Market Overview - The home appliance parts sector declined by 0.76% on November 21, with Kangsheng Co. leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Stock Performance - Notable gainers in the home appliance parts sector included: - Hesheng New Materials (002290) with a closing price of 38.82, up 2.18% [1] - Sanhua Intelligent Control (002050) at 41.90, up 1.77% [1] - Haili Co. (619000) at 20.07, up 1.31% [1] - Significant decliners included: - Kangxi Co. (002418) at 4.73, down 7.62% [2] - Buguidao (603112) at 16.27, down 7.03% [2] - Samsung New Materials (603578) at 12.31, down 5.96% [2] Capital Flow - The home appliance parts sector experienced a net outflow of 52.7 million yuan from institutional investors, while retail investors saw a net inflow of 61.9 million yuan [2] - The capital flow for key stocks showed: - Sanhua Intelligent Control (002050) had a net inflow of 2.18 million yuan from institutional investors [3] - Star Smart (002860) saw a net outflow of 50.8 million yuan from retail investors [3] - Haili Co. (603677) had a net inflow of 1.69 million yuan from institutional investors [3]

Core Viewpoint - As of November 10, 2025, the number of shareholders for Kangsheng Co., Ltd. (002418) is reported to be 81,261 [1] Summary by Categories - **Company Information** - Kangsheng Co., Ltd. has confirmed that it will have 81,261 shareholders by November 10, 2025 [1]

Market Overview - The home appliance parts sector declined by 1.2% on November 20, with Langke Intelligent leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Notable gainers included: - Chunguang Technology (603657) with a closing price of 32.21, up 10.01% [1] - United Precision (001268) closed at 35.02, up 4.07% [1] - Hesheng New Materials (002290) at 37.99, up 1.44% [1] - Major decliners included: - Langke Intelligent (300543) closed at 10.85, down 3.56% [2] - Kangsheng Co. (002418) at 5.12, down 2.29% [2] - Dongfang Electric Heating (300217) at 5.39, down 2.18% [2] Capital Flow - The home appliance parts sector experienced a net outflow of 813 million yuan from institutional investors, while retail investors saw a net inflow of 654 million yuan [2] - The overall capital flow for key stocks showed: - Chunguang Technology had a net inflow of 61.29 million yuan from institutional investors [3] - United Precision saw a net inflow of 1.19 million yuan from institutional investors [3] - Tianyin Electromechanical (300342) had a net inflow of 10.80 million yuan from institutional investors [3]

Meeting Overview - The shareholder meeting was held on November 18, 2025, at 14:30, combining on-site voting and online voting [3][5] - The meeting took place at the company's conference room located at 268 Kangsheng Road, Qiandao Lake Town, Chun'an County, Zhejiang Province [4] Attendance - A total of 610 shareholders attended the meeting, representing 264,557,320 shares, which is 23.2803% of the total shares [7] - Among them, 2 shareholders attended in person, representing 257,180,000 shares (22.6311%), while 608 shareholders participated via online voting, representing 7,377,320 shares (0.6492%) [7][8] Proposal Voting Results - Proposal 1: "Proposal to Expand the Company's Business Scope and Amend the Articles of Association" - Votes in favor: 263,905,320 shares (99.7536%) - Votes against: 482,100 shares (0.1822%) - Abstentions: 169,900 shares (0.0642%) - The proposal was passed with more than two-thirds approval from the voting shareholders [12] - Proposal 2: "Proposal to Reappoint the Accounting Firm for 2025" - Votes in favor: 263,836,020 shares (99.7274%) - Votes against: 537,400 shares (0.2031%) - Abstentions: 183,900 shares (0.0695%) - This proposal was also approved [13][14] Legal Opinion - The Shanghai Renying Law Firm provided a legal opinion confirming that the meeting's procedures, attendance qualifications, and voting results complied with Chinese laws and the company's articles of association, deeming the resolutions valid [15]

证券代码：002418 证券简称：康盛股份 公告编号：2025-041 浙江康盛股份有限公司 2025年第三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提案的情形； 2．本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 2. 会议召开地点：浙江省淳安县千岛湖镇康盛路268号公司会议室。 3. 会议召开方式：本次股东会采用现场表决与网络投票相结合的方式召开。 1. 会议召开时间 （1）现场会议时间：2025年11月18日（星期二）下午14:30。 （2）网络投票时间：2025年11月18日。其中，通过深圳证券交易所交易系 统进行网络投票的具体时间为：2025年11月18日上午9:15—9:25、9:30—11:30、 下午13:00—15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年11月18日9:15—15:00期间的任意时间。 4. 会议召集人：公司第七届董事会 5. 会议主持人：公司董事长王亚骏先生 6. 本次股东会会议的召集、召开 ...

