Workflow
Kingsoft Office(688111)
icon
Search documents
晚间公告丨8月20日这些公告有看头
Di Yi Cai Jing· 2025-08-20 10:40
Major Events - *ST Yazhen's stock trading suspension has been completed, and it will resume trading on August 21, 2025, after a price deviation of 33.92% from July 30 to August 6, 2025 [2] - Kosen Technology clarified that it does not produce AI glasses or related structural components, despite being listed in media reports as a robotics and AI glasses concept stock [3] Performance Reports - Kingsoft Office reported a 10.12% year-on-year increase in revenue to 2.657 billion yuan, with a net profit of 747 million yuan, up 3.57% year-on-year for the first half of 2025 [4] - Weicai Technology's revenue reached 634 million yuan, a 47.53% increase year-on-year, with a net profit of 101 million yuan, reflecting an impressive growth of 831.03% year-on-year [5] Shareholding Changes - Dongfang Zirconium's chairman plans to reduce his holdings by up to 1.315 million shares, representing 0.17% of the total share capital [6] - Nanjing New Hundred plans to reduce its repurchased shares by up to 6 million shares, accounting for 0.45% of the total share capital [7] - Gaode Investment intends to reduce its holdings by up to 537.6 million shares, which is 3% of the total share capital [8] - Xiamen International Bank plans to reduce its holdings by up to 17.74 million shares, representing 1% of the total share capital [9]
金山办公:上半年归母净利润7.47亿元,同比增长3.57%
Xin Lang Cai Jing· 2025-08-20 10:31
Core Insights - The company reported a revenue of 2.657 billion yuan for the first half of the year, representing a year-on-year growth of 10.12% [1] - The net profit attributable to shareholders reached 747 million yuan, with a year-on-year increase of 3.57% [1] - Basic earnings per share stood at 1.62 yuan [1] User Engagement - As of June 2025, the global monthly active devices for WPS reached 651 million, showing a year-on-year growth of 8.56% [1] - The monthly active devices for WPS Office PC version were 305 million, reflecting a year-on-year increase of 12.29% [1] - The monthly active devices for WPS Office mobile version totaled 346 million, with a year-on-year growth of 5.48% [1]
金山办公(688111) - 金山办公2025年度“提质增效重回报”专项行动方案的半年度评估报告
2025-08-20 10:31
2025 年上半年,公司研发投入 95,853.10 万元,同比增长 18.70%,研发费用 率约 36%。研发人员共计 3,533 人,同比增长 18.12%,占总员工数比例约 66%。 北京金山办公软件股份有限公司 2025 年度"提质增效重回报"专项行动方案的 半年度评估报告 北京金山办公软件股份有限公司(以下称"公司"或"金山办公")践行以投资 者为本的理念,以高质量发展和增厚股东回报为行动路径,结合公司战略规划、 生产经营等公司情况,制订了《2025 年度"提质增效重回报"专项行动方案》(以 下简称"行动方案")。 2025 年上半年,公司根据行动方案内容,积极开展和落实各项工作,现将 行动方案的实施和效果评估情况报告如下: 一、聚焦主业稳健经营,以高质量发展铸就价值投资基础 2025 年上半年,公司经营保持稳健增长态势,以"AI、协作、国际化"为战 略重点,持续强化相关领域研发资源配置。公司坚持创新理念,不断迭代优化产 品,精心打造深度契合用户场景需求的解决方案,在智慧办公领域持续稳固竞争 优势。 报告期内,公司实现营业收入 265,712.17 万元,同比增长 10.12%;归属于 母公司所有者 ...
