证券代码：605488 证券简称：福莱新材 公告编号：临 2025-096 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 关于取消并重新召开2025年第二次临时股东大会的 公告 特别提示 一、 取消股东大会的相关情况 1. 取消的股东大会的类型和届次 2025年第二次临时股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 605488 | 福莱新材 | 2025/7/17 | 二、 取消原因 浙江福莱新材料股份有限公司（以下简称"公司"）于 2025 年 7 月 1 日召开 第三届董事会第十二次会议和第三届监事会第十次会议，审议通过了《关于变更 1 2. 取消股东大会的召开日期：2025 年 7 月 22 日 3. 取消的股东大会的股权登记日 注册资本、取消监事会并修订<公司章程>的议案》等议案。公司第三届董事会第 十二次会议部分议案需提交股东大会审议。公司定于 2025 年 7 月 22 日召开 2025 年第二次临时股东大会，具体内容详见公司 2025 年 7 月 2 日披露于上海证券交 易所网 ...

一、审议通过《关于公司<2025 年限制性股票激励计划（草案）>及其摘要 的议案》 监事会认为：公司《2025 年限制性股票激励计划（草案）》及其摘要的内容 符合《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》"）、《上市公司股权激励管理办法》（以下简称"《管 理办法》"）等有关法律法规、规章和规范性文件以及《公司章程》的规定，公 司实施本次激励计划可以健全公司的激励机制，完善激励与约束相结合的分配机 制，使员工和股东形成利益共同体，有利于提升员工积极性与创造力，从而提升 公司生产效率与水平，有利于公司的长期持续发展，不存在损害上市公司及全体 股东利益的情形。因此，同意实施 2025 年限制性股票激励计划。 本议案尚需提交股东大会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）及指 | 证券代码：605488 | 证券简称：福莱新材 | 公告编号：临 | 2025-095 | | --- | --- | --- | --- | | 债券代码：111012 | 债券简称： ...

| 证券代码：605488 | 证券简称：福莱新材 | 公告编号：临 2025-094 | | --- | --- | --- | | 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 第三届董事会第十三次会议决议公告 定信息披露媒体的《福莱新材 2025 年限制性股票激励计划（草案）》及《福莱 新材 2025 年限制性股票激励计划（草案）摘要公告》。 二、审议通过《关于公司<2025 年限制性股票激励计划实施考核管理办法> 的议案》 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"）第三届董事会第十三次会 议于 2025 年 7 月 10 日以现场结合通讯的方式召开。会议通知于 2025 年 7 月 7 日以邮件及电话通知的方式发出，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 7 人，实际出席董 事 7 人。本次会议由董事长夏厚君先生主持，公司全体监事会成员和高级管理人 员列席了会议。会议经过讨 ...

Group 1 - The company received a resignation letter from supervisor Li Liang due to personal reasons, which will lead to the supervisory board having fewer members than the legal minimum [1] - The company plans to abolish the supervisory board, and Li Liang will continue to fulfill his duties until the abolition takes effect [1] - The company expressed gratitude for Li Liang's contributions during his tenure as a supervisor [1] Group 2 - The company approved the temporary use of up to RMB 100 million of idle raised funds to supplement working capital, with a usage period not exceeding 12 months [2] - The company has actually used RMB 100 million of idle raised funds for temporary working capital [3] - As of July 8, 2025, the company has fully repaid the RMB 100 million of idle raised funds to the special account for raised funds [4]

Investment Rating - The report recommends a positive investment rating for companies involved in humanoid robot materials, particularly PEEK and UHMWPE fiber related firms [3][4]. Core Insights - The humanoid robot industry is entering a critical development phase characterized by technological breakthroughs and initial applications, driven by significant market demand and advancements in artificial intelligence [1][10]. - The domestic robot market is expected to reach a scale of 10 trillion yuan by 2045, which will stimulate demand for related materials [1][19]. Summary by Sections 1. Humanoid Robot Market Potential - Humanoid robots are still in the early stages of development, with immense future market potential anticipated [10][19]. - The market for humanoid robots is projected to grow significantly, with various applications expected to emerge as technology advances [19][20]. 2. PEEK Material - PEEK is identified as a crucial material for reducing robot weight and enhancing strength, with its demand expected to grow rapidly due to industry expansion [2][35]. - The production of PEEK involves DFBP as a key raw material, which is essential for its synthesis [35][38]. - Companies such as Xinhang New Materials and Zhongxin Fluorine Materials are actively expanding their production capacities for DFBP and PEEK [43][44]. 3. UHMWPE Fiber - UHMWPE fiber is highlighted as the primary tendon material for dexterous hands in humanoid robots, known for its high strength-to-weight ratio and excellent mechanical properties [2][3]. - Investment opportunities in companies producing UHMWPE fiber are recommended, including Tongyi Zhong and Nanshan Zhishang [3][4]. 4. Electronic Skin - The report emphasizes the importance of material selection and structural design in the development of electronic skin, which is crucial for enhancing the sensory capabilities of humanoid robots [2][4]. - Investment opportunities in companies related to flexible substrates for electronic skin are suggested, such as Xiangyuan New Materials and Fulai New Materials [3][4].

