证券代码：300662 证券简称：科锐国际 北京科锐国际人力资源股份有限公司 投资者关系活动记录表 编号：2023-001 | 投资者关系活动类别 | □特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访 √业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 | | 参与单位名称及人员姓名 | 通过全景网"投资者关系互动平台"（http://ir.p5w.net）参与公司 202 2 年年 | | | 度网上业绩说明会的投资者 | | 时间 | 2023 年 5 月 9 日 15:00-17:00 | | 地点 | 全景网"投资者关系互动平台"（http://rs.p5w.net） | | | 董事长：高勇先生 副董事长兼总经理：李跃章先生 | | | 董事会秘书：陈崧女士 | | 上市公司接待人员姓名 | 财务总监：尤婷婷女士 | | | 独立董事：余兴喜先生 | | | 保荐代表人：于雷先生 公司于 2023 年 5 月 9 日（星期二）下午 15:00-17:00 在全景网举办了 2022 年 | | | 年度业绩说明会，本次业绩说明 ...

Financial Performance - The company's revenue for Q1 2023 was ¥2,392,846,904.91, representing a 9.17% increase compared to ¥2,191,818,742.10 in the same period last year[5] - Net profit attributable to shareholders decreased by 37.03% to ¥33,300,225.02 from ¥52,569,000.11 in the previous year[5] - The basic earnings per share fell by 37.33% to ¥0.1697 from ¥0.2692 in the same quarter last year[5] - Operating income increased by 9.17%, attributed to stable business growth during the reporting period[11] - The company achieved operating revenue of 239,284.69 million yuan, representing a year-on-year growth of 9.17%[21] - Net profit attributable to the parent company was 3,330.02 million yuan, a decrease of 37.03% compared to the same period last year[21] - Total operating revenue for Q1 2023 reached CNY 2,392,846,904.91, an increase of 9.2% compared to CNY 2,191,818,742.10 in the same period last year[29] - Net profit for Q1 2023 was CNY 43,397,592.21, a decrease of 41.0% from CNY 73,449,639.11 in Q1 2022[30] - Basic earnings per share for Q1 2023 were CNY 0.1697, down from CNY 0.2708 in the previous year[31] Cash Flow and Assets - The net cash flow from operating activities improved by 16.84%, reaching -¥105,123,878.04 compared to -¥126,414,946.82 in Q1 2022[5] - Cash inflows from operating activities totaled ¥2,566,518,216.23, a 9.24% increase from ¥2,349,430,380.65 in the previous year[12] - The total assets at the end of Q1 2023 were ¥3,735,549,634.10, a decrease of 0.81% from ¥3,748,409,462.05 at the end of the previous year[5] - The total current liabilities were 1,182,581,781.62 yuan, down from 1,199,356,355.36 yuan at the beginning of the year[26] - The company reported a decrease in total liabilities, which were CNY 1,287,133,633.94 in Q1 2023, down from CNY 1,314,748,523.48 in Q1 2022[30] - The ending balance of cash and cash equivalents was 947,311,116.65 CNY, compared to 907,723,321.44 CNY at the end of Q1 2022, showing a year-over-year increase of about 4.4%[34] Investments and Expenditures - The company reported a significant increase in development expenditures, rising by 138.69% to ¥20,175,226.52 due to ongoing investments in information technology and digital transformation[9] - Research and development expenses for Q1 2023 amounted to CNY 15,913,002.43, an increase from CNY 14,640,664.92 in the same period last year[30] - The company is investing in technology, data, artificial intelligence, and information security infrastructure to strengthen its data governance and security measures[19] Employment and Operations - The total number of common shareholders at the end of the reporting period is 6,470, with no preferred shareholders having restored voting rights[14] - The largest shareholder, Holguos Taiyong Kanda Venture Capital Co., Ltd., holds 30.42% of shares, amounting to 59,862,540 shares, with 6,840,000 shares pledged[14] - The company successfully recommended 1,622 mid-to-senior management and professional technical personnel to clients during the reporting period[19] - The flexible employment business dispatched a total of 102,968 personnel, representing a year-on-year growth of 12.31%[19] - The company has 3,014 self-employed employees and over 31,521 outsourced flexible employment staff as of the end of the reporting period[19] - The number of job positions operated reached over 162,000, reflecting a year-on-year growth of 90.86%[20] - The company reached over 28,000 clients through various platforms, marking a year-on-year increase of 59.48%[20] Strategic Focus and Market Conditions - The company is focusing on expanding its services in key economic zones, including the Greater Bay Area and Yangtze River Delta[21] - The company is innovating its product offerings to support digital transformation across various industries[21] - The domestic human resources service market demand is gradually recovering, while overseas market demand is stabilizing[18] - The company is focusing on the technical research and development positions, which are a key layout direction for its outsourcing business, leading to overall revenue growth in flexible employment services[19] - The company is advancing its digital transformation by implementing new features on its digital platform and enhancing its "technology + service + platform" model[18] - The company emphasizes lean operations to improve organizational agility and support various service demands arising from economic changes[18] Shareholder Actions - The company plans to repurchase and cancel 30,756 shares of restricted stock due to the departure of certain incentive plan participants[22]

