Core Viewpoint - The company has announced a guarantee for its wholly-owned subsidiary, Changzhou Haihong Electronics Co., Ltd., to support its funding needs for normal production and operations, with a total guarantee amount of RMB 120 million [2][3][14]. Summary by Sections Guarantee Overview - The company will provide a guarantee for a credit limit of up to RMB 120 million for its subsidiary Haihong Electronics from May 20, 2025, to May 19, 2026 [3]. - The board of directors approved the guarantee at meetings held on March 15, 2025, and May 20, 2025 [3]. - A maximum guarantee contract was signed with Industrial and Commercial Bank of China on September 17, 2025 [3]. Subsidiary Information - Haihong Electronics was established on December 9, 2004, with a registered capital of RMB 35 million [4]. - The company specializes in manufacturing printed circuit boards and has a total asset value of approximately RMB 836.82 million and a net profit of RMB 53.37 million for the fiscal year 2024 [4]. - For the first half of 2025, Haihong Electronics reported total assets of approximately RMB 832.15 million and a net profit of RMB 36.13 million [5]. Guarantee Contract Details - The guarantee contract specifies a maximum principal debt amount of RMB 120 million [7]. - The debt repayment period is from September 17, 2025, to September 30, 2026 [8]. - The guarantee is a joint liability guarantee covering various potential costs related to the principal debt [9][10]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary and reasonable as it supports the subsidiary's operational needs and is within the company's control [14]. - The board believes that the subsidiary has sufficient capacity to repay the debt, ensuring no adverse impact on the company's shareholders [14]. External Guarantee Amounts - As of the announcement date, the total external guarantee amount provided by the company and its subsidiaries is approximately RMB 154.36 million, which is 8.97% of the company's latest audited net assets [14].

证券代码：605058 证券简称：澳弘电子 公告编号：2025-039 常州澳弘电子股份有限公司 关于为子公司提供担保的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、担保情况概述 为保证正常生产经营活动的资金需求，2025 年 5 月 20 日至 2026 年 5 月 19 日，公司全资子公司海弘电子将向银行申请授信额度不超过人民币 12 亿元，公 司将在此授信额度内为上述全资子公司提供担保。公司分别于 2025 年 3 月 15 日召开第三届董事会第三次会议，于 2025 年 5 月 20 日召开 2024 年年度股东大 会，审议通过了《关于为子公司 2025 年银行综合授信提供担保的议案》。 2025 年 9 月 17 日，公司与中国工商银行股份有限公司常州新区支行（以下 简称"工商银行"）签署了《最高额保证合同》，为海弘电子与工商银行发生的 授信业务提供不超过人民币 12,000 万元连带责任保证担保。 二、被担保人基本情况 名称：常州海弘电子有限公司 统一社会信用代码：913204117 ...

Group 1 - The company Changzhou Aohong Electronics Co., Ltd. signed a maximum guarantee contract with Industrial and Commercial Bank of China for a joint liability guarantee of up to 120 million yuan for its wholly-owned subsidiary Haihong Electronics [1] - The guarantee period is from September 17, 2025, to September 30, 2026 [1] - As of the announcement date, the actual guarantee balance provided by the company for Haihong Electronics is 154 million yuan, which accounts for 8.97% of the company's most recent audited net assets [1] Group 2 - Haihong Electronics is reported to have a good operating condition, with a net profit of 36.13 million yuan for the first half of 2025 [1] - The guarantee was approved by the company's board of directors, indicating that the associated risks are controllable and beneficial for the subsidiary's business development [1]

证券代码：605058 证券简称：澳弘电子 公告编号：2025-038 常州澳弘电子股份有限公司 二、 投资者提出的主要问题及公司的回复情况 （一）预征集问题回复 本次说明会预征集问题及回复整理如下： 关于 2025 年半年度业绩说明会召开情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、 本次业绩说明会召开情况 常州澳弘电子股份有限公司（以下简称"公司"）于2025年9月11日上午 10:00-11:00 通 过 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/）以网络纯文字互动的方式召开了"常州澳弘电 子股份有限公司2025年半年度业绩说明会"。公司董事长、总经理陈定红先生， 独立董事王光惜先生，董事、董事会秘书、副总经理耿丽娅女士，财务总监唐雪 松先生出席了本次业绩说明会。公司与投资者进行了在线互动交流与沟通，在信 息披露允许的范围内就投资者普遍关注的问题进行了回答。 问题1：现在关税战对公司下半年订单有多大影响，公司有在AI和机器 ...

