证券代码：300662 证券简称：科锐国际 公告编号：2025-031 北京科锐国际人力资源股份有限公司 第四届监事会第九次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 2、审议通过《关于预计与关联方日常关联交易的议案》 经审议，本次日常关联交易预计事项是基于公司及子公司实际经营的需要， 定价原则公允，不存在损害公司和中小股东利益的情形，对公司的独立性不构成 1 一、监事会会议召开情况 北京科锐国际人力资源股份有限公司（以下简称"公司"）第四届监事会第 九次会议（以下简称"会议"）于 2025 年 6 月 3 日以微信、书面方式通知全体监 事，会议于 2025 年 6 月 13 日上午 11:00 在公司会议室召开。会议以现场方式召 开，会议由监事会主席孙满娟女士召集并主持。本次会议应出席监事 3 名，实际 出席监事 3 名。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》 （以下简称"《公司法》"）等有关法律、法规及《北京科锐国际人力资源股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，会议合法有效。 二、监事会会议审议情 ...

证券代码：300662 证券简称：科锐国际 公告编号：2025-032 北京科锐国际人力资源股份有限公司 关于转让控股子公司部分股权的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、天津天保人力资源股份有限公司（以下简称"天保人力"）拟以现金 4,196 万元购买北京科锐国际人力资源股份有限公司（以下简称"公司"或"本公司"） 的控股子公司北京融睿诚通金融服务外包有限公司（以下简称"融睿诚通"）持 有的天津智锐人力资源有限公司（以下简称"标的公司""天津智锐"）55.00%股 权（以下简称"标的资产"）。 2、上述交易价格根据北京中和谊资产评估有限公司出具的（中和谊评报字 （2025）第 10066 号）《天津天保人力资源股份有限公司拟股权收购所涉及的天 津智锐人力资源有限公司股东全部权益价值项目评估报告》，经收益法评估，截 至评估基准日 2025 年 3 月 31 日，天津智锐人力资源有限公司股东全部权益价值 评估值为 7,645.30 万元，与账面所有者权益（股东权益）1,365.48 万元相比评 估增值 6,279.82 万元，增值 ...

证券代码：300662 证券简称：科锐国际 公告编号：2025-030 北京科锐国际人力资源股份有限公司 第四届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 北京科锐国际人力资源股份有限公司（以下简称"公司"）第四届董事会第 九次会议（以下简称"会议"）于2025年6月3日以微信、钉钉方式通知全体董事， 会议于2025年6月13日上午9:30在公司会议室召开。会议以钉钉视频会议与现场 方式召开，会议由董事长高勇先生召集并主持。本次会议应出席董事7名，实际 出席董事7名。公司全体监事、高级管理人员列席了本次会议。本次会议的召集、 召开和表决程序符合《中华人民共和国公司法》等有关法律、法规及《北京科锐 国际人力资源股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 会议合法有效。 二、 董事会会议审议情况 1. 审议通过《关于转让控股子公司部分股权的议案》 根据公司整体战略规划，结合公司经营区域布局情况，打造区域生态优势， 同时为优化资源配置，提高公司资产运营及使用效率，公司控股子公司北京融睿 诚通金融服 ...

Industry Rating - The industry rating is maintained at "Outperform" [1] Core Insights - The report suggests that the years 2025-2026 are expected to mark the commercialization of AI Agents, driven by advancements in large model capabilities and the introduction of key players like OpenAI, Anthropic, Microsoft, and Google [2][3] - The total addressable market (TAM) for AI Agents is estimated at approximately 3.61 trillion yuan, with significant opportunities in vertical industries such as IT and finance [2][3] - AI Agents are projected to replace specific standardized roles in various sectors, with a focus on enhancing productivity and ROI for businesses [3][48] Summary by Sections Investment Rating - The report maintains a rating of "Outperform" for the industry [1] Market Potential - The total addressable market (TAM) for AI Agents is estimated at 3.61 trillion yuan, calculated based on total salary levels, replacement rates, and efficiency optimization [50][54] - The report highlights six core scenarios where AI Agents are expected to penetrate first, including coding, banking, human resources, legal, cybersecurity, and customer service [61][62] Key Industry Insights - AI Agents are anticipated to significantly impact the banking sector, with 54% of jobs having a high potential for automation, leading to an estimated TAM of 1774.32 billion yuan in this field [71][77] - In the coding sector, AI is expected to automate up to 99% of coding tasks by the end of 2025, with a TAM of approximately 4357.84 billion yuan [63][68] - The report emphasizes that AI Agents will first replace roles in high-salary, white-collar industries such as finance, IT, and law, where the ROI for AI implementation is more favorable [55][57] Company Recommendations - The report suggests monitoring companies involved in general office applications and enterprise SaaS, as well as those in vertical markets like banking, human resources, and cybersecurity [3][4]

