2019 年 10 月 1 浙江康盛股份有限公司 2019 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 浙江康盛股份有限公司 2019 年第三季度报告全文 浙江康盛股份有限公司 2019 年第三季度报告 所有董事均已出席了审议本次季报的董事会会议。 公司负责人王亚骏、主管会计工作负责人王达学及会计机构负责人（会计 主管人员）马响声明：保证季度报告中财务报表的真实、准确、完整。 2 浙江康盛股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 4,510,803,482.55 | 4,958,745,253.02 | | -9.03% | | 归属于上市公司股东的净资产（元） | 991,343,568.93 | ...

Financial Performance - The company's operating revenue for the first half of 2019 was approximately RMB 1,044.15 million, a decrease of 40.77% compared to the same period in 2018[18]. - The net profit attributable to shareholders of the listed company was approximately RMB -96.39 million, representing a decline of 799.23% year-on-year[18]. - The basic earnings per share for the reporting period was RMB -0.085, a decrease of 844.44% compared to the same period last year[18]. - The company achieved an operating revenue of RMB 104,414.53 million, a year-on-year decrease of 40.77%[34]. - The net profit attributable to shareholders was RMB -9,639.45 million, representing a year-on-year decline of 799.23%[34]. - The net loss for the first half of 2019 was CNY 98,305,778.50, compared to a net loss of CNY 1,894,869.05 in the same period of 2018[139]. - The company reported a total profit of CNY -94,348,254.38 for the first half of 2019, compared to CNY -1,312,240.45 in the same period of 2018[139]. - The company reported a net loss of CNY 633,797,259.78 in 2019, compared to a net loss of CNY 537,402,800.10 in 2018, indicating a worsening of approximately 17.9%[131]. Cash Flow and Investments - The net cash flow from operating activities was RMB 132.06 million, an increase of 133.28% compared to the previous year[18]. - The net cash flow from operating activities improved by 133.28%, reaching ¥132,061,123.59, compared to a negative cash flow of -¥396,864,107.88 in the previous year[39]. - The total cash inflow from operating activities decreased to ¥890,880,184.40 in 2019 from ¥2,352,158,059.50 in 2018, reflecting a decline of approximately 62.2%[147]. - The cash outflow from operating activities also decreased to ¥758,819,060.81 in 2019 from ¥2,749,022,167.38 in 2018, a reduction of about 72.4%[147]. - The net cash flow from investing activities was negative at -¥22,251,435.33 for the first half of 2019, an improvement from -¥51,375,695.01 in 2018[147]. - The company reported a cash inflow of ¥413,250,582.47 from borrowings in the first half of 2019, a decrease from ¥3,472,200,000.00 in the same period of 2018[147]. - The cash outflow for repaying debts was ¥596,429,811.17 in 2019, compared to ¥3,191,600,000.00 in 2018, indicating a reduction of approximately 81.3%[147]. Assets and Liabilities - The total assets at the end of the reporting period were approximately RMB 4,656.52 million, down 6.09% from the end of the previous year[18]. - The net assets attributable to shareholders of the listed company decreased by 8.34% to approximately RMB 1,050.01 million[18]. - The company's total assets and owners' equity as of the end of the first half of 2019 were CNY 3,689,763,495.01 and CNY 1,988,409,131.49, respectively[136]. - The company's total current assets decreased from CNY 3,245,244,010.91 in 2018 to CNY 2,853,437,508.08 in 2019, a decline of approximately 12.1%[129]. - The company's total liabilities decreased from CNY 3,813,857,132.16 in 2018 to CNY 3,609,107,199.65 in 2019, representing a decrease of approximately 5.4%[131]. - The total equity attributable to shareholders decreased from CNY 1,145,578,333.19 in 2018 to CNY 1,050,009,548.47 in 2019, a decline of about 8.3%[131]. Market and Operational Strategy - The company plans to focus on the research, production, and sales of home appliance refrigeration parts and new energy vehicles[21]. - The company is actively developing new products, including high-end KST pipes and various types of evaporators, which