格隆汇8月22日丨澳弘电子(605058.SH)公布2025年半年度报告，报告期实现营业收入6.74亿元，同比增 长9.35%；归属于上市公司股东的净利润8074.67万元，同比增长3.16%；基本每股收益0.56元。 ...

证券代码：605058 证券简称：澳弘电子 公告编号：2025-032 常州澳弘电子股份有限公司 本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定，表决形成的决议合法、有效。 二、董事会会议审议情况 （一）审议通过了《关于 <公司 ensp="ensp" 年半年度报告="年半年度报告"> 及其摘要的议案》 公司第三届董事会审计委员会第四次会议已于 2025 年 8 月 21 日审议通过本 议案。 表决结果：7 票同意，0 票反对，0 票弃权。 具体内容详见公司同日在指定信息披露媒体披露的《常州澳弘电子股份有限 公司 2025 年半年度报告》及其摘要。 （二）审议通过了《关于公司 2025 年半年度募集资金存放与实际使用情况 的专项报告的议案》 表决结果：7 票同意，0 票反对，0 票弃权。 第三届董事会第六次会议决议公告 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。 一、董事会会议召开情况 常州澳弘电子股份有限公司（以下简称"公司"）第三届董事会第六次会议 于 2025 年 8 月 22 ...

Fundraising Overview - The total amount raised by the company through its initial public offering (IPO) was RMB 651,376,130, with 35,731,000 shares issued at a price of RMB 18.23 per share [1] - As of June 30, 2025, the balance of the raised funds was RMB 8,555,329.42, with no funds allocated for cash management [1][2] Fund Management - The company has established a fundraising management system to ensure compliance with relevant laws and regulations, including the use of special accounts for fund storage and usage [1] - A tripartite supervision agreement has been signed with the banks holding the special accounts to ensure proper management of the raised funds [1] Actual Use of Funds - The company did not use any idle funds for temporary working capital or cash management during the reporting period [2][3] - The funds were primarily used for specific projects, with a total of RMB 521,826,445.86 invested in previous years and RMB 14,987,426.46 in the current reporting period [1] Project Completion and Adjustments - The projects funded by the raised capital, including the "Annual Production of High-Precision Multi-Layer Boards and High-Density Interconnection Laminates" and the "R&D Center Upgrade Project," have been completed and reached the expected usable state [3][4] - The total investment for the high-precision multi-layer board project was RMB 505,236,338.72, while the R&D center upgrade project totaled RMB 38,018,773.96 [4] Compliance and Reporting - The company has adhered to all relevant regulations regarding the use and management of raised funds, with no violations reported [2][3] - The company has conducted board meetings to approve the use of funds and any necessary adjustments to project funding as required [2][3]

Core Viewpoint - The report details the usage of previously raised funds by Changzhou Aohong Electronics Co., Ltd., highlighting the total amount raised, actual investment projects, and changes in fund usage, as well as the economic benefits derived from these investments [1][2][3]. Fundraising Situation - The company raised a total of 651,376,130.00 RMB by issuing 35,731,000 shares at a price of 18.23 RMB per share on October 9, 2020 [1]. - As of June 30, 2025, the balance of the raised funds in designated bank accounts was 591,782,710.34 RMB [1]. Actual Use of Funds - The total actual investment amount from the raised funds was 617,704,254.05 RMB, with a change in usage amounting to 80,890,381.73 RMB, representing 13.67% of the total raised funds [2][3]. - The company decided to permanently supplement its working capital with surplus funds from the initial public offering, totaling 505,236,338.72 RMB [1]. Changes in Investment Projects - The company approved the conclusion of the initial public offering investment projects and the transfer of surplus funds to its own capital account during meetings held in March and April 2023 [1]. - The actual investment in the "Annual Production of High-Precision Multi-Layer Boards and High-Density Interconnected Laminates" project was 498,672,078.81 RMB, which was lower than the committed amount due to pending contract payments [1][2]. Economic Benefits - The project "Annual Production of High-Precision Multi-Layer Boards and High-Density Interconnected Laminates" is still in the ramp-up phase and has not yet reached its expected production capacity, thus not generating the anticipated economic benefits [2][3]. - The internal rate of return for the project was reported at 25.80% for the year 2022 [3]. Cash Management of Idle Funds - The company has utilized a total of 19,500,000 RMB of idle raised funds temporarily to supplement working capital, which has since been returned to the designated account [2]. - The company has also approved the use of idle funds for cash management, allowing investments in safe and liquid financial products [2].

