股票代码：600386 股票简称：北巴传媒 公告编号：临 2023-029 北京巴士传媒股份有限公司股票交易异常波动公告 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"）股票于 2023 年 12 月 4 日、12 月 5 日、12 月 6 日连续三个交易日内日收盘价格涨幅偏离值累计超 过 20%，属于《上海证券交易所交易规则》规定的股票交易异常波动情形。 经公司自查，并向公司控股股东发函核实，截止本公告披露日，不存在 应披露而未披露的重大信息，且不存在影响公司股票交易价格异常波动的重大事 项。敬请广大投资者理性投资，注意投资风险。 一、股票交易异常波动的具体情况 公司股票于 2023 年 12 月 4 日、12 月 5 日、12 月 6 日连续三个交易日内日 收盘价格涨幅偏离值累计超过 20%，属于《上海证券交易所交易规则》规定的股 票交易异常波动情形。 二、公司关注并核实的相关情况 针对公司股票交易异常波动情况，公司对有关事项进行了核查，并书面函询 了公司控股股东，现将有关情况 ...

证券代码：600386 证券简称：北巴传媒 公告编号：临 2023-028 北京巴士传媒股份有限公司 关于召开 2023 年第三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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 （一）会议召开时间：2023 年 12 月 08 日 下午 16:00-17:00 （二）会议召开地点：上证路演中心 会议召开时间：2023 年 12 月 08 日(星期五) 下午 16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址： （三）会议召开方式：上证路演中心网络互动 投资者可于 2023 年 12 月 01 日(星期五)至 12 月 07 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 2023 年 10 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 1,255,720,385.96, representing a year-on-year increase of 15.02%[5] - The net profit attributable to shareholders for Q3 2023 was CNY 7,737,545.48, a decrease of 75.04% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was CNY 5,922,559.72, down 74.60% year-on-year[5] - The basic earnings per share for Q3 2023 was CNY 0.01, a decrease of 75.00% year-on-year[6] - The company reported a net profit margin improvement, with net profit for the first three quarters of 2023 expected to show a positive trend compared to the previous year, although specific figures were not disclosed[20] - Net profit for Q3 2023 was approximately ¥33.51 million, down from ¥54.95 million in Q3 2022, representing a decrease of about 39.06%[21] - The total profit for Q3 2023 was approximately ¥58.06 million, compared to ¥90.47 million in Q3 2022, indicating a decline of about 35.73%[21] - The total comprehensive income of approximately ¥35.77 million for Q3 2023, down from ¥41.09 million in Q3 2022, a decrease of about 12.67%[22] - Basic earnings per share for Q3 2023 were ¥0.02, down from ¥0.05 in Q3 2022, reflecting a decrease of 60%[22] Cash Flow and Liquidity - The cash flow generated from operating activities for Q3 2023 was CNY 133,055,716.81, a decrease of 29.92% compared to the previous year[6] - Operating cash flow for the first nine months of 2023 was approximately ¥241.33 million, slightly up from ¥237.35 million in the same period of 2022, an increase of about 1.19%[25] - Cash flow from investing activities for the first nine months of 2023 showed a net outflow of approximately ¥208.15 million, worsening from a net outflow of ¥90.02 million in the same period of 2022[26] - Cash flow from financing activities resulted in a net outflow of approximately ¥234.55 million in the first nine months of 2023, compared to a net outflow of ¥118.23 million in the same period of 2022[26] - The cash and cash equivalents at the end of Q3 2023 were approximately ¥738.00 million, down from ¥804.67 million at the end of Q3 2022, a decrease of about 8.25%[26] - The company’s cash and cash equivalents represent approximately 22% of total assets, indicating a strong liquidity position[28] Assets and Liabilities - Total assets as of September 30, 2023, were CNY 4,630,227,428.35, reflecting a decrease of 1.52% from the end of the previous year[6] - The company's total assets as of the end of Q3 2023 amounted to ¥4,630,227,428.35, a decrease from ¥4,701,564,101.05 at the end of Q3 2022[16] - Total liabilities for Q3 2023 were ¥2,622,558,646.86, down from ¥2,703,316,483.41 in the previous year, reflecting a reduction of approximately 3%[16] - The total liabilities were reported at RMB 2,703,390,253.65, with current liabilities totaling RMB 1,607,394,460.00, including short-term borrowings of RMB 489,875,317.07[30] - The company’s total liabilities to equity ratio stands at approximately 1.35, indicating a balanced capital structure[30] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 26,488[11] - The largest shareholder, Beijing Public Transport Holding (Group) Co., Ltd., held 443,520,000 shares, accounting for 55.00% of the total shares[11] Operational Metrics - Total operating revenue for the first three quarters of 2023 reached ¥3,496,294,374.77, a significant increase from ¥2,695,320,514.18 in the same period of 2022, representing a growth of approximately 29.7%[20] - Total operating costs for the first three quarters of 2023 were ¥3,432,056,361.66, compared to ¥2,606,652,784.24 in 2022, indicating an increase of about 31.6%[20] - Accounts receivable rose to ¥288,940,614.21 in Q3 2023, up from ¥180,141,571.75 in Q3 2022, marking an increase of approximately 60.1%[15] - Inventory levels increased to ¥405,089,260.97 in Q3 2023, compared to ¥395,771,287.59 in Q3 2022, indicating a growth of about 2.9%[15] - Short-term borrowings decreased to ¥473,245,003.46 in Q3 2023 from ¥489,875,317.07 in Q3 2022, reflecting a decline of approximately 3.3%[16] Research and Development - R&D expenses for Q3 2023 were approximately ¥15.59 million, a decrease from ¥16.16 million in Q3 2022, reflecting a reduction of about 3.54%[21] Financial Expenses - Financial expenses decreased to approximately ¥47.98 million in Q3 2023 from ¥54.37 million in Q3 2022, a decline of about 12.38%[21] Impairment and Losses - The company reported a significant increase in impairment losses due to slower cash collection from certain business operations, impacting profit metrics[9] Future Outlook - The company plans to expand its market presence and invest in new product development, although detailed financial projections for these initiatives were not provided in the report[20]