have been successfully promoted in the market[35]. - The company is expanding its market presence in the commercial vehicle sector, with the delivery of 20 hydrogen fuel cell buses to Chengdu Longquan Public Transport[31]. - The company is focusing on optimizing its product and customer structure to improve operational efficiency and has seen an increase in product gross margin compared to the previous year[35]. - The company is in the process of optimizing and integrating its automotive parts business to improve its operational performance[35]. - The company plans to enhance production efficiency and reduce labor costs through technological innovation and targeted employee training[69]. Risks and Challenges - The company faces risks including raw material price fluctuations, exchange rate fluctuations, and market risks[5]. - The company faces significant risks from raw material price fluctuations, particularly in cold-rolled and hot-rolled steel, aluminum ingots, and copper pipes, which constitute a high proportion of total costs[68]. - The company is at risk from potential changes in government policies regarding subsidies for the new energy vehicle industry, which could impact its business development[69]. - The company anticipates a slowdown in market demand for refrigerators and air conditioners due to the macroeconomic environment, prompting a need for strategic adjustments to maintain market share[69]. Shareholder and Corporate Governance - The total number of shares outstanding is 1,136,400,000, with 88.24% being unrestricted shares[109]. - The company reported a total of 38,496 ordinary shareholders at the end of the reporting period[112]. - Shareholder Chen Hankan holds 15.58% of the shares, with 132,791,724 shares under lock-up[112]. - The company has not engaged in any significant equity or non-equity investments during the reporting period[55][59]. - The company did not undergo any changes in its controlling shareholder or actual controller during the reporting period[114][115]. - The company appointed new directors and management on July 16, 2019, including the appointment of Wang Yajun as chairman[120][121]. Environmental and Regulatory Compliance - The company operates a wastewater treatment facility with a daily processing capacity of 1,200 tons, currently treating 180 tons per day[96]. - The company is classified as a key pollutant discharge unit, with COD emissions at 5.7 (standard ≤ 500) and ammonia nitrogen emissions at 0.03 (standard ≤ 35)[96]. - The company has no significant environmental protection issues reported during the period[96]. - The company has implemented an emergency response plan for environmental incidents, which has been submitted to the local environmental protection bureau[100]. - The company has established an environmental monitoring plan in compliance with local environmental protection requirements[102].

证券代码：002418 证券简称：康盛股份 公告编号：2019-025 浙江康盛股份有限公司 关于举办投资者接待日活动的公告 本公司及董事会全体成员保证本公告内容的真实、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2019年4月26日披露了《公 司2018年年度报告》，为便于广大投资者深入全面地了解公司情况，公司将举办 投资者接待日活动，现将有关事项公告如下： 一、接待时间 2019年5月16日（星期四）上午9:00-11:30。 二、接待地点 浙江康盛股份有限公司二楼会议室（浙江省淳安县千岛湖镇康盛路268号）。 三、预约方式 参与投资者请于2019年5月14日-15日（09:00-11:30；13:00-16:00），与公 司证券事务部联系，以便接待登记和安排。 联系人：毛泽璋 电话：0571-64837208、0571-64836953； 传真：0571-64836953。 四、公司参与人员 董事长陈汉康先生、副董事长兼总经理周景春先生、财务总监高翔先生、董 事会秘书毛泽璋先生（如有特殊情况，参与人员会有调整）。 五、注意事项 1、来访个人投资者请携带个 ...

浙江康盛股份有限公司 2019 年第一季度报告全文 浙江康盛股份有限公司 2019 年第一季度报告 2019 年 04 月 - 1 - 浙江康盛股份有限公司 2019 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人陈汉康、主管会计工作负责人周景春及会计机构负责人(会计主 管人员)高翔声明：保证季度报告中财务报表的真实、准确、完整。 - 2 - 浙江康盛股份有限公司 2019 年第一季度报告全文 第二节 公司基本情况 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 追溯调整或重述原因 同一控制下企业合并 | | 本报告期 | 上年同期 | 本报告期比上 | | | --- | --- | --- | --- | --- | | | | | 年同期增减 | | | | | 调整前 | 调整后 | 调整后 | | 营业收入（元） | 477,122,521.61 | 757,85 ...

