北京国际人力资本集团股份有限公司 2025 年第三次临时股东会会议材料 2025 年 12 月 31 日 北京国际人力资本集团股份有限公司 2025 年第三次临时股东会会议须知 二、本次股东会以现场会议与网络投票相结合的方式召开。 三、股东参加股东会依法享有知情权、发言权、质询权、表 决权等权利，同时股东应认真履行法定义务，自觉遵守会议纪律， 不得侵犯其他股东的权益，以确保股东会的正常秩序。 四、股东及股东代理人由会议主持人安排依次进行发言，临 时需要发言的股东及股东代理人，经会议主持人同意后方可进行 发言。每位股东及股东代理人发言时间一般不超过五分钟，发言 主题应与会议提案相关。 1 五、股东及股东代理人要求发言时，不得打断会议报告人的 报告或其他股东及股东代理人的发言，在股东会进行表决时，股 东及股东代理人不再进行发言。股东及股东代理人违反上述规定， 会议主持人有权予以拒绝或制止。 六、会议主持人可安排公司董事和高级管理人员回答股东及 股东代理人所提问题，对于可能泄露公司商业秘密/内幕的信息， 以及损害公司、股东共同利益的提问，会议主持人或其指定的有 关人员有权拒绝回答。 七、股东会表决采用现场投票与网络 ...

北京国盛兴业投资有限公司总经理王伟与中航科工（北京）展示股份有限公司董事长许立强代表合 作双方上台签署协议。 近日，中国首家商业航天员中心落地龙玥城启动签约仪式暨全球视野下商业航天发展路径专题论坛在北 京举行。本次活动由北京城乡商业集团有限公司、北京国盛兴业投资有限公司等单位联合主办，合肥太 空科技中心、中航科工（北京）展示股份有限公司、上海风语筑文化科技股份有限公司等多家机构支 持。 活动中，合肥太空科技中心主任、航天员兼航天员教练员李庆龙结合自身航天实践经验，解读了商 业航天员中心建设的时代价值与发展前景，为项目落地与未来运营点亮思路、凝聚共识。他表示，商业 航天员中心的建立是航天技术民用化、产业化的重要探索，将为航天事业发展注入新的活力，让更多人 近距离感受航天魅力、参与航天探索。 论坛结束后，活动举行了专家受聘仪式。十位来自航天技术、健康管理、工业设计、心理咨询等领 域的专家，担任商业航天员中心相关职位，为项目建设与运营提供专业指导。 据悉，中国首家商业航天员中心落地北京经开区（亦庄）龙玥城，是我国商业航天领域的一次重要 创新实践。中心将依托航天领域的核心技术与人才资源，构建多元化的航天产业生态，不仅 ...

第1笔成交价格为18.00元，成交50.00万股，成交金额900.00万元，溢价率为-1.37%，买方营业部为机构 专用，卖方营业部为中信建投证券股份有限公司北京酒仙桥路证券营业部。 进一步统计，近3个月内该股累计发生14笔大宗交易，合计成交金额为1.26亿元。该股近5个交易日累计 下跌0.11%，主力资金合计净流出2710.02万元。 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 12月22日，北京人力收跌0.92%，收盘价为18.25元，发生1笔大宗交易，合计成交量50万股，成交金额 900万元。 责任编辑：小浪快报 ...

Group 1 - A total of 75 stocks in the A-share market experienced block trades today, with a total transaction value of 2.667 billion yuan [1] - The top three stocks by transaction value were Hengyi Petrochemical (791 million yuan), Zhongji Xuchuang (187 million yuan), and Baiyin Nonferrous Metals (129 million yuan) [1] - Among the stocks, 6 were traded at par, 3 at a premium, and 66 at a discount; the highest premium rates were for Shengye Electric (26.96%), Laplace (7.22%), and Goldwind Technology (5.27%) [1] Group 2 - The top stocks by institutional buying were Zhongji Xuchuang (178 million yuan), Tuojing Technology (111 million yuan), and Hainan Airport (104 million yuan) [2] - Other notable institutional purchases included Huahai Qingshi (79.44 million yuan) and Wentai Technology (74.64 million yuan) [2] - The top stocks by institutional selling were Jintian Titanium Industry (18.89 million yuan), Wanda Information (6.49 million yuan), and Sanhua Intelligent Control (3.63 million yuan) [3]

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].

Investment Rating - The industry is rated as "Outperform" compared to the market, indicating an expectation that the industry index will perform better than the benchmark index over the next 6-12 months [2][46]. Core Insights - The social services sector saw a 1.87% increase in the last two trading weeks, ranking 5th among 31 industries in the Shenwan classification. This performance outpaced the CSI 300 index by 2.23 percentage points [2][13]. - The upcoming New Year holiday is expected to boost consumer travel demand, with significant increases in travel bookings. Domestic flight ticket reservations have exceeded 1.06 million, a year-on-year increase of approximately 45% [5][28]. - The Ministry of Commerce and other departments have issued a plan to promote high-quality development in the service outsourcing sector, aiming to cultivate competitive enterprises and enhance employment opportunities by 2030 [28][32]. Market Review & Industry Dynamics - The social services sector's performance was highlighted by sub-sector increases, particularly in education (+5.21%), hotel and catering (+4.43%), and tourism and scenic spots (+2.48%) [17][21]. - The overall market saw the Shanghai Composite Index decline by 0.32%, while the social services sector managed to rise, indicating resilience in this industry [13][20]. - The sector's price-to-earnings ratio (PE) stands at 36.29, which is at the 38.15% historical percentile, suggesting a relatively high valuation compared to historical averages [21][24]. Investment Recommendations - Companies with strong growth prospects in the travel chain and related industries are recommended for investment, including Tongcheng Travel, Huangshan Tourism, and Lijiang Shares [5][39]. - Hotel brands such as Jinjiang Hotels and ShouLai Hotels are expected to benefit from the recovery in business travel and increased market share [5][39]. - The recovery of cross-border travel is anticipated to boost airport duty-free sales, with recommendations to focus on China Duty Free Group and Wangfujing [5][39].

（文章来源：证券日报） 证券日报网讯 12月19日晚间，北京人力发布公告称，公司第十届董事会第二十四次会议审议通过《关 于控股子公司间提供内部借款的议案》等多项议案。 ...

证券日报网讯12月19日，北京人力（600861）发布公告称，公司第十届董事会第二十四次会议审议通过 《关于聘任证券事务代表的议案》，同意聘任潘奕夫先生为公司证券事务代表，协助董事会秘书开展工 作，任期自董事会审议通过之日起至第十届董事会届满之日止。潘奕夫已取得上交所董事会秘书任职培 训证明，符合相关任职资格。 ...

证券日报网讯12月19日，北京人力（600861）在互动平台回答投资者提问时表示，公司于2025年9月18 日对外披露了《北京人力股东减持股份计划公告》(临2025-034号)，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16983381股，即不超过公司总股本的3%，其中通过集中竞价方 式减持股份的总数不超过公司总股本的1%，通过大宗交易方式减持股份的总数不超过公司总股本的 2%。二级市场股价波动受多重因素影响，股东减持是基于其自身的资金需求，符合相关法律法规。公 司将密切关注股东减持进度，及时履行信息披露义务。 ...

证券日报网讯12月19日，北京人力（600861）在互动平台回答投资者提问时表示，股份回购是上市公司 进行市值管理的重要举措之一。若有关事项达到披露标准，公司将严格按照监管要求及时履行信息披露 义务。 ...