证券代码：605058 证券简称：澳弘电子 公告编号：2026-008 常州澳弘电子股份有限公司 关于使用闲置募集资金进行现金管理 到期赎回的公告 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、募集资金进行现金管理的基本情况 公司已于 2025 年 12 月 23 日召开第三届董事会第十次会议，审议通过了《关 于使用部分闲置募集资金进行现金管理的议案》，同意公司为提高资金的收益率， 在不影响募集资金投资计划正常进行和募集资金安全的前提下，使用额度不超过 45,000.00 万元(含本数)的闲置募集资金进行现金管理，用于购买安全性高、流 动性好的保本型产品(包括但不限于通知存款、定期存款、结构性存款、大额存 本次赎回产品名称：结构性存款 本次赎回金额：人民币 2,000 万元 单、收益凭证等)，在上述额度范围内，资金可以滚动使用，使用期限为自董事 会审议通过之日起 12 个月内。上述事项在董事会审批权限范围内，无需提交股 东会审议。具体内容详见公司在上海证券交易所（www.sse.com.cn）披露的《澳 弘电子关于使用闲 ...

Market Overview - The A-share market showed mixed performance on March 18, with the communication and electronics sectors experiencing significant gains, becoming the highlights of the morning session [1][4]. - By the close of the morning session, the Shanghai Composite Index fell by 0.40%, while the Shenzhen Component Index rose by 0.05%, the ChiNext Index increased by 0.89%, and the Sci-Tech Innovation Index gained 0.6% [4]. Sector Performance - The communication sector led the gains with an increase of nearly 3%, featuring stocks like Century Hengtong (301428) hitting the daily limit with a 20% rise, and Pingzhi Information (300571) soaring nearly 15% [4][5]. - The electronics sector also saw a rise of over 1.4%, with multiple stocks reaching their daily limit, including Aohong Electronics and Aosikang [6][7]. - Other sectors such as computers and defense industries also showed strong performance, while oil, steel, and real estate sectors faced declines [8]. ETF Market - The ETF market remained stable overall, but the ChiNext Composite ETF (159287) experienced a sharp decline of over 18% upon resuming trading [2][10]. - This ETF had previously shown strong performance, closing with a 20% increase the day before its drop [12]. Company Highlights - Notable stocks in the communication sector included: - Century Hengtong (301428) at 39.79, up 19.99% - Pingzhi Information (300571) at 33.77, up 14.98% - Ruisi Kanda (603803) at 13.13, up 9.97% [5]. - In the electronics sector, key performers included: - Lian Dong Technology (301369) at 150.78, up 13.20% - Anlu Technology (688107) at 33.00, up 12.63% - Aibisen (300389) at 19.65, up 11.33% [7].

Group 1 - The A-share market saw a strong performance in PCB concept stocks, with notable gains from companies such as Aoshikang, which hit the daily limit, and Huhua Electronics, which approached the limit as well [1] - Key stocks included Jinhua Electronics with a rise of over 9%, Aohong Electronics up 8%, and Jin'an Guoji increasing by over 5% [1] - Other companies like Guanghe Technology, Xiehe Electronics, and Xinqi Microelectronics also experienced gains exceeding 3% [1] Group 2 - Aoshikang's stock price increased by 10%, with a total market value of 16.2 billion and a year-to-date increase of 50.92% [2] - Jinhua Electronics rose by 9.24%, with a market value of 544.9 million and a year-to-date increase of 36.05% [2] - Huhua Electronics saw an increase of 4.81%, with a market value of 172.6 billion and a year-to-date increase of 89.71% [2] Group 3 - Nvidia's recent GTC 2026 conference introduced the Feynman architecture, which sets extreme requirements for PCB layers (32-44 layers), thermal resistance, and signal transmission rates [1][3] - This development is expected to significantly increase the value of high-end multilayer boards (HLC) and high-density interconnect boards (HDI) [1] - The new architecture indicates a substantial increase in the number of trays per server, which translates to an increase in PCB demand [3]

