证券之星消息，9月11日汽车服务板块较上一交易日上涨0.61%，浩物股份领涨。当日上证指数报收于 3875.31，上涨1.65%。深证成指报收于12979.89，上涨3.36%。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) | | | --- | --- | --- | --- | --- | --- | --- | | 000757 | 浩物股份 | 5.89 | 2.61% | 26.48万 | | 1.53亿 | | 300825 | 阿尔特 | 11.59 | 2.57% | 15.18万 | | ● 1.73亿 | | 600676 | 交运股份 | 5.91 | 2.07% | - 19.30万 | | 1.12亿 | | 301215 | 中汽股份 | 6.46 | 1.25% | 10.95万 | | 6990.09万 | | 600822 | 上海物贸 | 12.19 | 0.83% | 9.41万 | | 1.13亿 | | 838030 | 德众汽车 | 7.70 | 0.26% | 4.47万 | | 3430.91万 | ...

Core Viewpoint - The frequent resignation of senior executives at Beiba Media reflects the company's current operational difficulties and declining financial performance [2][3]. Group 1: Executive Resignations - Three senior executives, including Chairman Yan Guangxing, resigned on September 5, 2025, due to work adjustments and personal reasons [2]. - Wang Jie resigned from her position as a non-independent director and board secretary, with her term originally set to expire on June 29, 2026 [2]. - Lu Chuang also resigned from his role as an independent director for personal reasons [2]. Group 2: Financial Performance - In the first half of the year, Beiba Media reported a revenue of 1.924 billion yuan, a year-on-year decrease of 9.72% [3]. - The net profit attributable to shareholders was 6.4046 million yuan, down 36.89% year-on-year, while the net profit after deducting non-recurring items was 3.638 million yuan, a decline of 37.22% [3]. - The company's revenue for the half-year period reached a three-year low, with net profit remaining at a low level, only exceeding 10 million yuan once in the past four years [3]. Group 3: Profitability and Financial Health - The gross profit margin for the first half of 2025 was 13.78%, the lowest for the same period since 2008, indicating a decline in business profitability [3]. - The net profit margin was only 0.38%, remaining below 1% for four consecutive years [3]. - Accounts receivable reached 378 million yuan at the end of the first half, an increase of over 52 million yuan year-on-year, marking a 16% growth and the highest level in five years [3]. Group 4: Cost-Cutting Measures - In response to operational pressures, the company significantly reduced various expenses in the first half of the year, with sales expenses decreasing by nearly 20%, saving over 23 million yuan [4]. - Management expenses fell by over 14%, resulting in savings of nearly 20 million yuan, while financial expenses decreased by over 16%, saving more than 4.5 million yuan [4]. - Research and development expenses also declined by over 10%, saving nearly 1.5 million yuan, with total expenses amounting to 247 million yuan, a decrease of 48.71 million yuan compared to the same period last year [4].

Core Viewpoint - The board of directors of Beijing Bus Media Co., Ltd. has made several important decisions during its 15th meeting of the 9th session, including the nomination of new board members and adjustments to company operations [1][2][3][4][5][6]. Group 1: Board Member Nominations - The board unanimously approved the nomination of Mr. Wu Ming as a non-independent director candidate, pending approval at the shareholders' meeting [1][2]. - Mr. Wu Ming has no current shareholding in the company and has not faced any penalties from regulatory bodies [2][9]. - The board also approved the nomination of Mr. Hou Shengli as an independent director candidate following the resignation of Mr. Lu Chuang [3][9]. Group 2: Operational Adjustments - Mr. Yan Zhe was appointed to act as the chairman of the board and the head of the strategic committee until a new chairman is elected [2][4]. - The board accepted the resignation of Ms. Wang Jie as the board secretary, with Mr. Fan Yongjie appointed to act in this role temporarily [4][6]. - The board approved the adjustment of the pricing mechanism for daily related transactions between subsidiary Longrui Sanyou and the bus group [5][6]. Group 3: Governance and Compliance - The board revised the implementation measures for the "Three Major and One Large" decision-making system [5]. - The board agreed to amend the company's articles of association and its attachments [5][6]. - A temporary shareholders' meeting is scheduled for September 22, 2025, to discuss the aforementioned proposals [6].

Group 1 - The company, Beijing Bus Media Co., Ltd., is holding its first extraordinary general meeting of shareholders for 2025 on September 22, 2025 [1][2] - The meeting will utilize the Shanghai Stock Exchange's online voting system, allowing shareholders to vote both on-site and online [2][3] - The voting period for the online system will be from 9:15 AM to 3:00 PM on the day of the meeting [2][3] Group 2 - Shareholders must be registered by the close of trading on September 16, 2025, to attend the meeting [4] - The meeting will take place at the company's office located at 32 Zizhuyuan Road, Haidian District, Beijing [2][4] - Shareholders can appoint proxies to attend and vote on their behalf, with specific documentation required for registration [4][5] Group 3 - The meeting will include both non-cumulative and cumulative voting proposals, with specific procedures outlined for each type [3][7] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][7] - Invalid votes will occur if shareholders exceed their voting rights or if they vote multiple times for the same proposal [3][7]

Group 1 - The company announced the resignation of Ms. Wang Jie from her positions as a non-independent director and board secretary due to work adjustments [1][2] - Ms. Wang's resignation does not affect the minimum number of board members required by law, ensuring the normal operation of the board [2] - The board expressed gratitude for Ms. Wang's contributions during her tenure and has appointed Mr. Fan Yongjie, the chief accountant, to temporarily assume the duties of the board secretary until a new appointment is made [2][3] Group 2 - Ms. Wang's resignation is effective immediately upon delivery of her resignation letter to the board [2] - The company will comply with relevant regulations to complete the selection process for a new board secretary promptly [2]

Core Viewpoint - The announcement details the resignation of independent director Lu Chuang from Beijing Bus Media Co., Ltd. due to personal reasons, and the nomination of Hou Shengli as his replacement, pending shareholder approval [1][2]. Group 1: Director Resignation - Lu Chuang submitted his resignation as an independent director and related committee positions, effective upon the election of a new independent director at the upcoming shareholder meeting [1][2]. - Lu Chuang's resignation will result in the number of independent directors falling below one-third of the board members, necessitating a prompt replacement [2][4]. Group 2: Appointment of New Independent Director - The board of directors approved the nomination of Hou Shengli as the independent director candidate during the 15th meeting of the ninth board on September 5, 2025 [3][4]. - Hou Shengli's term will commence upon approval by the shareholder meeting and will last until the current board's term ends [4][5]. - If elected, Hou Shengli will also serve as the chairman of the audit committee and as a member of the nomination, strategy, and compensation committees, with a term aligned with his independent director role [4][5]. Group 3: Candidate Qualifications - Hou Shengli, born in February 1980, holds a master's degree in financial management and has been a partner at Zhongxing Caiguanghua Accounting Firm since 2017 [5]. - He does not hold any shares in the company and has not faced any penalties from regulatory bodies, meeting all legal qualifications to serve as a director [5].

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。 ...