上海外服控股集团股份有限公司2025 年半年度报告 公司代码：600662 公司简称：外服控股 上海外服控股集团股份有限公司 上海外服控股集团股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人陈伟权、主管会计工作负责人徐骏及会计机构负责人（会计主管人员）孙晔声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来规划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，投资 者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和 ...

Meeting Overview - The 12th Supervisory Board of Shanghai Foreign Service Holding Group Co., Ltd. held its fifth meeting on August 20, 2025, via written ballot, in compliance with relevant laws and regulations [1] Supervisory Board Resolutions - The Supervisory Board reviewed and approved the 2025 Semi-Annual Report, confirming that it was prepared and reviewed in accordance with legal and regulatory requirements, accurately reflecting the company's financial status, operational results, and cash flow during the reporting period [1] - The board also approved the Special Report on the Use of Raised Funds for the first half of 2025, affirming that it accurately reflects the status of fund storage and usage, complying with regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange [2] Stock Incentive Plan - The board agreed to lift the restrictions on the stock incentive plan for eligible participants, with the second lifting condition having been met [2] - One participant's performance assessment for 2023 was rated between 70 and 80 points, allowing for an 80% lifting of restrictions on their granted shares [3] - The company will repurchase and cancel a total of 39,110 shares of restricted stock that were granted but not yet lifted due to the participant's termination of the labor contract [3] Dividend Distribution - The company distributed cash dividends of 0.20 yuan per share for the 2021 fiscal year on August 17, 2022, and 0.12 yuan per share for the 2022 fiscal year on August 17, 2023 [3] - The board adjusted the repurchase price of the restricted stock in accordance with the incentive plan and confirmed that the repurchase and cancellation of shares would not adversely affect the company's financial status or operational results [3]

Core Points - The supervisory board of Shanghai Foreign Service Holding Group Co., Ltd. has verified the conditions for the second unlock period of the company's A-share restricted stock incentive plan [1][2] - The company meets the qualifications for implementing the stock incentive plan and the conditions for unlocking the restricted shares have been fulfilled [1] - A total of 208 individuals are eligible for the unlocking of restricted shares, amounting to 6,390,461 shares [2] Summary by Sections - **Implementation of Incentive Plan**: The company has the necessary qualifications to implement the stock incentive plan as per relevant laws and regulations [1] - **Unlock Conditions**: The conditions for the second unlock period of the initial grant have been achieved, and no disqualifying events have occurred [1][2] - **Eligible Participants**: The number of eligible participants for unlocking is 208, with a total of 6,390,461 restricted shares available for release [2]

证券代码：600662 证券简称：外服控股 公告编号：临 2025-025 上海外服控股集团股份有限公司 关于 A 股限制性股票激励计划首次授予部 分第二个限售期解除限售条件成就的公告 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。 重要内容提示： ? 本次符合解除限售条件的激励对象共计：208 人。 ? 本次解除限售股票数量共计 6,390,461 股，占目前公司总股本的 0.28%。 ? 公司将在办理完毕解除限售申请手续后、股份上市流通前，另行发布限制性 股票解除限售暨股份上市公告，敬请投资者注意。 上海外服控股集团股份有限公司（以下简称公司）于 2025 年 8 月 20 日召开 第十二届董事会第五次会议、第十二届监事会第五次会议，审议通过了《关于 A 股限制性股票激励计划首次授予部分第二个限售期解除限售条件成就的议案》。 根据《上市公司股权激励管理办法》 （以下简称《管理办法》）、 《公司 A 股限制性 股票激励计划（草案）》（以下简称《激励计划（草案）》）的相关规定，公司 A 股限制性股票激励计划（以下简称本激励计划 ...

回购价格的公告 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。 证券代码：600662 证券简称：外服控股 公告编号：临 2025-026 上海外服控股集团股份有限公司 关于回购注销部分A股限制性股票及调整 重要内容提示： ? 本次 A 股限制性股票回购数量：39,110 股 ? 本次 A 股限制性股票回购价格：2.84 元/股 《关于制定 <公司> A 股限制性股票激励计划实施考核办法>的议案》《关于制定 <公司 a="A" ensp="ensp" 股限制性股="股 限制性股"> 票激励计划实施管理办法>的议案》《关于提请公司股东大会授权董事会办理 A 股限制性股票激励计划相关事宜的议案》，公司独立董事对《公司 A 股限制性股 票激励计划（草案）》 （以下简称《激励计划（草案）》）及相关议案发表了独立意 见。 《关于公司 A 股限制性股票激励计划（草案）及其摘要的议案》《关于公司 A 股 限制性股票激励计划实施考核办法的议案》《关于公司 A 股限制性股票激励计划 实施管理办法的议案》。监事会对《激励计划（草案）》及相关事项发 ...

外服控股公告，2025年上半年营业收入122.45亿元，同比增长16.15%。净利润3.84亿元，同比增长 5.51%。基本每股收益0.1678元／股，同比增长5.07%。 ...

