Group 1 - The company, Fulaixin Material (605488.SH), announced a plan to issue A-shares to raise up to RMB 7.1 billion for four projects, including expansion of label printing materials and electronic-grade functional materials [1][2] - The projects funded by the raised capital include: RMB 243 million for label printing materials expansion, RMB 221 million for electronic-grade functional materials upgrade, RMB 36.3 million for R&D center upgrade, and RMB 210 million for working capital [1] - The proposal has been approved by the company's board but requires further approval from shareholders, the Shanghai Stock Exchange, and the China Securities Regulatory Commission [1][2] Group 2 - The company has not included the "electronic skin" project in the current fundraising plan, although it has established a pilot line for flexible sensors and plans to enhance product performance [2] - As of August 29, 2025, the controlling shareholder, Xia Houjun, holds 50.35% of the company’s shares, and the upcoming issuance will reduce his control percentage but will not change the control of the company [2] - The stock price of Fulaixin Material has seen significant volatility, with a 259.82% increase from December 24, 2024, to February 21, 2025, followed by a decline of 46.84% from a peak of RMB 62.83 to RMB 33.4 as of September 2 [2][3] Group 3 - In the first half of the year, the company reported revenue of RMB 1.334 billion, a year-on-year increase of 15.4%, but net profit attributable to shareholders fell by 19.58% to approximately RMB 50.93 million, indicating a situation of "increased revenue but decreased profit" [3]

证券日报网讯 9月2日晚间，福莱新材发布公告称，公司第三届董事会第十七次会议审议通过了《关于 公司符合向特定对象发行A股股票条件的议案》等多项议案。 （文章来源：证券日报） ...

Fundraising and Storage Situation - The company raised a total of RMB 61,290.00 million from its initial public offering (IPO) in 2021, with a net amount of RMB 53,063.13 million after deducting fees [1][2] - As of June 30, 2025, the remaining balance of the previous fundraising is RMB 126.49 million, with RMB 5,000.00 million used for working capital [1][2] - The company raised RMB 42,901.80 million from the issuance of convertible bonds in 2023, with a net amount of RMB 41,589.49 million after deducting fees [1][2] Fund Usage - The company has utilized RMB 50,406.72 million of the funds raised from the 2021 IPO, with a remaining balance of RMB 5,126.49 million, accounting for 9.66% of the net amount [1][12] - The company plans to continue using the remaining funds for investment projects [12] - The company has used RMB 31,225.80 million of the funds raised from the 2023 convertible bond issuance, with a remaining balance of RMB 11,747.47 million, accounting for 28.25% of the net amount [12] Changes in Fund Usage - The company has approved a change in the use of RMB 20,000.00 million from the 2021 IPO funds to invest in a new materials project in Yantai, which represents 37.69% of the total funds raised [1][2] - The company has also approved changes to the implementation location and extended the deadline for the "New Environmental Pre-coating Functional Materials Construction Project" funded by the 2023 convertible bonds [1][2] Investment Efficiency and Returns - The actual investment amount for the "Functional Coating Composite Material Production Base and R&D Center Headquarters" project is RMB 50,406.72 million, with a shortfall of RMB 2,656.41 million compared to the committed amount due to interest income and bank fees [5] - The "New Environmental Pre-coating Functional Materials Construction Project" has an actual investment of RMB 31,225.80 million, with a shortfall of RMB 10,363.69 million as the project is still under construction [5] Idle Fund Management - The company has used idle funds from the 2021 IPO to temporarily supplement working capital, amounting to RMB 5,000 million [7][10] - The company has also engaged in financial management of idle funds, purchasing low-risk, short-term financial products, with a total of RMB 53,500.00 million in structured deposits and RMB 1,064.91 million in returns in 2021 [8][9]

证券日报网讯9月2日晚间，福莱新材（605488）发布公告称，公司将于2025年9月29日召开2025年第三 次临时股东会。本次股东会将审议《关于公司符合向特定对象发行A股股票条件的议案》等多项议案。 ...

根据中国证券监督管理委员会《监管规则适用指引——发行类第 7 号》的规 定，将浙江福莱新材料股份有限公司（以下简称"公司"或"本公司"）截至 2025 年 6 月 30 日的前次募集资金使用情况报告如下： 一、前次募集资金的募集及存放情况 (一) 2021 年首次公开发行股票募集资金 1. 前次募集资金的数额、资金到账时间 | 证券代码：605488 | 证券简称：福莱新材 | 公告编号：临 | 2025-118 | | --- | --- | --- | --- | | 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 前次募集资金使用情况的专项报告 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。 [注]初始存放金额与前次发行募集资金净额差异为 3,226.87 万元，系募集资 金专户存放金额包含尚未划转的发行费用,合计 3,226.87 万元。 公司前次募集资金净额为 53,063.13 万元，截至 2025 年 6 月 30 日，公司累 计收到的银行存款利息、结构性存款收益、扣除银行 ...

