| 证券代码：605488 | 证券简称：福莱新材 | 公告编号：临 2025-112 | | --- | --- | --- | | 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 第三届董事会第十六次会议决议公告 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。 浙江福莱新材料股份有限公司（以下简称"公司"）第三届董事会第十六次会 议于 2025 年 8 月 21 日以现场结合通讯的方式召开。会议通知于 2025 年 8 月 11 日以邮件通知的方式发出，会议的召开符合《公司法》和相关法律法规以及《公 司章程》《董事会议事规则》的规定。会议应出席董事 8 人，实际出席董事 8 人。 本次会议由董事长夏厚君先生主持，公司高级管理人员列席了会议。会议经过讨 论审议，以书面投票表决方式通过了以下决议： 一、审议通过《关于公司 2025 年半年度报告及摘要的议案》 本议案在提交董事会前已经公司董事会审计委员会审议通过。 表决结果：8 票同意，0 票反对，0 票弃权。 具体内容详见公司同日披露于上海 ...

公司代码：605488 公司简称：福莱新材 转债代码：111012 转债简称：福新转债 浙江福莱新材料股份有限公司2025 年半年度报告 浙江福莱新材料股份有限公司 2025 年半年度报告 1 / 183 浙江福莱新材料股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人夏厚君、主管会计工作负责人毕立林及会计机构负责人（会计主管人员）段佳 捷声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准 ...

通过天眼查大数据分析，浙江福莱新材料股份有限公司共对外投资了15家企业，参与招投标项目28次， 知识产权方面有商标信息67条，专利信息133条，此外企业还拥有行政许可47个。 来源：金融界 福莱新材最新一期业绩显示，截至2025一季报，公司营业总收入6.03亿元、同比增长7.89%，归属净利 润3488.19万元，同比增长18.11%，扣非净利润3100.06万元，同比增长19.67%，流动比率1.116、速动比 率0.869、资产负债率54.75%。 天眼查商业履历信息显示，浙江福莱新材料股份有限公司，成立于2009年，位于嘉兴市，是一家以从事 橡胶和塑料制品业为主的企业。企业注册资本20139.5263万人民币，实缴资本19475.2534万人民币。公 司法定代表人为夏厚君。 金融界消息 截至2025年8月20日收盘，福莱新材（605488）报收于35.86元，上涨4.27%，换手率 7.34%，成交量20.37万手，成交金额7.31亿元。 资金流向方面，今日主力资金净流入6783.68万元，占比成交额9.28%。其中，超大单净流入3878.21万 元、占成交额5.3%，大单净流入2905.47万元、占成 ...

Market Overview - The Shanghai Composite Index closed at 3740.50 points, above the six-month moving average, with an increase of 1.18% [1] - The total trading volume of A-shares reached 17,467.28 million yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 187 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Jingsai Technology (27.02%) - Haidaer (25.37%) - Huazhi Shumedia (16.28%) [1] Stocks with Smaller Deviation Rates - Stocks that have just crossed the six-month moving average with smaller deviation rates include: - Tianfang Biao - Anning Co. - Tianwei Foods [1] Performance of Selected Stocks - Jingsai Technology: Today's increase of 29.98%, turnover rate of 23.53%, six-month average price of 36.65 yuan, latest price of 46.56 yuan [1] - Haidaer: Today's increase of 30.00%, turnover rate of 24.95%, six-month average price of 47.67 yuan, latest price of 59.76 yuan [1] - Huazhi Shumedia: Today's increase of 20.02%, turnover rate of 8.50%, six-month average price of 9.95 yuan, latest price of 11.57 yuan [1]

Investment Rating - The report maintains a positive outlook on the chemical industry, particularly focusing on heat dissipation materials and helium gas from Russia, as well as incidents affecting Zhongkun Chemical [3][4]. Core Insights - The macroeconomic judgment indicates that non-OPEC countries are expected to lead an increase in oil production, with a significant overall supply growth anticipated. Global GDP growth is projected at 2.8%, with stable oil demand despite some slowdown due to tariffs [3][4]. - The trend towards liquid cooling in AI servers is highlighted, with significant power requirements leading to increased demand for specialized cooling materials. The report suggests monitoring companies like Bayi Shikong, New Era, Dongyangguang, Yonghe Co., and Juhua Co. [3][4]. - Recent incidents affecting helium supply in Russia and a fire at Zhongkun Biotech are expected to positively impact the helium supply-demand balance, with recommendations to focus on companies like Guanggang Gas, Huate Gas, and Jinhong Gas [3][4]. Summary by Sections Industry Dynamics - Oil supply is expected to increase significantly, with non-OPEC countries leading the way. Global oil demand remains stable, but growth may slow due to tariff impacts. Coal prices are expected to stabilize at low levels, while natural gas export facilities in the U.S. may reduce import costs [4][5]. Chemical Sector Configuration - The report notes a decrease in oil prices and an increase in coal prices, with industrial product PPI showing a year-on-year decline of 3.6%. Manufacturing PMI recorded at 49.3%, indicating a slight contraction in manufacturing activity [3][5]. Investment Analysis - Traditional cyclical investments should focus on leading companies in their respective sectors, including Wanhu Chemical, Hualu Hengsheng, and Baofeng Energy. Growth sectors include semiconductor materials and OLED panel materials, with specific companies highlighted for their potential [3][4][17].

