证券代码：002418 证券简称：康盛股份 编号：2016-012 | --- | --- | --- | |-----------------------|------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 （投资者接待日） | | | 参与单位名称及 | 天风证券：崔琰、张程航、吴用 | | | 人员姓名 | 东北证券：王建伟 | | | | 国金证券：张帅 | | | | 浙商证券：刘正、谭啸风 | | | | 国泰君安：邱子良 | | | | | | | 时间 | 2016 年 11 月 12 | 日上午 8:30 到 10:00 | | 地点 | 浙江康盛股份有限公司会议室 | | | 上市公司接待人 员姓名 | | 董事长陈汉康、董事会秘书毛泽璋 | | 投 ...

证券代码：002418 证券简称：康盛股份 浙江康盛股份有限公司投资者关系活动记录表 编号：2017-001 | --- | --- | --- | |-----------------------|----------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 （投资者接待日） | | | 参与单位名称及 | 海通证券杨帅、曾彪 | | | 人员姓名 | | | | 时间 | 2017 年 5 月 18 | 日上午 9:00 到 11:00 | | 地点 | 浙江康盛股份有限公司会议室 | | | 上市公司接待人 员姓名 | | 董事长陈汉康、董事会秘书毛泽璋、证券事务代表王丽娜 | | 投资者关系活动 | | 与会研究员就公司家电产品制冷管业务经营情况及新能 | | 主要内容介绍 ...

Group 1: Financial Performance and Impact - The company has clarified that if the bad debt provision for renewable energy subsidies is recovered later, it will use retrospective restatement to adjust previous years' profits, ensuring no significant fluctuations in performance [3] - The company reported a total sales volume of 1.256 million new energy vehicles in 2018, indicating rapid growth in the domestic market [4] Group 2: Strategic Initiatives - The company aims to alleviate tight liquidity by enhancing financing efforts, including communication with banks for new credit lines and improving internal budget and accounts receivable management [3] - The strategic focus is on stabilizing the home appliance sector while strengthening the automotive sector, with plans for mergers and acquisitions to expand into the new energy vehicle market [3] Group 3: Market Trends and Future Outlook - The global new energy vehicle market is projected to reach 5 million units by 2020 and 12 million units by 2025, with a compound annual growth rate of 27.4% from 2018 to 2025 [4] - The trend towards energy-efficient, environmentally friendly, and smart home appliances is becoming increasingly prominent, with new energy appliances like solar air conditioners and refrigerators gaining market traction [4]

Group 1: Company Performance and Stock Status - The company has applied to the Shenzhen Stock Exchange to revoke the delisting risk warning, pending approval [1] - As of April 30, 2021, the number of shareholders was 27,887 [1] - The company has been actively preparing responses to the annual report inquiry from the Shenzhen Stock Exchange [2] Group 2: Business Strategy and Development - The company is focusing on the development of new energy logistics vehicles and is seeking partnerships with domestic logistics vehicle operators [2] - The company is actively pursuing business transformation and upgrading, particularly in the commercial vehicle sector [2] - The company has been engaged in the research, production, and sales of fuel cell and hydrogen fuel vehicles, with successful operations in cities like Foshan and Chengdu [2] Group 3: Market Orders and Future Expectations - As of the end of April 2021, the company has completed some orders, with bus orders typically concentrated in the second half of the year [3] - The company is tracking hydrogen energy vehicle orders in major regions like Chengdu and Shanxi [3] - The company is optimistic about the performance of new energy vehicles and is negotiating bus orders in target markets [4] Group 4: Financial and Investment Insights - The company has established an investment company in Ningbo to enhance research and investment in quality industry targets [4] - The company is exploring strategic partnerships to leverage brand and resource advantages for market expansion [4] - The company sold 366 new energy vehicles last year [7]

浙江康盛股份有限公司 投资者关系活动记录表 证券代码：002418 证券简称：康盛股份 浙江康盛股份有限公司 投资者关系活动记录表 编号：2022-001 | --- | --- | --- | --- | |------------------------|-----------------------------------|-------|------------------------------------------------------| | | | | | | | □ 特定对象调研 | □ | 分析师会议 | | | □ 媒体采访 | | 业绩说明会 | | 投资者关系活动类别 | □ 新闻发布会 | □ | 路演活动 | | | □ 现场参观 | | | | | □ 其他 | | | | | | | 董事长兼总经理：王亚骏先生（同时代行董事会秘书职责） | | 活动参与人员 | 董事兼财务总监：都巍先生 | | | | | 独立董事：李在军先生 | | | | | 参与公司 2021 | | 年度网上业绩说明会的投资者 | | 时间 | 2022 年 05 月 18 日下午 | | 15: ...

浙江康盛股份有限公司 2022 年第三季度报告 证券代码：002418 证券简称：康盛股份 公告编号：2022-068 浙江康盛股份有限公司 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大 遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 浙江康盛股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 2022 年第三季度报告 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。 重要内容提示： □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 增减 | | 上年同期增减 | | 营业收入（元） | 537,264,996.67 | -4.80% | 2,133,6 ...

浙江康盛股份有限公司 第一节重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人王亚骏、主管会计工作负责人都巍及会计机构负责人(会计主管 人员)刘斌声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及对公司未来计划等前瞻性的陈述，不构成公司对投资者的实 质承诺，投资者及相关人士应对此保持足够的风险认识，并且应当理解计划、 预测与承诺之间的差异。 公司已在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和应对 措施"中描述了公司在未来经营过程中可能面临的风险，敬请广大投资者注意 查阅。 本半年度报告无需遵守特殊行业的披露要求，敬请投资者注意投资风险。 2022 年半年度报告 2022 年 8 月 浙江康盛股份有限公司 2022 年半年度报告全文 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | 第一节 | 重要提示、目录和释义 1 | | --- | --- | | 第二节 | 公司简介和主要财务指标 ...

