证券代码：600662 证券简称：外服控股 公告编号：临 2025-021 上海外服控股集团股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.24元 相关日期 3. 分配方案： 本次利润分配以方案实施前的公司总股本2,283,496,485股为基数，每股派发现金红利 0.24元（含税），共计派发现金红利548,039,156.40元。 1. 发放年度：2024年年度 2. 分派对象： 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/8/14 | － | 2025/8/15 | 2025/8/15 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 25 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交 ...

Investment Rating - The industry is rated as "Market Perform" [31] Core Insights - The consumer service industry index experienced a decline of 2.17% from July 25 to August 7, 2025, underperforming the CSI 300 index by approximately 1.35 percentage points, primarily due to adverse weather conditions affecting travel data and declining performance in some companies' semi-annual reports [7][8] - In the first half of 2025, the total number of domestic trips reached 3.285 billion, a year-on-year increase of 20.6%, with total spending of 3.15 trillion yuan, up 15.2% [22] - Recent heavy rainfall has led to the temporary closure of several tourist attractions, impacting the tourism and hotel sectors [23] - Positive policy signals have emerged, including subsidies for childbirth and reductions in childcare fees, indicating potential future support for consumption and fertility [31] Summary by Sections Market Review - The consumer service index has shown a decline, with significant underperformance compared to the CSI 300 index [7] - The tourism and hotel sectors have been particularly affected by recent heavy rainfall, while the education sector has seen an uptick due to supportive policies [8] Industry News - The South Korean government will implement a temporary visa exemption for Chinese group tourists starting September 29, 2025, which has led to a surge in travel searches [20] - The introduction of a new membership system by Taobao integrates various services, enhancing travel-related benefits for users [21] Company Announcements - Action Education proposed a mid-year dividend distribution of 10 yuan per 10 shares [24] - Huangshan Tourism plans to invest in a new subsidiary and participate in a land bidding process [25] - China Duty Free Group reported a decline in revenue and net profit for the first half of 2025, but maintained a strong market position in Hainan [29] Weekly Outlook - The report suggests focusing on companies that may benefit from the current market conditions, including China Duty Free Group, Jinjiang Hotels, and others in the cyclical sectors [31][32]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300572 | 安车检测 | 26.97 | -6.74% | 30.73万 | 8.53亿 | | 301169 | 零点有数 | 46.20 | -3.14% | 3.51万 | 1.64亿 | | 688757 | 胜科纳米 | 28.88 | -2.86% | 4.58万 | 1.33亿 | | 300795 | 遥邪剧米 | 15.25 | -2.31% | 3.08万 | 4742.67万 | | 873122 | 中纺标 | 43.81 | -1.82% | 6915.25 | 3047.00万 | | 300860 | 锋尚文化 | 29.08 | -1.36% | 3.36万 | 9745.81万 | | 871753 | 天纺标 | 27.37 | -1.33% | 7269.08 | 1989.61万 | | 300938 | 信测标准 | 26.03 | -1.21% | 8.46万 | 2.20亿 | | 002967 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301228 | 实村检测 | 29.05 | -3.84% | 3.74万 | 1.10亿 | | 603060 | 園检集团 | 7.13 | -2.06% | 16.72万 | 1.20亿 | | 688757 | 胜科纳米 | 29.23 | -1.18% | 5.12万 | 1.49 亿 | | 300662 | 科锐国际 | 32.99 | -0.93% | 6.23万 | 2.06亿 | | 300887 | 谱尼测试 | 8.79 | -0.68% | 14.27万 | 1.25 Z | | 660168 | 国义招标 | 15.46 | -0.51% | 3.70万 | 5731.35万 | | 002967 | 广电计量 | 17.29 | -0.29% | 5.26万 | 9076.91万 | | 600826 | 兰生股份 | 11.03 | -0.18% | 27.78万 | 3.06亿 | | 301508 | 中机认检 ...

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].

Meeting Notice - The company has established a secretariat for the shareholders' meeting to ensure the legal rights of investors and maintain order during the meeting [1] - Only registered shareholders or their agents, directors, supervisors, senior management, invited lawyers, and other invited personnel are allowed to attend the meeting [2] - Shareholders must arrive on time, sign in, and participate in the meeting [2] Meeting Agenda - The meeting will start with the host announcing the commencement and attendance [3] - Shareholders will review and vote on proposals, followed by a Q&A session [3] Financial Performance - In 2024, the company achieved a revenue of 22.31 billion yuan, a year-on-year increase of 16.45% [3][22] - The net profit attributable to shareholders was 1.09 billion yuan, up 85.41% year-on-year [3][22] - The net assets attributable to shareholders reached 5.07 billion yuan, reflecting a 19.44% increase [3][22] - Earnings per share were reported at 0.4792 yuan, with a return on equity of 23.42% [3][22] Business Development - The company focused on sustainable and high-quality development, enhancing its core competencies in various service areas [4][12] - Significant growth was noted in personnel management and talent dispatch services, with 22 new large contracts signed [4][5] - The recruitment and flexible employment sectors saw a revenue increase of 12.55%, with a 20% rise in service users [5][12] Digital Transformation - The company has made strides in digital transformation, enhancing its digital capabilities and launching new digital products [6][15] - A new AI platform is being developed to support human resources services [7][14] International Expansion - The company is actively involved in international market development, providing comprehensive services for companies looking to expand abroad [8][12] - It has established a one-stop service center for foreign personnel at major airports [8] Governance and Compliance - The board of directors has held multiple meetings to ensure compliance with legal and regulatory requirements [9][10] - The company has revised its governance documents to align with the latest regulatory standards [11][12] Future Outlook - The company aims to enhance its core functions and competitiveness while supporting national strategies [12][13] - Plans include expanding services for high-end talent and improving campus recruitment solutions [12][13]