Financial Performance - The net profit attributable to shareholders of the listed company was CNY 210,691,942.21, a decrease of 30,402,163.42 compared to the previous period, representing a decline of 18.92%[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 185,990,239.23, an increase of 716.31% compared to the previous period[6] - Basic earnings per share were CNY 0.3722, down 43.85% from the previous period[6] - The net profit for the first quarter of 2024 was CNY 245,514,004.03, down from CNY 428,801,480.36 in the same period last year, indicating a decrease of approximately 42.7%[23] - Net profit attributable to shareholders of the parent company for Q1 2024 was ¥210,691,942.21, down 19% from ¥259,850,016.56 in Q1 2023[46] - Earnings per share for Q1 2024 were ¥0.3722, a decrease from ¥0.6629 in Q1 2023[46] Cash Flow - The net cash flow from operating activities was -CNY 735,219,191.31, a decrease of 488.27% compared to the previous period[6] - The company reported a net cash outflow from operating activities of ¥735,219,191.31 in Q1 2024, compared to a net inflow of ¥189,357,852.46 in Q1 2023[58] - Cash inflows from operating activities totaled ¥11,840,661,327.02 in Q1 2024, down from ¥14,314,437,471.57 in Q1 2023, indicating a decline of approximately 17.3%[58] - The company’s cash outflows for purchasing goods and services were ¥10,284,921,279.89 in Q1 2024, compared to ¥12,871,850,097.53 in Q1 2023, a decrease of about 20%[58] Assets and Liabilities - Total assets at the end of the reporting period were CNY 16,412,637,342.48, an increase of 0.33% compared to the end of the previous year[6] - The total assets increased to CNY 16,412,637,342.48 as of March 31, 2024, compared to CNY 16,359,163,610.86 as of December 31, 2023, reflecting a growth of approximately 0.33%[20] - The company’s total liabilities increased to CNY 15,207,173,276.95 as of March 31, 2024, compared to CNY 15,105,651,102.59 as of December 31, 2023, reflecting a growth of about 0.67%[20] - The total liabilities decreased from 9,390,298,725.68 RMB to 9,206,993,640.52 RMB, indicating a reduction in overall debt levels[43] - The total liabilities decreased to ¥9,431,084,766.41 in Q1 2024 from ¥9,623,488,638.82 in Q1 2023, reflecting a reduction of approximately 2%[44] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,742[10] - The largest shareholder, Beijing State-owned Capital Operation Management Co., Ltd., held 49.23% of the shares, totaling 278,693,093 shares[10] - The total equity attributable to shareholders of the parent company increased to ¥6,225,390,773.14 in Q1 2024, up from ¥6,014,698,830.93 in Q1 2023, representing a growth of about 3.5%[44] Operating Performance - Operating revenue for the first quarter of 2024 reached CNY 10,550,147,022.62, representing a year-over-year increase of 12.87% from CNY 9,347,269,923.76[28] - Total operating costs rose to CNY 10,283,112,163.76 in Q1 2024, compared to CNY 9,155,331,130.46 in Q1 2023, marking an increase of about 12.3%[23] - Total operating revenue for Q1 2024 reached ¥10,550,147,022.62, an increase of 12.8% compared to ¥9,347,269,923.76 in Q1 2023[44] Government Support and Non-Recurring Items - The company received government subsidies amounting to CNY 33,216,730.21, primarily related to normal business operations[6] - The company reported a non-recurring gain of CNY 2,394,639.35 from the disposal of non-current assets, mainly due to lease terminations[6] - The company reported a total profit of 24,701,702.98 RMB for the current period, with a significant impact from government subsidies excluded from the profit and loss statement[31] - The fair value changes of financial assets and liabilities held by non-financial enterprises resulted in a profit of 628,785.72 RMB, primarily from guaranteed financial products[31] Investment and R&D - Research and development expenses for Q1 2024 were CNY 9,412,233.51, slightly lower than CNY 10,182,143.88 in Q1 2023, reflecting a decrease of about 7.6%[23] - The company reported a net cash outflow from investing activities of CNY -19,586,348.49 in Q1 2024, compared to CNY -135,167,992.83 in Q1 2023, indicating an improvement in cash flow management[26] - The long-term equity investment decreased to CNY 200,030,448.54 as of March 31, 2024, from CNY 202,427,021.67 as of December 31, 2023, a decline of approximately 1.2%[20] Other Financial Metrics - The return on weighted average net assets was 3.44%, a decrease of 1.40 percentage points compared to the previous period[6] - Cash and cash equivalents at the end of Q1 2024 were CNY 7,099,340,797.08, down from CNY 6,473,759,748.88 at the end of Q1 2023, showing a decrease of approximately 9.6%[26] - The company has not disclosed any new product developments or market expansion strategies during this reporting period[31] - There were no significant mergers or acquisitions reported in the current financial period[31]

