证券代码：600861 证券简称：北京人力 公告编号：临 2024-005 号 北京国际人力资本集团股份有限公司关于 召开 2023 年度暨 2024 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 2024 年 4 月 19 日(星期五)至 4 月 25 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 fesco.ir@fesco.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。 北京国际人力资本集团股份有限公司（以下简称"公司"）将于 2024 年 4 月 26 日发布公司《2023 年年度报告》及《2024 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 2023 年度、2024 年第一季度经营成果、财务状况， 公司计划于 2024 年 4 月 26 日下午 15:00-16:30 举行 2023 年度暨 2024 年第一季 度业绩说明会 ...

证券代码：600861 证券简称：北京人力 公告编号：临 2024-003 号 北京国际人力资本集团股份有限公司 第十届董事会第十次会议决议公告 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。 北京国际人力资本集团股份有限公司（以下简称"公司"）第十届董事会第十次会 议通知于 2024 年 3 月 29 日以电子邮件方式发出，会议于 2024 年 4 月 10 日在公司以 现场方式召开。本次会议应到董事 6 名，实到董事 6 名。会议的召集召开符合《中华 人民共和国公司法》和《北京国际人力资本集团股份有限公司章程》（以下简称《公司 章程》）的有关规定，会议合法有效。本次会议由董事长王一谔先生主持，公司监事及 高级管理人员列席会议。会议审议通过如下事项： 一、审议《关于调整公司董事会薪酬与考核委员会委员的议案》 会议同意对公司第十届董事会薪酬与考核委员会成员构成进行调整，公司董事长 王一谔先生不再担任公司第十届董事会薪酬与考核委员会委员，同时选举独立董事李 宏先生担任公司第十届董事会薪酬与考核委员会委员，任期自董事会审议通过之日 ...

北京国际人力资本集团股份有限公司（以下简称"公司"）第十届董事会第十次 会议于 2024 年 4 月 10 日在公司以现场方式召开，审议通过《关于聘任公司副总经理 及财务负责人的议案》。 经公司总经理提名、董事会提名委员会及审计委员会审核通过，公司董事会同意 聘任曾兆武先生（简历详见附件）为公司副总经理及财务负责人，任期自公司董事会 审议通过之日起至公司第十届董事会届满之日止。同时，公司董事、总经理郝杰先生 不再代行财务负责人职务。曾兆武先生具备与其行使职权相适应的任职条件，符合《中 华人民共和国公司法》等相关法律法规、规范性文件及《北京国际人力资本集团股份 有限公司章程》规定的任职资格。 证券代码：600861 证券简称：北京人力 公告编号：临 2024-004 号 北京国际人力资本集团股份有限公司 关于聘任公司副总经理及财务负责人的公告 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。 公司董事会提名委员会认为：曾兆武先生不存在《中华人民共和国公司法》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规及 ...

北京国际人力资本集团股份有限公司 关于职工代表监事辞职的公告 本公司监事会及全体监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。 北京国际人力资本集团股份有限公司（以下简称"公司"）监事会于 2024 年 3 月 1 日收到郑惠女士的书面辞职报告。郑惠女士因达到法定退休年龄，申请辞去公司第 十届监事会职工代表监事职务。辞职后，其将不再担任公司任何职务。 证券代码：600861 证券简称：北京人力 编号：临2024-002号 监事会 2024年3月2日 根据《公司法》和《公司章程》的相关规定，郑惠女士的辞职不会导致公司监事 会成员低于法定最低人数，也不会导致公司职工代表监事人数少于监事会成员的三分 之一，不会对公司监事会的正常运作产生影响。其辞职报告自送达公司监事会之日起 生效。 郑惠女士在担任公司职工代表监事期间勤勉尽责、恪尽职守，公司监事会对郑惠 女士在任职期间的辛勤付出和作出的贡献表示衷心感谢！ 特此公告。 北京国际人力资本集团股份有限公司 ...

证券代码：600861 证券简称：北京人力 公告编号：临 2023-052 号 北京国际人力资本集团股份有限公司 关于召开 2023 年第三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 2023 年 12 月 8 日(星期五) 至 12 月 14 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 fesco.ir@fesco.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。 北京国际人力资本集团股份有限公司（以下简称"公司"）已于 2023 年 10 月 31 日发布公司《2023 年第三季度报告》，为便于广大投资者更全面深入地了 解公司 2023 年第三季度经营成果、财务状况，公司计划于 2023 年 12 月 15 日下 午 15:00-16:30 举行 2023 年第三季度业绩说明会，就投资者关心的问题进行交 流。 一、 说明会类型 本次投资者说明会以 ...

