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 - Net profit attributable to shareholders was CNY -63,415,432.06, representing a decline of 594.77% year-on-year[11] - Operating revenue for the period was CNY 178,210,962.27, down 67.90% from CNY 555,123,760.25 in the same period last year[11] - Basic earnings per share were CNY -0.2002, a decline of 594.32% from CNY 0.0405 in the same period last year[11] - The company reported a non-recurring loss of CNY -2,886,954.53 for the period[14] - The net profit for Q1 2020 was RMB -66,468,185.56, a decrease of 77,927,348.88 compared to the previous year, largely due to the impact of the pandemic[27] - The total profit for Q1 2020 was RMB -66,003,843.05, a decrease of 82,332,505.87 year-on-year, influenced by the pandemic and related control measures[27] - The company experienced a substantial decline in operating profit, reporting a loss of ¥65,208,285.57 compared to a profit of ¥16,220,212.37 in the previous year[52] Cash Flow - Net cash flow from operating activities was CNY -30,319,795.39, a decrease of 203.93% compared to CNY 29,174,293.81 in the previous year[11] - The net cash flow from operating activities was RMB -30,319,795.39, a decline of 203.93% year-on-year, attributed to reduced sales revenue during the pandemic[27] - The cash flow from operating activities for Q1 2020 was a net outflow of ¥30,319,795.39, contrasting with a net inflow of ¥29,174,293.81 in Q1 2019[63] - The company’s cash flow from operating activities showed a positive trend, with a net cash flow improvement of 62% year-over-year[65] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,458,578,130.41, a decrease of 1.21% compared to the end of the previous year[11] - Current liabilities increased from ¥906,558,924.21 to ¥926,675,483.48, an increase of about 2.4%[40] - Non-current liabilities rose from ¥132,810,262.51 to ¥136,736,910.13, reflecting a growth of approximately 3.2%[42] - Total liabilities increased from ¥1,039,369,186.72 to ¥1,063,412,393.61, marking an increase of about 2.3%[42] - Total equity attributable to shareholders decreased from ¥2,341,354,338.26 to ¥2,277,938,906.20, a decline of about 2.7%[42] - The total liabilities as of the end of Q1 2020 were ¥1,093,342,516.95, unchanged from the previous year[69] Shareholder Information - The total number of shareholders at the end of the reporting period was 19,130[16] - The top ten shareholders held a total of 119,000,000 shares, with the largest shareholder being Beijing State-owned Capital Management Center, holding 108,452,397 shares[16] Revenue Recognition Changes - The implementation of the new revenue standard resulted in a significant change in revenue recognition, shifting from the gross method to the net method, impacting the reported figures[21] - Operating costs for Q1 2020 were RMB 102,718,162.53, down 73.92% from RMB 393,790,496.18 year-on-year, primarily due to the new revenue standard and reduced sales from the COVID-19 pandemic[26] Government Support - The company received government subsidies totaling CNY 307,976.81 related to the residential commercial boiler room coal-to-gas project[11] Other Financial Metrics - The weighted average return on equity decreased by 3.29 percentage points to -2.75%[11] - Other receivables at the end of the period were RMB 9,830,717.38, a decrease of 89.22% from the previous year, mainly due to the recovery of housing deposit payments[25] - Other non-current financial assets decreased by 34.74% to RMB 5,896,802.80, primarily due to a decline in fair value[25] - Cash and cash equivalents increased significantly from ¥179,103,821.98 to ¥265,156,471.50, a rise of approximately 48.2%[44] - Deferred income increased from ¥39,993,692.11 to ¥43,216,885.99, an increase of approximately 5.6%[42]

