutional investors [3] - 中汽股份 had a net inflow of 9.95 million yuan from institutional investors but a net outflow of 53.29 million yuan from retail investors [3] - 申华控股 experienced a significant net outflow of 43.77 million yuan from institutional investors [3]

Group 1 - Dezhong Automobile experienced a 30% limit-up in stock price [1] - Zhongqi Shares saw a 20% limit-up in stock price [1] - Other companies such as Shanghai Womao, China Automotive Research, and Taotao Automotive also reached limit-up [1] Group 2 - Companies like Beiba Media and Huayang Racing followed the upward trend with significant gains [1]

Market Overview - On September 18, the automotive service sector rose by 4.94%, led by Dezhong Automobile, while the Shanghai Composite Index closed at 3831.66, down 1.15% [1] - The Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Dezhong Automobile (code: 838030) closed at 9.88, with a significant increase of 30.00% and a trading volume of 369,800 shares, amounting to a transaction value of 348 million yuan [1] - Zhongqi Co., Ltd. (code: 301215) saw a rise of 19.82%, closing at 7.80 with a trading volume of 1,542,300 shares, totaling 1.169 billion yuan [1] - Other notable performers include Shanghai Wumao (code: 600822) with a 6.80% increase, closing at 13.19, and China Automotive Research (code: 601965) with a 5.19% increase, closing at 19.04 [1] Capital Flow - The automotive service sector experienced a net inflow of 401 million yuan from institutional investors, while retail investors saw a net outflow of 305 million yuan [2] - Speculative funds had a net outflow of 95.21 million yuan [2] Detailed Capital Flow Analysis - Shanghai Wumao had a net inflow of 189 million yuan from institutional investors, while it faced a net outflow of 102 million yuan from speculative funds and 87.76 million yuan from retail investors [3] - China Automotive Research saw a net inflow of 113 million yuan from institutional investors, with net outflows from both speculative and retail investors amounting to 66.73 million yuan and 46.73 million yuan, respectively [3] - Other companies like Shenhua Holdings (code: 600653) and Haowu Co. (code: 000757) also showed varied capital flows, with institutional inflows and retail outflows [3]

Group 1 - The automotive service sector experienced significant gains, with Dezhong Automotive reaching a 30% limit-up, and China Automotive Technology & Research Center achieving a 20% limit-up [1] - Other companies such as Shanghai Material Trade, China Automotive Research, and Taotao Automotive also hit the limit-up, indicating a strong upward trend in the sector [1] - Additional companies like Beiba Media and Huayang Racing saw increases, reflecting a broader positive movement within the automotive service industry [1]