Group 1 - Zhongheng Electric and Kangsong shares hit the daily limit down [1] - Ruikeda shares fell over 10% [1] - Oulutong shares also dropped over 10% [1] - Xinyi Technology, Shenghong Technology, Feiling Kesi, Magmet, and Tianfu Communication all experienced declines of over 6% [1]

Group 1 - The liquid cooling server concept has been actively discussed, leading to significant stock movements in related companies [2] - Kangsheng Co., Ltd. experienced a limit-up in stock price, indicating strong investor interest [2] - Other companies such as Oulutong, Xingrui Technology, Yingweike, Keshida, and Aikesaibo saw stock increases exceeding 6% [2]

Group 1 - The core stock price of Kangsheng Co., Ltd. closed at 3.54 yuan on July 29, with a decrease of 0.06 yuan, representing a decline of 1.67% from the previous trading day [1] - The trading volume on that day was 532,500 hands, with a total transaction amount of 188 million yuan [1] - Kangsheng Co., Ltd. is engaged in the manufacturing of home appliances and automotive parts, with products including refrigeration pipeline systems and new energy vehicle components, holding a certain market share in the home appliance and automotive thermal management sectors [1] Group 2 - As of June 30, 2025, the number of shareholders for Kangsheng Co., Ltd. was 76,300, a decrease of 10,800 shareholders, representing a reduction of 12.36% [1] - The average number of shares held per shareholder increased from 13,100 shares to 14,900 shares, with an average market value of 52,900 yuan per shareholder [1] - On July 29, the net outflow of main funds was 36.61 million yuan, accounting for 0.91% of the circulating market value [1]

浙江康盛股份有限公司 关于董事会、监事会延期换届的提示性公告 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。 浙江康盛股份有限公司(以下简称"公司")第六届董事会、监事会任期将于 2025 年 7 月 14 日届满。鉴于中国证券监督管理委员会发布了《上市公司章程指 引》《关于新<公司法>配套制度规则实施相关过渡期安排》以及深圳证券交易所 发布的配套规则制度，公司拟根据上述文件及规则的要求完成修订《公司章程》 及其他相关内部制度后，再进行换届选举。目前，公司相关制度的修订及换届选 举工作尚在积极筹备中，为确保公司相关工作的连续性和稳定性，公司董事会、 监事会将延期换届，公司董事会下设各专门委员会及高级管理人员的任期亦将相 应顺延。 证券代码：002418 证券简称：康盛股份 公告编号：2025-023 特此公告。 浙江康盛股份有限公司董事会 二〇二五年七月十四日 在换届选举工作完成前，公司第六届董事会、监事会全体成员及高级管理人 员将按照相关法律法规和《公司章程》等规定，继续履行相应的职责和义务。 本次公司董事会及监事会延期换届不会影响公司的正常运营。公司将积极 ...

Core Viewpoint - The company Zhejiang Kangsong Co., Ltd. has approved a proposal to provide mortgage guarantees for a bank loan application by its subsidiary, Chengdu Zhongzhi Yike Chengdu Automobile Co., Ltd., to support its business development in the new energy vehicle sector [1][2]. Summary by Sections Guarantee Overview - The company’s subsidiary Zhongzhi Yike won a bid for a procurement project of 280 new energy vehicles from Chengdu Public Transport Group, with a contract value of 188.204 million yuan [1]. - To meet the funding needs for this project, Zhongzhi Yike plans to apply for a 100 million yuan working capital loan from Chengdu Bank [2]. Financing Details - The loan application is for 100 million yuan with a term not exceeding 18 months, and the interest rate will be based on the 5-year LPR prior to the contract signing [2]. - The repayment source for the loan will be the revenue from the 188.204 million yuan order for new energy buses [2]. Company’s Guarantee Situation - After the mortgage guarantee, the total guarantee amount provided by the company to Zhongzhi Yike will be 100 million yuan, which represents 7.03% of the company's latest audited net assets [2][10]. - The company holds a 45% stake in Zhongzhi Yike, which is classified as a non-related party transaction, thus not requiring shareholder approval [2][10]. Subsidiary Financial Overview - As of March 31, 2025, Zhongzhi Yike reported total assets of 728.7507 million yuan and total liabilities of 389.5297 million yuan, resulting in net assets of 339.2210 million yuan [5]. - The company recorded a revenue of 120.5837 million yuan in the first quarter of 2025, with a net loss of 3.3276 million yuan [5]. Collateral Details - The collateral for the loan will be the real estate and industrial land owned by the subsidiary Chengdu Shukang Rongsheng, valued at 94.1425 million yuan [6]. - The collateral is subject to a second mortgage, with Chengdu Bank being the first mortgagee [7]. Board of Directors' Opinion - The board believes that the mortgage guarantee aligns with the company's overall development strategy and that Zhongzhi Yike has a healthy financial structure and good debt repayment capability [10]. - The board has assessed the risks associated with the guarantee and concluded that they are manageable and will not adversely affect the company's operations [10].

