RSM 容诚 以自筹资金预先投入募集资金投资项目 及支付发行费用的鉴证报告 常州澳弘电子股份有限公司 容诚专字|2025|518Z1072 号 容诚会计师事务所(特殊普通合伙) 中国 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查验 "社行全 目 录 | 序号 | 内 | 容 | 页码 | | --- | --- | --- | --- | | | 以自筹资金预先投入募集资金投资项目及支付发 | | 1-3 | | | 行费用鉴证报告 | | | | | 以自筹资金预先投入募集资金投资项目及支付发 | | | | | | | 1-2 | 行费用专项说明 关于常州澳弘电子股份有限公司 以自筹资金预先投入募集资金投资项目 及支付发行费用的鉴证报告 容诚专字[2025]518Z1072 号 常州澳弘电子股份有限公司全体股东: 我们审核了后附的常州澳弘电子股份有限公司(以下简称澳弘电子公司)管理 层编制的《关于以自筹资金预先投入募集资金投资项目及支付发行费用的专项说 明》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供澳弘电子公司为用募集资金置换 ...

关于常州澳弘电子股份有限公司 使用募集资金置换预先投入募投项目及已支付发行费用的核查 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，就澳弘电子关于使用募集资金置换预先投入 募投项目及已支付发行费用的的事项进行了审慎核查，核查的具体情况如下： 一、募集资金的基本情况 国金证券股份有限公司 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 ...

Core Viewpoint - The company has approved the use of idle raised funds for cash management, emphasizing the safety and liquidity of the investments [1] Group 1: Cash Management Approval - The company will use up to 450 million yuan of temporarily idle raised funds for cash management [1] - The approved cash management will focus on high safety and liquidity products, including but not limited to notice deposits, time deposits, structured deposits, large certificates of deposit, and income certificates [1] - The validity period for this cash management decision is 12 months from the date of board approval [1] Group 2: Impact on Operations - The company assures that this cash management will not affect the progress of the investment projects funded by the raised funds or the normal production and operation of the company [1]

Group 1 - The core viewpoint of the news is that Aohong Electronics has shown a significant stock price increase of 51.69% year-to-date, despite a recent decline of 2.08% over the last five trading days [2] - As of December 19, Aohong Electronics' stock price is 29.17 yuan per share, with a market capitalization of 4.169 billion yuan and a trading volume of 41.5683 million yuan [1] - The company has experienced a net inflow of main funds amounting to 1.5789 million yuan, with large orders accounting for 9.69% of total buying and 5.89% of total selling [1] Group 2 - Aohong Electronics has been listed on the "Dragon and Tiger List" five times this year, with the most recent net purchase on December 11 amounting to 15.5909 million yuan [2] - The company specializes in the research, production, and sales of printed circuit boards, with 89.10% of its revenue coming from this main business [2] - As of September 30, the number of shareholders has increased by 7.36% to 14,600, while the average circulating shares per person have decreased by 6.86% to 9,809 shares [2] Group 3 - Aohong Electronics has distributed a total of 229 million yuan in dividends since its A-share listing, with 172 million yuan distributed over the past three years [3] - As of September 30, 2025, the ninth largest circulating shareholder is Baodao Growth Zhihang Stock A, holding 459,500 shares as a new shareholder [3]

证券代码：605058 证券简称：澳弘电子 公告编号：2025-060 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： 常州澳弘电子股份有限公司（以下简称"发行人"）向不特定对象发行可转换 公司债券（以下简称"可转债"或"澳弘转债"）已获得中国证券监督管理委员会 证监许可〔2025〕2543 号文同意注册。本次发行的保荐人（主承销商）为国金证 券股份有限公司（以下简称"国金证券"、"保荐人（主承销商）"或"主承销商"）。 本次发行的可转换公司债券简称为"澳弘转债"，债券代码为"111024"。 | 类别 | 认购数量（手） | 放弃认购数量（手） | | --- | --- | --- | | 原股东 | 521,699 | 0 | | 网上社会公众投资者 | 57,407 | 894 | | 主承销商包销数量（放弃 | | 894 | | 认购总数量） | | | | 发行数量合计 | | 580,000 | 本次发行的可转债规模为 58,000.00 万元，向发行人在股权登记日（2025 年 12 月 10 ...

