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 ...

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 ...

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 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].

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]

常州澳弘电子股份有限公司 内部控制审计报告 大华内字[2024]0011000036 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) 报告编码:京2 常州澳弘电子股份有限公司 内部控制审计报告 (截止 2023 年 12 月 31 日） 录 页 内部控制审计报告 1-2 旋区两四五中路 16 号院 7 号楼 12 层 36 (10) 5835 0011 传真: 86 (10) 内 部 控 制 审 计 报 告 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是企业董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可 ...

常州澳弘电子股份有限公司 2023 年度独立董事述职情况报告 作为常州澳弘电子股份有限公司（以下简称"公司"）的独立董事，根据《上 海证券交易所股票上市规则》、《上市公司独立董事管理办法》等相关法律法规 和《公司章程》的有关规定，在 2023 年的工作中，本人秉承实事求是、客观公 正的原则，通过充分了解实际情况，依据客观事实和法律法规的规定，作出独立 判断。充分发挥独立董事的作用，维护了董事会和全体股东的整体利益。 现将 2023 年履行独立董事职责的情况汇报如下： 一、独立董事基本情况 （一）个人工作履历、专业背景以及兼职情况 倪志峰，男，1971 年出生，中国国籍，无境外永久居留权，大学本科学历。 1996 年至 2005 年，于江苏金长安律师事务所任律师；2005 年至 2021 年 5 月， 于江苏鑫法律师事务所任副主任律师；2021 年 7 月至今，于江苏苏正律师事务 所任副主任律师；2018 年 12 月至今，于常州澳弘电子股份有限公司任独立董事； 2022 年 2 月至今，于常州华联医疗器械集团股份有限公司任独立董事。 （二）独立董事独立性说明 作为公司独立董事，本人未在公司担任除独立董事以外的 ...

国金证券股份有限公司 关于常州澳弘电子股份有限公司 2023 年度募集资金存放与使用情况的专项报告 根据《首次公开发行股票并上市管理办法》、《证券发行上市保荐业务管理 办法》、《上海证券交易所股票上市规则》、《上市公司监管指引第 2 号—上市 公司募集资金管理和使用的监管要求》等有关规定，国金证券股份有限公司（以 下简称"国金证券"或"保荐机构"）作为常州澳弘电子股份有限公司（以下简 称"澳弘电子"或"公司"）首次公开发行股票并上市的保荐机构，就公司 2023 年度募集资金存放与使用情况进行了核查，核查情况如下： 一、证券发行上市及募集资金情况 经中国证券监督管理委员会核发的《关于核准常州澳弘电子股份有限公司首 次公开发行股票的批复》（证监许可[2020]1913 号）核准，公司于 2020 年 10 月 9 日采用网下配售和网上定价方式公开发行股票共计 35,731,000 股，每股面值 1 元，发行价格为每股 18.23 元，实际募集资金总额为人民币 651,376,130.00 元。 扣除相关承销保荐费（不含税）人民币 43,471,698.11 元后的募集资金为人民币 607,904,431.89 元 ...

证券代码：605058 证券简称：澳弘电子 公告编号：2024-012 常州澳弘电子股份有限公司 关于召开 2023 年度暨 2024 年第一季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： ●会议召开时间：2024年05月08日(星期三) 上午 09:00-10:00 ● 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2024年04月26日(星期五)至05月07日(星期二)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2024年4月25日（星 期四）披露《公司2023年年度报告》《公司2024年第一季度报告》。根据《上海 证券交易所上市公司自律监管指引第1号——规范运作》等相关规定,为便于投资 者更全面深入地了 ...