关于首次公开发行股票募集资金专户销户完成的公告 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、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准浙江福莱 新材料股份有限公司首次公开发行股票的批复》（证监许可[2021]1315 号）核准， 公司向社会公开发行人民币普通股（A 股）3,000.00 万股，每股面值人民币 1.00 元，发行价格为 20.43 元/股，募集资金总额 612,900,000.00 元，减除发行费用人 民币 82,268,702.32 元（不含税）后，募集资金净额为 530,631,297.68 元。上述募 集资金已于 2021 年 5 月 10 日全部划至公司募集资金监管账户，天健会计师事务 所（特殊普通合伙）对浙江福莱新材料股份有限公司首次公开发行股票的资金到 账情况进行了审验，并出具《验资报告》（天健验[2021]202 号）验证，确认本次 募集资金已到账。上述募集资金存放于募集资金专项账户，实行专户管理。 二、募集资金管理情况 为进一步规范募集资金的管理和使用， ...

Core Points - The stock price of Fule New Materials has dropped by 6.49% on October 13, reaching 32.27 CNY per share, with a total market capitalization of 9.042 billion CNY [1] - The company has experienced a cumulative decline of 7.75% over the past three days [1] Company Overview - Fule New Materials, established on June 8, 2009, is located in Jiaxing City, Zhejiang Province, and was listed on May 13, 2021 [1] - The company's main business involves the research, production, and sales of functional coating composite materials [1] Revenue Composition - The revenue breakdown is as follows: - Advertising inkjet printing materials: 46.65% - Label and identification printing materials: 31.42% - Other: 9.17% - Functional base film materials: 6.94% - Electronic-grade functional materials: 3.95% - Other (supplementary): 1.86% [1] Fund Holdings - The Tongtai Competitive Advantage Mixed A Fund holds 86,500 shares of Fule New Materials, accounting for 4.07% of the fund's net value, making it the ninth largest holding [2] - The fund has incurred a floating loss of approximately 193,800 CNY today and a total floating loss of 250,800 CNY over the past three days [2] Fund Performance - The Tongtai Competitive Advantage Mixed A Fund was established on April 27, 2020, with a current size of 14.0091 million CNY [2] - Year-to-date return is 58.84%, ranking 555 out of 8,234 in its category; the one-year return is 56.46%, ranking 752 out of 8,083 [2] - Since inception, the fund has achieved a return of 28.61% [2]

Core Points - The company has announced the activation of the additional repurchase clause for the "Fuxin Convertible Bonds" due to significant changes in the implementation of the fundraising projects compared to the commitments made in the prospectus [2][4] - Holders of "Fuxin Convertible Bonds" have the right to sell back part or all of their unconverted bonds at a price of 100.95 RMB per bond, including interest, during the specified repurchase period [3][6] - The repurchase period is set from October 20, 2025, to October 24, 2025, with the payment date for repurchased funds on October 29, 2025 [3][10] Repurchase Terms and Conditions - The repurchase price is 100.95 RMB per bond, which includes accrued interest calculated based on a coupon rate of 1.20% for the third year [5][9] - The accrued interest for the repurchase is calculated for 289 days, resulting in an interest amount of 0.95 RMB per bond [5] - During the repurchase period, "Fuxin Convertible Bonds" will continue to trade but will stop converting into shares [11] Repurchase Process - Bondholders must submit their repurchase requests through the Shanghai Stock Exchange trading system during the designated repurchase period [7][9] - If a submission fails on the first day, bondholders can continue to submit requests on subsequent days within the repurchase period [8] - The company will announce the results of the repurchase and its impact on the company after the repurchase period ends [10]

Core Viewpoint - The announcement details the optional redemption of the "Fuxin Convertible Bonds" (福新转债) by holders, allowing them to sell back part or all of their unconverted bonds at a specified price during a designated period [2][3][9]. Summary by Sections Redemption Terms and Price - Holders of "Fuxin Convertible Bonds" can choose to redeem part or all of their unconverted bonds at a price of 100.95 RMB per bond, including accrued interest [3][5]. - The redemption period is set from October 20, 2025, to October 24, 2025, with funds to be disbursed on October 29, 2025 [3][9]. - During the redemption period, the bonds will stop being convertible [3][10]. Calculation of Accrued Interest - The accrued interest for the third year (from January 4, 2025, to January 3, 2026) is calculated at a rate of 1.20%, resulting in an interest of 0.95 RMB per bond for the period leading up to the redemption date [5][8]. - The total redemption price is thus 100.95 RMB per bond, which includes the principal and the accrued interest [5][8]. Redemption Process - Bondholders must submit their redemption requests through the Shanghai Stock Exchange trading system during the specified redemption period [6][8]. - If a submission fails on the first day, bondholders can continue to submit requests on subsequent days within the redemption period [7]. Trading During Redemption Period - "Fuxin Convertible Bonds" will continue to trade during the redemption period but will not be convertible [10]. - If the total face value of the bonds in circulation falls below 30 million RMB due to redemptions, trading will continue until the end of the redemption period, after which the company will announce the results [10].

关于"福新转债"可选择回售的公告 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。 重要内容提示： 因回售期间"福新转债"停止转股,本公司的相关证券停复牌情况如下： | 111012 | 福新转债 | 可转债转股停 | 2025/10/20 | | 2025/10/24 | 2025/10/27 | | --- | --- | --- | --- | --- | --- | --- | | 证券代码 | 证券简称 | 停复牌类型 牌 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | 回售价格：100.95 元人民币/张（含利息） 回售期：2025 年 10 月 20 日至 2025 年 10 月 24 日 回售资金发放日：2025 年 10 月 29 日 回售期间"福新转债"停止转股 证券停复牌情况：适用 "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 ...