证券代码：605058 证券简称：澳弘电子 公告编号：2025-061 常州澳弘电子股份有限公司 关于为子公司提供担保的进展公告 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。 重要内容提示： 担保对象及基本情况 | 被担保人名称 | 本次担保金额 | 担保余额（不含本 | 实际为其提供的 | | 是否在前期预计 | 本次担保是否有 | | --- | --- | --- | --- | --- | --- | --- | | | | | 次担保金额） | | 额度内 | 反担保 | | 常州海弘电子有限 | 10,000 万元 | | 34426.78 | 万元 | 是 | 否 | | 公司 | | | | | | | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 54,000 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 31.39 | | 特别风险提示（如有请勾选） | □担保金额（含本次 ...

Core Viewpoint - The company, Changzhou Aohong Electronics Co., Ltd., has announced its plan to engage in foreign exchange derivative trading to mitigate foreign currency exchange rate risks and ensure stable operations [2][3]. Summary by Sections Trading Overview - The purpose of the trading is to prevent and control foreign currency exchange rate risks, aligning with the company's operational needs [3]. - The company and its subsidiaries plan to utilize a maximum trading margin and premium of up to 70 million RMB (or equivalent foreign currency) and a maximum contract value of 800 million RMB (or equivalent foreign currency) on any trading day [4]. Funding Source - The funds for engaging in foreign exchange derivative trading will come from the company's own capital [5]. Trading Methods - Foreign exchange derivatives include products such as forwards, swaps, and options, which can be settled either physically or through cash differences. The trading will be based on the company's international business foreign currency receipts and payments [6]. Authorization and Duration - The board of directors has authorized the management to approve foreign exchange derivative trading applications within the authorized amount for a period of 12 months, effective from the date of board approval [8]. Risk Analysis and Management - The company acknowledges potential risks including market risk, liquidity risk, credit risk, and operational risk, and emphasizes that all trading will be based on normal cross-border business [9][10]. - Risk management measures include strict adherence to trading procedures, careful selection of trading partners, and ongoing monitoring of market information to mitigate operational risks [10]. Impact on the Company - The foreign exchange derivative trading is intended to effectively mitigate the impact of exchange rate fluctuations on the company's performance and will not affect the normal operation of the company's funds [11][12].

（文章来源：证券日报） 证券日报网讯 12月15日晚间，澳弘电子发布公告称，公司董事会于2025年12月15日召开第三届董事会 第九次会议，审议通过了《关于公司开展外汇衍生品交易业务的议案》。 ...

Core Viewpoint - Aohong Electronics (605058) has announced plans to engage in foreign exchange derivative trading to mitigate foreign currency exchange rate risks, with a focus on non-speculative purposes [1]. Group 1: Company Performance - As of December 15, 2025, Aohong Electronics closed at 29.29 CNY, down 1.68% from the previous trading day, with a total market capitalization of 4.186 billion CNY [1]. - The stock opened at 29.51 CNY, reached a high of 29.78 CNY, and a low of 29.19 CNY, with a trading volume of 88.9797 million CNY and a turnover rate of 2.11% [1]. Group 2: Business Announcement - Aohong Electronics plans to conduct foreign exchange derivative trading within 12 months following board approval, including forward foreign exchange contracts, foreign exchange swaps, and foreign exchange options [1]. - The maximum trading margin and premium to be utilized will not exceed 70 million CNY, with the highest contract value held on any trading day capped at 800 million CNY, funded by the company's own resources [1]. - The initiative has been approved by the company's third board meeting and does not require shareholder approval [1].

重要内容提示： 证券代码：605058 证券简称：澳弘电子 公告编号：2025-059 常州澳弘电子股份有限公司 关于开展外汇衍生品交易业务的公告 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。 交易主要情况 | | □获取投资收益 | | | --- | --- | --- | | 交易目的 | ☑套期保值（合约类别：□商品；☑外汇；□其他：________） | | | | □其他：________ | | | 交易期限 | 自公司董事会审议通过之日起 12 个月内有效 | | | 外汇业务交 | 远期结售汇、人民币和其他外汇的掉期业务、远期外汇买卖、 | | | 易品种 | 外汇掉期、外汇期权、利率互换、利率掉期、利率期权等 | | | 交易金额 | 预计动用的交易保证金和权利金 7,000万元 上限（单位：万元） | | | | 预计任一交易日持有的最高合约 80,000万元 | | | | 价值（单位：万元） | | | 资金来源 | ☑自有资金 □其他___ | □借贷资金 | 已履行及拟履行的审议程序：常州澳弘电 ...