证券代码：002418 证券简称：康盛股份 公告编号：2024-039 浙江康盛股份有限公司 关于公司控股股东部分股份解除司法标记及冻结的公告 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。 重要内容提示： 截至本公告披露日，浙江康盛股份有限公司（以下简称"公司"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"）及其一致 行动人重庆拓洋投资有限公司（以下简称"重庆拓洋"）合计持有公司股份 257,180,000 股，占公司总股本的 22.63%。本次解除司法标记及冻结后，累计被 司法标记及冻结股数为 16,104,962 股，占其合计持股数的 6.26%，占公司总股本 的 1.42%。 一、控股股东股份解除司法标记及冻结基本情况 公司近日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，获悉公 司控股股东常州星若及其一致行动人重庆拓洋所持公司的部分股份已解除司法 标记及冻结，具体情况如下： | 股东 | 是否为控股 股东及其一 | 本次解除司法 标记/冻结股份 | 占其所 持股份 | 占公司 总股本 | 起始日 | | 解除日 | | ...

证券代码：002418 证券简称：康盛股份 公告编号：2024-038 浙江康盛股份有限公司 关于公司持股 5%股东协议转让公司股份 完成过户登记的公告 信息披露义务人浙江吉利远程新能源商用车集团有限公司、江苏瑞金装备科技有限 公司保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 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。 浙江康盛股份有限公司（以下简称"公司"）于近日收到公司持股 5%股东 浙江吉利远程新能源商用车集团有限公司（以下简称"吉利商用车"）的通知， 其向江苏瑞金装备科技有限公司（以下简称"江苏瑞金"）协议转让公司股份事 宜已在中国证券登记结算有限责任公司办理完成过户登记手续，现将具体情况公 告如下： 一、本次股份协议转让概述 2024 年 11 月 30 日，公司持股 5%股东吉利商用车与江苏瑞金签署了《关于 浙江康盛股份有限公司之股份转让协议》，吉利商用车拟通过协议转让的方式向 江苏瑞金转让其持有的公司 56,820,000 股无限售流通股，占公司总股本的 5.00%， 转让价格为 2.403 元/股，转让价款合计人民币 136,53 ...

证券代码：002418 证券简称：康盛股份 公告编号：2024-037 浙江康盛股份有限公司 关于公司持股 5%股东协议转让公司股份的进展公告 信息披露义务人浙江吉利远程新能源商用车集团有限公司、江苏瑞金装备科技有限 公司保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 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。 重要提示： 1、本次协议转让股份不会导致本公司控股股东、实际控制人发生变化； 2、本次协议转让股份事项尚需深圳证券交易所合规性审核后方能在中国证 券登记结算有限责任公司深圳分公司办理股份协议转让过户手续； 3、本次股份协议转让过户登记手续完成后，协议转让双方将严格遵守《上 市公司股东减持股份管理暂行办法》、《深圳证券交易所上市公司自律监管指引 第 18 号——股东及董事、监事、高级管理人员减持股份》等关于股东减持限制、 信息披露、减持额度等相关规定。本次股份协议转让受让方在协议转让过户登记 完成后的六个月内不得减持本次协议转让所受让的公司股份。 2024 年 11 月 30 日，浙江康盛股份有限公司（以下简称"公司"或"康盛股 份"）持股 ...

浙江康盛股份有限公司 简式权益变动报告书 信息披露义务人：江苏瑞金装备科技有限公司 住所：常州市新北区孟河镇观里路 6 号 通讯地址：常州市新北区孟河镇观里路 6 号 股份变动性质：股份增加（协议转让） 签署日期：二〇二四年十一月三十日 1 上市公司名称：浙江康盛股份有限公司 股票上市地点：深圳证券交易所 股票简称：康盛股份 股票代码：002418 信息披露义务人声明 一、本报告书系根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司收购管理办法》、《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》及其他相关法律、法规的有关规定编写。 二、信息披露义务人签署本权益变动报告书已获得必要的授权和批准，其履 行亦不违反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据上述法律、法规的规定，本权益报告书已全面披露了信息披露义务 人在浙江康盛股份有限公司拥有权益的股份变动情况。截至本报告书签署之日， 除本报告书披露的信息外，信息披露义务人没有通过任何其他方式增加或减少其 在浙江康盛股份有限公司拥有权益的股份。 四、本次权益变动是根据本报告所载明的资料进行的。除信息 ...

