股票简称：澳弘电子 股票代码：605058 常州澳弘电子股份有限公司 Changzhou Aohong Electronics Co., Ltd. 住所：常州市新北区新科路 15 号 向不特定对象发行可转换公司债券 上市公告书 保荐人（主承销商） （成都市青羊区东城根上街 95 号） 二〇二六年一月 常州澳弘电子股份有限公司 向不特定对象发行可转换公司债券上市公告书 第一节 重要声明与提示 常州澳弘电子股份有限公司（以下简称"澳弘电子"、"发行人"、"公司"或 "本公司"）全体董事、监事、高级管理人员保证本上市公告书的真实性、准确 性、完整性，承诺上市公告书不存在虚假记载、误导性陈述或重大遗漏，并对其 内容的真实性、准确性和完整性承担个别及连带的法律责任。 根据《中华人民共和国公司法》《中华人民共和国证券法》等有关法律、法 规的规定，本公司董事、高级管理人员已依法履行诚信和勤勉尽责的义务和责任。 中国证券监督管理委员会（以下简称"中国证监会"）、上海证券交易所（以 下简称"上交所"）、其他政府机关对本公司向不特定对象发行可转换公司债券（以 下简称"可转债"）上市及有关事项的意见，均不表明对本公司的任何保证。 ...

Group 1 - The company announced the issuance of convertible bonds named "Aohong Convertible Bonds" with a total amount of 580 million yuan [1] - The number of bonds issued is 580,000 hands, equivalent to 5.8 million bonds [1] - The bonds will be listed on the Shanghai Stock Exchange, with the listing date set for January 16, 2026 [1]

Core Viewpoint - The announcement details the establishment of a special account for raised funds and the signing of a four-party supervision agreement to ensure proper management and usage of the funds raised by Changzhou Aohong Electronics Co., Ltd. [1] Fundraising Basic Information - The company issued 5.8 million convertible bonds at a price of 100 RMB each, raising a total of 58 million RMB, with net proceeds amounting to approximately 57.54 million RMB after deducting underwriting and sponsorship fees [2][3]. Establishment of Special Account and Supervision Agreement - To regulate the storage, management, and use of the raised funds, the company held a board meeting on December 8, 2025, approving the opening of a special account and signing a supervision agreement [4]. - The four-party supervision agreement was signed with the company’s overseas subsidiaries and the sponsoring institution, ensuring compliance with relevant regulations [4][5]. Details of the Special Account - The special account for the subsidiary Changzhou Haihong Electronics Co., Ltd. was opened with a balance of 0 RMB as of January 12, 2026, and is designated solely for the Thailand production base construction project [6][9]. - The agreement stipulates that the supervising bank must provide monthly account statements and that any withdrawals exceeding 50 million RMB or 20% of the net raised funds must be reported to the sponsoring institution [7][10]. Supervision and Compliance - The sponsoring institution has the right to supervise the use of funds and can change designated representatives as needed [8][10]. - The agreement is governed by the laws of the People's Republic of China and will remain effective until all funds are spent and the account is closed [15][19].

根据中国证券监督管理委员会《关于同意常州澳弘电子股份有限公司向不特 定对象发行可转换公司债券注册的批复》(证监许可(2025)2543 号)，常州澳弘 电子股份有限公司(以下简称"公司"或"澳弘电子")于 2025 年 12 月 11 日公 开发行了 580 万张可转换公司债券，发行价格为每张 100 元，募集资金总额为人 民币 58,000.00 万元，扣除承销费用及保荐费用合计 460.00 万元(不含增值税)， 实际收到募集资金 57,540.00 万元。本次向不特定对象发行可转换公司债券发行 费 用 5,902,830.19 元 ( 不 含 增 值 税 ) ， 实 际 募 集 资 金 净 额 为 人 民 币 574,097,169.81 元。前述募集资金已于 2025 年 12 月 17 日全部到账，容诚会计 师事务所(特殊普通合伙)对本次募集资金到账情况进行了审验，并出具了《验资 报告》（容诚验字[2025]518Z0177 号）。 公司已将上述募集资金存放于募集资金专项账户，并与保荐机构、存放募集 资金的相关银行签署了募集资金监管协议，对募集资金的存放和使用进行专户管 理 ， 详 情 请 见 公 ...