Group 1 - The core viewpoint of the articles highlights the performance and valuation of Keri International, which closed at 27.1 yuan, down 3.73%, with a rolling PE ratio of 23.97 times and a total market value of 5.333 billion yuan [1][2] - Keri International ranks 15th in the professional services industry, which has an average PE ratio of 55.91 times and a median of 34.44 times [1][2] - As of the first quarter of 2025, 55 institutions hold shares in Keri International, including 49 funds, with a total holding of 110.6528 million shares valued at 3.829 billion yuan [1] Group 2 - Keri International specializes in providing comprehensive human resource service solutions, including high-end talent search, recruitment process outsourcing, flexible employment, and technical services [1] - The company has received several awards, including the Best Global Human Resource Service Provider Award for 2024 and recognition as one of the Top 100 Private Enterprises in Beijing [1] - In the latest financial report for the first quarter of 2025, Keri International achieved an operating income of 3.303 billion yuan, a year-on-year increase of 25.13%, and a net profit of 57.7839 million yuan, up 42.15%, with a gross profit margin of 5.52% [1]

Investment Rating - The report maintains an "Overweight" rating for the education sector and highlights potential opportunities in the new consumption market [1]. Core Insights - The report emphasizes the importance of high school education reform and recommends specific companies such as Tianli International Holdings and Xueda Education, while also suggesting attention to Kevin Education [5]. - It identifies key trends in AI and consumption, recommending companies like Connet Optical, Small Commodity City, and Core International [5]. - The report notes a strong performance in the retail sector during the 618 sales event, with significant growth in categories like apparel and beauty products [5]. - The report highlights the increasing trend of family-oriented travel during the Dragon Boat Festival, with nearly 90% of the top 50 scenic spots being family-friendly [5][6]. Industry Updates - The social service industry saw a 2.5% year-on-year increase in cross-regional personnel flow during the Dragon Boat Festival, with a total of 65.37 million people traveling [5]. - E-commerce platforms like Alibaba and JD.com reported over 30% growth in apparel and beauty categories during the 618 sales event [5]. - The report mentions the opening of the 100th store under the "Fat Donglai" model by Yonghui Supermarket, indicating a significant expansion in the retail sector [5]. Company Announcements - Three Gorges Tourism Group appointed a new general manager on June 3, 2025 [5]. - Guangzhou Restaurant announced a share buyback of 500,000 shares, representing 0.088% of its total share capital [5]. - China Youth Travel Service transferred 17.37% of its shares to its parent company, Everbright Group, without compensation [5].

Investment Rating - The report rates the social services industry as "Overweight" indicating a positive outlook for the sector [4]. Core Insights - The report highlights the resurgence of instant film photography, particularly the popularity of "Peel Apart" film and the new "Life Four Frames" photo booths, driven by nostalgia and unique consumer experiences [5][11]. - The scarcity of Peel Apart film, with global inventory dropping below 500,000 boxes, has led to a dramatic price increase, with prices soaring from around 65-70 RMB per pack to 2800-3300 RMB on second-hand platforms, earning it the nickname "Paper Moutai" [9][11]. - The "Life Four Frames" photo booths have modernized the traditional photo booth experience, offering various backgrounds and instant photo printing, appealing to younger consumers [11][12]. Summary by Sections 1. New Trends in Photography - Peel Apart film has gained immense popularity due to its unique aesthetic and the limited availability of products from major manufacturers like Polaroid and Fujifilm, which have ceased production [8][9]. - The "Life Four Frames" photo booths have evolved from traditional photo booths, providing a more interactive and customizable experience for users [11]. 2. Market Performance Review - The social services sector saw a 2.09% increase in its index from June 2 to June 6, outperforming the broader market [13]. - Key stocks in the social services sector, such as ST United and Jinling Hotel, experienced significant gains, with increases of 21.46% and 11.87% respectively [18]. 3. Company Announcements - Companies in the retail and social services sectors are actively engaging in stock buybacks and shareholder reduction plans, indicating a focus on enhancing shareholder value [26][27]. 4. Industry Developments - The report notes significant developments in the social services industry, including record passenger numbers during the Dragon Boat Festival, showcasing a recovery in travel and tourism [30]. - The introduction of new technologies and partnerships, such as the investment in Acai Travel by Amadeus, reflects ongoing innovation within the industry [30]. 5. Valuation of Key Companies - The report provides a detailed valuation of key companies in the human resources, tourism, and hotel sectors, indicating a favorable outlook for these industries as they recover from previous downturns [32][33].