上市公司名称：浙江康盛股份有限公司 股票上市地点：深圳证券交易所 股票简称：康盛股份 浙江康盛股份有限公司 简式权益变动报告书 股票代码：002418 信息披露义务人：浙江吉利远程新能源商用车集团有限公司 住所：杭州市滨江区江陵路 1760 号 1 号 612 室 通讯地址：杭州市滨江区江陵路 1760 号 1 号 612 室 股份变动性质：股份减少（协议转让） 签署日期：二〇二四年十一月三十日 1 信息披露义务人声明 一、本报告书系根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司收购管理办法》、《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》及其他相关法律、法规的有关规定编写。 二、信息披露义务人签署本权益变动报告书已获得必要的授权和批准，其履 行亦不违反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据上述法律、法规的规定，本权益报告书已全面披露了信息披露义务 人在浙江康盛股份有限公司拥有权益的股份变动情况。截至本报告书签署之日， 除本报告书披露的信息外，信息披露义务人没有通过任何其他方式增加或减少其 在浙江康盛股份有限公司拥有权益的股份。 四 ...

浙江康盛股份有限公司 证券代码：002418 证券简称：康盛股份 公告编号：2024-036 1、本次协议转让股份不会导致本公司控股股东、实际控制人发生变化； 2、本次协议转让股份事项尚需深圳证券交易所合规性审核后方能在中国证 券登记结算有限责任公司深圳分公司办理股份协议转让过户手续； 3、本次股份协议转让过户登记手续完成后，协议转让双方将严格遵守《上 市公司股东减持股份管理暂行办法》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、监事、高级管理人员减持股份》等关于股东减持限制、 信息披露、减持额度等相关规定。本次股份协议转让受让方在协议转让过户登记 完成后的六个月内不得减持本次协议转让所受让的公司股份。 4、本次协议转让股份事项是否能够最终完成尚存在不确定性，公司将密切 关注本次协议转让事项的进展情况，并督促交易各方按照有关法律法规的要求及 时履行信息披露义务，敬请广大投资者注意投资风险。 一、本次协议转让股份概述 浙江康盛股份有限公司（以下简称"公司"或"上市公司"）于 2024 年 12 月 2 日收到公司持股 5%的股东浙江吉利远程新能源商用车集团有限公司（以下 简称"吉利商用车"）的 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥574,934,482.34, representing a 1.61% increase compared to the same period last year[3]. - The net profit attributable to shareholders for the same period was -¥10,952,636.40, a decrease of 294.82% year-on-year[3]. - The net profit for the year-to-date period was -¥14,448,086.15, a decline of 151.38% compared to the same period last year[6]. - Operating profit showed a loss of ¥10,243,180.49, a significant decline from a profit of ¥42,452,105.27 in the previous year[12]. - Net profit for the period was a loss of ¥14,448,086.15, compared to a profit of ¥28,120,235.35 in the same quarter last year[12]. - The company reported a basic and diluted earnings per share of -0.0087, down from 0.0250 in the previous year[13]. Cash Flow - The net cash flow from operating activities was -¥13,341,230.13, reflecting a significant decline of 1,376.92% compared to the previous year[3]. - Cash flow from operating activities generated a net outflow of ¥16,927,047.17, a decrease from a net inflow of ¥196,135,634.67 in the same period last year[13]. - The company experienced a 138.93% increase in cash flow from financing activities, totaling ¥87,095,279.72, due to investments from minority shareholders[6]. - The net increase in cash and cash equivalents for Q3 2024 was ¥68,995,750.36, compared to a net decrease of ¥50,820,185.15 in the same period last year[14]. - The ending balance of cash and cash equivalents reached ¥119,970,706.63, significantly up from ¥64,014,459.82 in the previous year[14]. - The impact of exchange rate fluctuations on cash and cash equivalents was ¥1,511,714.28, an increase from ¥843,726.71 in the prior period[14]. Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥2,704,215,951.71, an increase of 2.10% from the end of the previous year[3]. - Total assets increased to ¥2,704,215,951.71 from ¥2,648,528,285.84 at the beginning of the period[10]. - Total liabilities decreased to ¥1,020,386,716.28 from ¥1,131,274,167.38 at the beginning of the period[10]. - The company’s total equity increased to ¥1,683,829,235.43 from ¥1,517,254,118.46 at the beginning of the period[10]. - The total equity attributable to shareholders decreased by 0.70% to ¥1,513,328,107.67 compared to the previous year-end[3]. Research and Development - The company's R&D expenses increased by 45.32% to ¥17,904,370.74, indicating a focus on enhancing innovation[6]. - Research and development expenses rose to ¥17,904,370.74, compared to ¥12,320,869.51 in the previous year, reflecting a focus on innovation[12]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 52,506[8]. - The largest shareholder, Changzhou Xingruo Enterprise Management Co., Ltd., holds 11.88% of shares[8]. - The company has a total of 134,638,867 shares pledged[8]. Other Financial Metrics - The company reported a significant increase in prepayments, up 656.12% to ¥82,418,427.98, primarily due to new orders in the automotive sector[6]. - The company recorded a 58.58% decrease in other income, amounting to ¥6,803,201.72, primarily due to reduced government subsidies[6]. - Accounts receivable decreased to approximately ¥445.72 million from ¥489.99 million, a decline of 9.0%[9]. - Inventory decreased to approximately ¥180.26 million from ¥211.28 million, a reduction of 14.7%[9]. - The total current assets increased to approximately ¥1.58 billion from ¥1.49 billion, an increase of 5.5%[9]. - The company's long-term equity investments increased slightly to approximately ¥70.86 million from ¥70.13 million[9]. - The total non-current assets include fixed assets valued at approximately ¥422.09 million, a slight decrease from ¥423.25 million[9]. - The company reported a total of 250,658,775.53 in contract assets at the end of the period[9].