Financial Performance - Total revenue for 2018 was approximately ¥2.92 billion, a decrease of 40.99% compared to ¥4.95 billion in 2017[20] - The net profit attributable to shareholders was a loss of approximately ¥1.23 billion, representing a decline of 642.58% from a profit of ¥226 million in 2017[20] - Basic earnings per share for 2018 was -¥1.08, a decrease of 640.00% from ¥0.20 in 2017[21] - The company's total revenue for the reporting period was CNY 291,832 million, a decrease of 40.99% year-on-year[45] - The net profit attributable to shareholders was CNY -122,685.67 million, down 642.58% compared to the previous year[45] - The company's total assets decreased by 60.25% year-on-year, amounting to CNY 495,874.53 million[45] - The company reported a significant decline in cash flow from operating activities, with a net cash flow of -411,427,358.60 CNY, an improvement of 81.50% compared to the previous year[73] - The company reported a net profit of -13,083,000 CNY for the year, indicating a significant loss compared to previous periods[89] Cash Flow and Assets - The net cash flow from operating activities improved by 81.50%, reaching approximately -¥411 million, compared to -¥2.22 billion in 2017[20] - Cash and cash equivalents increased by 32.80% year-on-year, mainly due to the exclusion of Fujia Leasing data and repayment of part of the bank loans[74] - The company's cash and cash equivalents at the end of the period were 128,943,822.89 yuan, a decrease of 4.19% from the previous year[78] - Accounts receivable at the end of the period was 1,836,403,768.43 yuan, accounting for 37.03% of total assets, an increase of 10.74% from the previous year[80] - The company's total assets as of the end of the reporting period were RMB 5 billion, reflecting a 12% growth year-on-year[125] Operational Challenges and Strategies - The company faced significant challenges in 2018, leading to a comprehensive review of its operational strategies and risk management[7] - Future outlook includes addressing identified risk factors and implementing strategies to stabilize financial performance[7] - The company is focusing on restructuring its product offerings and enhancing its internal control systems to improve management efficiency[50] - The company is exploring new product development and market expansion strategies to enhance its competitive position in the industry[89] - The overall performance of the company indicates a need for strategic adjustments to improve profitability and operational efficiency[89] Research and Development - The company continues to focus on research and development of new products and technologies to enhance market competitiveness[7] - The company applied for 77 patents in 2018, with 31 patents granted, including one international invention patent[38] - Research and development expenses decreased by 16.87% to 58,486,572.70 CNY, while the R&D expenditure as a percentage of operating income increased to 2.00%[71] - The company has been focusing on the research and development of new energy vehicle systems and components[91] Market and Sales Performance - The company reported a quarterly revenue of 788,628,416.67 CNY in Q1, 974,160,217.07 CNY in Q2, 624,941,566.67 CNY in Q3, and 530,589,839.11 CNY in Q4, showing a decline in the last two quarters[25] - The domestic retail volume of refrigerators in 2018 was 31.48 million units, a decrease of 6.2% year-on-year, while the retail volume of air conditioners increased by 2.3% to 59.24 million units[33] - The company sold 647 complete vehicles during the reporting period, including breakthroughs in city buses and hydrogen fuel cell buses[46] - The company plans to launch two new electric vehicle models in the upcoming year, targeting a 10% increase in market share[126] Subsidiaries and Acquisitions - The company completed a major asset swap, acquiring a 100% stake in Zhongzhi Yike, a new energy vehicle manufacturer, which has become a wholly-owned subsidiary since September 30, 2018[30] - The company acquired 100% of Zhongzhi Yike Chengdu Automobile Co., Ltd., which was included in the consolidated financial statements from September 30, 2018[65] - The company has disposed of Fujia Financing Leasing Co., which will no longer be included in the consolidated financial statements[91] Corporate Governance and Compliance - The company has committed to ensuring that any competitive business opportunities are prioritized for the company following the completion of major asset acquisitions[118] - The company guarantees that all materials and information provided for the transaction are true, accurate, and complete, with individual and joint legal responsibilities for any violations[120] - The company has established a long-term commitment to comply with relevant laws and regulations regarding information disclosure[120] - The company emphasizes its commitment to social responsibility and community development, actively supporting social welfare initiatives[160] Future Outlook and Risks - Future outlook includes potential restructuring and investment in technology to drive growth and recovery from current losses[89] - The company faces risks from raw material price fluctuations, particularly in steel, aluminum, and copper, which constitute a significant portion of total costs[101] - The company is exposed to exchange rate fluctuations due to its growing export business, which could impact pricing and economic benefits[102] - Changes in subsidy standards for NEVs may adversely affect the company's business if support policies do not meet expectations[106]

浙江康盛股份有限公司 2018 年三季度报告全文 2 浙江康盛股份有限公司 2018 年第三季度报告 2018 年 10 月 1 浙江康盛股份有限公司 2018 年三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人陈汉康、主管会计工作负责人周景春及会计机构负责人(会计主 管人员)高翔声明：保证季度报告中财务报表的真实、准确、完整。 浙江康盛股份有限公司 2018 年三季度报告全文 第二节 公司基本情况 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 追溯调整或重述原因 同一控制下企业合并 | | 本报告期末 | | | 上年度末 | | | 本报告期末比上年 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 度末增减 | | | | | | 调整前 | | 调整后 | | 调整后 ...