北京科锐国际人力资源股份有限公司 2022 年年度报告全文 CAREER INTERNATIONAL 锐 秒 际 m 北京科锐国际人力资源股份有限公司 2022 年年度报告 2023-023 2023 年 4 月 22 日 l 北京科锐国际人力资源股份有限公司 2022 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司负责人高勇、主管会计工作负责人尤婷婷及会计机构负责人(会计主 管人员)赵思瑶声明：保证本年度报告中财务报告的真实、准确、完整。所有 董事均已出席了审议本报告的董事会会议。 1、规模进一步扩大为组织带来一定管理风险 从公司运营数据可以看出，公司始终在快速成长。未来公司在资产规模、 人员规模、业务规模、业务产品类型将进一步扩大，如果公司管理层的业务素 质及管理体系不能适应公司规模不断扩大的需要，或者组织模式和管理制度未 能及时调整与完善，将会削弱公司的市场竞争力，从而对公司整体发展造成一 定不利影响。 2、人才流失与培养的风险 人力资源服务业在我 ...

证券代码：300662 证券简称：科锐国际 公告编号：2023-031 北京科锐国际人力资源股份有限公司 关于举行2022年年度业绩网上说明会的通知 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。 北京科锐国际人力资源股份有限公司(以下简称"公司"、"本公司")定于 2023 年 5 月 9 日（周二）15:00-17:00 在全景网举办 2022 年度业绩说明会，本次 年度业绩说明会将采用网络远程的方式举行，投资者可登录全景网"投资者关系 互动平台"（http://ir.p5w.net）参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长高勇先生、总经理李跃章先生、董 事会秘书陈崧女士、财务总监尤婷婷女士、独立董事余兴喜先生、保荐代表人于 雷先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 8 日 15:00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专 题页面。敬请广大投资者通过全景网系统提交 ...

证券代码：300662 证券简称：科锐国际 北京科锐国际人力资源股份有限公司投资者关系活动记录表 编号：2017-001 | --- | --- | --- | --- | |------------------------|-----------------------------|-----------------------------------------------------------------------------|--------------------------------------------------------| | | | | | | | □ | 特定对象调研 √分析师会议 | | | | □ | 媒体采访 □业绩说明会 | | | 投资者关系活动类别 | □ 新闻发布会 □路演活动 | | | | | □ 现场参观 | | | | | □其他 | | | | | | | 兴业证券李跃博杨子颉、申银万国证券王昊哲、天风证券郑云 | | | | | 龙等、广发证券沈明辉沈涛、中新融创胡维波、海通证券李铁 | | 参与单位名称及人员姓名 | | | 生、国信证券张俊豪、中信 ...

疫情下人力资源行业的机会 Adam Li (李跃章) CAREER INTERNATIONAL 科 锐 际 国 cninf SS Eninf SS www.cninfo.com.cn 目录 市场 策略 实践 ©2020 Career International Page 2 市场趋势 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |----------------|-------|--------------|-------|--------|----------|-------|--------------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 企业数字化转型 | | 高科技行业 | | 电商 / | 本地生活 | | 大健康 | | | | | | | | | | | | | | ...

投资者关系活动记录表 证券代码：300662 证券简称：科锐国际 北京科锐国际人力资源股份有限公司 编号：2020-002 | --- | --- | --- | |-------------------------------------------------|-------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

投资者关系活动记录表 证券代码：300662 证券简称：科锐国际 北京科锐国际人力资源股份有限公司 编号：2020-001 | --- | --- | --- | |----------------------------|-----------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：300662 证券简称：科锐国际 北京科锐国际人力资源股份有限公司投资者关系活动记录表 编号：2017-002 | --- | --- | |----------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：300662 证券简称：科锐国际 北京科锐国际人力资源股份有限公司投资者关系活动记录表 编号：2018-001 | --- | --- | --- | --- | --- | |----------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...