11月18日，扎根武汉光谷的金山软件，举办八周年庆典暨"青春不散场 八载序新章"主题音乐节。金山 集团、金山办公、金山云、金山世游数百名年轻员工参与，更邀请了来自武汉大学、华中科技大学、武 汉理工大学、中国地质大学高校的学子。这不仅是年轻金山人的一次欢聚，更是金山软件坚定执行董事 长雷军提出的"万人研发中心"战略，并取得阶段性成果的生动注脚。 自布局武汉以来，金山武汉研发中心便肩负着重要的战略使命。它是完善金山在华中地区人才与技术布 局的关键一环，与北京、珠海共同构成了"三驾马车"并行的全国研发人才体系。 经过八年的深耕，武汉总部完成了从"落地扎根"到"成长绽放"的时代跨越。今年8月，武汉金山软件园 盛大开园，园区配备智能办公设施和餐饮住宿配套。团队规模实现了从几百人到近四千人的跨越，金山 办公、金山云等核心产品的研发工程师汇聚于此，取得了一系列技术专利与荣誉，成为集团技术版图中 不可或缺的力量。 成果的背后是金山"技术立业，汇聚英才"的理念。八年来，金山与武汉大学、华中科技大学、武汉理工 大学、中国地质大学等知名学府建立了深度合作，通过高效训练营、专项招聘等形式，构建了强大的人 才"引力场"，形成了引才、育 ...

Core Insights - The computing power sector has seen a resurgence, with the cloud computing ETF Huatai (159273) rising by 1.43% and trading volume exceeding 20 million yuan [1] - Key constituent stocks such as Zhongji Xuchuang and Xinyi Sheng have shown significant gains, indicating strong market interest in the sector [1][2] Market Performance - The cloud computing ETF Huatai closed at 1.281, reflecting a 1.43% increase (0.018) with a trading range between 1.263 and 1.282 [2] - The ETF's trading volume was reported at 19.51 million, with a turnover rate of 1.29% [2] Industry Developments - On November 18, a new guideline for high-standard digital park construction was issued, emphasizing the enhancement of digital infrastructure and computing power resources [3] - Google’s parent company, Alphabet, launched its new AI model Gemini3, which is positioned as the most intelligent and reliable AI system to date, marking a significant advancement in AI capabilities [4] Strategic Collaborations - Saudi AI company Humain plans to collaborate with major firms like Amazon and AMD to establish multiple gigawatt data centers, highlighting the growing demand for AI computing power [5] - The AI computing sector is viewed as a key growth driver in the telecommunications industry, with a focus on the delivery capabilities of leading optical module manufacturers [5] Investment Opportunities - The cloud computing ETF Huatai (159273) is positioned to capture the growth opportunities in AI-driven computing, covering a wide range of sectors including hardware, cloud services, and data center operations [6]

Core Viewpoint - Beijing Kingsoft Office Software Co., Ltd. will hold a Q3 2025 earnings presentation on December 2, 2025, to discuss its operational results and financial status with investors [2][3][4]. Group 1: Earnings Presentation Details - The earnings presentation is scheduled for December 2, 2025, from 14:00 to 15:00 [4]. - The event will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an online interactive format [4][5]. - Investors can submit questions from November 25 to December 1, 2025, through the Roadshow Center website or via the company's email [5][6]. Group 2: Board Changes - Non-independent director Liu Wei has resigned due to work adjustments, and his resignation will not affect the board's operation [9][11]. - The company has elected Yao Dong as the employee representative director, following a democratic election by company employees [12]. - The board has also approved the election of Ge Ke as a member of the Audit Committee, ensuring compliance with legal requirements [12][17].

Market Overview - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 88.764 billion yuan, with the Sci-Tech Innovation Board seeing a net outflow of 2.921 billion yuan [1] - A total of 224 stocks saw net inflows, while 369 stocks experienced net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 218 stocks rose, with two stocks, Longxun Co. and Guangyun Technology, hitting the daily limit [1] - The newly listed stock C Hengkong closed with a remarkable increase of 310.61% [1] Fund Flow Analysis - Among the 224 stocks with net inflows, 13 stocks had inflows exceeding 100 million yuan, with C Hengkong leading at 899.819 million yuan [2] - Other notable inflows included Dongxin Co. and Kingsoft Office, with net inflows of 411.638 million yuan and 293.334 million yuan, respectively [2] Continuous Fund Flow - There are 48 stocks that have seen continuous net inflows for more than three trading days, with Weigao Orthopedics leading at nine consecutive days of inflow [2] - Conversely, 171 stocks have experienced continuous outflows, with Zhixiang Jintai leading at 16 consecutive days of outflow [2] Top Fund Inflows - The top stocks by net inflow include: - C Hengkong: 899.819 million yuan, 39.62% inflow rate, 310.61% increase, 81.36% turnover rate [2] - Dongxin Co.: 411.638 million yuan, 7.98% inflow rate, 12.75% increase, 10.91% turnover rate [2] - Kingsoft Office: 293.334 million yuan, 10.75% inflow rate, 1.68% increase, 1.84% turnover rate [2] Notable Outflows - The stocks with the highest net outflows include: - Aters: 623 million yuan, 7.91% decrease [1] - Baiwei Storage: 508 million yuan [1] - Rongbai Technology: 397 million yuan [1]

