证券代码：002418 证券简称：康盛股份 公告编号：2023-040 浙江康盛股份有限公司 关于公司控股股东部分股份被司法标记的公告 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。 特别提示： 本次控股股东所持公司部分股份被司法标记将对控股股东此前筹划的控制 权变更事项产生一定影响，控制权变更事项存在进展不及预期的风险，能否最终 实施完成及实施完成时间存在重大不确定性，敬请广大投资者注意投资风险。 一、股东股份被司法标记基本情况 浙江康盛股份有限公司（以下简称"公司"或"上市公司"）近日收到公司 控股股东常州星若企业管理有限公司（以下简称"常州星若"）和重庆拓洋投资 有限公司（以下简称"重庆拓洋"）告知，并通过中国证券登记结算有限责任公 司深圳分公司系统查询，获悉其所持有本公司的部分股份被司法标记。因常州星 若和重庆拓洋尚未收到法院正式文件，本次标记原因未知，具体事项如下： | 股东 | 是否为 控股股 | 本次标记 | 占其所 | 占公司 | 是否 | | | | | 标记 | 涉及的债 权额及执 | 原因 | | --- | --- | --- | -- ...

浙江康盛股份有限公司 关于以债权转股权对全资子公司增资的公告 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。 一、本次增资概述 1、浙江康盛股份有限公司（以下简称"公司"）拟以债权转股权方式向全 资子公司中植一客成都汽车有限公司（以下简称"中植一客"）增资 35,000.00 万 元，增资完成后，中植一客注册资本将由 43,870.75 万元增加至 78,870.75 万元。 2、公司于 2023 年 10 月 31 日召开了第六届董事会第九次会议，以 9 票同 意、0 票反对、0 票弃权审议通过了《关于以债权转股权对全资子公司增资的议 案》，同意公司以 35,000.00 万元债权转股权的方式对中植一客进行增资，具体 详见公司同日于《证券时报》和巨潮资讯网（www.cninfo.com.cn）上披露的《第 六届董事会第九次会议决议公告》（公告编号：2023-037）。 3、本次交易系公司合并报表范围内对全资子公司的增资事项，不构成关联 交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组。根据 《深圳证券交易所股票上市规则》及《公司章程》等有关规 ...

Revenue and Profit - The company's revenue for Q3 2023 was ¥565,849,388.15, representing a 5.32% increase compared to the same period last year, but a 23.39% decrease year-to-date[5]. - Net profit attributable to shareholders for Q3 2023 was ¥5,622,000.60, down 54.85% year-on-year, while year-to-date net profit increased by 1,357.55% to ¥28,422,763.61[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,044,797.78, a decrease of 90.40% year-on-year, with a year-to-date increase of 4,525.65% to ¥13,794,985.98[5]. - Total operating revenue for the current period is ¥1,634,566,316.15, a decrease of 23.4% compared to ¥2,133,658,191.05 in the previous period[17]. - Net profit for the current period is ¥28,120,235.35, significantly up from ¥1,533,108.25 in the previous period, representing an increase of 1,735.5%[18]. - Operating profit for the current period is ¥42,452,105.27, compared to ¥12,624,583.73 in the previous period, marking an increase of 236.5%[17]. - The company’s total profit for the current period is ¥39,631,290.95, compared to ¥9,244,290.88 in the previous period, an increase of 328.5%[18]. - Basic and diluted earnings per share for the current period are both ¥0.0250, compared to ¥0.0017 in the previous period, an increase of 1,376.5%[18]. Cash Flow and Liquidity - The company's cash flow from operating activities for the year-to-date was ¥196,135,634.67, showing a significant increase of 96.56%[8]. - Cash flow from operating activities is ¥196,135,634.67, an increase from ¥99,782,091.19 in the previous period[21]. - Cash and cash equivalents at the end of the period are ¥64,014,459.82, down from ¥325,083,619.47 in the previous period, a decrease of 80.3%[21]. - The company reported a 66.27% decrease in cash and cash equivalents, primarily due to the maturity of bills and a reduction in guarantees[8]. Assets and Liabilities - Total assets at the end of Q3 2023 were ¥2,557,632,288.61, a decrease of 19.57% compared to the end of the previous year[5]. - Current assets dropped from CNY 2,032,205,686.86 at the beginning of the year to CNY 1,410,307,629.71, a decrease of about 30.6%[14]. - Total liabilities decreased from CNY 1,688,779,916.70 to CNY 1,042,885,020.35, representing a reduction of approximately 38.3%[15]. - Total assets decreased from CNY 3,180,085,062.59 on January 1, 2023, to CNY 2,557,632,288.61 by September 30, 2023, reflecting a decline of approximately 19.5%[14]. - The company’s total equity increased from CNY 1,491,305,145.89 to CNY 1,514,747,268.26, showing a growth of approximately 1.6%[15]. Receivables and Inventory - The company experienced a 40.10% decrease in accounts receivable, mainly due to the collection of outstanding payments from a public transport order[8]. - Accounts receivable fell from CNY 702,152,678.29 to CNY 420,562,546.17, a decrease of approximately 40.1%[14]. - Inventory decreased from CNY 215,693,557.95 to CNY 197,008,191.57, reflecting a decline of about 8.7%[14]. Borrowings and Expenses - The company’s short-term borrowings decreased by 38.46% to ¥361,272,706.08, attributed to the repayment of bank loans[8]. - Short-term borrowings decreased from CNY 587,020,162.45 to CNY 361,272,706.08, a reduction of about 38.5%[15]. - The company’s sales expenses decreased by 63.21% due to a reduction in after-sales service costs related to new energy bus orders[8]. Audit Status - The company has not undergone an audit for the third quarter report[22].

