证券代码：001356 证券简称：富岭股份 公告编号：2025-035 富岭科技股份有限公司 首次公开发行网下配售限售股上市流通的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次解除限售的股份为富岭科技股份有限公司（以下简称"公司"）首 次公开发行网下配售限售股； 2、本次解除限售的股东户数共计 6,180 户，解除限售股份数量为 3,760,475 股，占公司总股本的比例为 0.64%，限售期为自公司首次公开发行并上市之日起 6 个月； 3、本次解除限售的股份上市流通日期为 2025 年 7 月 23 日（星期三）。 一、首次公开发行网下配售股份概况 经中国证券监督管理委员会《关于同意富岭科技股份有限公司首次公开发行 股票注册的批复》（证监许可〔2024〕1625 号）同意注册，并经深圳证券交易所 《关于富岭科技股份有限公司人民币普通股股票上市的通知》（深证上〔2025〕 69 号）同意，公司首次向社会公众公开发行人民币普通股（A 股）股票 147,330,000 股，并于 2025 年 1 月 23 日在深圳证券交易所主板上 ...

东兴证券股份有限公司 关于富岭科技股份有限公司 首次公开发行并在主板上市 之网下配售限售股上市流通的核查意见 东兴证券股份有限公司（以下简称"保荐机构"）作为富岭科技股份有限公 司（以下简称"公司"）首次公开发行股票并在主板上市的保荐机构，根据《证 券发行上市保荐业务管理办法》《深圳证券交易所股票上市规则》《深圳证券交易 所上市公司自律监管指引第 1 号——主板上市公司规范运作》及《深圳证券交 易所上市公司自律监管指引第 13 号——保荐业务》等有关规定，对首次公开发 行网下配售限售股上市流通的事项进行了审慎核查，具体情况如下： 一、首次公开发行网下配售股份概况 经中国证券监督管理委员会《关于同意富岭科技股份有限公司首次公开发行 股票注册的批复》（证监许可〔2024〕1625 号）同意注册，并经深圳证券交易所 《关于富岭科技股份有限公司人民币普通股股票上市的通知》（深证上〔2025〕 69 号）同意，公司首次向社会公众公开发行人民币普通股（A 股）股票 147,330,000 股，并于 2025 年 1 月 23 日在深圳证券交易所主板上市。首次公开发行股票前公 司总股本为 441,990,000 股，首次公 ...

Group 1 - The core viewpoint is that the competition among major players in the instant retail sector has intensified, leading to a "volume race" that will shape the future market landscape [1] - Since April, a subsidy war has erupted between JD.com and Meituan, with Ele.me and Taobao Shanguo joining in, resulting in significant consumer incentives and record-breaking daily orders [1][2] - The introduction of large subsidy coupons has led to a surge in daily orders across various food delivery platforms, with notable increases in beverage orders, particularly for brands like Kudi Coffee and Luckin Coffee [2] Group 2 - The trend in food delivery packaging is shifting towards recyclable, easy-to-recycle, and biodegradable materials, in line with national regulations aimed at reducing single-use plastics [3] - The implementation of guidelines encourages the use of alternative materials for food packaging, promoting a reduction in packaging layers and the use of biodegradable options [3] - Major tea beverage companies have responded to environmental regulations by adopting PLA materials for straws, contributing to a greener production and consumption model [3]

