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 | ...

Market Overview - The plastic sector increased by 0.88% on November 17, with Foshan Plastics Technology leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Key Performers in the Plastic Sector - Foshan Plastics Technology (code: 000973) closed at 13.75, up 10.00% with a trading volume of 1.8071 million shares and a transaction value of 2.387 billion [1] - Ningbo Color Masterbatch (code: 301019) closed at 24.48, up 8.03% with a trading volume of 183,100 shares [1] - Henghe Precision (code: 300539) closed at 48.15, up 7.53% with a trading volume of 144,400 shares [1] - Cangzhou Mingzhu (code: 002108) closed at 5.58, up 5.28% with a trading volume of 2.6526 million shares [1] - Jinfat Technology (code: 600143) closed at 18.95, up 4.70% with a trading volume of 1.0943 million shares [1] Fund Flow Analysis - The plastic sector saw a net inflow of 142 million in main funds, while retail funds experienced a net outflow of 150 million [2] - Retail investors contributed a net inflow of 7.7758 million [2] Individual Stock Fund Flow - Foshan Plastics Technology had a main fund net inflow of 1.87 billion, with a retail net outflow of 19.8511 million [3] - Jinfat Technology had a main fund net inflow of 1.80 billion, with a retail net outflow of 139 million [3] - Cangzhou Mingzhu recorded a main fund net inflow of 86.7714 million, with a retail net outflow of 75.1176 million [3] - Henghe Precision had a main fund net inflow of 29.6962 million, with a retail net inflow of 291.72 thousand [3]

Core Viewpoint - The company, Fulad New Materials (stock code: 605488), is set to launch its third-generation flexible sensing system on November 27, 2025, which integrates flexible sensors, chips, algorithms, and large models, achieving multiple core technological breakthroughs [1][2]. Group 1: Product Development - The third-generation product will be unveiled during an investor communication event, showcasing advancements in flexible sensor technology [2]. - The company has successfully launched the first and second generations of flexible tactile sensors, with ongoing technological iterations and breakthroughs [2]. - The second-generation flexible sensor can perfectly conform to various complex surfaces, overcoming the physical limitations of traditional semi-flexible or flat sensors, enabling comprehensive tactile perception [2]. Group 2: Strategic Collaborations - The company has established a joint laboratory with the Zhejiang Tsinghua Flexible Electronics Technology Research Institute, led by algorithm and large model expert Dr. Liao Yongxing, to advance embodied intelligence ecosystem development [3]. - A strategic partnership has been formed with Tongzhi Technology to promote an integrated solution encompassing materials, perception, algorithms, and terminals [3]. Group 3: 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 [4].

Core Viewpoint - Zhejiang Fulai New Materials Co., Ltd. is set to hold a new product launch and investor communication meeting on November 27, showcasing innovations in flexible sensors, chips, algorithms, and large models [1] Group 1: Product Development - The upcoming product integrates multiple core technological breakthroughs in flexible sensing systems [1] - Fulai New Materials has transitioned from a material supplier to a provider of intelligent sensing solutions, with its self-developed "electronic skin" products already in mass supply for humanoid robots, dexterous hands, and industrial inspection [1] Group 2: Strategic Collaborations - The company has established a joint laboratory with Zhejiang Tsinghua Flexible Electronics Technology Research Institute and recruited algorithm and large model expert Liao Yongxing to enhance its capabilities [1] - Fulai New Materials has formed a strategic partnership with Tongzhi Technology to promote an integrated solution encompassing "materials-sensing-algorithms-terminals" [1] Group 3: Market Position - With over 20 years of experience in the new materials sector, Fulai New Materials is gaining widespread recognition from domestic and international clients for its innovative solutions [1]

Market Overview - The plastic sector increased by 1.77% on November 13, with Cangzhou Mingzhu leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Top Gainers in Plastic Sector - Cangzhou Mingzhu (002108) closed at 5.26, up 10.04% with a trading volume of 1.4842 million shares and a transaction value of 767 million [1] - Foshan Plastics Technology (000973) closed at 12.40, up 10.03% with a trading volume of 1.6665 million shares and a transaction value of 2.041 billion [1] - Other notable gainers include Su Lai New Materials (605488) at 32.63 (+7.02%), Huitong Co., Ltd. (688219) at 13.50 (+6.55%), and Hangzhou High-tech (300478) at 27.40 (+5.63%) [1] Decliners in Plastic Sector - Xiangyuan New Materials (300980) saw a significant decline of 11.99%, closing at 27.75 with a trading volume of 273,000 shares and a transaction value of 831 million [2] - Other decliners include Guo'en Co., Ltd. (002768) down 2.27% and Jiangsu Boyun (301003) down 1.91% [2] Capital Flow Analysis - The plastic sector experienced a net inflow of 433 million from institutional investors, while retail investors saw a net outflow of 75.86 million [2][3] - Notable net inflows from institutional investors include Foshan Plastics Technology (4.041 billion) and Cangzhou Mingzhu (2.12 billion) [3] Summary of Capital Flow by Company - Foshan Plastics Technology had a net institutional inflow of 4.041 billion, with retail outflows of 1.92 billion [3] - Cangzhou Mingzhu reported a net institutional inflow of 2.12 billion, with retail outflows of 1.13 billion [3] - Other companies with significant net inflows include Fule New Materials (793.55 million) and Huitong Co., Ltd. (478.54 million) [3]

