Group 1 - The company, Zhejiang Kangsong Co., Ltd., will participate in the "2025 Zhejiang Listed Companies Investor Online Reception Day and 2024 Annual Performance Briefing" to enhance interaction with investors [1] - The event will be held online on May 13, 2025, from 15:00 to 17:00, allowing investors to engage through the "P5W Roadshow" website, WeChat, or the P5W Roadshow APP [1] - Key company executives, including the Chairman and General Manager Wang Yajun, will address investor concerns regarding the company's 2024 performance, governance, development strategy, and operational status [1] Group 2 - The company is inviting investors to submit questions in advance to improve the efficiency of the interaction, with a deadline for submissions set for May 12, 2025, at 15:00 [2] - Investors can access the question submission page via a specific URL or by scanning a QR code provided in the announcement [2] - The company commits to providing thorough and detailed responses to the questions raised by investors during the event [2]

证券代码：002418 证券简称：康盛股份 公告编号：2025-019 浙江康盛股份有限公司董事会 为进一步加强与投资者的互动交流，浙江康盛股份有限公司（以下简称"公司"） 将参加由浙江证监局指导，浙江上市公司协会主办，深圳市全景网络有限公司承办的 "2025 年浙江辖区上市公司投资者网上集体接待日暨 2024 年度业绩说明会"，现将 相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与本 次互动交流，活动时间为 2025 年 5 月 13 日（周二）15:00-17:00。届时公司董事长兼 总经理王亚骏先生、董事兼副总经理乔世峰先生、董事兼财务总监都巍先生、独立董 事俞波先生、独立董事于良耀先生、独立董事李在军先生、董事会秘书胡明珠女士将 在线就公司 2024 年度业绩、公司治理、发展战略和经营状况等投资者关心的问题， 与投资者进行沟通与交流，欢迎广大投资者踊跃参与。 为提高互动交流的效率，现提前向所有关心公司的投资者公开征集交流问题，广 泛听取投资者的意见和建议。投资者可于 2 ...

Core Insights - 康盛股份 reported a significant increase in revenue and profit for Q1 2025, with total revenue reaching 712 million yuan, a year-on-year increase of 28.9%, and net profit attributable to shareholders rising to 12.54 million yuan, up 434.1% [1] - The company has seen a shift in its shareholder structure, with five new major shareholders, including UBS AG, Goldman Sachs, and Morgan Stanley, indicating increased institutional interest [1] - 康盛股份 is implementing a new strategic layout focusing on its core home appliance business while expanding its liquid cooling and copper alloy segments, aiming for high-quality development [1][2] Financial Performance - The main business income from the home appliance sector was 2.26 billion yuan, while the automotive sector generated 260.62 million yuan [1] - The liquid cooling and copper alloy businesses also showed growth, with revenues of 3.88 million yuan and 3.42 million yuan, respectively [2] Strategic Focus - The company emphasizes its "one main, two wings" strategy, where the home appliance sector serves as the leading force, while the liquid cooling and copper alloy sectors provide strong support for growth [2] - For 2025, 康盛股份 plans to increase R&D investment in the liquid cooling segment, focusing on IDC and new energy applications, and aims to enhance product design and performance [2]

Market Overview - The market experienced a dull and slight fluctuation, with the Shanghai Composite Index down 0.07%, while the Shenzhen Component and ChiNext Index rose by 0.39% and 0.59% respectively, indicating a mixed performance overall [4] Real Estate Sector - The real estate sector showed initial strength with stocks like Nanguo Real Estate and Yucheng Development hitting the limit up, but faced significant pullbacks in the afternoon [3] E-commerce Sector - The cross-border e-commerce sector saw localized surges, with companies like Shengyibao and Xunxing Co. experiencing notable gains [3] Power Sector - The power sector demonstrated consistent strength, with multiple companies such as Huayin Power and Xichang Power achieving consecutive limit up days, and the thermal and hydropower segments rising by 2.66% and 3.83% respectively [20][21] Home Appliance Sector - The home appliance sector showed localized strength, with companies like Dongbei Group and Whirlpool achieving limit up. Whirlpool reported a net profit of 116 million yuan for Q1, a year-on-year increase of over 1000% [9][10] - The overall home appliance sector rose nearly 1% by the end of the day, driven by strong Q1 reports from Whirlpool and Kangsheng Co. [8][10] Semiconductor Sector - The semiconductor sector experienced a slight uptick following reports of certain tax exemptions for semiconductor imports, although the overall market sentiment appeared chaotic [17][18] Company-Specific Highlights - Tuowei Information reported a significant Q1 profit increase of 979.75% despite a net loss of 100 million yuan for the previous year, leading to a strong market reaction with the stock hitting the limit up [14] - Companies like Ganli Pharmaceutical and Xingfu Blue Sea also showed strong performance, contributing to the overall market dynamics [13]