Group 1 - The core point of the news is that Fuling Co., Ltd. has seen significant trading activity, with a turnover rate exceeding 20%, leading to its appearance on the "Dragon and Tiger List" [1] - The Shenzhen Stock Connect seat was notably active, ranking first in buying with an amount of 15.6682 million yuan and third in selling with 15.1290 million yuan, indicating a typical long-short divergence in trading [1] - The buying side showed a diverse characteristic, with Dongfang Caifu Securities Lhasa Donghuan Road Second Branch following closely with a buying amount of 12.1286 million yuan, and the Xinda Securities Bengbu Longteng Road Branch making a notable appearance with a buying amount of 12.0984 million yuan, achieving a 100% increase probability in its previous appearances [1] Group 2 - The selling side exhibited a mix of institutional and retail forces, with Kaiyuan Securities Xi'an West Street Branch leading in selling with an amount of 34.9254 million yuan, maintaining a win rate of over 50% in its last 91 appearances [1] - Institutional proprietary seats showed a net selling amount of 15.9466 million yuan, indicating some institutional funds are choosing to exit [1] - The historical data indicates that the stock has appeared on the list 18 times in the last six months, reflecting sustained market attention [2]

证券代码：001356 证券简称：富岭股份 公告编号：2025-034 富岭科技股份有限公司 关于变更持续督导保荐代表人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 富岭科技股份有限公司（以下简称"公司"）于 2025 年 7 月 1 日收到保荐 机构东兴证券股份有限公司（以下简称"东兴证券"）出具的《关于更换持续督 导保荐代表人的函》。东兴证券作为公司首次公开发行并在主板上市项目的保荐 机构，原委派胡杰畏先生、周波兴先生作为公司保荐代表人，法定负责上述项目 的持续督导工作。公司首次公开发行并在主板上市项目持续督导期限至 2027 年 12 月 31 日。鉴于保荐代表人周波兴先生工作发生变动，为保证持续督导工作的 有序进行，东兴证券现委派保荐代表人周磊先生（简历见附件）接替周波兴先生 担任公司持续督导工作的保荐代表人，继续履行持续督导职责。 本次保荐代表人变更不影响东兴证券对公司的持续督导工作，变更后，公司 持续督导工作的保荐代表人为胡杰畏先生、周磊先生。 公司董事会对周波兴先生在公司首次公开发行股票以及持续督导期间所做 出的贡献表示衷心的感谢！ 特 ...

Group 1 - The company has completed the registration capital and type changes, along with the filing of the revised Articles of Association, and has obtained a new business license from the Zhejiang Provincial Market Supervision Administration [1][2] - The company is engaged in various activities including the manufacturing and sales of bio-based materials, paper products, and plastic packaging, as well as technical services and equipment manufacturing related to these sectors [1] - The company has undergone significant corporate governance changes, with resolutions passed in board meetings and the annual shareholders' meeting regarding the amendments to the Articles of Association [1]

证券代码：001356 证券简称：富岭股份 公告编号：2025-033 富岭科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、基本情况 富岭科技股份有限公司（以下简称"公司"）分别于 2025 年 2 月 18 日及 2025 年 3 月 7 日召开了第二届董事会第六次会议及 2025 年第一次临时股东会， 审议通过了《关于变更公司注册资本、公司类型、修订<公司章程>并办理工商变 更登记的议案》，分别于 2025 年 5 月 9 日及 2025 年 6 月 3 日召开了第二届董事 会第九次会议及 2024 年年度股东会，审议通过了《关于修订<公司章程>的议案》。 具体情况详见公司于 2025 年 2 月 20 日、2025 年 3 月 8 日、2025 年 5 月 13 日及 2025 年 6 月 4 日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 二、工商备案及变更登记情况 近日，公司完成了注册资本、公司类型等工商变更登记和《公司章程》的备 案手续，并取得了浙江省市场监督管理 ...

