Group 1 - The company has changed its sponsor institution and representatives for its securities issuance, appointing Shenwan Hongyuan Securities as the new sponsor for the upcoming A-share issuance [2][3][43] - CITIC Securities will no longer perform continuous supervision duties as the original sponsor, which will now be undertaken by Shenwan Hongyuan Securities [2][3][43] - The company expressed gratitude to CITIC Securities for their work during the previous sponsorship period [3] Group 2 - The company will hold its third extraordinary general meeting on September 29, 2025, to discuss additional proposals submitted by a major shareholder [6][7] - The additional proposal involves adjusting the use of certain venues for the convertible bond fundraising projects, which has been approved by the board [7][49] - The company aims to improve decision-making efficiency and reduce meeting costs through this adjustment [7] Group 3 - The company plans to hold the first bondholders' meeting for the "Fuxin Convertible Bond" on October 10, 2025, to discuss the adjustment of fundraising project venues and the change of the bond trustee [18][20] - The bondholders' meeting will require a two-thirds majority of the present bondholders' voting rights for resolutions to be valid [17][27] - The company has issued a total of 4.29018 million convertible bonds with a total value of 429.018 million yuan, which are currently listed on the Shanghai Stock Exchange [17][51] Group 4 - The company has adjusted the venue usage for part of its fundraising projects to enhance operational efficiency and reduce production costs [49][56] - The adjustment does not affect the investment content, total investment, or implementation entity of the fundraising projects [56][58] - The board and audit committee have reviewed and approved the adjustment, ensuring compliance with relevant regulations [57][59]

Group 1 - The company, Fule New Materials, announced on September 18 that it plans to adjust the use of part of the site for its fundraising project, considering its business needs and actual operating conditions [2] - The adjustment involves using part of the site for other production projects, such as the expansion of label printing materials [2] - This decision has been approved by the company's third board of directors at its eighteenth meeting and will require further approval from the shareholders' meeting and the convertible bondholders' meeting [2]

Group 1 - The company Zhejiang Fulai New Materials Co., Ltd. announced important decisions from the 18th meeting of the third board of directors held on September 19 [1] - The board approved a proposal to adjust the use of certain venues for the convertible bond fundraising projects, aiming to enhance space utilization efficiency and reduce production costs [1] - The board also approved a change in the trustee manager for the "Fuxin Convertible Bond" from CITIC Securities Co., Ltd. to Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd., which will assume the rights and obligations of the previous trustee [1] Group 2 - Additionally, the board approved a proposal to convene the first bondholders' meeting for the "Fuxin Convertible Bond" in 2025, with details to be disclosed on the Shanghai Stock Exchange and other designated information disclosure media [1]

Group 1 - The company has received small batch orders for its flexible sensors and tactile perception systems from companies in the fields of dexterous hands and humanoid robots [1] - The company has a North American business team and has hired a former vice president of Syntouch as the head of business development [1] - The company is actively expanding its business and operational implementation [1]

Core Viewpoint - The company, Fule New Materials (605488.SH), has developed flexible sensors with advanced features for tactile perception, which are applicable in various fields, particularly in robotics [1] Group 1: Hardware Features - The flexible sensors utilize a fully flexible design, allowing them to conform to complex surfaces [1] - They achieve "full surface" coverage, enabling deployment on critical areas of robotic hands such as fingertips, palms, and backs [1] - The sensors can perform "three-dimensional" vector sensing, accurately capturing and analyzing multi-directional forces, including vertical and shear forces [1] Group 2: Algorithm and Technology - The company has engaged algorithm expert Dr. Liao Yongxing to implement deep learning for tactile recognition [1] - The system integrates multi-modal sensory data to achieve real-time extraction of high-dimensional features and accurate identification of object properties [1] - The technical parameters for sensing accuracy, resolution, and discrimination are reported to be excellent [1] Group 3: Market Applications - The flexible sensors and tactile perception systems have been successfully deployed in multiple application areas [1] - The company has established deep collaborations with several well-known robotics and dexterous hand companies [1]

Group 1 - The company, Fule New Materials, announced that its 18th temporary meeting of the third board of directors was held on September 17, 2025, combining in-person and communication methods [1] - The meeting reviewed the proposal regarding the first bondholders' meeting for "Fuxin Convertible Bonds" in 2025 [1]

| 证券代码：605488 | 证券简称：福莱新材 | 公告编号：临 2025-130 | | --- | --- | --- | | 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 关于召开"福新转债"2025 年第一次 债券持有人会议的通知 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》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 决议对本次可转换公司债券全体债券持有人（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。 （三）会议地点：浙江省嘉兴市嘉善县姚庄镇利群路 269 号公司九楼会议室 （四） 会议召开及投票方式：会议采取现场与通讯 ...

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 调整可转债募投项目部分场地用途的核查意见 申万宏源证券承销保荐有限责任公司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项目的持续督导保荐人， 已承接原保荐人中信证券股份有限公司尚未完成的持续督导工作，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 1 号——规范运作》《上市公司 募集资金监管规则》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》等法律、行政法规、部门规章及业务规则，对福莱新材关于调整可转债 募投项目部分场地用途的事项进行了审慎核查，发表如下核查意见： 一、募集资金基本情况 经中国证监会《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，核准公司向社会公开发行面值总 额 42,901.80 万元可转换公司债券，期限 6 年，应募集资金总额 429,018,000.00 元，减除发行费用人民币 13,123,066.88 元（不含税） ...

| 证券代码：605488 | 证券简称：福莱新材 | 公告编号：临 2025-129 | | --- | --- | --- | | 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 关于变更保荐机构及保荐代表人的公告 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。 券另行聘请保荐机构，应当终止与原保荐机构的保荐协议，由另行聘请的保荐机 构完成原保荐机构未完成的持续督导工作。因此，中信证券尚未完成的持续督导 工作将由申万宏源承销保荐承接，中信证券不再履行相应的持续督导责任。申万 宏源承销保荐委派奚一宇先生、苏晓琳女士（简历附后）共同负责公司的保荐及 持续督导工作。 公司对中信证券及其项目团队所做的工作表示衷心的感谢！ 特此公告。 浙江福莱新材料股份有限公司 根据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 司首次公开发行股票的批复》（证监许可[2021]1315 号），浙江福莱新材料股份有 限公司（以下简称"公司"）首次公开发行股票并于 2021 年 5 月 13 日在上海 ...

| 证券代码：605488 | 证券简称：福莱新材 | 公告编号：临 2025-126 | | --- | --- | --- | | 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 关于调整可转债募投项目部分场地用途的公告 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"）综合考虑自身业务需 求、实际经营情况等相关因素并结合新型环保预涂功能材料建设项目（以下简称 "募投项目"）的实际情况，拟调整募投项目部分场地用途，拟将募投项目部分 场地用于其他生产项目，如标签标识印刷材料扩产项目等。 该事项已经公司第三届董事会第十八次会议审议通过，尚需提交股东会、 可转债债券持有人会议审议。 一、募集资金的基本情况 经中国证监会《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，核准公司向社会公开发行面值总 额 42,901.80 万元可转换公司债券，期限 6 年，应募集资金总额 429 ...