| 证券代码：605488 | 证券简称：福莱新材 | 公告编号：临 2025-119 | | --- | --- | --- | | 债券代码：111012 | 债券简称：福新转债 | | 公司董事会逐条审议通过了公司向特定对象发行 A 股股票的方案，具体内 浙江福莱新材料股份有限公司 第三届董事会第十七次会议决议公告 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"）第三届董事会第十七次会 议于 2025 年 9 月 2 日以现场结合通讯的方式召开。会议通知于 2025 年 8 月 30 日以邮件通知的方式发出，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 8 人，实际出席董事 8 人。 本次会议由董事长夏厚君先生主持，公司高级管理人员列席了会议。会议经过讨 论审议，以书面投票表决方式通过了以下决议： 一、审议通过《关于公司符合向特定对象发行 A 股股票条件的议案》 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 ...

每经头条（nbdtoutiao）——人口流失、土地闲置的城市要不要撤并？专访国家发改委专家高国力：未 来不排除，目前没到这阶段 2025年1至6月份，福莱新材的营业收入构成为：功能性涂布复合材料占比98.14%，其他业务占比 1.86%。 截至发稿，福莱新材市值为94亿元。 每经AI快讯，福莱新材（SH 605488，收盘价：33.4元）9月2日晚间发布公告称，本次向特定对象发行 A股股票方案已经公司第三届董事会第十七次会议审议通过，最终发行方案以中国证监会准予注册的方 案为准。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，其中，本 次向特定对象发行股票的数量按照募集资金总额除以发行价格确定，且不超过本次发行前公司总股本的 30%，即本次发行不超过约8406万股（含本数，根据2025年8月29日总股本测算，未考虑后续变化）。 发行价格不低于定价基准日前20个交易日公司股票交易均价的80%。本次发行拟募集不超过人民币7.1 亿元，募集资金用于以下用途：标签标识印刷材料扩产项目，总投资约2.89亿元，拟投入募集资金约 2.43亿元；电子级功能材料扩产升级项目，总投资约2.78亿元，拟 ...

Group 1 - The company, Fule New Materials (605488), announced on September 2 that it plans to issue A-shares to specific investors, raising no more than 710 million yuan [1] - The raised funds will be allocated to several projects, including the expansion of label printing materials, upgrading electronic-grade functional materials, enhancing the R&D center, and supplementing working capital [1]

福莱新材（605488）(605488.SH)发布公告，公司拟向特定对象发行股票，募集资金总额不超过7.1亿元 (含本数)，扣除相关发行费用后的募集资金净额拟用于：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、补充流动资金。 ...

浙江福莱新材料股份有限公司 董事会 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。 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可实施。敬请广 大投资者注意投资风险。 特此公告。 | 证券简称：福莱新材 | 公告编号：临 2025-114 ...

福莱新材晚间公告，拟向特定对象发行A股股票募集资金不超过7.1亿元，扣除发行费用后将用于标签标 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。 （文章来源：第一财经） ...

智通财经APP讯，福莱新材(605488.SH)发布公告，公司拟向特定对象发行股票，募集资金总额不超过 7.1亿元(含本数)，扣除相关发行费用后的募集资金净额拟用于：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、补充流动资金。 ...

