| 证券代码：605488 | 证券简称：福莱新材 | 公告编号：临 | 2025-131 | | --- | --- | --- | --- | | 债券代码：111012 | 债券简称：福新转债 | | | 1 注：因公司尚处于可转债转股期，本次变动前的股本数采用 2025 年 9 月 21 日的股本结 构。具体股本结构变动的最终情况以中国证券登记结算有限责任公司上海分公司出具的股本 结构表为准。 目前，公司正在中国证券登记结算有限责任公司上海分公司办理本次激励计 划所涉激励对象的限制性股票登记过户手续，并将在办理完成后及时履行信息披 露义务。 特此公告。 浙江福莱新材料股份有限公司 董事会 浙江福莱新材料股份有限公司 关于股份性质变更暨 2025 年限制性股票激励计划 首次授予的进展公告 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。 根据浙江福莱新材料股份有限公司（以下简称"公司"）2025 年第二次临时 股东大会授权，公司于 2025 年 7 月 31 日召开第三届董事会第十四次会议，审议 通过了《关于向 2025 ...

福莱新材 2025 年第三次临时股东会 会议资料 浙江福莱新材料股份有限公司 2025 年第三次临时股东会 会议资料 福莱新材 2025 年第三次临时股东会 会议资料 | 目录 | | --- | | 2025 年第三次临时股东会须知 1 | | | --- | --- | | 2025 年第三次临时股东会会议议程 3 | | | 议案一：关于公司符合向特定对象发行 股股票条件的议案 A 6 | | | 议案二：关于公司向特定对象发行 A 股股票方案的议案 7 | | | 议案三：关于公司向特定对象发行 A 股股票预案的议案 11 | | | 议案四：关于公司向特定对象发行 股股票方案论证分析报告的议案 12 A | | | 议案五：关于公司向特定对象发行 A 股股票募集资金使用可行性分析报告的议案 | 13 | | 议案六：关于公司前次募集资金使用情况专项报告的议案 14 | | | 议案七：关于向特定对象发行 A 股股票摊薄即期回报与填补措施以及相关主体承诺的议案 15 | | | 议案八：关于公司未来三年（2025-2027 年）股东回报规划的议案 16 | | | 议案九：关于提请股东会授权董事会及其 ...

Market Performance - The plastic sector increased by 1.65% on September 22, with Yokogawa Precision leading the gains [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Top Gainers in Plastic Sector - Yokogawa Precision (300539) closed at 48.48, up 20.00% with a trading volume of 234,100 shares and a turnover of 1.078 billion [1] - Fule New Materials (605488) closed at 40.40, up 9.99% with a trading volume of 233,900 shares and a turnover of 903 million [1] - Dongcai Technology (601208) closed at 22.78, up 8.01% with a trading volume of 834,600 shares and a turnover of 1.841 billion [1] Other Notable Performers - Stik (300806) closed at 27.70, up 6.50% with a trading volume of 132,150 shares and a turnover of 869 million [1] - Pan-Asia Micro透 (688386) closed at 83.50, up 6.10% with a trading volume of 29,200 shares and a turnover of 241 million [1] Market Capital Flow - The plastic sector saw a net inflow of 32.41 million from institutional investors, while retail investors contributed a net inflow of 98.75 million [2] - The sector experienced a net outflow of 131 million from speculative funds [2] Individual Stock Capital Flow - Dongcai Technology (601208) had a net inflow of 176 million from institutional investors, but a net outflow of 22.07 million from speculative funds [3] - Fule New Materials (605488) experienced a net inflow of 162 million from institutional investors, with a significant net outflow of 64.88 million from speculative funds [3] - Yokogawa Precision (300539) had a net inflow of 126 million from institutional investors, but also saw a net outflow of 13.7 million from speculative funds [3]

福莱新材盘中封住涨停，股价达40.40元/股。 ...

每经AI快讯，9月22日，福莱新材盘中涨停，涨幅9.99%，成交额超8亿元。 （文章来源：每日经济新闻） ...

