证券代码：605488 证券简称：福莱新材 公告编号：临 2026-003 债券代码：111012 债券简称：福新转债 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 2026年第一次临时股东会决议公告 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 208 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 156,252,992 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 55.8081 | | 份总数的比例（%） | | 截至本次股东会股权登记日，公司总股本为 280,219,597 股，其中回购专用证券账户中 有股份 236,950 股，回购专用账户中的股份不享有股东会表决权，故公司有表决权股份总数 为 279,982,647 股。 (一) 股东会召开的时间：2026 年 1 月 15 日 (二) 股东会召开的地点：浙江省嘉兴市嘉善县姚庄镇利群路 269 号公司九楼 会议室 ...

Group 1 - The core point of the article is that Fulei New Materials (605488) has received approval from the China Securities Regulatory Commission (CSRC) for a specific stock issuance, which is valid for 12 months [1][2] - On January 14, 2026, Fulei New Materials closed at 37.2 yuan, with a trading volume of 132,300 shares and a total transaction amount of 499 million yuan [1] - The net outflow of funds from major investors was 7.57 million yuan, while retail investors saw a net inflow of 16.13 million yuan, indicating differing investor sentiment [1][2] Group 2 - The approval from the CSRC allows the company to issue stocks to specific investors, and the company is required to follow the disclosure obligations and report any significant events [1] - The approval is effective for 12 months from the date of issuance, and the company must adhere to the submitted documents and issuance plan [1]

Core Viewpoint - The company has received approval from the China Securities Regulatory Commission for a stock issuance to specific investors, aiming to raise funds for expansion projects and enhance its market position in the label printing materials and electronic-grade functional materials sectors [1][2]. Group 1: Stock Issuance and Financials - The company plans to issue up to 84.07 million shares, raising no more than 707 million yuan, primarily for expanding label printing materials, upgrading electronic-grade functional materials, enhancing its R&D center, and supplementing working capital [1]. - As of January 9, the company has 28,800 shareholders, a decrease of 3,900 from the end of 2025, indicating a significant concentration of shares [1]. Group 2: Market Growth and Expansion Projects - The label printing materials industry is experiencing rapid growth due to the expansion of consumer sectors such as daily chemicals, food and beverages, pharmaceuticals, cosmetics, and small appliances, alongside the e-commerce and logistics industries [1]. - The electronic-grade functional materials expansion project is expected to increase market share, driven by the growth in global consumer electronics and automotive electronics markets, with smartphone shipments projected to grow by 6.2% in 2024 and a significant 175% increase in flexible OLED display shipments in Q1 2025 [2]. Group 3: R&D and Technological Advancements - The R&D center upgrade will accelerate the development and industrialization of high-end materials, focusing on OLED display materials to break foreign monopolies and meet domestic market demands [2]. - The company is transitioning from a functional coating material supplier to a smart sensing solution provider, with plans to launch three generations of electronic skin products by 2025, integrating flexible materials, chips, algorithms, and large models for advanced sensory capabilities [3]. - The company has established a pilot line for flexible sensors and is actively expanding its global market presence, including setting up a subsidiary in California to enhance its international strategy [3].

