经核查独立董事俞波、于良耀、李在军的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担 任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系，因此，公司董事会认为，公司独立董事符合《上市公司独立 董事管理办法》以及《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》等规定中对独立董事独立性 的相关要求。 浙江康盛股份有限公司董事会 二〇二五年四月二十四日 董事会对独立董事独立性评估的专项意见 根据中国证券监督管理委员会《上市公司独立董事管理办法》以及《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》等要求，浙江康盛股份有限公司（以下简称"公司"）董 事会，就公司在任独立董事俞波、于良耀、李在军的独立性情况进行评估并出具 如下专项意见： ...

证券代码：002418 证券简称：康盛股份 公告编号：2025-017 浙江康盛股份有限公司 关于召开2024年度股东大会的通知 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。 一、召开会议的基本情况 1、股东大会届次：2024 年度股东大会。 2、股东大会的召集人：浙江康盛股份有限公司（以下简称"公司"）第六 届董事会。 3、会议召开的合法、合规性：本次股东大会的召集和召开符合有关法律、 行政法规、规范性文件和《公司章程》的有关规定。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 5 月 19 日（星期一）下午 14:30。 （2）网络投票时间：2025 年 5 月 19 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 5 月 19 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 5 月 19 日上午 9:15 至 2025 年 5 月 19 日下午 15:00 期间的任意时间。 5、会议的召开方式：本次会议采取现 ...

证券代码：002418 证券简称：康盛股份 公告编号：2025-011 浙江康盛股份有限公司 第六届监事会第十一次会议决议公告 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 2025 年 4 月 15 日向全体监事发出召开第六届监事会第十一次会议的通知，会议于 2025 年 4 月 24 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： 2、审议通过了《2024 年度内部控制自我报告》 ● 表决情况：3 票同意、0 票反对、0 票弃权。 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）上披露的《2024 年度内部控制自我评价报告》。 3、审议通过了《2024 年度财务决算报告》 2024 年度，公司实现营业收入 261,554.81 万元，归属于上 ...

证券代码：002418 证券简称：康盛股份 公告编号：2025-010 浙江康盛股份有限公司 第六届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 浙江康盛股份有限公司（以下简称"公司"或"上市公司"）于 2025 年 4 月 15 日以通讯方式向全体董事发出召开第六届董事会第十六次会议的通知，会议 于 2025 年 4 月 24 日在公司会议室以现场结合通讯表决方式召开。本次会议由董 事长王亚骏先生主持，会议应出席董事 8 名，实际出席董事 8 名，其中俞波先 生、李在军先生、于良耀先生以通讯表决方式出席会议，公司监事和高级管理人 员列席了本次会议。本次董事会会议的召集、召开程序符合《公司法》等法律法 规和《公司章程》的规定。 二、董事会会议审议情况 经全体董事充分讨论和审议，会议形成决议如下： 1、审议通过了《2024 年度总经理工作报告》 ● 表决情况：8 票同意、0 票反对、0 票弃权。 2、审议通过了《2024 年度董事会工作报告》 ● 表决情况：8 票同意、0 票反对、0 票弃权。 具体内容详见公 ...