股票代码：600386 股票简称：北巴传媒 公告编号：临 2023-027 北京巴士传媒股份有限公司 2023年第三季度主要经营数据公告 单位：元币种：人民币 主营业务分产品情况 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"）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2023年第三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 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 汽车服务业务 | 北京市 | 16 | 个充电站 | 264 | 个 | 租赁 | 1952.5 | 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 单位：元币种：人民币 | | | 主营业 ...

《北京巴士传媒股份有限公司 2023 年第三季度报告》全文将刊登在上海证 券交易所网站（www.sse.com.cn）上。 证券代码：600386 证券简称：北巴传媒 公告编号：临 2023-026 北京巴士传媒股份有限公司 第九届董事会第三次会议决议公告 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 2023 年 10 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三 次会议，会议于 2023 年 10 月 27 日下午 14:30 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 8 人，实到 8 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。 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《北京巴士传媒股份有限公司 2023 年第三季度报告》 （表决结果：同意 8 票；反对 0 票；弃权 0 票） 二、审议并通过《关于聘任北京巴士传媒 ...

关于聘任公司总法律顾问的独立意见 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》《股票上 市规则》和《公司章程》的有关规定,我们作为北京巴士传媒股份有限公司(以 下简称"公司")的独立董事,在听取了公司董事会、管理层及相关人员的汇报 后,根据本人能够了解到的情况,经过审慎、认真的研究,现就公司第九届董事 会第三次会议中审议的关于聘任公司总法律顾问的议案,发表如下独立意见: 一、我们同意公司董事会聘任王婕女士为公司总法律顾问,其提名程序符合 《公司法》《公司章程》等相关的规定。 二、经审阅上述人员的履历等材料,未发现其有法律规定不得担任公司高级 管理人员的情形,亦未有被中国证券监督管理委员会确定为市场禁入者且禁入尚 未解除的现象,其具备相关专业知识和履职能力,任职资格符合《公司法》《公 司章程》等有关规定。 北京 独立畫事: 户国 the state of t and the first and the station of 北京巴士传媒股份有限公司独立董事 (此页无正文,为北巴传媒公司独立董事关于聘任公司总法律顾问的独立意见 之签字页) > 程丽 l 赵子忠 6 卢闯 re 北京巴 日 202 a ...

