| 证券代码：605488 | 证券简称：福莱新材 | 公告编号：临 2025-103 | | --- | --- | --- | | 债券代码：111012 | 债券简称：福新转债 | | 关于"福新转债"预计满足赎回条件的提示性公告 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： 浙江福莱新材料股份有限公司（以下简称"公司"）股票自 2025 年 7 月 16 日至 2025 年 7 月 29 日，已有 10 个交易日的收盘价格不低于"福新转债"当期 转股价格 9.56 元/股的 130%（即 12.43 元/股）。若未来连续 20 个交易日内，公 司股票有 5 个交易日的收盘价不低于"福新转债"当期转股价格 9.56 元/股的 130% （含 12.43 元/股），将会触发"福新转债"的有条件赎回条款，届时公司根据《浙 江福莱新材料股份有限公司公开发行可转换公司债券募集说明书》（以下简称 "《募集说明书》"）的约定，公司董事会将有权决定是否按照债券面值加当期应 计利息的价格赎回全部或部分未转股的"福新转债 ...

Investment Rating - The report maintains a positive outlook on the pesticide industry, suggesting a "Buy" rating for key companies such as Yangnong Chemical, Lier Chemical, and Runfeng Shares [3][20]. Core Insights - The pesticide industry is experiencing a recovery due to the "Zhengfeng Zhijuan" initiative aimed at regulating the market, which has led to price increases for key products like fluorocarbon herbicides [3][4]. - The report highlights the impact of maintenance shutdowns at major production facilities, such as Wanhua's Hungarian plant, which may lead to supply shortages and price increases in the TDI market [3][4]. - The report emphasizes the potential for improved industry dynamics through the elimination of outdated production capacity, as indicated by government initiatives targeting key sectors [3][4]. Summary by Sections Industry Dynamics - Current macroeconomic conditions indicate a stable global GDP growth of 2.8%, with oil demand expected to rise despite some slowdown due to tariffs [4]. - The report notes that coal prices are expected to decline in the medium to long term, alleviating pressure on downstream industries [4]. Chemical Prices - Recent price movements include a 15% increase in the price of Lier Chemical's fluorocarbon herbicide and a similar rise for Zhongqi Shares [3][11]. - The report mentions that the price of TDI is expected to rise due to low global inventory levels and potential supply disruptions from maintenance activities [3][4]. Investment Recommendations - The report suggests focusing on traditional cyclical stocks and specific sectors such as coal chemical, real estate chain, and agricultural chemicals, highlighting companies like Wanhua Chemical and Hualu Hengsheng [3][20]. - Growth stocks with recovery potential are identified, including semiconductor materials and OLED panel materials, with specific companies recommended for investment [3][20].

Core Viewpoint - The company, Fule New Materials (福莱新材), is undergoing significant changes including an increase in registered capital and adjustments to its stock incentive plans, which may impact its financial structure and market position. Company Announcements - The company will hold its second extraordinary general meeting on July 30, 2025, to review multiple proposals including changes to registered capital and amendments to the company's articles of association [1][4] - The registered capital will increase from 201,395,263 yuan to 282,007,606 yuan, and the supervisory board will be abolished, with its functions transferred to the audit committee of the board [2][4] - The company plans to increase the guarantee limit for its subsidiary by no more than 20 million yuan for the year 2025 [2][4] - The company has announced that the list of initial stock incentive recipients has been publicly disclosed without any objections, confirming their eligibility [2][4] Stock and Financial Management - The company has completed the repurchase and cancellation of certain restricted stocks, and the conversion price for its convertible bonds has been adjusted from 9.54 yuan to 9.56 yuan per share, effective July 24, 2025 [3][4] - The company redeemed a 50 million yuan wealth management product on July 24, 2025, with a return of 87,260.27 yuan, and has reinvested the same amount into another wealth management product with an expected annual yield of 1.00000%-1.77000% [3][4]

| 证券代码：605488 | 证券简称：福莱新材 | 公告编号：临 2025-102 | | --- | --- | --- | | 债券代码：111012 | 债券简称：福新转债 | | 浙江福莱新材料股份有限公司 关于部分闲置募集资金购买理财产品到期赎回并继续 购买理财产品的公告 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： 履行的审议程序：浙江福莱新材料股份有限公司（以下简称"公司"）分 别于 2024 年 12 月 31 日召开第三届董事会第七次会议、第三届监事会第六次会 议，于 2025 年 1 月 16 日召开 2025 年第一次临时股东大会，审议通过了《关于 使用部分闲置募集资金进行现金管理的议案》，同意使用不超过人民币 1 亿元暂 时闲置募集资金进行现金管理，使用期限为自公司股东大会审议通过之日起一年 内有效，在该额度内可循环滚动使用。 特别风险提示：公司购买安全性高、流动性好的保本型理财产品，总体 风险可控，但金融市场受宏观经济的影响较大，不排除该项投资受到市场波动的 影响，存在一定的系统 ...

