Market Overview - On September 29, the professional services sector rose by 0.42% compared to the previous trading day, with Zhonggang Tianyuan leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Zhonggang Tianyuan (002057) closed at 10.85, with a gain of 3.14% and a trading volume of 237,800 shares, amounting to a transaction value of 256 million yuan [1] - Lihua Kechuang (002243) closed at 9.60, up 2.45%, with a trading volume of 543,600 shares and a transaction value of 521 million yuan [1] - Other notable performers include: - Jianyan Institute (603183) at 4.39, up 1.86% [1] - Guangdong Jianke (301632) at 29.36, up 1.66% [1] - Lansheng Co., Ltd. (600826) at 10.35, up 1.47% [1] Fund Flow Analysis - The professional services sector saw a net inflow of 11.43 million yuan from institutional investors, while retail investors experienced a net outflow of 20.59 million yuan [2] - Key stocks with significant fund flows include: - Lihua Kechuang with a net inflow of 38.91 million yuan from institutional investors [3] - Zhonggang Tianyuan with a net inflow of 29.77 million yuan from institutional investors [3] - Guangdong Jianke with a net inflow of 11.26 million yuan from institutional investors [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600662 证券简称：外服控股 公告编号：临2025-034 上海外服控股集团股份有限公司 关于召开2025年半年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： 会议召开时间：2025年10月14日（星期二）9:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 投资者可于2025年9月30日（星期二）至10月13日（星期一）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。 上海外服控股集团股份有限公司（以下简称公司）已于2025年8月22日发布公司2025年半年度报告，为 便于广大投资者更全面深入地了解公司2025年半年度经营成果、财务状况，公司计划于2025年10月14日 （星期二）9:00-10:00举行2025年半年度业绩说明会，就投资者 ...

一、说明会类型 证券代码：600662 证券简称：外服控股 公告编号：临 2025-034 上海外服控股集团股份有限公司 关于召开 2025 年半年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 9 月 30 日（星期二）至 10 月 13 日（星期一）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。 上海外服控股集团股份有限公司（以下简称公司）已于 2025 年 8 月 22 日发 布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半 年度经营成果、财务状况，公司计划于 2025 年 10 月 14 日（星期二）9:00-10:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 本次业绩说明会以网络互动形式召开，公司将针对 2025 年半年度的经营成 果及财务指标的具体情况与投资者进行互动交流和沟通 ...

Market Overview - On September 17, the professional services sector experienced a slight decline of 0.01%, with Anbang Huwei leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Stock Performance - Notable gainers in the professional services sector included: - Anche Detection (300572) with a closing price of 28.77, up 5.77% and a trading volume of 227,500 shares, totaling 648 million yuan [1] - Xince Standard (300938) closed at 27.28, up 5.33% with a trading volume of 209,400 shares, totaling 565 million yuan [1] - Other gainers included Shishi Testing (300416), Lihua Technology (002243), and Shengke Nano (688757) with respective increases of 2.86%, 1.53%, and 1.41% [1] - Conversely, the following stocks faced declines: - Anbang Huwei (603373) closed at 50.28, down 4.23% with a trading volume of 34,800 shares, totaling 177 million yuan [2] - Shicun Testing (301228) and Miao Exhibition (300795) also saw declines of 3.36% and 2.36% respectively [2] Capital Flow - The professional services sector saw a net outflow of 83.28 million yuan from institutional investors, while retail investors contributed a net inflow of 108 million yuan [2] - Detailed capital flow for selected stocks showed: - Anche Detection had a net inflow of 69.82 million yuan from institutional investors, while retail investors had a net outflow of 34.72 million yuan [3] - Lihua Technology and Xince Standard also experienced net inflows from institutional investors, but retail investors showed mixed results [3]

Group 1 - The company held a shareholder meeting on September 11, 2025, at the Caohua Jing Conference Center in Shanghai, with no resolutions being rejected [1] - The meeting was convened by the board of directors and chaired by Chairman Chen Weiquan, utilizing a combination of on-site and online voting methods [1] - The attendance included 6 out of 9 directors, 2 out of 3 supervisors, and the board secretary, while some directors and the supervisor chairman were absent due to various reasons [2] Group 2 - Four proposals were reviewed and passed during the meeting, including the cancellation of the supervisory board, changes to the company address, and amendments to the articles of association [2][3] - The first three proposals were special resolutions requiring more than two-thirds of the voting rights, while the fourth proposal was an ordinary resolution requiring a simple majority [3] - The meeting was witnessed by lawyers from Beijing Global Law Firm's Shanghai branch, who confirmed that the meeting's procedures and voting results were legal and valid [3]

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 2025 年第一次临时股东大会的 法律意见书 2025 年第一次临时股东大会的 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 GLO2025SH（法）字第 09149 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 2025 年第一次临时股东大会 （"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、本次股东大会的提案、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"）列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 ...