Group 1 - The core point of the news is that Fulei New Materials has seen a continuous increase in stock price, with a total rise of 10.48% over the last four days, currently trading at 37.20 CNY per share and a market capitalization of 10.424 billion CNY [1] - Fulei New Materials specializes in the research, production, and sales of functional coating composite materials, with its main revenue sources being advertising inkjet printing materials (46.65%), label printing materials (31.42%), and other categories [1] Group 2 - Qianhai Kaiyuan Fund has a significant holding in Fulei New Materials, with its Qianhai Kaiyuan Shengxin Mixed A Fund (005541) holding 237,600 shares, representing 4.52% of the fund's net value, ranking as the sixth largest holding [2] - The Qianhai Kaiyuan Shengxin Mixed A Fund has achieved a year-to-date return of 5.08% and a one-year return of 52.63%, ranking 2877 out of 8838 and 2085 out of 8089 respectively [2] Group 3 - The fund managers of Qianhai Kaiyuan Shengxin Mixed A are Yang Delong and Shi Yan, with Yang having a tenure of 15 years and 145 days, and Shi having a tenure of 6 years and 247 days [3] - Yang's fund has achieved a best return of 82.77% and a worst return of -23.23% during his tenure, while Shi's fund has a best return of 61.45% and a worst return of 7.43% [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 "一、同意你公司向特定对象发行股票的注册申请。 二、你公司本次发行应严格按照报送上海证券交易所的申报文件和发行方案实施。 三、本批复自同意注册之日起12个月内有效。 证券代码：605488 证券简称：福莱新材 公告编号：临2026-002 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 关于向特定对象发行股票申请获得中国证券监督管理委员会同意注册批复的公告 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。 浙江福莱新材料股份有限公司（以下简称"公司"）近日收到中国证券监督管理委员会出具的《关于同意 浙江福莱新材料股份有限公司向特定对象发行股票注册的批复》（证监许可〔2026〕33号），主要内容 如下： 浙江福莱新材料股份有限公司 董事会 2026年1月14日 四、自同意注册之日起至本次发行结束前，你公司如发生重大事项，应及时报告上海证券交易所并按有 关规定处理。" 公司将按照上述批复文件和相关法律法规的要求及公司股东会的授权，在规定期限内办理本次向特定对 ...

浙江福莱新材料股份有限公司近日收到中国证券监督管理委员会出具的《关于同意浙江福莱新材料股份 有限公司向特定对象发行股票注册的批复》（证监许可〔2026〕33号），同意公司向特定对象发行股票 的注册申请。批复自同意注册之日起12个月内有效。公司需严格按照报送上海证券交易所的申报文件和 发行方案实施发行，并在发生重大事项时及时报告。公司将根据批复要求及股东会授权，在规定期限内 办理相关事宜并履行信息披露义务。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 来自交易信息汇总：1月13日主力资金净流出993.88万元，游资资金净流入1325.12万元。 来自公司公告汇总：福莱新材向特定对象发行股票申请获证监会同意注册批复。 1月13日主力资金净流出993.88万元，占总成交额1.68%；游资资金净流入1325.12万元，占总成交额 2.24%；散户资金净流出331.24万元，占总成交额0.56%。 公司公告汇总 福莱新材关于向特定对象发行股票申请获得中国证券监督管理委员会同意注册批复的公告 截至2026年1月13日收盘，福莱新材(6054 ...

截至2026年1月13日收盘，福莱新材（605488）报收于37.2元，较前一交易日上涨0.49%，最新总市值为 104.24亿元。该股当日开盘36.61元，最高38.18元，最低35.51元，成交额达5.92亿元，换手率为5.81%。 公司近日发布公告称，浙江福莱新材料股份有限公司收到中国证券监督管理委员会出具的《关于同意浙 江福莱新材料股份有限公司向特定对象发行股票注册的批复》（证监许可〔2026〕33号），同意公司向 特定对象发行股票的注册申请。批复自同意注册之日起12个月内有效。公司需严格按照报送上海证券交 易所的申报文件和发行方案实施发行，并在发生重大事项时及时报告。公司将根据批复要求及股东会授 权，在规定期限内办理相关事宜并履行信息披露义务。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 最新公告列表 《福莱新材关于向特定对象发行股票申请获得中国证券监督管理委员会同意注册批复的公告》 ...

Core Viewpoint - Zhejiang Fulai New Materials Co., Ltd. has received approval from the China Securities Regulatory Commission (CSRC) for a stock issuance to specific investors, with a total fundraising amount not exceeding 707 million yuan [2][2]. Group 1: Regulatory Approval - The CSRC has granted approval for Fulai New Materials' application to issue stocks to specific investors, valid for 12 months from the date of approval [2][2]. - The company will proceed with the stock issuance in accordance with the approval document and relevant laws, as well as the authorization from the shareholders' meeting [2][2]. Group 2: Fundraising Purpose - The net proceeds from the stock issuance, after deducting issuance costs, are intended for investment in projects including the expansion of label printing materials, upgrading electronic-grade functional materials, enhancing the R&D center, and supplementing working capital [2][2]. - The company believes that these fundraising projects will help seize market opportunities, expand business scale, achieve industrial upgrades, and enhance core competitiveness and sustainable development capabilities, indicating a positive market outlook and economic benefits [2][2].

