经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 公开发行可转换公司债券的批复》（证监许可[2022]2891 号）的核准，公司于 2023 年 1 月 4 日公开发行了 429.018 万张可转换公司债券，每张面值 100 元，发行总 额 42,901.80 万元。 本次发行的可转债存续期为自发行之日起 6 年，即自 2023 年 1 月 4 日至 2029 年 1 月 3 日。债券利率为第一年 0.40%、第二年 0.60%、第三年 1.20%、第 四年 1.80%、第五年 2.50%、第六年 3.00%。 （二） 可转债上市情况 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 不提前赎回"福新转债"的核查意见 申万宏源证券承销保荐有限责任公司（以下简称"保荐人"）作为浙江福莱 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 券的持续督导保荐人，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 12 号——可转换公司债券》和《上海证券交易所上市公司自律监管指引 第 ...

| 证券代码：605488 | 证券简称：福莱新材 公告编号：临 2025-162 | | --- | --- | | 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 年第三季度业绩说明会的公告 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： 会议召开时间：2025 年 12 月 04 日（星期四）14:00-15:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 27 日（星期四）至 12 月 03 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zqsw@fulai.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 浙江福莱新材料股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日 发布公司 ...

| 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 | 96,730.00 | | 子公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一 | 67.88 | | 期经审计净资产的比例（%） | | | 证券代码：605488 证券简称：福莱新材 | 公告编号：临 2025-163 | | --- | --- | | 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 关于为控股子公司提供担保的进展公告 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： 担保对象及基本情况 | | | 被担保人名称 本次担保金额 | 烟台富利新材料科技有限公司（以 下简称"烟台富利"） 10,000.00 | 万元 | | | --- | --- | --- | --- | --- | --- | | 担 | 保 对 | 实际为其提供的担保余额 | | | | | 象 | | | 71,307.74 | 万元 | | | | ...

Group 1: Market Trends and Investment Opportunities - Multiple chip-related ETFs and AI-focused ETFs have been approved, indicating regulatory support for strategic emerging industries, which is expected to attract more capital into the market [1] - The 2026 A-share market outlook is optimistic, with expectations of a "confidence reassessment bull market" and a recovery in corporate earnings after a downward cycle from 2022 to 2024 [2][3] - Key sectors to watch include AI, semiconductor, and international cooperation, with potential for earnings to exceed expectations [2][3] Group 2: Robotics Industry Insights - 2026 is projected to be the year of mass production for domestic humanoid robots, with significant technological advancements and supply chain improvements [4][6] - Companies like Tesla and XPeng are making strides in humanoid robot development, with XPeng's new robot showcasing advanced technology and integration capabilities [5][6] - The IPO of Yushu, a notable player in the robotics sector, is expected to boost the industry and attract attention to its supply chain and strategic partnerships [6] Group 3: Electronic Skin Technology - Electronic skin technology is crucial for humanoid robots, enabling tactile perception and interaction, with various sensor types being explored [7][8] - The market for flexible tactile sensors is dominated by foreign companies, but domestic firms are rapidly closing the gap due to policy support and manufacturing capabilities [8][9] - Key companies in the electronic skin space include Fulei New Materials and Hanwei Technology, which are advancing their technologies and expanding production capabilities [9] Group 4: Solid-State Battery Development - The dry film formation process is becoming the mainstream method for solid-state battery production, offering advantages in cost and efficiency [10][11] - Various dry film formation technologies are being explored, each with unique benefits and suitable applications [11] - Investment recommendations focus on solid-state battery equipment suppliers and related technology firms, highlighting the growing importance of this sector [11]

浙江福莱新材料股份有限公司 （浙江省嘉兴市嘉善县姚庄镇银河路 17 号） 向特定对象发行股票申请文件审核 问询函的回复 保荐机构（主承销商） 二〇二五年十一月 上海证券交易所： 根据贵所于 2025 年 11 月 4 日出具的《关于浙江福莱新材料股份有限公司向 特定对象发行股票申请文件的审核问询函》（上证上审（再融资）〔2025〕344 号） （以下简称"审核问询函"）的要求，浙江福莱新材料股份有限公司（以下简称 "福莱新材""发行人"或"公司"）与申万宏源证券承销保荐有限责任公司（以 下简称"申万宏源承销保荐公司""保荐机构"或"保荐人"）和天健会计师事务 所（特殊普通合伙）（以下简称"申报会计师"）等相关各方，本着勤勉尽责、诚 实守信的原则，就审核问询函所提问题逐项进行认真讨论、核查与落实，并逐项 进行了回复说明。 关于回复内容释义、格式及补充更新披露等事项的说明： 1、如无特殊说明，本回复中使用的简称或名词释义与《浙江福莱新材料股 份有限公司向特定对象发行股票证券募集说明书（申报稿）》一致； 2、本回复中若出现总计数尾数与所列数值总和尾数不符的情况，均为四舍 五入所致； 3、本回复的字体代表以下含义： ...

