证券代码：600861 证券简称：北京人力 公告编号：临 2025-031 号 北京国际人力资本集团股份有限公司 关于修订《公司章程》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"）于 2025 年 9 月 17 日 召开第十届董事会第二十一次会议，会议审议通过了《关于修订<公司章程>的议案》， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章程指引》《上 海证券交易所股票上市规则》等法律、法规、规范性文件的规定，现拟对《公司章程》 进行修订。公司不再设立监事会，由董事会审计与风险委员会承接监事会的职权。具 体修订内容如下： | 修订前 | 修订后 | | --- | --- | | 第一条 | 第一条 | | 为维护北京国际人力资本集团股份有限 | 为维护北京国际人力资本集团股份有限 | | 公司(以下简称"公司")、股东和债权 | 公司(以下简称公司)、股东、职工和债 | | 人的合法权益…… | 权人的合法权益…… | | 第八条 | 第八条 | ...

证券代码：600861 证券简称：北京人力 公告编号：临 2025-033 号 北京国际人力资本集团股份有限公司 关于召开2025年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 股东大会召开日期：2025年10月13日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统。 (一) 股东大会类型和届次 2025年第二次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 13 日 15 点 00 分 召开地点：北京市朝阳区广渠路 18 号院世东国际大厦 B 座 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统： ...

证券代码：600861 证券简称：北京人力 公告编号：临 2025-030 号 北京国际人力资本集团股份有限公司 第十届董事会第二十一次会议决议公告 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"）第十届董事会第二十 一次会议通知于 2025 年 9 月 12 日以电子邮件方式发出，会议于 2025 年 9 月 17 日在 公司以现场结合通讯方式召开。本次会议应到董事 8 名，实到董事 8 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、审议《关于修订<公司章程>的议案》 会议同意修订《公司章程》，并提交公司股东大会审议。 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 京人力关于修订<公司章程>的公告》（临 2025-03 ...

Group 1 - Beijing International Human Capital Group Co., Ltd. announced that its major shareholder, Tianjin Rongheng Equity Investment Partnership, holds approximately 49.77 million shares, accounting for 8.79% of the total share capital [1] - Tianjin Rongheng plans to reduce its holdings by up to approximately 16.98 million shares, which is not more than 3% of the total share capital, through centralized bidding and block trading [1] - The reduction will take place within three months after the announcement, with specific limits on the number of shares that can be sold through different methods [1] Group 2 - For the fiscal year 2024, the revenue composition of Beijing International Human Capital is projected to be 98.94% from personnel management services, 1.04% from other services, and 0.03% from additional business activities [1] - As of the announcement, the market capitalization of Beijing International Human Capital is 11.3 billion yuan [1]

Core Viewpoint - Beijing Renli (600861.SH) announced that Tianjin Rongheng plans to reduce its holdings in the company by up to 16.9834 million shares, which accounts for no more than 3% of the total share capital, with the reduction price to be determined based on market conditions at the time of the sale [1] Group 1 - Tianjin Rongheng intends to reduce its stake in Beijing Renli through centralized bidding and block trading methods [1] - The maximum number of shares to be sold is 16.9834 million [1] - The reduction will not exceed 3% of the company's total share capital [1]

智通财经APP讯，北京人力(600861.SH)发布公告，天津融衡拟通过集中竞价、大宗交易方式减持其所 持公司股份合计不超过1698.34万股，即不超过公司总股本的3%，减持价格将根据减持实施时的市场价 格确定。 ...

Group 1 - The core point of the article is that Beijing Zhongrong Dingxin Investment Management Co., Ltd. plans to reduce its stake in Beijing Renli (600861) by selling up to 16.98 million shares, which represents a maximum of 3% of the company's total share capital [1] Group 2 - The shareholder holds 8.79% of the company's shares and intends to execute the reduction between October 17, 2025, and January 16, 2026 [1] - The planned reduction includes a maximum of 5.6611 million shares through centralized bidding and 11.3223 million shares through block trading [1]

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: Key Insights on Macro Economy - In August, industrial added value and retail sales growth rates fell below expectations, with industrial added value growing by 5.2% year-on-year, and retail sales increasing by 3.4% year-on-year [6][8][9] - Fixed asset investment growth for January to August was only 0.5%, with private investment declining by 2.3% [7][9] - The report highlights the need for macro policies to stabilize growth, particularly in light of external uncertainties and domestic climate factors [6][9] Group 2: Real Estate Industry Analysis - In August, new home prices in 70 major cities fell by 0.3% month-on-month, while second-hand home prices decreased by 0.6% [10][11] - The sales area for residential properties in August was 57.44 million square meters, down 10.6% year-on-year, marking the lowest level since 2009 [17][18] - Real estate development investment in August was 672.9 billion yuan, a year-on-year decline of 19.5%, with new construction area down 20.3% [17][20] Group 3: Transportation Sector Insights - SF Holding reported a revenue of 146.858 billion yuan for the first half of 2025, a year-on-year increase of 9.26%, with net profit rising by 19.37% [25][26] - The company’s express logistics segment grew by 10.4%, while supply chain and international segments increased by 9.7% [27]

Performance Overview - In H1 2025, the company achieved revenue of 22.691 billion yuan, a year-on-year increase of 3.77%, and a net profit attributable to shareholders of 813 million yuan, up 87.43% year-on-year [1] - Q2 2025 revenue was 11.854 billion yuan, a year-on-year increase of 4.75%, with a net profit attributable to shareholders of 222 million yuan, down 0.35% year-on-year [1] Profitability Metrics - The company's non-recurring net profit reached 296 million yuan in H1 2025, reflecting a year-on-year increase of 6.89% [1] - Non-recurring income included 358 million yuan from the transfer of equity in Beijing Urban Rural Huangsi Commercial Building and 518 million yuan in government subsidies [1] Business Segment Performance - In H1 2025, revenue from various business segments was as follows: - Outsourcing services: 18.976 billion yuan (yoy +4.69%) - Personnel management services: 491 million yuan (yoy +4.23%) - Compensation and benefits services: 567 million yuan (yoy +5.08%) - Recruitment and flexible employment: 2.306 billion yuan (yoy -1.85%) [2] - The respective gross margins for these segments were 2.94%, 75.59%, 14.72%, and 2.27% [2] Regulatory Impact - The new social security regulations effective from September 1, 2025, will benefit compliant human resource service leaders by eliminating the competitive advantage of non-compliant small outsourcing companies [3] Investment Outlook - The company is expected to see steady revenue growth from 2025 to 2027, with projected revenues of 45.649 billion yuan, 50.649 billion yuan, and 56.326 billion yuan, corresponding to growth rates of 6.08%, 10.95%, and 11.21% respectively [4] - Projected net profits for the same period are 1.084 billion yuan, 1.028 billion yuan, and 1.198 billion yuan, with growth rates of 36.92%, -5.14%, and 16.51% respectively [4] - Earnings per share (EPS) are forecasted to be 1.91 yuan, 1.82 yuan, and 2.12 yuan for 2025, 2026, and 2027 respectively, maintaining a "buy" rating [4]