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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：605488 证券简称：福莱新材 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一) 主要会计数据和财务指标 单位：元 币种：人民币 (二) 非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 对公司将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号——非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 (三) 主要会计数据、 ...

Core Viewpoint - The company, Fulei New Materials, is focusing on providing materials and functional components for humanoid robots, particularly in the area of tactile sensing solutions, which is a significant demand in the robotics industry [2][6]. Company Performance - Fulei New Materials reported a total revenue of 2.541 billion yuan, representing a year-on-year growth of 19.23% [5][6]. - The net profit attributable to shareholders reached 139 million yuan, showing a substantial increase of 98.42% year-on-year [5][6]. - The company plans to distribute profits with a proposal of 10 shares for 4 and a cash dividend of 1.5 yuan per share (before tax) [5]. Market Trends - The consumer electronics industry is experiencing a recovery in 2024, leading to increased orders across the supply chain [6][7]. - Fulei New Materials is focusing on two main areas: OLED display materials and the development of composite films using ultra-thin adhesive tapes, which are expected to enhance production efficiency for downstream clients [7]. Product Development - The company is developing high-performance flexible sensor materials for applications in humanoid robots, industrial detection, wearable devices, and medical health [8][9]. - Fulei New Materials aims to create a second-generation electronic skin with higher integration, addressing the challenges of tactile feedback in robotic hands [11]. Competitive Advantage - The company's core competencies in the flexible sensor field include systematic integration design capabilities and a strong understanding of coating processes and polymer materials [9][11]. - Fulei New Materials is one of the few domestic companies capable of iterating electronic skin products, focusing on high-end application scenarios for advanced technical solutions [11].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 603,030,423.59, representing a 7.89% increase compared to CNY 558,914,352.30 in the same period last year[4]. - Net profit attributable to shareholders was CNY 34,881,861.17, an increase of 18.11% from CNY 29,532,583.71 year-on-year[4]. - The net profit excluding non-recurring gains and losses was CNY 31,000,564.88, reflecting a 19.67% increase from CNY 25,904,418.12 in the previous year[4]. - The basic earnings per share increased to CNY 0.18, up 5.88% from CNY 0.17 in the same quarter last year[4]. - The diluted earnings per share rose to CNY 0.18, marking a 12.50% increase from CNY 0.16 year-on-year[4]. - Total operating revenue for Q1 2025 reached ¥603,030,423.59, an increase of 7.9% compared to ¥558,914,352.30 in Q1 2024[19]. - Net profit for Q1 2025 was ¥34,749,336.35, compared to ¥30,280,061.87 in Q1 2024, representing an increase of 14.5%[20]. - Earnings per share for Q1 2025 were ¥0.18, up from ¥0.17 in Q1 2024[21]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,589,369,021.03, a 2.44% increase from CNY 3,503,743,764.90 at the end of the previous year[5]. - Total liabilities decreased to ¥1,965,142,791.51 in Q1 2025 from ¥2,001,748,413.23 in Q1 2024, a reduction of 1.8%[16]. - Total equity increased to ¥1,624,226,229.52 in Q1 2025 from ¥1,501,995,351.67 in Q1 2024, marking a growth of 8.1%[16]. - Shareholders' equity attributable to the parent company increased to CNY 1,549,158,386.74, reflecting an 8.72% increase from CNY 1,424,924,162.65 at the end of the previous year[5]. Cash Flow - The cash flow from operating activities improved significantly, with a net cash flow of -CNY 20,417,786.56 compared to -CNY 74,129,550.14 in the same period last year[4]. - Cash flow from operating activities in Q1 2025 was ¥581,362,282.80, compared to ¥561,416,128.98 in Q1 2024, indicating an increase of 3.6%[24]. - Net cash flow from operating activities was -$20.42 million, an improvement from -$74.13 million year-over-year[25]. - Cash received from tax refunds was $13.85 million, compared to $7.29 million last year[25]. - Cash received from other operating activities was $87.38 million, up from $64.61 million year-over-year[25]. - Cash paid to employees was $79.55 million, an increase from $72.95 million in the previous period[25]. - Cash paid for taxes was $12.05 million, down from $17.98 million last year[25]. Current Assets and Investments - The company's current assets totaled RMB 1,466,904,244.87 as of March 31, 2025, slightly up from RMB 1,460,622,927.46 at the end of 2024, indicating a marginal increase of 0.16%[14]. - Cash and cash equivalents decreased to RMB 272,248,919.60 from RMB 335,008,235.62, representing a decline of about 18.7%[13]. - Accounts receivable stood at RMB 475,046,463.60, down from RMB 518,022,423.59, showing a decrease of approximately 8.3%[14]. - Inventory increased significantly to RMB 325,015,713.56 from RMB 255,965,624.72, marking an increase of around 27%[14]. - Long-term equity investments rose to RMB 10,252,325.49 from RMB 10,138,231.48, reflecting a growth of about 1.12%[14]. - The company reported a notable increase in other equity instrument investments, which grew to RMB 5,300,000.00 from RMB 3,300,000.00, a rise of 60.61%[14]. - The total non-current assets reached RMB 2,122,464,776.16, up from RMB 2,043,120,837.44, indicating an increase of approximately 3.89%[14]. Shareholder and Market Updates - The total number of ordinary shareholders at the end of the reporting period was 24,462[9]. - The company has not disclosed any significant changes in shareholder relationships or actions that would affect the stockholder structure[11]. - There were no significant updates regarding new product developments or market expansion strategies during the reporting period[12]. Expenses - Total operating costs for Q1 2025 were ¥578,000,887.35, up from ¥536,412,645.87 in Q1 2024, reflecting a rise of 7.7%[19]. - Research and development expenses for Q1 2025 were ¥22,306,995.71, slightly down from ¥24,080,606.31 in Q1 2024, a decrease of 7.4%[20]. - Financial expenses rose to ¥4,544,579.95 in Q1 2025 from ¥2,834,887.41 in Q1 2024, an increase of 60.4%[20].

