Investment Rating - The industry investment rating is maintained as "Positive" [6] Core Insights - The trend towards lightweight humanoid robots is irreversible, with the future widespread application of electronic skin expected to drive growth in orders for dexterous hands and related manufacturers, benefiting lightweight material and component suppliers [3] - TPU (Thermoplastic Polyurethane) materials exhibit significant advantages such as good stretchability, abrasion resistance, thermal stability, and corrosion resistance, with sufficient domestic production capacity [9][17] - The global electronic skin market is projected to reach USD 6.44 billion by 2025 and USD 111.53 billion by 2035, with a compound annual growth rate (CAGR) of 33% over the next decade, driven primarily by medical needs, wearable devices, and robotics applications [13][17] Summary by Sections TPU Material Advantages - TPU materials combine the processing capabilities of plastics with the elasticity of rubber, offering excellent biocompatibility, high-temperature resistance, and corrosion resistance. The domestic production capacity is primarily focused on mid-to-low-end products, with leading domestic companies achieving quality comparable to international leaders [9][18] Electronic Skin Market - The electronic skin market is expected to grow rapidly, with robotics applications accounting for approximately 42% of the market. About 68% of robotics laboratories are actively testing electronic skin to enhance tactile perception [13][17] Application in Robotics - TPU materials are well-suited for the performance requirements of electronic skin and lightweight structural components in robots. They have been explored in applications such as the passive support system of the Xiaopeng IRON robot and in collaborations between Fourier Intelligence and BASF [17][18]

Group 1 - Shanghai Fulai Sheng International Trade Co., Ltd. has been established with a registered capital of 5 million RMB [1] - The company is wholly owned by Zhejiang Fulai New Materials Co., Ltd. [1] - The legal representative of the new company is Duan Jiajie [1] Group 2 - The business scope includes import and export of goods and technology, sales of plastic products, synthetic materials, new membrane materials, construction materials, paper products, and chemical products [1] - The company is classified under wholesale and retail industry, specifically in other wholesale [1] - The registered address is located at 301 Rongle East Road, Songjiang District, Shanghai [1]

在展会现场，搭载了福莱新材柔性传感器的多款灵巧手进行了动态演示。作为机器人的关键核心部件， 这些传感器如同为机器人穿上了一层"电子皮肤"，使其具备了精准的触觉反馈能力。 据福莱新材方面介绍，其展出的"电子皮肤"具备多机型深度适配、高精度实时反馈、拟人化交互三大特 点。 本报讯 1月7日，浙江福莱新材料股份有限公司（以下简称"福莱新材"）官方公众号发文表示，公司自主研发的 高灵敏度柔性传感器（电子皮肤）在多款尖端灵巧手上的集成应用在CES2026上展出。 （文章来源：证券日报） 福莱柔性传感器已成功应用于具备17自由度（DOF）及6自由度的全新一代灵巧手，展现了极高的适配 性与灵活性。此外，现场演示直观展示了传感器如何敏锐捕捉细微的压力变化。配套的视觉化UI界面 实时呈现了压力分布网格与感知曲线，体现了福莱新材"材料+传感器+算法"的全栈方案实力。拟人化 交互方面，搭载该技术的灵巧手能够感知物体的质地与握力，助力机器人实现更精准、更安全的操作， 是具身智能向高阶进化的重要基石。 ApexSensing负责人表示，公司将继续深耕北美市场，依托位于美国的本土化团队，为当地开发者提供 高度定制化的柔性触觉方案与即时响 ...

据悉，展会期间，福莱新材全资美国子公司Apex Sensing团队全程亲临现场，为集成合作伙伴提供全方 位的技术支持与商务对接。Apex Sensing负责人表示，公司将继续深耕北美市场，依托位于美国的本土 化团队，为当地开发者提供高度定制化的柔性触觉方案与即时响应的服务。未来，Apex Sensing致力于 通过深度的技术赋能，共同推动全球机器人产业的智能化升级。 "福莱柔性传感器已成功应用于具备17自由度（DOF）及6自由度的全新一代灵巧手，展现了极高的适配 性与灵活性。"公司称，同时，配套的视觉化UI界面实时呈现了压力分布网格与感知曲线，体现了福 莱"材料+传感器+算法"的全栈方案实力，助力机器人实现更精准、更安全的操作，是具身智能向高阶 进化的重要基石。 中证报中证网讯（记者 罗京）1月7日，福莱新材官方公众号发文表示，公司自主研发的高灵敏度柔性 传感器（电子皮肤）在多款尖端灵巧手上的集成应用在CES 2026上展出。 福莱新材表示，公司自主研发的高灵敏度柔性传感器已具备多机型深度适配、高精度实时反馈、拟人化 交互等功能。 资料显示，福莱新材致力于功能性涂布复合材料的研发与生产。其全资子公司Apex ...

浙江福莱新材料股份有限公司 2026 年第一次临时股东会 会议资料 2026 年 1 月 15 日 福莱新材 2026 年第一次临时股东会 会议资料 | 2026 | 年第一次临时股东会须知 | 1 | | --- | --- | --- | | 2026 | 年第一次临时股东会会议议程 | 3 | | 议案一：关于 2026 | 年度公司及子公司申请综合授信额度的议案 | 5 | | 议案二：关于公司 | 年度开展票据池业务的议案 2026 | 7 | | 议案三：关于 2026 | 年度新增担保额度预计的议案 | 10 | | 议案四：关于 2026 | 年度开展外汇衍生品交易业务的议案 | 16 | | | 议案五：关于使用部分闲置募集资金进行现金管理的议案 | 20 | | | 议案六：关于使用部分闲置自有资金进行现金管理的议案 | 25 | | | 议案七：关于变更公司注册资本、修订《公司章程》的议案 | 28 | 福莱新材 2026 年第一次临时股东会 会议资料 浙江福莱新材料股份有限公司 2026 年第一次临时股东会须知 为了维护浙江福莱新材料股份有限公司（以下简称"公司"）全体股东的合 法权益 ...

