证券代码：002418 证券简称：康盛股份 公告编号：2024-009 浙江康盛股份有限公司 第六届监事会第八次会议决议公告 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 4 月 19 日向全体监事发出召开第六届监事会第八次会议的通知，会议于 2024 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： 1、审议通过了《2023 年度监事会工作报告》 《2023 年度监事会工作报告》同日披露于巨潮资讯网（www.cninfo.com.cn）。 ● 表决情况：3 票同意、0 票反对、0 票弃权。 该议案尚需提交至 2023 年度股东大会审议。 2、审议通过了《2023 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。 ...

证券代码：002418 证券简称：康盛股份 公告编号：2024-008 浙江康盛股份有限公司 第六届董事会第十一次会议决议公告 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 4 月 19 日以通讯方式向全体董事发出召开第六届董事会第十一次会议的通知，会议 于 2024 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 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。 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《2023 年度总经理工作报告》 ● 表决情况：9 票同意、0 票反对、0 票弃权。 2、审议通过了《2023 年度董事会工作报告》 ● 表决情况：9 票同意、0 票反对、0 票弃权。 2 ...

关于对浙江康盛股份有限公司 控股股东及其他关联方占用资金情况的 专 项 审 计 说 明 立信中联专审字[2024]D-0154 号 立信中联会计师事务所（特殊普通合伙） LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 立信中联会计师事务所（特殊普通合伙） LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 关于对浙江康盛股份有限公司 控股股东及其他关联方占用资金情况的 专 项 审 计 说 明 立信中联专审字[2024]D-0154 号 浙江康盛股份有限公司全体股东： 我们接受委托，审计了浙江康盛股份有限公司（以下简称康盛股份）财务 报表， 包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并 及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变动表， 以及相关财务报表附注，并于 2024 年 4 月 24 日出具了立信中联审字[2024]D- 0681 号无保留意见的审计报告。 目 录 | | 专项审计报告 | 1—2 | | --- | --- | --- | | 一 ...

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 ...

董事会审计委员会发表如下意见： 立信中联具备证券、期货相关业务资格，具备为上市公司提供审计业务的专 业资质和丰富经验，能够满足上市公司审计工作要求。同时，立信中联在担任公 司 2023 年度审计机构期间，能够较好地完成公司各项审计工作，切实履行了审 计职责。因此，审计委员会同意续聘立信中联为公司 2024 年度外部审计机构， 负责公司 2024 年度财务审计、内控审计等工作。 董事会审计委员会关于续聘 2024 年度会计师事务所 履职情况的说明文件 2024 年 4 月 22 日，浙江康盛股份有限公司（以下简称"公司"）召开第六 届董事会审计委员会会议，本次会议应参加表决的委员成员 3 人，实际参加表决 的委员成员 3 人。会议程序符合《公司法》、《公司章程》和《董事会审计委员 会实施细则》的规定。 审计委员会召集人俞波主持了会议，公司董事会审计委员会成员认真审阅了 立信中联会计师事务所（特殊普通合伙）（以下简称"立信中联"）提供的相关 材料，对其执业资质、投资者保护能力、从业人员信息、诚信记录及独立性等方 面进行了综合地审查评判，审议并以记名投票方式表决通过了《关于拟续聘 2024 年度会计师事务所的议案》 ...

证券代码：002418 证券简称：康盛股份 公告编号：2024-016 浙江康盛股份有限公司 关于房屋租赁暨关联交易的公告 一、 本次关联交易概述 1、关联租赁事项概述 为满足公司日常经营管理需要，公司下属子公司江苏康盛、合肥康盛分别与 关联法人中植安徽就租赁生产厂房及宿舍签订了相关协议，具体情况如下： | 序 | 出租方 | 承租方 | 租赁面积 | 租赁用途 | 租赁地点 | 年租金 | | --- | --- | --- | --- | --- | --- | --- | | 号 | | | （平方米） | | | （万元） | | 1 | 中植汽车安徽有 | 江苏康盛管业 | 72,091.29 | 生产厂房 | 江苏省 | 476.61 | | | 限公司 | 有限公司 | | 及住宿 | 睢宁县 | | | 2 | 中植汽车安徽有 | 合肥康盛管业 | 22,873.11 | 生产厂房 | 安徽省 | 232.52 | | | 限公司 | 有限责任公司 | | 及住宿 | 合肥市 | | | | 合计 | | 94,964.40 | — | — | 709.13 | 2、关联交易事项的审议情况 公 ...

证券代码：002418 证券简称：康盛股份 公告编号：2024-018 一、召开会议的基本情况 1、股东大会届次：2023 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：2024 年 5 月 21 日（星期二）下午 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： 2024 年 5 月 21 日上午 9:15 至 2024 年 5 月 21 日下午 15:00 期间的任意时间。 5、会议的召开方式：本次会议采取现场表决与网络投票相结合的方式。 浙江康盛股份有限公司 关于召开2023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 ...

一、审议通过了《关于房屋租赁暨关联交易的议案》 浙江康盛股份有限公司 第六届董事会独立董事第一次专门会议决议 根据《上市公司独立董事管理办法》、《深圳证券交易所股票上市规则》、 《浙江康盛股份有限公司章程》以及《浙江康盛股份有限公司独立董事工作制 度》等相关法律法规、规章制度的规定，浙江康盛股份有限公司（以下简称 "公司"或"本公司"）于 2024 年 4 月 19 日发出召开第六届董事会独立董事第 一次专门会议的通知，并于 2024年 4月 24日以通讯的方式召开。本次会议应出 席独立董事 3 人，实际出席独立董事 3 人，独立董事俞波、于良耀、李在军均 出席了会议。会议召开程序符合有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。独立董事对拟提交至第六届董事会第十一次会议的相 关事项进行了审核，基于独立判断的立场，经各独立董事认真审议与表决，会 议形成如下决议： 独立董事：俞波、于良耀、李在军 二〇二四年四月二十五日 1 公司本次关联租赁事项系出于生产经营需要，以市场价格为依据，遵循公 允、公平、公正的原则，不存在损害公司及全体股东利益的情形。独立董事对 本次关联交易事项无异议，一致同意将本 ...

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].