目 录 | | | | | | 关于浙江福莱新材料股份有限公司向特定对象发行 股票申请文件审核问询函中有关财务事项的说明 天健函〔2025〕1221 号 上海证券交易所： 我们已对《关于浙江福莱新材料股份有限公司向特定对象发行股票申请文件 的审核问询函》（上证上审（再融资）〔2025〕344 号，以下简称审核问询函） 所提及的浙江福莱新材料股份有限公司（以下简称浙江福莱、浙江福莱公司或公 司）财务事项进行了审慎核查，现汇报如下： 一、关于经营情况 根据申报材料，1)报告期各期，发行人营业收入分别为 190,143.94 万元、 213,083.88 万元、254,057.17 万元和 133,436.90 万元，扣非后归母净利润分 别为 7,037.37 万元、5,023.65 万元、4,577.62 万元和 4,542.88 万元；2)报告 期各期末，发行人应收账款账面价值分别为 28,941.37 万元、36,228.55 万元、 51,802.24 万元和 53,838.26 万元；3)报告期内，发行人存货账面价值分别为 12,665.23 万元、20,015.71 万元、25,596.56 万元和 3 ...

公司会同相关中介机构对审核问询函所列问题进行了认真研究和逐项落实， 并按审核问询函要求对有关问题进行了说明和论证分析, 并对募集说明书等申 请文件进行了修订。现根据要求对审核问询函回复进行公开披露，具体内容详见 公司同日在上交所网站披露的《关于浙江福莱新材料股份有限公司向特定对象发 行股票申请文件审核问询函的回复》等文件。 公司本次向特定对象发行股票事宜尚需上交所审核通过、中国证券监督管理 委员会同意注册后方可实施，最终能否通过上交所审核并获得中国证券监督管理 委员会同意注册的决定及其时间尚存在不确定性。公司将根据进展情况及时履行 信息披露义务，敬请广大投资者注意投资风险。 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"）于 2025 年 11 月 4 日收到 上海证券交易所(以下简称"上交所")出具的《关于浙江福莱新材料股份有限公司 向特定对象发行股票申请文件的审核问询函》（上证上审(再融资)〔2025〕344 号）（以下简称"审核问询函"）。 | 证券代码：605488 | 证 ...

Core Viewpoint - The report from Huaxin Securities indicates that Fulei New Materials has experienced a decline in net profit for the first three quarters of 2025, but shows significant growth in Q3, driven by the upcoming launch of the third generation of electronic skin products [1] Financial Performance - For the first three quarters of 2025, the company achieved a net profit attributable to shareholders of 0.65 billion yuan, a year-on-year decrease of 7.83% [1] - In Q3, the net profit attributable to shareholders was 0.14 billion yuan, reflecting a year-on-year increase of 102.23% but a quarter-on-quarter decline of 14.87% [1] Product Development - The company is set to release the third generation of electronic skin on November 27, following the launch of the first and second generations earlier in the year [1] - The company has chosen a simple structure and mass production-friendly resistive technology for its electronic skin, similar to the lithium iron phosphate battery concept in the new energy sector [1] Market Applications - The company's flexible sensors and tactile perception systems are currently applied in various fields, including humanoid robots, industrial inspection, smart wearables, companion robots, and medical testing [1] - Collaborations have been established with several well-known domestic and international robotics and dexterous hand companies [1] International Expansion - In September, the company established a wholly-owned subsidiary, Apex Sensing LLC, in California, USA, and formed a local business team to accelerate the integration of flexible sensing technology with the North American embodied intelligence industry [1] - Progress in this international expansion is reported to be smooth [1] Investment Rating - The company has been given a "Buy" investment rating by Huaxin Securities [1]

Investment Rating - The report maintains an investment rating of "B" for the electronic skin industry, indicating a leading position in the market [1]. Core Insights - The electronic skin is a key tactile sensing system for humanoid robots, enabling them to interact with their environment through pressure and temperature sensing [13]. - The market for electronic skin is projected to reach $756 million by 2030, driven by the increasing demand for humanoid robots [4]. - The industry faces three major barriers: materials, manufacturing processes, and algorithms, which are critical for establishing competitive advantages [24][32]. Summary by Sections 1. Electronic Skin: Key to Humanoid Robot Interaction - Electronic skin mimics natural skin functions and is essential for humanoid robots to perceive their surroundings [13]. - The technology can be categorized into resistive, capacitive, and piezoelectric types, with resistive sensors being the most common in humanoid robots [2][21]. 2. Domestic Enterprises Accelerating Layout - Overseas companies dominate the high-end market, holding approximately 57.1% of the global flexible tactile sensor market share [4][41]. - Domestic companies are rapidly closing the technology gap, supported by favorable policies and manufacturing capabilities, with firms like Fulei New Materials and Hanwei Technology emerging as key players [5][46]. 3. Key Companies to Watch - Fulei New Materials has completed pilot production and is supplying small batches to leading clients in the dexterous hand sector [5]. - Hanwei Technology has established partnerships with nearly 30 robot manufacturers and is expanding its production capacity [5]. - Keli Sensor and other companies are also making strides in the electronic skin sector, focusing on multi-physical sensors and flexible tactile sensors [5][46].

Core Viewpoint - The announcement from Fule New Materials indicates that the company's stock price has consistently exceeded the conversion price of its convertible bonds, potentially triggering a conditional redemption clause for the bonds [2] Group 1: Stock Performance - Fule New Materials' stock has closed at or above 130% of the conversion price of the "Fuxin Convertible Bonds" for 10 consecutive trading days, specifically at or above 12.43 yuan per share [2] - If the stock price maintains this level for 5 out of the next 20 trading days, it will activate the conditional redemption clause for the convertible bonds [2] Group 2: Redemption Clause - Upon triggering the redemption clause, the company's board will have the authority to decide whether to redeem all or part of the unconverted "Fuxin Convertible Bonds" at face value plus accrued interest [2] - The redemption will be executed according to the terms outlined in the prospectus for the public issuance of the convertible bonds [2]

| 证券代码：605488 | 证券简称：福莱新材 | 公告编号：临 2025-159 | | --- | --- | --- | | 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。 浙江福莱新材料股份有限公司 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 11 月 6 日至 2025 年 11 月 19 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 ...

Group 1 - The company signed a strategic cooperation memorandum with Zhao Wei Electromechanical at the product launch event [2] - The upcoming third-generation flexible sensor product integrates flexible sensing, chips, algorithms, and large models, achieving breakthroughs in multiple core technologies [2] - The new product will provide a "mass-producible, cost-effective" system solution [2]

Core Viewpoint - The company has signed a strategic cooperation memorandum with Zhaowei Electromechanical at their conference, focusing on the development of a new generation of flexible robotic hands using third-generation materials [1] Group 1 - The upcoming third-generation flexible sensing product integrates flexible sensing, chips, algorithms, and large models, achieving multiple core technological breakthroughs [1] - The new product is designed to provide a "mass-producible and cost-effective" system solution [1]

证券日报网讯 11月17日晚间，福莱新材发布公告称，公司不存在逾期担保的情况。 （文章来源：证券日报） ...

证券代码：605488 证券简称：福莱新材 公告编号：临 2025-158 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 关于为控股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 | 烟台富利新材料科技有限公司（以 下简称"烟台富利"） | | | | --- | --- | --- | --- | --- | --- | | | | 本次担保金额 | 6,000.00 | 万元 | | | 担 象 | 保 对 | 实际为其提供的担保余额 | 71,573.73 万元 | | | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | | 本次担保是否有反担保 | 是 | □否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 | 97,730.00 | ...