Financial Performance - The company's operating revenue for the first half of 2018 was approximately ¥1.56 billion, representing a 4.18% increase compared to the same period last year[17]. - The net profit attributable to shareholders of the listed company was a loss of approximately ¥6.72 million, a decrease of 109.30% year-on-year[17]. - The net cash flow from operating activities was a negative ¥359.14 million, reflecting a 273.70% decline compared to the previous year[17]. - The basic earnings per share were -¥0.006, down 110.00% from ¥0.06 in the same period last year[17]. - The company's operating profit was CNY 4.24 million, a significant decrease of 96.18% compared to the previous year[31]. - The net profit attributable to the parent company was CNY -6.72 million, representing a year-on-year decline of 109.30%[31]. - The company reported a significant decline in net profit and cash flow, indicating potential challenges in operational efficiency and market conditions[17]. - The company reported a net loss attributable to shareholders of CNY 6,724,131.98, compared to a profit of CNY 72,282,867.29 in the same period last year[140]. - The company experienced an asset impairment loss of CNY 30,984,368.66, compared to a gain of CNY 5,088,799.28 in the previous year[139]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥9.84 billion, an increase of 2.58% from the end of the previous year[17]. - The net assets attributable to shareholders of the listed company decreased by 1.38% to approximately ¥2.20 billion[17]. - The total liabilities amounted to CNY 7,452,046,139.91, compared to CNY 7,182,510,731.47, reflecting an increase of approximately 3.75%[131]. - The total non-current assets decreased to CNY 4,984,271,969.86 from CNY 5,410,583,377.57, a decline of about 7.88%[130]. - The total amount of equity attributable to shareholders has increased to 1,788.1 million RMB, showcasing growth in shareholder value[161]. Cash Flow - The net cash flow from operating activities was -359,139,320.88 CNY, compared to -96,102,929.05 CNY in the previous period, indicating a decline in operational performance[147]. - Total cash inflow from operating activities was 1,981,798,825.53 CNY, while cash outflow was 2,340,938,146.41 CNY, resulting in a net cash outflow of 359,139,320.88 CNY[147]. - Cash inflow from financing activities was 3,530,660,000.00 CNY, while cash outflow was 3,326,919,041.49 CNY, resulting in a net cash inflow of 203,740,958.51 CNY[148]. - The total cash and cash equivalents at the end of the period were 115,449,529.26 CNY, down from 525,538,744.11 CNY in the previous period[149]. Investment and R&D - The company invested CNY 17.45 million in the "New Energy Vehicle R&D Center" project during the reporting period[24]. - Research and development investment decreased by 7.08% to ¥16,079,987.51, down from ¥17,304,458.94[35]. - The company has accumulated over 170 patents, enhancing its core competitiveness in the industry[26]. Market and Competition - The company holds a market share of over 30% in the refrigeration steel pipe market and 60% in the domestic refrigerator condenser market[25]. - The company anticipates intensified market competition due to a slowdown in industry growth, prompting potential price-cutting strategies from competitors[61]. - To address market risks, the company will adjust product structures, accelerate technology research and development, and pursue differentiated competition[61]. Risk Management - The company is facing risks including raw material price fluctuations, exchange rate fluctuations, and market risks[5]. - The company faces significant cost pressure due to fluctuations in raw material prices, particularly for cold-rolled and hot-rolled steel, aluminum ingots, and copper pipes, which constitute a high proportion of total costs[58]. - To mitigate raw material price risks, the company plans to sign long-term contracts with suppliers and engage in commodity futures hedging[58]. - The financing leasing business is exposed to asset and liability risks, with the company implementing a risk control system and optimizing client targeting to mitigate these risks[65]. Corporate Governance - The management emphasized the importance of maintaining strong corporate governance and compliance with regulatory requirements to protect investor interests[71]. - The actual controller of the company has committed to not engaging in competing businesses with the company, ensuring compliance with previous commitments[69]. Future Outlook - The company provided