Core Viewpoint - Fulei New Materials (605488.SH) is accelerating its expansion by planning to raise up to 707 million yuan through a private placement of A-shares, with funds allocated to four core areas, including production capacity expansion and R&D enhancement [1][2]. Fundraising and Investment Plans - The company aims to invest approximately 5 billion yuan in three main projects: the label printing materials expansion project (total investment of about 289 million yuan), the electronic-grade functional materials expansion project (total investment of about 278 million yuan), and a R&D center upgrade project [2][3]. - The label printing materials project will enhance production capacity by approximately 77.3 million square meters upon completion, while the electronic-grade functional materials project will add around 37 million square meters of capacity [2][3]. R&D and Financial Structure - The R&D center upgrade project will receive 36.3 million yuan to improve research capabilities, while 207 million yuan will be allocated to supplement working capital, optimizing the financial structure and enhancing cash flow efficiency [3]. - The company has consistently prioritized R&D, with cumulative R&D expenses reaching 403 million yuan from 2021 to the third quarter of 2025, supporting technological innovation and product iteration [5][6]. Market Performance and Growth - Fulei New Materials has shown robust growth, with revenue projected to increase from 1.715 billion yuan in 2021 to 2.541 billion yuan in 2024, representing a growth rate of 48.16% [5]. - The company's stock price has surged by 103.81% year-to-date, with a market capitalization of 8.538 billion yuan as of November 11 [6]. Industry Position and Future Outlook - Established in 2009, Fulei New Materials has become a leader in the functional coating composite materials sector, focusing on applications in consumer electronics, new energy vehicles, and smart logistics [4]. - The company's strategic expansion and R&D investments are expected to strengthen its competitive edge and position in emerging markets such as consumer electronics and automotive electronics [3].

Core Points - The company, Fule New Materials (605488.SH), announced an adjustment to its plan for issuing A-shares for the year 2025, reducing the total fundraising cap from RMB 71 million to RMB 70.7 million, a decrease of RMB 3 million [1] - The maximum number of shares to be issued has been adjusted from 84,062,775 shares to 84,065,597 shares, with the measurement base date updated from August 29, 2025, to November 6, 2025 [1] Fundraising Allocation - The adjustment focuses on supplementing working capital, with the amount allocated for this purpose reduced from RMB 21 million to RMB 20.7 million, also a decrease of RMB 3 million [1] - Other major fundraising projects remain unchanged in their proposed investment amounts: - Labeling and printing materials expansion project: RMB 24.32 million - Electronic-grade functional materials expansion and upgrade project: RMB 22.05 million - R&D center upgrade project: RMB 3.63 million [1] - The reduction in total fundraising is primarily due to the exclusion of RMB 3 million in financial investments made or planned within the six months prior to the board resolution [1]

Core Viewpoint - Zhejiang Fulai New Materials Co., Ltd. has approved several resolutions regarding the adjustment of its A-share issuance plan to specific investors, including the adjustment of the total fundraising amount and the number of shares to be issued [11][12][19]. Group 1: Meeting Resolutions - The board of directors held its 22nd meeting on November 10, 2025, where all 8 attending directors voted in favor of the resolutions without any opposition or abstentions [1][2]. - Resolutions included the approval of the adjusted plan for issuing A-shares to specific investors, the revised issuance proposal, and the feasibility analysis report for the use of raised funds [3][5][7]. Group 2: Adjustments to Issuance Plan - The total fundraising amount has been adjusted from a maximum of RMB 710 million to RMB 707 million, while the number of shares to be issued has increased slightly from 84,062,775 to 84,065,597 [12][15]. - The adjustments do not constitute a significant change to the issuance plan and do not require further shareholder approval [18]. Group 3: Fundraising Purpose and Projects - The net proceeds from the fundraising will be allocated to various projects, including the expansion of label printing materials, upgrading electronic-grade functional materials, and enhancing the R&D center [30][31][32]. - The company aims to improve its operational capacity and market share in response to growing demand in the label printing and electronic materials sectors [30][31]. Group 4: Financial Impact and Measures - The issuance is expected to dilute immediate returns, and the company has proposed measures to mitigate this impact, including enhanced fundraising management and operational efficiency [29][37]. - The board and management have committed to ensuring that the measures to compensate for the dilution of immediate returns are effectively implemented [39].

Core Points - The company announced the adjustment of its fundraising plan for the issuance of A-shares, reducing the total amount from RMB 71,000.00 million to RMB 70,700.00 million [1] - The number of A-shares to be issued has been slightly increased from a maximum of 84,062,775 shares to 84,065,597 shares [1] - The revised issuance plan has been approved by the company's board of directors [1]

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 10 日召 开第三届董事会第二十二次会议，审议通过了《关于公司向特定对象发行 A 股 股票预案（修订稿）的议案》等相关议案。根据公司 2025 年第三次临时股东会 授权，上述议案无需提交公司股东会审议。具体内容详见公司在上海证券交易所 网站披露的《浙江福莱新材料股份有限公司向特定对象发行 A 股股票预案（修 订稿）》及相关公告，敬请广大投资者及时查阅。 本次公司向特定对象发行 A 股股票预案披露事项不代表审批机关对于本次 向特定对象发行 A 股股票事项的实质性判断、确认或批准。本次向特定对象发 行 A 股股票相关事项的生效和完成尚需获得上海证券交易所审核通过并经中国 证券监督管理委员会同意注册。敬请广大投资者注意投资风险。 | 证券代码：605488 | 证券简称：福莱新材 | 公告编号：临 2025-153 | | --- | --- | --- | | 债券代码：111012 | 债券简称：福新转债 | ...