[Important Notices](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) The company's management guarantees the truthfulness, accuracy, and completeness of this unaudited quarterly report and assumes all corresponding legal responsibilities - The Board of Directors, Supervisory Committee, directors, supervisors, and senior management guarantee the quarterly report is true, accurate, and complete, free from false records, misleading statements, or major omissions, and bear individual and joint legal liability[2](index=2&type=chunk) - The company's person in charge, chief accounting officer, and head of the accounting department guarantee the truthfulness, accuracy, and completeness of the financial information in the quarterly report[3](index=3&type=chunk) - The third-quarter financial statements are unaudited[4](index=4&type=chunk) [Key Financial Data](index=1&type=section&id=%E4%B8%80%E3%80%81%20%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE) The company's Q3 2023 revenue and net profit declined year-over-year, with total assets decreasing while shareholders' equity increased [Key Accounting Data and Financial Indicators](index=1&type=section&id=(%E4%B8%80)%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In Q3 2023, revenue and net profit attributable to shareholders decreased by 0.87% and 25.06% YoY respectively, reflecting a challenging quarter Key Financial Indicators for Q3 2023 and Year-to-Date | Item | Current Period (Q3) (CNY) | YoY Change (%) | Year-to-Date (YTD) (CNY) | YoY Change (%) | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 278,982,545.45 | -0.87 | 810,803,589.96 | -5.61 | | Net Profit Attributable to Shareholders of the Parent Company | 36,866,457.82 | -25.06 | 111,857,873.99 | -11.64 | | Net Profit Attributable to Shareholders of the Parent Company after Deducting Non-recurring Gains and Losses | 32,745,356.97 | -23.98 | 99,749,366.84 | -9.29 | | Net Cash Flow from Operating Activities | N/A | N/A | 107,353,043.19 | -9.76 | | Basic Earnings Per Share (CNY/share) | 0.26 | -23.53 | 0.78 | -12.36 | | Diluted Earnings Per Share (CNY/share) | 0.26 | -23.53 | 0.78 | -12.36 | | Weighted Average Return on Equity (%) | 2.33 | Decrease of 0.97 p.p. | 7.13 | Decrease of 1.42 p.p. | **Balance Sheet Indicators (End of Period):** | Item | End of Current Period (CNY) | End of Previous Year (CNY) | Change from Previous Year-End (%) | | :--- | :--- | :--- | :--- | | Total Assets | 2,325,166,597.96 | 2,421,638,425.63 | -3.98 | | Equity Attributable to Shareholders of the Parent Company | 1,597,821,588.48 | 1,527,439,059.88 | 4.61 | [Non-recurring Gains and Losses Items and Amounts](index=2&type=section&id=(%E4%BA%8C)%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) Non-recurring items, mainly government grants and fair value changes, contributed positively to net profit for the period and year-to-date Non-recurring Gains and Losses for Q3 2023 and Year-to-Date | Item | Current Period Amount (CNY) | Year-to-Date Amount (CNY) | Notes | | :--- | :--- | :--- | :--- | | Gains/Losses on Disposal of Non-current Assets | - | -19,357.95 | | | Government Grants Recognized in Current Profit or Loss | 4,248,280.05 | 6,871,475.97 | | | Fair value gains/losses from trading financial assets and investment income from their disposal | 585,657.23 | 7,338,264.88 | | | Other Non-operating Income and Expenses | 14,416.67 | 54,919.64 | | | Less: Income Tax Effect | 727,253.10 | 2,136,795.39 | | | Total | 4,121,100.85 | 12,108,507.15 | | - Non-recurring gains and losses contributed approximately **CNY 4.12 million** to net profit in the current reporting period and **CNY 12.11 