福莱新材（605488）公告，2025年第一季度营收为6.03亿元，同比增长7.89%；净利润为3488.19万元， 同比增长18.11%。 ...

(一)股东大会召开的时间：2025 年 4 月 23 日 (二)股东大会召开的地点：浙江省嘉兴市嘉善县姚庄镇利群路 269 号公司九楼会 议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 251 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 114,807,773 | | 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 | | | 份总数的比例（%） | 57.6305 | 证券代码：605488 证券简称：福莱新材 公告编号：临 2025-060 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 2024年年度股东大会决议公告 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。 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 截至本次股东大会股权登记日，公司总股本为 201,640,361 股，其中回购专用证券账 户中有股份 2,426,950 股，回购专用账户中的股份不享 ...

| 证券代码：605488 | 证券简称：福莱新材 | 公告编号：临 2025-061 | | --- | --- | --- | | 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 关于回购注销部分限制性股票通知债权人的公告 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。 一、通知债权人的理由 根据《上市公司股权激励管理办法》及《公司 2021 年限制性股票激励计划》 的相关规定，鉴于《公司 2021 年限制性股票激励计划》第三个解除限售期的业 绩考核指标无法成就；2021 年限制性股票激励计划首次授予部分中的 1 名激励 对象已离职；预留授予部分中的 2 名激励对象已离职，公司对上述已获授但尚未 解除限售的限制性股票共计 971,790 股进行回购注销。 根据《上市公司股权激励管理办法》及《公司 2023 年限制性股票激励计划》 的相关规定，鉴于《公司 2023 年限制性股票激励计划》中规定的公司子公司烟 台富利新材料科技有限公司（以下简称"富利新材"）首次授予部分第二个解除 限售期的业 ...