Group 1 - Tom Cat, Fenda Technology, and Fule New Materials have entered into a strategic cooperation to leverage their resources in the consumer-grade AI intelligent companion robot sector, covering R&D, production, sales channels, talent recruitment, and capital cooperation [1][2] - The cooperation aligns with the local government's initiative to promote the artificial intelligence industry in the Shangyu District, which includes 11 policy measures with an estimated annual funding of 50 million yuan [1][2] - The newly established Hangzhou Bay Embodied Intelligence Innovation Center aims to foster collaboration among local enterprises and universities, enhancing data collection, talent training, and technology exchange [2] Group 2 - Tom Cat operates as a comprehensive IP ecosystem operator centered around the "Talking Tom Cat" IP, with a strategic focus on "AI + IP + Agent" for 2024 [2][3] - Fenda Technology is recognized for its vertical integration in smart hardware solutions, with over 30 years of experience in the consumer electronics sector, ensuring strong delivery and R&D capabilities for the collaboration [3] - Fule New Materials specializes in multifunctional composite materials and has developed "electronic skin," which is expected to significantly contribute to the development of humanoid robots and smart hardware [3]

Core Viewpoint - Zhejiang Fulai New Materials Co., Ltd. has announced the public disclosure and verification opinions regarding the initial grant list of the 2025 restricted stock incentive plan, ensuring compliance with relevant regulations and confirming the qualifications of the incentive recipients [1][2][3] Disclosure Situation - The company publicly disclosed the initial grant list of the 2025 restricted stock incentive plan on the Shanghai Stock Exchange website and through internal channels, with no feedback records reported [1] Verification Method - The Board of Directors' Compensation and Assessment Committee verified the initial grant list, including the identity documents, employment contracts, and positions held by the recipients [2] Verification Opinions - The committee confirmed that the individuals included in the initial grant list meet the qualifications as per the Company Law and Securities Law, and there are no falsehoods or significant misunderstandings regarding their basic information [2] - All recipients comply with the criteria set forth in the incentive plan and do not include independent directors, supervisors, or shareholders holding more than 5% of the company's shares [2][3] - The committee concluded that the public disclosure process for the initial grant list is legal and compliant, and the qualifications of the incentive recipients are valid [3]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][5] - The meeting will include both on-site and online voting methods, with specific time frames for each [6] - The company plans to propose changes to its registered capital and the cancellation of the supervisory board, along with amendments to its articles of association [7][8] Meeting Procedures - Only shareholders or their representatives, directors, supervisors, senior management, and invited personnel are allowed to attend the meeting [1] - Shareholders wishing to speak must register in advance and their topics must relate to the meeting agenda [2] - The meeting will be presided over by the chairman, who will announce the results of the voting and the legal opinions provided by the witnessing lawyer [3][6] Capital Changes - The company issued 4.29018 million A-share convertible bonds, totaling 429.018 million yuan, which began trading on February 7, 2023 [6][7] - The registered capital will increase from 201,395,263 yuan to 282,007,606 yuan as a result of the bond conversions and profit distribution [7][8] Governance Changes - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [8] - Amendments to the articles of association will be made to reflect these governance changes [8]

福莱新材 2025 年第二次临时股东大会 会议资料 浙江福莱新材料股份有限公司 2025 年第二次临时股东大会 会议资料 2025 年 7 月 30 日 | . | | | --- | --- | | 1 . | . | | . | . | | . | | | 2025 年第二次临时股东大会须知 | 1 | | --- | --- | | 2025 年第二次临时股东大会会议议程 3 | | | 议案一：关于变更注册资本、取消监事会并修订《公司章程》的议案 | 5 | | 议案二：关于修订《股东会议事规则》的议案 | 43 | | 议案三：关于修订《董事会议事规则》的议案 | 44 | | 议案四：关于修订《独立董事工作制度》的议案 | 45 | | 议案五：关于修订《对外担保管理制度》的议案 | 46 | | 议案六：关于修订《对外投资管理制度》的议案 | 47 | | 议案七：关于修订《关联交易管理制度》的议案 | 48 | | 议案八：关于修订《累计投票制度实施细则》的议案 | 49 | | 议案九：关于修订《募集资金管理制度》的议案 | 50 | | 议案十：关于修订《投资者关系管理制度》的议案 51 ...

| 证券代码：605488 证券简称：福莱新材 | 公告编号：临 2025-101 | | --- | --- | | 债券代码：111012 债券简称：福新转债 | | 浙江福莱新材料股份有限公司 董事会薪酬与考核委员会关于公司 2025 年限制性股票激励 计划首次授予激励对象名单的公示情况说明及核查意见 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。 浙江福莱新材料股份有限公司（以下简称"公司"或"福莱新材"）于 2025 年 7 月 10 日召开第三届董事会第十三次会议和第三届董事会薪酬与考核委员会 第七次会议，审议通过《关于公司<2025 年限制性股票激励计划（草案）>及其 摘要的议案》等相关议案。根据《上市公司股权激励管理办法》（以下简称"《管 理办法》"）的相关规定，公司对 2025 年限制性股票激励计划（以下简称"本次 激励计划"或"本激励计划"）首次授予激励对象的姓名和职务在公司内部进行了 公示。公司董事会薪酬与考核委员会结合公示情况对本次激励计划首次授予的激 励对象名单进行了核查，相关公示情况及核查情况如下： ...

证券代码：605488 证券简称：福莱新材 公告编号：临 2025-100 债券代码：111012 债券简称：福新转债 浙江福莱新材料股份有限公司 关于部分限制性股票回购注销完成暨调整可转债 转股价格的公告 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： 证券停复牌情况：适用 因发生限制性股票回购注销事宜,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 111012 | 福新转债 | 可转债转股停 | 2025/7/23 | 全天 | 2025/7/23 | 2025/7/24 | | | | 牌 | | | | | 经中国证券监督管理委员会《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）核准，浙江福莱新材料股份 有限公司（以下简称"公司"）于 2023 年 1 月 4 日 ...