常州澳弘电子股份有限公司 内幕信息知情人登记管理制度 常州澳弘电子股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为了进一步规范常州澳弘电子股份有限公司（以下简称"公司"）内幕 信息管理制度，加强公司内幕信息保密工作，有效防范和打击内幕交易等证券违 法违规行为，维护广大投资者的合法权益，根据《中华人民共和国公司法》《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司信息披露管理 办法》《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》 《上海证券交易所上市公司自律监管指引第 2 号——信息披露事务管理》《上海 证券交易所股票上市规则》等相关法律、法规、规范性文件及《常州澳弘电子股 份有限公司章程》（以下简称"《公司章程》"）的规定，并结合本公司实际情 况，制定本制度。 第三条 公司董事会负责公司内幕信息知情人的登记管理工作，董事会秘书组织 实施；公司其他部门、子公司及公司能够对其实施重大影响的参股公司的负责人 为其管理范围内的保密工作责任人，负责其涉及的内幕信息的报告、传递等工作。 公司董事会应当按照法规要求及时登记和报送内幕信息知情人档案，并保证 内幕信息知情人 ...

2025 年 10 月 中文名称：常州澳弘电子股份有限公司 英文名称：Changzhou Aohong Electronics Co.,Ltd | | | 常州澳弘电子股份有限公司章程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》（以下简称"《公司法》"）和国家有关 法律、行政法规、规章、规范性文件的规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定发起设立的股份有限公司（以 下简称"公司"）。 公司系由常州澳弘电子有限公司整体变更设立，杨九红、陈定红、常州途阳 投资合伙企业（有限合伙）和常州途朗投资合伙企业（有限合伙）四名发起人认 购公司发行的全部股份，于 2018 年 12 月 14 日在常州市工商行政管理局注册登 记，取得企业法人营业执照（统一社会信用代码：913204117737977280）。 第三条 公司于 2020 年 8 月 21 日经中国证券监督管理委员会(以下简称"中 国证监会")【证监许可[2020]1913】号文核准，首次向社会公众公开发行人民 币普通股 3,573.1 万股，于 2020 年 10 月 ...

常州澳弘电子股份有限公司 投资者关系管理制度 常州澳弘电子股份有限公司 投资者关系管理制度 第一章 总则 第一条 为加强常州澳弘电子股份有限公司（以下简称"公司"）与投资者之间 的信息沟通，完善公司治理结构，增进投资者对公司的了解，切实保护投资者的 合法权益，促进公司与投资者之间建立长期、稳定的良性关系，实现公司诚信自 律、规范运作，提升公司的内在价值，公司根据《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司投资者关系管理工作指引》《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》 等有关法律、法规、规范性文件及《常州澳弘电子股份有限公司章程》（以下简 称"《公司章程》"）的相关规定，结合公司的实际情况，特制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动交流 和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对公司 的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回报投 资者、保护投资者目的的相关活动。 第二章 投资者关系管理的原则与目的 第三条 投资者关系管理的基本原则： （一）合规性原则。公 ...

澳弘电子公告，第三季度营收为3.32亿元，同比增长1.66%；净利润为2616.55万元，同比增长18.05%。 前三季度营收为10.06亿元，同比增长6.69%；净利润为1.07亿元，同比增长6.45%。 ...

Group 1 - The stock price of Aohong Electronics (605058) increased by 13.29% this week, closing at 30.95 yuan, compared to 27.32 yuan last week [1] - The highest intraday price reached 31.2 yuan on October 24, while the lowest was 27.65 yuan on October 20 [1] - The current total market capitalization of Aohong Electronics is 4.423 billion yuan, ranking 49th out of 57 in the components sector and 3609th out of 5160 in the A-share market [1] Group 2 - Aohong Electronics has received approval from the Shanghai Stock Exchange Listing Review Committee for its application to issue convertible bonds to unspecified objects [2][3] - The issuance is subject to approval from the China Securities Regulatory Commission, and there is uncertainty regarding whether the registration will be granted and the timeline for registration [2][3]