证券代码：002418 证券简称：康盛股份 公告编号：2025-022 浙江康盛股份有限公司 关于为子公司申请银行贷款提供抵押担保的公告 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。 浙江康盛股份有限公司（以下简称"公司"、"康盛股份"或"上市公司"） 于 2025 年 6 月 30 日召开了第六届董事会第十七次会议，会议以 8 票赞成、0 票 反对、0 票弃权审议通过了《关于为子公司申请银行贷款提供抵押担保的议案》， 同意子公司成都蜀康蓉盛新能源汽车有限公司（以下简称"蜀康蓉盛"）以其不 动产为子公司中植一客成都汽车有限公司（以下简称"中植一客"）的银行贷款 提供抵押担保，具体内容如下： 一、担保情况概述 公司控股子公司中植一客于 2025 年 3 月中标了成都公交集团新城市巴士有 限公司 280 台新能源车辆采购项目，并于 2025 年 4 月签订了合计 18,820.40 万元 的《2025 年新能源车辆采购合同》（标包一及标包二）。为保障该项目生产过程 中的资金需求，中植一客拟向成都银行股份有限公司龙泉驿支行（以下简称"成 都银行龙泉驿支行"）申请 ...

证券代码：002418 证券简称：康盛股份 公告编号：2025-021 浙江康盛股份有限公司 第六届董事会第十七次会议决议公告 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。 一、董事会会议召开情况 浙江康盛股份有限公司（以下简称"公司"）于 2025 年 6 月 27 日以通讯方 式向全体董事发出召开第六届董事会第十七次会议的通知，会议于 2025 年 6 月 30 日在公司会议室以通讯方式召开。本次会议由董事长王亚骏先生主持，会议 应出席董事 8 名，实际出席董事 8 名，公司监事和高级管理人员列席了本次会 议。本次董事会会议的召集、召开符合《中华人民共和国公司法》等法律法规和 《公司章程》的规定。 为继续支持中植一客的业务发展，公司拟以全资子公司成都蜀康蓉盛新能源 汽车有限公司（以下简称"蜀康蓉盛"）的不动产为上述银行贷款提供抵押担保， 担保额不超过人民币 10,000 万元。 上述贷款的担保措施及上市公司的风险控制措施还包括：中植一客以 18,820.40 万元新能源公交车订单的应收账款为贷款提供质押；中植一客股东犀 重新能源汽车有限公司及其法定代表人 ...

