Core Viewpoint - Beijing Bus Media Co., Ltd. is revising its Articles of Association to eliminate the supervisory board, transferring its powers to the audit committee of the board of directors, in accordance with the updated Company Law and relevant regulations [1][2][3]. Summary by Sections Revision of Articles of Association - The company will no longer establish a supervisory board, with its powers being assumed by the audit committee of the board of directors [1][2]. - The name of the original attachment "Rules for Shareholders' Meeting" will be changed to "Rules for Shareholders' Meeting," with content synchronized with the "Rules for Board Meetings" [1]. Legal Framework - The revisions are made to align with the requirements of the updated Company Law, Securities Law, and other relevant regulations, aiming to protect the rights of the company, shareholders, and creditors [1][2][3]. Responsibilities and Powers - The chairman of the board will serve as the legal representative of the company, with specific provisions regarding the appointment of a new legal representative within 30 days of resignation [2]. - The company will establish a party organization to ensure political leadership and direction, providing necessary conditions for its activities [3][4]. Shareholder Rights and Obligations - Shareholders will have rights to dividends and other forms of profit distribution based on their shareholdings, and they can request to convene or participate in shareholder meetings [13][34]. - Shareholders are obligated to comply with laws and the Articles of Association, and they must pay their subscribed capital [19][40]. Decision-Making Processes - The company will hold annual and extraordinary shareholder meetings, with specific conditions under which extraordinary meetings can be convened [27][50]. - Decisions regarding significant transactions, such as capital increases or external guarantees, must be approved by the board and submitted to the shareholders for approval [25][48]. Compliance and Legal Obligations - The company must adhere to legal and regulatory requirements in its operations, including maintaining transparency in financial dealings and ensuring proper governance [15][20][21].

Core Viewpoint - The company is adjusting the pricing mechanism for daily related transactions between its subsidiary Longrui Sanyou and the Beijing Public Transport Group due to changes in market conditions and the expiration of the original agreement's basis [1][2][8]. Summary by Sections 1. Background of the Transaction - Longrui Sanyou signed the original agreement with the Beijing Public Transport Group in April 2016, which linked charging service fees to fuel prices. This pricing mechanism is now outdated due to the decline in charging service prices and the expiration of the policy document that supported it [1][2][3]. 2. Details of the New Pricing Mechanism - The new pricing mechanism will adopt a "cost-plus" method, where the charging service fee will be calculated based on total costs divided by annual charging volume, with a profit margin set at 8% based on market research [3][4][6]. - The charging service fee will be reviewed annually by a third-party institution to ensure compliance with market conditions and operational costs [6][7]. 3. Impact on the Company - The adjustment is expected to strengthen the collaboration between the company and the Beijing Public Transport Group, laying a solid foundation for the long-term development of the company's new energy business [2][8]. - The new pricing mechanism aligns with market principles and is not expected to adversely affect the company's financial performance or operational capabilities [8][9]. 4. Approval Process - The transaction has been approved by the company's board and supervisory committee, with the final approval pending from the shareholders' meeting [9].

Group 1 - The chairman of Beijing Bus Media Co., Ltd., Yan Guangxing, has submitted his resignation due to work adjustments, effective immediately upon delivery of the resignation to the board [1][2]. - Yan Guangxing's resignation does not affect the minimum number of board members required by law, ensuring the normal operation of the board [2]. - The board has unanimously elected Yan Zhe, the current director and general manager, to act as the interim chairman and head of the board's strategic committee until a new chairman is elected [2][3]. Group 2 - The company will promptly complete the election of a new director and chairman, as well as the supplementary election for the head of the board's strategic committee, in accordance with relevant regulations [3].

证券日报网讯9月5日晚间，北巴传媒（600386）发布公告称，公司董事会近日收到独立董事卢闯先生的 书面辞职报告。卢闯先生因个人原因，向公司董事会申请辞去公司第九届董事会独立董事及第九届董事 会下设专门委员会相关职务。辞去以上职务后，卢闯先生不再担任公司任何职务。 ...

（文章来源：证券日报） 证券日报网讯 9月5日晚间，北巴传媒发布公告称，公司董事会于近日收到公司第九届董事会董事、董 事长阎广兴先生的书面辞职报告。阎广兴先生因工作调整原因，向公司董事会申请辞去公司第九届董事 会董事、董事长及董事会战略委员会主任委员职务。辞去以上职务后，阎广兴先生不再担任公司任何职 务。 ...

