| 证券代码：605488 | 证券简称：福莱新材 | 公告编号：临 2025-098 | | --- | --- | --- | | 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 关于部分股权激励限制性股票回购注销实施公告 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： 回购注销原因：浙江福莱新材料股份有限公司（以下简称"公司"或"福莱 新材"）《2021 年限制性股票激励计划》（以下简称"《2021 年激励计划》"）中规 定的第三个解除限售期的业绩考核指标无法成就；《2021 年激励计划》首次授予 部分中的 1 名激励对象及预留授予部分中的 2 名激励对象已离职，不再具备激励 对象资格。 公司《2023 年限制性股票激励计划》（以下简称"《2023 年激励计划》"）中 规定的公司子公司烟台富利新材料科技有限公司(以下简称"富利新材"）首次授 予部分第二个解除限售期的业绩考核指标未达成，在富利新材任职的激励对象对 应考核当年计划解除限售的限制性股票全部不得解除限售；《20 ...

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 2021 年限制性股票激励计划和 2023 年限制性股票激励计划 回购注销部分限制性股票实施情况的 法律意见书 二零二五年七月 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 2021 年限制性股票激励计划和 2023 年限制性股票激励计划 回购注销部分限制性股票实施情况的 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"君合"或"本所"）为具有从事 法律业务资格的律师事务所。本所接受浙江福莱新材料股份有限公司（以下简称 "福莱新材"或"公司"）的委托，担任福莱新材 2021 年限制性股票激励计划 （以下简称"2021 年激励计划"）和 2023 年限制性股票激励计划（以下简称 "2023年激励计划"，与 2021年激励计划合称"激励计划"）的专项法律顾问， 就公司 2021 年激励计划和 2023 年激励计划回购注销部分限制性股票（以下简称 "本次回购注销"）实施情况出具本法律意见书。 本法律意见书根据《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》" ...

Group 1 - Meidi Technology plans to acquire 100% equity of Haisholi and INNOWAVE VIETNAM for a total of 2 billion KRW, which is approximately 219.47 million USD, allowing direct entry into Samsung's supply chain [3] - Toxin Pharmaceutical will increase its investment in Jiangsu Jinsan Biotechnology by 10 million CNY, acquiring a 1.75% stake, as Jinsan has successfully produced high-purity ergot sulfur [4] - Zhejiang Energy Power reported a power generation of 78.848 billion kWh in the first half of the year, a year-on-year increase of 4.48%, attributed to increased electricity demand in Zhejiang province [5] Group 2 - Tiande Yu expects a net profit of 152 million CNY for the first half of 2025, a year-on-year increase of 50.89%, driven by the growth in high-refresh-rate mobile display driver chips [7] - Pinming Technology anticipates a net profit increase of 231.79% to 302.89% for the first half of 2025, due to growth in building information software revenue and effective cost control [8] - *ST Jinglun expects a loss of 19 to 22 million CNY in the first half of 2025, despite a 23.5% increase in revenue to approximately 83 million CNY, as overall gross profit is insufficient to cover expenses [9] Group 3 - Jindi Co. signed an industrial project investment contract with the government of Bishan District, with a total investment of no less than 1.5 billion CNY [11] - Baiyun Electric is expected to win a procurement project from the State Grid worth 164 million CNY, which represents 3.28% of the company's audited revenue for 2024 [13] Group 4 - Fulei New Materials' shareholder plans to reduce its stake by up to 1.33%, amounting to a maximum of 3.7625 million shares [15] - Wind God Co. plans to raise no more than 1.1 billion CNY through a private placement for a project aimed at enhancing the capacity and efficiency of high-performance giant engineering tires [17]