Financial Performance - In 2019, the company's operating revenue reached CNY 2,156,216,692.83, an increase of 12.33% compared to CNY 1,919,455,426.16 in 2018[23] - The net profit attributable to shareholders of the listed company was CNY 9,890,111.67, a decrease of 75.54% from CNY 40,440,724.34 in the previous year[23] - The net cash flow from operating activities was negative CNY 67,891,642.11, a decline of 277.79% compared to CNY 38,187,082.35 in 2018[23] - The total assets at the end of 2019 were CNY 3,501,003,109.08, down 6.47% from CNY 3,743,200,929.29 at the end of 2018[23] - The basic earnings per share for 2019 was CNY 0.0312, a decrease of 75.57% from CNY 0.1277 in 2018[23] - The weighted average return on net assets was 0.42%, a decrease of 1.3 percentage points from 1.72% in 2018[23] - The company reported a net profit of negative CNY 75,079,058.53 after deducting non-recurring gains and losses, a significant decline of 438.80% from CNY 22,160,124.83 in 2018[23] - Operating profit decreased to RMB 37,729,300, a decline of 33.54% compared to the previous year[53] - Net profit fell to RMB 13,481,700, representing a significant decrease of 69.71% year-on-year[53] Cash Flow and Investments - The company reported a net cash flow from operating activities of -RMB 67,891,642.11, a decrease of 277.79% from the previous year[53] - Net cash flow from investing activities increased by 395.77% to ¥127,034,592.83, primarily due to the disposal of real estate by the parent company[62] - Net cash flow from financing activities decreased by 135.77% to -¥125,208,812.53, mainly due to the repayment of short-term loans[62] - Other receivables surged by 348.98% to ¥91,234,705.01, mainly due to the sale of real estate and pending repayments[62] Market and Business Operations - The main business focus includes commercial and tourism services, with retail operations primarily through joint ventures and leasing models[34] - The company operates major retail formats such as the Urban Huamao Shopping Center and Urban Century Plaza, targeting family-oriented shopping experiences[34] - In 2019, the retail market in China exceeded 40 trillion RMB, with a nominal growth of 8.0% compared to the previous year, indicating a stable growth trend in consumer spending[36] - The retail sales of food products in 2019 increased by 9.7%, while the retail sales of cosmetics, cultural office supplies, and communication equipment grew by 12.6%, 3.3%, and 8.5% respectively[37] - The company has a stable membership base of over 700,000, which supports its business development[40] - The company is focusing on upgrading its convenience store model and enhancing its shopping center operations to adapt to market changes[46] Shareholder and Dividend Information - The company plans to distribute a cash dividend of CNY 0.2 per 10 shares, totaling CNY 6,336,098.98 to shareholders[6] - The company distributed a cash dividend of CNY 0.5 per 10 shares for the 2018 fiscal year, totaling CNY 15,840,247.45, based on a total share capital of 316,804,949 shares[91] - In 2019, the company paid a cash dividend of CNY 0.2 per 10 shares, amounting to CNY 6,336,098.98, which represents 64.06% of the net profit attributable to ordinary shareholders[92] Management and Governance - The company has undergone internal restructuring, merging subsidiaries without significant impact on operations[75] - The management team has extensive experience in various sectors, including finance, tourism, and retail, which is expected to drive future growth[134] - The company has established a comprehensive governance structure to ensure clear responsibilities among its power, decision-making, supervisory, and management bodies[151] - The company maintains independence from its controlling shareholder in personnel, assets, finance, and operations, ensuring independent decision-making[152] Economic and Market Trends - In 2019, China's GDP reached 99 trillion yuan, growing by 6.1% compared to the previous year, aligning with the expected target of 6%-6.5%[79] - The total retail sales of consumer goods in China for 2019 amounted to 41.1 trillion yuan, reflecting an 8.0% increase year-on-year[79] - The online retail sales in China reached 1,063.24 billion yuan, with a year-on-year growth of 16.5%, while physical goods online retail sales grew by 19.5% to 852.39 billion yuan[79] Risk and Compliance - The company is evaluating the appropriateness of the going concern assumption based on audit evidence, indicating potential uncertainties regarding its ability to continue operations[185] - The company has not reported any significant litigation or arbitration matters during the reporting period[111] - The independent directors have not raised any objections regarding company matters during the reporting period[157] Employee and Social Responsibility - The total number of employees in the parent company and major subsidiaries is 1,626, with 358 in the parent company and 1,268 in subsidiaries[144] - The company emphasizes a fair and just salary distribution system, aligning responsibility with benefits and capability with value[145] - The company has actively engaged in social responsibility initiatives, including support for public welfare and consumer rights protection[118]