证券代码：002418 证券简称：康盛股份 公告编号：2024-032 浙江康盛股份有限公司 第六届监事会第九次会议决议公告 本公司及监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、监事会会议召开情况 浙江康盛股份有限公司（以下简称"公司"或"上市公司"）于 2024 年 8 月 20 日向全体监事发出召开第六届监事会第九次会议的通知，会议于 2024 年 8 月 28 日在公司会议室以现场表决方式召开。本次会议由监事会主席徐斌先生主持， 会议应出席监事 3 名，实际出席监事 3 名。本次监事会会议的召集、召开符合 《公司法》等法律法规和《公司章程》的规定。 二、监事会会议审议情况 经与监事会充分讨论和审议，会议形成决议如下： 1、审议通过了《2024 年半年度报告》及其摘要 经审核，监事会成员一致认为，公司董事会编制和审核的《2024 年半年度报 告全文》及其摘要的程序符合相关法律、行政法规等的规定，报告内容真实、准 确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大 遗漏。 ● 表决情况：3 票同意、0 票反对、0 票弃权。 《2024 年 ...

| | | | | | | | | | 单位：元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关 | 上市公司核 算的会计科 | 2024年期初占用资金 | 2024年1-6月占用累 计发生金额（不含 | 2024年1-6月占用资 | 2024年1-6月偿还累 | 2024年6月末占用资 占用形成 | 占用性质 | | | | 联关系 | 目 | 余额 | 利息） | 金的利息（如有） | 计发生金额 | 金余额 原因 | | | 控股股东、实际控制人及其附属 | | | | | | | | | | | 企业 | | | | | | | | | | | 小计 | - | - | - | | | | | | - | | 前控股股东、实际控制人及其附 | | | | | | | | | | | 属企业 | | | | | | | | | | | 小计 | - | - | - | - | - | - | - | - | - | | 其他关联方及其附属企业 | | | | ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,144,857,433.78, representing a 7.12% increase compared to ¥1,068,716,928.00 in the same period last year[11]. - The net profit attributable to shareholders of the listed company decreased by 95.23% to ¥1,086,918.19 from ¥22,800,763.02 year-on-year[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥826,153.51, a decline of 106.48% compared to ¥12,750,188.20 in the previous year[11]. - Basic earnings per share fell by 95.02% to ¥0.001 from ¥0.0201 year-on-year[11]. - The company reported a total comprehensive income of -¥5,424,861.42 for the first half of 2024, compared to ¥18,794,209.27 in the same period of 2023[103]. - The company reported a net cash flow from operating activities of ¥70,405,664.44, a significant decrease of 70.05% compared to ¥235,046,567.04 in the previous year[39]. - The company achieved operating revenue of 1.145 billion yuan, with a net profit attributable to shareholders of 1.0869 million yuan, and a net profit of -826,200 yuan after deducting non-recurring gains and losses[16]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,549,505,577.10, a decrease of 3.74% from ¥2,648,528,285.84 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company were ¥1,519,814,721.55, down 0.27% from ¥1,523,980,416.69 at the end of the previous year[11]. - Cash and cash equivalents at the end of the reporting period amounted to ¥140,749,032.64, representing 5.52% of total assets, an increase of 0.57% compared to the previous year[43]. - Accounts receivable decreased to ¥412,149,175.09, accounting for 16.17% of total assets, a decline of 2.33% from the previous year due to the recovery of vehicle sales order payments[43]. - Inventory stood at ¥193,976,788.59, making up 7.61% of total assets, down by 0.37% compared to the previous year[43]. - Short-term borrowings were reported at ¥358,808,546.57, which is 14.07% of total assets, a decrease of 0.85% from the previous year[44]. Revenue Segments - The home appliance refrigeration pipeline and accessories segment generated operating revenue of 1.09 billion yuan, an increase of 5.42% compared to the same period last year[17]. - The automotive segment's revenue did not meet expectations due to industry downturn and increased competition[18]. - The company signed 49 sales orders for new energy vehicles, with a total of 33.3278 million yuan received from