北京巴士传媒股份有限公司 2024 年年度股东大会会议资料 二○二五年六月二十六日 北京巴士传媒股份有限公司2024年年度股东大会议程 参加人员： 会议内容： （一）主持人宣布会议开始。 现场会议时间：2025年6月26日 下午14:00 现场会议地点：北京市海淀区紫竹院路32号北京巴士传媒股份有限公司355会议室 会议召集人：北京巴士传媒股份有限公司董事会 1、股权登记日登记在册的公司全体股东或其委托代理人； 2、公司董事、监事及高级管理人员； 3、公司聘请的见证律师。 会议表决方式：现场投票和网络投票相结合 1、网络投票系统：上海证券交易所股东大会网络投票系统 2、网络投票起止时间：自 2025 年 6 月 26 日至 2025 年 6 月 26 日 3、采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大会 召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票 平台的投票时间为股东大会召开当日的 9:15-15:00。 （二）主持人指定相关人员宣读以下议案： 1、审议《北京巴士传媒股份有限公司2024年年度报告及摘要》； 2、审议《 ...

证券代码：600386 证券简称：北巴传媒 公告编号：临 2025-015 北京巴士传媒股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 06 月 20 日（星期五）14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 06 月 13 日 （星期五） 至 06 月 19 日 （星期四） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 tzzgx@bbcm.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 北京巴士传媒股份有限公司（以下简称"公司"）已于 2025 年 03 月 28 日发 布公司 2024 年度报告，2025 年 04 月 30 日发布公司 2025 年第一季度报告。为 便于广大投资者更全面深入地 ...

Group 1 - The company announced the resignation of board member Mr. Cao Qizhi due to reaching retirement age, effective immediately upon delivery of his resignation report [1][2] - The resignation of Mr. Cao did not affect the minimum number of board members required by law, ensuring the normal operation of the board and the company's business activities [2] - The board expressed gratitude for Mr. Cao's contributions during his tenure [2] Group 2 - The company also announced the resignation of Deputy General Manager Mr. Shi Chunguog due to reaching the legal retirement age, with his position being terminated by the board [3][4] - Mr. Shi's retirement did not impact the company's normal production and operations [5] - The board thanked Mr. Shi for his diligent service and contributions during his time with the company [4] Group 3 - The company scheduled its 2024 Annual General Meeting for June 26, 2025, at 14:00 [6][30] - The meeting will be held at the company's headquarters in Haidian District, Beijing, and will include both on-site and online voting options [7][8] - Shareholders must register for the meeting in advance, with specific procedures outlined for both corporate and individual shareholders [19][20]

关于公司高级管理人员离任的公告 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。 因达法定退休年龄，公司副总经理石春国先生提请辞去北京巴士传媒股份有 限公司（以下简称"公司"）副总经理职务。经公司董事会提名委员会审核、公 司董事会审议，解聘石春国先生公司副总经理职务。离任后，石春国先生不再担 任公司任何职务。 证券代码：600386 证券简称：北巴传媒 公告编号：临 2025-012 北京巴士传媒股份有限公司 二、离任对公司的影响 石春国先生任职期间恪尽职守，勤勉尽责，公司董事会对石春国先生任职期 间为公司发展做出的努力和贡献表示衷心感谢！ 截至本公告披露日，石春国先生未持有公司股份。石春国先生的退休离任不 影响公司的正常生产经营活动。 特此公告。 北京巴士传媒股份有限公司 董事会 2025年6月6日 | 姓名 | 离任职务 | 离任时间 | 原定任期到期日 | 离任原因 | 是否继续 在上市公 司及其控 股子公司 任职 | 是否存在 未履行完 毕的公开 承诺 | | --- | --- | --- | --- | --- | ...

证券代码：600386 证券简称：北巴传媒 公告编号：临 2025-014 北京巴士传媒股份有限公司 关于公司董事离任的公告 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。 北京巴士传媒股份有限公司（以下简称"公司"）董事会近日收到董事曹奇 志先生的书面辞职报告。曹奇志先生因到龄退休，向公司董事会申请辞去公司第 九届董事会董事及第九届董事会下设专门委员会相关职务。辞去以上职务后，曹 奇志先生不再担任公司任何职务。 二、离任对公司的影响 根据《公司法》《公司章程》相关规定，曹奇志先生的辞任未导致公司董事 会成员低于法定最低人数，不会影响公司董事会正常运作和公司正常生产经营， 辞职报告自送达公司董事会之日起生效。 曹奇志先生在任职期间恪尽职守、勤勉尽责，公司董事会对曹奇志先生为公 司经营与发展所做出的努力与贡献表示衷心感谢！ 特此公告。 北京巴士传媒股份有限公司 董事会 2025 年 6 月 6 日 、 | | | | | | | | | 是否继续 在上市公 | 是否存 在未履 | | --- | --- | --- | --- ...