Market Overview - The Shanghai Composite Index closed at 3295.06 points, slightly below the five-day moving average, with a change of -0.07% [1] - The total trading volume of A-shares reached 1,137.01 billion yuan [1] Stocks Performance - A total of 514 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Jiuzhou Group (300040) with a deviation rate of 14.05% and a daily increase of 19.97% [1] - Zhejiang Huayuan (301535) with a deviation rate of 9.07% and a daily increase of 17.75% [1] - Nanguo Real Estate (002305) with a deviation rate of 7.92% and a daily increase of 10.32% [1] Detailed Stock Data - The following stocks have notable performance metrics: - Jiuzhou Group: Latest price 7.81 yuan, five-day moving average 6.85 yuan, turnover rate 43.12% [1] - Zhejiang Huayuan: Latest price 20.90 yuan, five-day moving average 19.16 yuan, turnover rate 58.83% [1] - Nanguo Real Estate: Latest price 1.39 yuan, five-day moving average 1.29 yuan, turnover rate 3.51% [1] - Other stocks with significant increases include: - Pulaia (603605) with a 10% increase and a deviation rate of 7.86% [1] - Fangda Group (000055) with a 9.95% increase and a deviation rate of 7.53% [1]

Group 1 - The Shanghai Composite Index closed at 3302.19 points, above the five-day moving average, with a slight increase of 0.15% [1] - The total trading volume of A-shares reached 733.14 billion yuan [1] - A total of 837 A-shares have prices that surpassed the five-day moving average, with notable stocks including Jiuzhou Group, Nanguo Real Estate, and Proya, showing significant deviation rates of 11.67%, 7.92%, and 7.86% respectively [1] Group 2 - The top stocks with the highest deviation rates from the five-day moving average include: - Jiuzhou Group (16.74% increase, 34.11% turnover rate, latest price 7.60 yuan, deviation rate 11.67%) [1] - Nanguo Real Estate (10.32% increase, 3.16% turnover rate, latest price 1.39 yuan, deviation rate 7.92%) [1] - Proya (10.00% increase, 2.50% turnover rate, latest price 84.71 yuan, deviation rate 7.86%) [1] - Other notable stocks with significant increases include: - Fangda Group (9.95% increase, 6.42% turnover rate, latest price 4.31 yuan, deviation rate 7.53%) [1] - Luolai Life (9.68% increase, 1.71% turnover rate, latest price 9.18 yuan, deviation rate 7.24%) [1]

关于对浙江康盛股份有限公司 控股股东及其他关联方占用资金情况的 专 项 审 计 说 明 1、 浙江康盛股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情 况汇总表 1-2 立信中联会计师事务所（特殊普通合伙） LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 关于对浙江康盛股份有限公司 控股股东及其他关联方占用资金情况 的专项审计说明 立信中联专审字[2025]D-0240 号 立信中联专审字[2025]D-0240 号 立信中联会计师事务所（特殊普通合伙） LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 目 录 | | | 二、 附件 浙江康盛股份有限公司全体股东： 我们接受委托，审计了浙江康盛股份有限公司（以下简称康盛股份）财务 报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并 及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变动表， 以及相关财务报表附注，并于 2025 年 4 月 24 日出具了立信中联审字[2025]D- 0847 ...

浙江康盛股份有限公司 审 计 报 告 立信中联审字[2025]D—0847 号 立信中联会计师事务所（特殊普通合伙） LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 目 录 | 一、 | 审计报告 | 1—5 | | --- | --- | --- | | 二、 | 财务报表 | | | 1、 | 合并资产负债表、母公司资产负债表 | 1—4 | | 2、 | 合并利润表、母公司利润表 | 5—6 | | 3、 | 合并现金流量表、母公司现金流量表 | 7—8 | | 4、 | 合并股东权益变动表、母公司股东权益变动表 | 9—12 | | 5、 | 财务报表附注 | 1—141 | 立信中联会计师事务所（特殊普通合伙） LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 审计报告 立信中联审字[2025]D-0847 号 浙江康盛股份有限公司全体股东： 一、审计意见 我们审计了浙江康盛股份有限公司（以下简称康盛股份）财务报表， 包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合 ...

浙江康盛股份有限公司 内部控制审计报告 立信中联审字[2025]D-0846 号 立信中联会计师事务所（特殊普通合伙） LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) | | | 二、 附件 1、 浙江康盛股份有限公司 2024 年度内部控制自我评价报告 1—7 立信中联会计师事务所（特殊普通合伙） L i x i n Z h o n g l i a n C P A s ( S P E C I A L G E N E R A L P A R T N E R S H I P ) 内部控制审计报告 目 录 立信中联审字[2025]D-0846 号 浙江康盛股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们 审计了浙江康盛股份有限公司（以下简称康盛股份）2024 年 12 月 31 日的财务报告 内部控制的有效性。 内部控制具有固有的局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 第 1 ...

关于浙江康盛股份有限公司 营业收入扣除事项的专项审核意见 立信中联专审字[2025]D-0241 号 立信中联会计师事务所（特殊普通合伙） LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 目 录 | | | 立信中联专审字[2025]D-0241 号 深圳证券交易所： 我们接受委托，对浙江康盛股份有限公司（以下简称"康盛股份"）2024 年 度财务报表进行了审计，包括 2024 年 12 月 31 日的合并及母公司资产负债表、 2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股 东权益变动表，以及相关财务报表附注，并于 2025 年 4 月 24 日出具立信中联审 字[2025]D-0847 号审计报告。 根据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 南第 1 号——业务办理》（以下简称"上市规则及相关指南"）的相关规定，康盛 股份管理层编制了后附的《浙江康盛股份有限公司 2024 年度营业收入扣除情况 表》（以下简称营业收入扣除情况表）。按照上市规则及相关指南的规定编制和披 露营业收入扣除情况表，并保证其真实 ...