证券代码：600861 证券简称：北京人力 公告编号：临 2024-007 号 北京国际人力资本集团股份有限公司 第十届监事会第八次决议公告 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"）第十届监事会第八次会 议通知于 2024 年 4 月 12 日以电子邮件方式发出，会议于 2024 年 4 月 24 日以现场方 式召开，会议应到监事 4 名，实到监事 4 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》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 年度监事会工作报告的议案》 会议审议通过《北京人力 2023 年度监事会工作报告》，并同意提交公司股东大会 审议。 表决结果：同意 4 票，反对 0 票，弃权 0 票。 上述议案尚需提交公司股东大会审议。 二、审议《关于公司监事薪酬绩效实施方案的议案》 会议审议通过公司监事薪酬绩效实 ...

根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等相关法律法规、规 范性文件和公司募集资金相关管理制度等的规定与要求，现将北京国际人力资本集团 股份有限公司（以下简称"公司""北京人力"）2023 年度募集资金存放与实际使用情 况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 公司于 2022 年 7 月 27 日收到中国证券监督管理委员会《关于核准北京城乡商业 （集团）股份有限公司重大资产置换及向北京国有资本运营管理有限公司等发行股份 购买资产并募集配套资金的批复》（证监许可〔2022〕1590 号），核准公司发行股份募 集配套资金不超过 1,596,696,900 元。 公司本次实际向特定对象发行人民币普通股 95,041,482 股，发行价格为 16.80 元/股，募集资金总额为人民币 1,596,696,897.60 元，扣除各项发行费用（不含税） 人民币 14,734,307.92 元后，实际募集资金净额为人民币 1,581,962,589.68 元。截 至 2023 年 4 月 25 日 ...

公司代码：600861 公司简称：北京人力 北京国际人力资本集团股份有限公司 2023 年度内部控制评价报告 北京国际人力资本集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合北京国际人力资本集团股份有限公司（以下简称公司）内部控制制度和评价办法， 在内部控制日常监督和专项监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的 内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述 ...

北京国际人力资本集团股份有限公司 内 部 控 制 审 计 报 告 天职业字[2024]35212 号 您可使用手机"打一打"或进入"注册会计师行业统一监管平台（http://qccmof.gry.cn 内部控制审计报告 天职业字[2024]35212 号 北京国际人力资本集团股份有限公司有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了北 京国际人力资本集团股份有限公司（以下简称北京人力）2023 年 12 月 31 日的财务报告内部 控制的有效性。 L L n and and the management of the state of the subject of the subject of the state of the seems of the seems of the seems of the seems of the second of the station of the sta r L 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定，建立健全和有效实施内部控制，并评价其有效性是北 ...

证券代码：600861 证券简称：北京人力 编号：临 2024-009 号 北京国际人力资本集团股份有限公司 关于公司重大资产重组 2023 年度业绩承诺实现情况 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（原"北京城乡商业（集团）股份有限公司"， 以下简称"北京城乡"、"公司"）于 2023 年完成重大资产重组，现将本次重大资产 重组 2023 年度业绩承诺实现情况说明如下： 一、重大资产重组基本情况 2022 年 4 月 27 日，经公司 2022 年第一次临时股东大会审议，同意公司通过（1） 资产置换及发行股份购买资产的方式，取得北京国有资本运营管理有限公司（以下简 称"北京国管"）接受划转获得的北京外企人力资源服务有限公司（以下简称"北京外 企"）86%股权；（2）发行股份购买天津融衡股权投资合伙企业（有限合伙）（以下简 称"天津融衡"）、北京创新产业投资有限公司（以下简称"北创投"）以及北京京国 发股权投资基金（有限合伙）（以下简称"京国发"）分别持有的北京外企 8.81 ...