重要内容提示： 证券代码：600386 证券简称：北巴传媒 公告编号：临 2025-013 北京巴士传媒股份有限公司 关于召开2024年年度股东大会的通知 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。 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 26 日 14 点 00 分 召开地点：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 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 股东大会召开日期：2025年6月26日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 网络投票起止时间：自2025 年 6 月 26 日 至2025 年 6 月 26 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为 ...

第九届董事会第十三次会议决议公告 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 5 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十三 次会议，会议于 2025 年 6 月 5 日上午 10:00 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。会议由董事长阎广兴先生主持。 证券代码：600386 证券简称：北巴传媒 编号：临 2025-011 北京巴士传媒股份有限公司 （www.sse.com.cn）的《北京巴士传媒股份有限公司关于召开 2024 年年度股东 大会的通知》（临 2025-013）。 （表决结果：同意 7 票；反对 0 票；弃权 0 票） 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： 因达法定退休年龄，同意解聘石春国先生公司副总经理职务。离任后，石春 国先生不再担任公司任何职务。 具体内 ...

Group 1 - The core viewpoint of the article highlights the significant rise in stock prices of several companies, including 福龙马, 粤宏远A, and 德众汽车, following a meeting focused on the construction of a recycling system for electric vehicle batteries [1] - The meeting was chaired by Li Lecheng, the Secretary of the Party Leadership Group and Minister of the Ministry of Industry and Information Technology, indicating government support for the development of the electric vehicle battery recycling industry [1] - The article notes that other companies such as 南都电源, 北巴传媒, 圣阳股份, 启迪环境, and 国轩高科 also experienced stock price increases, reflecting a broader positive sentiment in the market regarding the electric vehicle sector [1]

