Group 1 - The company announced the convening of the 12th meeting of the third board of directors on July 1, 2025, and the second extraordinary general meeting of shareholders on July 30, 2025, to review the proposal regarding changes in registered capital and the cancellation of the supervisory board [2] - The company has recently completed the business change registration procedures and obtained a new business license issued by the Zhejiang Provincial Market Supervision Administration [2]

| 证券代码：605488 | 证券简称：福莱新材 | 公告编号：临 2025-123 | | --- | --- | --- | | 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 关于完成工商变更登记并换发营业执照的公告 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。 一、基本情况 浙江福莱新材料股份有限公司（以下简称"公司"）于 2025 年 7 月 1 日召开 第三届董事会第十二次会议，于 2025 年 7 月 30 日召开 2025 年第二次临时股东 大会，审议通过《关于变更注册资本、取消监事会并修订<公司章程>的议案》。 具体内容详见公司于 2025 年 7 月 2 日在上海证券交易所网站（www.sse.com.cn） 及指定信息披露媒体披露的《福莱新材关于变更注册资本、取消监事会并修订< 公司章程>及相关制度的公告》。 二、进展情况 公司于近日完成了工商变更登记手续，并取得了由浙江省市场监督管理局换 发的《营业执照》，本次变更后的工商登记的基本信息如下： 名称：浙江福莱新材料 ...

9月10日，福莱新材盘中上涨2.04%，截至13:05，报31.53元/股，成交1.34亿元，换手率1.56%，总市值 88.35亿元。 资金流向方面，主力资金净流出685.44万元，特大单买入787.93万元，占比5.89%，卖出829.91万元，占 比6.20%；大单买入2633.91万元，占比19.67%，卖出3277.38万元，占比24.48%。 福莱新材所属申万行业为：基础化工-塑料-膜材料。所属概念板块包括：小盘、专精特新、机器人概 念、电子皮肤、传感器等。 截至6月30日，福莱新材股东户数2.84万，较上期增加16.15%；人均流通股9760股，较上期增加 20.58%。2025年1月-6月，福莱新材实现营业收入13.34亿元，同比增长15.40%；归母净利润5093.48万 元，同比减少19.58%。 分红方面，福莱新材A股上市后累计派现2.43亿元。近三年，累计派现1.22亿元。 机构持仓方面，截止2025年6月30日，福莱新材十大流通股东中，前海开源嘉鑫混合A（001765）位居 第八大流通股东，持股132.79万股，为新进股东。鹏华碳中和主题混合A（016530）退出十大流通股东 之列。 ...

浙江福莱新材料股份有限公司 简式权益变动报告书 浙江福莱新材料股份有限公司 简式权益变动报告书 上市公司名称：浙江福莱新材料股份有限公司 股票上市地点：上海证券交易所 股票简称：福莱新材 股票代码：605488 信息披露义务人一：夏厚君 住所：上海市*** 通讯地址：上海市*** 四、截至本报告书签署之日，除本报告书披露的信息外，上述信息披露义务 人没有通过任何其他方式主动增加或减少其在福莱新材中拥有权益的股份。 五、本次权益变动是根据本报告书所载明的资料进行的。除本报告书披露的 信息外，信息披露义务人没有委托或者授权其它任何人提供未在本报告书中列载 的信息和对本报告书做出任何解释或者说明。 信息披露义务人二：嘉兴市进取企业管理合伙企业（有限合伙） 住所：浙江省嘉兴市嘉善县姚庄镇振兴路 380-10 号 2 单元 2307 室 通讯地址：浙江省嘉兴市嘉善县姚庄镇振兴路 380-10 号 2 单元 2307 室 股份变动性质：持股比例减少 签署日期：2025 年 9 月 8 日 浙江福莱新材料股份有限公司 简式权益变动报告书 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券 ...

| 证券代码：605488 | 证券简称：福莱新材 | 公告编号：临 | 2025-122 | | --- | --- | --- | --- | | 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 关于控股股东、实际控制人及其一致行动人权益变动 触及 5%整倍数的提示性公告 控股股东夏厚君及其一致行动人嘉兴市进取企业管理合伙企业（有限合伙）保证 向本公司提供的信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少√ | | --- | --- | --- | --- | | 权益变动前合计比例 | 50.35% | | | | 权益变动后合计比例 | 50.00% | | | | 本次变动是否违反已作出的承 | 是□ | 否√ | | | 诺、意向、计划 | | | | | 是否触发强制要约收购义务 | 是□ | 否√ | | | | √控股股东/实际控制人及其一致行动人 | | --- | --- | | | □其他 5%以上大 ...