目 录 | | | | | | 关于浙江福莱新材料股份有限公司向特定对象发行 股票申请文件审核问询函中有关财务事项的说明 天健函〔2025〕1221 号 上海证券交易所： 我们已对《关于浙江福莱新材料股份有限公司向特定对象发行股票申请文件 的审核问询函》（上证上审（再融资）〔2025〕344 号，以下简称审核问询函） 所提及的浙江福莱新材料股份有限公司（以下简称浙江福莱、浙江福莱公司或公 司）财务事项进行了审慎核查，现汇报如下： 一、关于经营情况 根据申报材料，1)报告期各期，发行人营业收入分别为 190,143.94 万元、 213,083.88 万元、254,057.17 万元和 133,436.90 万元，扣非后归母净利润分 别为 7,037.37 万元、5,023.65 万元、4,577.62 万元和 4,542.88 万元；2)报告 期各期末，发行人应收账款账面价值分别为 28,941.37 万元、36,228.55 万元、 51,802.24 万元和 53,838.26 万元；3)报告期内，发行人存货账面价值分别为 12,665.23 万元、20,015.71 万元、25,596.56 万元和 3 ...

公司会同相关中介机构对审核问询函所列问题进行了认真研究和逐项落实， 并按审核问询函要求对有关问题进行了说明和论证分析, 并对募集说明书等申 请文件进行了修订。现根据要求对审核问询函回复进行公开披露，具体内容详见 公司同日在上交所网站披露的《关于浙江福莱新材料股份有限公司向特定对象发 行股票申请文件审核问询函的回复》等文件。 公司本次向特定对象发行股票事宜尚需上交所审核通过、中国证券监督管理 委员会同意注册后方可实施，最终能否通过上交所审核并获得中国证券监督管理 委员会同意注册的决定及其时间尚存在不确定性。公司将根据进展情况及时履行 信息披露义务，敬请广大投资者注意投资风险。 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 11 月 4 日收到 上海证券交易所(以下简称"上交所")出具的《关于浙江福莱新材料股份有限公司 向特定对象发行股票申请文件的审核问询函》（上证上审(再融资)〔2025〕344 号）（以下简称"审核问询函"）。 | 证券代码：605488 | 证 ...

Core Viewpoint - The report from Huaxin Securities indicates that Fulei New Materials has experienced a decline in net profit for the first three quarters of 2025, but shows significant growth in Q3, driven by the upcoming launch of the third generation of electronic skin products [1] Financial Performance - For the first three quarters of 2025, the company achieved a net profit attributable to shareholders of 0.65 billion yuan, a year-on-year decrease of 7.83% [1] - In Q3, the net profit attributable to shareholders was 0.14 billion yuan, reflecting a year-on-year increase of 102.23% but a quarter-on-quarter decline of 14.87% [1] Product Development - The company is set to release the third generation of electronic skin on November 27, following the launch of the first and second generations earlier in the year [1] - The company has chosen a simple structure and mass production-friendly resistive technology for its electronic skin, similar to the lithium iron phosphate battery concept in the new energy sector [1] Market Applications - The company's flexible sensors and tactile perception systems are currently applied in various fields, including humanoid robots, industrial inspection, smart wearables, companion robots, and medical testing [1] - Collaborations have been established with several well-known domestic and international robotics and dexterous hand companies [1] International Expansion - In September, the company established a wholly-owned subsidiary, Apex Sensing LLC, in California, USA, and formed a local business team to accelerate the integration of flexible sensing technology with the North American embodied intelligence industry [1] - Progress in this international expansion is reported to be smooth [1] Investment Rating - The company has been given a "Buy" investment rating by Huaxin Securities [1]

Investment Rating - The report maintains an investment rating of "B" for the electronic skin industry, indicating a leading position in the market [1]. Core Insights - The electronic skin is a key tactile sensing system for humanoid robots, enabling them to interact with their environment through pressure and temperature sensing [13]. - The market for electronic skin is projected to reach $756 million by 2030, driven by the increasing demand for humanoid robots [4]. - The industry faces three major barriers: materials, manufacturing processes, and algorithms, which are critical for establishing competitive advantages [24][32]. Summary by Sections 1. Electronic Skin: Key to Humanoid Robot Interaction - Electronic skin mimics natural skin functions and is essential for humanoid robots to perceive their surroundings [13]. - The technology can be categorized into resistive, capacitive, and piezoelectric types, with resistive sensors being the most common in humanoid robots [2][21]. 2. Domestic Enterprises Accelerating Layout - Overseas companies dominate the high-end market, holding approximately 57.1% of the global flexible tactile sensor market share [4][41]. - Domestic companies are rapidly closing the technology gap, supported by favorable policies and manufacturing capabilities, with firms like Fulei New Materials and Hanwei Technology emerging as key players [5][46]. 3. Key Companies to Watch - Fulei New Materials has completed pilot production and is supplying small batches to leading clients in the dexterous hand sector [5]. - Hanwei Technology has established partnerships with nearly 30 robot manufacturers and is expanding its production capacity [5]. - Keli Sensor and other companies are also making strides in the electronic skin sector, focusing on multi-physical sensors and flexible tactile sensors [5][46].

（文章来源：证券日报） 证券日报网讯 11月19日晚间，福莱新材发布公告称，浙江福莱新材料股份有限公司（以下简称"公 司"）股票自2025年11月6日至2025年11月19日，已有10个交易日的收盘价格不低于"福新转债"当期转股 价格9.56元/股的130%（即12.43元/股）。若未来连续20个交易日内，公司股票有5个交易日的收盘价不 低于"福新转债"当期转股价格9.56元/股的130%（含12.43元/股），将会触发"福新转债"的有条件赎回条 款，届时公司根据《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》的约定，公司 董事会将有权决定是否按照债券面值加当期应计利息的价格赎回全部或部分未转股的"福新转债"。 ...