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 ...

附件：李朔先生简历 证券代码：600861 证券简称：北京人力 公告编号：临 2023-049 号 北京国际人力资本集团股份有限公司 关于聘任总法律顾问的公告 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。 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 会议于 2023 年 8 月 28 日在公司以现场方式召开。 经公司总经理提名、董事会提名委员会审核，公司董事会同意聘任李朔（简历详 见附件）为公司总法律顾问，任期与本届董事会任期一致（公司第十届董事会第八次 会议决议生效之日起至本公司第十届董事会届满之日止）。李朔先生具备与其行使职 权相适应的任职条件，符合《公司法》《公司章程》等相关法律法规及规范性文件规 定的任职资格。 独立董事李宏先生、鲁桂华先生、张成福先生发表的独立意见，详见上海证券交 易所网站（www.sse.com.cn）。 特此公告。 北京国际人力资本集团股份有限公司 董事会 2023 年 8 月 29 日 附件：李朔先生简历 1971 年 11 月出生，中共党员，大学学历，工商管理硕士 ...

证券代码：600861 证券简称：北京人力 公告编号：临 2023-040 号 北京国际人力资本集团股份有限公司关于 召开 2022 年度暨 2023 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 06 月 16 日(星期五)下午 15:00-16:30 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/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2023 年 06 月 09 日(星期五)至 06 月 15 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 3 月 18 日发布公司 2022 年度报告、于 2023 年 4 月 18 日发布公司 2023 年第 ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 152,495,279.08, representing a decrease of 18.92% compared to the same period last year[18]. - The net profit attributable to shareholders of the listed company was a loss of RMB 30,402,163.42, a decline of 55.65% year-on-year[18]. - The basic earnings per share for the period was -0.0960 yuan, a decrease of 55.59% year-on-year[18]. - Total operating revenue for Q1 2023 was ¥152,495,279.08, a decrease of 19.0% compared to ¥188,089,232.61 in Q1 2022[53]. - The company reported a net loss of ¥30,335,958.73 in Q1 2023, compared to a net loss of ¥18,283,695.79 in Q1 2022, indicating a worsening of approximately 65.9%[66]. - Operating profit for Q1 2023 was -¥28,153,026.02, compared to -¥18,284,241.55 in Q1 2022, indicating a worsening of 54.5%[53]. - Total profit decreased by 60.13%, mainly due to the closure and adjustment of the Urban Century Plaza project, leading to reduced revenue and profit[26]. - Net profit declined by 65.92%, primarily due to the same project closure and adjustment[26]. Cash Flow - The net cash flow from operating activities was RMB 29,201,241.12, showing a significant increase of 546.42% compared to the previous year[18]. - The net cash flow from operating activities increased by 546.42%, mainly due to reduced costs[39]. - In Q1 2023, the net cash flow from operating activities was ¥29,201,241.12, a significant improvement compared to a net outflow of ¥6,541,227.89 in Q1 2022[56]. - The cash inflow from investment activities in Q1 2023 was ¥786,075.18, an increase from ¥674,737.14 in Q1 2022, showing a growth of approximately 16.5%[56]. - The net cash flow from investing activities increased by 81.40%, primarily due to cash received from the disposal of fixed assets[39]. - The company reported a net increase in cash and cash equivalents of approximately $27.48 million during the period[75]. Assets and Liabilities - The total assets at the end of the reporting period were RMB 2,792,209,151.71, a slight decrease of 0.29% from the end of the previous year[25]. - The total assets as of March 31, 2023, amounted to ¥2,800,437,611.31, slightly down from ¥2,805,584,774.76 as of December 31, 2022[60]. - Current liabilities totaled approximately $649.36 million, remaining stable compared to the previous period[69]. - Non-current liabilities decreased to approximately $54.73 million, down from $59.77 million[69]. - The total non-current assets were approximately $2.47 billion, showing a slight decrease from the previous period[69]. - The equity attributable to shareholders of the listed company was RMB 1,952,732,956.38, down 1.53% from the previous year[25]. - The total equity attributable to shareholders was ¥1,983,024,035.25 as of March 31, 2023, remaining stable compared to ¥1,983,135,119.80 at the end of 2022[60]. Expenses - Total operating costs for Q1 2023 were ¥181,612,618.07, down from ¥206,723,455.38 in Q1 2022, representing a reduction of 12.1%[53]. - Sales expenses for Q1 2023 were ¥44,548,082.76, down 9.0% from ¥49,197,626.71 in Q1 2022[53]. - Management expenses for Q1 2023 were ¥54,104,503.95, slightly down from ¥55,575,074.30 in Q1 2022, a decrease of 2.6%[53]. - Financial expenses for Q1 2023 were ¥3,199,664.19, an increase of 40.9% compared to ¥2,268,825.30 in Q1 2022[53]. - Tax and additional charges for Q1 2023 amounted to ¥8,500,770.75, a decrease of 19.5% from ¥10,552,474.76 in Q1 2022[53]. Strategic Initiatives - The company is actively advancing the implementation of a major asset restructuring, including the transfer of ownership for certain assets[13]. - The company completed the acquisition of 100% equity in Beijing Foreign Enterprise Human Resources Service Co., Ltd. on April 3, 2023[47]. - The company plans to raise matching funds through a non-public issuance of shares to Beijing State Capital Operation Management Co., Ltd.