本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 67 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 446,875,979 | | 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（%） | 55.4161 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 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 司董事长吴名先生主持，会议的召集、召开及表决方式符合《公司法》等有关法 律、法规、规章和《公司章程》的相关规定。 证券代码：600386 证券简称：北巴传媒 公告编号：2026-001 北京巴士传媒股份有限公司 2026年第一次临时股东会决议公告 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： (二) 关于议案表决的有关情况说明 无 三、 律师见证情况 特此公告。 北京巴士传媒股份有限公司董事会 2026 年 1 月 6 日 上网公告文件 (一) ...

关于北京巴士传媒股份有限公司 二零二六年第一次临时股东会的 法 律 经 纬 律 师 事 务 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 关于北京巴士传媒股份有限公司 六年第一次临时股东会的法律意见书 致:北京巴士传媒股份有限公司 本所律师根据《证券法》、《公司法》和《股东会规则》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 12 月 19 日召开 第九届董事会第二十次会议并作出决议,决定于 2026 年 1 月 5 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 12 月 20 日在《中国证券 投》、《上海证券报》、上海证券交易所网站（www.sse.com.cn）上予以公 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300825 | 阿尔特 | 9.88 | 2.07% | 9.61万 | | 9410.57万 | | 600676 | 交运股份 | 5.94 | 1.02% | 13.01万 | | 7656.05万 | | 601965 | 中国汽研 | 16.71 | 0.66% | 4.81万 | | 8013.39万 | | 600653 | 申博控股 | 1.91 | 0.53% | 12.98万 | | 2481.08万 | | 301215 | 中汽股份 | 6.86 | 0.15% | 15.27万 | | 1.04亿 | | 600822 | 上海物贸 | 10.69 | -0.19% | 4.15万 | | 4440.98万 | | 600386 | 北巴传媒 | 4.38 | -0.23% | 12.12万 | | 5302.51万 | | 000757 | 浩物股份 | 4.85 | -0.41% | 9.31万 | ...

Core Viewpoint - The automotive service sector experienced a slight increase of 0.32% on December 31, with 德众汽车 leading the gains, while the overall market indices showed mixed results [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1]. - The automotive service sector stocks showed varied performance, with 德众汽车 closing at 6.85, up 4.58%, and 中国汽研 closing at 16.60, down 1.13% [1][2]. Group 2: Stock Details - 德众汽车 led the sector with a trading volume of 110,200 shares and a transaction value of 76.58 million yuan [1]. - 阿尔特 and 国机汽车 also showed positive performance, with closing prices of 9.68 (up 2.00%) and 6.51 (up 1.88%) respectively [1][2]. Group 3: Capital Flow - The automotive service sector saw a net outflow of 32.04 million yuan from institutional investors, while retail investors contributed a net inflow of 38.74 million yuan [2]. - Individual stock capital flows indicated that 国机汽车 had a net inflow of 5.33 million yuan from institutional investors, while 德众汽车 had a net inflow of 4.99 million yuan [3].

Core Viewpoint - The automotive service sector experienced a decline of 0.77% on December 30, with Xiamen Xinda leading the drop. The Shanghai Composite Index closed at 3965.12, down 0.0%, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1]. Group 1: Market Performance - The automotive service sector's stocks showed mixed performance, with notable declines in several companies, including Xiamen Xinda, which fell by 2.63% to a closing price of 6.67 [2]. - The trading volume for Xiamen Xinda was 274,700 shares, with a transaction value of 185 million yuan [2]. - Other companies like China Automotive Research and Shanghai Material Trade also saw declines of 0.30% and 1.85%, respectively [1][2]. Group 2: Capital Flow - The automotive service sector saw a net outflow of 39.61 million yuan from institutional investors, while retail investors contributed a net inflow of 54.81 million yuan [2]. - The capital flow data indicates that North Bus Media had a net inflow of 7.96 million yuan from institutional investors, while China Automotive Research experienced a net outflow of 8.99 million yuan [3]. - The overall trend shows that retail investors are more active in the sector, as evidenced by their net inflow compared to the outflows from institutional and speculative investors [2][3].

Market Overview - The automotive service sector increased by 0.8% on December 26, with Guoji Automobile leading the gains [1] - The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1] Stock Performance - Guoji Automobile (600335) closed at 6.54, up 2.51%, with a trading volume of 228,100 shares and a turnover of 148 million yuan [1] - China Automotive Research (601965) closed at 17.68, up 1.67%, with a trading volume of 76,300 shares and a turnover of 135 million yuan [1] - Xiamen Xinda (000701) closed at 7.03, up 1.44%, with a trading volume of 597,900 shares and a turnover of 416 million yuan [1] - Other notable stocks include Zhongqi Co. (301215) at 6.92 (+0.73%), and Jiaoyun Co. (600676) at 5.85 (+0.34%) [1] Capital Flow - The automotive service sector saw a net inflow of 72.74 million yuan from institutional investors, while retail investors experienced a net outflow of 47.16 million yuan [2] - The main capital inflow was concentrated in Guoji Automobile (1991.89 million yuan) and China Automotive Research (1958.55 million yuan) [3] - Retail investors showed significant outflows in stocks like Xiamen Xinda (-1133.70 million yuan) and Zhongqi Co. (-1312.16 million yuan) [3]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600676 | 交运股份 | 5.83 | 2.46% | 7.99万 | | 4631.88万 | | 300825 | 阿尔特 | 9.67 | 1.79% | 6.76万 | | 6503.47万 | | 000701 | 厦门信达 | 6.93 | 1.17% | 44.43万 | | 3.07亿 | | 601965 | 中国汽研 | 17.39 | 0.99% | 4.46万 | | 7720.92万 | | 301215 | 中汽股份 | 6.87 | 0.73% | 14.02万 | | 9608.31万 | | 600822 | 上海物贸 | 11.05 | 0.64% | 5.82万 | | 6430.09万 | | 600653 | 申华控股 | 1.94 | 0.52% | 16.13万 | | 3126.23万 | | 000757 | 浩物股份 | 5.00 | 0.40% | 6.87万 | | 34 ...