证券代码：605058 证券简称：澳弘电子 公告编号：2026-007 常州澳弘电子股份有限公司 关于使用部分闲置自有资金进行现金管理的公告 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： 基本情况 | 投资金额 | 最高额度不超过人民币 80,000 万元 | | --- | --- | | 投资种类 | 安全性高、流动性好的投资产品 | | 资金来源 | 自有资金 | 已履行及拟履行的审议程序：常州澳弘电子股份有限公司（以下简称 "公司"）于 2026 年 3 月 13 日召开第三届董事会第十一次会议审议通过了 《关于使用部分闲置自有资金进行现金管理的议案》，同意公司及其控股子 公司在确保正常经营所需流动资金及资金安全的情况下，使用不超过人民币 80,000 万元（含本数）的闲置自有资金进行现金管理，本事项无需提交股东 会审议。 特别风险提示：公司购买的理财产品为安全性高、流动性好的投资产 品，属于低风险投资品种，但金融市场受宏观经济的影响较大。公司将根据 经济形势以及金融市场的变化合理地进行投资，但不排除 ...

证券代码：605058 证券简称：澳弘电子 公告编号：2026-006 常州澳弘电子股份有限公司 关于使用闲置募集资金进行现金管理 到期赎回的公告 本次赎回产品名称：结构性存款 本次赎回金额：人民币 1,000 万元 单、收益凭证等)，在上述额度范围内，资金可以滚动使用，使用期限为自董事 会审议通过之日起 12 个月内。上述事项在董事会审批权限范围内，无需提交股 东会审议。具体内容详见公司在上海证券交易所（www.sse.com.cn）披露的《澳 弘电子关于使用闲置募集资金进行现金管理的公告》（公告编号：2025-065）。 二、本次使用闲置募集资金购买现金管理产品到期赎回情况 公司于 2026 年 2 月 3 日使用暂时闲置募集资金购买现金管理产品，具体内 容详见公司于 2026 年 2 月 4 日披露的《常州澳弘电子股份有限公司关于使用闲 置募集资金进行现金管理的进展公告》(公告编号:2026-005)。近日，公司已将 到期的产品进行赎回，具体赎回情况如下： | 产品名称 | 受托人 | 产品金额 | 起息日 | 到期日 | 年化收 | 赎回金额 | 实际收益 | | --- | --- | --- | ...

Group 1 - The stock price of Aohong Electronics (605058) has risen for four consecutive days, with a cumulative increase of 6.41%, closing at 32.06 CNY per share on February 11, 2026, with a single-day increase of 1.14% [1] - Baodao Fund has newly entered the top ten circulating shareholders of the company [1] - On February 12, the opening price was 31.09 CNY, reflecting a decrease of 3.03% compared to the previous day, indicating potential short-term volatility [1] Group 2 - The Q3 2025 financial report shows that the company generated revenue of 1.006 billion CNY and a net profit attributable to shareholders of 107 million CNY, with a net profit growth of 18.05% in the third quarter [2] - Accounts receivable accounted for 280.4% of the net profit attributable to shareholders, highlighting concerns regarding collection risks [2] - The gross profit margin stands at 22.65%, and there has been a significant improvement in operating cash flow [2]

Core Viewpoint - The company has approved the use of idle raised funds for cash management to enhance fund utilization efficiency and increase returns for shareholders [2][3]. Group 1: Cash Management Overview - The company plans to use up to RMB 45 million of idle raised funds for cash management, with a decision valid for 12 months from the board's approval date [2][5]. - The total amount allocated for cash management investments is RMB 5 million, sourced from temporarily idle funds raised through convertible bonds [3][4]. - The company issued 5.8 million convertible bonds at RMB 100 each, raising a total of RMB 58 million, with a net amount of RMB 57.54 million after fees [3][4]. Group 2: Investment Purpose and Strategy - The objective of cash management is to improve the efficiency of raised funds, reduce financial costs, and increase returns for shareholders without affecting normal operations or project construction [3][8]. - The investment will focus on low-risk, high-liquidity products such as structured deposits, ensuring that the funds are not used for pledging [6][8]. Group 3: Risk Control Measures - The company will adhere to relevant regulations and establish a robust approval and execution process for cash management to ensure fund safety [7]. - A separation of decision-making, execution, and supervision roles will be implemented to manage cash management investments effectively [7]. - The audit committee will monitor fund usage to prevent any unauthorized changes in the use of raised funds [7]. Group 4: Impact on the Company - The cash management initiative will not adversely affect the normal operation of the company or the progress of investment projects, while also providing potential returns on idle funds [8].

