证券代码：605058 证券简称：澳弘电子 公告编号：2025-036 常州澳弘电子股份有限公司 常州澳弘电子股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日收到 上海证券交易所（以下简称"上交所"）出具的《关于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申请文件的审核问询函》（上证上审（再融 资）〔2025〕130 号，以下简称"《审核问询函》"）。上交所审核机构对公司 向不特定对象发行可转换公司债券申请文件进行了审核，并形成首轮问询问题。 公司收到《审核问询函》后，按照要求会同相关中介机构就《审核问询函》 所列问题进行了逐项落实并回复，具体内容详见公司分别于 2025 年 6 月 7 日、 2025 年 7 月 3 日在上海证券交易所网站(www.sse.com.cn)披露的《关于常州澳 弘电子股份有限公司向不特定对象发行可转换公司债券申请文件的审核问询函 的回复》、《关于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 申请文件的审核问询函的回复（修订稿）》等相关文件。 根据上交所的进一步审核意见及相关要求，公司会同相关中介机构对《审核 问询函》的回复内容进行了相应的 ...

公司摊薄每股收益为0.56元，较去年同报告期摊薄每股收益增加0.01元，实现2年连续上涨，同比较去年同期上涨1.82%。 公司最新总资产周转率为0.26次，较去年同期总资产周转率持平，实现2年连续上涨，同比较去年同期上涨0.43%。最新存货周转率为1.85次，较去年同期存 货周转率增加0.13次，实现2年连续上涨，同比较去年同期上涨7.40%。 2025年8月23日，澳弘电子(605058.SH)发布2025年中报。 公司营业总收入为6.74亿元，较去年同报告期营业总收入增加5760.82万元，实现2年连续上涨，同比较去年同期上涨9.35%。归母净利润为8074.67万元，较 去年同报告期归母净利润增加247.53万元，实现2年连续上涨，同比较去年同期上涨3.16%。经营活动现金净流入为1.74亿元，较去年同报告期经营活动现金 净流入增加5709.60万元，实现3年连续上涨，同比较去年同期上涨48.87%。 公司最新资产负债率为33.67%。 公司最新毛利率为22.30%，较上季度毛利率增加0.16个百分点，实现3个季度连续上涨。最新ROE为4.70%。 公司股东户数为1.36万户，前十大股东持股数量为1.0 ...

Group 1 - The core viewpoint of the news is that Aohong Electronics has experienced a decrease in the number of shareholders and an increase in average shareholding quantity and value, despite a significant stock price increase during the same period [1][4]. Group 2 - As of June 30, 2025, Aohong Electronics had 13,571 shareholders, a decrease of 1,189 shareholders or 8.06% from March 31, 2025 [2]. - The average number of shares held per shareholder increased from 9,683 shares to 10,500 shares, with an average shareholding value of 321,800 yuan [1][2]. - Compared to the industry average, Aohong Electronics' shareholder count is lower, with the component industry average at 40,000 shareholders and an average shareholding value of 466,500 yuan [1][2]. Group 3 - From March 31, 2025, to June 30, 2025, Aohong Electronics' stock price increased by 28.54%, while the number of shareholders decreased [1][4]. - During this period, the net inflow of main funds was 42.05 million yuan, while retail funds saw a net inflow of 1.78 million yuan, and speculative funds experienced a net outflow of 43.83 million yuan [4].

（编辑 任世碧） 证券日报网讯 8月22日晚间，澳弘电子发布2025年半年度报告摘要称，2025年半年度公司实现营业收入 673，738，421.76元，同比增长9.35%；归属于上市公司股东的净利润为80，746，743.97元，同比增长 3.16%。 ...

格隆汇8月22日丨澳弘电子(605058.SH)公布2025年半年度报告，报告期实现营业收入6.74亿元，同比增 长9.35%；归属于上市公司股东的净利润8074.67万元，同比增长3.16%；基本每股收益0.56元。 ...

证券代码：605058 证券简称：澳弘电子 公告编号：2025-032 常州澳弘电子股份有限公司 本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定，表决形成的决议合法、有效。 二、董事会会议审议情况 （一）审议通过了《关于 <公司 ensp="ensp" 年半年度报告="年半年度报告"> 及其摘要的议案》 公司第三届董事会审计委员会第四次会议已于 2025 年 8 月 21 日审议通过本 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 2025 年半年度报告》及其摘要。 （二）审议通过了《关于公司 2025 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》 表决结果：7 票同意，0 票反对，0 票弃权。 第三届董事会第六次会议决议公告 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 常州澳弘电子股份有限公司（以下简称"公司"）第三届董事会第六次会议 于 2025 年 8 月 22 ...

