证券代码：605058 证券简称：澳弘电子 公告编号：2023-030 ●投资者可于2023年09月18日(星期一)至09月22日(星期五)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2023年8月25日（星 期五）披露《公司2023年半年度报告》。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解公司 2023年半年度业绩和经营情况，公司拟于2023年9月25日（星期一）下午14:00- 15:00召开业绩说明会，与投资者进行互动交流和沟通。 一、 业绩说明会类型 常州澳弘电子股份有限公司 关于召开 2023 年半年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：2023年9月25日（星期一）下午14:00-15:00 ● 会议召开地点： 上海证券交 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥531,821,044.51, a decrease of 7.92% compared to ¥577,535,145.71 in the same period last year[20] - The net profit attributable to shareholders for the first half of 2023 was ¥74,991,416.17, down 3.10% from ¥77,393,206.71 in the previous year[20] - The net profit after deducting non-recurring gains and losses was ¥67,004,009.87, slightly up by 0.17% from ¥66,892,345.74 in the same period last year[20] - The net cash flow from operating activities increased by 11.54% to ¥71,929,862.92 compared to ¥64,489,185.94 in the previous year[20] - Basic earnings per share for the first half of 2023 were ¥0.52, down 3.70% from ¥0.54 in the same period last year[21] - The weighted average return on net assets decreased by 0.47 percentage points to 4.79% from 5.26% in the previous year[21] - The company's operating costs decreased by 12.17% to ¥390,434,926.25 from ¥444,521,727.59 year-on-year[44] - The company reported an investment income of ¥12,359,919.54, an increase of 69.29% from ¥7,301,089.90 in the previous year[44] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,231,363,541.89, a decrease of 7.86% from ¥2,421,638,425.63 at the end of the previous year[20] - The total current assets as of June 30, 2023, amounted to RMB 1,536,282,710.83, a decrease from RMB 1,717,497,978.28 as of December 31, 2022, reflecting a decline of approximately 10.5%[115] - Total liabilities decreased from CNY 894,199,365.75 to CNY 670,792,750.63, a reduction of about 25.0%[117] - The total amount of guarantees (including those to subsidiaries) was ¥69,272,241.44, representing 4.44% of the company's net assets[101] Market and Industry Trends - The PCB industry faced a significant downturn, with a 13% year-over-year decline in domestic output value in Q1 2023, and a more than 20% quarter-over-quarter decline[29] - Global PCB industry revenue reached $81.74 billion in 2022, with a projected compound annual growth rate (CAGR) of 3.8% from 2022 to 2027, expected to reach $98.39 billion by 2027[29] - The company is focusing on expanding its market presence in high-growth sectors, leveraging its established experience in traditional markets[25] Innovation and Development - The company has been actively developing new technologies and materials to enhance its product offerings and market competitiveness[25] - The company has added 3 invention patents and 7 utility model patents during the reporting period, reflecting its commitment to innovation and technology development[36] - The company has established a diverse product system, including high-frequency boards, thick copper boards, and multi-functional metal-based boards, to meet various customer needs[26] Environmental Compliance - The company was listed as a key pollutant discharge unit in Changzhou for 2023, ensuring compliance with environmental regulations and maintaining pollutant discharge within standards[69] - The company’s wastewater treatment capacity is 4,300 cubic meters per day, with actual wastewater discharge of 206,510.0233 tons in the first half of the year, all within treatment capacity[72] - The company has established a complete environmental management system and emergency response plans to mitigate environmental risks[78] Shareholder and Governance Matters - The actual controllers and major shareholders have committed to a 36-month lock-up period for their shares post-IPO, with a minimum selling price not lower than the issuance price[84] - The company has established strict regulations to avoid competition with its controlling shareholders and related parties, ensuring no similar business activities are conducted[86] - Major shareholders have committed to not reducing their holdings below the issuance price for two years after the lock-up period[88] Financial Management and Strategy - The company aims to enhance profitability and reduce the impact of share dilution on immediate returns through various measures, including improving