金山办公(688111) - 2025 Q2 - 季度财报
2025-08-20 10:20
[Definitions](index=4&type=section&id=Section%20I.%20Definitions) [Company Profile and Key Financial Indicators](index=5&type=section&id=Section%20II.%20Company%20Profile%20and%20Key%20Financial%20Indicators) [Company Overview](index=5&type=section&id=Section%20II.1.%20Company%20Overview) This chapter provides Beijing Kingsoft Office Software Co., Ltd.'s basic corporate information, including its name, legal representative, addresses, and contact details Company Basic Information | Item | Information | | :--- | :--- | | **Company Chinese Name** | 北京金山办公软件股份有限公司 | | **Company Abbreviation** | Kingsoft Office | | **Legal Representative** | Zou Tao | | **Registered Address** | 2nd Floor, No. 33 Xiaoying West Road, Haidian District, Beijing | | **Office Address** | Kingsoft Software Building, No. 33 Xiaoying West Road, Haidian District, Beijing | | **Company Website** | www.wps.cn | [Key Accounting Data and Financial Indicators](index=5&type=section&id=Section%20II.6.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In H1 2025, the company achieved **2.657 billion Yuan** revenue (+**10.12%**) and **747 million Yuan** net profit (+**3.57%**), reflecting strong operational quality and R&D commitment Key Accounting Data (Jan-Jun 2025) | Key Accounting Data | Current Reporting Period (Jan-Jun) (Yuan) | Prior Period (Yuan) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | **Operating Revenue** | 2,657,121,733.79 | 2,412,993,928.06 | 10.12% | | **Net Profit Attributable to Shareholders of Listed Company** | 747,204,516.37 | 721,437,815.34 | 3.57% | | **Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Items)** | 727,320,191.45 | 687,649,317.05 | 5.77% | | **Net Cash Flow from Operating Activities** | 738,347,612.83 | 628,328,299.09 | 17.51% | | | **End of Current Reporting Period (Yuan)** | **End of Prior Year (Yuan)** | **Period-end vs. Prior Year-end Change (%)** | | **Net Assets Attributable to Shareholders of Listed Company** | 11,636,356,266.29 | 11,355,557,559.61 | 2.47% | | **Total Assets** | 16,426,714,814.02 | 15,912,888,756.23 | 3.23% | Key Financial Indicators (Jan-Jun 2025) | Key Financial Indicators | Current Reporting Period (Jan-Jun) | Prior Period | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | **Basic Earnings Per Share (Yuan/share)** | 1.62 | 1.56 | 3.85% | | **Diluted Earnings Per Share (Yuan/share)** | 1.61 | 1.56 | 3.21% | | **Weighted Average Return on Net Assets (%)** | 6.35% | 7.03% | Decreased by 0.68 percentage points | | **R&D Investment as Percentage of Operating Revenue (%)** | 36.07% | 33.47% | Increased by 2.60 percentage points | - During the reporting period, the company's non-recurring gains and losses totaled **19.88 million Yuan**, primarily from changes in fair value of financial assets, government subsidies, and other non-operating income and expenses[22](index=22&type=chunk) - Excluding the impact of share-based payment expenses, the company's net profit for the first half of 2025 was **826 million Yuan**, a **1.88% decrease** compared to **842 million Yuan** in the prior period[24](index=24&type=chunk) [Management Discussion and Analysis](index=9&type=section&id=Section%20III.%20Management%20Discussion%20and%20Analysis) [Industry and Main Business Overview](index=9&type=section&id=Section%20III.1.%20Industry%20and%20Main%20Business%20Overview) As a leading domestic office software provider, the company's industry benefits from digital economy, AI, and cloud collaboration trends, with core products like WPS Office, WPS 365, and WPS AI serving global users through 'freemium' and subscription models - The office software industry is driven by digital economy, AI technology upgrades, and cloud collaboration trends, with the global market size projected to reach **$29.51 billion** by 2025 according to Statista[28](index=28&type=chunk)[29](index=29&type=chunk)[31](index=31&type=chunk) - As of June 2025, the company's WPS global monthly active devices reached **651 million**, an **8.56% year-on-year increase**, with PC MAU at **305 million** (+**12.29%**) and mobile MAU at **346 million** (+**5.48%**), solidifying its leading position in the domestic office software market[34](index=34&type=chunk) - The company's main business is divided into personal and institutional segments, with personal business offering WPS Personal, Kingsoft Docs, and WPS AI Office Assistant, while institutional business provides WPS 365, WPS AI Enterprise, and Government editions, forming comprehensive office solutions[36](index=36&type=chunk)[39](index=39&type=chunk)[40](index=40&type=chunk)[42](index=42&type=chunk) - The company's personal business adopts a freemium model, while institutional business primarily generates revenue through annual or multi-year contracts for WPS 365 subscription services or software licenses[43](index=43&type=chunk)[44](index=44&type=chunk)[45](index=45&type=chunk) [Discussion and Analysis of Operations](index=14&type=section&id=Section%20III.2.