million** year-to-date[5](index=5&type=chunk)[10](index=10&type=chunk) [Changes and Reasons for Key Accounting Data and Financial Indicators](index=4&type=section&id=(%E4%B8%89)%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E3%80%81%E5%8E%9F%E5%9B%A0) The company did not provide specific explanations for the changes in its key accounting data and financial indicators - The company did not disclose the situation and reasons for changes in key accounting data and financial indicators (□ Applicable √ Not Applicable)[10](index=10&type=chunk) [Shareholder Information](index=4&type=section&id=%E4%BA%8C%E3%80%81%20%E8%82%A1%E4%B8%9C%E4%BF%A1%E6%81%AF) The company had 11,792 common shareholders, with the top two individuals holding a combined stake of over 60% and acting in concert with related entities [Total Number of Common Shareholders and Shareholding of Top Ten Shareholders](index=4&type=section&id=(%E4%B8%80)%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%92%8C%E8%A1%A8%E5%86%B3%E6%9D%83%E6%81%A2%E5%A4%8D%E7%9A%84%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) At period-end, Yang Jiuhong (44.08%) and Chen Dinghong (18.89%) were the largest shareholders among a total of 11,792 common shareholders - Total number of common shareholders at the end of the reporting period: **11,792**[11](index=11&type=chunk) Top 10 Shareholders' Holdings | Shareholder Name | Shareholder Type | Number of Shares Held | Shareholding Ratio (%) | Number of Restricted Shares Held | Pledged, Marked, or Frozen Status | | :--- | :--- | :--- | :--- | :--- | :--- | | Yang Jiuhong | Domestic Natural Person | 63,000,000 | 44.08 | 63,000,000 | None | | Chen Dinghong | Domestic Natural Person | 27,000,000 | 18.89 | 27,000,000 | None | | Changzhou Tulang Investment Partnership (LP) | Other | 5,000,000 | 3.50 | 5,000,000 | None | | Changzhou Tuyang Investment Partnership (LP) | Other | 5,000,000 | 3.50 | 5,000,000 | None | | Changzhou Ruitai No. 8 Venture Capital Center (LP) | Other | 1,438,590 | 1.01 | 0 | None | | Bank of China - Guojin Quantitative Multi-Factor Equity Securities Investment Fund | Other | 776,900 | 0.54 | 0 | None | | MERRILL LYNCH INTERNATIONAL | Foreign Legal Entity | 776,705 | 0.54 | 0 | None | | Huaxia Bank - Huaxia Zhisheng Pioneer Equity Securities Investment Fund (LOF) | Other | 692,900 | 0.48 | 0 | None | | Changzhou Zhongding Tiansheng Venture Capital Partnership (LP) | Other | 637,795 | 0.45 | 0 | None | | Chen Xiaoping | Domestic Natural Person | 550,000 | 0.38 | 0 | None | - Chen Dinghong, Yang Jiuhong, Changzhou Tulang Investment Partnership (LP), and Changzhou Tuyang Investment Partnership (LP) are parties acting in concert[12](index=12&type=chunk) [Other Matters for Attention](index=5&type=section&id=%E4%B8%89%E3%80%81%20%E5%85%B6%E4%BB%96%E6%8F%90%E9%86%92%E4%BA%8B%E9%A1%B9) The company did not disclose any other significant operational information requiring special investor attention during the reporting period [Other Important Information Regarding the Company's Operating Conditions for Investor Attention](index=5&type=section&id=%E9%9C%80%E6%8F%90%E9%86%92%E6%8A%95%E8%B5%84%E8%80%85%E5%85%B3%E6%B3%A8%E7%9A%84%E5%85%B3%E4%BA%8E%E5%85%AC%E5%8F%B8%E6%8A%A5%E5%91%8A%E6%9C%9F%E7%BB%8F%E8%90%A5%E6%83%85%E5%86%B5%E7%9A%84%E5%85%B6%E4%BB%96%E9%87%8D%E8%A6%81%E4%BF%A1%E6%81%AF) No other significant information regarding the company's operating conditions was disclosed for the reporting period - The company did not disclose other important information regarding its operating conditions during the reporting period that requires investor attention (□ Applicable √ Not Applicable)[14](index=14&type=chunk) [Quarterly Financial