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]

Core Viewpoint - The company, Changzhou Aohong Electronics Co., Ltd., has announced the use of idle raised funds for cash management, specifically investing in low-risk financial products to enhance fund utilization efficiency and increase returns for shareholders [2][3]. Investment Overview - **Investment Purpose**: The aim is to improve the efficiency of raised funds, utilize idle funds reasonably, and increase returns for shareholders without affecting normal operations and project construction [3]. - **Investment Amount**: A total of RMB 35,140 million will be used for cash management [3]. - **Funding Source**: The funds are sourced from temporarily idle raised funds from the issuance of convertible bonds in 2025 [4]. Fundraising Details - **Bond Issuance**: The company issued 5.8 million convertible bonds at a price of RMB 100 each, raising a total of RMB 58,000 million. After deducting fees, the net amount received was RMB 57,540 million [5]. - **Use of Funds**: The funds raised will be used in accordance with the investment projects and plans disclosed in the bond issuance prospectus [6]. Approval Process - The board of directors approved the cash management proposal on December 23, 2025, allowing the use of up to RMB 45,000 million of idle funds for cash management within a 12-month period [2][6]. Risk Control Measures - The company will adhere to strict regulations and guidelines for cash management, ensuring the safety of funds and compliance with relevant laws [7]. - A separation of decision-making, execution, and supervision will be established to manage cash investments effectively [8]. - The audit committee will oversee the use of funds to prevent any misuse or impact on investment projects [9]. Impact on the Company - The cash management initiative will not adversely affect the normal operations or project implementation of the company, while also providing potential investment returns for shareholders [9].

重要内容提示： 证券代码：605058 证券简称：澳弘电子 公告编号：2025-068 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 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。 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，实际收益具有一定的不确定性。敬 请广大投资者注意投资风险。 一、投资情况概述 （ ...

Core Viewpoint - The company has announced the use of its own funds, foreign exchange, and letters of credit to pay for investment project expenses, with plans to replace these with raised funds later, ensuring compliance with regulatory requirements [1][2]. Group 1: Payment Methods and Reasons - The company will utilize letters of credit, foreign exchange, guarantees, and its own funds to pay for expenses related to the investment project, specifically for the "Thailand Production Base Construction Project" [1]. - The need for these payment methods arises from difficulties in directly using raised funds for certain expenses, such as customs duties and VAT on imported equipment, which must be paid from the Thai subsidiary's own funds [1][2]. - Using these alternative payment methods is expected to save financial costs and improve operational management efficiency [1]. Group 2: Compliance and Approval - The company has received approval from its board of directors for the use of these payment methods and the subsequent replacement with raised funds, ensuring adherence to relevant laws and regulations [2]. - The sponsor institution has verified that the use of letters of credit, foreign exchange, guarantees, and own funds is necessary due to the challenges in direct payment with raised funds, thus meeting regulatory requirements [2].

关于使用自有资金、外汇及信用证等方式支付 证券代码：605058 证券简称：澳弘电子 公告编号：2025-067 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。 常州澳弘电子股份有限公司（以下简称"公司"）于 2025 年 12 月 24 日披 露了《关于使用自有资金、外汇及信用证等方式支付募投项目款项并以募集资金 等额置换的公告》（公告编号：2025-064），现就公司使用信用证、外汇、保函、 自有资金等方式支付募投项目款项并以募集资金等额置换的原因做出补充说明。 根据《上市公司募集资金监管规则》第十五条第二款之规定:"募集资金投 资项目实施过程中，原则上应当以募集资金直接支付，在支付人员薪酬、购买境 外产品设备等事项中以募集资金直接支付确有困难的，可以在以自筹资金支付后 六个月内实施置换。"公司及子公司在建设募投项目、支付募投项目后续投资款 的情况中可能存在上述以募集资金直接支付确有困难的情形，主要涉及设备采购 及相关税费等款项。具体涉及情况如下： 公司本次募投项目为"泰国生产基地建设项目"，实施 ...

国金证券股份有限公司 关于常州澳弘电子股份有限公司 使用自有资金、外汇及信用证等方式支付募投项目款项并 以募集资金等额置换的核查意见 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"）向不特定对象发行 可转换公司债券的保荐机构。根据《证券发行上市保荐业务管理办法》《上市公 司募集资金监管规则》《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》等相关法律、法规和规范性文件及公司 《募集资金管理办法》的相关规定，就澳弘电子使用自有资金、外汇及信用证等 方式支付募投项目款项并以募集资金等额置换的事项进行了审慎核查，核查的具 体情况如下： 根据《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证券 募集说明书》披露的募集资金投资项目及募集资金使用计划如下： 金额单位：人民币万元 | 序号 | 项目名称 | 项目投资总额 | 拟投入募集资金 | 备案审批情况 | | --- | --- | --- | --- | --- | | 1 | 泰国生产基地建设项 目 | 59,604.21 | 58,000 ...