%20Discussion%20and%20Analysis%20of%20Operations) In H1 2025, the company achieved robust growth with **2.657 billion Yuan** revenue (+**10.12%**) and **747 million Yuan** net profit (+**3.57%**), driven by its 'AI, Collaboration, Internationalization' strategy and WPS AI 3.0 H1 2025 Revenue by Business Segment | Business Segment | Revenue (Million Yuan) | Year-on-Year Growth (%) | | :--- | :--- | :--- | | **WPS Personal Business** | 1,748.45 | 8.38% | | **WPS 365 Business** | 308.79 | 62.27% | | **WPS Software Business** | 541.61 | -2.08% | | **Total Operating Revenue** | **2,657.12** | **10.12%** | - The company launched WPS AI 3.0, introducing 'WPS Lingxi,' a native Office AI agent, achieving deep integration of AI with office software through 'software AI-fication' and 'AI software-fication,' marking a shift from tool-based AI applications to collaborative intelligent agents[47](index=47&type=chunk)[49](index=49&type=chunk) - For personal business, cumulative domestic annual paying individual users reached **41.79 million**, a **9.54% year-on-year increase**, with WPS AI monthly active users reaching **29.51 million**, projected for rapid growth in the second half of the year[59](index=59&type=chunk) - WPS 365 business maintained high growth, adding notable enterprise clients such as China Unicom, China Three Gorges Corporation, and China Baowu, continuously enhancing its market influence[63](index=63&type=chunk) [Analysis of Core Competencies](index=20&type=section&id=Section%20III.3.%20Analysis%20of%20Core%20Competencies) The company's core competencies lie in its strong R&D, comprehensive product offerings, nationwide service network, and effective operational strategies, leveraging 37 years of R&D, a **36.07%** R&D expense ratio, AI-integrated products, and a multi-platform ecosystem for user growth - The company demonstrates significant R&D advantages, with **959 million Yuan** invested in R&D in H1 2025, accounting for **36.07%** of revenue, and a team of **3,533 R&D employees**, representing approximately **66%** of total staff[67](index=67&type=chunk)[90](index=90&type=chunk)[95](index=95&type=chunk) - Product advantages include full platform coverage (Windows, Mac, Linux, iOS, Android, HarmonyOS), AI-powered intelligent collaboration, and deep localization for the domestic market, such as the 'Daoke' platform offering country-specific template resources[70](index=70&type=chunk)[71](index=71&type=chunk) - The company boasts a nationwide service guarantee system, with product adaptations completed with over **400** ecosystem partners, providing localized and timely service responses for government and enterprise clients[72](index=72&type=chunk) Core Technology Overview | Technology Area | Core Technology Examples | Technology Level | | :--- | :--- | :--- | | **Multi-platform Office** | Multi-platform OS adaptation technology, unified kernel technology | Domestic leading | | **Document Cloud and Security** | Document encryption and permission control technology, data synchronization and secure storage technology | Domestic leading | | **Mobile and Collaboration** | Cloud-based mobile sharing technology, multi-platform collaborative editing technology | Internationally advanced/Domestic leading | | **Intelligent Office** | Large model training and inference optimization technology, training-inference integration technology | Domestic leading | [Risk Factors](index=34&type=section&id=Section%20III.4.