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北巴传媒: 北京巴士传媒股份有限公司2024年年度股东大会会议资料
Zheng Quan Zhi Xing· 2025-06-20 10:01
Core Viewpoint - Beijing Bus Media Co., Ltd. is preparing for its 2024 annual shareholder meeting, where key reports including the annual report, board work report, and supervisory committee report will be presented for approval [1][2][17]. Group 1: Company Overview - Beijing Bus Media Co., Ltd. (referred to as "Beijing Bus Media") was established on June 18, 1999, and successfully listed on the Shanghai Stock Exchange on January 4, 2001, with a stock code of 600386 [2]. - The company operates primarily in three business segments: advertising media, automotive services, and new energy [2]. Group 2: Meeting Details - The annual shareholder meeting is scheduled for June 26, 2025, at 14:00, located at the company's headquarters in Beijing [3]. - Voting will be conducted through a combination of on-site and online methods, allowing shareholders to participate actively [3]. Group 3: Governance Structure - The company has established a governance structure that includes a general meeting of shareholders, a board of directors, supervisory committee, and management team to ensure compliance and effective operation [4]. - The board consists of 9 members, including 1 chairman and 3 independent directors, with specialized committees to enhance decision-making processes [4]. Group 4: Financial Performance - For the fiscal year 2024, the company reported total assets of CNY 460,120.02 million, total liabilities of CNY 265,215.39 million, and a net profit attributable to shareholders of CNY 2,071.11 million, reflecting a 22.01% increase from the previous year [21][22]. - The total revenue for 2024 was CNY 451,798.85 million, a decrease of 6.51% compared to 2023 [21]. Group 5: Business Segment Performance - The advertising media segment generated revenue of CNY 33,065.43 million, while the automotive services segment reported a revenue of CNY 354,371.72 million, reflecting a decline in profitability [22]. - The new energy segment achieved revenue of CNY 64,361.70 million, with a profit of CNY 10,269.20 million, indicating stable performance [22]. Group 6: Future Plans - The company aims to achieve a revenue target of CNY 358,067.00 million for 2025, with specific revenue goals set for each business segment [22]. - The strategic focus includes enhancing operational efficiency, optimizing resource allocation, and fostering innovation to improve market competitiveness [23].
智汇泉城探新径,济宁公交广告在行业盛会中谋突破
Qi Lu Wan Bao Wang· 2025-06-10 16:56
Core Insights - The 12th China Advertising Urban Bus Media Summit was held in Jinan, focusing on the development trends and innovative transformations of urban bus media in the new era [1] - Discussions included digital transformation, creative marketing, and integrated development within the urban bus media sector [1] Group 1 - The Jining Bus Advertising Media Company discussed strategies for overcoming challenges in the current economic downturn, emphasizing the need for a "media + service" model to enhance commercial value [1] - The company highlighted the importance of diversifying service paths and establishing closer partnerships with clients to provide comprehensive marketing solutions [1] - The company’s entry, the Longgui Electric Music Bus, won an excellent award in the marketing category at the 2025 Golden Bus Advertising Marketing Awards for its unique creativity and market performance [1] Group 2 - Moving forward, the Jining Bus Advertising Media Company plans to deepen its innovative development concepts, increasing investments in digital technology applications, creative planning, and service enhancement [2] - The company aims to leverage advanced technologies such as big data and artificial intelligence for precise advertising placement and improved advertising effectiveness [2] - The goal is to explore the cultural connotations and social value of bus media, creating more impactful advertising works while providing high-quality and efficient advertising services to clients [2]