证券代码：002418 证券简称：康盛股份 公告编号：2025-041 浙江康盛股份有限公司 2025年第三次临时股东会决议公告 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．本次股东会未出现否决提案的情形； 2．本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 2. 会议召开地点：浙江省淳安县千岛湖镇康盛路268号公司会议室。 3. 会议召开方式：本次股东会采用现场表决与网络投票相结合的方式召开。 1. 会议召开时间 （1）现场会议时间：2025年11月18日（星期二）下午14:30。 （2）网络投票时间：2025年11月18日。其中，通过深圳证券交易所交易系 统进行网络投票的具体时间为：2025年11月18日上午9:15—9:25、9:30—11:30、 下午13:00—15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年11月18日9:15—15:00期间的任意时间。 4. 会议召集人：公司第七届董事会 5. 会议主持人：公司董事长王亚骏先生 6. 本次股东会会议的召集、召开 ...

上海仁盈律师事务所 关于浙江康盛股份有限公司 2025 年第三次临时股东会的 法律意见书 上海仁盈律师事务所 SHANGHAI RENYING LAW FIRM 地址：上海市徐汇区田林路 487 号 20 号楼宝石大楼 705 室邮编：200233 电话（Tel）：021-61255878 传真（Fax）：021-61255877 上海仁盈律师事务所 法律意见书 上海仁盈律师事务所 2025 年第三次临时股东会的法律意见书 致：浙江康盛股份有限公司 上海仁盈律师事务所（以下简称"本所"）接受浙江康盛股份有限公司（以下 简称"公司"）的委托，指派本所方冰清律师、张杭律师列席了公司于 2025 年 11 月 18 日召开的 2025 年第三次临时股东会（以下简称"本次股东会"）。本所律师 依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规 则》《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引 第 1 号——主板上市公司规范运作》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则》等中国现行法律、法规和其它规范性文 件（以下简称"中国法律法规"）及《浙江 ...

Core Insights - The home appliance components sector saw a rise of 0.64% on November 13, with Hongchang Technology leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Stock Performance - Hongchang Technology (301008) closed at 38.43, up 5.69% with a trading volume of 61,000 shares and a transaction value of 233 million [1] - Other notable performers include Shibizhi (920768) with a 3.62% increase, and Kangsheng Co. (002418) with a 3.18% increase [1] - The overall trading volume and transaction values for various stocks in the sector indicate active market participation [1] Capital Flow - The home appliance components sector experienced a net outflow of 247 million from institutional investors, while retail investors saw a net inflow of 305 million [2][3] - The detailed capital flow shows that Kangsheng Co. had a significant net outflow of 31.14 million from institutional investors [3] - In contrast, Longdi Group (603726) and Dongfang Electric (300217) had net inflows from retail investors, indicating varied investor sentiment across different stocks [3]

New Stock Listings - Daming Electronics (603376) listed at an issue price of 12.55 on November 6, 2025[1] - Haixia Innovation (300300) and Jiangbolong (301308) reported severe abnormal fluctuations on November 4, 2025[1] - Several companies including Xiangnan Xinchuan (300475) and Lansi Heavy Industry (603169) also reported abnormal fluctuations in late October[1] Abnormal Fluctuations - ST Bosen (002569) reported a fluctuation of 5939 on November 5, 2025[2] - Hailu Heavy Industry (002255) experienced a fluctuation of 5812 on November 5, 2025[2] - ST Aowei (002231) had a fluctuation of 5668 on November 5, 2025[2] - Rongke Technology (300290) reported a fluctuation of 4706 on November 3, 2025[2] - ST Xiongmao (600599) had a fluctuation of 5001 on November 4, 2025[2]

Core Viewpoint - Jiangsu Ruijin Equipment Technology Co., Ltd., a shareholder holding 56,820,000 shares (5% of total share capital) of Kangsheng Co., announced plans to reduce its holdings by up to 11,364,000 shares (1% of total share capital) between November 28, 2025, and February 27, 2026, through centralized bidding on the stock exchange [2]. Summary by Category - Shareholder Information - Jiangsu Ruijin Equipment Technology Co., Ltd. holds 56,820,000 shares, representing 5% of Kangsheng Co.'s total share capital [2]. - Reduction Plan - The company plans to reduce its holdings by a maximum of 11,364,000 shares, which equates to 1% of the total share capital [2]. - Timeline for Reduction - The reduction is scheduled to occur between November 28, 2025, and February 27, 2026 [2].