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 可转换公司债券回售有关事项的核查意见 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"或 "保荐机构"）作为浙江福莱新材料股份有限公司（以下简称"福莱新材""公 司"）公开发行可转换公司债券的持续督导保荐机构，根据《证券发行上市保荐 业务管理办法》《上市公司募集资金监管规则》等有关规定，对福莱新材可转换 公司债券回售有关事项进行了审慎核查，具体如下： 一、福新转债发行上市情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准浙江福 莱新材料股份有限公司公开发行可转换公司债券的批复》（证监许可[2022]2891 号）核准，公司于 2023 年 1 月公开发行可转换公司债券，募集资金总额 42,901.80 万元，扣减发行费用后，募集资金净额为 41,589.49 万元。上述募集资金已于 2023 年 1 月 10 日全部划至公司指定账户，天健会计师事务所（特殊普通合伙）对资 金到账情况进行审验，并出具《验资报告》（天健验〔2023〕12 号）。 经上海证券交易所（以下简称"上交所"）自律监管决定书[2023]17 号文 ...

北京君合（杭州）律师事务所 关于浙江福莱新材料股份有限公司 可转换公司债券回售之法律意见书 致: 浙江福莱新材料股份有限公司 北京君合（杭州）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（以下简称"公司"）委托，根据《中华人民共和国证券法》（以下简 称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、《上海 证券交易所股票上市规则》（以下简称"《上市规则》"）、《可转换公司债券管理 办法》（以下简称"《管理办法》"）、《上海证券交易所上市公司自律监管指引第 12 号--可转换公司债券》（以下简称"《监管指引》"）等中华人民共和国（以下 简称"中国"，为本法律意见书之目的，不包括香港特别行政区、澳门特别行政 区和台湾地区）现行有效的法律、行政法规、规章、规范性文件和《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》"）有关规定，就本次可转换债券（以下简称"可转债"）回售的相关 事项（以下简称"本次回售"）出具本法律意见书。 公司已向本所保证，公司已向本所披露一切足以影响本法律意见书出具的 事实并提供了本所为出具本法律意见书所要求公司 ...

Core Points - The company held its first bondholders' meeting for the "Fuxin Convertible Bonds" in 2025, with no proposals for rejection, modification, or addition [1] - The meeting was legally convened and conducted in accordance with relevant laws and regulations [6] Group 1: Meeting Details - The meeting was convened by the company's board of directors [2] - It took place on October 10, 2025, at the company's conference room in Jiaxing, Zhejiang [2] - Voting was conducted through a combination of on-site and remote methods, with a requirement for a single voting method to avoid duplicate votes [2] Group 2: Attendance and Voting - A total of 9 bondholders (or their agents) attended the meeting, representing 176,270 bonds, which is 17.2882% of the total outstanding convertible bonds [3] - All company directors and senior management were present at the meeting [4] - The meeting was also attended by the appointed witnessing lawyers and other relevant personnel [5] Group 3: Resolutions Passed - The proposal to adjust the use of certain venues for the convertible bond fundraising project was approved unanimously, with 100% of votes in favor [7] - The proposal to change the trustee for the "Fuxin Convertible Bonds" was also approved unanimously, with 100% of votes in favor [8] Group 4: Legal Witnessing - The meeting was witnessed by Beijing Junhe (Hangzhou) Law Firm, with lawyers Zhao Yige and Chen Luyao present [9] - The lawyers confirmed that the meeting's procedures and voting results were in compliance with relevant laws and regulations [9]

| 证券代码：605488 | 证券简称：福莱新材 | 公告编号：临 2025-137 | | --- | --- | --- | | 债券代码：111012 | 债券简称：福新转债 | | "福新转债"2025 年第一次债券持有人会议决议公告 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： 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》"）及《浙江福莱新材料股份有限公司可转换公司 债券持有人会议规则》（以下简称"《债券持有人会议规则》"）相关规定，债券持 有人会议作出的决议，须经出席会议的代表未偿还债券面值总额三分之二以上表 决权的持有人（或债券持有人代理人）同意方为有效。 根据《债券持有人会议规则》相关规定，经表决通过的债券持有人会议 决议对公司可转换公司债券(以下简称"福新转债")全体债券持有人(包括未参加 会议或明示不同意见的债券持有人）具有法律约束力。 本次浙江福莱新材料股份有限公司（以下简称"公司"）"福新转债"2025 年第一次债券持有人会议无否决、 ...

北京君合（杭州）律师事务所 关于浙江福莱新材料股份有限公司 "福新转债"2025 年第一次债券持有人会议之法律意见书 致: 浙江福莱新材料股份有限公司 履行了法定职责，遵循了勤勉尽责和诚实信用原则，对公司本次债券持有人会 议相关事项进行了充分的核查验证，保证本法律意见书所认定的事实真实、准 确、完整，本法律意见书所发表的结论性意见合法、准确，不存在虚假记载、 误导性陈述或者重大遗漏，并承担相应法律责任。 本所同意将本法律意见书作为本次债券持有人会议的公告材料，随同其他 会议文件一并报送有关机构并公告。除此以外，未经本所同意，本法律意见书 不得为任何其他人用于任何其他目的。 本所律师根据有关法律法规的要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责精神，出席了本次债券持有人会议，并对本次债券持有人会议 召集和召开的有关事实以及公司提供的文件进行了核查验证，现出具法律意见 如下： 北京君合（杭州）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（以下简称"公司"）委托，根据《中华人民共和国证券法》（以下简 称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）等中华 人民共和国 ...