Financial Performance - In 2023, the company completed a significant asset restructuring, transferring assets primarily engaged in retail and property business, resulting in a revenue of CNY 28.585 billion for the acquired assets, a year-on-year increase of 23.18%[2] - The net profit attributable to shareholders of the acquired assets reached CNY 640 million, reflecting a year-on-year growth of 21.18%[2] - The net profit attributable to the company's shareholders, excluding non-recurring gains and losses, was CNY 398 million, up 11.48% year-on-year[2] - The total operating revenue for the first three quarters of 2023 was CNY 28.737 billion, an increase from CNY 23.582 billion in the same period of 2022[13] - The net profit attributable to shareholders of the listed company increased by 48.21% compared to the same period last year, primarily due to significant losses in the previous year[34] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 278.61%, driven by the net profit from the acquired subsidiary Beijing Foreign Enterprise[34] - Operating revenue for the current reporting period reached ¥9,555,161,094.33, an increase of 12.95% compared to the same period last year[39] - Net profit attributable to shareholders of the listed company was ¥136,243,170.22, representing a 48.21% increase year-on-year[39] - The net profit after deducting non-recurring gains and losses was ¥94,498,381.10, a significant increase of 278.61% compared to the previous year[39] - The net profit attributable to the parent company's shareholders for the third quarter of 2023 was CNY 347,151,130.32, an increase from CNY 317,065,845.11 in the same period last year, representing a growth of approximately 9.4%[50] - The total comprehensive income for the third quarter of 2023 was CNY 604,225,951.93, compared to CNY 539,624,333.48 in the previous year, indicating an increase of about 12%[50] Assets and Liabilities - As of September 30, 2023, the company's total assets amounted to CNY 16.054 billion, a decrease from CNY 16.779 billion at the end of 2022[10] - The company's total liabilities as of September 30, 2023, were CNY 9.389 billion, down from CNY 10.327 billion at the end of 2022[11] - The company's total equity increased to CNY 6.665 billion as of September 30, 2023, compared to CNY 6.452 billion at the end of 2022[11] - The total assets at the end of the reporting period amounted to ¥16,054,099,856.51, reflecting a decrease of 4.32% from the end of the previous year[40] Cash Flow and Investments - The company reported a loss of approximately CNY 196.6 million due to land appreciation tax and related fees from the asset restructuring[2] - The company's cash and cash equivalents rose to CNY 7.339 billion as of September 30, 2023, compared to CNY 6.387 billion at the end of 2022[6] - The net cash flow from operating activities for the year-to-date increased by 157.58%, mainly due to timing differences in business execution[34] - Cash flow from operating activities for the first three quarters of 2023 was CNY 97,749,251.82, a significant improvement compared to a cash outflow of CNY -169,765,175.55 in the same period last year[53] - Cash inflow from operating activities totaled CNY 30,973,128,144.43 for the first three quarters of 2023, up from CNY 22,896,432,017.85 in the previous year, marking an increase of approximately 35.4%[52] - The company reported cash outflow from investing activities of CNY 1,484,474,559.15 in the first three quarters of 2023, compared to CNY 680,320,398.17 in the same period last year, indicating a significant increase in investment activities[53] - The net cash flow from financing activities for the first three quarters of 2023 was CNY 1,309,342,060.04, a turnaround from a cash outflow of CNY -429,270,364.29 in the same period last year[53] - The company achieved cash and cash equivalents of CNY 7,323,068,995.33 at the end of the third quarter of 2023, compared to CNY 6,214,798,611.35 at the end of the same quarter last year, reflecting an increase of approximately 17.8%[53] - The company reported a total cash inflow from financing activities of CNY 6,840,741,955.71 in the first three quarters of 2023, compared to CNY 4,130,000,000.00 in the previous year, indicating a growth of approximately 65.5%[53] Asset Restructuring and Mergers - The company completed a major asset restructuring, exchanging assets and liabilities related to retail and property businesses with Beijing Foreign Enterprise, resulting in the consolidation of the subsidiary[32] - The company completed a merger with Beijing Foreign Enterprise, which reported a net profit of CNY 459,137,439.09 prior to the merger, compared to CNY 676,235,733.20 in the previous year[52] - The company is under the same control as Beijing Foreign Enterprise before and after the merger, indicating a stable control structure[32] - The company has adjusted its consolidated balance sheet to reflect the financial position of Beijing Foreign Enterprise as of the reporting date[32] Non-Recurring Gains and Losses - The total non-recurring gains and losses amounted to 41,744,789.12 RMB for the current period, with a tax impact of 25,963,644.73 RMB[20] - The company recognized non-recurring gains of ¥70,254,906.00 from the disposal of non-current assets during the reporting period[42] - The company has not reclassified any non-recurring gains and losses as regular gains and losses[22] Shareholder Information - The top ten shareholders hold a total of 108,452,397 shares, representing a significant portion of the company's equity[35] - The weighted average return on net assets increased by 0.53 percentage points to 2.32% compared to the same period last year[39] - The basic earnings per share for the current period was ¥0.2407, a slight increase of 2.64% compared to the same period last year[39] - Basic and diluted earnings per share for the third quarter of 2023 were CNY 0.6978, down from CNY 0.8088 in the same quarter of 2022, reflecting a decrease of approximately 13.7%[52]