证券代码：002418 证券简称：康盛股份 公告编号：2023-034 本公司及董事会全体成员保证本公告内容与信息披露义务人提供的信息一致。 拓洋提议且丽数股权同意解除对框架协议项下的 24,034.86 万元共管资金及相关 利息的共管，共管账户内的共管资金及利息将于近期退还给丽数股权。除前述安 排外，框架协议其他内容不变。 浙江康盛股份有限公司 关于控股股东筹划公司控制权变更的进展公告 一、控股股东筹划公司控制权变更的基本情况 2023 年 4 月 21 日，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"）控股股东常州星若企业管理有限公司（以下简称"常州星 若"，曾用名：常州星河资本管理有限公司）、重庆拓洋投资有限公司（以下简 称"重庆拓洋"）与浙江丽数股权投资有限公司（以下简称"丽数股权"）签署 了《关于浙江康盛股份有限公司控制权转让之框架协议》（以下简称"框架协 议"），常州星若、重庆拓洋拟将其合计持有的公司 170,460,000 股（占公司股 份总数的 15.00%）股份协议转让给丽数股权，并将持有的剩余全部上市公司股 份 86,720,000 股（占公司股份总数的 7.63% ...

证券代码：002418 证券简称：康盛股份 公告编号：2023-035 浙江康盛股份有限公司 关于公司与中卫市人民政府签署战略合作协议的公告 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。 特别提示： 1、本次签署的《战略合作协议》（以下简称"协议"或"本协议"）系浙 江康盛股份有限公司（以下简称"公司"或"上市公司"）和中卫市人民政府 为推动浸没式液冷技术在数据中心热管理领域的发展而签署的协议，属于双方 合作框架性、原则性和意向性约定。协议中涉及的具体合作项目尚需双方进一 步协商确定，实施进度和执行情况存在一定的不确定性。 2、本次签署的《战略合作协议》对公司本年度经营业绩不会产生重大影 响，对公司未来年度经营业绩的影响将视公司与合作方后续签订的具体项目协 议以及实施情况而确定。 3、公司不存在最近三年披露的框架协议无进展或进展未达预期的情况。 一、战略合作协议签署情况 公司于近日与中卫市人民政府就浸没式液冷技术在数据中心热管理领域的 合作事宜，签署了《战略合作协议》。 双方本着友好合作的态度，依托中卫市人民政府"全国一体化算力网络国家 枢纽节点"和"国家（ ...

证券代码：002418 证券简称：康盛股份 公告编号：2023-032 浙江康盛股份有限公司 关于控股股东股份质押的公告 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。 特别提示： （1）控股股东常州星若企业管理有限公司及其一致行动人重庆拓洋投资有 限公司合计质押股份 25,681.89 万股，占其所持公司股份数量的比例超过 80%， 敬请投资者注意相关风险。 （2）本次股份质押将对控股股东此前筹划的控制权变更事项产生一定影响， 控制权变更事项存在进展不及预期的风险，能否最终实施完成及实施完成时间存 在重大不确定性，敬请广大投资者注意投资风险。 一、股东股份质押基本情况 浙江康盛股份有限公司（以下简称"公司"或"上市公司"）近日收到控股 股东常州星若企业管理有限公司（以下简称"常州星若"）和重庆拓洋投资有限 公司（以下简称"重庆拓洋"）的告知函，并通过中国证券登记结算有限责任公 司深圳分公司系统查询，获悉常州星若和重庆拓洋所持有本公司的股份被质押， 具体事项如下： | 股东 | 是否为控股 股东及其一 | 本次质押 股份数量 | 占其所 持股份 | 占公司 总 ...

