北京巴士传媒股份有限公司关于2025年半年度暨第三季度业绩说明会召开情况的公告

Group 1 - The company held a performance briefing for the first half and third quarter of 2025 on December 12, 2025, from 15:00 to 16:00 [1][2] - The meeting included participation from the chairman, independent directors, vice general manager, and chief accountant, who interacted with investors and addressed common concerns [2] Group 2 - The company's main business segments include advertising media, automotive services, and new energy, all of which are steadily expanding in scale and market share [3] - The controlling shareholder has maintained a positive attitude towards the company's development, providing solid support for its operations [3] - The company is the only publicly listed entity of the controlling shareholder's bus group, playing a crucial role in the group's diversified layout and collaborative development [3] Group 3 - The company completed a cash dividend distribution of 0.01 yuan per share (including tax) on August 26, 2025, totaling 8,064,000 yuan based on a total share capital of 806,400,000 shares [4] - The company plans to actively participate in the integration and development of the Beijing-Tianjin-Hebei region, aligning with its strategic development and operational realities [5] Group 4 - The company acknowledged the challenges of low stock prices and poor performance over the past decade, emphasizing that stock price fluctuations are influenced by multiple factors, including macroeconomic conditions and industry developments [6][7] - The company is committed to optimizing its business structure and enhancing operational quality and profitability to provide better returns to shareholders [6][7] Group 5 - The new energy segment focuses on charging services, with plans to diversify its offerings and improve asset utilization efficiency [6] - The company is currently not pursuing advertising collaborations with taxi services due to policy restrictions but will monitor industry opportunities [6] Group 6 - The company has no current plans for capital increases, restructuring, or asset injections, maintaining a focus on steady operations and core business [8] - The automatic charging robots installed at the Ma Guanying bus station were developed by a partner and not in-house, with no plans for acquiring robotics companies at this time [8]