[Key Financial Data](index=1&type=section&id=I.%20Key%20Financial%20Data) [Key Accounting Data and Financial Indicators](index=1&type=section&id=I.(I)%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In Q1 2025, operating revenue decreased by **14.09%**, net profit attributable to shareholders showed a wider loss, and operating cash flow increased by **5.05%**, with total assets declining **4.31%** due to accounting standard changes Q1 2025 Key Financial Indicators | Indicator | Current Period | Prior Year Same Period (Adjusted) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue (RMB) | 910,926,161.15 | 1,060,315,290.27 | -14.09% | | Net Profit Attributable to Shareholders (RMB) | -8,081,320.77 | -6,514,087.62 | Not Applicable | | Net Cash Flow from Operating Activities (RMB) | 13,832,517.65 | 13,168,123.51 | 5.05% | | Basic Earnings Per Share (RMB/share) | -0.01 | -0.01 | Not Applicable | | Weighted Average Return on Net Assets (%) | -0.46% | -0.37% | Decreased by 0.09 percentage points | | **Indicator** | **End of Current Period** | **End of Prior Year (Adjusted)** | **Period-end vs. Period-start Change (%)** | | Total Assets (RMB) | 4,403,009,702.67 | 4,601,200,214.63 | -4.31% | | Shareholders' Equity Attributable to Parent Company (RMB) | 1,761,339,076.07 | 1,767,983,051.84 | -0.38% | - Due to new revenue recognition guidance from the Ministry of Finance, the company changed its revenue recognition method for charging operations from the gross method to the net method, with retrospective adjustments to financial data for the reporting period[5](index=5&type=chunk) [Non-Recurring Gains and Losses Items and Amounts](index=2&type=section&id=I.(II)%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) The company's Q1 2025 non-recurring gains and losses totaled **RMB 1.64 million**, primarily from disposal of non-current assets, government grants, and other non-operating income and expenses Q1 2025 Non-Recurring Gains and Losses Details | Item | Amount (RMB) | | :--- | :--- | | Gains and losses from disposal of non-current assets | 1,125,383.12 | | Government grants recognized in current profit or loss | 532,639.33 | | Other non-operating income and expenses | 788,322.95 | | Less: Income tax impact | 408,843.20 | | Less: Impact on minority interests (after tax) | 400,057.36 | | **Total** | **1,637,444.84** | [Shareholder Information](index=3&type=section&id=II.%20Shareholder%20Information) [Total Number of Common Shareholders, Number of Preferred Shareholders with Restored Voting Rights, and Shareholdings of Top Ten Shareholders](index=3&type=section&id=II.(I)%20Total%20Number%20of%20Common%20Shareholders%2C%20Number%20of%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%2C%20and%20Shareholdings%20of%20Top%20Ten%20Shareholders) As of the end of the reporting period, the company had **27,658** common shareholders, with Beijing Public Transport Holdings (Group) Co., Ltd. being the largest shareholder, holding **55.00%** of the shares - As of the end of the reporting period, the company had **27,658** common shareholders[9](index=9&type=chunk) - The largest shareholder, Beijing Public Transport Holdings (Group) Co., Ltd., held **443,520,000 shares**, accounting for **55.00%** of the total share capital, with no associated relationships with other top ten shareholders[9](index=9&type=chunk)[10](index=10&type=chunk) [Quarterly Financial Statements](index=4&type=section&id=IV.%20Quarterly%20Financial%20Statements) [Financial Statements - Consolidated Balance Sheet](index=4&type=section&id=IV.(II)%20Financial%20Statements%20-%20Consolidated%20Balance%20Sheet) As of March 31, 2025, total assets were **RMB 4.40 billion**, a **4.31%** decrease from the beginning of the year, while total liabilities were **RMB 2.47 billion**, a **6.91%** decrease, and equity attributable to the parent company slightly decreased by **0.38%** Balance Sheet Major Item Changes | Item | March 31, 2025 (RMB) | December 31, 2024 (RMB) | Change (%) | | :--- | :--- | :--- | :--- | | **Total Assets** | **4,403,009,702.67** | **4,601,200,214.63** | **-4.31%** | | Cash and Cash Equivalents | 819,855,581.09 | 975,123,886.85 | -15.92% | | Accounts Receivable | 335,906,273.03 | 289,094,655.21 | 16.19% | | **Total Liabilities** | **2,468,759,404.45** | **2,652,153,901.80** | **-6.91%** | | Short-term Borrowings | 502,978,390.98 | 490,909,790.85 | 2.46% | | Long-term Borrowings | 691,692,778.67 | 724,799,319.10 | -4.57% | | **Total Equity Attributable to Parent Company** | **1,761,339,076.07** | **1,767,983,051.84** | **-0.38%** | [Financial Statements - Consolidated Income Statement](index=7&type=section&id=IV.(II)%20Financial%20Statements%20-%20Consolidated%20Income%20Statement) In Q1 2025, operating revenue reached **RMB 911 million**, a **14.09%** year-on-year decrease, while total operating costs decreased by **11.76%**, leading to an operating loss of **RMB 9.47 million** and a net loss attributable to parent company shareholders of **RMB 8.08 million** Income Statement Major Item Changes | Item | Q1 2025 (RMB) | Q1 2024 (RMB) | YoY Change | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 910,926,161.15 | 1,060,315,290.27 | -14.09% | | Total Operating Costs | 923,029,149.92 | 1,046,041,406.17 | -11.76% | | Operating Profit | -9,467,726.69 | 5,470,089.44 | Turned from profit to loss | | Total Profit | -8,684,766.47 | 6,068,107.08 | Turned from profit to loss | | Net Profit Attributable to Parent Company Shareholders | -8,081,320.77 | -6,514,087.62 | Loss widened | - Various expenses decreased, with selling expenses down **21.42%**, administrative expenses down **14.68%**, and financial expenses down **17.26%** year-on-year[17](index=17&type=chunk) [Financial Statements - Consolidated Cash Flow Statement](index=9&type=section&id=IV.(II)%20Financial%20Statements%20-%20Consolidated%20Cash%20Flow%20Statement) In Q1 2025, net cash flow from operating activities increased by **5.05%** to **RMB 13.83 million**, while net cash outflow from investing activities significantly decreased, and net cash outflow from financing activities increased to **RMB 138 million**, resulting in a net decrease of **RMB 142 million** in cash and cash equivalents Cash Flow Statement Major Items | Item | Q1 2025 (RMB) | Q1 2024 (RMB) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 13,832,517.65 | 13,168,123.51 | | Net Cash Flow from Investing Activities | -17,376,937.05 | -63,223,271.48 | | Net Cash Flow from Financing Activities | -138,013,949.51 | -84,346,219.20 | | Net Increase/Decrease in Cash and Cash Equivalents | -141,558,368.91 | -134,401,367.17 | - Cash outflow from investing activities significantly decreased, primarily due to **RMB 21.78 million** paid for the acquisition of fixed assets, intangible assets, and other long-term assets, substantially lower than **RMB 67.20 million** in the prior year[23](index=23&type=chunk) - Cash outflow from financing activities increased, mainly because **RMB 358 million** was paid for debt repayment, while **RMB 309 million** was received from borrowings, alongside a substantial amount of other cash payments related to financing activities[23](index=23&type=chunk)

北京巴士传媒股份有限公司（以下简称"公司"）根据上海证券交易所《上 海证券交易所上市公司自律监管指引第3号——行业信息披露第四号——零售》 有关规定和披露要求，现将公司2025年第一季度主要经营数据披露如下： 一、报告期内公司门店变动情况 | 分行业 | 地区 | | 新增门店 | 配套充电桩 | | 物业权属 | 建筑面积 | 经营业态 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 新能源业务 | 北京市 | 14 | 个充电站 | 67 | 个 | 租赁 | 1965.986 平方米 | 新能源充电服务 | 二、报告期内主要经营数据 （一）主营业务分行业情况 股票代码：600386 股票简称：北巴传媒 编号：临 2025-009 北京巴士传媒股份有限公司 2025年第一季度主要经营数据公告 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。 单位：元币种：人民币 | | | 主营业务分行业情况 | | | | | | --- | --- | --- ...