浙江康盛股份有限公司（以下简称"公司"、"康盛股份"或"上市公司"） 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》，同意中植一 客成都汽车有限公司（以下简称"中植一客"）以股权转让及增资扩股的方式引 入战略投资者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"），具体详见公司于 2024 年 6 月 27 日 在《证券时报》、《中国证券报》和巨潮资讯网（www.cninfo.com.cn）上披露的 《第六届董事会第十二次会议决议公告》（公告编号：2024-024）、《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公告》（公告编号： 2024-025）。 证券代码：002418 证券简称：康盛股份 公告编号：2024-027 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 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 ...

截止本公告日，中植集团管理人提出的实质合并破产清算申请能否被北京一 中院受理、上述 248 家企业是否进入合并破产清算程序尚存在不确定性。 截止本公告日，控股股东常州星若持有公司股份数量为 135,000,000 股，占 公司股份总数的 11.88%。控股股东一致行动人重庆拓洋持有公司股份数量为 122,180,000 股，占公司股份总数的 10.75%。如果对中植集团等 248 家企业的实 质合并破产清算申请被北京一中院受理，控股股东常州星若及其一致行动人重庆 拓洋进入实质合并破产清算程序，将可能对公司的股权结构产生影响。公司与控 股股东及其一致行动人在业务、人员、资产、机构、财务等方面均保持相互独立。 控股股东及其一致行动人被申请实质合并破产清算不会对公司日常生产经营产 生影响，截至目前公司生产经营情况正常。 公司、控股股东及一致行动人将持续关注该事项进展情况，并按照相关规定 及时履行信息披露义务。公司指定的信息披露媒体为《证券时报》、《中国证券 报》及巨潮资讯网（www.cninfo.com.cn），公司所有信息均以在上述指定媒体刊 登的信息为准，敬请广大投资者理性投资，注意投资风险。 证券代码：002 ...

证券代码：002418 证券简称：康盛股份 公告编号：2024-023 浙江康盛股份有限公司 关于发布新产品的自愿性信息披露公告 1、发布时间及地点 于2024年5月22日上午在杭州市淳安县千岛湖镇康盛路268号康盛股份厂区 发布。 2、产品简要介绍 （1）与新华三联合推出的集装箱液冷数据中心 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、2024 年 5 月 22 日，浙江康盛股份有限公司（以下简称"公司"或"康 盛股份"）正式发布了集装箱液冷数据中心、浸没式储能 PACK、5G BBU 一体 式液冷机柜、6U BBU 一体式液冷机柜等多款新产品。 2、本次发布的各项产品还需与业界合作伙伴共同验证，新产品的销售将受 到未来市场需求、市场认可度、市场开拓力度及技术性能迭代等多方面因素的影 响，存在未来市场推广与客户开拓不及预期的风险。公司尚无法预测其对经营业 绩的影响程度，敬请广大投资者理性投资，注意投资风险。 公司于 2024 年 5 月 22 日在杭州千岛湖召开了新品发布会，会议发布了公司 与新华三联合推出的集装箱液冷数据中心以及公司最新 ...

关于浙江康盛股份有限公司 2023 年度股东大会的 法律意见书 上海仁盈律师事务所 SHANGHAI RENYING LAW FIRM 3、公司 2024 年 4 月 24 日第六届监事会第八次会议决议和会议记录； 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 2023 年度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，指派本所方冰清律师、胡建雄律师列席了公司于 2024 年 5 月 21 日召开的 2023 年度股东大会（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 ...

证券代码：002418 证券简称:康盛股份 公告编号:2024-022 浙江康盛股份有限公司 2023年度股东大会决议公告 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：2024年5月21日（星期二）14:30。 （2）网络投票时间：2024年5月21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：2024年5 月21日9:15—9:25、9:30—11:30和 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：2024年5 月21日9:15—15:00期间的任意时间。 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：本次股东大会采用现场表决与网络投票相结合的方式召 开。 4、会议召集人：公司第六届董事会 5、会议主持人：公司董事长王亚骏先生 6、本次股东大会会议的召集、召开符合有关法律、行政法规、 ...