Core Viewpoint - The company has approved a cash dividend distribution plan for the fiscal year 2024, with a total cash dividend of 22,394,160.00 yuan, representing 10.17% of the net profit attributable to shareholders [1] Summary by Sections 1. Profit Distribution Plan - The company will distribute a cash dividend of 0.38 yuan per 10 shares (including tax) to all shareholders, based on a total share capital of 589,320,000 shares [1][2] - The total cash dividend is expected to be 22,394,160.00 yuan, which is 10.17% of the net profit attributable to shareholders for the fiscal year 2024 [1] 2. Dividend Distribution Details - The cash dividend will be distributed as follows: - For Hong Kong market investors and certain foreign institutions, the dividend will be 0.342 yuan per 10 shares after tax [2] - Different tax rates will apply based on the holding period of the shares for individual investors [2] 3. Key Dates - The record date for the dividend distribution is set for June 16, 2025, and the ex-dividend date is June 17, 2025 [2][3] 4. Dividend Recipients - The recipients of the dividend will be all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [3] 5. Dividend Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodians [3] 6. Adjustments to Shareholder Commitments - Following the dividend distribution, the minimum share reduction price commitment for certain shareholders will be adjusted to 5.26 yuan per share [4][5]

证券代码：001356 证券简称：富岭股份 公告编号：2025-032 富岭科技股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 富岭科技股份有限公司（以下简称"公司"、"本公司"）2024 年年度权益 分派方案已获 2025 年 6 月 3 日召开的 2024 年年度股东会审议通过，现将权益 分派事宜公告如下： 一、股东会审议通过利润分配方案情况 1、公司股东会审议通过的 2024 年年度利润分配方案为：以本次权益分派实 施公告中确定的股权登记日公司总股本为基数，向全体股东每 10 股派发现金红 利 0.38 元（含税），以截至公司 2024 年年度报告披露日公司总股本 589,320,000 股模拟计算，预计共派发现金红利 22,394,160.00 元(含税)，占公司 2024 年度归 属于上市公司股东的净利润的比例为 10.17%，不送红股，不进行资本公积金转 增股本。本次利润分配方案具体实施前，若公司享有利润分配权的股份总额由于 可转债转股、股份回购、股权激励行权、再融资新增股份上市等原因发生变动的， 则 ...

Core Points - Fuling Technology Co., Ltd. is established as a joint-stock company based on the original Taizhou Fuling Plastic Co., Ltd. and registered with the Zhejiang Provincial Market Supervision Administration [3][4] - The company received approval from the China Securities Regulatory Commission to issue 147,330,000 shares of ordinary RMB stock to the public, with the listing on the Shenzhen Stock Exchange scheduled for January 23, 2025 [3] - The registered capital of the company is RMB 589.32 million [4] Chapter Summaries Chapter 1: General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and operations according to relevant laws [3] - The company is permanently established as a joint-stock limited company [4] Chapter 2: Business Objectives and Scope - The company's business objectives include humanistic environmental protection, communication and collaboration, and innovative development [5] - The business scope includes manufacturing and sales of plastic products, new material technology research and development, and various other manufacturing and service activities [6] Chapter 3: Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [7] - The total number of shares issued at the establishment of the company is 42.91 million shares, with a total of 58.932 million shares currently issued [8] Chapter 4: Shareholders and Shareholders' Meeting - The company maintains a shareholder register based on information from the securities registration agency, ensuring equal rights for shareholders of the same class of shares [12] - Shareholders have rights to dividends, participate in meetings, supervise operations, and access company documents [34] Chapter 5: Board of Directors - The board of directors is responsible for the company's operations and decision-making, with specific provisions for independent directors and committees [12] Chapter 6: General Manager and Other Senior Management - The company designates a general manager and other senior management personnel, including the vice president and financial officer [5] Chapter 7: Financial Accounting System, Profit Distribution, and Audit - The company establishes a financial accounting system and internal audit procedures, with provisions for appointing an accounting firm [5] Chapter 8: Notices and Announcements - The company outlines procedures for issuing notices and announcements to shareholders [5] Chapter 9: Merger, Division, Capital Increase, Decrease, Dissolution, and Liquidation - The company can increase or decrease capital and undergo mergers or divisions according to legal requirements and shareholder resolutions [9] Chapter 10: Amendment of Articles - The company can amend its articles of association as needed, subject to shareholder approval [9] Chapter 11: Supplementary Provisions - The articles of association become legally binding documents for the company, shareholders, directors, and senior management [4]