strategic investors for equity transfer and capital increase[18]. - Meitong Electric achieved revenue of 7.92 million yuan in the copper alloy business segment during the reporting period[20]. Research and Development - Research and development expenses increased by 56.20% to ¥10,659,381.22, primarily due to higher spending in the liquid cooling segment[39]. - The company has developed multiple new products in the first half of 2024, which have been validated and recognized by customers[17]. - The company has obtained 6 patent authorizations in the liquid cooling sector, including 2 invention patents and 2 utility model patents[19]. - The company holds 177 authorized patents, including 36 invention patents, demonstrating its commitment to innovation in the home appliance refrigeration parts sector[32]. Market and Industry Trends - The company is actively preparing for the upcoming large-scale replacement market in the home appliance sector, driven by the "old-for-new" policy[17]. - The liquid cooling technology is becoming a key solution for data center cooling due to its higher efficiency and lower power consumption compared to traditional air cooling methods[23]. - The domestic commercial vehicle market saw production and sales of 2.005 million and 2.068 million units respectively in the first half of 2024, with year-on-year growth of 2% and 4.9%[21]. - The government has allocated approximately 300 billion yuan in special bonds to support the "old for new" initiative, which includes subsidies for home appliances and old commercial vehicles[25]. Environmental and Social Responsibility - The company invested a total of ¥872,897.30 in environmental governance and protection during the first half of 2024, and paid ¥15,445.12 in environmental protection tax[63]. - The company achieved a total wastewater discharge of 6.069 tons, with a COD concentration of 177.3 mg/L, which complies with the relevant discharge standards[61]. - The company has been recognized as a "city-level green low-carbon industrial park factory" under the provincial green manufacturing work guidelines[63]. - The company actively participates in social welfare activities, including poverty alleviation and support for underprivileged university students[66]. Corporate Governance and Structure - The company held its annual general meeting with a participation rate of 28.34% on May 21, 2024[58]. - The company did not experience any changes in its board of directors, supervisors, or senior management during the reporting period[58]. - The company has no significant related party transactions or asset acquisitions and disposals during the reporting period[71][72]. - The company’s actual controller, Zhongzhi Enterprise Group, has applied for bankruptcy liquidation, which may impact the company's equity structure[70]. Financial Management and Accounting Policies - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of the company's financial status as of June 30, 2024[120]. - The company has no significant doubts regarding its ability to continue as a going concern for the next 12 months[118]. - The company’s accounting policies and estimates are tailored to its operational characteristics, ensuring compliance with relevant accounting standards[119]. - The company recognizes its share of assets and liabilities in joint ventures, confirming both individually held and jointly held assets and liabilities[131].