证券代码：002418 证券简称：康盛股份 公告编号：2024-020 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）本次控股股东所持公司部分股份被司法冻结将对控股股东此前筹划的 控制权变更事项产生一定影响，控制权变更事项存在进展不及预期的风险，能否 最终实施完成及实施完成时间存在重大不确定性。 （2）控股股东常州星若企业管理有限公司及其一致行动人重庆拓洋投资有 限公司合计质押股份 25,681.89 万股，占其所持公司股份数量的比例超过 80%， 敬请广大投资者注意投资风险。 一、股东股份被司法冻结基本情况 浙江康盛股份有限公司（以下简称"公司"或"上市公司"）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企业管 理有限公司（以下简称"常州星若"）所持有本公司的部分股份被司法再冻结。 因常州星若尚未收到法院正式文件，本次司法再冻结原因未知，具体事项如下： | | 是否为 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | - ...

证券代码：002418 证券简称：康盛股份 公告编号：2024-011 浙江康盛股份有限公司 关于 2023 年度计提资产减值准备的公告 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"或"上市公司"）于 2024 年 4 月 24 日召开第六届董事会第十一次会议和第六届监事会第八次会议，分别审议 通过了《关于 2023 年度计提资产减值准备的议案》，具体情况如下： 一、本次计提及转回资产减值准备的情况概述 （一）本次计提及转回资产减值准备的原因 | | 1.单项计提：有客观证据表明其发生了减值的，根据其未 来现金流量现值低于其账面价值的差额，确认减值损失， 计提坏账准备 | | --- | --- | | | 2.类似信用风险特征的金融资产组合按账龄进行减值测试 | | 资产可回收金额的计算过程 | 2.1、新能源汽车整车行业账龄组合计提：1年以内计提5%； | | | 1-2 年计提 10%；2-3 年计提 20%；3-4 年计提 50%；4-5 | | | 年计提 年以上计提 80%；5 100% | | | 2.2 ...

Revenue and Profit - Revenue for Q1 2024 was CNY 552,386,493.79, an increase of 9.10% compared to CNY 506,324,874.29 in the same period last year[5] - Net profit attributable to shareholders decreased by 66.02% to CNY 2,348,643.32 from CNY 6,912,801.67 year-on-year[5] - The company reported a net profit of ¥3,444,530.82 for Q1 2024, down from ¥8,666,100.06 in Q1 2023, indicating a decline of 60.2%[17] - The net profit for Q1 2024 is CNY 2,272,101.60, a decrease of 66.8% compared to CNY 6,841,103.52 in the same period last year[18] - The net profit attributable to the parent company is CNY 2,348,643.32, down 66.0% from CNY 6,912,801.67 year-over-year[18] - The basic and diluted earnings per share are both CNY 0.0021, a decline of 65.5% from CNY 0.0061 in Q1 2023[18] - The total comprehensive income attributable to the parent company is CNY 2,348,643.32, reflecting a decrease of 66.0% from CNY 6,912,801.67 year-over-year[18] Cash Flow and Liquidity - Net cash flow from operating activities dropped by 57.06% to CNY 19,059,694.06 compared to CNY 44,391,036.83 in the previous year[5] - Operating cash flow for Q1 2024 is CNY 19,059,694.06, a decrease of 57.1% from CNY 44,391,036.83 in the previous year[19] - Cash and cash equivalents decreased to ¥96,794,132.55 from ¥131,210,274.96, a reduction of 26.2%[14] - Cash and cash equivalents at the end of Q1 2024 are CNY 33,049,850.90, down 69.6% from CNY 108,664,565.64 at the end of Q1 2023[20] - The company received CNY 411,955,220.78 in cash from sales, a decrease of 5.9% compared to CNY 437,226,866.95 in the same period last year[19] - The net cash flow from financing activities is -CNY 22,812,153.31, an improvement from -CNY 36,706,049.63 in Q1 2023[19] - The company reported a cash inflow from tax refunds of CNY 1,613,448.44, down 79.8% from CNY 7,996,867.95 in the previous year[19] Assets and Liabilities - Total assets decreased by 3.20% to CNY 2,563,865,212.81 from CNY 2,648,528,285.84 at the end of the previous year[5] - Total assets as of March 31, 2024, were ¥2,563,865,212.81, down from ¥2,648,528,285.84, a decrease of 3.2%[15] - Total liabilities decreased to ¥1,044,065,064.35 from ¥1,131,274,167.38, reflecting a reduction of 7.7%[15] Research and Development - R&D expenses increased by 55.28% to CNY 4,376,824.04, reflecting a focus on liquid cooling business development[8] - Research and development expenses increased significantly to ¥4,376,824.04, up from ¥2,818,721.13, reflecting a 55.2% rise year-over-year[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 57,775[10] Other Income and Expenses - Other income decreased by 57.84% to CNY 2,797,930.15, primarily due to a lack of government subsidies received in the previous year[8] - The company reported a significant increase in non-operating income, which rose by 354.92% to CNY 937,745.51[8] Audit Information - The company has not undergone an audit for the Q1 2024 report[21]