Fundraising Overview - The total amount raised by the company through its initial public offering (IPO) was RMB 651,376,130, with 35,731,000 shares issued at a price of RMB 18.23 per share [1] - As of June 30, 2025, the balance of the raised funds was RMB 8,555,329.42, with no funds allocated for cash management [1][2] Fund Management - The company has established a fundraising management system to ensure compliance with relevant laws and regulations, including the use of special accounts for fund storage and usage [1] - A tripartite supervision agreement has been signed with the banks holding the special accounts to ensure proper management of the raised funds [1] Actual Use of Funds - The company did not use any idle funds for temporary working capital or cash management during the reporting period [2][3] - The funds were primarily used for specific projects, with a total of RMB 521,826,445.86 invested in previous years and RMB 14,987,426.46 in the current reporting period [1] Project Completion and Adjustments - The projects funded by the raised capital, including the "Annual Production of High-Precision Multi-Layer Boards and High-Density Interconnection Laminates" and the "R&D Center Upgrade Project," have been completed and reached the expected usable state [3][4] - The total investment for the high-precision multi-layer board project was RMB 505,236,338.72, while the R&D center upgrade project totaled RMB 38,018,773.96 [4] Compliance and Reporting - The company has adhered to all relevant regulations regarding the use and management of raised funds, with no violations reported [2][3] - The company has conducted board meetings to approve the use of funds and any necessary adjustments to project funding as required [2][3]

Core Viewpoint - The report details the usage of previously raised funds by Changzhou Aohong Electronics Co., Ltd., highlighting the total amount raised, actual investment projects, and changes in fund usage, as well as the economic benefits derived from these investments [1][2][3]. Fundraising Situation - The company raised a total of 651,376,130.00 RMB by issuing 35,731,000 shares at a price of 18.23 RMB per share on October 9, 2020 [1]. - As of June 30, 2025, the balance of the raised funds in designated bank accounts was 591,782,710.34 RMB [1]. Actual Use of Funds - The total actual investment amount from the raised funds was 617,704,254.05 RMB, with a change in usage amounting to 80,890,381.73 RMB, representing 13.67% of the total raised funds [2][3]. - The company decided to permanently supplement its working capital with surplus funds from the initial public offering, totaling 505,236,338.72 RMB [1]. Changes in Investment Projects - The company approved the conclusion of the initial public offering investment projects and the transfer of surplus funds to its own capital account during meetings held in March and April 2023 [1]. - The actual investment in the "Annual Production of High-Precision Multi-Layer Boards and High-Density Interconnected Laminates" project was 498,672,078.81 RMB, which was lower than the committed amount due to pending contract payments [1][2]. Economic Benefits - The project "Annual Production of High-Precision Multi-Layer Boards and High-Density Interconnected Laminates" is still in the ramp-up phase and has not yet reached its expected production capacity, thus not generating the anticipated economic benefits [2][3]. - The internal rate of return for the project was reported at 25.80% for the year 2022 [3]. Cash Management of Idle Funds - The company has utilized a total of 19,500,000 RMB of idle raised funds temporarily to supplement working capital, which has since been returned to the designated account [2]. - The company has also approved the use of idle funds for cash management, allowing investments in safe and liquid financial products [2].

常州澳弘电子股份有限公司 第三届监事会第五次会议决议公告 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。 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")第三届监事会第五次会议 于 2025 年 8 月 22 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 2025 年 8 月 12 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 ensp="ensp" 年半年度报告="年半年度报告"> 及其摘要的议案》 监事会认为：2025 年半年度报告全文及其摘要的内容和格式符合中国证监 会和上海证券交易所的各项规定，报告的编制和审议程序符合法律、法规、部门 规章、其他规范性文件和《公司章程》及内 ...

Core Viewpoint - The report highlights the financial performance and operational strategies of Changzhou Aohong Electronics Co., Ltd. for the first half of 2025, showcasing steady revenue growth and strategic initiatives aimed at enhancing market competitiveness and expanding international presence [1][2]. Financial Performance - The company's revenue for the first half of 2025 reached approximately 673.74 million yuan, representing a 9.35% increase compared to the same period last year [2][6]. - The total profit amounted to approximately 88.78 million yuan, reflecting a 2.43% increase year-on-year [2][6]. - The net profit attributable to shareholders was approximately 80.75 million yuan, up by 3.16% from the previous year [2][6]. - The net cash flow from operating activities increased significantly by 48.87%, reaching approximately 173.93 million yuan [2][6]. Industry Overview - The company operates in the printed circuit board (PCB) manufacturing industry, which is characterized by high technical barriers and complex manufacturing processes [3][4]. - The global PCB market is projected to grow, with an estimated total output value of 73.57 billion USD in 2024, marking a 5.8% year-on-year increase [3][4]. - China remains the largest PCB production base globally, with a projected output value of approximately 41.21 billion USD in 2024, also reflecting a 9.0% increase [4]. Business Operations - The company focuses on the research, production, and sales of various types of PCBs, including single/double-sided boards, multilayer boards, and HDI boards, catering to diverse applications such as smart home devices, automotive electronics, and renewable energy [5][6]. - The production strategy combines in-house manufacturing with limited outsourcing, ensuring quality control and timely delivery [6][7]. Strategic Initiatives - The company has initiated a technology upgrade project for HDI production lines, aimed at enhancing production capacity and capabilities in high-end markets such as automotive electronics and aerospace [7][8]. - A new manufacturing facility in Thailand is under construction, expected to be completed by December 2025, which will support local procurement for core customers and facilitate market expansion [7][8]. - The company is integrating lean production and smart manufacturing technologies to optimize operations and improve efficiency [8][10]. Competitive Advantages - The company has established strong relationships with major clients across various sectors, enhancing customer loyalty and market penetration [10][12]. - A diversified product matrix allows the company to meet the "one-stop procurement" needs of customers, strengthening its competitive position in the PCB market [10][12].