（编辑 姚尧） 证券日报网讯 11月18日晚间，金山办公发布公告称，公司于2025年11月18日召开公司职工代表大会， 经到会职工代表充分讨论，取得一致意见，选举姚冬先生为公司第四届董事会职工代表董事。 ...

Core Points - Liu Wei, a non-independent director of Beijing Kingsoft Office Software Co., Ltd., resigned from his position due to work adjustments, effective immediately upon submission of his resignation [1] - The company held a staff representative meeting on November 18, 2025, where Yao Dong was elected as the staff representative director, with his term lasting until the end of the current board's term [2] - The board also approved the election of Ge Ke as a member of the audit committee, effective immediately, completing the committee's composition [3] Group 1 - Liu Wei's resignation will not affect the board's operation or the company's daily business [1] - Yao Dong's election as a staff representative director was conducted democratically and complies with legal requirements [2] - The audit committee will now consist of five members, including Ge Ke, following the recent election [3]

截至发稿，金山办公市值为1476亿元。 每经头条（nbdtoutiao）——段睿：我与蔡磊是 "找钥匙的人"，纵使生前寻不到，也要为其他渐冻症患 者铺就近路 （记者 王晓波） 每经AI快讯，金山办公（SH 688111，收盘价：318.67元）11月18日晚间发布公告称，公司第四届第四 次董事会会议于2025年11月18日以现场会议结合通讯表决方式召开。会议审议了《关于补选第四届董事 会审计委员会委员的议案》等文件。 2024年1至12月份，金山办公的营业收入构成为：软件占比99.97%，其他业务占比0.03%。 ...

及补选董事会审计委员会委员的公告 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：688111 证券简称：金山办公 公告编号：2025-050 北京金山办公软件股份有限公司 关于非独立董事辞职暨选举职工代表董事 二、 选举职工代表董事情况 为进一步完善公司治理结构，依据《公司法》《上市公司章程指引》等法律 法规、规范性文件及《公司章程》等有关规定，公司董事会由 9 名董事组成，其 公司于 2025 年 11 月 18 日召开公司职工代表大会，经到会职工代表充分讨 论，取得一致意见，选举姚冬先生（简历见附件）为公司第四届董事会职工代表 董事，任期自本次职工代表大会审议通过之日起至公司第四届董事会任期届满之 日止。经公司董事会提名委员会审核，姚冬先生符合相关法律、法规及规范性文 件对董事任职资格的要求，其担任公司职工董事后，公司董事会中兼任公司高级 管理人员职务的董事以及由职工代表担任的董事人数总计未超过公司董事总数 的二分之一，符合相关法律、法规及规范性文件的要求。 1 中 3 名为独立董事，1 名为职工代表担任的董事 ...

证券代码：688111 证券简称：金山办公 公告编号：2025-051 北京金山办公软件股份有限公司 关于召开 2025 年第三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法律责任。 重要内容提示： （一） 会议召开时间：2025 年 12 月 2 日（星期二）14:00-15:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 董事长：邹涛 总经理：章庆元 财务负责人：崔研 董事会秘书：潘磊 独立董事：王宇骅 投资者可于 2025 年 11 月 25 日（星期二）至 12 月 1 日（星期一）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 Ir@wps.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。 北京金山办公软件股份有限公司（以下简称"公司"）已于 2025 年 10 月 28 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司将于 2025 ...

证券代码：688111 证券简称：金山办公 公告编号：2025-048 北京金山办公软件股份有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 355 | | --- | --- | | 普通股股东人数 | 355 | | 2、出席会议的股东所持有的表决权数量 | 290,629,684 | | 普通股股东所持有表决权数量 | 290,629,684 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 62.7742 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 62.7742 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次会议由公司董事会召集，以现场投票及网络投票相结合的方式召开，会 ...