%20Risk%20Factors) The company faces risks from macroeconomic conditions, market competition, and the increasing demands on its strategic planning, internal control, and operational management as its business scales, potentially impacting its operations and profitability - The company notes that as its operating scale expands, higher demands are placed on strategic planning, organizational structure, internal control, and operational management, with the inability to continuously enhance management capabilities posing a significant risk[97](index=97&type=chunk) [Financial Analysis of Key Operating Performance](index=34&type=section&id=Section%20III.5.%20Financial%20Analysis%20of%20Key%20Operating%20Performance) This chapter explains financial statement item changes, including an **18.70%** increase in R&D expenses due to personnel and AI investments, significant shifts in investment cash flow from fixed deposit purchases, and a **50.94%** rise in fixed assets due to the Wuhan park's construction completion Analysis of Major Financial Statement Item Changes (H1 2025 vs H1 2024) | Item | Change (%) | Main Reason | | :--- | :--- | :--- | | **R&D Expenses** | 18.70% | Increased personnel compensation and R&D AI investment | | **Net Cash Flow from Operating Activities** | 17.51% | Increased cash inflow from sales of goods and services | | **Net Cash Flow from Investing Activities** | Not applicable | Due to reduced new purchases of time deposits in the current period | | **Net Cash Flow from Financing Activities** | Not applicable | Due to cash dividends paid in the prior period | Analysis of Major Balance Sheet Item Changes (Period-end vs. Period-start) | Item Name | Change (%) | Main Reason | | :--- | :--- | :--- | | **Fixed Assets** | 50.94% | Due to the capitalization of construction in progress for the Wuhan park | | **Construction in Progress** | -100.00% | Due to the capitalization of construction in progress for the Wuhan park | | **Employee Compensation Payable** | -32.94% | Due to payment of prior year's annual bonus | | **Other Payables** | 332.18% | Due to unpaid 2024 dividends | [Corporate Governance, Environment, and Society](index=40&type=section&id=Section%20IV.%20Corporate%20Governance%2C%20Environment%2C%20and%20Society) [Changes in Directors, Supervisors, Senior Management, and Core Technical Personnel](index=40&type=section&id=Section%20IV.1.%20Changes%20in%20Directors%2C%20Supervisors%2C%20Senior%20Management%2C%20and%20Core%20Technical%20Personnel) During the reporting period, the company completed the re-election of its Board of Directors and Supervisory Board, appointed new senior management, with Mr. Zou Tao elected Chairman and Mr. Zhang Qingyuan appointed General Manager - On June 4, 2025, the company completed the re-election of its Board of Directors and Supervisory Board, with Mr. Zou Tao elected Chairman and Mr. Zhang Qingyuan appointed General Manager[115](index=115&type=chunk)[116](index=116&type=chunk) [Equity Incentive Plans](index=40&type=section&id=Section%20IV.3.%20Equity%20Incentive%20Plans) During the reporting period, the company launched its '2025 Restricted Stock Incentive Plan (Draft),' proposing to grant up to **3.46 million** restricted shares, while also reviewing and implementing vesting conditions for prior incentive plans - In April 2025, the company approved the '2025 Restricted Stock Incentive Plan (Draft),' proposing to grant up to **3.46 million** restricted shares, with **2.791 million** shares initially granted to **198** incentive recipients on June 4[118](index=118&type=chunk) [Social Responsibility and Rural Revitalization](index=42&type=section&id=Section%20IV.5.%20Social%20Responsibility%20and%20Rural%20Revitalization) The company actively fulfills social responsibility by leveraging its technology for rural digitalization and education, investing **800,000 Yuan** in rural revitalization and launching the 'Spring Bud Program' to support digital education transformation in western regions - The company invested **800,000 Yuan** in rural revitalization, with its AI education project in Huize County, Yunnan, successfully selected as an 'Outstanding Smart Education Case for 2025' by the Ministry of Education[120](index=120&type=chunk) - In May 2025, the company launched the 'Spring Bud Program,' utilizing smart office technology to provide a comprehensive, localized, and intelligent education platform for users in western regions, promoting balanced regional educational development[121](index=121&type=chunk) [Significant Matters](index=43&type=section&id=Section%20V.%20Significant%20Matters) [Fulfillment of Commitments](index=43&type=section&id=Section%20V.1.