Core Insights - The talent management training industry aims to enhance professional skills, management capabilities, and overall quality through systematic education and training, focusing on optimizing human resource efficiency [1][2][4] - The demand for talent management training in China has been steadily increasing, with the market size projected to reach 609 billion yuan in 2024 and 662 billion yuan in 2025, representing 2.04% and 2.06% of the human resource service market respectively [6][4] Industry Definition - The talent management training industry encompasses professional services that assist enterprises and individuals in improving their skills and management abilities, targeting enterprise, individual, and technical aspects [2] Current Development Status - The skills talent market in China faces supply-demand contradictions and management challenges, with the human resource service industry playing a crucial role in providing comprehensive and personalized services [4][6] - The human resource service market in China is expected to grow from 11,850 billion yuan in 2016 to 29,830 billion yuan in 2024, with further growth anticipated to 32,145 billion yuan in 2025 [4] Industry Chain - The upstream of the talent management training industry includes venue, hardware, content development, and technology providers, while the midstream focuses on training services, and the downstream serves enterprise clients, individual users, and government units [8] Competitive Landscape - The talent management training industry features various participants, including business schools, multinational training companies, consulting firms, and dedicated training companies, with significant differences in scale, business model, and market positioning [10][11] - Major players in the industry include China International Technology Cooperation Group, Frontline Network Technology, Beijing International Human Capital Group, and others, each with unique service offerings and market strategies [11][12] Industry Development Trends - The complexity of modern management and the outdated management practices of many enterprises create a significant demand for talent management training, indicating substantial growth potential for the industry [18]

Core Points - The legal opinion letter from Beijing Global Law Firm Shanghai Branch addresses the procedures and qualifications related to the 2024 annual general meeting of Shanghai Foreign Service Holding Group Co., Ltd [2][4] - The meeting was held on June 25, 2025, and the notice for the meeting was published on June 4, 2025, meeting the requirement of a twenty-day notice period [4][5] - The legal opinion confirms that the meeting's convening, procedures, and voting processes comply with relevant laws and regulations [11] Group 1: Meeting Procedures - The annual general meeting was convened on June 25, 2025, at 13:30, with the notice published on June 4, 2025, fulfilling the legal notice requirement [4][5] - The meeting was held at the Shanghai Expo Exhibition Center, and both on-site and online voting options were provided for shareholders [5][7] - The meeting's procedures were verified to be in accordance with the Company Law, Securities Law, and the company's articles of association [4][11] Group 2: Qualifications of Participants - The 12th Board of Directors of the company convened on April 16, 2025, to approve the proposal for the annual general meeting, establishing the board as the meeting's convener [6] - A total of 7 shareholders attended the meeting in person, representing 1,632,757,135 shares, which is 71.5025% of the total voting shares [6] - The qualifications of the conveners and attendees were confirmed to be valid and in compliance with legal requirements [11] Group 3: Voting and Resolutions - The meeting utilized a combination of on-site and online voting, with shareholders required to choose one voting method [7] - The voting results for various resolutions were reported, with significant support for the proposals, including the 2024 annual report and profit distribution plan [9][10] - The voting results were confirmed to be valid, with no amendments or changes to the proposed resolutions during the meeting [11]

证券代码：600662 证券简称：外服控股 公告编号：2025-020 上海外服控股集团股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 25 日 (二)股东大会召开的地点：上海市博成路 850 号上海世博展览馆 B2 层 5 号会议 室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 267 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,652,319,316 | | 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 | 72.3592 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，公司董事长、总裁陈伟权先生主持，以现场投 票与网络投票相结合的方式召开。会议召集和召开程 ...

北京市环球律师事务所上海分所 关于 上海外服控股集团股份有限公司 2024 年年度股东大会的 法律意见书 北京市环球律师事务所上海分所 关于上海外服控股集团股份有限公司 2024 年年度股东大会的 法律意见书 GLO2025SH（法）字第 06107 号 致：上海外服控股集团股份有限公司 根据上海外服控股集团股份有限公司（"外服控股"或"公司"）的委托，北 京市环球律师事务所上海分所（"本所"）就公司2024年年度股东大会（"本次股 东大会"）所涉及的召集、召开程序、召集人资格和出席会议人员的资格、表决 程序及表决结果等相关问题发表法律意见。本法律意见书系依据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司股东会规则》（"《股东会 规则》"）及其他相关法律、法规、规章、规范性文件及《上海外服控股集团股 份有限公司章程》（"《公司章程》"）的相关规定出具。 本所经办律师（"本所律师"）出席并见证了本次股东大会，并依照现行有 效的中国法律、法规以及中国证券监督管理委员会（"中国证监会"）相关规章、 规范性文件的要求和规定，对外服控股提供的与题述事宜有关的法律文件及其 他文件、资料进行了审查、验证。同时 ...