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、浙江康盛股份有限公司（以下简称"公司"）2024 年度利润分配预案 为：不派发现金红利，不送红股，不以资本公积金转增股本。 2、公司 2024 年度利润分配预案不涉及《深圳证券交易所股票上市规则》 第 9.8.1 条规定的可能被实施其他风险警示情形。 证券代码：002418 证券简称：康盛股份 公告编号：2025-014 浙江康盛股份有限公司 关于2024年度拟不进行利润分配的专项说明 公司 2024 年度不派发现金红利，不触及其他风险警示，具体情况如下： | 项目 | 年度 2024 2023 | 年度 | 年度 2022 | | --- | --- | --- | --- | | 现金分红总额（元） | 0 0 | | 0 | | 回购注销总额（元） | 0 0 | | 0 | | 归属于上市公司股东的净利润（元） | -98,308,495.51 | 21,771,298.33 | 17,913,468.17 | | 合并报表本年度末累计未分配利润（元） | | -265,606,444.8 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0865 | 0.0192 | -550.52 | 0.0158 | | 每股净资产（元） | 1.25 | 1.34 | -6.72 | 1.32 | | 每股公积金(元) | 0.43 | 0.43 | 0 | 0.43 | | 每股未分配利润(元) | -0.23 | -0.15 | -53.33 | -0.17 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 26.16 | 22.97 | 13.89 | 31.51 | | 净利润(亿元) | -0.98 | 0.22 | -545.45 | 0.18 | | 净资产收益率(%) | -6.67 | 1.44 | -563.19 | 1.19 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 35638.64万股，累计占流通股比 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥712,103,191.69, representing a 28.91% increase compared to ¥552,386,493.79 in the same period last year[5] - Net profit attributable to shareholders was ¥12,544,061.49, a significant increase of 434.10% from ¥2,348,643.32 year-over-year[5] - The net profit after deducting non-recurring gains and losses was ¥10,841,537.46, up 1,583.07% from ¥644,151.78 in the previous year[5] - Basic and diluted earnings per share increased to ¥0.0110, up 423.81% from ¥0.0021 in the previous year[5] - Total operating revenue for the current period reached ¥712,103,191.69, a 29% increase from ¥552,386,493.79 in the previous period[17] - Net profit for the current period was ¥10,647,709.34, compared to ¥2,272,101.60 in the previous period, representing a significant increase[17] - Operating profit increased to ¥16,417,394.12 from ¥2,976,314.48, marking a substantial growth[17] - The total comprehensive income attributable to the parent company was ¥10,479,314.17, compared to ¥2,348,643.32 in the previous period[17] - The company reported an investment income of ¥1,060,402.25, a recovery from a loss of ¥22,446.94 in the previous period[17] Cash Flow and Assets - The company reported a negative net cash flow from operating activities of ¥91,668,751.77, a decline of 580.96% compared to a positive cash flow of ¥19,059,694.06 in the same quarter last year[5] - The company reported a net cash flow from operating activities of -¥91,668,751.77, a decline from ¥19,059,694.06 in the previous period[18] - Cash and cash equivalents decreased by ¥82,354,786.13 during the period, compared to a decrease of ¥17,925,105.37 in the previous period[18] - Total assets at the end of the reporting period were ¥3,025,746,870.09, a decrease of 2.28% from ¥3,096,263,326.70 at the end of the previous year[5] - Total assets as of March 31, 2025, amounted to CNY 3,025,746,870.09, a decrease from CNY 3,096,263,326.70 at the beginning of the period[15] - Current assets totaled CNY 1,873,029,217.78, down from CNY 1,929,353,813.59[15] - The cash and cash equivalents at the end of the period were CNY 101,274,272.90, down from CNY 186,014,608.69[14] - The total non-current assets were CNY 1,152,717,652.31, down from CNY 1,166,909,513.11[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 82,594, with the top ten shareholders holding a combined 38.14% of the shares[11] - Shareholders' equity attributable to the parent company increased by 0.78% to ¥1,433,550,629.17 from ¥1,422,436,893.11 at the end of the previous year[5] - The total equity attributable to shareholders of the parent company increased to CNY 1,433,550,629.17 from CNY 1,422,436,893.11[16] Expenses and Liabilities - The company reported a significant increase in sales expenses by 66.91% to ¥8,503,584.34, primarily due to increased vehicle sales and after-sales service costs[9] - The company incurred research and development expenses of ¥5,558,846.39, an increase from ¥4,376,824.04 in the previous period[17] - The company reported a net loss of CNY 253,062,383.38 in retained earnings, an improvement from a loss of CNY 265,606,444.87[16] - Short-term borrowings increased to CNY 578,448,255.60 from CNY 548,323,768.20[15] - The company's total liabilities decreased to CNY 1,413,109,104.63 from CNY 1,492,842,945.15[15] - Inventory decreased to CNY 230,741,677.24 from CNY 239,611,925.80[15] - Accounts receivable increased to CNY 848,197,139.02 from CNY 866,941,002.91[15]

