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科锐国际:公司聚焦核心主业发展
Zheng Quan Ri Bao Wang· 2025-12-30 09:12
Group 1 - The core viewpoint of the article is that Keri International (300662) is focusing on the development of its core business and encourages investors to follow updates through official channels such as regular reports, the company website, and public accounts [1] Group 2 - The company is actively engaging with investors by responding to inquiries on interactive platforms [1] - The emphasis on core business development indicates a strategic focus that may influence future performance [1] - Investors are advised to stay informed through official communications for the latest operational progress [1]
科锐国际:12月30日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-30 08:11
Group 1 - The company, Core International, announced the convening of its fourth session of the twelfth board meeting on December 30, 2025, to discuss the appointment of a rotating general manager [1] Group 2 - A new type of chip has been developed in China, which can bypass the limitations imposed by lithography machines, supporting AI training and embodied intelligence, and can be mass-produced using mature processes of 28 nanometers and above [1]
科锐国际(300662) - 关于董事、高管辞任暨选举非独立董事、聘任总经理(轮值)的公告
2025-12-30 08:01
同时,根据公司《轮值总经理工作制度》,董事会近日收到公司总经理高勇 先生的书面辞任报告,因公司管理体系调整,高勇先生辞任总经理职务,辞任后 仍担任公司董事长职务。其原任总经理职务的任期至 2027 年 1 月 19 日止。 高勇先生、王震先生在任职期间恪尽职守、勤勉尽责。公司董事会对其在任 职期间为公司做出的贡献表示衷心感谢! 二、聘任总经理(轮值)及选举非独立董事情况 证券代码:300662 证券简称:科锐国际 公告编号:2025-059 北京科锐国际人力资源股份有限公司 关于董事、高管辞任暨选举非独立董事、聘任总经理(轮值)的公告 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、高管辞任情况 北京科锐国际人力资源股份有限公司(以下简称"公司")董事会于近日收 到公司非独立董事王震先生递交的书面辞任报告。因公司业务管理调整,王震先 生申请辞去公司副总经理、第四届董事会非独立董事职务及第四届董事会薪酬与 考核委员职务。辞任后,王震先生根据公司内部调整安排,将转任其他职务,主 要负责海外部分业务的开拓。根据《公司法》及《公司章程》等有关规定,王震 先生 ...
科锐国际(300662) - 关于召开2026年第一次临时股东会的通知
2025-12-30 08:00
证券代码:300662 证券简称:科锐国际 公告编号:2025-060 北京科锐国际人力资源股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 根据《深圳证券交易所创业板股票上市规则》和《公司章程》等有关规定, 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")于 2025 年 12 月 30 日召开了第四届董事会第十二次会议,审议通过了《关于召开 2026 年度第一次临时股东会的议案》,决定于 2026 年 1 月 15 日(星期四)以现场投 票和网络投票相结合的方式召开 2026 年第一次临时股东会的议案。现将本次会 议有关事项公告如下: 一、召开会议的基本情况 1、股东会届次:2026 年第一次临时股东会。 2、股东会的召集人:北京科锐国际人力资源股份有限公司董事会。 3、会议召开的合法、合规性:经公司第四届董事会第十二次会议审议通 过,决定召开 2026 年第一次临时股东会,召集程序符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定。 4、召开会议的时间: (1)现场会议 ...
科锐国际(300662) - 第四届董事会第十二次会议决议公告
2025-12-30 08:00
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 十二次会议(以下简称"会议")于2025年12月19日以微信、钉钉通知全体董事, 会议于2025年12月30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6名,实际 出席董事6名。公司全体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。 证券代码:300662 证券简称:科锐国际 公告编号:2025-058 北京科锐国际人力资源股份有限公司 第四届董事会第十二次会议决议公告 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 二、董事会会议审议情况 1、审议通过《关于聘任公司总经理(轮值)的议案》 同意聘任曾诚女士为公司总经理(轮值),任期自公司董事会审议通过之日 起一年,未重新选举前可连任。本次聘任后,公司总经理将由高勇先生变更为曾 诚女士,并授权 ...