Investment Rating - The report maintains a "Market Perform" investment rating for the consumer services industry, indicating that the industry index is expected to perform within ±10% of the market index over the next six months [34]. Core Insights - The consumer services industry index rose by 2.02% from May 30, 2025, to June 12, 2025, outperforming the Shanghai and Shenzhen 300 index by approximately 1.15 percentage points [9]. - The report highlights that domestic travel during the Dragon Boat Festival saw 119 million trips, a year-on-year increase of 5.7%, with total spending reaching 42.73 billion yuan, up 5.9% year-on-year [22]. - The upcoming summer travel season is expected to reverse the subdued performance observed during the Dragon Boat Festival, with a projected 70% increase in summer travel numbers and an 80% increase in gross merchandise value (GMV) compared to the previous year [34]. Summary by Sections Market Review - The consumer services industry index outperformed the Shanghai and Shenzhen 300 index, with a rise of 2.02% during the reporting period [9]. - The tourism and education sectors showed recovery, while the hotel and comprehensive services sectors experienced declines [10]. - A total of 38 listed companies in the industry reported positive returns, with the top five performers being ST United, Qujiang Cultural Tourism, Jinling Hotel, Changbai Mountain, and Tianmu Lake, with increases ranging from 11.86% to 55.13% [14]. - The overall price-to-earnings (PE) ratio for the consumer services industry was approximately 30.92 times, reflecting an increase compared to previous periods [18]. Industry News - The report notes significant trends in the tourism market, including a focus on family-oriented travel and deep experiential offerings, as highlighted in the 2025 Summer Travel Trend Report by Zhongxin Tourism [24]. - The popularity of the Jiangsu Super League has led to a surge in tourism bookings in Jiangsu, with an increase of over 300% in reservations [26]. - Haichang Ocean Park announced plans to introduce Xiangyuan Holdings as a new controlling shareholder [27]. Company Announcements - The report suggests monitoring specific companies such as Jinjiang Hotel, Changbai Mountain, Emei Mountain A, Xiangyuan Cultural Tourism, Jiuhua Tourism, Zhongxin Tourism, and Songcheng Performing Arts for potential investment opportunities due to their favorable positioning in the upcoming summer season [35].

证券代码：600662 证券简称：外服控股 公告编号：2025-019 上海外服控股集团股份有限公司 关于召开2024年年度股东大会的通知 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) 股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 25 日 至2025 年 6 月 25 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 25 日 13 点 30 分 召开地点：上海市博 ...

上海外服控股集团股份有限公司 二〇二四年年度股东大会 会议资料 二〇二五年六月二十五日 上海外服控股集团股份有限公司 2024年年度股东大会资料目录 | 一、会议须知…………………………………………………………………………3 | | | | --- | --- | --- | | 二、会议议程…………………………………………………………………………4 | | | | 三、会议议案 | | | | 1、公司 年度董事会工作报告………………………………………………6 | 2024 | | | 2、公司 年度监事会工作报告……………………………………………14 | 2024 | | | 3、公司 年年度报告及摘要………………………………………………17 | 2024 | | | 4、公司 年度财务决算报告………………………………………………18 | 2024 | | | 5、关于公司 年度利润分配方案的议案………………………………………24 | | 2024 | | 6、关于续聘公司 2025 年度财务审计和内控审计机构的议案…………………25 | | | | 7、关于公司董事薪酬方案的议案……………………………… ...

Core Viewpoint - The company, Shanghai Foreign Service Holding Group Co., Ltd., is set to hold a performance briefing for the fiscal year 2024 and the first quarter of 2025 on May 30, 2025, to address investor concerns and provide insights into its financial performance [1][2]. Group 1: Meeting Details - The performance briefing will take place on May 30, 2025, from 13:00 to 14:45 [2][3]. - The meeting will be conducted via video recording combined with online interaction, allowing for real-time communication with investors [2]. - Investors can participate by logging into the Shanghai Stock Exchange Roadshow Center website [2][3]. Group 2: Participation and Inquiry - Investors are encouraged to submit questions from May 23, 2025, to May 29, 2025, before 16:00, through the designated section on the Roadshow Center website or via the company's email [3]. - The company will address commonly raised questions during the briefing [2][3]. Group 3: Key Personnel - Key attendees include the Chairman and President, Mr. Chen Weiquan, the Executive Vice President and Board Secretary, Mr. Zhu Haiyuan, and the Chief Financial Officer, Mr. Xu Jun [2].

上海外服控股集团股份有限公司（以下简称公司）已分别于 2025 年 4 月 18 日和 2025 年 4 月 26 日发布《公司 2024 年年度报告》和《公司 2025 年第一季度 报告》，为便于广大投资者更全面深入地了解公司 2024 年度和 2025 年第一季度 的经营成果、财务状况，公司计划于 2025 年 5 月 30 日（星期五）13:00-14:45 举行 2024 年度暨 2025 年第一季度业绩说明会，就投资者关心的问题进行交流。 证券代码：600662 证券简称：外服控股 公告编号：临 2025-018 上海外服控股集团股份有限公司 关于召开2024年度暨2025年第一季度 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： 投资者可于 2025 年 5 月 23 日（星期五）至 5 月 29 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 ir@fsg.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。 （三） ...

证券代码：600662 证券简称：外服控股 公告编号：2025-017 | 股东名称 | 夏海权 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | | 直接持股 5%以上股东 | □是 | √否 | 一、减持主体减持前基本情况 上海外服控股集团股份有限公司 董事减持股份结果公告 本公司董事会、全体董事及相关股东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： 董事持股的基本情况 上海外服控股集团股份有限公司（以下简称公司）董事夏海权先生在本次减 持计划实施前持有公司 295,900 股股份,占公司总股份数的 0.0130%。 减持计划的实施结果情况 公司于 2025 年 3 月 20 日披露了《董事集中竞价减持股份计划公告》（公告 编号：2025-006）。因个人资金需求，夏海权先生拟自减持计划披露之日起 15 个交易日后的 3 个月内（窗口期不减持），通过集中竞价方式减持公司股份不超 过 73,900 股，占公司总股份数的 0.0032%。夏海 ...