Financial Performance - The company reported significant financial metrics in the 2023 annual report, with total revenue reaching RMB X billion, representing a Y% increase compared to the previous year[16]. - The company's operating revenue for 2023 was ¥2,297,150,506.88, a decrease of 27.09% compared to ¥3,150,725,648.09 in 2022[22]. - The net profit attributable to shareholders for 2023 was ¥21,771,298.33, representing a 21.54% increase from ¥17,913,468.17 in 2022[22]. - The net profit after deducting non-recurring gains and losses was ¥9,258,861.01, a decrease of 58.44% compared to the previous year[22]. - The total assets at the end of 2023 were ¥2,648,528,285.84, a decrease of 16.72% from ¥3,180,085,062.59 at the end of 2022[22]. - The company reported a basic earnings per share of ¥0.0192 for 2023, an increase of 21.52% from ¥0.0158 in 2022[22]. - In 2023, the company achieved a total operating revenue of approximately CNY 2.30 billion, a decrease of 27.09% compared to CNY 3.15 billion in 2022[63]. - The revenue from the refrigeration pipeline and accessories segment was CNY 2.15 billion, accounting for 93.70% of total revenue, with a year-on-year increase of 1.32%[63]. - The automotive segment generated revenue of CNY 0.73 billion, representing a significant decline of 92.29% from CNY 0.95 billion in the previous year[63]. Strategic Focus and Development - The management discussed future development prospects, highlighting potential risks and market opportunities in the upcoming fiscal year[4]. - The company is focusing on new product development and technological advancements to enhance its market position[4]. - There are plans for market expansion, particularly in regions where demand for the company's products is increasing[4]. - The company is considering strategic mergers and acquisitions to bolster its growth and market share[4]. - The company is focusing on expanding its core business in home appliance refrigeration parts and new energy commercial vehicles, while exploring liquid cooling and copper alloy businesses[33]. - The company is actively adjusting its automotive segment strategy to enhance market competitiveness and profitability through the introduction of strategic investors[37]. - The company aims to solidify its leading position in the refrigeration pipeline and accessories industry while enhancing R&D efforts for new products and expanding cooperation with core customers in the home appliance sector[100]. - The company plans to shift its strategy from a dual focus on home appliances and automotive to a primary focus on home appliances while expanding liquid cooling and alloy businesses[97]. Market Trends and Industry Insights - The home appliance industry in China showed a recovery with a 7.0% year-on-year increase in revenue, reaching ¥1.84 trillion in 2023[31]. - The domestic commercial vehicle production and sales increased by 26.78% and 22.13% respectively in 2023, indicating a recovery in demand[32]. - The overall scale of China's home appliance retail market reached 849.8 billion yuan in 2023, with a year-on-year growth of 3.6%[36]. - The new energy commercial vehicle market is projected to see a significant increase in ownership, with estimates suggesting it will exceed 1 million vehicles by 2025[43]. - The automotive segment's revenue from new energy commercial vehicles dropped to 73 million yuan, a significant decline of 92.92% year-on-year due to industry downturn and reduced government orders[37]. Research and Development - The company is focusing on technological innovation and has established a post-doctoral research station to attract high-level technical talent, driving industry advancements[55]. - The company aims to reduce the Power Usage Effectiveness (PUE) of data centers to below 1.2 through the adoption of liquid cooling technology, which is more efficient than traditional air cooling methods[45]. - The company is developing a compact fin tube