Core Viewpoint - 康盛股份' stock price has experienced an abnormal fluctuation, with a cumulative increase of 20.68% over three consecutive trading days (November 3, 4, and 5) [1] Summary by Relevant Sections - **Stock Price Movement** - The stock price of 康盛股份 has shown a significant increase, with a cumulative rise of 20.68% over the specified three trading days [1] - **Company Disclosure** - 康盛股份 confirmed that there are no corrections or supplements needed for previously disclosed information [1] - The company has not identified any recent media reports that could have significantly impacted its stock price with undisclosed major information [1]

Group 1 - Hualan Co., Ltd. plans to increase its shareholding by 30 million to 60 million yuan [1] - Kaili Medical's directors and executives collectively increased their holdings by 460,000 shares [1] - Zuming Co., Ltd.'s actual controller and shareholders plan to reduce their holdings by no more than 4% [1] Group 2 - Wentai Technology's Wuxi Guolian Integrated Circuit Investment Center intends to reduce its holdings by no more than 3% [1] - Kaimete Gas's shareholders plan to reduce their holdings by no more than 3% [1] - Kechuan Technology's Shi Huiqing intends to reduce his holdings by no more than 3% [1] Group 3 - Sanjiang Shopping's Alibaba Zhitai plans to reduce its holdings by no more than 3% [1] - Anbiping's Zhuji Gaotejia and its concerted parties plan to reduce their holdings by no more than 1% [1] - Tianyi Co., Ltd.'s controlling shareholder and specific shareholders plan to reduce their holdings by no more than 1% [1] Group 4 - Kangsong Co., Ltd.'s shareholder Jiangsu Ruijin plans to reduce his holdings by no more than 1% [1] - Ankai Bus's shareholders plan to reduce their holdings by no more than 1% [1] - Chenguang New Materials' Haojing Borui plans to reduce its holdings by no more than 0.96% [1] Group 5 - Hanbo High-tech's directors, executives, and shareholders plan to reduce their holdings by no more than 0.12% [1] - Chujian New Materials' directors plan to reduce their holdings by no more than 2 million shares [1]

Core Points - Jiangsu Ruijin Equipment Technology Co., Ltd. plans to reduce its holdings in Kangsheng Co., Ltd. by up to 11,364,000 shares, which represents no more than 1% of the company's total share capital [1] Summary by Category - **Shareholder Action** - Jiangsu Ruijin intends to conduct the share reduction through centralized bidding on the stock exchange between November 28, 2025, and February 27, 2026 [1]

Group 1 - Jiangsu Ruijin Equipment Technology Co., Ltd. plans to reduce its stake in Kangsheng Co., Ltd. by up to approximately 11.36 million shares, representing 5% of the company's total share capital, between November 28, 2025, and February 27, 2026 [1] - Kangsheng Co., Ltd. reported that its revenue composition for the first half of 2025 is entirely from the general equipment manufacturing industry, accounting for 100% [1] - As of the report date, Kangsheng Co., Ltd. has a market capitalization of 6.5 billion yuan [1]

Core Viewpoint - Jiangsu Ruijin Equipment Technology Co., Ltd., a shareholder holding 56.82 million shares (5% of total share capital) of Kangsheng Co., Ltd. (002418.SZ), plans to reduce its holdings by up to 11.36 million shares (1% of total share capital) between November 28, 2025, and February 27, 2026 through centralized bidding on the stock exchange [1] Summary by Category - Shareholder Information - Jiangsu Ruijin holds 56.82 million shares, representing 5% of the total share capital of Kangsheng Co., Ltd. [1] - Reduction Plan - The planned reduction is up to 11.36 million shares, which is equivalent to 1% of the total share capital [1] - Timeline - The reduction is scheduled to occur between November 28, 2025, and February 27, 2026 [1]