[42]. - The company received approval from the China Securities Regulatory Commission for major asset restructuring on July 27, 2022[43]. - The company is focusing on expanding its market presence and enhancing its product offerings in the upcoming quarters[72]. Accounting Changes - The company has begun to implement new accounting standards starting from 2023, which may affect the financial statements[10]. - Deferred income tax liabilities increased by 50.32%, mainly due to the implementation of the new accounting standards[26]. - Deferred income tax liabilities decreased by approximately $5.04 million, reflecting changes in tax obligations[69]. Other Financial Metrics - The weighted average return on net assets was -1.54%, a decrease of 0.65 percentage points compared to the previous year[18]. - Other non-current assets decreased by 94.57%, primarily due to a reduction in prepayments for vehicle purchases[26]. - Accounts payable increased by 38.78%, mainly due to an increase in payable goods[26]. - Tax payable rose by 66.58%, primarily due to an increase in property tax[26].

2022年年度报告 公司代码：600861 公司简称：北京城乡 北京城乡商业（集团）股份有限公司 2022 年年度报告 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥102,765,521.63, a decrease of 37.92% compared to the same period last year[6]. - The net profit attributable to shareholders for Q3 2022 was -¥52,629,996.19, representing a decline of 318.38% year-over-year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥52,907,465.85, down 321.68% from the previous year[6]. - The basic earnings per share for Q3 2022 was -¥0.1661, a decrease of 318.39% compared to the same period last year[6]. - Total operating revenue for the first three quarters of 2022 was CNY 375,911,899.89, a decrease of 28.6% compared to CNY 526,640,732.06 in the same period of 2021[30]. - The net profit for the first three quarters of 2022 was a loss of CNY 134,281,462.32, compared to a loss of CNY 27,326,553.38 in the same period of 2021[32]. - The net profit attributable to the parent company shareholders was -137,347,314.71 RMB, compared to -32,112,564.64 RMB in the same period last year, indicating a significant decline[37]. - The total comprehensive income amounted to -136,611,399.72 RMB, compared to -28,833,625.20 RMB in the previous year, reflecting a worsening financial position[37]. Assets and Liabilities - Total assets at the end of Q3 2022 were ¥2,898,428,023.95, a decrease of 3.07% from the end of the previous year[8]. - The equity attributable to shareholders decreased by 6.25% to ¥2,060,850,225.19 compared to the end of the previous year[8]. - Total assets as of September 30, 2022, were CNY 2,898,428,023.95, a decrease of 3.1% from CNY 2,990,302,300.94 at the end of 2021[30]. - Total liabilities increased to CNY 721,899,670.99, up 6.7% from CNY 676,718,548.26 at the end of 2021[30]. - The company's equity attributable to shareholders decreased to CNY 2,060,850,225.19, down 6.3% from CNY 2,198,197,539.90 at the end of 2021[30]. Cash Flow - The net cash flow from operating activities for the year-to-date was -¥33,236,829.91, a decline of 136.62% compared to the same period last year[6]. - Cash flow from operating activities decreased by 136.62% due to ongoing pandemic effects on commercial sales and tourism revenue[13]. - Cash flow from operating activities was -33,236,829.91 RMB, a stark contrast to 90,764,163.31 RMB in the same period last year, indicating a negative cash flow trend[42]. - Cash flow from investing activities resulted in a net outflow of -4,169,261.09 RMB, compared to -19,290,192.28 RMB in the previous year, showing a slight improvement[42]. - Cash flow from financing activities generated a net inflow of 69,844,931.88 RMB, contrasting with a net outflow of -185,056,680.29 RMB in the same period last year, indicating better financing conditions[42]. - The total cash and cash equivalents at the end of the period were 301,865,990.69 RMB, up from 266,534,827.41 RMB year-over-year, showing an increase in liquidity[42]. Operational Challenges - Operating profit declined by 360.75% as a result of reduced commercial sales and tourism revenue due to ongoing pandemic impacts[13]. - Net profit fell by 373.79%, influenced by decreased commercial sales and rental income reductions from policy implementations[13]. - The company reported a decrease in cash flow from operating activities, indicating potential challenges in liquidity management moving forward[30]. - The company received cash from sales of goods and services amounting to 408,064,843.21 RMB, down from 560,521,249.12 RMB in the previous year, indicating a decline in revenue generation[39]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 