Statements](index=6&type=section&id=%E5%9B%9B%E3%80%81%20%E5%AD%A3%E5%BA%A6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section presents the unaudited consolidated balance sheet, income statement, and cash flow statement for the period [Audit Opinion Type](index=6&type=section&id=(%E4%B8%80)%E5%AE%A1%E8%AE%A1%E6%84%8F%E8%A7%81%E7%B1%BB%E5%9E%8B) The quarterly financial statements have not been audited - The quarterly financial statements are unaudited[4](index=4&type=chunk)[14](index=14&type=chunk) [Financial Statements](index=6&type=section&id=(%E4%BA%8C)%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) The statements reflect the company's financial position as of September 30, 2023, and its performance and cash flows for the first three quarters [Consolidated Balance Sheet](index=6&type=section&id=%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of September 30, 2023, total assets stood at CNY 2.33 billion, a 3.98% decrease from year-end, while total liabilities fell by 18.66% Consolidated Balance Sheet Key Data (As of September 30, 2023) | Item | 2023-09-30 (CNY) | 2022-12-31 (CNY) | Change (%) | | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 502,184,598.98 | 616,565,575.67 | -18.56 | | Trading Financial Assets | 323,453,226.67 | 268,582,051.89 | 20.43 | | Accounts Receivable | 369,036,534.03 | 347,970,124.08 | 6.05 | | Inventories | 266,865,654.93 | 280,653,388.91 | -4.91 | | Total Current Assets | 1,633,748,159.18 | 1,717,497,978.28 | -4.88 | | Fixed Assets | 599,966,977.37 | 564,784,210.48 | 6.23 | | Total Non-current Assets | 691,418,438.78 | 704,140,447.35 | -1.81 | | Total Assets | 2,325,166,597.96 | 2,421,638,425.63 | -3.98 | | Short-term Borrowings | 93,000,000.00 | 174,696,220.08 | -46.76 | | Notes Payable | 172,884,170.84 | 229,046,920.24 | -24.52 | | Accounts Payable | 313,810,151.41 | 388,694,938.13 | -19.26 | | Total Current Liabilities | 684,827,387.98 | 852,704,285.91 | -19.69 | | Total Liabilities | 727,345,009.48 | 894,199,365.75 | -18.66 | | Total Equity Attributable to Shareholders of the Parent Company | 1,597,821,588.48 | 1,527,439,059.88 | 4.61 | [Consolidated Income Statement](index=8&type=section&id=%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) For the first three quarters of 2023, total revenue was CNY 811 million and net profit was CNY 112 million, down 5.61% and 11.64% YoY respectively Consolidated Income Statement Key Data (First Three Quarters of 2023) | Item | First Three Quarters 2023 (CNY) | First Three Quarters 2022 (CNY) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 810,803,589.96 | 858,965,339.73 | -5.61 | | Cost of Sales | 601,165,438.41 | 658,831,095.08 | -8.75 | | Taxes and Surcharges | 4,420,161.87 | 3,498,369.75 | 26.35 | | Selling Expenses | 16,340,086.79 | 12,441,869.53 | 31.33 | | Administrative Expenses | 47,865,551.50 | 46,834,407.62 | 2.20 | | Research and Development Expenses | 42,744,280.12 | 41,607,600.52 | 2.73 | | Finance Costs | -19,660,070.83 | -32,630,032.70 | -39.77 | | Other Income | 7,031,827.09 | 5,340,748.77 | 31.67 | | Investment Income | 12,849,350.10 | 8,498,015.82 | 51.20 | | Gains from Changes in Fair Value | -5,511,085.22 | 4,847,674.89 | -213.69 | | Operating Profit | 122,948,811.65 | 140,762,318.83 | -12.65 | | Total Profit | 122,954,295.11 | 140,687,552.64 | -12.59 | | Net Profit | 111,857,873.99 | 126,590,384.57 | -11.64 | | Net Profit Attributable to Shareholders of the Parent Company | 111,857,873.99 | 126,590,384.57 | -11.64 | | Basic Earnings Per Share (CNY/share) | 0.78 | 0.89 | -12.36 | - **Finance costs decreased significantly by 39.77%** YoY, mainly due to an increase in interest