证券代码：300662 证券简称：科锐国际 公告编号：2026-001 北京科锐国际人力资源股份有限公司 2026 年第一次临时股东会决议公告 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、本次股东会未出现否决议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议； 3、本次会议采取现场会议投票与网络投票相结合的方式召开。 会议召开方式：2025 年 12 月 31 日，公司董事会以公告方式向全体股东发出 召开 2026 年第一次临时股东会的会议通知。本次会议以现场投票与网络投票相结 合的方式召开。 现场会议时间：2026 年 1 月 15 日（星期四）下午 14：30。 网络投票时间： ①深圳证券交易所（以下简称"深交所"）交易系统网络投票时间：2026 年 1 月 15 日 9:15 至 9:25，9:30 至 11:30，13:00 至 15:00。 ②深交所互联网投票系统（http://wltp.cninfo.com.cn）投票时间：2026 年 1 月 15 日 9:15 至 15:00 期间的任意时间。 现场会议召开地点：公 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于北京科锐国际人力资源股份有限公司 2026 年第一次临时股东会的 法律意见书 3．本所及经办律师依据《证券法》《证券法律业务管理办法》《证券法律业务执 业规则》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定 职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认 定的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导 性陈述或者重大遗漏，并承担相应法律责任； 国枫律股字[2026]A0013 号 致：北京科锐国际人力资源股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2026 年第一次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务 ...

Summary of Key Points from Conference Call Records Industry Overview - The year 2026 is viewed as the commercialization milestone for global AI Agent product systems, marking a breakthrough in AI commercialization similar to the technological breakthroughs of 2023 [1][2] - The focus is on the execution of AGI (Artificial General Intelligence) capabilities, with major players like ByteDance and Alibaba competing in the AI entry and operating system space [1][4] Core Insights and Arguments - ByteDance is leaning towards universal assistant scenarios, while Alibaba is focusing on local life service assistants, indicating a competitive landscape in AI applications [1][4] - If Alibaba's Qianwen APP succeeds, it could expand its business radius and solve traffic issues, leading to a revaluation of its core business [5][6] - Alibaba's cloud business is expected to benefit from its open-source capabilities, potentially becoming the Android operating system of the AI era, with projected revenue of approximately 210 billion RMB in 2027 [5][6] Investment Opportunities - Significant investment opportunities are identified in the AI-driven education and human resources sectors, with companies like Dou Shen Education and Keri International showing promising growth through AI integration [3][13] - Keri International's He Wa platform has improved job matching accuracy by 5 times and conversion rates by 3 times, with expected profits exceeding 300 million RMB in 2026 [14] - In the media sector, companies like Yidian Tianxia, which collaborates with Alibaba's Lazada, are experiencing significant revenue growth through programmatic advertising [7] Notable Developments in Specific Companies - Dou Shen Education plans to launch dynamic math courseware and AI reading courses, with AI superchain products accounting for 15% of total revenue [15] - Huatu Shanding has implemented AI across all job roles, achieving a 35% increase in enrollment conversion rates and a 50% increase in sales personnel efficiency [16] - Alibaba's partnerships in the healthcare sector, including collaborations with Yuyue Medical and Sanor Bio, are expanding its online service capabilities [17][18] Additional Insights - The AI application landscape is expected to evolve significantly in 2026, with a focus on AGI execution and the restructuring of entry points in the market [4] - The competitive dynamics between ByteDance and Alibaba will shape the future of AI applications, with both companies exploring different verticals and supply chain partnerships [1][4]

