公司董事会对周海兵先生在担任公司保荐代表人期间所作出的贡献表示衷 心的感谢！ 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 8 日收到保 荐机构国金证券股份有限公司(以下简称"国金证券")出具的《关于更换澳弘电 子保荐代表人的函》。 国金证券作为公司首次公开发行股票并上市项目(以下简称"首发项目") 的持续督导机构，负责持续督导工作的保荐代表人为周海兵先生与郭煜焘先生。 公司首发项目的持续督导期已于 2022 年 12 月 31 日结束，但由于募集资金尚未 使用完毕，国金证券需要对公司剩余募集资金的使用和管理继续履行督导义务。 因工作安排调整，周海兵先生不再继续担任公司持续督导保荐代表人，为保 证持续督导工作的顺利进行，国金证券委派宋滨先生(简历详见附件)接替其担任 公司持续督导期间的保荐代表人，继续履行相关职责。 本次变更不影响国金证券对公司的持续督导工作。本次变更后，公司持续督 导的保荐代表人为郭煜焘先生和宋滨先生，持续督导期至中国证券监督管理委员 ...

澳弘电子公告称，公司第三届董事会第八次会议审议通过向不特定对象发行可转换公司债券相关议案。 本次拟发行可转债募集资金5.8亿元，发行数量58万手，每张面值100元，期限6年，自2025年12月11日 至2031年12月10日，票面利率逐年递增。该可转债向原股东优先配售，原股东优先配售后余额网上发 售。此外，董事会同意发行完成后申请可转债在上海证券交易所上市，拟开设募集资金专项账户并签订 监管协议。 ...

证券时报·数据宝统计显示，澳弘电子所属的电子行业，目前整体涨幅为0.78%，行业内，目前股价上涨 的有370只，涨幅居前的有瑞可达、东田微、源杰科技等，涨幅分别为14.55%、14.48%、12.97%。股价 下跌的有110只，跌幅居前的有睿能科技、和而泰、C摩尔-U等，跌幅分别为8.51%、7.78%、4.65%。 公司发布的三季报数据显示，前三季度公司共实现营业收入10.06亿元，同比增长6.69%，实现净利润 1.07亿元，同比增长6.45%，基本每股收益为0.7500元，加权平均净资产收益率6.16%。（数据宝） （文章来源：证券时报网） 澳弘电子股价创出历史新高，截至9:52，该股上涨2.22%，股价报33.22元，成交量120.80万股，成交金 额3968.59万元，换手率0.85%，该股最新A股总市值达47.48亿元，该股A股流通市值47.48亿元。 ...

二、 投资者提出的主要问题及公司的回复情况 证券代码：605058 证券简称：澳弘电子 公告编号：2025-051 常州澳弘电子股份有限公司 关于 2025 年第三季度业绩说明会召开情况的公告 本次说明会现场投资者提出的主要问题及答复整理如下： 问题1：近期中日关系是否影响贵公司的原材料采购？公司的生产经营活动 是否正常？ 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2025年11月28日上午 10:00-11:00 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2025年第三季度业绩说明会"。公司董事长、总经理陈定红先生， 独立董事王光惜先生，董事、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 ...

Core Viewpoint - Aohong Electronics has shown a positive stock performance with a year-to-date increase of 53.87% and a recent rise of 2.03% in intraday trading, indicating strong market interest and potential growth in the electronic components sector [1]. Financial Performance - For the period from January to September 2025, Aohong Electronics reported a revenue of 1.006 billion yuan, representing a year-on-year growth of 6.69%. The net profit attributable to shareholders was 107 million yuan, also reflecting a growth of 6.45% [2]. - Cumulative cash dividends since the company's A-share listing amount to 229 million yuan, with 172 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders for Aohong Electronics increased to 14,600, marking a rise of 7.36%. The average number of tradable shares per shareholder decreased by 6.86% to 9,809 shares [2]. - Among the top ten circulating shareholders, Baodao Growth Zhihang Stock A is the ninth largest, holding 459,500 shares as a new shareholder [3]. Market Activity - Aohong Electronics has appeared on the stock market's "Dragon and Tiger List" four times this year, with the most recent appearance on June 30 [1]. - The stock's trading volume reached 34.98 million yuan with a turnover rate of 0.83% as of the latest report [1].

Group 1 - The company will hold a performance briefing for the third quarter of 2025 on November 28, 2025, from 10:00 to 11:00 AM [2][5] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in a pure text interactive format [3][4] - Investors can submit questions from November 21 to November 27, 2025, through the Roadshow Center website or via the company's email [6][4] Group 2 - The company has received approval from the China Securities Regulatory Commission to issue convertible bonds to unspecified investors [8] - The issuance must strictly follow the submitted documents and issuance plan to the Shanghai Stock Exchange [9] - The approval is valid for 12 months from the date of registration [10]

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 《澳弘电子关于向不特定对象发行可转换公司债券申请获得中国证券监督管理委员会同意注册批 复的公告》 《澳弘电子关于召开2025年第三季度业绩说明会的公告》 截至2025年11月20日收盘，澳弘电子（605058）报收于28.16元，较前一交易日下跌0.71%，最新总市值 为40.25亿元。该股当日开盘28.5元，最高28.72元，最低28.09元，成交额达3386.94万元，换手率为 0.84%。 近日，澳弘电子发布公告称，公司已收到中国证券监督管理委员会出具的《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），同意公司向不特 定对象发行可转换公司债券的注册申请。批复自同意注册之日起12个月内有效。公司将严格按照报送上 海证券交易所的申报文件和发行方案实施，并在发生重大事项时及时报告。 最新公告列表 ...