（文章来源：证券日报） 证券日报网讯 9月5日晚间，北巴传媒发布公告称，公司董事会于近日收到公司第九届董事会非独立董 事、董事会秘书王婕女士的书面辞职报告。王婕女士因工作调整原因，向公司董事会申请辞去公司第九 届董事会非独立董事、董事会秘书职务。辞去以上职务后，王婕女士不再担任公司任何职务。 ...

Group 1 - The core point of the article is the resignation of Yan Guangxing from his positions as a director, chairman, and head of the strategic committee of Beiba Media due to work adjustments, with Yan Zhe appointed as the acting chairman until a new chairman is elected [1] - Beiba Media's revenue composition for the year 2024 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 3.7 billion yuan [1]

股票代码：600386 股票简称：北巴传媒 编号：临 2025-025 北京巴士传媒股份有限公司 关于修订《公司章程》及其附件的公告 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个别及连带责任。 根据《中华人民共和国公司法（2023 年修订）》以及《上市公司章程指引 （2025 年修订）》等相关规定，结合公司实际情况，公司将不再设置监事会。 监事会的职权由董事会审计委员会行使，《监事会议事规则》相应废止，并拟对 《公司章程》进行相应修订。《公司章程》原附件《股东大会议事规则》修订后 的制度名称变更为《股东会议事规则》，其内容与《董事会议事规则》的内容亦 同步修订，具体情况如下： 一、《公司章程》修订的主要内容如下: 序号 现行公司章程 拟修改后的公司章程 1 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"）、股东和债权人的合法权益，规范公司 的组织和行为，根据《中华人民共和国公司法》 （以下简称《公司法》）、《中华人民共和国 证券法》（以下简称《证券法》）、 ...

证券代码：600386 证券简称：北巴传媒 公告编号：临 2025-023 北京巴士传媒股份有限公司 根据相关法律法规及《公司章程》等规定，王婕女士的辞职未导致公司董事 会成员人数低于法定最低人数，不影响公司董事会正常运行，其辞职申请自送达 公司董事会之日起生效。 王婕女士在担任公司董事、董事会秘书职务期间恪尽职守、勤勉尽责，公司 董事会对王婕女士为公司经营与发展所做出的努力与贡献表示衷心感谢！ 根据《上海证券交易所股票上市规则》等相关规定，在公司董事会秘书空缺 期间，公司董事会指定公司总会计师范勇杰先生代行董事会秘书职责。公司将按 照相关规定尽快完成选聘工作并及时履行信息披露义务。 特此公告。 北京巴士传媒股份有限公司 关于董事、董事会秘书离任的公告 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"）董事会于近日收到公司第 九届董事会非独立董事、董事会秘书王婕女士的书面辞职报告。王婕女士因工作 调整原因，向公司董事会申请辞去公司第九届董事会非独立董事、董事会秘书职 务。辞去以上职务后 ...

证券代码：600386 证券简称：北巴传媒 公告编号：临 2025-024 北京巴士传媒股份有限公司 关于调整子公司隆瑞三优与公交集团充电业务日常关联交易 定价机制的公告 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： 公司之子公司隆瑞三优新能源汽车科技有限公司（以下简称"隆瑞三优"） 与公司控股股东北京公共交通控股（集团）有限公司（以下简称"公交集团"） 于 2016 年 4 月签署《充电桩建设及运营综合服务协议》（以下简称"原协议"）， 原协议签署所依据的政策文件《北京市关于电动汽车充电服务收费有关问题的通 知》(京发改[2015]848 号)文件已失效，原协议中关于充电服务费与燃油价格挂 钩的定价机制与当前充电桩市场经营形势存在较大偏差。自原协议签署以来，充 电服务行业价格呈现下降趋势，经过公司与公交集团多轮磋商，通过第三方机构 反复论证，依据原协议的相关约定，综合考虑充电业务发展各项环境因素影响后， 双方拟参照市场情况和独立第三方研究咨询报告等客观依据，按照公平市场原则 对充电服务定价机制进行调整。 本 ...