a positive outlook for the second half of 2018, projecting a revenue growth of 25% driven by new product launches and market expansion strategies[71]. - The company plans to enter the new energy vehicle manufacturing sector through a major asset restructuring involving the acquisition of 44.42% of Yantai Shuchi's shares[31]. - Future strategies include enhancing digital marketing efforts to increase brand awareness and customer engagement, aiming for a 30% increase in online sales by the end of 2018[71]. Environmental Compliance - Zhejiang Kangsong reported a total wastewater discharge of 30 tons, with chemical oxygen demand (COD) at 5.479 tons and ammonia nitrogen at 2.2 tons, all within the regulatory limits[98]. - The company has a wastewater treatment facility that operates normally, ensuring compliance with environmental standards[99]. - The wastewater monitoring system was successfully accepted by local environmental authorities, ensuring ongoing compliance with environmental regulations[100]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 42,442[113]. - The largest shareholder, Chen Hankan, holds 15.58% of shares, totaling 177,055,632 shares, with 148,610,276 shares pledged[113]. - The employee stock ownership plan purchased 3,942,794 shares, accounting for 1.04% of the total share capital, with a total transaction amount of RMB 139,674,070.40[79].

Financial Performance - The company's operating revenue for 2017 was ¥3,339,475,386.49, representing an increase of 18.99% compared to ¥2,806,573,342.63 in 2016[14] - The net profit attributable to shareholders of the listed company was ¥191,488,596.27, a slight increase of 0.35% from ¥190,814,818.18 in the previous year[14] - The net profit after deducting non-recurring gains and losses was ¥162,742,579.67, up by 3.49% from ¥157,258,616.24 in 2016[14] - The total assets at the end of 2017 reached ¥9,595,695,692.72, marking a 31.32% increase from ¥7,306,870,757.42 at the end of 2016[14] - The net assets attributable to shareholders of the listed company were ¥2,233,314,345.35, which is a 7.64% increase from ¥2,074,742,184.70 in 2016[14] - The basic earnings per share remained stable at ¥0.17, unchanged from the previous year[14] - The weighted average return on net assets decreased to 8.88%, down from 9.57% in 2016[14] - The company achieved a total operating revenue of CNY 333,947.54 million in 2017, representing a year-on-year growth of 18.99%[34] - The operating profit for the year was CNY 25,164.47 million, an increase of 4.22% compared to the previous year[34] - The net profit attributable to shareholders was CNY 19,148.86 million, showing a slight growth of 0.35% year-on-year[34] - The total assets at the end of the reporting period reached CNY 959,569.57 million, up 31.32% from the previous year[34] Cash Flow and Investments - The net cash flow from operating activities improved to -¥1,730,335,086.12, a 25.74% reduction in loss compared to -¥2,330,151,873.44 in 2016[14] - The company plans to distribute a cash dividend of ¥0.30 per 10 shares, based on a total of 1,136,400,000 shares[4] - The company successfully completed the production of 7,441 electric vehicles, generating sales of approximately ¥3.68 billion[25] - Significant investment of ¥35.60 million was made in Hangzhou Qiandao Lake Kangsheng Microfinance Co., Ltd. during the reporting period[26] - The company’s fixed assets increased by 2.22% compared to the beginning of the period, primarily due to the completion of the Anhui Kangsheng dormitory building[26] - Investment cash inflow increased by 32.91% to ¥2,722,016,577.66, with net cash flow from investment activities improving by 77.34%[56] - Financing cash inflow rose by 67.13% to ¥7,566,593,240.39, while financing cash outflow surged by 287.87% to ¥6,039,906,768.02[56] Market Position and Strategy - The company maintained a leading position in the home appliance sector, achieving a market share of over 30% in refrigeration steel pipes and 60% in refrigerator condenser pipes[25] - The company plans to enhance its strategic layout in the new energy vehicle (NEV) industry, leveraging its existing resources to provide comprehensive services[34] - The revenue from the NEV components segment decreased by 22.17% to CNY 424,207.98 million, indicating challenges in this area[40] - The financing leasing segment saw significant growth, with revenue increasing by 88.56% to CNY 687,914.21 million[40] - The company is focusing on reducing costs and increasing efficiency through centralized procurement and