Group 1 - The company has changed its sponsor institution and representatives for its securities issuance, appointing Shenwan Hongyuan Securities as the new sponsor for the upcoming A-share issuance [2][3][43] - CITIC Securities will no longer perform continuous supervision duties as the original sponsor, which will now be undertaken by Shenwan Hongyuan Securities [2][3][43] - The company expressed gratitude to CITIC Securities for their work during the previous sponsorship period [3] Group 2 - The company will hold its third extraordinary general meeting on September 29, 2025, to discuss additional proposals submitted by a major shareholder [6][7] - The additional proposal involves adjusting the use of certain venues for the convertible bond fundraising projects, which has been approved by the board [7][49] - The company aims to improve decision-making efficiency and reduce meeting costs through this adjustment [7] Group 3 - The company plans to hold the first bondholders' meeting for the "Fuxin Convertible Bond" on October 10, 2025, to discuss the adjustment of fundraising project venues and the change of the bond trustee [18][20] - The bondholders' meeting will require a two-thirds majority of the present bondholders' voting rights for resolutions to be valid [17][27] - The company has issued a total of 4.29018 million convertible bonds with a total value of 429.018 million yuan, which are currently listed on the Shanghai Stock Exchange [17][51] Group 4 - The company has adjusted the venue usage for part of its fundraising projects to enhance operational efficiency and reduce production costs [49][56] - The adjustment does not affect the investment content, total investment, or implementation entity of the fundraising projects [56][58] - The board and audit committee have reviewed and approved the adjustment, ensuring compliance with relevant regulations [57][59]

Group 1 - The company, Fule New Materials, announced on September 18 that it plans to adjust the use of part of the site for its fundraising project, considering its business needs and actual operating conditions [2] - The adjustment involves using part of the site for other production projects, such as the expansion of label printing materials [2] - This decision has been approved by the company's third board of directors at its eighteenth meeting and will require further approval from the shareholders' meeting and the convertible bondholders' meeting [2]

Group 1 - The company Zhejiang Fulai New Materials Co., Ltd. announced important decisions from the 18th meeting of the third board of directors held on September 19 [1] - The board approved a proposal to adjust the use of certain venues for the convertible bond fundraising projects, aiming to enhance space utilization efficiency and reduce production costs [1] - The board also approved a change in the trustee manager for the "Fuxin Convertible Bond" from CITIC Securities Co., Ltd. to Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd., which will assume the rights and obligations of the previous trustee [1] Group 2 - Additionally, the board approved a proposal to convene the first bondholders' meeting for the "Fuxin Convertible Bond" in 2025, with details to be disclosed on the Shanghai Stock Exchange and other designated information disclosure media [1]

Group 1 - The company has received small batch orders for its flexible sensors and tactile perception systems from companies in the fields of dexterous hands and humanoid robots [1] - The company has a North American business team and has hired a former vice president of Syntouch as the head of business development [1] - The company is actively expanding its business and operational implementation [1]

Core Viewpoint - The company, Fule New Materials (605488.SH), has developed flexible sensors with advanced features for tactile perception, which are applicable in various fields, particularly in robotics [1] Group 1: Hardware Features - The flexible sensors utilize a fully flexible design, allowing them to conform to complex surfaces [1] - They achieve "full surface" coverage, enabling deployment on critical areas of robotic hands such as fingertips, palms, and backs [1] - The sensors can perform "three-dimensional" vector sensing, accurately capturing and analyzing multi-directional forces, including vertical and shear forces [1] Group 2: Algorithm and Technology - The company has engaged algorithm expert Dr. Liao Yongxing to implement deep learning for tactile recognition [1] - The system integrates multi-modal sensory data to achieve real-time extraction of high-dimensional features and accurate identification of object properties [1] - The technical parameters for sensing accuracy, resolution, and discrimination are reported to be excellent [1] Group 3: Market Applications - The flexible sensors and tactile perception systems have been successfully deployed in multiple application areas [1] - The company has established deep collaborations with several well-known robotics and dexterous hand companies [1]