北京君合（杭州）律师事务所 关于浙江福莱新材料股份有限公司 2024 年年度股东大会之法律意见书 致: 浙江福莱新材料股份有限公司 北京君合（杭州）律师事务所（以下简称"本所"）接受浙江福莱新材料股 份有限公司（以下简称"公司"）委托，根据《中华人民共和国证券法》（以下简 称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、中国 证券监督管理委员会《上市公司股东会规则》（以下简称"《股东会规则》"）等 中华人民共和国（以下简称"中国"，为本法律意见书之目的，不包括香港特别 行政区、澳门特别行政区和台湾地区）现行有效的法律、行政法规、规章、规 范性文件和现行有效的《浙江福莱新材料股份有限公司章程》（以下简称"《公 司章程》"）有关规定，指派律师出席了公司于 2025 年 4 月 23 日召开的 2024 年年度股东大会（以下简称"本次股东大会"），并就本次股东大会相关事项出具 本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 公司现行有效的《公司章程》； 2. 公司 2025 年 3 月 29 日刊登于上海证券交易所网站的《浙江福莱新材料 股份有限公 ...

赛事的热度引爆了人形机器人赛道，昨日，A股人形机器人概念股午后显著拉升。截至下午收盘，相关 概念股涨多跌少，其中，震裕科技（300953）、万达轴承、奥比中光、利亚德涨幅皆超10%；福莱新材 （605488）涨停；强瑞技术（301128）、鸣志电器（603728）、伟创电气、斯菱股份（301550）、日盈 电子（603286）、风语筑、汉威科技（300007）、翔楼新材（301160）、绿的谐波、天奇股份 （002009）、超捷股份（301005）等均涨超7%。 港股方面，昨日港股休市，此前一个交易日优必选和小米集团均收涨。前者4月17日收盘涨0.36%报 70.450港元/股，换手率0.76%，振幅2.35%，成交额2亿港元；后者当日收盘涨1.70%报41.95港元/股，换 手率0.89%，振幅4.24%，成交额79.1亿港元。 AI+机器人投资机会涌现 商报讯(记者叶晓珺)周末的人形机器人马拉松比赛，掀起了行业热潮，也引爆了二级市场。昨日早间， 人形机器人指数上涨0.84%，报9440.57，成交额212.36亿元，东方锆业（002167）、奥比中光领涨。港 股方面，虽说昨日休市，但概念股小米和优必选此前 ...

Core Viewpoint - The robotics sector is experiencing a rebound, highlighted by significant stock price increases for companies involved in robotics, particularly following a successful event showcasing humanoid robots [1] Group 1: Stock Performance - Fu Lai New Materials reached its daily limit up, indicating strong investor interest [1] - Other companies such as Jingcheng Co., Zhongrun Optics, and Zhenyu Technology also saw stock increases exceeding 10% [1] - Notable performers included Daye Co., Obsidian Light, Mingzhi Electric, Saimo Intelligent, Huayi Technology, and Tianqi Co., all showing substantial gains [1] Group 2: Event Highlights - The world's first humanoid robot half-marathon was held in Beijing, showcasing advancements in robotics [1] - The Tian Gong team’s "Tian Gong Ultra" won the event with a time of 2 hours, 40 minutes, and 42 seconds [1] - The CTO of the Beijing Humanoid Robot Innovation Center announced that the Tian Gong 2.0 robot will soon be released, aiming for small-scale production and application [1]

重要内容提示： | 证券代码：605488 | 证券简称：福莱新材 | 公告编号：临 2025-059 | | --- | --- | --- | | 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 关于不提前赎回"福新转债"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。 （二） 可转债上市情况 浙江福莱新材料股份有限公司（以下简称"公司"或"福莱新材"）股票自 2025 年 3 月 25 日至 2025 年 4 月 15 日期间，已连续十五个交易日中有十五个交 易日的收盘价不低于当期转股价格 13.46 元/股的 130%（即 17.50 元/股），已触 发"福新转债"的有条件赎回条款。公司董事会决定本次不行使"福新转债"的提前 赎回权利，不提前赎回"福新转债"。 经上海证券交易所自律监管决定书[2023]17 号文同意，公司本次发行的 42,901.80 万元可转换公司债券于 2023 年 2 月 7 日在上交所挂牌交易，债券简称 "福新转债"，债券代码"111012"。 未来三 ...