浙江康盛股份有限公司 关于召开2023年第二次临时股东大会的提示性公告 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"）于 2023 年 8 月 31 日在《证券 时报》和巨潮资讯网（http://www.cninfo.com.cn）上披露了《关于召开 2023 年第 二次临时股东大会的通知》（公告编号：2023-029），定于 2023 年 9 月 19 日以 现场投票和网络投票相结合的表决方式召开 2023 年第二次临时股东大会，现将 会议有关事项提示如下： 一、召开会议的基本情况 1、股东大会届次：2023 年第二次临时股东大会。 2、股东大会的召集人：公司第六届董事会。 3、会议召开的合法、合规性：本次股东大会的召集和召开符合有关法律、 行政法规、规范性文件和《公司章程》的有关规定。 4、会议召开的日期、时间： 证券代码：002418 证券简称：康盛股份 公告编号：2023-031 6、会议的股权登记日：2023 年 9 月 12 日（星期二） 7、出席对象： （1）截至 2023 年 9 月 12 日（星期二） ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,068,716,928, a decrease of 33.05% compared to ¥1,596,393,194 in the same period last year[19]. - Net profit attributable to shareholders was ¥22,800,763, representing a significant increase of 317.10% from a loss of ¥10,502,285 in the previous year[19]. - The net cash flow from operating activities reached ¥235,046,567, marking a substantial increase of 1,033.16% compared to a negative cash flow of ¥25,188,259 in the same period last year[19]. - Basic earnings per share improved to ¥0.0201, up 318.48% from a loss of ¥0.0092 per share in the previous year[19]. - The company reported a net profit excluding non-recurring gains and losses of ¥12,750,188.20, a 220.44% increase from a loss of ¥10,586,006.75 in the same period last year[19]. - The company achieved operating revenue of 1.069 billion CNY and a net profit attributable to shareholders of 22.8 million CNY during the reporting period[27]. - The company reported a significant increase in cash flow from operating activities, with a net cash inflow of ¥235,046,567 in the first half of 2023, compared to a net outflow of ¥25,188,259 in the first half of 2022[152]. - The company reported a total comprehensive income of ¥18,794,209.27 for the first half of 2023, compared to ¥7,029,142.60 in the same period of 2022[148]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,888,096,691.87, a decrease of 9.18% from ¥3,180,085,062.59 at the end of the previous year[19]. - The net assets attributable to shareholders increased by 1.23% to ¥1,515,953,948.80 from ¥1,497,597,492.64 at the end of the previous year[19]. - Cash and cash equivalents increased to ¥418,694,318.84, representing 14.50% of total assets, up from 12.62% last year[62]. - Total liabilities decreased from CNY 1,688,779,916.70 to CNY 1,378,620,582.51, a decline of approximately 18.3%[143]. - The company's equity attributable to shareholders increased from CNY 1,497,597,492.64 to CNY 1,515,953,948.80, reflecting a growth of about 1.9%[143]. Market and Industry Trends - Revenue from the home appliance refrigeration pipeline and accessories segment was 1.034 billion CNY, a decrease of 4.29% compared to the same period last year, primarily due to a 156 million CNY drop in revenue from aluminum components following Haier's strategic adjustments[29]. - The automotive segment's new energy vehicle sales experienced a significant decline due to industry downturns and intensified competition, although specific sales figures were not disclosed[30]. - The Chinese home appliance industry saw a 7.1% year-on-year increase in main business revenue, reaching 914.54 billion CNY in the first half of 2023, supported by government consumption promotion measures[37]. - The new energy commercial vehicle market is projected to reach a penetration rate of approximately 34% by 2030, driven by policy support and technological advancements[40]. - The company is focusing on research and innovation, particularly in the application of heat exchangers in emerging industries, which has contributed to revenue growth in certain product categories[29]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company is actively expanding its overseas market presence, exporting products to over 20 countries and regions, including the US, Western Europe, and Japan[42]. - The company is committed to technological innovation, leading the industry in the application of aluminum and composite materials in refrigeration systems, significantly reducing manufacturing costs for appliance giants[45]. - The company has established deep collaborations with industry leaders, including joint development of new energy commercial vehicle models with Geely Group[52]. - The company plans to enhance its competitive advantage by securing supply for key customers and accelerating the development of new customers and products[77]. Environmental and Social Responsibility - The company invested a total of 5.7704 million yuan in environmental governance and protection[87]. - The company has implemented measures to treat wastewater and manage solid waste effectively, ensuring compliance with environmental standards[85]. - The company has been recognized as a "city-level green low-carbon industrial park factory" for its efforts in reducing carbon emissions[88]. - The company actively participates in social welfare activities, including poverty alleviation and support for underprivileged students[96]. Governance and Compliance - The company has established a comprehensive corporate governance structure to protect the rights of shareholders and creditors[90]. - The company actively engages with investors through various communication channels to enhance transparency[91]. - There were no significant lawsuits or arbitration matters reported during the reporting period, indicating a stable legal environment[104]. - The company has no non-operating fund occupation by major shareholders or related parties during the reporting period, ensuring financial integrity[99]. Future Outlook - Future guidance indicates an expected revenue growth of 6.42% for the next quarter, with a projected net profit of 1.50 million[160]. - The company plans to expand its market presence and invest in new product development to drive future growth[165]. - The management provided guidance for the second half of 2023, expecting a revenue growth of 5% to 10% year-over-year[166].