证券代码：600861 证券简称：北京人力 公告编号：临 2023-051 号 北京国际人力资本集团股份有限公司 关于召开 2023 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 2023 年 9 月 20 日(星期三)至 9 月 26 日(星期二)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 fesco.ir@fesco.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。 北京国际人力资本集团股份有限公司（以下简称"公司"）已于 2023 年 8 月 29 日发布公司《2023 年半年度报告》，为便于广大投资者更全面深入地了解 公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 27 日下午 15:00-16:30 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以视频结合网络互动的形式 ...

Financial Performance - The company's operating revenue increased by 26.84% compared to the previous year, primarily due to growth in outsourced services [18]. - The company achieved operating revenue of 19.182 billion yuan, a year-on-year increase of 26.84% [63]. - The net profit attributable to shareholders of the listed company was 211 million yuan, with a year-on-year growth of 39.88% [63]. - The revenue from business outsourcing services was 15.774 billion yuan, while personnel management service revenue was 533 million yuan [63]. - The net profit attributable to the parent company for the first half of 2023 was CNY 503.97 million, achieving a performance commitment rate of 97.13% [173]. - The net profit after deducting non-recurring gains and losses attributable to the parent company was CNY 303.36 million, with a performance commitment rate of 62.19% [173]. Asset Restructuring - The company completed a significant asset restructuring, exchanging assets with Beijing State-owned Capital Operation Management Co., Ltd. and others, resulting in the acquisition of 100% equity in Beijing Foreign Enterprise Human Resources Service Co., Ltd. [17]. - As of the reporting period, the company has significant asset restructuring, resulting in a decrease of 100% in other non-current liabilities, primarily due to the removal of certain tax items [87]. - The company’s investment properties decreased by 68.13% to 178,058,490.84 RMB, attributed to significant asset restructuring [102]. - The company’s fixed assets decreased by 94.94% to 88,522,816.98 RMB, also due to significant asset restructuring [102]. - The company changed its main business from "wholesale and retail" to "comprehensive human resource services" as part of its major asset restructuring [163]. Strategic Development - The company plans to expand its market through strategic investments and acquisitions from 2023 to 2025 [66]. - The company aims to enhance its core competitiveness by developing strategic customer management and industry solutions [66]. - The company is committed to international development and collaboration with the Swiss Adecco Group [66]. - The company is actively exploring customer needs in key industries such as automotive, pharmaceuticals, and energy manufacturing [57]. - The company aims to enhance its competitive edge in specialized products and improve personalized solutions to meet diverse client needs [22]. Digital Transformation - The company is focusing on digital transformation to improve service quality and efficiency [65]. - The company has implemented digital solutions to drive high-value product innovation, leveraging information technology and big data [22]. - The company is focusing on digital transformation management, enhancing operational efficiency through the integration of various systems and platforms [71]. Client and Market Expansion - The company has established a nationwide service network, enhancing its ability to implement mature products and service models across different regions [76]. - The company has added 23 new national clients in its government outsourcing business, indicating growth in its client base [79]. - The company offers flexible employee benefits services, including various welfare management strategies to enhance employee satisfaction and employer branding [26]. Financial Health - The net cash flow from operating activities improved significantly to ¥242,548,505.21, compared to a negative cash flow of ¥287,681,496.57 in the previous year, marking a 184.31% change [67]. - The net cash flow from financing activities was positive at ¥1,354,025,375.96, a substantial increase of 520.61% from a negative cash flow of ¥321,920,784.29 [67]. - Total liabilities amounted to approximately ¥9.48 billion, a decrease from ¥10.33 billion in the previous period, indicating a reduction of about 8.2% [195]. - Owner's equity totaled approximately ¥6.50 billion, slightly up from ¥6.45 billion, reflecting a growth of about 0.8% [195]. - The company's total assets reached approximately ¥15.98 billion, down from ¥16.78 billion, representing a decline of about 4.8% [195]. Governance and Compliance - The company has confirmed that all funds for the non-public issuance of shares are sourced from legitimate means, with no involvement of leveraged financing or foreign funds [122]. - The company has committed to ensuring that all provided information is true, complete, and accurate, with no misleading statements or significant omissions [145]. - The company guarantees to maintain independence in assets, personnel, finance, and operations, adhering to regulations set by the China Securities Regulatory Commission [152]. - There are no unresolved or foreseeable major lawsuits, arbitrations, or administrative penalties against the company or its current management as of the date of the commitment letter [144]. Environmental Responsibility - The company has implemented low-carbon energy-saving measures, including the installation of electric vehicle charging cabinets and promoting energy-saving practices, which contributed to a healthier office environment [118]. - The company has maintained a commitment to environmental management, with no negative information regarding environmental violations reported during the period [118]. - The company has actively promoted environmental awareness and practices within its operations, contributing to a comfortable and healthy work environment [118]. Management Changes - The company appointed Hao Jie as the new General Manager and Sun Kang as the Board Secretary on April 18, 2023 [134]. - CFO Fu Hongjin resigned on July 7, 2023, due to work relocation, and will no longer hold any position in the company [134]. - The company has committed to actively develop an equity incentive mechanism to attract and retain excellent management talent, in compliance with relevant policies and regulations [83].

