证券代码：605488 证券简称：福莱新材 公告编号：临 2025-157 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 第三届董事会第二十二次会议决议公告 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"）第三届董事会第二十二次 会议于 2025 年 11 月 10 日以现场结合通讯的方式召开。会议通知于 2025 年 11 月 7 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： 本议案在提交董事会前已经董事会战略委员会、董事会审计委员会及董事会 独立董事专门会议审议通过。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）及指 定信息披露媒体的《浙江福莱新材料 ...

Group 1 - The core point of the article is that Fulei New Materials (SH 605488) announced the convening of its third board meeting on November 10, 2025, to discuss the revised report on the plan to issue A-shares to specific targets [1] - For the first half of 2025, Fulei New Materials reported that functional coated composite materials accounted for 98.14% of its revenue, while other businesses contributed 1.86% [1] - As of the report date, Fulei New Materials has a market capitalization of 8.5 billion yuan [1]

Core Viewpoint - Fule New Materials (605488.SH) announced a fundraising plan to raise up to RMB 707 million, which will be allocated to various projects including production expansion and R&D upgrades [1] Group 1 - The total amount of funds raised will not exceed RMB 707 million, including the principal [1] - The net proceeds after deducting related issuance costs are intended for specific projects [1] Group 2 - The projects funded will include the expansion of label printing materials, upgrades to electronic-grade functional materials, and enhancements to the R&D center [1] - Additional funds will be allocated to supplement working capital [1]

Core Viewpoint - The company plans to issue A-shares to specific investors, aiming to raise no more than 707 million yuan, with net proceeds allocated to four projects [1] Group 1: Fundraising and Allocation - The total amount to be raised is capped at 707 million yuan, with net proceeds after expenses intended for investment in four projects [1] - The label printing materials expansion project will receive an investment of 243 million yuan, which is expected to add an annual production capacity of approximately 77.3 million square meters upon full production [1] - The electronic-grade functional materials expansion and upgrade project is set to receive 221 million yuan, with an anticipated additional annual production capacity of around 37 million square meters upon completion [1] - The research and development center upgrade project will be allocated 36.3 million yuan [1] - An amount of 207 million yuan will be used to supplement working capital [1] - Prior to the arrival of the raised funds, the company will initially invest using its own funds [1]

Core Points - The company has approved the use of idle raised funds for cash management, with a total amount not exceeding RMB 140 million [2][10] - The cash management will not affect the implementation of fundraising investment projects and aims to improve the efficiency of fund usage [14] Group 1: Investment Overview - The purpose of the investment is to enhance the efficiency of raised funds while ensuring that it does not impact the construction of fundraising projects [4] - The amount for this investment is RMB 40 million [5] - The source of funds is from idle raised funds from the issuance of convertible bonds [5][6] Group 2: Approval Process - The company held meetings on December 31, 2024, and January 16, 2025, to approve the cash management proposal [9] - On July 1, 2025, the company held additional meetings to increase the cash management limit by RMB 40 million [10] Group 3: Investment Risk Analysis and Control Measures - The company will select financial institutions with high safety and liquidity for cash management [13] - The finance department will report to the financial head for decision-making and will monitor the progress of cash management products [13] Group 4: Impact on the Company - The use of idle funds for cash management will not significantly impact the company's main business, financial status, or cash flow [14] - The investment returns will be recorded as "investment income" in the profit statement [14]

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 公告编号：临2025-152 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 关于使用部分闲置募集资金购买理财产品 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： ● 基本情况 ■ ● 已履行的审议程序 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》，同意公司使用向不特定对象发行可转换公司债券暂时闲 置募集资金现金管理总金额不超过人民币1亿元，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。公司于2025年7月1日召开第三届董事会第十二次会议和第三届监事会 第十次会议，于2025年7月30日召开2025年第二次临时股东大会，审议通过了《关于增加使用部分闲置 募集 ...

Core Viewpoint - The company, Fulei New Materials (605488.SH), is progressing well in its collaboration on flexible sensors (electronic skin) for robotics with domestic and international clients, and it is expected to provide updates through designated information disclosure media [2]. Group 1 - The company has received inquiries from investors regarding its supply relationship with Tesla [2]. - The flexible sensor business is advancing smoothly in cooperation with various clients [2].

Core Viewpoint - The company is expanding its business in North America and has received bulk orders for its flexible sensors and tactile perception systems from various robotics companies, indicating potential for revenue growth [1] Group 1: Business Expansion - The company has established a North American business team and has successfully set up a local company to facilitate business expansion [1] - The company is actively pursuing business development and implementation in North America [1] Group 2: Product Development - The second-generation electronic skin developed by the company enhances the tactile perception capabilities of robots [1] - The company's flexible sensors and tactile perception systems have received bulk orders from companies such as Lingxin Qiaoshou and humanoid robot companies [1] Group 3: Market Position - The pricing of the company's products in most global markets is still slightly higher than in the domestic market [1] - The company's technology aligns with Tesla's sensor technology, which is a rare alignment among domestic companies [1]

业务凭证/客户回单 交易名称:单位结构性存款出售 第1页/共1页 张 复核: 附件 交易日期:2025-11-06 场景号:ABCSSC20251106000000107515/00 产品名称:共赢智信汇率挂钩人民币结构性存款A16531期-C25A16531 户名::浙江福莱新材料股份有限公司可转债募集资金专户 卡号/账号:8110801012602602897. 账号序号:000001 客户号:001701641645 存款账号:8110801111903279746 扣款账号:8110801012602602897 返款账号: 8110801012602602897 钞汇标识: 支付凭证种类:其他凭证 支付凭证号码: 币种及金额:人民币 肆任万元整/CNY 40000000.00 凭证种类:无凭证 凭证号码: 期限:二个月 产品起息日:2025-11-07 产品到期日:2025-12-30 11 11 1 交易流水号:ABCSSU20251106C161000061009413/C161000060000I 审核: ...

| 证券代码：605488 | 证券简称：福莱新材 | 公告编号：临 2025-152 | | --- | --- | --- | | 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 关于使用部分闲置募集资金购买理财产品 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： | 产品名称 | 共赢智信汇率挂钩人民币结构性存款 A16531 | | --- | --- | | | 期 | | 受托方名称 | 中信银行股份有限公司 | | 购买金额 | 4,000 万元 | | 产品期限 | 53 天 | | 特别风险提示（如有请勾选） | 其他：不适用 | 一、投资情况概述 （一）投资目的 基本情况 已履行的审议程序 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 ...