Core Viewpoint - The company announced the issuance of 5.8 million convertible bonds, raising a total of 580 million yuan, with a net amount of 574 million yuan [1] Fundraising Details - The company signed a four-party supervision agreement regarding the special account for the raised funds on January 12, 2026, with its wholly-owned subsidiary Changzhou Haihong Electronics, ELITE PROSPECT SINGAPORE PTE.LTD., and Aohong Electronics (Thailand) [1] - Multiple special accounts for the raised funds were established, with a balance of 0 in each account as of January 12 [1] - The agreement includes detailed regulations on the use and supervision of the funds [1]

Group 1 - The core point of the article is that Aohong Electronics (605058.SH) has stated that it currently has no business dealings with NVIDIA [1] Group 2 - Aohong Electronics made this statement on an investor interaction platform [1]

Group 1 - The core point of the article is that Aohong Electronics (605058.SH) has stated on the investor interaction platform that it currently has no business dealings with NVIDIA [1]

证券代码：605058 证券简称：澳弘电子 公告编号：2026-001 常州澳弘电子股份公司 关于使用闲置募集资金进行现金管理的进展公告 （二）投资金额 本次现金管理购买的投资产品总额为人民币 3,000 万元。 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： 已履行及拟履行的审议程序：常州澳弘电子股份有限公司(以下简称 "公司")于 2025 年 12 月 23 日召开了第三届董事会第十次会议，审议通过 了《关于使用部分闲置募集资金进行现金管理的议案》，同意公司使用不超 过人民币 45,000 万元(含本数)暂时闲置募集资金进行现金管理，决议有效期 自本次董事会审议通过之日起 12 个月内有效。在上述使用期限及额度范围 内，资金可循环滚动使用本事项无需提交公司股东会审议。 特别风险提示：尽管本次现金管理是用于购买安全性高、流动性好的 低风险保本型投资产品，公司亦将采取相关风险控制措施，但金融市场受宏 观经济的影响较大，公司将根据经济形势及金融市场的变化适时适量的介入， 但不排除该项投资受到市场波动的影响，实际 ...

Core Viewpoint - The company, Aohong Electronics, has seen a stock price increase and has made significant financial maneuvers regarding its fundraising and investment strategies [1][2][3] Group 1: Stock Performance - As of December 26, 2025, Aohong Electronics' stock closed at 30.39 yuan, up 4.76% from the previous week's 29.01 yuan [1] - The stock reached a high of 30.73 yuan and a low of 29.08 yuan during the week [1] - The company's current total market capitalization is 4.343 billion yuan, ranking 51st out of 57 in the components sector and 3726th out of 5178 in the A-share market [1] Group 2: Fundraising and Financial Management - On December 23, 2025, the company approved the use of 173,451,008.52 yuan of raised funds to replace pre-invested project funds and issuance costs, with 172,222,706.62 yuan allocated to project investment and 1,228,301.90 yuan for issuance costs [1] - The raised funds were received on December 17, 2025, and the replacement period does not exceed six months, complying with relevant regulations [1] - The company plans to use up to 450 million yuan of idle raised funds for cash management in safe, liquid principal-protected products, with a 12-month investment period [1] Group 3: Specific Projects and Investments - The company publicly issued 5.8 million convertible bonds on December 11, 2025, raising a total of 580 million yuan, with a net amount of 574,097,169.81 yuan after deducting issuance costs [2] - The funds will be specifically allocated to the Thailand production base construction project, with a dedicated fundraising account established and a tripartite supervision agreement signed with several banks [2] - The company has utilized 351.4 million yuan of idle raised funds to purchase structured deposit products, ensuring that these actions do not affect the normal implementation of the investment projects [2][3]

Trading Information Summary - On December 25, 2025, Aohong Electronics (605058) closed at 30.45 yuan, up 0.07%, with a turnover rate of 1.52%, trading volume of 21,700 shares, and a transaction amount of 65.97 million yuan [1] - On the same day, the net outflow of main funds was 7.46 million yuan, accounting for 11.31% of the total transaction amount; retail investors had a net inflow of 12.89 million yuan, accounting for 19.54% of the total transaction amount [1] Company Announcements Summary - Aohong Electronics announced the use of self-owned funds, foreign exchange, and letters of credit to pay for fundraising project expenses, with plans to replace these with raised funds within six months due to difficulties in direct payment with raised funds [1] - The company issued 5.8 million convertible bonds on December 11, 2025, raising a total of 580 million yuan, with a net amount of 574.1 million yuan deposited in a special account [1] - The fundraising project is for the construction of a production base in Thailand, with the implementation subject being the Thai subsidiary [1] Cash Management Progress - Aohong Electronics used 351.4 million yuan of idle raised funds for cash management, purchasing structured deposit products from Jiangsu Jiangnan Rural Commercial Bank and CITIC Bank, with investment periods of 185 days and 36 days, respectively [2] - The company emphasized that this cash management will not affect the normal progress of fundraising projects and that multiple risk control measures have been implemented [2]