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 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].

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]

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。 ...

证券代码：002418 证券简称：康盛股份 公告编号：2025-008 浙江康盛股份有限公司 股票交易异常波动公告 5、股票异常波动期间，公司控股股东及一致行动人不存在买卖公司股票的 情况。 二、公司关注并核实的情况说明 针对公司股票交易异常波动，公司董事会通过自查及书面函询方式对公司、 控股股东及一致行动人就相关事项进行了核实，现就有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 3、公司近期经营情况及内外部经营环境未发生重大变化； 4、公司、控股股东及一致行动人不存在关于本公司的应披露而未披露的重 大事项，或处于筹划阶段的重大事项； 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、股票交易异常波动的情况介绍 浙江康盛股份有限公司（以下简称"公司"或"本公司"）股票（证券简称： 康盛股份，证券代码：002418）交易价格连续两个交易日（2 月 12 日、2 月 13 日）收盘价格涨幅偏离值累计达到 20.32%。根据深圳证券交易所的有关规定 ...

上海仁盈律师事务所 关于浙江康盛股份有限公司 2025 年第一次临时股东大会的 法律意见书 为出具本法律意见书，本所律师听取了公司就有关事实的陈述和说明，审查 了公司提供的以下文件，包括但不限于： 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 关于浙江康盛股份有限公司 2025 年第一次临时股东大会的法律意见书 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，指派本所胡建雄律师、张杭律师列席了公司于 2025 年 2 月 5 日召开的 2025 年第一次临时股东大会（以下简称"本次股东大会"）。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》《上市公司股东大会 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 ...

证券代码：002418 证券简称：康盛股份 公告编号：2025-007 浙江康盛股份有限公司 2025年第一次临时股东大会决议公告 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．本次股东大会未出现否决提案的情形； 2．本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 （1）现场会议时间：2025年2月5日（星期三）下午14:30。 （2）网络投票时间：2025年2月5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2月5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 2月5日上午9:15至2025年2月5日下午15:00期间的任意时间。 5、会议主持人：公司董事长王亚骏先生 6、本次股东大会会议的召集、召开符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 （二）会议出席情况 1、股东出席的总体情况 通过现场和网络投票的股东908人，代表股份268 ...

证券代码：002418 证券简称：康盛股份 公告编号：2025-006 浙江康盛股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 浙江康盛股份有限公司（以下简称"公司"或"本公司"）股票（证券简称： 康盛股份，证券代码：002418）交易价格连续三个交易日（1 月 17 日、1 月 20 日、1 月 21 日）收盘价格跌幅偏离值累计达到 23.56%。根据深圳证券交易所的 有关规定，属于股票交易异常波动的情况。 三、是否存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所股票上市规 则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、 协议等；董事会也未获悉本公司有根据《深圳证券交易所股票上市规则》等有关 规定应予以披露而未披露的、对本公司股票及其衍生品种交易价格产生较大影响 的信息；公司前期披露的信息不存在需要更正、补充之处。 二、公司关注并核实的情况说明 针对公司股票交易异常波动，公司董事会通过自查及书面函询方式对公司、 控股股东及一致行 ...

证券代码：002418 证券简称：康盛股份 公告编号：2025-002 浙江康盛股份有限公司 第六届董事会第十五次会议决议公告 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"）于 2025 年 1 月 15 日以通讯方 式向全体董事发出召开第六届董事会第十五次会议的通知，会议于 2025 年 1 月 20 日在公司会议室以现场方式召开。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，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、召开符合《中华人民共和国公司法》等法律法规和 《公司章程》的规定。 该议案尚需提交至公司 2025 年第一次临时股东大会审议。 （二）审议通过了《关于提请召开 2025 年第一次临时股东大会的议案》 全体董事同意公司于 2025 年 2 月 5 日召开 2025 年第一次临时股东大会。 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： （一）审议通过了《关于 2025 年度公司担保额度预计的议案》 根据日常 ...

浙江康盛股份有限公司 关于召开2025年第一次临时股东大会的通知 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 证券代码：002418 证券简称：康盛股份 公告编号：2025-004 （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，公司股东可 以在网络投票时间内通过上述系统行使表决权。 公司股东只能选择现场投票和网络投票中的一种表决方式，如果同一表决权 出现重复投票表决的，以第一次投票表决结果为准。 1、股东大会届次：2025 年第一次临时股东大会。 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 2 月 5 日（星期三）下午 14:30。 （2）网络投票时间：2025 年 2 月 5 日。其中，通过深圳证券交易所交易系 统 ...