Group 1 - The core viewpoint of the news is that Aohong Electronics has seen a significant increase in its stock price, rising 5.18% to 30.85 CNY per share, with a total market capitalization of 4.409 billion CNY and a cumulative increase of 7.36% over the past four days [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 trading volume for Aohong Electronics reached 85.2378 million CNY, with a turnover rate of 1.97% [1] Group 2 - 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 generated a floating profit of approximately 212,000 CNY today and 280,400 CNY during the four-day increase [2] - The fund has achieved a year-to-date return of 50.9%, ranking 689 out of 8,154 in its category, and a one-year return of 66.19%, ranking 263 out of 8,025 [2] Group 3 - The fund managers of "Zhongou Small Cap Growth Mixed A" are Qian Yating and Tang Minwei, with Qian having a tenure of nearly four years and a total fund size of 3.46 billion CNY [3] - During Qian's tenure, the best fund return was 55.73%, while the worst was -14.61% [3] - Tang has a shorter tenure of 94 days, managing a fund size of 517 million CNY, with a best return of 13.04% and a worst return of 12.87% [3]

Summary of Key Points Core Viewpoint - Aohong Electronics (605058) has received approval from the Shanghai Stock Exchange's Listing Review Committee for its application to issue convertible bonds to unspecified objects, pending final approval from the China Securities Regulatory Commission [1][3]. Trading Information - As of October 22, 2025, Aohong Electronics closed at 28.71 yuan, with a slight increase of 0.17% - The turnover rate was 1.05%, with a trading volume of 15,000 shares and a total transaction amount of 43.0222 million yuan [1]. Capital Flow - On October 22, 2025, the net inflow of main funds was 5.9503 million yuan, accounting for 13.83% of the total transaction amount - Retail investors experienced a net outflow of 1.6104 million yuan, representing 3.74% of the total transaction amount [1][3].

Core Viewpoint - Aohong Electronics (605058.SH) has received approval from the Shanghai Stock Exchange for its public issuance of convertible bonds, aimed at raising funds for its production base in Thailand [1][4]. Group 1: Convertible Bond Details - The convertible bonds will be issued at a face value of RMB 100 each and will have a duration of six years from the date of issuance [3]. - The initial conversion price will be determined based on the average trading price of the company's A-shares over the 20 trading days prior to the announcement of the prospectus [3]. - The issuance will not be secured and will provide existing A-share shareholders with priority subscription rights [5]. Group 2: Fundraising and Investment - The company plans to raise up to RMB 58 million through this issuance, with the net proceeds intended for the construction of its production base in Thailand [4][5]. - The total investment for the Thailand production base project is estimated at RMB 59.60421 million, indicating that the raised funds will cover a significant portion of the project costs [5]. Group 3: Credit Rating and Underwriting - The convertible bonds have been rated AA- by Zhongceng Pengyuan, with a stable outlook for both the bonds and the company's credit rating [5]. - Guojin Securities Co., Ltd. is the lead underwriter for this issuance, with representatives appointed for the process [5].

Group 1 - The core point of the article is that Aohong Electronics (605058) has received approval for its public offering of convertible bonds [2] - The company plans to issue convertible bonds to unspecified investors, aiming to raise funds amounting to 580 million yuan [2] - The underwriting institution for this issuance is Guojin Securities Co., Ltd. [2]

公告同时提示，该事项尚需获得中国证券监督管理委员会同意注册的决定后方可实施。最终能否获得证 监会同意注册及注册时间存在不确定性。公司将根据进展情况及时履行信息披露义务，提醒投资者注意 投资风险。 近日，澳弘电子发布公告称，上海证券交易所上市审核委员会于2025年10月21日召开会议，对公司向不 特定对象发行可转换公司债券的申请进行了审议。根据审议结果，公司本次发行申请符合发行条件、上 市条件和信息披露要求。 《澳弘电子关于向不特定对象发行可转换公司债券申请获得上海证券交易所上市审核委员会审核 通过的公告》 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 截至2025年10月21日收盘，澳弘电子（605058）报收于28.66元，较前一交易日上涨2.47%，最新总市值 为40.96亿元。该股当日开盘27.9元，最高28.74元，最低27.9元，成交额达5246.55万元，换手率为 1.29%。 最新公告列表 ...