16,965[17]. - The largest shareholder, Beijing State-owned Capital Operation Management Co., Ltd., holds 34.23% of the shares[17]. Government Support and Restructuring - The company received government subsidies amounting to ¥383,257.80 during the reporting period, contributing to its non-recurring gains[8]. - The company plans to acquire 86% equity in Beijing Foreign Enterprise Human Resources Service Co., Ltd. through asset swaps and share issuance[20]. - The company received approval from the China Securities Regulatory Commission for significant asset restructuring and fundraising activities[20]. - The company is actively progressing with the implementation of the major asset restructuring following regulatory approval[21].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥273,146,378.26, a decrease of 24.36% compared to ¥361,115,187.15 in the same period last year[22] - The net profit attributable to shareholders of the listed company was -¥84,717,318.52, representing a decline of 333.71% from -¥19,533,192.33 in the previous year[22] - The net cash flow from operating activities was -¥37,172,927.98, a significant decrease of 174.40% compared to ¥49,961,911.55 in the same period last year[22] - Basic earnings per share for the first half of 2022 were -¥0.2674, a decrease of 333.39% compared to -¥0.0617 in the same period last year[22] - The weighted average return on net assets was -3.93%, a decrease of 3.06 percentage points from -0.87% in the previous year[22] - The total comprehensive income attributable to the parent company was -84,717,318.52 CNY, compared to -19,533,192.33 CNY in the same period last year, indicating a significant decline[163] - The total profit for the first half of 2022 was -17,096,923.48 CNY, a decline from a profit of 3,074,635.68 CNY in the same period last year[168] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,930,195,765.85, down 2.01% from ¥2,990,302,300.94 at the end of the previous year[22] - The net assets attributable to shareholders of the listed company decreased by 3.85% to ¥2,113,480,221.38 from ¥2,198,197,539.90 at the end of the previous year[22] - Total current assets increased to ¥826,617,491.85 from ¥819,437,347.78, reflecting a growth of approximately 0.15%[141] - Total liabilities increased to ¥700,900,721.87 from ¥676,718,548.26, an increase of approximately 3.3%[147] - Total equity attributable to shareholders decreased to ¥2,113,480,221.38 from ¥2,198,197,539.90, a decline of about 3.9%[147] Cash Flow - The net cash flow from operating activities was negatively impacted by a decrease in commercial sales and tourism revenue due to ongoing pandemic effects[47] - The cash inflow from operating activities totaled 332,439,021.50 CNY, down from 437,611,927.23 CNY in the previous year, reflecting a decrease of approximately 24%[174] - The net cash flow from investing activities was -1,814,393.06 RMB, compared to 639,470.12 RMB in the same period last year[176] - The ending balance of cash and cash equivalents was 8,660,686.83 RMB, down from 157,240,612.17 RMB year-over-year[178] Market and Industry Trends - The total retail sales of consumer goods in the first half of 2022 reached 21,043.2 billion yuan, a year-on-year decrease of 0.7%[30] - Domestic tourism totalled 1.455 billion trips in the first half of 2022, a decline of 22.2% compared to the previous year, with tourism revenue dropping by 28.2% to 1.17 trillion yuan[33] - The retail sales of key large retail enterprises fell by 14.1% year-on-year in the first half of 2022[31] - The consumer price index increased by 1.7% year-on-year in the first half of 2022, indicating a moderate rise in living costs[31] Strategic Initiatives - The company is focusing on expanding its community supermarket services to provide a one-stop shopping experience for residents[34] - The company is actively adjusting its business strategy in response to market changes, including a focus on online and offline integration[43] - The company is exploring new development models in response to intensified competition in the commercial real estate market[41] - The company is committed to a low-carbon development strategy, focusing on reducing electricity consumption and promoting green office practices[68] Shareholder and Governance Matters - The company did not distribute profits or increase capital from reserves during the reporting period[5] - The company did not propose any profit distribution or capital reserve transfer plan for the half-year period[64] - The company has committed to maintaining compliance with regulatory standards, ensuring no legal issues are pending that could impact operations[83] - The company has confirmed that the existing shareholders of the target equity have fulfilled their capital contribution obligations, with no violations reported[90] Future Outlook - The company provided a positive outlook for the next quarter, projecting a revenue growth of 20% and aiming for 600 million RMB in net profit[77] - New product launches are expected to contribute an additional 100 million RMB in revenue, with two major products set to be released in Q3[78] - The company is considering strategic acquisitions to enhance its technology portfolio, with a budget of 200 million RMB allocated for potential deals[81]