Core Viewpoint - Youlan Group (YOUL.US), a leading lifelong service provider for blue-collar talent in China, saw a pre-market surge of 37.5% following the announcement of a non-binding term sheet to acquire 100% equity in four companies, enhancing its market position in internet recruitment and related services [1]. Group 1: Acquisition Details - The company signed a non-binding term sheet with four companies: Jiangsu Youlan Network Technology Co., Hubei Xiehe Tongcheng Information Technology Co., Guangxi Jiade Human Resources Service Co., and Lijiang Bona Vocational Skills Training Co. [1] - These companies operate in complementary sectors such as internet recruitment services, software and AI development, human resources services, and vocational skills training [1]. Group 2: Market Impact - The proposed acquisition is expected to expand Youlan's market share in internet recruitment and regional markets, building on its existing base of nearly 700,000 online members [1]. - This move aims to further solidify the company's leadership position in blue-collar talent education, training, recruitment, and resource solutions in China [1]. Group 3: Future Considerations - The completion of the acquisition is contingent upon subsequent due diligence and final negotiations [1].

Investment Rating - The report maintains an "Outperform" rating for the social services industry, expecting it to perform better than the benchmark index in the next 6-12 months [2][52]. Core Insights - The social services sector saw a 0.30% increase in the two weeks from August 4 to August 15, 2025, ranking 30th among 31 industries in the Shenwan classification. This performance lagged behind the CSI 300 index by 3.34 percentage points [2][13]. - Recent consumption policies, including interest subsidies, are anticipated to boost consumer confidence and spending, particularly in the travel and related sectors [5][30]. - The retail sales growth rate slowed to 3.7% year-on-year in July, indicating a need for improved consumer confidence [5][30]. Summary by Sections Market Review & Industry Dynamics - The social services sector's performance was below the overall market, with the CSI 300 index rising 3.64% during the same period [2][13]. - The sector's subcategories showed mixed results, with hotel and restaurant services increasing by 2.70%, while education and tourism sectors declined by 1.23% and 1.28%, respectively [17][20]. - The overall price-to-earnings (P/E) ratio for the social services industry was 34.73, significantly higher than the CSI 300's 12.71, indicating a premium valuation [21]. Investment Recommendations - The report suggests focusing on companies with strong growth potential in the travel chain and related industries, such as Tongcheng Travel, Huangshan Tourism, and Lijiang Co., among others [5][45]. - It also highlights opportunities in the hotel sector, particularly brands like Junting Hotel and Jinjiang Hotel, which are expected to benefit from the recovery in business travel [5][45]. - The report emphasizes the potential for growth in the cross-border travel market, recommending attention to companies like China Duty Free and Wangfujing [5][45]. Industry News & Company Announcements - The opening of Guangzhou's first city duty-free store on August 26 is expected to enhance consumer shopping experiences and stimulate local consumption [30]. - Data from Qunar indicates a significant increase in hotel bookings from smaller cities, reflecting a shift in consumer behavior towards higher-quality travel experiences [31]. - The report notes that the civil aviation sector achieved record passenger transport volumes in July, indicating a robust recovery in travel demand [33].

Core Insights - The article discusses the emergence of a "shadow world" in globalization, highlighting how various Chinese companies have built essential infrastructure that supports global commerce, including logistics, payment, and marketing services [4][5]. Logistics: Time and Space Compression - Companies like Zongteng and Wanyitong have established themselves as key players in cross-border logistics by investing in heavy assets such as overseas warehouses and dedicated transportation routes, which provide competitive advantages in cost and efficiency [9][11]. - Zongteng, founded in 2007, transitioned from e-commerce to logistics, focusing on overseas warehousing and specialized transportation, which allowed it to thrive during the e-commerce boom [8][10]. - Wanyitong has also adapted by investing in automated warehouses and self-built routes to enhance delivery efficiency, achieving a 95% order delivery rate within three days across the U.S. [11][12]. Payment: The Payment Revolution - The article outlines the rise of fintech companies like Airwallex and PingPong, which emerged to address the high costs and inefficiencies of traditional cross-border payment systems [20][21]. - These companies have introduced innovative pricing models and streamlined processes, significantly reducing transaction fees and improving service speed for small and medium enterprises [22][23]. - The competitive landscape in cross-border payments is evolving, with companies focusing on comprehensive financial ecosystems and compliance capabilities to differentiate themselves [25][30]. Marketing: Unlocking Overseas Traffic - The marketing sector is represented by companies like Taitong Technology, which has developed a data-driven approach to optimize advertising for Chinese businesses entering overseas markets [32][33]. - Taitong's platform integrates various media resources and advertising technologies, allowing clients to manage global campaigns efficiently [34][35]. - The article emphasizes the importance of marketing in driving sales for intangible products, where marketing costs can reach up to 50% of revenue [33]. Future Variables in the Shadow World - The article concludes that the "shadow world" of globalization is characterized by a growing number of specialized service companies that address specific pain points in cross-border trade, such as high payment fees and complex compliance issues [40][41]. - The competitive landscape is shifting towards integrated ecosystems, where logistics, payment, and marketing services are increasingly interconnected, enhancing the overall efficiency of global operations [42].

格隆汇8月19日丨同道猎聘(06100.HK)宣布，谨定于2025年8月29日（星期五）举行董事会会议，以考虑 及通过本公司及其附属公司截至2025年6月30日止六个月的中期业绩及建议的中期股息（如有），以及 处理其他事项。 ...