management efficiency and accelerating project investment[95] - The company has implemented a digital management system across its production processes, improving efficiency and product stability through real-time monitoring of energy consumption and equipment status[33] - The company is focusing on digital factory construction to improve production quality and efficiency, leveraging industrial internet technologies[40] Risk Management - There were no significant risks that materially affected the company's operations during the reporting period[7] - The company faces risks from intensified market competition as the PCB industry shifts focus from Europe and the US to Asia, particularly China[57] - The company is at risk of losing core personnel due to the competitive nature of the capital and technology-intensive industry[60]

常州澳弘电子股份有限公司独立董事 （本页无正文,为常州澳弘电子股份有限公司独立董事关于第二届董事会第十三 次会议相关事项的独立意见的签字页 ） 关于第二届董事会第十三次会议相关事项的独立意见 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》、《上市公司独立董事规则》等相关法律法规和《常 州澳弘电子股份有限公司章程》（以下简称"《公司章程》"）的有关规定，我们秉 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，做出独立判断。现就本次董事会所涉及的相关事项发表独立意见如下： 一、关于公司2023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 公司2023年半年度募集资金存放与实际使用情况符合中国证监会、上海证券 交易所相关法律法规，符合中国证监会《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》、《上海证券交易所上市公司自律监管指引第1 号——规范运作》、《公司章程》和《公司募集资金管理制度》有关规定，不存 在募集资金存放和使用违规的情形。因此，我们同意通过《2023年半年度募集资 金存放与实际使用情况的专项报 ...

证券代码：605058 证券简称：澳弘电子 公告编号：2023-028 常州澳弘电子股份有限公司 第二届董事会第十三次会议决议公告 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 （三）审议通过了《关于制定<反舞弊、反贿赂管理制度>的议案》 二、董事会会议审议情况 （一）审议通过了《关于<公司 2023 年半年度报告>及其摘要的议案》 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 2023 年半年度报告》及其摘要。 （二）审议通过了《关于公司 2023 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》 公司独立董事对该事项发表了一致同意的独立意见。 常州澳弘电子股份有限公司（以下简称"公司"）第二届董事会第十三次会 议于 2023 年 8 月 24 日在公司会议室以现场结合通讯方式召开。本次会议的会议 通知和材料已于 2023 年 8 月 14 日通过电子邮件等方式送达所有参会人员。会议 由董事长陈定红先生主持，会议应到董 ...

证券代码：605058 证券简称：澳弘电子 公告编号：2023-029 常州澳弘电子股份有限公司 第二届监事会第十次会议决议公告 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。 表决结果：3 票同意，0 票反对，0 票弃权，通过该议案。 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 2023 年半年度报告》及其摘要。 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")第二届监事会第十次会议 于 2023 年 8 月 24 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 2023 年 8 月 14 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 2023 年半年度 ...

、证券代码：605058 证券简称：澳弘电子 公告编号：2023-027 常州澳弘电子股份有限公司 2023 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"） 2023 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，业经大华会计师事务所（特 殊普 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 254,831,714.52, representing a decrease of 8.05% compared to the same period last year[4] - The net profit attributable to shareholders of the listed company was CNY 30,526,157.98, down by 8.54% year-on-year[4] - The total comprehensive income for Q1 2023 was CNY 29,513,661.09, down from CNY 33,108,317.86 in the same period last year, reflecting a decline of 10.5%[18] - The net profit for Q1 2023 was CNY 30,526,157.98, a decrease of 8.3% compared to CNY 33,375,725.04 in Q1 2022[17] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.21, compared to CNY 0.23 in Q1 2022, indicating a decrease of 8.7%[18] - The operating profit for Q1 2023 was CNY 35,150,703.06, a slight decrease of 4.9% from CNY 36,980,301.40 in Q1 2022[17] Cash Flow and Liquidity - The net cash flow from operating activities decreased significantly by 42.56%, primarily due to a reduction in received payments during the reporting period[7] - Cash flow from operating activities for Q1 2023 was CNY 24,041,992.07, down 42.5% from CNY 41,857,315.16 in Q1 2022[20] - The company's cash and cash equivalents decreased to CNY 515,909,921.64 as of March 31, 2023, from CNY 616,565,575.67 at the end of 2022, representing a decline of 16.3%[12] - The cash and cash equivalents at the end of Q1 2023 were CNY 490,987,100.64, down from CNY 532,183,710.34 at the end of Q1 2022, a decrease of 7.8%[20] - Cash flow from investing activities showed a net outflow of CNY 96,483,771.33 in Q1 2023, compared to a net outflow of CNY 71,435,613.81 in Q1 2022, representing an increase in cash outflow of 35.1%[20] Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,319,999,525.93, a decrease of 4.20% from the end of the previous year[5] - Total assets as of March 31, 2023, were CNY 2,319,999,525.93, down 4.2% from CNY 2,421,638,425.63 