Group 1 - Shoukai Co. achieved a signed area of 125.72 million square meters and a signed amount of 17.845 billion yuan in 2025 [1] - Tongda Hai expects a net loss for the year 2025 [2] - Jiuri New Materials' subsidiary has entered the trial production phase for a project with an annual capacity of 350 tons of hydroxy ketone [3] Group 2 - Jixin Technology's shareholder plans to reduce their stake by up to 1% [4] - Fulai New Materials received approval from the CSRC for a stock issuance [5] - Yaqi International plans to sign a strategic cooperation framework agreement with Zhongnong Holdings [6] Group 3 - Sanwei Co.'s controlling shareholder plans to transfer up to 5.10% of shares [7] - Lekai Film's subsidiary plans to invest 97.6675 million yuan in a TAC functional film production line [8] - China Power Construction's subsidiary signed two major contracts totaling approximately 15.589 billion yuan [9] Group 4 - Shunhao Co. plans to increase its investment in a subsidiary by 74.98 million yuan [10] - Jieneng Wind Power reported a cumulative power generation of 12.417 billion kWh in 2025, a year-on-year increase of 1.43% [11] - Zhongjian Technology's H-share issuance application has been accepted by the CSRC [12] Group 5 - Hendi Pharmaceutical expects a net profit decrease of 57.4% to 66.14% in 2025 [13] - Haopeng Technology anticipates a net profit increase of 113.69% to 141.09% in 2025 [14] - Lingang Co. expects a net loss of 1.45 billion to 1.67 billion yuan in 2025 [15] Group 6 - Chuan Investment Energy reported a cumulative power generation of 6.627 billion kWh in 2025, a year-on-year increase of 13.85% [16] - Tengyuan Cobalt expects a net profit increase of 50.02% to 69.87% in 2025 [17] - Huazhi Jie plans to repurchase shares worth 30 million to 50 million yuan [18] Group 7 - Opto has won a bid for a 120 million yuan project from GoerTek [19] - Shanghai Construction reported a new contract amount of 252.942 billion yuan in 2025, a year-on-year decrease of 34.98% [20] - Hangfa Control expects a net profit decrease of 52.02% to 58.02% in 2025 [22] Group 8 - Shimao Energy is planning a change in control and will continue to suspend trading [23] - Shenwan Hongyuan Securities received approval for a bond issuance of up to 60 billion yuan [24] - Jingjiawei signed a strategic cooperation letter of intent with Jing'an Technology [25] Group 9 - Pianzaihuang completed the first subject enrollment for a clinical trial of a new drug [26] - Placo's subsidiary received a new veterinary drug registration certificate [27] - Zhongli Co. plans to reduce its stake by up to 0.75% [28] Group 10 - Solar Energy received renewable energy subsidies of 3.318 billion yuan in 2025, a year-on-year increase of 142.9% [29] - Palm Co. has filed a lawsuit to recover 144 million yuan in project payments [30][31] - Yongjin Co. plans to invest 2.658 billion yuan in a new stainless steel project [32] Group 11 - BAIC Blue Valley plans to increase its stake by 14.5 million to 16.4 million yuan [33] - Lingyun Light's stock issuance application has been approved by the CSRC [34] - Hongbo New Materials expects a net loss in 2025 [35] Group 12 - Shanghai Pharmaceuticals received approval for the listing of a new antifungal drug [36] - Changjiang Electric reported a net profit of 34.167 billion yuan in 2025, a year-on-year increase of 5.14% [37] - Weilan Bio received a new veterinary drug registration certificate [38] Group 13 - Pingzhi Information's subsidiary is expected to win a procurement project worth approximately 37.5884 million yuan [39]

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 福莱新材(605488.SH)公告称，公司近日收到中国证券监督管理委员会出具的《关于同意浙江福莱新材 料股份有限公司向特定对象发行股票注册的批复》，同意公司向特定对象发行股票的注册申请，批复自 同意注册之日起12个月内有效。公司将按照批复文件和相关法律法规的要求及公司股东会的授权，在规 定期限内办理本次向特定对象发行股票的相关事宜，并及时履行信息披露义务。 ...