Core Viewpoint - The company, Changzhou Aohong Electronics Co., Ltd., has announced the use of idle raised funds for cash management, specifically investing in structured deposits to enhance fund utilization efficiency and increase returns for shareholders [2][3]. Group 1: Cash Management Overview - Investment Type: Structured deposits [2] - Investment Amount: RMB 50 million [2][3] - Approval Process: The board approved the cash management plan on December 23, 2025, allowing up to RMB 450 million to be used for cash management within 12 months [2][6]. Group 2: Fund Source and Details - Fund Source: The funds are sourced from temporarily idle raised funds from the issuance of convertible bonds in 2025 [4][5]. - Total Raised Funds: The company raised RMB 580 million through the issuance of 5.8 million convertible bonds at RMB 100 each, with a net amount received of RMB 575.4 million after deducting fees [5]. Group 3: Investment Purpose and Impact - Investment Purpose: To improve the efficiency of raised funds, save financial costs, and increase returns for shareholders without affecting normal operations [3][9]. - Impact on Company: The cash management will not adversely affect the implementation of fundraising projects or normal operations, while providing potential investment returns [9]. Group 4: Risk Control Measures - Risk Control: The company will adhere to strict regulations and establish a robust approval and execution process for cash management to ensure fund safety [7][8]. - Monitoring: The finance department will analyze and track investment products, and the audit committee will supervise fund usage to prevent misuse [8][9].

常州澳弘电子股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 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： 证券代码：605058 证券简称：澳弘电子 公告编号：2026-005 已履行及拟履行的审议程序：常州澳弘电子股份有限公司(以下简称 "公司")于 2025 年 12 月 23 日召开了第三届董事会第十次会议，审议通过 了《关于使用部分闲置募集资金进行现金管理的议案》，同意公司使用不超 过人民币 45,000 万元(含本数)暂时闲置募集资金进行现金管理，决议有效期 自本次董事会审议通过之日起 12 个月内有效。在上述使用期限及额度范围 内，资金可循环滚动使用。本事项无需提交公司股东会审议。 特别风险提示：尽管本次现金管理是用于购买安全性高、流动性好的 低风险保本型投资产品，公司亦将采取相关风险控制措施，但金融市场受宏 观经济的影响较大，公司将根据经济形势及金融市场的变化适时适量的介入， 但不排除该项投资受到市场波动的影响，实际收益具有一定的不确定性。敬 请广大投资者注意投资风险。 一、本次现金管 ...

Core Viewpoint - The company has approved the use of idle raised funds for cash management to enhance fund utilization efficiency and increase returns for shareholders [2][3][4]. Group 1: Cash Management Approval - The company held its third board meeting on December 23, 2025, and approved the use of up to RMB 45 million of idle raised funds for cash management, valid for 12 months [2][4]. - The cash management is aimed at purchasing low-risk, high-liquidity investment products without affecting normal operations and project construction [3][5]. Group 2: Investment Details - The total amount invested in cash management products is RMB 50 million, sourced from temporarily idle funds raised from a convertible bond issuance [4][5]. - The company issued 5.8 million convertible bonds at a price of RMB 100 each, raising a total of RMB 58 million, with a net amount of RMB 57.54 million after deducting fees [4][5]. Group 3: Risk Management - The company will implement strict risk control measures, including compliance with relevant regulations and establishing a sound approval process for cash management [8][9]. - The board's audit committee will supervise the use of funds to prevent any changes in the intended use of raised funds [9]. Group 4: Impact on Company - The cash management will not adversely affect the normal operations or project implementation of the company, while also providing potential investment returns for shareholders [9][10].