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 ...

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].

二、董事会会议审议情况 证券代码：002418 证券简称：康盛股份 公告编号：2024-030 浙江康盛股份有限公司 第六届董事会第十三次会议决议公告 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 2024 年 8 月 20 日以通讯方式向全体董事发出召开第六届董事会第十三次会议的通知，会议 于 2024 年 8 月 28 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 9 名，实际出席董事 9 名，其中唐兆华先 生、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。 1、经与会董事签字并加盖董事会印章的董事会决议； 经全体董事充分讨论和审议，会议形成决议如下： 2、董事会审计委员会会议决议。 ● 表决情况：9 票同意、0 票反对、0 票弃权。 《2024 年半年度报告》全文同日披露于巨潮资讯网（www.cnin ...

证券代码：002418 证券简称：康盛股份 公告编号：2024-034 浙江康盛股份有限公司 关于公司及子公司提供担保进展的公告 公司子公司浙江康盛科工贸有限公司（以下简称"康盛科工贸"）与江苏睢 宁农村商业银行有限公司（以下简称"睢宁农商行"）于 2023 年 2 月签订了《最 高额保证合同》，为子公司江苏康盛管业有限公司向睢宁农商行申请的 2,000.00 万元流动资金贷款提供最高额不超过 2,000.00 万元的连带责任保证，保证期限 3 年，2024 年 2 月，转贷续期。 2024 年 5 月，公司子公司康盛科工贸与中国银行股份有限公司淳安支行（以 下简称"中国银行淳安支行"）签订《最高额保证合同》，为公司提供最高额不 超过 9,000.00 万元的连带责任保证，保证期限 1 年。 公司不存在担保额度调剂的情况。 三、被担保人情况 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、担保情况概述 浙江康盛股份有限公司（以下简称"公司"）于 2024 年 3 月 9 日召开第六 届董事会第十次会议，审议通过了《关于 2024 年度公司担保额度预计的议案 ...

| | | | | | | | | | 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 | | | | ...

浙江康盛股份有限公司 关于核销坏账的公告 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。 浙江康盛股份有限公司（以下简称"公司"）于 2024 年 8 月 28 日召开第六 届董事会第十三次会议、第六届监事会第九次会议，审议通过了《关于核销坏账 的议案》。根据深圳证券交易所《股票上市规则》和《公司章程》的相关规定， 本次坏账核销无需提交股东大会审议。现将本次核销坏账具体内容公告如下： 一、核销坏账情况 证券代码：002418 证券简称：康盛股份 公告编号：2024-033 监事会认为，公司按照《企业会计准则》和有关规定核销应收款项，符合公 司的实际情况，核销依据充分，决策程序规范，核销后能够更加真实地反映公司 的财务状况，不存在损害公司和股东利益的情形，因此，同意公司本次核销事项。 五、备查文件 根据《企业会计准则》、《关于进一步提高上市公司财务信息披露质量的通 知》以及公司会计政策的相关规定，为真实反映公司财务状况，公司对部分长期 挂账无法收回的应收款项进行核销。本次核销的应收款项合计4,801,520.83元，其 中：应收账款4,598,741.11元，其 ...

证券代码：002418 证券简称：康盛股份 公告编号：2024-029 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）交易价格连续两个交易日（8 月 13 日、8 月 14 日）收盘价格涨幅偏离值累计达到 21.48%。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。 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； 5、股票异常波动期间，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：2024-028 浙江康盛股份有限公司 关于中植一客成都汽车有限公司 股权转让及增资扩股引入战略投资者的进展公告（二） 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、中植一客成都汽车有限公司股权转让及增资扩股引入战略投资者的基 本情况 浙江康盛股份有限公司（以下简称"公司"或"康盛股份"）于 2024 年 6 月 25 日召开第六届董事会第十二次会议，审议通过了《关于中植一客成都汽车有 限公司股权转让及增资扩股引入战略投资者的议案》。 2024 年 6 月 27 日，康盛股份、淳安康盛机械模具有限公司（康盛股份全资 子公司）、中植一客成都汽车有限公司（以下简称"中植一客"）与上海犀重新 能源汽车有限公司（以下简称"上海犀重"）和郑州绿港商贸有限公司（以下简 称"郑州绿港"）签署了《中植一客成都汽车有限公司之股权转让及增资协议》 （以下简称《股权转让及增资协议》），中植一客与上海犀重签署了《业绩承诺 协议》；上海犀重和郑州绿港已按照协议约定合计支付了 3,332.78 万元股权转让 款订金。 中植一客于 ...