Summary of Key Points from Conference Call Records Industry Overview - The AI education market is transforming traditional education by breaking geographical and cost barriers, enabling personalized tutoring that meets individual student needs [1][3] - The Chinese online education market is valued at approximately 250 billion yuan, with future growth driven by software functionality iterations and teacher efficiency improvements. The K12 after-school tutoring market is expected to reach 50 billion yuan by 2026 [1][8] Core Insights and Arguments - AI can commercialize education by overcoming the "impossible triangle" of high quality, large scale, and personalization. Traditional education struggles with limited quality teachers, diluted teaching quality at scale, and high costs for personalized learning [3] - The Chinese government is actively supporting AI in education through various policies, including comprehensive education coverage and AI integration in schools [6][7] Company Highlights - **Duolingo**: Utilizes a freemium model with over 100 million MAU and more than 10 million paid users by Q3 2024, demonstrating the success of its C-end business model [1][5] - **Doushen Technology**: Developed vertical language models and launched products like "AI Dual Teacher" and "Super Practice" systems, along with a learning companion robot priced around 2000 yuan [9] - **Kevin Technology**: Collaborated with Zhizhu to focus on G-end after-school autonomous learning, covering 50 key universities in Haidian District [9] - **Kerry International**: Its "He Frog" product is expected to generate over 100 million yuan in revenue this year, with high double-digit growth potential [11][12] Recruitment Sector Insights - AI applications in recruitment include job matching, report delivery, and initial interview processes, significantly enhancing efficiency and reducing costs [11] - Companies like Boss Zhipin and Tongdao Recruitment have improved their MAU by empowering C-end users, with Boss Zhipin focusing on blue-collar jobs and showing notable growth [2][13] - Traditional headhunting costs are high, but AI-driven solutions can reduce these costs significantly while maintaining efficiency, potentially replacing traditional models [14] Additional Important Content - The future growth of the online education market is expected to be robust, with both B-end (private schools) and G-end (public schools) having substantial potential for commercialization and market expansion [8] - The integration of AI in education is supported by a strong data foundation, personalized student needs, and a mature digital infrastructure, facilitating rapid implementation [3]

Group 1 - The core point of the article is that as of December 10, 2025, the total number of shareholders for the company is 14,710 [2][4][5]

Group 1 - The core point of the article is that as of December 19, 2025, the total number of shareholders for Core International is 14,734 [2]

Investment Rating - The report maintains a "Recommendation" rating for the consumer services industry, indicating an expected increase in the industry index exceeding the benchmark index by more than 5% in the next 3-6 months [40][42]. Core Insights - The report highlights that Jiangyun Co. plans to swap its assets related to passenger car sales and automotive services with the cultural and sports assets held by its controlling shareholder, Jiushi Group. This move is expected to promote the capitalization process of China's sports industry, presenting potential investment opportunities [5]. - The State Council's antitrust office is investigating the competitive landscape of the food delivery platform service industry, which may shift the focus from price wars to compliance battles [5]. - The report identifies several investment targets, including hotels with balanced supply and demand, human resources services with clear industry trends, and the sports sector with significant growth potential [5]. Industry Basic Data - The consumer services industry comprises 55 listed companies with a total market capitalization of 498.804 billion yuan and a circulating market capitalization of 457.081 billion yuan [2]. Market Performance - The consumer services sector experienced a weekly increase of 4.71%, outperforming the overall A-share market, which rose by 5.08%, and the CSI 300 index, which increased by 2.79% [8][27]. - Notable performers in the sector included Gu Ming, which rose by 8.72%, and Jun Ting Hotel, which increased by 12.13% [5][21]. Important Announcements - Key announcements from companies in the sector include: 1. Excellence Education Group purchased 51,000 shares in the open market [32]. 2. New Oriental will hold a board meeting on January 27 to approve its unaudited performance for the six months ending November 30, 2025 [32]. 3. JD Group plans to repurchase approximately 180 million Class A ordinary shares for about $3 billion [32]