常州澳弘电子股份有限公司 第三届监事会第五次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 常州澳弘电子股份有限公司(以下简称"公司")第三届监事会第五次会议 于 2025 年 8 月 22 日在公司会议室以现场结合通讯方式召开。本次会议通知和资 料已于 2025 年 8 月 12 日通过电子邮件、电话通知等方式发出。本次会议应出席 监事 3 人，实际出席监事 3 人。会议由监事会主席沈金华先生召集主持。会议的 召集、召开符合《中华人民共和国公司法》、《常州澳弘电子股份有限公司章程》 （以下简称"《公司章程》"）等相关法律法规的有关规定，会议决议合法有效。 二、监事会会议审议情况 经与会监事审议，通过以下议案： （一）、《关于 <公司 ensp="ensp" 年半年度报告="年半年度报告"> 及其摘要的议案》 监事会认为：2025 年半年度报告全文及其摘要的内容和格式符合中国证监 会和上海证券交易所的各项规定，报告的编制和审议程序符合法律、法规、部门 规章、其他规范性文件和《公司章程》及内 ...

Core Viewpoint - The report highlights the financial performance and operational strategies of Changzhou Aohong Electronics Co., Ltd. for the first half of 2025, showcasing steady revenue growth and strategic initiatives aimed at enhancing market competitiveness and expanding international presence [1][2]. Financial Performance - The company's revenue for the first half of 2025 reached approximately 673.74 million yuan, representing a 9.35% increase compared to the same period last year [2][6]. - The total profit amounted to approximately 88.78 million yuan, reflecting a 2.43% increase year-on-year [2][6]. - The net profit attributable to shareholders was approximately 80.75 million yuan, up by 3.16% from the previous year [2][6]. - The net cash flow from operating activities increased significantly by 48.87%, reaching approximately 173.93 million yuan [2][6]. Industry Overview - The company operates in the printed circuit board (PCB) manufacturing industry, which is characterized by high technical barriers and complex manufacturing processes [3][4]. - The global PCB market is projected to grow, with an estimated total output value of 73.57 billion USD in 2024, marking a 5.8% year-on-year increase [3][4]. - China remains the largest PCB production base globally, with a projected output value of approximately 41.21 billion USD in 2024, also reflecting a 9.0% increase [4]. Business Operations - The company focuses on the research, production, and sales of various types of PCBs, including single/double-sided boards, multilayer boards, and HDI boards, catering to diverse applications such as smart home devices, automotive electronics, and renewable energy [5][6]. - The production strategy combines in-house manufacturing with limited outsourcing, ensuring quality control and timely delivery [6][7]. Strategic Initiatives - The company has initiated a technology upgrade project for HDI production lines, aimed at enhancing production capacity and capabilities in high-end markets such as automotive electronics and aerospace [7][8]. - A new manufacturing facility in Thailand is under construction, expected to be completed by December 2025, which will support local procurement for core customers and facilitate market expansion [7][8]. - The company is integrating lean production and smart manufacturing technologies to optimize operations and improve efficiency [8][10]. Competitive Advantages - The company has established strong relationships with major clients across various sectors, enhancing customer loyalty and market penetration [10][12]. - A diversified product matrix allows the company to meet the "one-stop procurement" needs of customers, strengthening its competitive position in the PCB market [10][12].