科锐国际:技术研发类岗位外包占比超70%
Sou Hu Cai Jing· 2025-12-30 01:17
Core Viewpoint - The company, Core International (科锐国际), reported a significant growth in its flexible employment business, particularly in high-value positions, indicating a strong competitive advantage in talent allocation [1] Group 1: Business Performance - In the first half of the year, the company's flexible employment business achieved a revenue growth of 29.31% year-on-year [1] - The proportion of technical research positions in the company's flexible employment business exceeds 60%, highlighting a focus on high-end manufacturing and emerging industries such as renewable energy and AI [1] Group 2: Talent Allocation and Competitive Advantage - The structure of flexible employment personnel shows that over 70% are in high-value positions, demonstrating the company's enhanced capability in talent allocation [1] - The company is building a professional team for compliance services related to employment for disabled individuals, indicating a commitment to social responsibility and potential new revenue streams [1]
消费者服务行业周报(20251215-20251219):海南封关正式启动,利好传导至酒店及旅游-20251222
Huachuang Securities· 2025-12-22 08:16
Investment Rating - The report maintains a "Recommendation" rating for the consumer services industry, anticipating that the industry index will outperform the benchmark index by more than 5% in the next 3-6 months [42]. Core Insights - The official launch of the Hainan Free Trade Port's full island closure policy is expected to significantly boost the tourism and hotel sectors, leading to a surge in market expectations for Hainan tourism. There has been a substantial year-on-year increase in flight and hotel bookings for the New Year and Spring Festival holidays, particularly in Sanya, where the demand for cross-year travel is notably high. The hotel and tourism sectors have shown strong performance, leading the consumer services industry, reflecting positive market expectations for the long-term benefits of the closure policy [4][34]. - The report identifies several key investment opportunities, including hotels with balanced supply and demand, human resource services with clear industry trends, the duty-free sector benefiting from new policies, and internet platforms integrating online and offline operations [4]. Industry Basic Data - The consumer services industry consists of 55 listed companies with a total market capitalization of 498.804 billion yuan and a circulating market capitalization of 457.081 billion yuan [1]. Market Performance - The consumer services industry experienced a weekly increase of 2.66%, outperforming the overall A-share market, which saw a decline of 0.15%. The CSI 300 index also fell by 0.28%, while the consumer services index rose by 3.76% [7][24]. - The report highlights that the hotel sector saw a weekly increase of 2.70%, while the tourism and scenic areas sector increased by 3.42% [18]. Notable Announcements - Key announcements include a report from Beijing Human Resources showing a shareholding reduction by a major shareholder and a significant increase in revenue and net profit for China Education Holdings [30][32].
商社行业周报(2025.12.15-2025.12.21):社零增速平稳,海南封关运作落地-20251220
国泰海通· 2025-12-20 15:05
Investment Rating - The report assigns an "Accumulate" rating for the industry [4]. Core Insights - The report highlights investment opportunities in the travel industry chain, gold and jewelry, and AI+ sectors [2]. - The upcoming New Year holiday is expected to boost travel and consumption, with specific recommendations for various companies in the travel and hospitality sectors [3][4]. - The retail sector showed a 6.58% increase last week, with the consumer services sector up 4.40%, ranking first and second among 30 industries [3]. Industry Summary - **Travel and Hospitality**: - Recommendations include Ctrip Group and Tongcheng Travel for OTA, Huazhu Group-S, Jinjiang Hotels, and Shoulv Hotels for hotels, and Changbai Mountain for scenic spots [3][4]. - **Gold and Jewelry**: - Recommended stocks include Lao Pu Gold, Caibai Shares, Luk Fook Holdings, Chow Tai Fook, and Chao Hong Ji, with a focus on Emperor Jewelry [3][4]. - **Dividend Stocks**: - Recommended stocks include Sumida, Action Education, and Chongqing Department Store [3]. - **AI+ Sector**: - Recommended stocks include Conant Optical, Chalk, Tianli International Holdings, and Core International, with a focus on Kevin Education and Dou Shen Education [3]. - **Stock Price Movements**: - Notable stock price increases include Hongqi Chain (+22.79%), Jiajiayue (+15.76%), Yonghui Supermarket (+15.20%), and Tianhong Shares (+13.85%) [3]. - **Key Industry Updates**: - Hainan Free Trade Port officially launched its island-wide customs closure operation, achieving sales of over 250 million yuan on the first day, a year-on-year increase of 90% [3]. - McDonald's China announced a price increase of 0.5 to 1 yuan for some menu items [3]. - Luckin Coffee and Dazhong Capital are evaluating the acquisition of Blue Bottle Coffee from Nestlé to enhance brand image and enter the high-end coffee market [3]. - **Retail Sector Data**: - November retail sales data showed a year-on-year increase of 1.3%, with a slowdown attributed to the early "Double Eleven" promotions [3]. - New store openings include JD's discount supermarket in Beijing and Meituan's Xiaoxiang Supermarket, with significant first-day revenues reported [3].