上海仁盈律师事务所 关于浙江康盛股份有限公司 2025 年第三次临时股东会的 法律意见书 上海仁盈律师事务所 SHANGHAI RENYING LAW FIRM 地址：上海市徐汇区田林路 487 号 20 号楼宝石大楼 705 室邮编：200233 电话（Tel）：021-61255878 传真（Fax）：021-61255877 上海仁盈律师事务所 法律意见书 上海仁盈律师事务所 2025 年第三次临时股东会的法律意见书 致：浙江康盛股份有限公司 上海仁盈律师事务所（以下简称"本所"）接受浙江康盛股份有限公司（以下 简称"公司"）的委托，指派本所方冰清律师、张杭律师列席了公司于 2025 年 11 月 18 日召开的 2025 年第三次临时股东会（以下简称"本次股东会"）。本所律师 依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规 则》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引 第 1 号——主板上市公司规范运作》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则》等中国现行法律、法规和其它规范性文 件（以下简称"中国法律法规"）及《浙江 ...

Core Insights - The home appliance components sector saw a rise of 0.64% on November 13, with Hongchang Technology leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Stock Performance - Hongchang Technology (301008) closed at 38.43, up 5.69% with a trading volume of 61,000 shares and a transaction value of 233 million [1] - Other notable performers include Shibizhi (920768) with a 3.62% increase, and Kangsheng Co. (002418) with a 3.18% increase [1] - The overall trading volume and transaction values for various stocks in the sector indicate active market participation [1] Capital Flow - The home appliance components sector experienced a net outflow of 247 million from institutional investors, while retail investors saw a net inflow of 305 million [2][3] - The detailed capital flow shows that Kangsheng Co. had a significant net outflow of 31.14 million from institutional investors [3] - In contrast, Longdi Group (603726) and Dongfang Electric (300217) had net inflows from retail investors, indicating varied investor sentiment across different stocks [3]

New Stock Listings - Daming Electronics (603376) listed at an issue price of 12.55 on November 6, 2025[1] - Haixia Innovation (300300) and Jiangbolong (301308) reported severe abnormal fluctuations on November 4, 2025[1] - Several companies including Xiangnan Xinchuan (300475) and Lansi Heavy Industry (603169) also reported abnormal fluctuations in late October[1] Abnormal Fluctuations - ST Bosen (002569) reported a fluctuation of 5939 on November 5, 2025[2] - Hailu Heavy Industry (002255) experienced a fluctuation of 5812 on November 5, 2025[2] - ST Aowei (002231) had a fluctuation of 5668 on November 5, 2025[2] - Rongke Technology (300290) reported a fluctuation of 4706 on November 3, 2025[2] - ST Xiongmao (600599) had a fluctuation of 5001 on November 4, 2025[2]

Core Viewpoint - Jiangsu Ruijin Equipment Technology Co., Ltd., a shareholder holding 56,820,000 shares (5% of total share capital) of Kangsheng Co., announced plans to reduce its holdings by up to 11,364,000 shares (1% of total share capital) between November 28, 2025, and February 27, 2026, through centralized bidding on the stock exchange [2]. Summary by Category - Shareholder Information - Jiangsu Ruijin Equipment Technology Co., Ltd. holds 56,820,000 shares, representing 5% of Kangsheng Co.'s total share capital [2]. - Reduction Plan - The company plans to reduce its holdings by a maximum of 11,364,000 shares, which equates to 1% of the total share capital [2]. - Timeline for Reduction - The reduction is scheduled to occur between November 28, 2025, and February 27, 2026 [2].

Core Viewpoint - 康盛股份' stock price has experienced an abnormal fluctuation, with a cumulative increase of 20.68% over three consecutive trading days (November 3, 4, and 5) [1] Summary by Relevant Sections - **Stock Price Movement** - The stock price of 康盛股份 has shown a significant increase, with a cumulative rise of 20.68% over the specified three trading days [1] - **Company Disclosure** - 康盛股份 confirmed that there are no corrections or supplements needed for previously disclosed information [1] - The company has not identified any recent media reports that could have significantly impacted its stock price with undisclosed major information [1]