at the end of 2022[15] - Total liabilities decreased to CNY 763,046,804.96 as of March 31, 2023, from CNY 894,199,365.75 at the end of 2022, a decline of 14.7%[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,508[9] - The largest shareholder, Yang Jiuhong, holds 44.08% of the shares, totaling 63,000,000 shares[10] Operational Efficiency and Costs - The company aims to enhance operational efficiency and reduce costs in response to the declining revenue trend observed in the first quarter[15] - Total operating costs for Q1 2023 were CNY 220,797,366.81, down 9.0% from CNY 242,468,476.45 in Q1 2022[15] - Research and development expenses for Q1 2023 were CNY 12,777,088.01, slightly up from CNY 12,089,239.42 in Q1 2022, indicating continued investment in innovation[15] Other Financial Metrics - The weighted average return on equity was 1.98%, a decrease of 0.33 percentage points compared to the previous year[4] - The company reported a basic earnings per share of CNY 0.21, reflecting a decline of 8.70% year-on-year[4] - The company reported a non-recurring profit and loss of CNY 2,659,531.49 after tax adjustments[7] - The company incurred a credit impairment loss of CNY 57,625.45 in Q1 2023, compared to a gain of CNY 410,525.78 in Q1 2022[17] - The company experienced a foreign exchange loss of CNY 4,290,549.69 in Q1 2023, compared to a loss of CNY 1,118,785.80 in Q1 2022, indicating a worsening in foreign exchange impact[20]

证券代码：605058 证券简称：澳弘电子 公告编号：2023-016 ●投资者可于2023年4月26日（星期三）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2023年3月23日在上 海证券交易所网站（http：//www.sse.com.cn)披露了《关于召开2022年度业绩 说明会预告公告》（公告编号2023-012）。根据实际工作安排，现调整本次会议 召开时间，具体情况如下： 一、 业绩说明会类型 本次投资者说明会以网络纯文字互动形式召开，公司将针对2022年度经营成 果、财务指标及公司2023年度经营计划与投资者进行互动交流和沟通，在信息披 露允许的范围内就投资者普遍关注的问题进行回答。 常州澳弘电子股份有限公司 关于 2022 年度业绩说明会召开时间调整的公告 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：20 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,126,155,317.10, representing a 5.18% increase compared to CNY 1,070,718,955.04 in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 133,075,305.10, a decrease of 6.76% from CNY 142,720,760.27 in 2021[22]. - The basic earnings per share for 2022 was CNY 0.93, down 7.00% from CNY 1.00 in 2021[23]. - The weighted average return on equity decreased to 9.00% in 2022 from 10.44% in 2021, a reduction of 1.44 percentage points[23]. - The total assets at the end of 2022 were CNY 2,421,638,425.63, a decrease of 3.29% from CNY 2,504,075,714.56 at the end of 2021[22]. - The net cash flow from operating activities for 2022 was CNY 183,567,564.11, down 8.73% from CNY 201,132,611.61 in 2021[22]. - The net profit after deducting non-recurring gains and losses for 2022 was CNY 115,262,070.16, a slight increase of 0.31% compared to CNY 114,910,374.82 in 2021[22]. - The company reported a quarterly revenue of CNY 267,189,977.37 in Q4 2022, with a net profit of CNY 6,484,920.53 attributable to shareholders[25]. - The total profit was 146.5479 million RMB, a decrease of 8.03% year-on-year[52]. - The net profit attributable to shareholders was 133.0753 million RMB, a decrease of 6.76% year-on-year[52]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares, totaling approximately 42.88 million RMB based on a total share capital of 142,923,950 shares as of December 31, 2022[6]. - The annual profit distribution plan was approved, although specific figures were not disclosed[108]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 9.9185 million yuan[121]. - The independent directors receive an allowance of 54,000 yuan per year (pre-tax)[121]. - The total number of common shareholders as of the end of the reporting period is 11,379, an increase from 10,633 in the previous month[191]. Risk Management - The company reported no significant risks that could materially affect its operations during the reporting period[9]. - The company faces risks from intensified market competition, raw material price volatility, exchange rate fluctuations, and increasing environmental protection requirements[95][97][98][99]. - The company is at risk of losing core personnel, which could negatively impact its competitive position and performance if it fails to keep up with industry trends and customer needs[102]. - The company has established strict regulations to avoid and reduce related party transactions, ensuring effective external supervision[164]. Corporate Governance - The