公司董事兼副总经理王震、监事孙满娟、副总经理陈崧、副总经理曾诚、副 总经理段立新保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 证券代码：300662 证券简称：科锐国际 公告编号：2025-029 北京科锐国际人力资源股份有限公司 关于部分董事监事高管减持股份的预披露公告 特别提示： 1、公司董事兼副总经理王震直接持有公司股份 187,500 股，占公司总股本 比例 0.0953%，计划以大宗交易、集中竞价两种方式减持公司股份不超过 46,875 股，占公司总股本比例 0.0238%。本次王震拟减持的比例未超过其自身持有公司 股份总数的 25%（如公司发生送股、资本公积金转增股本、股份回购注销等股份 变动事项，本次股份减持数量作相应调整）。 2、公司监事孙满娟合计持有公司股份 248,612 股，占公司总股本比例 0.1263% （其中直接持有公司股份 15,900 股，占公司总股本比例 0.0081%；间接持有 232,712 股，占公司总股本比例 0.1182%）。本次计划以大宗交易、集中竞价两 种方 ...

6月3日，科锐国际今日收盘30.34元，上涨1.44%，滚动市盈率PE（当前股价与前四季度每股收益总和的 比值）达到26.84倍，总市值59.71亿元。 从行业市盈率排名来看，公司所处的专业服务行业市盈率平均56.25倍，行业中值34.15倍，科锐国际排 名第18位。 资金流向方面，6月3日，科锐国际主力资金净流出167.73万元，近5日总体呈流入状态，5日共流入 703.36万元。 最新一期业绩显示，2025年一季报，公司实现营业收入33.03亿元，同比25.13%；净利润5778.39万元， 同比42.15%，销售毛利率5.52%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)18科锐国际26.8429.082.9359.71亿行业平均 56.2559.463.8956.64亿行业中值34.1534.052.7542.44亿1南网能源-340.36-331.702.87192.80亿2实朴检 测-51.14-44.804.1329.47亿3永安行-49.24-63.261.4543.21亿4零点有数-33.99-36.725.6326.42亿5西测测 试-21.63-19.443.0830.77 ...

Investment Rating - Industry rating: Recommended [4] Core Insights - The report highlights a robust growth in visitor numbers during the Dragon Boat Festival, with a projected total of 6.87 billion trips, reflecting a year-on-year increase of 3.0% [1][18] - The demand for family-oriented travel has surged, particularly for short-distance self-driving trips and parent-child tours, with bookings for parent-child group tours increasing by 80% year-on-year [1][2] - The launch of new products by Lao Pu Gold, such as the Seven Sons Gourd, is expected to drive high demand in the fashion gold jewelry sector, despite a tightening overall consumption environment [2] Summary by Sections 1. Market Review - The consumer service index and retail index outperformed the CSI 300 index, with significant gains in the jewelry and watch sector [11] - The report notes a 5.1% year-on-year increase in total retail sales in April, with jewelry sales growing by 25.3% [36][50] 2. Industry & Company Dynamics - The report discusses the increase in domestic tourism, with various regions reporting significant visitor numbers during the holiday period [18][19] - Lao Pu Gold's new product launch is positioned to capture the growing trend in fashion jewelry, appealing to consumer sentiment and aesthetic preferences [2][3] 3. Macro & Industry Data - April's retail sales data indicates a stable growth trajectory, with online retail sales showing a 5.8% year-on-year increase [37] - The report provides insights into the gold jewelry market, noting a decline in overall gold consumption but an increase in gold bars and coins [52][55] 4. Investment Recommendations - The report suggests five investment themes, including the revival of traditional retail formats, the rise of AI technology applications, and the potential for new retail sectors to outperform expectations [59][61]