Core Insights - The company achieved a revenue of 1.334 billion yuan in the first half of 2025, representing a year-on-year increase of 15.40%, while the net profit attributable to shareholders decreased by 19.58% to 51 million yuan, resulting in an EPS of 0.18 yuan [1] - The company is a leader in domestic inkjet printing composite materials, being the first to integrate base films, adhesives, and coating [1] - The traditional business faces transformation pressure, with significant net profit decline despite revenue growth, primarily due to intensified market competition [1] Financial Performance - In Q2 2025, the company reported a revenue of 731 million yuan, a year-on-year increase of 22.4%, but the net profit attributable to shareholders fell by 52.5% to 16 million yuan [1] - The advertising inkjet printing materials segment generated 623 million yuan (+3.27%) with a gross margin of 14.23% (-2.14 percentage points), while the label printing materials segment saw revenue of 419 million yuan (+28.42%) with a gross margin of 20.58% (+1.32 percentage points) [1] - The electronic-grade functional materials segment achieved revenue of 53 million yuan (+28.02%) but faced a gross margin decline to 14.57% (-2.57 percentage points) [1] Business Segments - The company’s revenue from functional base film materials reached 93 million yuan (+19.87%) with a gross margin of 5.49% (+2.79 percentage points) [1] - Other business segments experienced rapid growth, attributed to increased internal transactions [1] - Overall, while the business scale remains stable, the comprehensive gross margin has declined compared to the same period last year due to market competition [1] Strategic Developments - The company is actively investing in the robotics skin and tactile sensor market, with successful progress in developing flexible tactile sensors [1] - A new round of equity incentive plans was launched, involving 103 core team members, aimed at binding talent and enhancing future growth prospects [1] - The company is building a multi-layered barrier in the electronic skin technology sector, focusing on material formulation, structural design, and algorithm perception [1] Future Outlook - The company is expected to achieve revenues of 2.921 billion yuan, 3.304 billion yuan, and 3.740 billion yuan from 2025 to 2027, with respective year-on-year growth rates of 14.96%, 13.12%, and 13.19% [1] - The net profit attributable to shareholders is projected to be 121 million yuan, 161 million yuan, and 195 million yuan for the same period, with growth rates of -13.34%, 33.76%, and 20.91% [1] - The company is positioned to benefit from the maturation of the robotics industry, potentially creating a second growth curve [1]

| 证券代码：605488 | 证券简称：福莱新材 | 公告编号：临 2025-113 | | --- | --- | --- | | 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 关于部分闲置募集资金购买理财产品到期赎回的公告 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： 一、使用闲置募集资金进行现金管理的审议情况 浙江福莱新材料股份有限公司（以下简称"公司"）分别于 2024 年 12 月 31 日召开第三届董事会第七次会议、第三届监事会第六次会议，于 2025 年 1 月 16 日召开 2025 年第一次临时股东大会，审议通过了《关于使用部分闲置募集资金 进行现金管理的议案》，同意使用不超过人民币 1 亿元暂时闲置募集资金进行现 金管理，使用期限为自公司股东大会审议通过之日起一年内有效，在该额度内可 循环滚动使用。具体内容详见公司分别于 2025 年 1 月 1 日、1 月 17 日在上海证 券交易所网站（www.sse.com.cn）披露的《福莱新材关于使用部分闲 ...

Core Viewpoint - The company Folei New Materials (605488) is set to unlock 982,800 restricted shares on August 28, representing 0.35% of its total share capital, following a recent trend of share unlocks over the past year [1][2]. Group 1: Share Unlock Details - A total of 772,000 shares have been unlocked in the past year, accounting for 0.28% of the total share capital [1]. - After the upcoming unlock, there will still be 1,878,800 restricted shares remaining, which is 0.67% of the total share capital [1]. - The breakdown of the unlocking involves various shareholders, including 189,000 shares from Kong Li Bang and 541,800 shares from middle management and core team members [2]. Group 2: Financial Performance - For the first half of 2025, the company reported a main revenue of 1.334 billion yuan, an increase of 15.4% year-on-year [3]. - The net profit attributable to shareholders decreased by 19.58% to 50.9348 million yuan, while the net profit excluding non-recurring items fell by 20.53% to 45.4288 million yuan [3]. - In Q2 2025, the company achieved a quarterly revenue of 731 million yuan, up 22.42% year-on-year, but the net profit attributable to shareholders dropped by 52.51% to 16.053 million yuan [3]. Group 3: Business Overview - Folei New Materials specializes in the research, development, production, and sales of industrial consumer products and high-end intelligent equipment, including advertising inkjet printing materials, label printing materials, electronic-grade functional materials, functional base film materials, and adhesive materials [3].