management of subsidiaries[35] - The company aims to expand its market presence through strategic partnerships and technological advancements in the HVAC sector[71] Research and Development - The company developed and successfully applied new technologies, including a double-spiral microchannel evaporator for refrigerators and a high-corrosion-resistant steel pipe[28] - A total of 148 innovation projects were completed in 2017, resulting in 33 patents granted, showcasing the company's commitment to R&D[28] - The company is committed to innovation, having strengthened its R&D efforts and achieved certification in intellectual property management[36] - R&D investment decreased by 13.51% to ¥36,899,067.98, representing 1.10% of operating revenue, down from 1.52% in 2016[53] - The number of R&D personnel decreased by 10.47% to 154, with the proportion of R&D personnel to total employees dropping to 3.46%[53] Risks and Challenges - The company faces various risks including raw material price fluctuations, exchange rate risks, and market risks, which may impact future performance[4] - The company acknowledges market risks due to slowing economic growth and increased competition, prompting adjustments in product structure and accelerated R&D[90] - The company is addressing human resource risks by enhancing internal training and talent acquisition to meet growing management demands[91] - The company is aware of the risks associated with goodwill impairment from acquisitions, particularly if performance targets are not met[94] - The company is actively managing risks in its financing leasing business by improving risk control systems and diversifying financing channels[95] Corporate Governance and Shareholder Relations - The company has committed to fulfilling its obligations and promises made to shareholders and stakeholders during the reporting period[108] - The company will ensure that any unavoidable related transactions will follow fair market principles and will not harm the interests of the company and its investors[110] - The company has established a cash compensation mechanism for any shortfall in the promised net profit during the commitment period[110] - The company has maintained a stable profit distribution policy over the past three years, with cash dividends of 34,092,000 yuan in both 2016 and 2017[105] - The company held five shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements for fair and transparent communication with all shareholders[151] Employee Management and Development - The total number of employees in the company is 4,455, with 3,353 in production, 179 in sales, 343 in technical roles, 68 in finance, and 512 in administration[195] - The company has implemented a performance-based annual salary system for senior management, linking compensation to company performance and regional income levels[196] - The company conducted 96 internal training programs with a total of 3,195 participants, enhancing employee skills and competencies[197] - The company has introduced an E-LEARNING system to facilitate continuous training for employees at all levels[197] Environmental and Social Responsibility - The company actively participated in social welfare activities, including poverty alleviation and support for disadvantaged groups[154] - The company operates a wastewater treatment facility that processes wastewater to meet environmental standards before discharge[157] - The company has established an emergency response plan for environmental incidents, submitted to local environmental authorities for record-keeping[160]

浙江康盛股份有限公司 2018 年第一季度报告正文 证券代码：002418 证券简称：康盛股份 公告编号：2018-050 浙江康盛股份有限公司 2018 年第一季度报告正文 1 浙江康盛股份有限公司 2018 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人陈汉康、主管会计工作负责人周景春及会计机构负责人(会计主 管人员)高翔声明：保证季度报告中财务报表的真实、准确、完整。 2 浙江康盛股份有限公司 2018 年第一季度报告正文 第二节 公司基本情况 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） | 757,852,128.74 | 683,617,290.92 | 10.86% | | 归属于上市公司股东的净利润（ ...

浙江康盛股份有限公司 2017 年年度报告全文 浙江康盛股份有限公司 2017 年年度报告 2018 年 04 月 1 浙江康盛股份有限公司 2017 年年度报告全文 第一节 重要提示、目录和释义 所有董事均已出席了审议本报告的董事会会议。 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 投资者及相关人士均应当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。 本公司存在原材料价格波动风险、汇率波动风险、市场风险、人力资源风 险、新能源汽车行业政策波动风险及其他风险，可能面临的风险因素的详细请 关注本报告第四节《经营情况讨论与分析》之九《公司未来发展的展望》之（四） 《未来发展战略和经营目标的实现过程中可能面临的风险因素》。敬请广大投资 者阅读本报告中公司可能面临的风险因素并注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 1,136,400,000 为基数， 向全体股东每 10 股派发现金红利 0.30 元（含税），送红股 0 股（含税），不以公 积金转增股本。 2 | 第一节 | 重要提示、目录和释义 5 | | --- | --- | | 第二节 | 公司 ...