证券代码：605058 证券简称：澳弘电子 公告编号：2024-017 常州澳弘电子股份有限公司 2023 年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.3 元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/7/9 | － | 2024/7/10 | 2024/7/10 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 30 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 142,923,950 股为基数，每股派发现金红利 0.3 元（ ...

证券代码：605058 证券简称：澳弘电子 公告编号：2024-016 常州澳弘电子股份有限公司 2024 年 6 月 7 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 8,160 万元连带责任保证担保。 二、被担保人基本情况 关于为子公司提供担保的进展公告 名称：常州海弘电子有限公司 统一社会信用代码：913204117691377272 成立时间：2004 年 12 月 09 日 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，2024 年 5 月 30 日至 2025 年 5 月 29 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 10 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 2024 年 4 月 24 日 召开第二届董事会第十九次会议，于 2024 年 5 月 30 日召开 2023 年年度股东大 会，审议通 ...

证券代码：605058 证券简称：澳弘电子 公告编号：2024-015 常州澳弘电子股份有限公司 被担保人名称及是否为公司关联人：常州海弘电子有限公司（以下简称"海 弘电子"），为常州澳弘电子股份有限公司（以下简称"公司"、"本公司"） 全资子公司，不属于公司关联人； 本次担保金额及已实际为其提供的担保余额：本次担保金额为 10,000 万元， 截 至 本 公 告 披 露 日 ， 公 司 已 实 际 为 海 弘 电 子 提 供 的 担 保 余 额 为 154,361,377.62 元； 本次担保是否有反担保：无； 对外担保逾期的累计数量：无。 注册地点：常州市新北区春江镇滨江经济开发区兴塘路 16 号 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，2024 年 5 月 30 日至 2025 年 5 月 29 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 10 亿元，公 司将在此授信额度内为上述全资子公司提供担保。 ...

证券代码：605058 证券简称：澳弘电子 公告编号：2024-014 | 1、出席会议的股东和代理人人数 | 6 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 100,013,000 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 69.9763 | 常州澳弘电子股份有限公司 2023 年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会召集，采用现场表决和网络投票相结合的方式召开，由公司董 事长陈定红先生主持会议。本次会议的召集、召开及表决方式符合《公司法》、 《上市公司股东大会规则》、《上海证券交易所股票上市规则》、《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》等法律法规及《公司章程》的相关 规定。 (五) 公司董事、监事和董事会秘书的出 ...

上海市锦天城律师事务所 关于常州澳弘电子股份有限公司 2023 年年度股东大会 的 法律意见书 为出具本法律意见书，本所及本所律师依据《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业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了必要的核查和验证，核查了本所认为出具该法律意见书所需审查的相关 文件、资料，并参加了公司本次股东大会的全过程。本所保证本法律意见书所认 定的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、 误导性陈述或者重大遗漏，并愿意承担相应法律责任。 鉴此，本所律师根据上述法律、法规、规章及规范性文件的要求，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 一、 本次股东大会召集人资格及召集、召开的程序 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于常州澳弘电子股份有限公司 2023 年年度股东大会的法律意见书 致：常州澳弘电子股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受常州澳弘电子股份有限公 司（以下简称"公司"）委托，就公司召开 ...

澳弘电子 2023 年年度股东大会资料 公司代码：605058 公司简称：澳弘电子 常州澳弘电子股份有限公司 2023 年年度股东大会 会议资料 二零二四年五月 澳弘电子 2023 年年度股东大会资料 目录 | 2023 年年度股东大会会议须知 1 | | --- | | 2023 年年度股东大会会议议程 2 | | 议案一：关于公司 2023 年度董事会工作报告的议案 4 | | 议案二：关于公司 2023 年度财务决算报告的议案 5 | | 议案三：关于公司 2023 年度利润分配预案的议案 6 | | 议案四：关于《公司 2023 年年度报告》及其摘要的议案 7 | | 议案五：关于确认公司董事和监事 2023 年度薪酬方案的议案 8 | | 议案六：关于为子公司 2024 年银行综合授信提供担保的议案 9 | | 议案七：关于 2024 年度向银行申请综合授信额度的议案 10 | | 议案八：关于修订《对外担保管理制度》的议案 11 | | 议案九：关于公司 2023 年度监事会工作报告的议案 12 | | 议案十：关于修订《监事会议事规则》的议案 13 | | 议案十一：关于补选独立董事的议案 14 ...

证券代码：605058 证券简称：澳弘电子 公告编号：2024-013 常州澳弘电子股份有限公司 问题3：公司毛利率能否提高？ 关于 2023 年度暨 2024 年第一季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2024年5月8日上午9:00- 10:00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2023年度暨2024 年第一季度业绩说明会"。公司董事长、总经理陈定红先生，独立董事倪志峰先 生，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。 二、 投资者提出的主要问题及公司的回复情况 公司在本次业绩说明会上就投资者关心的问题给予了回答，主要问题及答复 整理如下： 问题1：公司目前在手订单怎 ...