Group 1 - The company plans to raise up to RMB 710 million through a private placement, with net proceeds intended for expansion projects in label printing materials, electronic-grade functional materials, R&D center upgrades, and working capital [1] - The company is the first in the domestic inkjet printing composite materials industry to achieve integration of base film, adhesive, and coating [1] - In the first half of 2025, the company reported revenue of RMB 1.334 billion, a year-on-year increase of 15.40%, while net profit attributable to shareholders decreased by 19.58% to RMB 50.93 million [1] Group 2 - The functional coating composite materials industry has been encouraged by multiple government policies, leading to an expanding market and breakthroughs in core technologies [2] - The growth of e-commerce and changing consumer shopping habits have driven an increase in express delivery volumes, enhancing the demand for film labels with unique properties [2] - The company is focusing on the increasing penetration of film labels and expanding market demand by deepening cooperation with downstream customers and actively exploring overseas markets [2] Group 3 - The company is strategically focusing on electronic-grade functional materials, leveraging self-developed core technologies and precision coating processes [3] - The company is increasing R&D investment to transition product lines from traditional tapes and release films to higher value-added areas such as optical protective films [3] - The fundraising will support the upgrade of the R&D center, improving research conditions and enhancing the company's technological development capabilities [3]

关于向特定对象发行 A 股股票预案披露的 提示性公告 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"）于 2025 年 9 月 2 日召开 第三届董事会第十七次会议，审议通过了《关于公司向特定对象发行 A 股股票 预案的议案》及其他相关议案。公司关于向特定对象发行 A 股股票的相关议案， 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）上披露的《浙 江福莱新材料股份有限公司向特定对象发行 A 股股票预案》及相关文件，敬请 广大投资者注意查阅。 证券代码：605488 证券简称：福莱新材 公告编号：临 2025-114 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 公司本次向特定对象发行 A 股股票预案等相关公告披露事项不代表审核、 注册部门对于本次发行相关事项的实质性判断、确认、批准或注册，公司本次向 特定对象发行 A 股股票相关事项的生效和完成尚需公司股东会审议通过、上海 证券交易所审核通过并经中国证券监督管理委员会同意注册后方 ...

证券代码：605488 证券简称：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 Zhejiang Fulai New Material Co., Ltd. 向特定对象发行 A 股股票 方案论证分析报告 二〇二五年九月 浙江福莱新材料股份有限公司 向特定对象发行 A 股股票方案论证分析报告 浙江福莱新材料股份有限公司是上海证券交易所主板上市的公司。为满足公 司业务发展的资金需求，增强公司资本实力，公司拟向特定对象发行股票不超过 84,062,775股（含本数，根据2025年8月29日总股本测算，未考虑后续变化），募 集资金不超过71,000.00万元，用于"标签标识印刷材料扩产项目""电子级功能材 料扩产升级项目""研发中心升级项目"及"补充流动资金"。根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司证券发行注册管理办法》等有 关法律、法规和规范性文件的规定，公司编制了本次向特定对象发行A股股票方 案论证分析报告。 如无特别说明，本报告中相关用语具有与《浙江福莱新材料股份有限公司向 特定对象发行A股股票预案》中相同的含义。 | | | | 八、结论 11 | ...

证券代码：605488 证券简称：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 Zhejiang Fulai New Material Co., Ltd. 向特定对象发行 A 股股票预案 二〇二五年九月 浙江福莱新材料股份有限公司 向特定对象发行 A 股股票预案 公司声明 1、公司及董事会全体成员保证本预案内容真实、准确、完整，并确认不存 在虚假记载、误导性陈述或重大遗漏，对预案真实性、准确性、完整性承担个别 及连带的法律责任。 2、本预案按照《中华人民共和国公司法》《上市公司证券发行注册管理办 法》等法规及规范性文件的要求编制。 3、本次向特定对象发行股票完成后，公司经营与收益的变化由公司自行负 责；因本次向特定对象发行股票引致的投资风险由投资者自行负责。 4、本预案是公司董事会对本次向特定对象发行股票的说明，任何与之相反 的声明均属不实陈述。 5、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 2、本次发行的发行对象为不超过35名符合中国证监会、上交所规定条件的 特定投资者，包括符合规定条件的证券投资基金管理公司、证券公司、信托公司、 财 ...

浙江福莱新材料股份有限公司 未来三年（2025-2027年）股东回报规划 为了进一步明确及完善浙江福莱新材料股份有限公司（以下简称"公司"） 对股东回报的原则和决策机制，增强利润分配决策机制的透明度和可操作性，便 于股东对公司的利润分配进行监督，切实保护中小股东的合法权益，公司根据中 国证券监督管理委员会（以下简称"证监会"）《关于进一步落实上市公司现金分 红有关事项的通知》（证监发[2012]37号）、《上市公司监管指引第3号——上市公 司现金分红（2025年修订）》（证监会公告[2025]5号）等相关法律、法规、规范 性文件及《公司章程》的规定，特制定《浙江福莱新材料股份有限公司未来三 年（2025-2027年）股东回报规划》（以下简称"规划"或"本规划"）。具体内容如 下： 一、规划制定考虑的因素 公司着眼于长期可持续发展，在此前提下，综合考虑公司实际经营情况、 发展目标、外部融资环境以及投资者特别是中小投资者的要求和意愿，建立对 投资者持续、稳定、科学的回报规划和机制，对股利分配作出制度性安排，确 保给予投资者合理回报，并保证股利分配政策的连续性和稳定性。 二、规划制定的原则 公司的利润分配应重视对投 ...