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the fiscal year 2024, representing a year-over-year increase of 15%[19]. - The company's operating revenue for 2024 reached ¥2,615,548,143.13, representing a 13.86% increase compared to ¥2,297,150,506.88 in 2023[25]. - The net profit attributable to shareholders for 2024 was -¥98,308,495.51, a significant decline of 551.55% from ¥21,771,298.33 in 2023[25]. - The diluted earnings per share for 2024 was -¥0.0865, a drop of 550.52% compared to ¥0.0192 in 2023[26]. - The company reported a quarterly revenue of ¥895,756,227.01 in Q4 2024, with a significant loss of -¥88,442,777.30 in net profit attributable to shareholders[31]. - The company experienced a decline in net profit after deducting non-recurring gains and losses, with a total of -¥111,554,448.09 for 2024 compared to ¥9,258,861.01 in 2023[25]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the past three years[27]. - The company reported a total profit of ¥13,245,952.58 for 2024, compared to ¥12,512,437.32 in 2023, reflecting an increase of about 5.9%[33]. Market Expansion and Strategy - The company plans to invest RMB 200 million in R&D for new product development in the upcoming year, focusing on innovative technologies[19]. - Future guidance indicates an expected revenue growth of 10-12% for 2025, driven by market expansion strategies[19]. - The company has initiated a market expansion plan targeting Southeast Asia, aiming to increase market share by 5% in the region[19]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the industry[19]. - The company is expanding into liquid cooling technology, which is becoming essential for high-density computing and energy efficiency in data centers[43]. - The company aims to enhance its market share in the electric vehicle segment through the introduction of new products and expansion of its product categories[93]. Research and Development - The company has applied for 30 new patents in the home appliance sector in 2024, with a total of 36 invention patents, 146 utility model patents, and 2 design patents currently held[70]. - The company has increased its R&D investment by 52.75% to approximately ¥27.90 million in 2024, compared to ¥18.26 million in 2023, with R&D expenditure accounting for 1.07% of operating revenue[95]. - The number of R&D personnel has risen to 90, a 1.12% increase from 89 in 2023, with a significant increase in master's degree holders by 225%[95]. - The liquid cooling segment developed 19 new technologies and products in 2024, including 4 invention patents and 10 utility model patents[75]. Operational Challenges - The company has identified key risks in its future operations, including market volatility and regulatory changes[5]. - The company is facing pressure from rising raw material prices, with copper and aluminum prices increasing by 8% and 9% respectively by the end of 2024[39]. - The company acknowledges intensified competition in the electric commercial vehicle market and plans to attract strategic investors to enhance market competitiveness[127]. - There are risks associated with the underperformance of new business expansions, particularly in liquid cooling and copper alloy sectors, which require ongoing market research and product development[128]. Governance and Compliance - The company has established a comprehensive governance structure to ensure compliance with legal and regulatory requirements, enhancing operational efficiency[133]. - The board of directors is structured to meet legal requirements and actively participates in decision-making, supported by specialized committees to improve governance efficiency[135]. - The company maintains a fully independent operation from its controlling shareholder, with no asset or fund occupation issues[137]. - The company has established a complete and independent production system, ensuring no asset or fund occupation by the controlling shareholder[143]. Employee Engagement and Welfare - 康盛股份 has been recognized as a pilot unit for improving employee quality of life by the Hangzhou Federation of Trade Unions for 2024[200]. - The company conducts annual surveys to identify employees in need and implements dynamic management for those facing difficulties[200]. - 康盛股份 organizes various cultural and sports activities, including the first "Kangsheng Cup" basketball tournament with ten teams participating from multiple cities[200]. - The company emphasizes employee health by organizing annual occupational disease and health check-ups[200]. Environmental Responsibility - The company invested approximately ¥1,789,029.92 in environmental governance and protection in 2024, and paid environmental protection tax of ¥30,702.85[194]. - The company achieved a 100% completion rate for environmental monitoring tasks in 2024, as per the requirements of ecological environment management departments[194]. - The company was recognized as a "city-level green low-carbon industrial park factory" and conducted a carbon footprint evaluation for its product, meeting ISO 14067:2018 requirements[195]. - The company has implemented a smart environmental management system for real-time monitoring of pollution control facilities[189].