证券代码：600386 证券简称：北巴传媒 公告编号：临 2023-025 北京巴士传媒股份有限公司 关于召开 2023 年半年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：2023 年 10 月 12 日(星期四) 下午 16:00-17:00 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 2023 年 09 月 27 日(星期三) 至 10 月 11 日(星期三)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 2023 年 8 月 29 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 10 月 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥2,240,573,988.81, representing a 39.73% increase compared to ¥1,603,547,282.44 in the same period last year[20]. - The net profit attributable to shareholders decreased by 12.53% to ¥4,401,685.15 from ¥5,032,232.66 year-on-year[20]. - The net profit after deducting non-recurring gains and losses was negative at ¥504,329.77, a decline of 119.18% compared to ¥2,629,945.21 in the previous year[20]. - The net cash flow from operating activities increased significantly by 128.05% to ¥108,277,645.19 from ¥47,479,321.92 in the same period last year[20]. - The total operating revenue for the first half of 2023 reached ¥2,240,573,988.81, a significant increase of 39.7% compared to ¥1,603,547,282.44 in the same period of 2022[88]. - The net profit for the first half of 2023 was ¥21,370,044.48, compared to ¥4,829,027.61 in the first half of 2022, reflecting a substantial growth[89]. - The total comprehensive income totalled ¥35,435,491.98, down from ¥52,980,085.11 in the previous year[90]. Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥4,778,560,582.37, a 1.64% increase from ¥4,701,564,101.05 at the end of the previous year[20]. - The net assets attributable to shareholders decreased by 2.65% to ¥1,785,678,751.32 from ¥1,834,204,928.86 at the end of the previous year[20]. - Total liabilities reached RMB 2,771,221,604.68, up from RMB 2,703,316,483.41, indicating a growth of approximately 2.51%[82]. - The total liabilities at the end of the reporting period were reported at 1,686,326,000.00 RMB, showing the company's leverage position[108]. Shareholder Information - The company has 28,438 ordinary shareholders as of the end of the reporting period[72]. - The largest shareholder, Beijing Public Transport Holding (Group) Co., Ltd., holds 443,520,000 shares, accounting for 55.00% of total shares[73]. - The second-largest shareholder, Xiao Meigen, increased his holdings by 4,726,300 shares during the reporting period[74]. Research and Development - Research and development expenses rose by 4.71% to ¥11,886,890.93, attributed to increased investment in the new energy sector[30]. - Research and development expenses for the first half of 2023 were ¥11,886,890.93, slightly up from ¥11,352,320.78 in the previous year[88]. Environmental Compliance - In the first half of 2023, the company transferred 18.96 tons of waste mineral oil, 11.52 tons of waste antifreeze, and 36.58 tons of waste lead-acid batteries, with no violations of emission regulations[50]. - The company has established a specialized department for solid waste transfer management, ensuring compliance with environmental regulations[51]. - The company has implemented air pollution control measures, including the purchase of gas recovery and filtration equipment[51]. Strategic Initiatives - The company aims to enhance profitability and expand new business areas through strategic adjustments and increased sales efforts in the automotive service sector[28]. - The company is actively developing a socialized charging network and has launched pilot ultra-fast charging stations[28]. - The company has a clear long-term development strategy and a robust operational mechanism to ensure sustainable growth[27]. Financial Management - Operating costs increased by 46.82% to ¥1,888,147,297.88 from ¥1,285,991,792.25, primarily due to the consolidation of Beiba Automotive[30]. - The company reported a decrease in long-term payables by 35.96% to ¥577,910,178.93, primarily due to repayments of financing lease obligations[33]. - The company reported a decrease in other receivables to RMB 24,726,926.12 from RMB 78,264,247.76, a decline of approximately 68.32%[81]. Corporate Governance - The company completed the election of a new board and supervisory committee on June 29, 2023, with several new appointments[46]. - The financial statements were approved by the board on August 28, 2023, ensuring compliance with regulatory requirements[118]. Community Engagement - The company provided a total of 88,586 RMB in consumer assistance, benefiting 9,892 individuals during the reporting period[57]. - The company is focusing on rural revitalization efforts, transitioning from poverty alleviation to promoting five major areas: industry, talent, culture, ecology, and organization[56]. Risk Factors - The company faces risks from economic policy changes that may adversely affect its advertising and automotive service business performance[42]. - Increased competition in the advertising sector due to traditional outdoor advertising being impacted by new technologies such as the internet and multimedia[42]. - The company has experienced internal management risks as it expands its business and asset scale, requiring higher management capabilities[42].

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2023年上半年主要经营数据披露如下： 一、报告期内公司门店变动情况 股票代码：600386 股票简称：北巴传媒 编号：临 2023-024 北京巴士传媒股份有限公司2023年上半年主要经营数据公告 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。 | 分产品 | 营业收入 | 营业成本 | 毛利率 （%） | 营业收 入比上 年增减 （%） | 营业成 本比上 年增减 （%） | | 毛利率比上年增减 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 广告传媒业务 | 142,676,937.64 | 52,226,213.06 | 63.40 | -8.64 | -12.20 | 增加 | 1.49 | 个百分点 | | 汽车 4S 店 | 1,682,586,730.07 | ...

证券代码：600386 证券简称：北巴传媒 公告编号：临 2023-023 北京巴士传媒股份有限公司 2022 年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.08 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2023/8/24 | － | 2023/8/25 | 2023/8/25 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2023 年6 月 29 日的2022 年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2022 年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 806,400, ...