Industry Overview - The microchannel heat exchanger industry in China is currently in a high-quality development phase, characterized by its efficient, compact, and lightweight features, making it widely applicable in air conditioning, refrigeration, automotive air conditioning, and electronic device cooling [1][13] - The market size for microchannel heat exchangers in China is projected to reach 2.1 billion yuan in 2024, representing a year-on-year growth of 16.67% [1][13] - The primary market for microchannel heat exchangers is in air conditioning and refrigeration equipment, with rapid growth in automotive air conditioning applications due to the rise of the new energy vehicle market [1][13] Industry Development History - The development of the microchannel heat exchanger industry in China has gone through four stages: the initial stage (1980s-2000), market cultivation (2001-2010), rapid expansion (2011-2020), and high-quality development (2021-present) [4][5][6] - The initial stage saw the birth of microchannel technology driven by the cooling needs of high-density electronic devices, while the market cultivation phase focused on the use of aluminum and aluminum alloys for large-scale production [4][5] - The rapid expansion phase was marked by the implementation of national energy efficiency standards, which promoted the adoption of high-efficiency heat exchange technologies [5][6] Industry Chain - The upstream of the microchannel heat exchanger industry includes raw materials such as metals (aluminum, copper, stainless steel, titanium) and polymers, as well as production equipment like precision machining tools and welding devices [9] - The midstream consists of the manufacturing of microchannel heat exchangers, while the downstream applications span automotive air conditioning, household/commercial air conditioning, industrial sectors, and emerging fields like hydrogen energy and aerospace [9] Key Companies - Leading companies in the microchannel heat exchanger industry include Sanhua Intelligent Control, Dong'an Environment, and others, which leverage technology, brand, and market channel advantages to capture significant market shares [15][18] - Sanhua Intelligent Control holds a market share of 45% in the global microchannel heat exchanger market, with annual sales exceeding 1.2 billion yuan [18] - Kangsheng Co., Ltd. focuses on the development of microchannel heat exchangers for air source heat pumps and has achieved significant performance improvements through patented technologies [20] Industry Development Trends - The industry is expected to continue focusing on technological innovation and product upgrades, with new materials and manufacturing processes enhancing performance and efficiency [22] - The application fields for microchannel heat exchangers are expanding, particularly in the rapidly growing new energy vehicle market and data centers, which require efficient cooling solutions [24] - Market competition is intensifying, but government policies supporting energy-efficient equipment will provide strong backing for industry growth [25]

Market Overview - The market experienced a rebound with the ChiNext Index rising over 1% and significant strength in the consumer sector, particularly in gold jewelry, beauty care, and food and beverage, with several stocks hitting the daily limit [1] - The total trading volume reached 1.18 trillion [1] Key Sectors Computing Power - The computing power sector saw a strong rebound, with stocks like Kangsheng Co., Derun Electronics, and Zhongdian Xindong hitting the daily limit [4] - Nvidia's stock rose nearly 3% to $141.22, reclaiming its position as the world's most valuable publicly traded company, while CoreWeave's stock surged over 25% to a record high of $150.48, with a market cap exceeding $72 billion (approximately 510 billion RMB) [4] - The computing power leasing industry is entering a high-quality development phase, shifting focus from price competition to multi-dimensional capability competition, with a potential market size of 260 billion RMB by 2026 [6] Solid-State Batteries - The solid-state battery sector became active again, with stocks like Baihehua and Keheng Co. hitting the daily limit [7] - Upcoming conferences related to solid-state batteries are scheduled, indicating a growing interest in the sector [7] - The demand for solid-state electrolytes is expected to reach 210 billion RMB by 2030, driven by the increasing need for solid-state batteries [9] Consumer Sector - The consumer sector remained active, with notable gains in gold jewelry and beer segments, as stocks like Laishen Tongling and Lehui International hit the daily limit [10] - The domestic ancient gold market is projected to reach 421.4 billion RMB by 2028, with a compound annual growth rate of 21.8% [11] - The beer and beverage sector is expected to see increased investment opportunities as it enters the peak season, with favorable conditions for sales [12]

上海仁盈律师事务所 关于浙江康盛股份有限公司 2024 年度股东大会的 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 关于浙江康盛股份有限公司 2024 年度股东大会的法律意见书 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、胡建雄律师列席了公司于 2025 年 5 月 19 日召开的 2024 年度股东大会（以下简称"本次股东大会"）。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（试行）》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 ...