证券之星消息，12月24日汽车服务板块较上一交易日上涨0.28%，厦门信达领涨。当日上证指数报收于 3940.95，上涨0.53%。深证成指报收于13486.42，上涨0.88%。汽车服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 000701 | 厦门信达 | 6.85 | 4.58% | 48.91万 | | 3.32亿 | | 300825 | 阿尔特 | 9.50 | 1.39% | 4.29万 | | 4065.81万 | | 301215 | 中汽股份 | 6.82 | 1.04% | 17.94万 | | 1.23亿 | | 600386 | 北巴传媒 | 4.37 | 0.69% | 7.77万 | | 3391.71万 | | 920030 | 德众汽车 | 6.70 | 0.15% | 1.66万 | | 1112.38万 | | 000757 | 浩物股份 | 4.98 | 0.00% | 5.31万 | | 2642.87万 | ...

北京巴士传媒股份有限公司 2026 年第一次临时股东会会议资料 二○二六年一月五日 北京巴士传媒股份有限公司2026年第一次临时股东会议程 会议内容： （一）主持人宣布会议开始。 （八）主持人宣布会议闭幕。 会议其他事项： 1、表决采用记名投票方式，按照持股数确定表决权。各位股东及股东代表需要 在表决票上签名。按审议顺序依次完成议案的表决。 （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关于选举第九届董事会董事的议案》 （三）与会股东及股东代表讨论、审议上述议案，并进行投票表决。 （四）工作人员统计表决票。 （五）监票人宣读投票表决结果。 （六）大会见证律师对本次股东会出具法律意见书。 （七）宣读本次股东会决议。 2、与会股东及股东代表可对会议审议的议案提出质询意见，由公司董事、高管 人员作出答复和解释，对涉及公司商业秘密的质询，公司董事、高管人员有权不 予以回答。 3、表决分为赞成、反对或弃权，空缺视为无效表决票。其中：选举董事的议案 采用累积投票制的投票方式。 4、会议选派股东代表、律师进行表决票数清点、统计，并当场公布表决结果。 5、本次会议由律师事务所对表决结果和会议议程的 ...

Core Viewpoint - The rapid increase in the number of scrapped vehicles in China, driven by the surge in car ownership, aging vehicles, and supportive policies, is significantly boosting the automotive recycling industry, transitioning from incremental to stock-based resource supply [1][4]. Group 1: Industry Definition and Processing Flow - The automotive recycling industry focuses on efficiently utilizing and recycling scrapped vehicles' parts and materials, adhering to the principles of reduction, reuse, and recycling [2][3]. - The processing flow begins with the end user of the scrapped vehicle and ends with final processing companies, involving key steps such as recovery, dismantling, remanufacturing, and shredding [3]. Group 2: Current Industry Status - The automotive recycling industry is closely linked to the expansion of the automotive sector and the promotion of environmental policies, having evolved through four stages: spontaneous, preliminary regulation, transformation, and high-quality development [4]. - In 2024, approximately 10.24 million vehicles are expected to be scrapped in China, with a recovery rate of 76.84%, projected to rise to 13.75 million vehicles and a recovery rate of 78.06% by 2025 [4][6]. Group 3: Recycling Volume and Value - The total dismantling weight of scrapped vehicles in 2024 is estimated at 10.831 million tons, with steel accounting for 78.5% and a recycling value of approximately 44.682 billion yuan [1][6]. - By 2025, the dismantling weight is expected to reach 14.77 million tons, with a recycling value of around 60.419 billion yuan [1][6]. Group 4: Industry Chain - The upstream of the recycling industry includes vehicle supply and initial recovery services, primarily from individual car owners and commercial operators [8]. - The midstream consists of the core processing industry, including dismantling and remanufacturing, while the downstream encompasses various applications of recycled products, particularly in the automotive manufacturing sector [8]. Group 5: Competitive Landscape - The market is currently undergoing dynamic adjustments, with a trend towards concentration among leading firms driven by policy and technological innovation [12]. - Key players in the industry include Huahong Technology, Tianqi Co., Huanxin Environmental Protection, and others, forming a competitive landscape characterized by state-owned leaders and emerging private firms [12]. Group 6: Future Development Trends - The transition from incremental to stock-based automotive markets will provide a continuous resource supply for the recycling industry, with stricter regulations encouraging vehicles to return to the formal market [12][13]. - The global push for green development and carbon reduction is creating significant market opportunities for the recycling industry, as it aligns with the demand for recycled materials in automotive manufacturing [13].