Financial Performance - The company's operating revenue for Q1 2022 was ¥188,089,232.61, representing a decrease of 3.01% compared to the same period last year[5] - The net profit attributable to shareholders of the listed company was -¥19,532,080.68, a decline of 189.41% year-on-year[5] - The total profit for the period decreased by 158.92%, attributed to operational adjustments and increased taxes and intermediary fees related to company restructuring[12] - The net profit for Q1 2022 was -18,283,695.79 CNY, compared to -7,622,658.09 CNY in Q1 2021, indicating a significant increase in losses of approximately 140.5%[40] - The total comprehensive income attributable to the parent company for Q1 2022 was -19,532,080.68 CNY, compared to -6,748,858.83 CNY in Q1 2021, highlighting increased losses[40] - The total profit (loss) for Q1 2022 was -18,025,345.49 CNY, worsening from -6,961,733.91 CNY in Q1 2021, indicating a significant decline in overall profitability[40] Cash Flow and Assets - The net cash flow from operating activities was -¥6,541,227.89, down 117.71% from the previous year, primarily due to reduced commercial sales and tourism revenue impacted by the ongoing pandemic[12] - Cash flow from operating activities showed a net outflow of -6,541,227.89 CNY in Q1 2022, a decline from a net inflow of 36,935,734.69 CNY in Q1 2021[41] - Cash flow from financing activities resulted in a net inflow of 45,316,013.96 CNY in Q1 2022, contrasting with a net outflow of -99,497,834.03 CNY in Q1 2021, showing improved financing conditions[43] - The company's cash and cash equivalents increased to $309.71 million as of March 31, 2022, up from $270.57 million at the end of 2021, representing a growth of 14.5%[28] - The company reported cash and cash equivalents of 308,567,985.29 CNY at the end of Q1 2022, a decrease from 318,423,687.94 CNY at the end of Q1 2021[43] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,446[14] - The largest shareholder, Beijing State-owned Capital Operation Management Co., Ltd., holds 108,452,397 shares, accounting for 34.23% of total shares[14] - The second-largest shareholder, Wu Jianxing, holds 3,940,001 shares, representing 1.24%[14] - The top ten shareholders hold a significant portion of the company's shares, with the top four shareholders collectively owning over 37%[14] Asset Management and Restructuring - The company plans to acquire 86% equity of Beijing Foreign Enterprise Human Resources Service Co., Ltd. through asset replacement and share issuance[18] - The major asset restructuring has been approved by the company's first extraordinary general meeting of 2022, pending regulatory approval[27] - The company has disclosed multiple announcements regarding the progress of the major asset restructuring from November 2021 to April 2022[24] - The company will continue to fulfill information disclosure obligations based on the progress of the major asset restructuring[27] Operational Metrics - The weighted average return on net assets was -0.89%, a decrease of 0.59 percentage points compared to the previous year[5] - The basic and diluted earnings per share were both -¥0.0617, reflecting a decline of 189.67% year-on-year[5] - Operating revenue from sales of goods and services was 178,467,865.13 CNY in Q1 2022, down from 219,818,483.96 CNY in Q1 2021, indicating a decline in sales performance[41] - The company incurred asset disposal losses of -181,696.70 CNY in Q1 2022, compared to -242,203.77 CNY in Q1 2021, reflecting a slight improvement in asset management[40] Costs and Expenses - Total operating costs for Q1 2022 were $206.72 million, an increase of 1.1% from $204.56 million in Q1 2021[37] - Research and development expenses were not explicitly detailed but are included in the total operating costs[37] - The company reported a net loss from investments of $203,790.67, indicating challenges in investment performance[37] Government Support - The company received government subsidies amounting to ¥702,539.45 during the period, which included various support measures[7] Investment and Financing - The financing activities generated a net cash flow of ¥145.54%, primarily due to financial support from the controlling shareholder[12]