福莱新材（605488.SH）11月7日在投资者互动平台表示，目前公司的柔性传感器相关产品已更新至第二 代，具备"真柔性、全曲面、三维力"三大核心技术，大幅提升了柔性传感器性能，技术上已有多项新突 破。公司已与国内外多家灵巧手公司以及人形机器人公司合作，密切跟踪、持续保持应用领域的技术迭 代及发展趋势，稳步推进业务发展。 （记者 王晓波） 每经AI快讯，有投资者在投资者互动平台提问：请问贵公司在人形机器人电子皮肤领域有什么技术优 势和创新，是否有产品落地？与哪些机器人公司合作？ ...

Core Points - The company held its 21st meeting of the third board of directors on October 30, 2025, where key personnel changes were approved [1][4][9] - The board approved the appointment of Nie Sheng as the new board secretary and Liu Yan'an as the new financial officer, both effective immediately until the end of the current board's term [1][4][12] Personnel Changes - Vice General Manager, Board Secretary, and Financial Officer Bi Lilin submitted a resignation report due to work adjustments, effective from October 30, 2025 [9][10] - Nie Sheng was appointed as the board secretary, possessing the necessary qualifications and experience, and holds shares in the company [11][13] - Liu Yan'an was appointed as the financial officer, with a background in financial management and also holds shares in the company [12][14] Voting Results - The resolutions for the personnel changes received unanimous approval with 8 votes in favor, and no votes against or abstentions [3][6]

Core Points - The company has appointed Mr. Nie Sheng as the secretary of the board of directors [1] Group 1 - The announcement was made on the evening of October 31 [1] - The appointment is part of the company's governance structure [1]

证券代码：605488 证券简称：福莱新材 公告编号：临 2025-150 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 关于副总经理、董事会秘书兼财务负责人辞任 暨聘任董事会秘书、财务负责人的公告 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。 重要内容提示： 浙江福莱新材料股份有限公司（以下简称"公司"）董事会于近日收到公 司副总经理、董事会秘书兼财务负责人毕立林先生提交的书面辞任报告。毕立林 先生因工作调整申请辞去副总经理、董事会秘书兼财务负责人职务，其原定任期 至第三届董事会届满之日止，毕立林先生的辞任自 2025 年 10 月 30 日起生效。 辞任后，毕立林先生调任公司投资部总经理。 公司于 2025 年 10 月 30 日召开第三届董事会第二十一次会议，审议通过 《关于变更董事会秘书的议案》和《关于变更财务负责人的议案》，同意聘任聂 胜先生为公司董事会秘书，聘任刘延安先生为公司财务负责人，任期自本次董事 会审议通过之日起至第三届董事会届满时止。 1 姓名 离任职务 离任时间 原定任期 到 ...

浙江福莱新材料股份有限公司（以下简称"公司"）第三届董事会第二十一次 会议于 2025 年 10 月 30 日以现场结合通讯的方式召开。会议通知于 2025 年 10 月 30 日以邮件通知的方式发出，根据公司《董事会议事规则》第十二条中关于 "董事会召开临时董事会会议应在会议召开前三日以信函、传真、电子邮件等方 式通知全体董事。如遇紧急事宜可不受前述时间和方式的限制"的规定，经全体 董事一致同意，本次会议豁免临时董事会提前 3 日通知的要求。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《关于变更董事会秘书的议案》 同意聘任聂胜先生为公司董事会秘书，任期自本次董事会审议通过之日起至 第三届董事会届满之日止。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 | 证券代码：605488 | 证券简称：福莱新材 | 公告编号：临 2025-151 | | --- | --- | --- | | 债 ...

Core Viewpoint - 福莱新材 announced the resignation of its Vice President, Secretary of the Board, and Financial Officer, Bi Lilin, due to work adjustments, effective from October 30, 2025 [1] Group 1: Management Changes - Bi Lilin will transition to the role of General Manager of the Investment Department after his resignation [1] - The company will hold its 21st meeting of the 3rd Board of Directors on October 30, 2025, to approve the appointment of a new Secretary of the Board and Financial Officer [1] - Nie Sheng will be appointed as the new Secretary of the Board, and Liu Yan'an will take over as the Financial Officer, with their terms lasting until the end of the current Board's tenure [1]

Group 1 - The company, Fule New Materials, held a temporary board meeting on October 30, 2025, to discuss the proposal for changing the board secretary and other documents [1] - For the first half of 2025, Fule New Materials reported that functional coating composite materials accounted for 98.14% of its revenue, while other businesses contributed 1.86% [1] - As of the report date, Fule New Materials has a market capitalization of 8.9 billion yuan [1]

Core Viewpoint - The company announced the resignation of its Vice General Manager, Board Secretary, and Financial Officer, Bi Lilin, due to work adjustments, effective from October 30, 2025 [1] Group 1 - Bi Lilin will transition to the role of General Manager of the Investment Department after his resignation [1] - The company will hold its 21st meeting of the 3rd Board of Directors on October 30, 2025, to approve the appointment of a new Board Secretary and Financial Officer [1] - Nie Sheng will be appointed as the new Board Secretary, and Liu Yan'an will be appointed as the new Financial Officer, with their terms lasting until the end of the current Board's tenure [1]

Core Viewpoint - The company announced the resignation of its Vice President, Secretary of the Board, and Chief Financial Officer, Bi Lilin, due to work adjustments, effective October 30, 2025 [1] Group 1: Management Changes - Bi Lilin will transition to the role of General Manager of the Investment Department after his resignation [1] - The company will appoint Nie Sheng as the new Secretary of the Board and Liu Yan'an as the new Chief Financial Officer, effective from the date of the board's approval until the end of the current board's term [1] - The board meeting to approve these changes is scheduled for October 30, 2025 [1]

Core Insights - The company reported a significant increase in revenue and net profit for Q3 2025, with revenue reaching 762 million yuan, a year-on-year growth of 23.12%, and net profit of 13.67 million yuan, a substantial increase of 102.23% [1] - The growth is attributed to the expansion of revenue scale, increased gross profit, and additional government subsidies [1] - The company is focusing on the development of flexible sensor technology, which is seen as a second growth curve, with strategic investments made since 2017 and significant advancements in 2023 [2] Financial Performance - For the first three quarters of 2025, the company achieved total revenue of 2.097 billion yuan, a year-on-year increase of 18.09%, and a net profit attributable to shareholders of approximately 64.6 million yuan [1] - The total profit for Q3 saw a year-on-year increase of 6567.29%, driven by increased revenue and gross profit, along with government subsidies [1] Business Development - The company has established a complete technology chain for flexible sensors, covering material research, device design, system integration, and application scenarios, targeting sectors such as robotics, consumer electronics, new energy, and industrial testing [2] - In H1 2025, the company achieved multiple technological breakthroughs and commercial progress in the flexible sensor field, including the establishment of a pilot production line capable of mass supply [2] Global Expansion - The company registered a North American subsidiary, Apex Sensing LLC, in San Francisco, California, to enhance its global strategy and focus on the sales and technical support of tactile sensing products in the North American market [3] - The electronic skin business is seen as a key component for the development of humanoid robots, which are entering an expansion phase, with increasing demand for electronic skin in various robotic applications [3]