Group 1: Company Performance - Western Gold achieved operating revenue of 7.001 billion yuan in 2024, a year-on-year increase of 56.68%, and net profit of 290 million yuan, turning from loss to profit [1] - Jihong Co. reported operating revenue of 5.529 billion yuan in 2024, a year-on-year decrease of 17.41%, with net profit down 47.28% to 182 million yuan [2] - Sanli Co. achieved operating revenue of 227 million yuan in 2024, a year-on-year increase of 14.35%, but reported a net loss of 49.88 million yuan, narrowing the loss by 56.50% [2] - Sanli Co. reported operating revenue of 2.590 billion yuan in 2024, a year-on-year increase of 25.25%, with net profit of 68.09 million yuan, up 59.07% [4] - Huaiqi Mountain achieved operating revenue of 1.631 billion yuan in 2024, a year-on-year increase of 15.60%, with net profit of 196 million yuan, up 17.74% [6] - Huayuan Holdings reported operating revenue of 2.449 billion yuan in 2024, a year-on-year increase of 1.60%, with net profit of 70.74 million yuan, up 739% [8] - Hangfa Power achieved operating revenue of 47.880 billion yuan in 2024, a year-on-year increase of 9.48%, but net profit decreased by 39.48% to 860 million yuan [10] - Zhongcai Energy reported operating revenue of 2.324 billion yuan in 2024, a year-on-year decrease of 24.21%, with net profit down 94.70% to 760,240 yuan [10] - Longxing Technology achieved operating revenue of 4.355 billion yuan in 2024, a year-on-year increase of 1.95%, with net profit of 142 million yuan, up 28.70% [11] - Jinying Co. reported operating revenue of 1.308 billion yuan in 2024, a year-on-year decrease of 4.52%, with net profit down 36.73% to 22.35 million yuan [12] - Zhujiang Co. achieved operating revenue of 1.558 billion yuan in 2024, a year-on-year decrease of 52.38%, but net profit turned to profit at 15.57 million yuan [12] - Chuanwang Media reported operating revenue of 288 million yuan in 2024, a year-on-year increase of 20.05%, but net profit decreased by 24.02% to 23.80 million yuan [13] - Ronglian Technology achieved operating revenue of 2.022 billion yuan in 2024, a year-on-year decrease of 14.91%, with net profit of 28.11 million yuan, up 107.87% [13] - Oufeiguang reported operating revenue of 20.437 billion yuan in 2024, a year-on-year increase of 21.19%, but net profit decreased by 24.09% to 58.38 million yuan [14] Group 2: Dividend Proposals - Western Gold proposed a cash dividend of 0.5 yuan per 10 shares [1] - Jihong Co. proposed a cash dividend of 1.58 yuan per 10 shares [2] - Sanli Co. proposed a cash dividend of 1.50 yuan per 10 shares [4] - Huaiqi Mountain proposed a cash dividend of 4.00 yuan per 10 shares [6] - Huayuan Holdings proposed a cash dividend of 1.00 yuan per 10 shares [8] - Hangfa Power proposed a cash dividend of 0.97 yuan per 10 shares [10] - Zhongcai Energy proposed a cash dividend of 0.05 yuan per 10 shares [10] - Longxing Technology proposed a cash dividend of 1.20 yuan per 10 shares [11] - Jinying Co. proposed a cash dividend of 1.00 yuan per 10 shares [12] - Zhujiang Co. proposed a cash dividend of 1.25 yuan per 10 shares [12] - Chuanwang Media proposed a cash dividend of 1.25 yuan per 10 shares [13] - Ronglian Technology proposed a cash dividend of 0.0425 yuan per share [13] - Oufeiguang proposed a cash dividend of 0.0178 yuan per share [14]

证券代码：002418 证券简称：康盛股份 公告编号：2025-009 浙江康盛股份有限公司 关于子公司中植一客收到中标通知书 的自愿性信息披露公告 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。 | 招标单位 | 中标单位 | 中标项目 | 中标产品 | | 中标金额（万元） | | --- | --- | --- | --- | --- | --- | | 成都公交 集团新城 市巴士有 | 中植一客 | 年新能源车辆 2025 采购项目（包一） | 100 台 8 米级新能 台 源公交车、30 米级新能源公交车 | 5 | 10,048.40 | | | | 年新能源车辆 2025 | 台 米级新能 150 6 | | | | 限公司 | | | | | 8,772.00 | | | | 采购项目（包二） | 源公交车 | | | | | | 合 计 | | | 18,820.40 | 二、中标项目对公司的影响 1、上述中标项目金额合计 18,820.40 万元，若中植一客签订正式合同并顺利 实施，将对公司 2025 年及未来年度的经营业绩产生积极影响。 ...