证券日报网讯 11月20日晚间，澳弘电子发布公告称，公司于近日收到中国证券监督管理委员会出具的 《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），批复文件主要内容如下：一、同意公司向不特定对象发行可转换公司债券的注册申 请。二、公司本次发行应严格按照报送上海证券交易所的申报文件和发行方案实施。三、本批复自同意 注册之日起12个月内有效。四、自同意注册之日起至本次发行结束前，公司如发生重大事项，应及时报 告上海证券交易所并按有关规定处理。 （文章来源：证券日报） ...

一、同意公司向不特定对象发行可转换公司债券的注册申请。二、公司本次发行应严格按照报送上海证 券交易所的申报文件和发行方案实施。三、本批复自同意注册之日起12个月内有效。四、自同意注册之 日起至本次发行结束前，公司如发生重大事项，应及时报告上海证券交易所并按有关规定处理。 格隆汇11月20日丨澳弘电子(605058.SH)公布，公司于近日收到中国证券监督管理委员会出具的《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)，批复文件主要内容如下: ...

Group 1 - EVE Energy signed a procurement framework agreement with its affiliate, Smoore International, for continuous procurement of battery cells starting from January 1, 2026 [1] - Zhaoyi Information plans to issue H-shares and list on the Hong Kong Stock Exchange [1] - Fuke Environmental announced a change in its stock abbreviation to "Fuke Technology" effective November 26 [1] Group 2 - Dajia Weikang's shareholder and director terminated a share reduction plan ahead of schedule, having reduced 1% of total shares [2] - Aohong Electronics received approval from the China Securities Regulatory Commission for the issuance of convertible bonds [2] - Yingfeng Environment's controlling shareholder plans to issue exchangeable bonds not exceeding 1 billion yuan [2] Group 3 - Longshen Rongfa's subsidiary obtained a renewed drug production license covering various pharmaceutical products [4] - Xinhua News' subsidiary invested 15 million yuan in a fund with a total commitment of 221 million yuan [5] - Guang'an Aizhong appointed two new deputy general managers [6] Group 4 - Fosun Pharma's subsidiary's drug for gastric cancer treatment was included in the breakthrough therapy program by the National Medical Products Administration [7] - Nanjiao Foods reported a significant decline in October net profit due to rising raw material costs [8] - Nanfeng Co. won two nuclear power project bids totaling 928.7 million yuan [10] Group 5 - Puluo Pharmaceutical received a drug registration certificate for its Cefdinir capsules [11] - Liming Co.'s subsidiary received environmental approval for a new pesticide raw material project [12] - Longhua New Materials' expansion project for polyether polyols has commenced trial production [13] Group 6 - Pumen Technology's products received IVDR CE certification from TÜV Rheinland [15] - China Chemical reported new contracts worth 312.67 billion yuan from January to October [18] - China Nuclear Construction achieved new contracts totaling 123.84 billion yuan as of October [19] Group 7 - Changshu Bank's executives plan to purchase at least 550,000 shares of the bank [20] - Shandong Steel's subsidiary is applying for bankruptcy liquidation to focus on core business [21] - Huakang Clean is expected to win a bid for a purification system project worth 176 million yuan [23] Group 8 - Huawu Co. plans to internally transfer subsidiary equity [24] - Tianen Kang's subsidiary received clinical trial acceptance for a new drug [26] - Tianyi Medical's subsidiary obtained a medical device registration certificate for a blood dialysis product [27] Group 9 - Xuelang Environment is facing a pre-restructuring application from creditors [27] - Chitianhua's subsidiary resumed production after passing safety inspections [28] - Huaping Co.'s director plans to reduce 0.03% of company shares [30] Group 10 - Xizhuang Co. plans to establish a wholly-owned subsidiary in Singapore [31] - Ruisheng Intelligent's subsidiary won a 60.23 million yuan ICT project bid [32] - Junyi Digital plans to invest 120 million yuan in Guanghong Precision [33] Group 11 - Fuguang Co.'s controlling shareholder plans to increase holdings between 80 million to 150 million yuan [34] - Ganyue Express reported a 13.68% increase in logistics revenue in October [39] - Jiangsu Sop terminated its 2025 private placement plan [41] Group 12 - Langke Intelligent's shareholders plan to reduce a total of 1.68% of company shares [42] - Yuantong Express reported an 8.97% increase in express product revenue in October [45] - Jinbei Automotive plans to invest 158 million yuan to acquire 52% of Zhongtuo Technology [46]