income[22](index=22&type=chunk) - **Gains from changes in fair value shifted from a profit to a loss**, negatively impacting overall profits[22](index=22&type=chunk) [Consolidated Cash Flow Statement](index=11&type=section&id=%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) Net operating cash flow was CNY 107 million, a 9.76% YoY decrease, while financing activities saw a significant net cash outflow of CNY 114 million Consolidated Cash Flow Statement Key Data (First Three Quarters of 2023) | Item | First Three Quarters 2023 (CNY) | First Three Quarters 2022 (CNY) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Cash Received from Sales of Goods and Rendering of Services | 664,547,883.01 | 655,772,235.84 | 1.34 | | Tax Refunds Received | 3,298,088.54 | 44,826,012.21 | -92.64 | | Subtotal of Cash Inflows from Operating Activities | 681,361,744.54 | 726,234,133.48 | -6.20 | | Cash Paid for Goods and Services | 329,750,227.10 | 385,476,416.48 | -14.46 | | Cash Paid to and for Employees | 129,122,245.29 | 119,215,050.22 | 8.31 | | Net Cash Flow from Operating Activities | 107,353,043.19 | 118,965,535.42 | -9.76 | | Subtotal of Cash Inflows from Investing Activities | 407,890,250.50 | 745,328,015.82 | -45.27 | | Cash Paid for Acquisition of Fixed Assets, Intangible Assets, and Other Long-term Assets | 101,827,997.24 | 257,753,451.54 | -60.50 | | Cash Paid for Investments | 412,000,000.00 | 670,000,000.00 | -38.51 | | Net Cash Flow from Investing Activities | -105,937,746.74 | -182,425,435.72 | 41.93 | | Cash Received from Borrowings | 93,000,000.00 | 198,738,333.33 | -53.20 | | Cash Paid for Repayment of Debts | 176,364,779.91 | 177,935,000.00 | -0.88 | | Net Cash Flow from Financing Activities | -114,219,740.42 | -3,201,431.40 | -3479.99 | | Net Increase in Cash and Cash Equivalents | -105,432,398.50 | -37,233,149.85 | -183.17 | | Ending Balance of Cash and Cash Equivalents | 473,149,918.27 | 567,643,506.26 | -16.79 | - **Tax refunds received decreased sharply by 92.64%**, significantly impacting cash inflows from operating activities[24](index=24&type=chunk) - **Net cash flow from financing activities shifted from a small outflow to a large outflow**, mainly due to reduced borrowings while debt repayments remained high[25](index=25&type=chunk)

公司首次公开发行前总股本为 107,192,950 股, 首次公开发行后总股本为 142,923,950 股,其中有限售条件流通股 107,192,50 股,无限售条件流通股 35,731,000 股。 本次上市流通的限售股属于首次公开发行限售股,限售期为自公司股票上市 之日起三十六个月内。本次上市流通的限售股股东数量为 4 名，分别为杨九红、 陈定红、常州途朗投资合伙企业(有限合伙)、常州途阳投资合伙企业(有限合 伙)。以上 4 名股东合计持有限售股份 100,000,000 股，占公司总股本的 69.97%, 将于 2023 年 10 月 24 日起上市流通。 二、 本次限售股形成后至今公司股本数量变化情况 公司首次公开发行 A 股股票完成后至本核查意见出具日，公司未发生配 股、公积金转增股本等事项,公司股本数量及限售股数量未发生变化。 国金证券股份有限公司 关于常州澳弘电子股份有限公司 首次公开发行限售股上市流通事项的核查意见 国金证券股份有限公司(以下简称"国金证券"、"保荐机构")作为常州澳 弘电子股份有限公司（以下简称"公司"、"澳弘电子"）首次公开发行股票持续 督导的保荐机构,根据《证券发行上市 ...

证券代码：605058 证券简称：澳弘电子 公告编号：2023-032 常州澳弘电子股份有限公司 首次公开发行限售股上市流通公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 一、本次限售股上市类型 2020 年 8 月 21 日，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，常州澳弘 电子股份有限公司（以下简称"公司"或"澳弘电子"）向社会公众首次公开发行 人民币普通股（A 股）股票 35,731,000 股，并于 2020 年 10 月 21 日在上海证券交 易所挂牌上市。 公司首次公开发行前总股本为 107,192,950 股，首次公开发行后总股本为 142,923,950 股，其中有限售条件流通股 107,192,950 股，无限售条件流通股 35,731,000 股。 本次上市流通的限售股属于首次公开发行限售股，限售期为自公司股票上市 之日起三十六个月内。本次上市流通的限售股股东数量为 4 名，分别为杨九红、陈 定红 ...

证券代码：605058 证券简称：澳弘电子 公告编号：2023-031 答：尊敬的投资者您好！公司外销产品主要销往亚洲、欧洲及美洲等地区； 近期人民币贬值对公司海外美元结算业务有正面影响，具体情况请关注公司披露 的定期报告。感谢您的关注！ 常州澳弘电子股份有限公司 关于 2023 年半年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2023年9月25日下午 14:00-15:00 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年半年度业绩说明会"。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、 ...

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 ...