Financial Performance - Net profit attributable to shareholders was CNY 10,476,442.98, down 65.61% year-on-year[18] - Operating revenue for the period was CNY 1,501,228,387.22, an increase of 8.57% compared to the same period last year[18] - Basic earnings per share were CNY 0.0331, down 65.59% from CNY 0.0962 in the same period last year[18] - The company reported a decrease in net profit due to increased operational costs and lower revenue from core business activities[18] - The company reported a net profit margin of approximately 0.15% for Q3 2019, compared to 1.0% in Q3 2018[55] - The net profit for Q3 2019 was ¥-1,926,345.76, compared to a net profit of ¥6,059,876.79 in Q3 2018, indicating a significant decline[67] - The total profit for Q3 2019 was ¥204,842.50, down from ¥6,562,084.55 in Q3 2018, reflecting a decrease of approximately 96.9%[66] - The company's basic earnings per share for Q3 2019 was ¥-0.0154, compared to ¥0.0129 in Q3 2018, showing a negative shift[67] - The operating profit for Q3 2019 was ¥1,128,367.23, a decrease from ¥6,476,595.95 in Q3 2018, representing a decline of approximately 82.6%[65] - The total comprehensive income attributable to the parent company's owners for Q3 2019 was ¥-4,863,380.50, compared to ¥1,810,222.85 in Q3 2018, indicating a significant drop[67] Cash Flow - Net cash flow from operating activities was CNY 3,313,844.68, a significant decrease of 91.58% year-on-year[18] - Cash inflow from operating activities totaled CNY 1,645,721,371.32, compared to CNY 1,549,622,387.30 in the previous year, reflecting a growth of approximately 6.3%[76] - Cash outflow from investing activities was CNY 72,307,299.19, compared to CNY 83,305,034.09 in the previous year, indicating a reduction of about 13.5%[76] - Net cash flow from investing activities was negative at CNY -51,023,984.86, worsening from CNY -44,574,341.87 in the previous year[76] - Cash inflow from financing activities was CNY 414,930,853.99, slightly down from CNY 454,632,336.29 in the previous year[78] - Net cash flow from financing activities was CNY -65,590,688.26, compared to CNY -58,221,920.51 in the same period last year[78] - The ending balance of cash and cash equivalents was CNY 336,914,180.63, down from CNY 444,641,286.03 in the previous year[78] - The company received CNY 93,665,868.40 from other operating activities, a decrease from CNY 145,842,956.29 in the previous year[76] - The company paid CNY 134,641,925.19 to employees, which is an increase from CNY 127,906,903.21 in the previous year[76] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,552,817,918.40, a decrease of 5.09% compared to the end of the previous year[18] - The ending balance of prepayments is RMB 27,990,797.77, an increase of 75.98% compared to the beginning balance, mainly due to increased prepayments by subsidiaries[26] - The ending balance of construction in progress is RMB 31,623,476.61, an increase of 2475.06% compared to the beginning balance, primarily due to payments for renovation projects[29] - The ending balance of other non-current financial assets is RMB 7,361,138.96, an increase of 100% compared to the beginning balance[27] - The ending balance of deferred income is RMB 20,246,739.86, an increase of 31.40% compared to the beginning balance, mainly due to subsidies received[29] - The ending balance of tax payable is RMB 18,861,978.30, a decrease of 87.98% compared to the beginning balance, primarily due to the completion of tax settlements[29] - Total liabilities decreased from ¥1,299,043,956.32 to ¥1,084,310,304.70, a decline of approximately 16.5%[47] - Current liabilities decreased from ¥1,189,922,248.85 to ¥973,651,843.90, a reduction of about 18.2%[47] - Long-term liabilities remained relatively stable, with a slight increase from ¥109,121,707.47 to ¥110,658,460.80[47] - Total equity increased from ¥2,444,156,972.97 to ¥2,468,507,613.70, an increase of about 1.0%[49] Shareholder Information - The total number of shareholders at the end of the reporting period was 20,963[23] - The largest shareholder, Beijing State-owned Capital Management Center, held 34.23% of the shares[23] Strategic Initiatives - The company plans to expand its market presence and invest in new technologies to enhance operational efficiency[55] - The company is focusing on reducing costs and improving profitability through strategic initiatives and operational improvements[55]

