Company Information
Industry 制造业
Company Introduction 浙江康盛股份有限公司成立于2002年,于2010年6月在深圳证券交易所上市,股票简称“康盛股份”,股票代码“002418”。康盛股份总部位于浙江省杭州市淳安县千岛湖,业务遍布全球二十多个国家和地区,生产基地分布于浙江杭州、四川成都及绵阳、山东青岛、江苏徐州及扬州、安徽合肥及六安、重庆、江西鹰潭、广东佛山、辽宁沈阳等地,现拥有超过3000名员工。 康盛股份于2024年4月24日召开第六届董事会第十一次会议,审议通过了《关于推进液冷、铜合金板块发展及制定公司“一主两翼”战略布局的议案》。基于公司长远发展及可持续发展的考量,结合当前的经营状况、外部环境变化以及近三年的布局,经公司经营管理层提议,并经公司董事会战略委员会及第六届董事会第十一次会议审议通过,决定对公司战略做出相应调整,由原先“家电和汽车双主业,稳家电,强汽车”的经营模式转变为“以家电为主业,大力拓展液冷业务和合金业务,形成一主两翼”的全新战略布局,以适应市场的新需求,迎接新挑战。 “一主”,即坚持以家电为主,继续巩固公司在制冷管路及配件行业的领先地位,稳健发展家电板块不动摇,同时加大研发新产品力度,拓展与核心客户在新品业务上的合作。未来,康盛股份家电板块将坚持稳中求进,以高质量发展为指引,通过产品、市场和利润三大方面的突破,加强研发创新,提升服务质量,打造行业领先的产业生态平台,实现企业的持续、稳健和安全发展。 “一翼”,为公司在热管理领域经多年实践成功孵化的液冷板块,业务主体为北京云创智达科技有限公司。液冷业务通过全链条的浸没式液冷解决方案,助力数据中心与储能等领域实现节能降耗,大幅降低运行成本,满足高密度机柜、智算中心、大容量电芯等关键环节的高散热需求。以微通道技术、冷板技术、浸没式液冷技术为核心基石,致力于发展制冷(热)设备、数据中心、新能源汽车、储能电站等领域的热管理设备及系统集成业务,提供温控领域的全方位解决方案。逐步将自身打造成为细分领域的主力军和领跑者。 “一翼”,为子公司贵溪美藤电工有限公司为主体的铜合金业务,是康盛股份在铜精细加工产业上的重要布局和投资,美藤电工专注于高端铜合金材料的技术研发、熔炼制造,其产品包括镁铜合金、锡铜合金、银铜合金、无氧铜等多元合金材料,可广泛应用于汽车、医疗、通讯、机器人、铁路等领域的高端导体线材。贵溪美藤致力于保障国内超细合金铜线材的持续供给,减少对外依赖,通过自主创新,为国内高端制造行业如新能源汽车、军工、航空航天、医疗及消费电子等提供关键材料支持,目标是将美藤电工打造为国内高端超细线材料的领军企业。 在新的发展战略下,“一主”将发挥引领作用,“两翼”则提供强大驱动力,共同推动上市公司的高质量发展。 公司计划在未来一年内快速发展新业务,使液冷与铜合金板块成为提升康盛股份盈利能力的核心业务,并力争完成汽车板块引入战略投资者以及产业调整事宜,全面提升汽车板块的市场竞争力和盈利能力,实现可持续发展,使其成为康盛的另“一翼”关键引擎。
Main Business 家电制冷配件业务和新能源汽车业务
Legal Representative 王亚骏
Top Executives
董事长:王亚骏
董事:都巍,高博,胡明珠
独立董事:张敏,姚以林,刘国清
Top 5 Shareholder
Shareholder name Nature Holding Date
常州星若企业管理有限公司流通A股11.88%30/06/2026
重庆拓洋投资有限公司流通A股10.75%30/06/2026
夏为民流通A股0.28%30/06/2026
赫永赛流通A股0.18%30/06/2026
张京翔流通A股0.18%30/06/2026
Company Secretary 胡明珠
Solicitors 上海市联合律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0571-64837208;0571-64836953
Fax No 0571-64836953
Website www.kasun.cn
Email 002418@kasun.cn
Company Address
Register: 浙江省杭州市淳安县千岛湖镇康盛路268号
Office: 浙江省杭州市淳安县千岛湖镇康盛路268号
Listing Date 01/06/2010
Shares Capital
Shares Capital: 1,136,400,000
Total A Share: 1,136,400,000
Listed A Share: 1,136,400,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.022
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 1.277
Market Capitalization(RMB) 5.068B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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