%20Fulfillment%20of%20Commitments) During the reporting period, the company's controlling shareholder, actual controller, related parties, and the company itself strictly fulfilled all commitments made during the IPO, including share lock-ups, non-compete clauses, and related party transaction regulations - The company's controlling shareholder, actual controller, directors, supervisors, and senior management strictly adhered to all commitments made since the IPO, including those regarding share lock-ups, non-compete clauses, and related party transactions[123](index=123&type=chunk) [Major Litigation and Arbitration Matters](index=47&type=section&id=Section%20V.7.%20Major%20Litigation%20and%20Arbitration%20Matters) The computer software copyright infringement case with Beijing Guanqun Information Technology Co., Ltd. is ongoing, with the plaintiff seeking retrial at the Supreme People's Court after initial dismissals, making the final outcome uncertain - In the computer software copyright infringement case with Beijing Guanqun Company, after the company won both the first and second instances, the opposing party has applied for a retrial with the Supreme People's Court, which has been accepted for review, making the case outcome uncertain[128](index=128&type=chunk) [Share Changes and Shareholder Information](index=50&type=section&id=Section%20VI.%20Share%20Changes%20and%20Shareholder%20Information) [Share Capital Changes](index=50&type=section&id=Section%20VI.1.%20Share%20Capital%20Changes) During the reporting period, the company's total share capital increased by **653,650 shares** to **463,179,293 shares** due to the implementation of restricted stock incentive plans, primarily from partial vesting of 2021, 2022, and 2023 plans - During the reporting period, the company's total share capital increased by **653,650 shares** due to the implementation of multiple restricted stock incentive plans, reaching **463,179,293 shares** at period-end[135](index=135&type=chunk)[136](index=136&type=chunk) [Shareholder Information](index=51&type=section&id=Section%20VI.2.%20Shareholder%20Information) As of the end of the reporting period, the company had **30,514** common shareholders, with Kingsoft WPS Corporation Limited holding **51.47%** as the controlling shareholder, and Hong Kong Securities Clearing Company Limited increasing its stake to **3.71%** Top Ten Shareholders' Holdings as of Period-end | Shareholder Name | Shares Held at Period-end | Proportion (%) | | :--- | :--- | :--- | | Kingsoft WPS Corporation Limited | 238,387,351 | 51.47 | | Tianjin Qiwen Wuwei Enterprise Management Consulting Partnership | 17,932,710 | 3.87 | | Hong Kong Securities Clearing Company Limited | 17,200,078 | 3.71 | | China Merchants Bank - Huaxia SSE STAR Market 50 ETF | 12,807,676 | 2.77 | | Industrial and Commercial Bank of China - E Fund SSE STAR Market 50 ETF | 9,586,153 | 2.07 | [Changes in Shareholdings of Directors, Supervisors, Senior Management, and Core Technical Personnel](index=53&type=section&id=Section%20VI.3.%20Changes%20in%20Shareholdings%20of%20Directors%2C%20Supervisors%2C%20Senior%20Management%2C%20and%20Core%20Technical%20Personnel) During the reporting period, some directors, supervisors, and senior management experienced changes in their shareholdings due to Kingsoft Software's capital changes, indirect reductions, or equity incentive vesting, with Directors Ge Ke and Zhang Qingyuan seeing decreases from indirect reductions - Some directors, supervisors, and senior management experienced changes in their shareholdings due to Kingsoft Software's capital changes, personal reductions, indirect reductions (via Qiwenv N-dimensional inquiry transfer), and equity incentive vesting[145](index=145&type=chunk)[146](index=146&type=chunk) - During the reporting period, the company granted shares from the 2025 Restricted Stock Incentive Plan to Vice General Managers Bi Xiaocun, Luo Yan, and Wang Dong[147](index=147&type=chunk) [Bond-Related Information](index=56&type=section&id=Section%20VII.%20Bond-Related%20Information) [Corporate Bond Information](index=56&type=section&id=Section%20VII.1.%20Corporate%20Bond%20Information) As of the end of the reporting period, the company had no outstanding corporate bonds, enterprise bonds, non-financial enterprise debt financing instruments, or convertible corporate bonds - During the reporting period, the company had no corporate bonds, enterprise bonds, non-financial enterprise debt financing instruments, or convertible corporate bonds[150](index=150&type=chunk) [Financial Report](index=57&type=section&id=Section%20VIII.