Financial Performance - The company's operating revenue for 2023 was ¥1,082,448,590.25, a decrease of 3.88% compared to ¥1,126,155,317.10 in 2022[23]. - Net profit attributable to shareholders was ¥132,924,571.94, showing a slight decrease of 0.11% from ¥133,075,305.10 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was ¥114,439,758.39, a decrease of 0.71% compared to ¥115,262,070.16 in 2022[23]. - The cash flow from operating activities was ¥186,814,325.84, an increase of 1.77% from ¥183,567,564.11 in 2022[23]. - The company's total assets decreased by 5.74% to ¥2,282,675,677.12 from ¥2,421,638,425.63 in 2022[23]. - The net assets attributable to shareholders increased by 6.01% to ¥1,619,300,574.47 from ¥1,527,439,059.88 in 2022[23]. - Basic earnings per share remained stable at ¥0.93, unchanged from 2022[24]. - The weighted average return on equity decreased to 8.45% from 9.00% in 2022, a reduction of 0.55 percentage points[24]. - The company reported a total of ¥18,484,813.55 in non-recurring gains for 2023, compared to ¥17,813,234.94 in 2022[28]. Dividend and Share Capital - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares, totaling approximately 42.88 million RMB for the year 2023[6]. - The total share capital as of December 31, 2023, is 142,923,950 shares[6]. - The company will not conduct capital reserve transfers to increase share capital or issue bonus shares for the year 2023[6]. Audit and Compliance - The company’s financial report has been audited by Dahua Certified Public Accountants, which issued a standard unqualified opinion[5]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[8]. - The company has maintained a governance structure that complies with relevant laws and regulations, ensuring independent operation from its controlling shareholder[100]. - The board of directors consists of 7 members, including 3 independent directors, and has held 8 meetings during the reporting period[100]. - The company has not faced any regulatory penalties related to information disclosure during the reporting period[101]. Market and Strategic Initiatives - The company plans to continue focusing on market expansion and new product development to drive future growth[25]. - The company plans to establish a production base in Thailand to expand its overseas market presence, with the subsidiary already registered and land purchase contracts signed[37]. - The company is actively pursuing the automotive electronics market, increasing its market share in automotive PCBs[36]. - The company aims to enhance its product structure and expand into emerging markets, focusing on automotive electronics, new energy, medical devices, and high-end consumer sectors[93]. - The company plans to invest in digitalization and green initiatives, establishing smart and green factories to improve production efficiency and product quality[93]. Research and Development - The company has added 10 utility model patents, 9 invention patents, and 5 software copyrights during the reporting period, reflecting its commitment to technological innovation[38]. - The company is investing in R&D with a budget allocation of 226.07 million for new technologies[108]. - R&D expenses totaled CNY 56.16 million, constituting 5.19% of operating revenue[64]. - The company employed 207 R&D personnel, making up 15.77% of the total workforce[66]. Environmental and Sustainability Efforts - The company has implemented a carbon reduction plan and is optimizing its energy structure to promote green development and sustainability[38]. - The company was recognized as a key pollutant discharge unit in Changzhou for 2023, ensuring compliance with national environmental regulations[142]. - The company achieved a reduction in water consumption by 16% year-on-year through optimized equipment layout and energy recovery concepts[154]. - The company has established a comprehensive environmental management system and conducts regular environmental inspections and employee training[154]. Employee and Management - The total remuneration for the chairman and general manager, Chen Dinghong, was reported at 2.9774 million yuan for the reporting period[106]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 10.1558 million yuan[115]. - The company conducted over 100 training sessions in 2023 to enhance employee skills and management capabilities[131]. Financial Management and Investments - The company has engaged in cash asset management, with a total of 30,200,000 RMB in bank wealth management products and 3,000,000 RMB in broker wealth management products from its own funds[181]. - The company has committed to a total investment of 540,266,710 RMB for a high-precision production project, with 505,236,330 RMB invested as of the end of the reporting period, achieving a progress rate of 93.02%[186]. - The company has not reported any significant or high-risk wealth management products during the reporting period[181]. Risks and Challenges - The company has not reported any significant risks that could materially affect its operations during the reporting period[9]. - The company faces intensified market competition as the PCB industry shifts focus from Europe and the US to Asia, particularly China[95]. - The company has not experienced major quality disputes or lawsuits, but minor returns occurred due to customer demand changes[96].