Core Viewpoint - The announcement details the conversion results of the convertible bonds issued by Zhejiang Fulai New Materials Co., Ltd., highlighting the total amount converted and the remaining unconverted bonds, along with the adjustments in conversion prices due to various corporate actions [2][11]. Group 1: Convertible Bond Issuance and Conversion - The company issued a total of 429.018 million convertible bonds with a total value of 429.018 million yuan, which began trading on February 7, 2023 [3][4]. - As of December 31, 2025, a total of 327,137,000 yuan of the convertible bonds have been converted into 24,232,811 shares, representing 13.78% of the total shares outstanding before conversion [2][11]. - The remaining unconverted bonds amount to 101,881,000 yuan, which is 23.75% of the total issuance [2][11]. Group 2: Conversion Price Adjustments - The initial conversion price was set at 14.02 yuan per share, which has been adjusted multiple times due to corporate actions, with the latest price being 9.56 yuan per share [5][10]. - Adjustments to the conversion price occurred due to cash dividends and the completion of stock repurchase plans, with specific adjustments detailed for various dates [6][9][10]. Group 3: Stock Changes and Incentive Plans - The company has implemented a stock incentive plan, with certain stocks becoming tradable after the lifting of restrictions, contributing to changes in the total share count [11]. - The first batch of restricted stocks under the 2023 incentive plan was released for trading on November 5, 2025 [11].

Core Viewpoint - The company, Fule New Materials (福莱新材), has highlighted the versatility of its flexible sensor technology, which can be applied in various fields such as humanoid robots, industrial inspection, wearable devices, and smart healthcare [1]. Company Summary - Fule New Materials (605488) has engaged with investors on an interactive platform, emphasizing the potential applications of its flexible sensor technology [1].

Core Viewpoint - The company Fule New Materials (福莱新材) has announced that its flexible sensor technology can be applied in various fields including humanoid robots, industrial inspection, wearable devices, and smart healthcare [1] Company Summary - Fule New Materials (605488) is actively engaging in the development of flexible sensor technology [1] - The company is exploring applications of its technology in multiple sectors, indicating a broad market potential [1] Industry Summary - The flexible sensor technology is positioned to impact several emerging industries such as robotics, industrial automation, wearable technology, and healthcare [1] - The integration of flexible sensors in these fields suggests a trend towards increased automation and smart technology solutions [1]

| 证券代码：605488 | 证券简称：福莱新材 | 2026-001 | 公告编号：临 | | --- | --- | --- | --- | | 债券代码：111012 | 债券简称：福新转债 | | | 本季度转股情况：自 2025 年 10 月 1 日至 2025 年 12 月 31 日期间，"福 新转债"累计转股金额为 79,000 元，因转股形成的股份数量为 8,256 股。 一、可转债发行上市概况 （一） 可转债发行情况 经中国证券监督管理委员会出具的《关于核准浙江福莱新材料股份有限公司 公开发行可转换公司债券的批复》（证监许可[2022]2891 号）的核准，公司于 2023 年 1 月 4 日公开发行了 429.018 万张可转换公司债券，每张面值 100 元，发 行总额 42,901.80 万元。 本次发行的可转债存续期为自发行之日起 6 年，即自 2023 年 1 月 4 日至 2029 年 1 月 3 日。债券利率为第一年 0.40%、第二年 0.60%、第三年 1.20%、第四年 1.80%、第五年 2.50%、第六年 3.00%。 浙江福莱新材料股份有限公司 关于可转债转股结果暨 ...

Key Points - The core viewpoint of the articles revolves around the financial activities and corporate governance of Zhejiang Fulei New Materials Co., Ltd., including stock repurchase, capital management, and strategic committee restructuring [1][2][4]. Trading Information Summary - On December 31, 2025, Fulei New Materials closed at 34.35 yuan, down 1.15%, with a turnover rate of 3.09%, a trading volume of 85,500 shares, and a transaction amount of 295 million yuan [1]. - On the same day, the net outflow of main funds was 24.29 million yuan, accounting for 8.24% of the total transaction amount, while retail investors saw a net inflow of 32.48 million yuan, representing 11.02% of the total transaction amount [1][4]. Company Announcements Summary - Fulei New Materials plans to repurchase and cancel 1,808,506 restricted shares, reducing the total number of shares from 282,007,606 to 280,199,100, and the registered capital will decrease correspondingly by 1,808,506 yuan [1][3][4]. - The company’s board approved several key proposals, including applying for a comprehensive credit limit of up to 2.6 billion yuan for 2026, initiating a 300 million yuan note pool business, and increasing the guarantee limit for subsidiaries [2][4][10]. - A temporary shareholders' meeting is scheduled for January 15, 2026, to discuss various proposals, including the comprehensive credit limit and cash management of idle funds [3][4]. Cash Management and Financial Activities - Fulei New Materials intends to use up to 50 million yuan of temporarily idle raised funds for cash management, investing in safe and liquid principal-protected financial products with a maximum term of 12 months [5][7]. - The company plans to conduct foreign exchange derivative transactions in 2026, with a total amount not exceeding 21 million yuan, to mitigate exchange rate risks [5][6][7]. - The board has approved an increase in the guarantee limit for subsidiaries to 600 million yuan for comprehensive credit applications and 300 million yuan for issuing notes [6][10]. Corporate Governance Changes - The board's strategic committee has been renamed to the Strategic and ESG Committee, enhancing its focus on sustainable development governance [2][4][8]. - The company has revised its articles of association to reflect changes in registered capital and the structure of the board committees [3][9].