福莱新材最新一期业绩显示，截至2025一季报，公司营业总收入6.03亿元、同比增长7.89%，归属净利 润3488.19万元，同比增长18.11%，扣非净利润3100.06万元，同比增长19.67%，流动比率1.116、速动比 率0.869、资产负债率54.75%。 天眼查商业履历信息显示，浙江福莱新材料股份有限公司，成立于2009年，位于嘉兴市，是一家以从事 橡胶和塑料制品业为主的企业。企业注册资本20139.5263万人民币，实缴资本19475.2534万人民币。公 司法定代表人为夏厚君。 金融界消息 截至2025年8月8日收盘，福莱新材（605488）报收于32.49元，下跌2.17%，换手率2.22%， 成交量6.17万手，成交金额2.01亿元。 资金流向方面，今日主力资金净流出1710.82万元，占比成交额8.51%。其中，超大单净流出241.21万 元、占成交额1.2%，大单净流出1469.61万元、占成交额7.31%，中单净流出流出1477.64万元、占成交 额7.35%，小单净流入3188.46万元、占成交额15.86%。 通过天眼查大数据分析，浙江福莱新材料股份有限公司共对外投资了14家企业 ...

Core Viewpoint - Zhejiang Fulai New Materials Co., Ltd. has decided not to exercise the early redemption rights of its convertible bonds, "Fuxin Convertible Bonds," despite triggering the conditional redemption clause due to stock price performance [2][6]. Group 1: Convertible Bond Issuance and Terms - The company issued 4.29018 million convertible bonds on January 4, 2023, with a total amount of 429.018 million yuan and a maturity period of six years [3]. - The bond interest rates are set to increase over the years, starting from 0.40% in the first year to 3.00% in the sixth year [3]. - The initial conversion price was set at 14.02 yuan per share, which has been adjusted to 9.56 yuan per share [5]. Group 2: Redemption Conditions and Decisions - The conditional redemption clause allows the company to redeem the bonds if the stock price remains above 130% of the conversion price for at least 15 trading days within a 30-day period [6]. - From July 16 to August 5, 2025, the stock price met the redemption condition, but the board decided not to redeem the bonds early [2][6]. - The company will not exercise the early redemption rights for the next three months, and any future decisions will be made after November 5, 2025 [2][6]. Group 3: Stakeholder Transactions and Compliance - There have been no transactions of "Fuxin Convertible Bonds" by major stakeholders, including the actual controller and senior management, in the six months prior to the redemption condition being met [8]. - The company has not received any plans for stakeholders to reduce their holdings in the bonds in the next six months [8]. Group 4: Sponsor's Review - The sponsor has confirmed that the decision not to redeem the bonds early was made following necessary procedures and complies with relevant regulations and the offering prospectus [9].

Group 1 - The core point of the article is that Fulei New Materials announced that its stock price has met the conditions for the conditional redemption of "Fuxin Convertible Bonds" by closing above 130% of the conversion price for fifteen consecutive trading days [2] - The company decided not to exercise the early redemption rights for the "Fuxin Convertible Bonds" despite meeting the conditions [2]

| 证券代码：605488 | 证券简称：福莱新材 公告编号：临 2025-109 | | --- | --- | | 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 关于不提前赎回"福新转债"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： 浙江福莱新材料股份有限公司（以下简称"公司"或"福莱新材"）股票自 2025 年 7 月 16 日至 2025 年 8 月 5 日期间，已连续十五个交易日中有十五个交 易日的收盘价不低于当期转股价格 9.56 元/股的 130%（即 12.43 元/股），已触发 "福新转债"的有条件赎回条款。公司董事会决定本次不行使"福新转债"的提前赎 回权利，不提前赎回"福新转债"。 未来三个月内（即 2025 年 8 月 6 日至 2025 年 11 月 5 日），如再次触发"福 新转债"的赎回条款均不行使"福新转债"的提前赎回权利。自 2025 年 11 月 5 日 之后的首个交易日重新起算，若"福新转债"再次触发赎回条款，届时公司董事会 将另 ...

中信证券股份有限公司 关于浙江福莱新材料股份有限公司 不提前赎回"福新转债"的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）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"）首次公开发行股票并上市、向不特定 对象发行可转换公司债券的保荐人，根据《中华人民共和国证券法》《证券发行上市保 荐业务管理办法》《上海证券交易所股票上市规则》《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》和《上海证券交易所上市公司自律监管指引第 11 号 ——持续督导》等相关法律、法规和规范性文件的规定，对福莱新材不提前赎回"福新 转债"事项进行了核查，核查具体情况如下： 一、可转债发行上市概况 （一）可转债发行情况 经中国证券监督管理委员会出具的《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）的核准，公司于 2023 年 1 月 4 日 公开发行了 429.018 万张可转换公司债券，每张面值 100 元，发行总额 42,901.80 万元。 本次发行的可转债存续期为自发行之日起 6 年，即自 2023 年 1 月 4 日 ...