%20Financial%20Report) [Financial Statements](index=57&type=section&id=Section%20VIII.2.%20Financial%20Statements) This chapter presents unaudited consolidated and parent company financial statements, showing total assets increased to **16.427 billion Yuan**, owner's equity to **11.636 billion Yuan**, operating revenue of **2.657 billion Yuan**, and net profit attributable to parent company shareholders of **747 million Yuan** Consolidated Balance Sheet Summary (2025-06-30) | Item | Amount (Yuan) | | :--- | :--- | | **Total Assets** | 16,426,714,814.02 | | **Total Liabilities** | 4,790,358,547.73 | | **Owner's Equity Attributable to Parent Company** | 11,636,356,266.29 | Consolidated Income Statement Summary (Jan-Jun 2025) | Item | Amount (Yuan) | | :--- | :--- | | **Total Operating Revenue** | 2,657,121,733.79 | | **Total Operating Costs** | 2,075,474,798.81 | | Of which: R&D Expenses | 958,530,996.22 | | **Total Profit** | 779,853,810.38 | | **Net Profit Attributable to Parent Company Shareholders** | 747,204,516.37 | Consolidated Cash Flow Statement Summary (Jan-Jun 2025) | Item | Amount (Yuan) | | :--- | :--- | | **Net Cash Flow from Operating Activities** | 738,347,612.83 | | **Net Cash Flow from Investing Activities** | -259,983,418.71 | | **Net Cash Flow from Financing Activities** | -297,832,047.78 | | **Net Increase in Cash and Cash Equivalents** | 181,315,873.91 | [Notes to Consolidated Financial Statements](index=105&type=section&id=Section%20VIII.7.%20Notes%20to%20Consolidated%20Financial%20Statements) This chapter details key consolidated financial statement items, including **1.079 billion Yuan** in monetary funds, **1.606 billion Yuan** in financial assets, **594 million Yuan** in accounts receivable, and **54.81 million Yuan** in bad debt provisions, with personal business contributing **1.748 billion Yuan** to revenue and personnel compensation being the largest R&D expense at **753 million Yuan** - As of period-end, the company's monetary funds totaled **1.079 billion Yuan**, including **2.737 million Yuan** in restricted performance bonds[333](index=333&type=chunk) - Accounts receivable had a book balance of **594 million Yuan**, with approximately **60%** being less than one year old; the company uses individual and portfolio (aging analysis) methods for bad debt provisions, with an ending balance of **54.81 million Yuan**[338](index=338&type=chunk)[340](index=340&type=chunk) H1 2025 Main Business Revenue Composition | Product Type | Operating Revenue (Yuan) | Operating Cost (Yuan) | | :--- | :--- | :--- | | **WPS Personal Business** | 1,748,454,415.66 | 339,006,957.35 | | **WPS 365 Business** | 308,795,330.57 | 26,181,102.32 | | **WPS Software Business** | 541,607,125.44 | 28,758,365.56 | | **Other** | 58,264,862.12 | 3,773,649.33 | H1 2025 R&D Expense Composition | Item | Amount (Yuan) | | :--- | :--- | | **Personnel Compensation Expenses** | 753,353,317.19 | | **Lease and Service Fees** | 65,082,727.06 | | **Third-Party Service Fees** | 43,893,407.53 | | **Share-based Payment Expenses** | 42,140,797.61 | | **Other** | 54,051,546.83 | | **Total** | **958,530,996.22** |
金山办公:上半年净利润7.47亿元 同比增长3.57%
Core Insights - The company reported a revenue of 2.657 billion yuan for the first half of 2025, representing a year-on-year growth of 10.12% [1] - The net profit attributable to the parent company was 747 million yuan, with a year-on-year increase of 3.57% [1] - Basic earnings per share stood at 1.62 yuan [1] Revenue and Profitability - The company's revenue growth of 10.12% indicates a positive trend in its financial performance [1] - The net profit growth of 3.57% suggests stable profitability, although it is lower than revenue growth [1] User Engagement Metrics - The number of monthly active devices for WPS globally reached 651 million, marking an 8.56% year-on-year increase [1] - The monthly active devices for WPS Office PC version were 305 million, showing a growth of 12.29% [1] - The monthly active devices for WPS Office mobile version reached 346 million, with a growth of 5.48% [1]
金山办公:上半年净利润同比增长3.57%
Ge Long Hui A P P· 2025-08-20 10:15
格隆汇8月20日|金山办公(688111.SH)发布2025年半年度报告,公司实现营业收入26.57亿元,同比增长 10.12%;归属于上市公司股东的净利润为7.47亿元,同比增长3.57%。 ...