证券代码：600662 证券简称：外服控股 公告编号：临 2025-033 上海外服控股集团股份有限公司 2025年第一次临时股东大会决议公告 (一)股东大会召开的时间：2025 年 9 月 11 日 (二)股东大会召开的地点：上海市徐汇区古美路 1528 号 A7（漕河泾会议中心元 创动力厅） 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 (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 | 234 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,656,193,539 | | 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份 | | | 总数的比例（%） | 72.5288 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东大会主持情况等。 本次会议由公司董事会召集，公司董事长陈伟权先生主持，以现场投票与网 络投票相结合的方式召开。会议 ...

Core Viewpoint - Beijing International Human Capital Group Co., Ltd. (referred to as "Beijing International Human Capital" or "FESCO") showcased its innovative practices in the global talent service sector at the Beijing International Fair for Trade in Services, emphasizing its role as an official partner providing professional, standardized, and intelligent human resource services [1][5]. Group 1: City Aggregation - The "City Aggregation" section highlighted three major platforms: "Jingqi Direct Recruitment," "Easy Beijing," and the Global Innovation Service Network (GNIS), demonstrating the company's proactive layout and resource integration capabilities in supporting national strategies and promoting international talent mobility [3]. - The company aims to achieve a win-win situation for talents, enterprises, and cities through its global service network and localized platform construction [3]. Group 2: Technology Aggregation - The "Technology Aggregation" section focused on the transformation of talent demand in the AI era, showcasing how AI technology drives the transition of human resource services from "efficiency enhancement" to "value creation" [3]. - The AI recruitment solution presented covers the entire lifecycle of talent recruitment, enhancing efficiency in resume screening, interview evaluation, and job matching, thus shifting recruitment focus from "cost center" to "value center" [3]. Group 3: Efficiency Aggregation - The "Efficiency Aggregation" section shared recent research findings on urban talent development, new productivity transformation, and diversified employment models, providing theoretical support for the high-quality, global development of China's human resource service industry [3]. - The company showcased leading service solutions such as flexible employment and enterprise overseas expansion, effectively responding to industry demands and supporting enterprise development [3]. Group 4: Company Background and Future Plans - As China's first human resource service agency and one of the largest comprehensive human service enterprises, Beijing International Human Capital has been in the industry for 46 years, with a service network covering over 400 cities nationwide and reaching more than 100 countries and regions [5]. - The company has formed a professional service team for the fair, employing standardized service processes and a comprehensive quality monitoring system to ensure professional standards are met [5]. - Looking ahead, Beijing International Human Capital aims to explore innovative applications and development models of human resource services in the service trade sector, contributing to the high-quality development of China's service trade [5].

Core Points - On September 5, 2025, the company received a notice from Guotai Junan Securities Co., Ltd. regarding the change of the financial advisor for the ongoing restructuring project [2] - The previous financial advisor, Xia Haogang, is no longer serving due to personal work changes, and Shen Canjie has been appointed as the new financial advisor [2] - After the change, the financial advisors for the major asset replacement and related transactions in 2021 are Nie Xuwen and Shen Canjie [2]

证券代码：600662 证券简称：外服控股 公告编号：临 2025-032 上海外服控股集团股份有限公司 关于更换持续督导财务顾问主办人的公告 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。 国泰海通证券股份有限公司（原"国泰君安证券股份有限公司"，以下简称 "国泰海通"）为上海外服控股集团股份有限公司（以下简称"公司"）2021 年重大资产置换及发行股份购买资产并募集配套资金暨关联交易（以下简称"本 次重组项目"）的独立财务顾问，并委派王牌先生、聂绪雯女士为本次重组项目 的财务顾问主办人。 2024 年 8 月 21 日，公司收到国泰海通《关于更换上海外服控股集团股份有 限公司持续督导财务顾问主办人的函》，原财务顾问主办人王牌先生因个人工作 变动原因，不再担任本次重组项目持续督导的财务顾问主办人，国泰海通委派夏 浩罡先生担任本次重组项目持续督导的财务顾问主办人，继续履行持续督导义务。 2025 年 9 月 5 日，公司收到国泰海通《关于更换上海外服控股集团股份有 限公司持续督导财务顾问主办人的函》，原财务顾问主办人夏浩罡先生 ...