申万宏源证券承销保荐有限责任公司 关于浙江福莱新材料股份有限公司 向特定对象发行股票并在主板上市之 发行保荐书 保荐人（主承销商） 二〇二五年十月 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"、 "本保荐人"）接受浙江福莱新材料股份有限公司（以下简称"发行人"、"公 司"、"福莱新材"）的委托，担任其向特定对象发行股票并在主板上市（以下 简称"本次发行"）的保荐人。 本保荐人及相关保荐代表人已根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《证券发行上市保荐业务管理办法》《上市公司证券发行注册管理办法》（以下 简称"《注册办法》"）、《保荐人尽职调查工作准则》等有关法律、法规和中 国证监会及上海证券交易所的有关规定，诚实守信，勤勉尽责，严格按照依法制 定的业务规则、行业执业规范和道德准则出具发行保荐书，并保证所出具文件的 真实性、准确性和完整性。 3-1-1 第一节 本次证券发行基本情况 一、本次具体负责推荐的保荐代表人 申万宏源证券承销保荐有限责任公司作为浙江福莱新材料股份有限公司向 特定对象发行股票并在主板上市的保荐人，指派 ...

邮编：116006 电话：(86-411) 8250-7578 传真：(86-411) 8250-7579 北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 8519-1300 传真：(86-10) 8519-1350 junhebj@junhe.com 北京市君合律师事务所 关于浙江福莱新材料股份有限公司 向特定对象发行 A 股股票的 法律意见书 致：浙江福莱新材料股份有限公司 北京市君合律师事务所（以下简称"本所"）接受浙江福莱新材料股份有限 公司委托，作为发行人本次发行的专项法律顾问，根据《公司法》《证券法》《注 册管理办法》《证券法律业务管理办法》《证券法律业务执业规则》等中国现行 有效的法律、行政法规、规章、规范性文件和中国证监会的有关规定，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，出具本法律意见书。 为出具本法律意见书，本所律师依据《证券法律业务管理办法》和《证券法 律业务执业规则》和中国证监会的其他有关规定，结合发行人实际情况编制和落 实了查验计划，收集了证据材料，查阅了按规定需要查阅的文件以及本所律师认 为必须查阅的其他文件。在发行人保证提供了 ...

目 录 | 一、审计报告……………………………………………………… | 第 | 1—6 | 页 | | --- | --- | --- | --- | | 二、财务报表……………………………………………………… | 第 | 7—14 | 页 | | （一）合并资产负债表…………………………………………… | | 第 7 | 页 | | （二）母公司资产负债表………………………………………… | | 第 8 | 页 | | （三）合并利润表………………………………………………… | | 第 9 | 页 | | （四）母公司利润表………………………………………………第 | | 10 | 页 | | （五）合并现金流量表……………………………………………第 | | 11 | 页 | | （六）母公司现金流量表…………………………………………第 | | 12 | 页 | | （七）合并所有者权益变动表……………………………………第 | | 13 | 页 | | （八）母公司所有者权益变动表…………………………………第 | | 14 | 页 | | | | | 页 | | --- | --- | --- | --- | ...

| 证券代码：605488 | 证券简称：福莱新材 | 公告编号：临 2025-145 | | --- | --- | --- | | 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 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： 本次回售申报期内无投资者进行回售申报，无须办理向投资者支付回售 资金等后续业务事项，本次回售已完成。 一、本次可转债回售的公告情况 浙江福莱新材料股份有限公司（以下简称"公司"）于 2025 年 10 月 13 日披 露了《福莱新材关于"福新转债"可选择回售的公告》（公告编号：临 2025-138）， 并分别于 2025 年 10 月 14 日、2025 年 10 月 21 日、2025 年 10 月 23 日披露了关 于"福新转债"可选择回售的提示性公告（公告编号分别为临 2025-139 号、临 2025-143 号、临 2025-144 号）。具体内容详见公司于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相关公 ...

Group 1 - The core viewpoint of the news is that Zhejiang Fulai New Materials Co., Ltd. has signed a strategic cooperation agreement with Tongzhi Artificial Intelligence Technology (Beijing) Co., Ltd. to enhance the integration of flexible sensing and artificial intelligence technologies [1][2] - The collaboration aims to leverage Fulai's expertise in flexible sensing and Tongzhi's capabilities in AI algorithms and edge computing to create a comprehensive ecosystem for embodied intelligence [1] - The partnership will focus on product development, industry chain collaboration, and technology cooperation to enhance competitiveness in the flexible sensing and AI integration sector [1][2] Group 2 - This cooperation is a significant step for Fulai New Materials in promoting the deep integration of flexible sensor technology with the AI industry [2] - The joint effort is expected to accelerate the integration of flexible sensing technology and AI algorithms in end applications, contributing to the development of a powerful industrial ecosystem [2]