■ ■ 目 目 l I E l 北京国际人力资本集团股份有限公司 关于北京外企人力资源服务有限公司 业 绩 承 诺 实 现 情 况 的 专 项 审 核 报 告 天职业字[2024]33780 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 北京国际人力资本集团股份有限公司 关于北京外企人力资源服务有限公司业绩承诺实现情况的专项审核报告 天职业字[2024]33780 号 北京国际人力资本集团股份有限公司全体股东: 我们审核了后附的北京国际人力资本集团股份有限公司（以下简称"北京人力"）编制 的《北京国际人力资本集团股份有限公司关于北京外企人力资源服务有限公司业绩承诺实现 情况的说明》（以下简称"关于业绩承诺实现情况的说明") 一、管理层及治理层的责任 北京人力管理层的责任是提供真实、合法、完整的相关资料,按照《上市公司重大资产 重组管理办法》（证监会令第 109 号）及《关于修改<上市公司重大资产重组管理办法>的决 定》（证监会令第 127 号）的有关规定,编制《关于业绩承诺实现情况的说明》，并保证其 内容的真实性、完整性和准确性,不存在虚假记录、误 ...

Financial Performance - The basic earnings per share for 2023 is 1.0785 RMB, representing a 2.02% increase compared to 2022[19]. - The net profit attributable to shareholders of the listed company increased by 32.24% year-on-year, primarily due to business growth and reduced losses from disposed assets[21]. - The company reported an 18.47% increase in operating revenue, mainly driven by growth in outsourced services[21]. - The company's operating revenue for 2023 reached ¥38.31 billion, representing an 18.47% increase compared to ¥32.34 billion in 2022[36]. - Net profit attributable to shareholders was ¥547.98 million, a 32.24% increase from ¥414.39 million in the previous year[36]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 258 million yuan, a significant increase of 228.41% year-on-year[58]. - The company achieved operating revenue of 38.312 billion yuan, a year-on-year increase of 18.47%[58]. - The company’s diluted earnings per share for 2023 remained at 1.0785 RMB, consistent with the basic earnings per share[19]. - The company reported a GDP growth of 5.2% in 2023, with urban employment increasing by 12.44 million, indicating a stable economic environment for its operations[75]. Cash Flow and Assets - The net cash flow from operating activities increased by 837.12% due to improved collections during the reporting period[21]. - The net cash flow from operating activities surged to ¥643.88 million, marking an 837.12% increase from ¥68.71 million in 2022[36]. - The company's total assets decreased by 2.54% to ¥16.36 billion from ¥16.79 billion in 2022[36]. - The net cash flow from investing activities decreased to CNY -648.07 million, a decline of 275.90% year-on-year[136]. - The net cash flow from financing activities increased to CNY 1,391.52 million, compared to a negative CNY 400.98 million in the previous year, marking a 447.03% increase[136]. Strategic Initiatives - The company has committed to enhancing product specialization capabilities as part of its strategic initiatives[28]. - The company is focusing on expanding its product system, including health services and digital technology, to enhance service capabilities[45]. - The company aims to expand its business scope and provide multi-level services to adapt to diverse client needs, thereby increasing business stability[64]. - The company is committed to improving its ESG management level to align with sustainable development goals[71]. - The company aims to deepen outsourcing business professional capability construction and promote the integration of health services and employee benefits, enhancing digital technology innovation in human resources services[83]. Operational Efficiency - The company is strengthening its management of large clients and developing tailored solutions for state-owned enterprises to improve service efficiency[45]. - The company has developed a diverse product matrix with over 370 products across 11 categories, enhancing its service capabilities to meet market demands[106]. - The company aims to optimize its sales and operational management models to improve service efficiency and client engagement[113]. - The company is enhancing its operational capabilities nationwide and exploring regional management models to improve service efficiency[96]. Human Resources Services - The company offers a comprehensive range of human resources services, including personnel management, payroll and benefits services, business outsourcing, recruitment, and flexible employment services[91]. - The company has developed a human resources system platform to provide digital solutions, enhancing service efficiency and compliance for clients[92]. - The human resources service industry in China generated revenue of 660.8 billion yuan in 2021, projected to reach 1,411.2 billion yuan by 2026, with a compound annual growth rate (CAGR) of 16.4%[89]. - The company is focused on enhancing service quality and operational capabilities to provide more professional and efficient human resource solutions[124]. Awards and Recognition - The company has received multiple awards, including being recognized as one of the "Top 500 Charitable Enterprises in China's Service Industry" in 2023[100]. - The company has been awarded the "Best Delivery Award" by Tesla China for its outstanding service[121]. - The company has been recognized as one of the top 100 foreign-invested enterprises in Shanghai based on tax contributions and revenue for the year 2022[121]. - The company has been awarded the "Best Partner of the Year" by Ant Group in October 2023[121]. Digital Transformation - The company has made significant progress in digital transformation, establishing a mid-to-long-term digital development plan[60]. - The company has implemented a comprehensive digital ecosystem by collaborating with external experts to enhance IT governance and efficiency[60]. - The company is actively expanding its international business, developing a one-stop service solution for overseas operations, including global personnel outsourcing and international talent selection[97]. - The company has established a digital integration platform, creating a data closed loop from business to finance, and is exploring data governance initiatives[97]. Client Engagement and Community Support - The company has provided over 10,000 job opportunities for college students through various recruitment events, supporting employment for diverse groups[86]. - The company has assisted over 30,000 disabled individuals in employment through partnerships with over 3,000 quality enterprises[86]. - The company has provided employment services for over 30,000 veterans and their families, offering more than 9,400 job positions[86]. - The company has helped over 5,000 rural unemployed individuals achieve re-employment through its agricultural assistance service project[86].