Group 1 - Tiande Yu achieved a net profit of 1.52 billion yuan in the first half of 2025, a year-on-year increase of 50.89% [1] - Tiande Yu's operating income for the same period was 12.08 billion yuan, reflecting a growth of 43.35% year-on-year [1] - Fule New Materials plans to reduce its shareholding by up to 1.33%, amounting to 376.25 million shares, due to personal funding needs [1] - Jindi Co. signed an industrial project investment contract with a total investment of no less than 1.5 billion yuan [1] Group 2 - Tuo Xin Pharmaceutical intends to invest 10 million yuan in Jiangsu Jinsan Biotechnology, acquiring a 1.75% stake [1] - Pinming Technology expects a net profit of 28 million to 34 million yuan for the first half of 2025, a year-on-year increase of 231.79% to 302.89% [4] - Shuanglin Co. anticipates a net profit of 251 million to 310 million yuan, representing a growth of 1% to 25% year-on-year [7] Group 3 - Kangxino received approval for clinical trials of its trivalent poliovirus vaccine [8] - Bailian Co. signed a land storage compensation contract worth approximately 2 billion yuan [9] - Wukuang Development plans to issue short-term financing bonds and medium-term notes totaling up to 2 billion yuan each [10] Group 4 - Hengxin Life intends to invest 10 million yuan in a targeted equity investment [12] - Hengyin Technology expects a net profit of 13.5 million to 16.2 million yuan, marking a turnaround from losses [14] - *ST Jinglun anticipates a net loss of 19 million to 22 million yuan for the first half of 2025 [15] Group 5 - Baiyun Electric won a bid for a State Grid project worth 164 million yuan [16] - Zhejiang Energy completed a power generation of 788.48 billion kWh in the first half of 2025, a year-on-year increase of 4.48% [17] - Sheneng Co. reported a power generation of 259.51 billion kWh, a decrease of 1.7% year-on-year [19] Group 6 - Hengerd signed a strategic cooperation framework agreement with Tiangong International [21] - Baotai's application for the listing of Golimumab injection has been accepted by the FDA [23] - Yishitong received a government subsidy of 2 million yuan [24] Group 7 - Jinggong Steel signed a contract worth approximately 550 million yuan for the Jeddah Stadium project in Saudi Arabia [26] - Zhongwang Software received a government subsidy of 28 million yuan [27] - Rongxin Culture used idle funds of 100 million yuan to purchase financial products [29] Group 8 - Lingxiao Pump Industry invested 80 million yuan in financial products [31] - China Pacific Insurance reported a total original insurance premium income of 282 billion yuan from its subsidiaries [32] - Kema Technology expects a net profit of 165 million to 175 million yuan, a year-on-year increase of 18.59% to 25.77% [32] Group 9 - Qujiang Cultural Tourism anticipates a net loss of approximately 13 million to 16.9 million yuan [32] - Daoshi Technology expects a net profit of 220 million to 238 million yuan, a year-on-year increase of 98.77% to 115.03% [32] - Baicheng Medicine forecasts a net profit decline of 95.53% to 100% [33] Group 10 - Bertley plans to invest 198 million yuan to establish a partnership for investments in emerging fields [34] - China Merchants Highway announced the resignation of its chairman due to reaching retirement age [35] - Overseas Chinese Town A reported a 29% decrease in contract sales amount in June [36]

证券代码：605488 证券简称：福莱新材 公告编号：临 2025-099 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 若计划减持期间公司有派息、送股、公积金转增股本、配股等情况的，对上 述减持数量和减持价格根据除权除息情况进行相应调整。 股东集中竞价及大宗交易减持股份计划公告 本公司董事会、全体董事及相关股东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： ? 股东持股的基本情况 截至本公告披露日，嘉兴市进取企业管理合伙企业（有限合伙）（以下简称 "进取管理公司"）直接持有浙江福莱新材料股份有限公司（以下简称"公司"） 股份 15,050,000 股，占公司总股本的 5.34%。 （因公司可转债处于转股期，股本 总 数 持 续 变 化 ， 本 公 告 中 的 持 股 比 例 根 据 公 司 2025 年 7 月 15 日 总 股 本 上市后以资本公积金转增的股份。 ? 公司实际控制人、董监高不参与本次减持 公司控股股东及实际控制人夏厚君先生及公司董监高直接或间接持有进取 管理公司股份，上述人员不参与本次减 ...

| 证券代码：605488 | 证券简称：福莱新材 | | --- | --- | | 债券代码：111012 | 债券简称：福新转债 | | | 公告编号：临 2025-099 | 截至本公告披露日，嘉兴市进取企业管理合伙企业（有限合伙）（以下简称 "进取管理公司"）直接持有浙江福莱新材料股份有限公司（以下简称"公司"） 股份 15,050,000 股，占公司总股本的 5.34%。（因公司可转债处于转股期，股本 总数持续变化，本公告中的持股比例根据公司 2025 年 7 月 15 日总股本 282,012,006 股计算得出）。上述股份来源为公司首次公开发行前取得的股份及 上市后以资本公积金转增的股份。 公司实际控制人、董监高不参与本次减持 公司控股股东及实际控制人夏厚君先生及公司董监高直接或间接持有进取 管理公司股份，上述人员不参与本次减持计划，不参与本次股份减持收益分配。 减持计划的主要内容 进取管理公司计划通过集中竞价及大宗交易方式减持不超过 3,762,500 股 公司股份，占公司总股本的 1.33%，减持股数不超过其持股总数的 25%，其中通 过集中竞价交易方式减持不超过 2,820,120 股， ...