Core Viewpoint - Zhejiang Fulai New Materials Co., Ltd. has successfully returned all idle raised funds used for temporarily supplementing working capital, amounting to 100 million RMB, within the stipulated timeframe [1][2]. Group 1 - The company’s board approved the use of up to 100 million RMB of idle raised funds for temporary working capital supplementation, with a usage period not exceeding 12 months from the board's approval date [1]. - The company returned 50 million RMB of the idle raised funds to the special account ahead of schedule on August 19, 2024 [2]. - As of July 8, 2025, the company has fully repaid the 100 million RMB of idle raised funds used for temporary working capital [2].

| 证券代码：605488 | 证券简称：福莱新材 | 公告编号：临 2025-092 | | --- | --- | --- | | 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。 浙江福莱新材料股份有限公司（以下简称"公司"）于 2024 年 7 月 10 日召 开第三届董事会第三次会议和第三届监事会第三次会议，审议通过了《关于使用 部分闲置募集资金暂时补充流动资金的议案》，同意公司使用不超过人民币 1 亿 元闲置募集资金暂时补充流动资金，在保证募集资金投资项目正常实施的前提下， 使用期限自董事会审议通过之日起不超过 12 个月。保荐人对此事项出具了无异 议的专项核查意见。具体内容详见公司于 2024 年 7 月 11 日披露于上海证券交易 所网站（www.sse.com.cn）及指定信息披露媒体的《福莱新材关于使用部分闲置 募集资金暂时补充流动资金的公告》（公告编号：临 2024-091）。 公司在上述有效期限内实际使用闲置募集资金暂时补 ...

| 证券代码：605488 | 证券简称：福莱新材 | 公告编号：临 2025-091 | | --- | --- | --- | | 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 关于公司监事辞职的公告 本公司监事会及全体监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"）于近日收到公司监事李 亮先生的辞职报告。李亮先生因个人原因辞去公司监事职务，辞职后不在公司担 任其他任何职务。 李亮先生在担任公司监事期间勤勉尽责，公司及公司监事会对李亮先生在任 职期间为公司所做出的积极贡献予以衷心感谢！ 特此公告。 浙江福莱新材料股份有限公司 监事会 2025 年 7 月 9 日 根据《公司法》等相关法律法规和《公司章程》的规定，李亮先生的辞职将 导致公司监事会成员低于法定最低人数，鉴于公司拟取消监事会，在公司取消监 事会事项生效之前，李亮先生将继续履行监事职责。 ...

Group 1 - The AI smartphone concept continues to experience a downturn, with companies such as Fulei New Materials, Crystal Optoelectronics, and Hongsoft Technology seeing declines of over 2% [1] - ZTE Corporation, Zhongke Chuangda, and Gelin Precision also followed the downward trend in stock performance [1] - According to the Ministry of Industry and Information Technology, the domestic smartphone shipment volume in May was 23.716 million units, representing a year-on-year decrease of 21.8% [1]

Core Viewpoint - The company plans to increase the guarantee limit for its subsidiary, Yantai Fulai New Materials Technology Co., Ltd., by RMB 20 million for the year 2025, ensuring operational needs are met while maintaining risk control [1][2][5]. Summary by Sections Guarantee Overview - The company’s board approved a new guarantee limit of up to RMB 44 million for subsidiaries to apply for comprehensive credit from banks and financial institutions in 2025 [1][2]. - The company will also provide an additional guarantee limit of up to RMB 300 million for issuing notes to subsidiaries [1]. Internal Decision Process - The board of directors and supervisory board approved the increase in the guarantee limit during meetings held on December 31, 2024, and January 16, 2025, respectively [2]. Basic Information of the Guaranteed Party - Yantai Fulai New Materials Technology Co., Ltd. is a wholly-owned subsidiary of Zhejiang Fulai New Materials Co., Ltd., with a registered capital of RMB 38 million [4]. - As of May 30, 2025, Yantai Fulai reported total assets of RMB 681.92 million and total liabilities of RMB 302.62 million, resulting in a net asset of RMB 379.30 million [4][5]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to support the operational development of the company and its subsidiaries, with no negative impact on the company’s normal operations or shareholder interests [5][6]. - The company has assessed the repayment capability of the guaranteed party and considers the risk to be controllable [5]. Cumulative Guarantee Situation - As of the announcement date, the company has provided a total guarantee of RMB 1,274.80 million, which accounts for 89.46% of the latest audited net assets [6]. - The cumulative guarantee balance for subsidiaries is RMB 815.99 million, with no overdue guarantees reported [6].