北京国际人力资本集团股份有限公司 2023 年度独立董事述职报告（李宏） 各位股东： 本人作为北京国际人力资本集团股份有限公司（以下 简称"北京人力"或"公司"）第十届董事会独立董事， 严格按照《中华人民共和国公司法》（以下简称《公司 法》）、《中华人民共和国证券法》（以下简称《证券 法》）、《上市公司治理准则》（以下简称《治理准则》） 和《上市公司独立董事管理办法》（以下简称《独董办 法》）等法律法规以及《公司章程》的规定，忠实履行独 立董事职责，不受公司大股东、实际控制人或者其他与公 司存在利益关系的单位与个人的影响，按时出席公司股东 大会、董事会及相关会议，认真审议各项议案，对公司的 生产经营和业务发展提出合理的建议，独立、客观和公正 地履行了独立董事职责，充分发挥了独立董事的作用，切 实维护公司和全体股东特别是中小股东的合法权益。 现将本人 2023 年度的履职情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 李宏先生，1961 年 3 月出生，本科学历，学士学位， 北京外国语大学英国语言文学专业。曾任中国文化部外联 局美洲大洋洲处、西亚北非处副主任科员，北京市外国企 ...

证券代码：600861 证券简称：北京人力 公告编号：临 2024-006 号 会议审议通过《北京人力 2023 年度独立董事述职报告》。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）上披露的《北 京人力 2023 年度独立董事述职报告》。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 北京国际人力资本集团股份有限公司 第十届董事会第十一次会议决议公告 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"）第十届董事会第十一次 会议通知于 2024 年 4 月 12 日以电子邮件方式发出，会议于 2024 年 4 月 24 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》《北京国际人力资本集团股份有限公司章程》以及《北京国际人 力资本集团股份有限公司董事会议事规则》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 ...