Core Insights - On October 27, Fulei New Materials signed a strategic cooperation agreement with Tongzhi Artificial Intelligence Technology (Beijing) Co., Ltd. to leverage their core competencies in flexible sensing and artificial intelligence for deep collaboration [1] Group 1 - The partnership aims to promote the integrated development of a "materials-sensing-algorithm-terminal" embodied intelligence ecosystem [1]

Core Viewpoint - The announcement details the third notice regarding the optional repurchase of "Fuxin Convertible Bonds" by Zhejiang Fulei New Materials Co., Ltd, allowing bondholders to sell back their bonds at a specified price, contingent on certain conditions being met [2][6]. Summary by Sections Repurchase Terms and Price - The repurchase price is set at 100.95 RMB per bond, inclusive of interest [2][12]. - Bondholders have the option to sell back part or all of their unconverted bonds, and this repurchase is not mandatory [2][6]. Conditions for Repurchase - The additional repurchase clause is activated if there are significant changes in the implementation of the fundraising projects compared to the commitments made in the prospectus, as recognized by the China Securities Regulatory Commission [2][6]. Repurchase Period and Payment - The repurchase period is from October 20, 2025, to October 24, 2025 [4][12]. - The payment date for the repurchase funds is set for October 29, 2025 [4][9]. Interest Calculation - The interest for the current period is calculated to be 0.95 RMB per bond, based on a coupon rate of 1.20% and a calculation period of 289 days [5]. Trading During Repurchase Period - "Fuxin Convertible Bonds" will continue to trade during the repurchase period but will stop converting into shares [10]. - If the total face value of the bonds in circulation falls below 30 million RMB due to the repurchase, trading will still continue until the end of the repurchase period [10].

Core Points - Fule New Materials announced that holders of "Fuxin Convertible Bonds" can choose to sell part or all of their unconverted bonds, with the option being non-mandatory [2] - The repurchase price for the bonds is set at 100.95 RMB per bond, including the current interest [2] - As of the announcement date, the closing price of "Fuxin Convertible Bonds" was higher than the repurchase price, indicating that holders may incur losses if they choose to sell [2]

| 证券代码：605488 | 证券简称：福莱新材 | 公告编号：临 2025-144 | | --- | --- | --- | | 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"福新转债"可选择回售的第三次提示性公告 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： "福新转债"持有人可回售部分或全部未转股的可转债，"福新转债"持 有人有权选择是否进行回售，本次回售不具有强制性。 风险提示：如"福新转债"持有人选择回售，等同于以 100.95 元人民币 /张（含当期利息）卖出持有的"福新转债"。截至本公告发出前的最后一个交易 日，"福新转债"的收盘价格高于本次回售价格，可转债持有人选择回售可能会带 来损失，敬请关注选择回售的投资风险。 浙江福莱新材料股份有限公司（以下简称"公司"）2025 年第三次临时股东 会、"福新转债"2025 年第一次债券持有人会议分别审议通过了《关于调整可转 债募投项目部分场地用途的议案》，根据《浙江福莱新材料股份有限公司公开发 行可转换公 ...

Core Viewpoint - The announcement details the second notice regarding the optional redemption of the "Fuxin Convertible Bonds" (福新转债), allowing bondholders to sell back their bonds at a specified price, contingent on certain conditions being met [2][6]. Summary by Sections Redemption Terms and Price - The redemption price is set at 100.95 RMB per bond, inclusive of interest [2][12]. - Bondholders have the option to redeem part or all of their unconverted bonds, and this redemption is not mandatory [2][6]. Conditions for Redemption - The additional redemption clause is activated if there are significant changes in the implementation of the fundraising projects compared to the commitments made in the prospectus, as recognized by the China Securities Regulatory Commission [2][6]. Interest Calculation - The interest for the current period is calculated using the formula: IA = B × i × t / 365, where IA is the accrued interest, B is the total face value of the bonds held, i is the annual coupon rate, and t is the number of days from the last interest payment to the redemption date [3][5]. Redemption Period and Payment - The redemption period is from October 20, 2025, to October 24, 2025, with the payment date for redeemed bonds set for October 29, 2025 [4][9]. - During the redemption period, the bonds will stop being convertible but will continue to trade [10]. Redemption Process - Bondholders must submit their redemption requests through the Shanghai Stock Exchange trading system during the specified period, and once confirmed, these requests cannot be revoked [7][8].