Core Viewpoint - The shareholder, Jiaxing Jinqi Enterprise Management Partnership (Limited Partnership), plans to reduce its stake in Folei New Materials by up to 1.33% through centralized bidding and block trading methods [1] Summary by Category Shareholder Actions - The shareholder intends to sell no more than 3,762,500 shares, which represents 1.33% of the company's total equity [1] - The reduction will not exceed 25% of the shareholder's total holdings [1] - The selling period is set to begin 15 trading days after the announcement and will last for three months [1]

Investment Rating - The report maintains a positive outlook on the chemical industry, with specific buy and hold recommendations for various companies [2][20]. Core Insights - The report highlights the closure of Dow's organic silicon production capacity in Barry, UK, which is expected to increase domestic export demand and support the upstream industrial silicon costs, indicating a potential reversal in the organic silicon industry [4][5]. - The demand for high-end AI PCBs is projected to surge due to the continuous growth in computing power requirements, driven by GPU, ASIC, and 800G switch technologies [4]. - The report notes that the recent tariff announcements from the US on imports from Southeast Asia are lower than expected, stabilizing pessimistic market sentiments [4]. Industry Dynamics - The macroeconomic outlook for the chemical industry indicates a significant increase in oil supply led by non-OPEC countries, with a stable global GDP growth rate of 2.8% [5]. - The report mentions that coal prices are expected to decline in the medium to long term, alleviating pressure on downstream sectors [5]. - Natural gas exports from the US are anticipated to accelerate, potentially lowering import costs [5]. Company Recommendations - Companies to watch in the organic silicon sector include Dongyue Silicon Materials, Xin'an Chemical, and Xingfa Group [4]. - In the PCB sector, recommended companies include Shengquan Group, Dongcai Technology, Lianrui New Materials, Yake Technology, Tiancheng Technology, and Jiuri New Materials [4]. - For traditional cyclical stocks, the report suggests focusing on leading companies in various segments such as Wanhu Chemical, Hualu Hengsheng, and Baofeng Energy [4]. Price Trends - The report provides specific price movements for various chemical products, such as PTA prices decreasing by 2.8% to 4715 RMB/ton, while MEG prices increased by 0.7% to 4409 RMB/ton [11]. - Urea prices rose by 2.9% to 1800 RMB/ton, while phosphate prices remained stable [12]. - The report notes that the price of DMC increased by 1.9% to 11000 RMB/ton, indicating a recovery in the organic silicon market [15].

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on July 30, 2025, at 14:00 in the company's conference room located at 269 Liqun Road, Yaozhuang Town, Jiaxing City, Zhejiang Province [1][4] - The voting method will combine on-site voting and online voting through the Shanghai Stock Exchange's network voting system [1][4] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system, with specific time slots for voting on the day of the meeting [5] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts, but repeated votes will be counted only once based on the first submission [5][6] Attendance Requirements - Shareholders registered by the close of trading on the equity registration date (July 24, 2025) are entitled to attend the meeting [7] - Both natural and legal person shareholders must provide specific identification and documentation to register for attendance [6][8] Agenda Items - The meeting will review and vote on various proposals that have been previously approved by the company's board and supervisory board [3] - Specific proposals will be detailed in the materials published on the Shanghai Stock Exchange's website prior to the meeting [3] Additional Information - Shareholders are responsible for their own travel and accommodation expenses related to attending the meeting [8] - Contact information for inquiries includes a phone number and email address for the company [8]

(一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 召开的日期时间：2025 年 7 月 30 日 14 点 00 分 召开地点：浙江省嘉兴市嘉善县姚庄镇利群路 269 号公司九楼会议室 证券代码：605488 证券简称：福莱新材 公告编号：临 2025-097 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2025年第二次临时股东大会的通知 （更新后） 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： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 股东大会召开日期：2025年7月30日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 7 月 30 日 至2025 年 7 月 30 日 采用上海证券交易 ...