| 常州澳弘电子股份有限公司2025 | | 年半年度报告摘要 | | | | | --- | --- | --- | --- | --- | --- | | 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 | | | | | | | 常州澳弘电子股份有限公司2025 | | 年半年度报告摘要 | | | | | 第一节 | 重要提示 | | | | | | www.sse.com.cn | 展规划，投资者应当到 | 网站仔细阅读半年度报告全文。 | | | | | 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | | | 报告期内不进行利润分配或公积金转增股本 | | | | | | | 第二节 | 公司基本情况 | | | | | | 公司股票简况 | | | | | | | 股票种类 | 股票上市交易所 股票简称 | 股票代码 | | | 变更前股票 | | 简称 | | | | | | | A股 | 上海证券交易所 澳弘电子 | 605058 | 不适用 | | | | 联系人和联系方式 | 董事会秘书 | ...

证券代码：605058 证券简称：澳弘电子 公告编号：2025-034 常州澳弘电子股份有限公司 2025 年半年度募集资金存放与实际使用情况的专项报告 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。 根据中国证券监督管理委员会《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》和《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关规定，现将常州澳弘电子股份有限公司（以下简称"公 司"）2025 半年度募集资金存放与实际使用情况报告如下： 一、 募集资金基本情况 经中国证券监督管理委员会《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，公司公开发行人民币普通股 股 票 35,731,000 股 ， 发 行 价 为 人 民 币 18.23 元 / 股 ， 募 集 资 金 总 额 为 651,376,130.00 元，扣除相关发行费用后，实际募集资金净额 591,782,710.34 元。上述募集资金已于 2020 年 10 月 15 日全部到账 ...

『RsM | 容 诚 前次募集资金鉴证报告 常州澳弘电子股份有限公司 ___ 报告编码:京25B5HN5V40 目 录 | 序号 | 内 | 容 | 页码 | | --- | --- | --- | --- | | - | 前次募集资金使用情况鉴证报告 | | 1 - 3 | | ର | 前次募集资金使用情况专项报告 | | 4 - 11 | 前次募集资金使用情况鉴证报告 容诚专字|2025|518Z0784 号 容诚会计师事务所(特殊普通合伙) 中国北京 二、董事会的责任 按照中国证券监督管理委员会发布的《监管规则适用指引 --- 发行类第 7 号》 编制《前次募集资金使用情况专项报告》是澳弘电子董事会的责任,这种责任包括 保证其内容真实、准确、完整,不存在虚假记录、误导性陈述或重大遗漏。 三、 注册会计师的责任 我们的责任是对澳弘电子董事会编制的上述报告独立地提出鉴证结论。 四、工作概述 容诚专字[2025]518Z0784 号 常州澳弘电子股份有限公司全体股东: 我们审核了后附的常州澳弘电子股份有限公司(以下简称澳弘电子)董事会编 制的截至 2025 年 6 月 30 日止的《前次募集资金使用情况专项报 ...

证券代码：605058 证券简称：澳弘电子 公告编号：2025-035 常州澳弘电子股份有限公司 关于前次募集资金使用情况的报告（修订稿） 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。 根据中国证券监督管理委员会《监管规则适用指引——发行类第 7 号》的 相关规定，本公司将截至 2025 年 6 月 30 日止前次募集资金使用情况报告如下： 一、前次募集资金的募集情况 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，本公司于 2020 年 10 月 9 日采取向社会公众公开发行普通股（A 股）股票 3,573.10 万股，每股发行价 格为 18.23 元。本次发行募集资金共计 651,376,130.00 元，扣除相关的发行费用 59,593,419.66 元，实际募集资金 591,782,710.34 元。 公司按照《上市公司证券发行管理办法》规定在以下银行开设了募集资金的 存储专户，截至 2025 年 6 月 30 日止，募集资金的存储情 ...