常州澳弘电子股份有限公司 审计报告 大华审字[2024]0011001583 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants (Special General Partnership) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn/ 常州澳弘电子股份有限公司 审计报告及财务报表 (2023 年 1 月 1 日至 2023 年 12 月 31 日止 ) | 目 | 求 | 页 次 | | --- | --- | --- | | 审计报告 | | 1-8 | | 已审财务报表 | | | | 合并资产负债表 | | 1-2 | | 合并利润表 | | 3 | | 合并现金流量表 | | 4 | | 合并股东权益变动表 | | 5-6 | | 母公司资产负债表 | | 7-8 | | 母公司利润表 | | 9 | | 母公司现金流量表 | | 10 | | 母公司股东权益变动表 | | 11-12 | | 财务报表附注 | | 1-92 | 大要食計師事務所 大华会计师事务所(特殊普通合伙 北京市海 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 274,464,946.40, representing a year-on-year increase of 7.70%[5] - The net profit attributable to shareholders for the same period was CNY 31,230,751.50, reflecting a growth of 2.31% compared to the previous year[5] - Basic earnings per share for Q1 2024 stood at CNY 0.22, which is an increase of 4.76% year-on-year[6] - Total operating revenue for Q1 2024 reached ¥274,464,946.40, an increase of 7.4% compared to ¥254,831,714.52 in Q1 2023[22] - Net profit for Q1 2024 was ¥31,230,751.50, representing a 2.3% increase from ¥30,526,157.98 in Q1 2023[23] - Basic and diluted earnings per share for Q1 2024 were both ¥0.22, compared to ¥0.21 in Q1 2023[24] - The company reported a total comprehensive income of ¥31,398,703.50 for Q1 2024, compared to ¥29,513,661.09 in Q1 2023[24] Cash Flow and Liquidity - The net cash flow from operating activities surged by 265.43%, amounting to CNY 87,856,263.05, primarily due to increased cash receipts from sales[11] - Cash flow from operating activities for Q1 2024 was ¥87,856,263.05, significantly up from ¥24,041,992.07 in Q1 2023[26] - The company's cash and cash equivalents increased to RMB 655,895,742.71 from RMB 577,570,620.59, representing a growth of about 13.54%[17] - The net increase in cash and cash equivalents for Q1 2024 was $80,578,033.15, a decrease of $87,595,216.13 compared to the previous period[27] - The beginning cash and cash equivalents balance was $550,818,121.38, down from $578,582,316.77 in the prior period[27] - The ending cash and cash equivalents balance for Q1 2024 was $631,396,154.53, an increase from $490,987,100.64[27] Assets and Liabilities - Total assets at the end of the reporting period reached CNY 2,354,252,139.16, marking a 3.14% increase from the end of the previous year[6] - As of March 31, 2024, the company's total assets amounted to RMB 2,354,252,139.16, an increase from RMB 2,282,675,677.12 as of December 31, 2023, reflecting a growth of approximately 3.14%[19] - The company's total liabilities as of March 31, 2024, were RMB 703,552,861.19, compared to RMB 663,375,102.65 at the end of 2023, marking an increase of around 6.79%[19] - The total equity attributable to shareholders rose to RMB 1,650,699,277.97 from RMB 1,619,300,574.47, reflecting an increase of about 1.92%[19] Shareholder Information - The company reported a total of 11,764 common shareholders at the end of the reporting period[13] - The top shareholder, Yang Jiuhong, holds 44.08% of the shares, totaling 63,000,000 shares[13] Operational Efficiency and Market Strategy - The company is focused on enhancing its operational efficiency and expanding its market presence in the upcoming quarters[11] - The company has not reported any significant new product developments or market expansions during this quarter[15] Expenses and Costs - Total operating costs for Q1 2024 were ¥243,834,041.51, up 10.4% from ¥220,797,366.81 in Q1 2023[22] - Research and development expenses increased to ¥14,877,912.16 in Q1 2024, up from ¥12,777,088.01 in Q1 2023[22] - The company experienced a decrease in sales expenses, which were ¥5,918,790.38 in Q1 2024, compared to ¥4,860,332.19 in Q1 2023[22] Other Financial Metrics - The company recognized non-recurring gains of CNY 3,179,971.13 during the quarter, after accounting for tax effects[9] - The weighted average return on equity decreased to 1.91%, down by 0.07 percentage points from the previous year[6] - The company's accounts receivable decreased to RMB 302,967,815.96 from RMB 317,015,570.76, a decline of approximately 4.43%[17] - Inventory levels increased to RMB 274,805,580.67 from RMB 250,847,363.94, representing a growth of about 9.53%[17] - The company reported a decrease in short-term employee compensation payable from RMB 42,228,156.47 to RMB 27,162,321.52, a reduction of approximately 35.66%[19] - The company's non-current assets totaled RMB 670,886,960.90, down from RMB 681,454,636.61, indicating a decrease of about 1.00%[18] - Other comprehensive income after tax for Q1 2024 was ¥167,952.00, a recovery from a loss of ¥1,012,496.89 in Q1 2023[23] - Investment activities resulted in a net cash outflow of ¥6,207,669.68 in Q1 2024, an improvement from a net outflow of ¥96,483,771.33 in Q1 2023[26]