audit report for the company was issued by Da Hua Certified Public Accountants with a standard unqualified opinion[5]. - The company’s financial report is guaranteed to be true, accurate, and complete by its management team[5]. - The board of directors consists of 7 members, including 3 independent directors, and held six meetings in compliance with relevant laws and regulations[105]. - The company has established a sound financial and accounting management system, ensuring independence from its controlling shareholder[105]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate reporting without any violations during the reporting period[106]. Environmental and Social Responsibility - The company is committed to green development, implementing comprehensive wastewater treatment processes and automated monitoring systems to ensure compliance with environmental standards[36]. - The company invested 11.5738 million yuan in environmental protection during the reporting period[144]. - The actual wastewater discharge was 510,141.72 tons per year, which is within the treatment capacity[145]. - The company achieved a 16% reduction in water consumption year-on-year through energy recovery initiatives[156]. - The company made a total donation of 400,000 yuan to local charities during the reporting period[158]. Market and Product Development - The company successfully launched key projects, including the annual production of 1.2 million square meters of high-precision multilayer boards and 1 million square meters of thick copper printed circuit boards, utilizing advanced equipment and technology[34]. - The company has developed over 10 new clients across various sectors, including automotive electronics, new energy, and medical applications, optimizing its customer structure[34]. - The company has expanded its product range to include high-frequency and high-speed boards, thick copper boards, and HDI boards, catering to diverse customer needs for small-batch and multi-variety products[35]. - The company is focusing on digital transformation and cost control management, implementing lean production principles to enhance efficiency and reduce costs[36]. Research and Development - Research and development expenses were ¥54,637,885.46, reflecting a growth of 7.08% year-on-year[57]. - The company is investing 5 million in research and development for new technologies aimed at enhancing product offerings[112]. - The company will increase R&D investment in high-layer boards, high-end HDI boards, high-frequency boards, and ceramic substrates to enhance core competitiveness[93]. Employee Management - The company conducted over 100 training sessions in 2022, successfully completing its training plan and enhancing employee skills[135]. - The total number of employees in the parent company is 890, and in major subsidiaries, it is 415, resulting in a total of 1,305 employees[132]. - The employee composition includes 858 production staff, 23 sales personnel, 226 technical staff, and 80 management personnel, reflecting a diverse skill set[132]. Financial Management - The company plans to apply for a comprehensive credit limit from banks for the year 2022[108]. - The company has engaged in cash asset management, with a total of 27,500,000 RMB in bank wealth management products and 4,000,000 RMB in broker products from idle raised funds[187]. - The company has not reported any overdue amounts from its wealth management products[187]. Strategic Outlook - In 2023, the company plans to enhance customer development and focus on sectors such as automotive electronics, new energy, medical devices, energy storage, and 6G[93]. - Future guidance suggests an expected revenue increase of 15% for the next fiscal year, driven by new product launches and market expansion strategies[112]. - The company is considering strategic acquisitions to bolster its technology portfolio, with a budget of $100 million allocated for potential deals[114].

关于召开 2022 年度业绩说明会预告公告 证券代码：605058 证券简称：澳弘电子 公告编号：2023-012 常州澳弘电子股份有限公司 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：2023年4月21日（星期五）下午14:00-15:00 ● 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 二、 业绩说明会召开的时间、地点 （一）会议召开时间：2023年4月21日（星期五）下午14:00-15:00 （二）会议召开方式：网络纯文字互动 （ 三 ） 网 络 交 流 地 址 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 三、 公司参加人员 ●投资者可于2023年4月20日（星期四）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 ...