Core Viewpoint - The professional services sector experienced a significant increase of 2.97% on January 12, with Keri International leading the gains. The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1]. Group 1: Stock Performance - Keri International (300662) closed at 30.24, with a rise of 13.09% and a trading volume of 207,400 shares [1]. - Su Shi Testing (300416) closed at 21.42, increasing by 7.53% with a trading volume of 850,400 shares [1]. - Zero Point Data (301169) closed at 64.05, up 7.20% with a trading volume of 49,700 shares [1]. - Puni Testing (300887) closed at 15.59, rising by 7.00% with a trading volume of 985,300 shares [1]. - Fengshang Culture (300860) closed at 30.63, up 4.57% with a trading volume of 98,400 shares [1]. Group 2: Capital Flow - The professional services sector saw a net inflow of main funds amounting to 91.017 million yuan, while retail investors experienced a net outflow of 92.5137 million yuan [2]. - Main funds in Su Shi Testing (300416) had a net inflow of 21.7 million yuan, while retail funds saw a net outflow of 18.1 million yuan [3]. - Puni Testing (300887) recorded a net inflow of 28.0612 million yuan from main funds, with retail funds experiencing a net outflow of 35.9287 million yuan [3].

Investment Rating - The report maintains an "Outperform" rating for the social services industry, expecting it to perform better than the market index over the next 6-12 months [1]. Core Insights - The social services sector saw a 3.96% increase in the first two trading weeks of 2026, ranking 15th among 31 industries in the Shenwan classification. This performance outpaced the CSI 300 index by 1.77 percentage points [1][12]. - The New Year's holiday travel data showed positive trends, with 142 million domestic trips taken, a year-on-year increase of 5.2%, and total spending reaching 84.789 billion yuan, up 6.3% year-on-year [1][4]. - The report highlights the expectation for continued high demand in the travel sector, particularly with the upcoming Spring Festival holiday [4]. Summary by Sections Market Review & Industry Dynamics - The social services sector's performance was strong, with notable increases in sub-sectors such as education (+7.45%), professional services (+6.37%), and tourism retail (+3.77%) [12][16]. - Domestic air travel saw a total of 104,558 flights during the holiday period, a 1.99% increase from the previous week and 108.86% of the 2019 level [1][4]. Investment Recommendations - The report suggests focusing on companies with strong growth potential in the travel chain and related industries, including Tongcheng Travel, Huangshan Tourism, and Lijiang Shares, among others [4]. - It also recommends hotel brands like Jinjiang Hotels and ShouLai Hotels, which are expected to benefit from the recovery in business travel and increased market share [4]. Company Dynamics & Announcements - The report notes significant growth in the Hainan duty-free shopping market, with sales exceeding 1.21 billion yuan during the first week of January, marking an 88% year-on-year increase [28]. - The report mentions that the domestic hotel market is expected to see a price drop of over 50% compared to the upcoming Spring Festival holiday, indicating a favorable environment for travelers [28]. Travel Data Tracking - The report indicates that the recovery of business travel is nearly complete, with ongoing policy relaxations for inbound and outbound travel, including the expansion of visa-free entry for several countries [34].

Market Overview - The Shanghai Composite Index increased by 0.22% as of 10:28 AM, with a trading volume of 920.25 million shares and a transaction value of 1713.57 billion yuan, representing a 15.86% increase compared to the previous trading day [1]. Industry Performance - The media sector saw the highest increase at 5.66%, with a transaction value of 979.65 billion yuan, up 102.15% from the previous day, led by Liujin Technology, which rose by 29.92% [1]. - The computer industry followed with a 4.31% increase, achieving a transaction value of 1821.64 billion yuan, up 55.66%, with Zhongcheng Technology leading at 30.00% [1]. - The defense and military industry rose by 3.39%, with a transaction value of 1532.72 billion yuan, up 3.34%, led by Holleywo, which increased by 16.73% [1]. Declining Industries - The oil and petrochemical sector experienced the largest decline at -1.13%, with a transaction value of 89.70 billion yuan, down 29.78%, led by Sinopec, which fell by 3.90% [2]. - The coal industry decreased by 1.02%, with a transaction value of 54.66 billion yuan, down 12.50%, led by Dayou Energy, which dropped by 1.98% [2]. - The real estate sector fell by 0.70%, with a transaction value of 153.66 billion yuan, down 1.88%, led by Sanxiang Impression, which decreased by 4.81% [2].