Financial Performance - The company's operating revenue for 2021 was approximately ¥2.38 billion, representing a 1.06% increase from ¥2.35 billion in 2020[24]. - The net profit attributable to shareholders for 2021 was approximately ¥37.39 million, a significant increase of 76.99% compared to ¥21.13 million in 2020[24]. - The net cash flow from operating activities increased by 46.28% to approximately ¥186.95 million in 2021, up from ¥127.80 million in 2020[24]. - Basic earnings per share for 2021 were ¥0.03, reflecting a 50% increase from ¥0.02 in 2020[24]. - The company reported a net profit attributable to shareholders after deducting non-recurring gains and losses of approximately -¥19.60 million, an improvement of 86.97% from -¥150.41 million in 2020[24]. - The company's weighted average return on equity (ROE) for 2021 was 2.55%, a decrease of 40.00% compared to the previous year[26]. - Total assets at the end of 2021 were approximately ¥2.67 billion, down 20.50% from the end of 2020[26]. - Net profit attributable to shareholders for 2021 was ¥2.37 billion, a slight increase of 1.07% from ¥2.35 billion in 2020[26]. - In Q4 2021, the company reported a net profit of ¥24.92 million, recovering from a loss in Q2 and Q3[30]. - The company received government subsidies amounting to ¥12.78 million in 2021, down from ¥61.82 million in 2020[32]. Market and Product Development - The refrigerator market in China saw a record domestic retail sales of ¥99.9 billion in 2021, growing by 7.42% year-on-year[36]. - The overall market for refrigerators and air conditioners is expected to grow further in 2022, driven by rising consumer spending and government policies[36]. - The company plans to focus on expanding its product range and market presence in the logistics vehicle sector due to declining sales in traditional bus markets[37]. - The home appliance refrigeration pipeline and accessories business generated 2.281 billion yuan in revenue, a year-on-year increase of 16.62%, while the new energy commercial vehicle business saw revenue drop to 13 million yuan, a decline of 96.29%[44]. - The company is actively developing new products, including aluminum pipes for evaporators and insulated return gas pipe components, which have received high recognition from customers[45]. - The new energy commercial vehicle segment has a production capacity of 3,000 units per year, but only 68 units were sold during the reporting period, indicating a need for improved market penetration[40]. - The company is expanding its product range to include logistics and special vehicles beyond buses, with plans for comprehensive promotion in 2022[47]. Operational Efficiency and Cost Management - The company is actively pursuing cost reduction and efficiency improvement projects, including multiple successful technology optimization initiatives[46]. - The gross profit margin for refrigeration pipes and accessories was 8.43%, slightly up from 8.13% in the previous year[53]. - The company aims to improve operational efficiency, targeting a 10% reduction in costs through process optimization[115]. - The company has implemented strict quality management measures, including regular quality meetings and training to enhance product quality across factories[161]. Governance and Management Changes - The company has a clear governance structure that complies with legal and regulatory standards, with no significant discrepancies noted[97]. - The company reported a significant management turnover during the reporting period, with multiple executives resigning for personal reasons, including the former CFO and several board members[105][106][107][108][109]. - The company appointed new executives, including a new CFO and several board members, to fill the vacancies left by resignations[108][109]. - The company is focusing on expanding its market presence and enhancing its product offerings through strategic appointments and management changes[106][109]. - The current board includes experienced professionals with backgrounds in finance, law, and management, enhancing corporate governance[110][111][112][113][114][115][116][117]. Environmental and Social Responsibility - The company reported a total COD discharge of 30 tons and ammonia nitrogen discharge of 2.2 tons, both within regulatory limits[154]. - The company has implemented wastewater treatment measures to meet the GB8978-1996 standard before discharging into municipal sewage systems[155]. - The company emphasizes continuous improvement in environmental protection efforts to minimize negative impacts[155]. - The company actively participates in social welfare activities, including poverty alleviation and support for underprivileged students[161]. - The company emphasizes employee rights and welfare, implementing full labor contracts and providing social security benefits in accordance with national regulations[158]. Financial Reporting and Compliance - The company’s financial statements were audited by 立信中联会计师事务所, ensuring the accuracy of the financial report[24]. - The internal control system was reported to be effective, with no major or significant deficiencies identified[144]. - The company maintained effective internal control over financial reporting as of December 31, 2021, according to the internal control audit report[150]. - The internal control self-assessment report was fully disclosed on April 30, 2022[151]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[157]. Future Outlook and Strategic Initiatives - Future outlook includes plans to expand into new markets, targeting a 25% increase in market share over the next two years[115]. - The company is investing in new product development, with a budget allocation of $10 million for R&D in the upcoming fiscal year[115]. - Strategic acquisitions are being considered to enhance product offerings and market presence, with potential targets identified[115]. - The management team emphasizes a commitment to sustainability, with plans to reduce carbon emissions by 30% over the next five years[115].

浙江康盛股份有限公司 2022 年第一季度报告 浙江康盛股份有限公司 2022 年第一季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的 真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 （一）主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期 | | --- | --- | --- | --- | | | | | 增减 | | 营业收入（元） | 1,035,220,925.87 | 572,127,220.61 | 80.94% | | 归属于上市公司股东的净利润（元） | -10,789,944.05 | 23,308,162.57 | -146.29% | | 归属于上市公 ...

重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 浙江康盛股份有限公司 2021 年第三季度报告 证券代码：002418 证券简称：康盛股份 公告编号：2021-070 浙江康盛股份有限公司 2021 年第三季度报告 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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的 真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 564,334,726.49 | 3.08% | 1,712,927,288.87 | 22.68% | ...