Financial Performance - Operating revenue for the period was RMB 555,123,760.25, representing a year-on-year increase of 1.02%[11] - Net profit attributable to shareholders was RMB 12,817,160.59, down 27.74% from the previous year[11] - Basic and diluted earnings per share were both RMB 0.0405, down 27.68% year-on-year[11] - The net profit margin for Q1 2019 was approximately 2.5%, compared to 4.8% in Q1 2018, reflecting a decrease in profitability[41] - The company's operating revenue for Q1 2019 was approximately ¥199.35 million, a decrease of 4.2% compared to ¥209.44 million in Q1 2018[46] - The net profit for Q1 2019 was approximately ¥25.44 million, representing an increase of 60.5% from ¥15.88 million in Q1 2018[46] - The total profit for Q1 2019 was approximately ¥29.95 million, an increase of 41.5% compared to ¥21.17 million in Q1 2018[46] Cash Flow - Cash flow from operating activities was RMB 29,174,293.81, a decrease of 19.74% compared to the same period last year[11] - Net cash flow from operating activities was ¥29,174,293.81, down from ¥36,351,775.86[53] - Net cash flow from investing activities was RMB -46,739,495.65, a decrease of 78.84% year-on-year, primarily due to payments for renovation projects[22] - Cash flow from financing activities resulted in a net outflow of -¥2,971,943.13, compared to -¥74,235,131.51 previously[55] Assets and Liabilities - Total assets at the end of the reporting period were RMB 3,705,705,083.54, a decrease of 1.00% compared to the end of the previous year[11] - Total current assets as of March 31, 2019, were RMB 1,083,384,737.23, a slight decrease from RMB 1,106,198,293.71 at the end of 2018[26] - Total non-current assets as of March 31, 2019, were RMB 2,622,320,346.31, down from RMB 2,637,002,635.58 at the end of 2018[30] - Total liabilities as of March 31, 2019, were RMB 1,245,973,510.49, a decrease from RMB 1,299,043,956.32 at the end of 2018[32] - Total assets decreased from CNY 3,068,270,653.76 to CNY 3,046,899,456.16, a decline of about 0.7%[41] - Total liabilities decreased from CNY 874,860,060.22 to CNY 826,431,108.65, a reduction of approximately 5.5%[39] Shareholder Information - The number of shareholders at the end of the reporting period was 25,175[12] - The largest shareholder, Beijing State-owned Capital Management Center, held 34.23% of the shares[12] Expenses - Selling expenses for the period were RMB 80,226,832.33, an increase of 57.35% year-on-year, mainly due to the opening of new convenience stores by subsidiary Yiyiba Life Supermarket, leading to higher operating costs[21] - The company reported a significant increase in sales expenses, rising from CNY 50,987,303.21 to CNY 80,226,832.33, an increase of about 57.5%[41] Other Income and Investments - Other income for the period was RMB 305,650.00, a significant increase of 305,330.02 compared to the same period last year, primarily due to subsidies received by subsidiaries[21] - Investment income for the period was RMB 0.00, a decrease of 100.00% year-on-year, mainly due to the previous year's income from bank wealth management products[21] - The company reported a significant increase in investment income, reaching approximately ¥11.92 million in Q1 2019 compared to ¥0.10 million in Q1 2018[46] Accounting and Compliance - The company has not made retrospective adjustments to prior financial statements due to the adoption of new financial standards[74] - The company is in compliance with the revised accounting standards issued by the Ministry of Finance in 2017, ensuring accurate financial reporting[74] - The company has not issued an audit report for the current period, indicating a focus on internal assessments[76]