Group 1 - The core viewpoint of the news is that Aohong Electronics has seen a significant increase in its stock price, rising by 5.58% to 29.32 CNY per share, with a total market capitalization of 4.191 billion CNY [1] - Aohong Electronics, established on June 22, 2005, primarily engages in the research, production, and sales of printed circuit boards, with 89.10% of its revenue coming from this main business [1] - The company has a trading volume of 70.9095 million CNY and a turnover rate of 1.73% [1] Group 2 - According to data, the fund "Zhongou Small Cap Growth Mixed A" holds a significant position in Aohong Electronics, with 139,500 shares, accounting for 0.82% of the fund's net value, making it the second-largest holding [2] - The fund has achieved a year-to-date return of 48.6% and a one-year return of 104.96%, ranking 636 out of 8175 and 294 out of 7982 respectively in its category [2] - The fund manager, Qian Yating, has a tenure of 3 years and 314 days, with the best fund return during this period being 54.89% [3]

Core Viewpoint - The company, Changzhou Aohong Electronics Co., Ltd., will hold a half-year performance briefing on September 11, 2025, to discuss its 2025 semi-annual report and engage with investors through an online interactive format [2][3][4]. Group 1: Meeting Details - The performance briefing is scheduled for September 11, 2025, from 10:00 to 11:00 AM [4]. - The meeting will be conducted in a pure text interactive format via the Shanghai Stock Exchange Roadshow Center [3][4]. - Investors can submit questions from September 4 to September 10, 2025, before 4:00 PM through the Roadshow Center website or via the company's email [2][4]. Group 2: Company Participation - Key personnel attending the meeting include the Chairman and General Manager, Mr. Chen Dinghong, Independent Director, Mr. Wang Guangxi, Board Secretary, Ms. Geng Liya, and Chief Financial Officer, Mr. Tang Xuesong [4]. Group 3: Investor Participation - Investors can participate in the performance briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date and time [4]. - The company will address commonly raised questions during the briefing [3][4]. Group 4: Contact Information - The contact person for investor inquiries is Luo Yuankai, with a dedicated investor hotline at 0519-85486158 and an email address for investor relations [6].

Group 1 - The company, Aohong Electronics, announced that it will hold a semi-annual performance briefing on September 11, 2025, from 10:00 to 11:00 AM [2]

Group 1 - The company will hold a half-year performance briefing on September 11, 2025, from 10:00 to 11:00 AM [1][2] - The meeting will be conducted in a pure text interactive format online [1][2] - Investors can submit questions from September 4 to September 10, 2025, before 4:00 PM through the Shanghai Stock Exchange Roadshow Center website or via the company's email [1][3] Group 2 - Key participants in the meeting will include the Chairman and General Manager, Mr. Chen Dinghong, Independent Director, Mr. Wang Guangxi, Board Secretary, Ms. Geng Liya, and Chief Financial Officer, Mr. Tang Xuesong [2] - Investors can access the meeting through the Shanghai Stock Exchange Roadshow Center website [2] - After the meeting, investors can review the meeting's proceedings and main content on the same website [3]

证券代码：605058 证券简称：澳弘电子 公告编号：2025-037 常州澳弘电子股份有限公司 关于召开 2025 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： （一）会议召开时间：2025年09月11日（星期四） 上午10:00-11:00 （二）会议召开方式：网络纯文字互动 ●会议召开时间：2025年09月11日（星期四）10:00-11:00 ● 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） ●会议召开方式：网络纯文字互动 ●投资者可于2025年09月04日（星期四）至09月10日（星期三）16:00前登录上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 aohdz@czaohong.com进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 常州澳弘电子股份有限公司（以下简称"公司"）已于2025 ...

Core Viewpoint - Company is in the process of responding to the Shanghai Stock Exchange's inquiry regarding its application for issuing convertible bonds to unspecified objects, with updates provided on the responses to the inquiry [1][2][3]. Group 1 - Company received an inquiry letter from the Shanghai Stock Exchange on April 28, 2025, regarding its application for issuing convertible bonds [1]. - Company has been working with relevant intermediaries to address the questions raised in the inquiry letter and has submitted responses on June 7, 2025, and July 3, 2025 [2]. - The issuance of convertible bonds is subject to approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission, with uncertainties regarding the approval timeline [3]. Group 2 - Company will continue to fulfill its information disclosure obligations in accordance with relevant laws and regulations as the situation progresses [3]. - The board of directors of the company guarantees the truthfulness, accuracy, and completeness of the announcement content [1]. - The company emphasizes the importance of rational investment and awareness of investment risks to investors [3].