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。 证券代码：600861 证券简称：北京人力 公告编号：临 2023-048 号 北京国际人力资本集团股份有限公司 第十届董事会第八次会议决议公告 北京国际人力资本集团股份有限公司（以下简称"公司"）第十届董事会第八次 会议通知于 2023 年 8 月 18 日以电子邮件方式发出，会议于 2023 年 8 月 28 日在公司 以现场方式召开。本次会议应到董事 6 名，实到董事 6 名。会议的召集召开符合《公 司法》和《公司章程》的有关规定，会议合法有效。本次会议由董事长王一谔先生主 持，公司监事及高级管理人员列席会议。会议审议通过如下事项： 一、审议关于公司 2023 年半年度报告及摘要的议案 根据有关法律法规以及《公司章程》的规定，公司编制了 2023 年半年度报告及 摘要。 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《北京人力 2023 年半年度报告》及摘要。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 二、审议关于聘任公司总法律顾问的 ...

经审阅报告全文及摘要，监事会认为： 证券代码：600861 证券简称：北京人力 公告编号：临 2023-047 号 北京国际人力资本集团股份有限公司 第十届监事会第六次会议决议公告 本公司监事会及全体监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。 北京国际人力资本集团股份有限公司（以下简称"公司"）第十届监事会第六次 会议通知于 2023 年 8 月 18 日以电子邮件方式发出，会议于 2023 年 8 月 28 日在公司 以现场方式召开。本次会议应到监事 5 名，实到监事 5 名。会议的召集召开符合《公 司法》和《公司章程》的有关规定，会议合法有效。本次会议由监事会主席王禄征先 生主持，公司部分高级管理人员列席会议。会议审议通过如下事项： 一、审议关于公司 2023 年半年度报告及摘要的议案 披露的相关信息及时、真实、准确、完整，不存在违规使用募集资金的情况，审议程 序完备、合规、有效。 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《北京人力 2023 年半年度募集资金存放与使用情况专项报告》（公告编号：临 20 ...