消费者服务行业双周报(2025/12/5-2025/12/18):商务部等提出将加大金融协同,加大服务消费支持力度-20251219
Dongguan Securities· 2025-12-19 07:59
Investment Rating - The report maintains an "Overweight" investment rating for the consumer services industry, expecting the industry index to outperform the market index by over 10% in the next six months [29]. Core Insights - The macroeconomic environment is experiencing fluctuations, and increasing domestic demand to boost consumption has become a crucial driver for economic growth. Recent policies have significantly enhanced support for service consumption, including a notice from the Ministry of Commerce to strengthen financial collaboration and support for service consumption [29][19]. - The consumer services industry index experienced a slight decline of 0.52% from December 5 to December 18, 2025, underperforming the CSI 300 index by approximately 0.66 percentage points [7]. - The report highlights a divergence in the performance of sub-sectors within the consumer services industry, with the education sector showing strength while the tourism and leisure sector faced challenges due to risks associated with major stakeholders [8][11]. - The overall price-to-earnings (PE) ratio for the consumer services industry is approximately 37.57 times, remaining stable compared to the previous period but below the average valuation of 43.42 times since 2016 [14]. Summary by Sections Market Review - The consumer services industry index showed a slight decline, ranking sixteenth among all CITIC first-level industry indices [7]. - Sub-sector performance varied, with comprehensive services and tourism leisure declining by 3.42% and 2.86%, respectively, while the education sector increased by 4.22% [8]. - A total of 31 listed companies in the industry achieved positive returns, with the top five performers being China High-Tech, Zhonggong Education, Tianmu Lake, Qujiang Cultural Tourism, and Doushen Education, with increases ranging from 10.11% to 17.76% [11]. - The industry’s overall PE ratio is approximately 37.57 times, which is lower than the historical average [14]. Industry News - The Ministry of Commerce issued a notice to enhance support for service consumption, focusing on various sectors including hospitality, education, and tourism [19]. - Hunan Province is promoting strategic mergers and acquisitions in the cultural tourism sector to support quality enterprises [18]. Company Announcements - China Duty Free Group won bids for two duty-free segments at Shanghai Airport, marking a significant expansion in its operations [23]. - Xiangyuan Cultural Tourism's major shareholder faces judicial freezes on shares, which may impact the company's stability [24]. Weekly Outlook - The report suggests focusing on themes such as ice and snow tourism and duty-free shopping as potential catalysts for growth in the consumer services sector. Recommended stocks include Jinjiang Hotels, Changbai Mountain, Emei Mountain A, and China Duty Free [29][30][32].
科锐国际:近年来公司与多个重点城市群、地方政府展开深度合作与联动
Zheng Quan Ri Bao Zhi Sheng· 2025-12-18 13:10
证券日报网讯 12月18日,科锐国际在互动平台回答投资者提问时表示,近年来公司与多个重点城市 群、地方政府展开深度合作与联动,不仅作为政府全球化引才的重要合作伙伴,同时通过混改、成立合 资公司,并在区域人才大数据治理、企事业单位数智化转型、加速人力资源产业互联等方面深度赋能, 为区域经济发展提供助力。未来,公司将纵向深化技术赋能,构建区域人才数据中枢,整合地方产业数 据与人才数据,构建动态产才匹配模型,为政府提供产业招商、人才引进的决策支持;同时,横向链接 产业生态,打造产才融合服务闭环,联合地方政府、高校及产业链头部企业,成立定制化人才培养联 盟,构建"政-校-企"协同闭环。 (编辑 袁冠琳) ...