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 ...

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 ...