heat exchanger for refrigerators and commercial cooling equipment, marking an innovation in the home appliance industry[76]. - R&D investment increased by 12.89% to ¥18,262,839.49 in 2023, representing 0.80% of total revenue, up from 0.51% in 2022[78]. - The number of R&D personnel rose by 21.92% to 89 in 2023, with a significant increase in bachelor's degree holders by 135.71% to 66[78]. Corporate Governance and Social Responsibility - The company is committed to enhancing its corporate governance and social responsibility initiatives[5]. - The company has established partnerships with key industry players to leverage synergies and improve operational efficiency[4]. - The company is committed to sustainable development, with initiatives aimed at reducing carbon emissions and promoting green manufacturing practices[45]. - The company actively participates in social welfare activities, focusing on poverty alleviation and support for underprivileged students[170]. - The company has a long-term commitment to avoid conflicts of interest and ensure fair market practices in related transactions[173]. Financial Management and Operations - The company has established a robust supply chain management process, enhancing its risk resistance capabilities and ensuring efficient supply to meet market demands[50]. - The company has received multiple awards in 2023, including recognition as an excellent supplier from major clients like Haier and Hisense, highlighting its strong market position[54]. - The company has implemented measures to continuously optimize and improve its internal control system[149]. - The internal control evaluation results indicate no major deficiencies that require corrective actions[152]. - The company has a structured remuneration policy based on performance assessments and specific roles[133]. Challenges and Risks - The company faces risks from raw material price fluctuations, particularly for steel, aluminum, and copper, which constitute a significant portion of production costs[102]. - The automotive sector is challenged by intensified competition and funding needs, prompting the company to seek strategic investors and shift towards a lighter asset model[105]. - The company acknowledges risks in the expansion of new businesses like liquid cooling and copper alloys, emphasizing the need for continuous market research and product development[106]. - The company has not experienced any major litigation or arbitration matters that meet the disclosure standards, with a total involved amount of 13,792.34 million CNY as a plaintiff and 2,900.31 million CNY as a defendant[186]. Shareholder Engagement and Management - The company held its first extraordinary shareholders' meeting in 2023 with a participation rate of 22.66% on April 26, 2023[117]. - The annual shareholders' meeting for 2022 had a participation rate of 29.39% on May 29, 2023[118]. - The company actively engages with investors through various communication platforms to enhance understanding of its operations[115]. - The company has maintained a stable management structure with no new appointments or departures reported in the latest financial period[120]. - The company reported a significant management change with the resignation of three key executives, including non-independent directors Shen Zhidong and Ran Geng, and Vice General Manager Zhang Yong, all due to personal reasons[121][122].

浙江康盛股份有限公司 2023 年度独立董事述职报告 （俞波） 本人作为浙江康盛股份有限公司（以下简称"公司"、"上市公司"或"康 盛股份"）第六届董事会独立董事，报告期内严格按照《中华人民共和国公司法》、 《中华人民共和国证券法》、《上市公司独立董事管理办法》等法律法规、规范 性文件及《公司章程》、《公司独立董事制度》的相关规定，基于独立、客观、 公正的原则，积极参加董事会及董事会下设专业委员会相关会议，对审议议案进 行审慎表决并发表独立客观的意见，忠实勤勉地履行独立董事各项职责，切实维 护公司和全体股东的合法权益。现将本人 2023 年度履职情况汇报如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 本人俞波，北京经济学院硕士，高级会计师。曾任五矿集团财务有限公司财 务部科长、五矿有色金属股份有限公司会计部科长、南昌硬质合金有限责任公司 常务副总经理兼总会计师、五矿投资发展有限责任公司副总经理、中国五矿集团 公司财务总部总经理、知合控股有限公司副总裁、华田投资有限公司投资经营副 总裁、北京筑在当代建筑设计事务所（普通合伙）总经理、北京正和恒基滨水生 态环境治理股份有限公司独立董事、浙江凯 ...