金山办公:2025年上半年净利润7.47亿元,同比增长3.57%
Xin Lang Cai Jing· 2025-08-20 10:15
金山办公公告,2025年上半年营业收入26.57亿元,同比增长10.12%;净利润7.47亿元,同比增长 3.57%。 ...
金山办公(688111) - 金山办公第四届监事会第二次会议决议公告
2025-08-20 10:15
证券代码:688111 证券简称:金山办公 公告编号:2025-039 第四届监事会第二次会议决议公告 表决情况:3 票同意;0 票反对;0 票弃权。 特此公告。 本公司监事会及全体监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。 一、 监事会会议召开情况 北京金山办公软件股份有限公司(以下简称"公司")第四届监事会第二次会 议通知于 2025 年 8 月 15 日以邮件方式发出送达全体监事,会议于 2025 年 8 月 20 日以现场会议结合通讯表决方式召开。本次会议应参加表决监事 3 人,实际 参加表决监事 3 人。本次会议的召集、召开和表决情况符合法律、行政法规、部 门规章、规范性文件以及《北京金山办公软件股份有限公司章程》《北京金山办 公软件股份有限公司监事会议事规则》的相关规定。 二、 监事会会议审议情况 (一) 审议通过《关于公司 2025 年半年度报告及摘要的议案》 具体内容详见同日刊载于上海证券交易所网站(www.sse.com.cn)的《金山 办公 2025 年半年度报告》及《金山办公 2025 年半年度报告摘要》。 北京金山办 ...
36氪2025AI百业大会8月27日北京举行,金山办公等企业出席
3 6 Ke· 2025-08-20 05:49
Group 1 - The event "2025 AI Partner Conference" will take place on August 27 in Beijing, focusing on the development of the AI industry and showcasing "Chinese solutions" [1][2][10] - Industry leaders from various companies, including Kingsoft Office, Cyborg Robotics, and others, will gather to witness the growth of the AI sector [1][2][10] - The conference is organized in collaboration with CEIBS (China Europe International Business School) [2][6][15] Group 2 - The venue for the conference is located at Zhongguancun Software Park, specifically at No. 20 Building, Northeast Wangxi Road, Haidian District, Beijing [2][10][18] - The event aims to highlight the significance of AI solutions tailored for the Chinese market [1][14][27]
北京金山办公软件股份有限公司8月20日新增投诉,消费者要求退赔费用
Jin Rong Jie· 2025-08-20 04:56
Group 1 - The article reports a new consumer complaint against Beijing Kingsoft Office Software Co., Ltd. regarding a product quality issue that was not disclosed prior to purchase [1] - The complaint was filed by a consumer on August 14, 2025, who sought a refund for office supplies purchased online [1] - The complaint was resolved on August 20, 2025, either through mutual agreement or withdrawal by the complainant, with the Beijing Haidian District Market Supervision Administration handling the case [1] Group 2 - Beijing Kingsoft Office Software Co., Ltd. was established on December 20, 2011, and is located in Haidian District, Beijing [1] - The company primarily engages in software and information technology services, with a registered capital of 4,618.17245 million RMB [1] - The legal representative of the company is Zou Tao [1]