Group 1 - The company Fule New Materials (605488.SH) announced a share reduction by its management company, Jinqi Management, which sold 992,200 shares between September 5 and September 8, 2025, accounting for 0.35% of the total shares [1] - The shareholding ratio of the company's controlling shareholder and actual controller, Mr. Xia Houjun, along with his concerted parties, decreased from 50.35% to 50.00% due to this equity change, which touches the 5% integer multiple [1]

格隆汇9月8日丨福莱新材(605488.SH)公布，进取管理公司于2025年9月5日至2025年9月8日间，通过集 中竞价方式减持公司股份99.22万股，占公司总股份的0.35%。公司控股股东、实际控制人夏厚君先生及 其一致行动人进取管理公司合计持股比例由50.35%下降至50.00%，本次权益变动触及5%整数倍。 ...

Core Viewpoint - The announcement indicates that the shareholder's equity in the company has been diluted due to stock repurchase, convertible bond conversion, capital reserve increase, and share reduction, but this will not change the actual control of the company [1] Summary by Relevant Sections - **Shareholder Changes** - Shareholders Xia Houjun and Jiaxing Jinqi Enterprise Management Partnership (Limited Partnership) have experienced a passive dilution of their shareholding due to various corporate actions [1] - After these changes, the information disclosing parties hold a total of 140,104,700 shares, representing 50.00% of the company's total equity [1] - **Impact on Control** - The equity changes will not result in a change of the actual controller of the company [1] - There are no circumstances that would harm the interests of the company or other shareholders [1] - **Future Plans** - As of the date of the report, the information disclosing parties do not have any clear plans, agreements, or arrangements to increase or decrease their holdings in the company's stock within the next 12 months [1] - Any future changes in equity will be disclosed in accordance with relevant laws and regulations [1]

Core Viewpoint - The company, Fule New Materials (605488.SH), is initiating its third financing round to raise 710 million yuan for expansion and liquidity support, amidst concerns over its previous fundraising efforts and declining profitability [1][2]. Financing and Investment - Fule New Materials plans to issue up to 84,062,775 shares to raise no more than 710 million yuan for projects including label printing material expansion, electronic-grade functional material upgrades, R&D center upgrades, and working capital [2]. - This marks the company's third financing since its IPO in May 2021, which raised 613 million yuan, and a convertible bond issuance in December 2022 that raised 429 million yuan [2][4]. - The company has faced challenges with its IPO projects, achieving only 2.4273 million yuan in cumulative benefits against promised returns, primarily due to slower construction progress and intense market competition [2][4]. Financial Performance - The company has experienced a continuous decline in net profit for three and a half years, with a significant drop in its non-recurring net profit from 112 million yuan in its IPO year to 46 million yuan in 2024 [8]. - In the first half of 2025, the company reported a revenue of 1.334 billion yuan, a year-on-year increase of 15.4%, but a net profit decline of 19.58% to 51 million yuan, indicating a situation of increasing revenue without corresponding profit growth [8]. - The company's liquidity remains under pressure, with cash and cash equivalents of 280 million yuan and short-term borrowings of 491 million yuan as of mid-2025 [4]. Corporate Strategy and Challenges - Fule New Materials is transitioning from a single coating material provider to an integrated solution provider, including flexible sensors and robotic electronic skin applications [6]. - The company has introduced a new equity incentive plan for 103 core members, with performance targets set at 60 million, 80 million, and 100 million yuan for the next three years, which is significantly lower than previous targets [5][8]. - The company has had to repurchase and cancel 1,808,506 restricted shares due to underperformance against its previous incentive plan targets [8][9].

长江商报消息 ●长江商报记者 潘瑞冬 功能性涂布复合材料生产商福莱新材（605488.SH）拟加码新材料升级扩产。 9月2日晚间，福莱新材发布公告称，拟向特定对象发行A股股票，募集资金总额不超过7.1亿元，用于扩 产升级以及补充流动资金。 2025年上半年，福莱新材在柔性传感器领域实现了多项技术突破与商业化进展，并与多个灵巧手和本体 机器人公司开启了批量供货。通过上述定增募投项目的建设，公司将进一步扩充产能，布局下一代产品 研发。 值得一提的是，近一年来，福莱新材搭上人形机器人概念，股价大涨247.58%。 拟定增7.1亿扩产补流 9月2日晚间，福莱新材发布公告称，拟向特定对象发行A股股票，募集资金总额不超过7.1亿元，募集资 金拟用于标签标识印刷材料扩产项目、电子级功能材料扩产升级项目、研发中心升级项目以及补充流动 资金。 此次定增项目包括拟新建标签标识印刷材料产线，全部达产后将新增年产能约77300万平方米。公司表 示，募投项目投产后，有助于公司提升市场份额，推动收入持续增长，为长期稳定发展奠定坚实基础。 福莱新材还拟新建电子级功能材料产线，全部达产后将新增年产能约3700万平方米。电子级功能材料是 福莱 ...