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： ●回售价格：100.28元人民币/张（含利息） ●回售期：2026年3月2日至2026年3月6日 ●回售资金发放日：2026年3月11日 ●回售期间"福新转债"停止转股 ●"福新转债"持有人可回售部分或全部未转股的可转债，"福新转债"持有人有权选择是否进行回售，本 次回售不具有强制性。 ●风险提示：如"福新转债"持有人选择回售，等同于以100.28元人民币/张（含当期利息）卖出持有的"福 新转债"。截至本公告发出前的最后一个交易日，"福新转债"的收盘价格高于本次回售价格，可转债持 有人选择回售可能会带来损失，敬请关注选择回售的投资风险。 浙江福莱新材料股份有限公司（以下简称"公司"）2026年第二次临时股东会、"福新转债"2026年第一次 债券持有人会议分别审议通过了《关于募集资金投资项目内部投资结构调整及延期的议案》，根据《浙 江福莱新材料股份有限公司公开发行可转换公司债券募集说明书》（以下简称"《募集说明书》"）有 关"福新转债"的附加回售条款，"福新转债"附 ...

Fundraising Overview - The company has successfully raised a total of RMB 706,999,968.84 through the issuance of 21,647,274 shares at a price of RMB 32.66 per share, with a net amount of RMB 692,070,721.95 after deducting issuance costs [1][2] - The funds have been deposited into a dedicated fundraising supervision account as of February 6, 2026, and have been verified by Tianjian Accounting Firm [1] Fund Management and Agreements - The company has established a special account for fundraising management, authorized by the third extraordinary shareholders' meeting in 2025, and has signed tripartite and quadripartite supervision agreements with relevant banks and the underwriter [2][4][5] - The tripartite agreement involves the company, China Construction Bank, Agricultural Bank of China, and the underwriter, while the quadripartite agreement includes the company, its subsidiary, and two additional banks [4][5] Fund Allocation and Usage - As of February 10, 2026, the balance in the special account at Jiaxing Bank is RMB 416,773,969.40, which includes RMB 196,273,969.40 for working capital and RMB 220,500,000.00 for the electronic-grade functional materials expansion project [3] - The company plans to use the funds for capital increase in its subsidiary, which will be subject to board approval before the transfer of funds [3] Regulatory Compliance - The agreements stipulate that the special account is exclusively for fundraising storage and usage, and both parties must comply with relevant laws and regulations [6] - The underwriter is responsible for supervising the use of funds and must conduct regular checks and audits [6][8]

Group 1 - The core viewpoint of the news is that Fulei New Materials has seen a significant stock price increase, rising 5.42% on January 19, with a total market value of 11.553 billion yuan and a cumulative increase of 16.16% over six consecutive days [1] - Fulei New Materials specializes in the research, production, and sales of functional coating composite materials, with its main business revenue composition being: advertising inkjet printing materials 46.65%, label printing materials 31.42%, and other materials [1] Group 2 - The Qianhai Kaiyuan Fund has a significant holding in Fulei New Materials, with the Qianhai Kaiyuan Shengxin Mixed A Fund holding 237,600 shares, representing 4.52% of the fund's net value, ranking as the sixth largest holding [2] - The Qianhai Kaiyuan Shengxin Mixed A Fund has achieved a year-to-date return of 6.79% and a one-year return of 45.4%, with a total fund size of 70.053 million yuan [2] Group 3 - The fund managers of Qianhai Kaiyuan Shengxin Mixed A are Yang Delong and Shi Yan, with Yang having a tenure of 15 years and 150 days and a best fund return of 82.77% during his tenure [3] - Shi Yan has a tenure of 6 years and 252 days, with a best fund return of 65.54% during his tenure [3]

Group 1 - The core point of the news is that Fulei New Materials has seen a continuous increase in stock price, with a total rise of 10.48% over the last four days, currently trading at 37.20 CNY per share and a market capitalization of 10.424 billion CNY [1] - Fulei New Materials specializes in the research, production, and sales of functional coating composite materials, with its main revenue sources being advertising inkjet printing materials (46.65%), label printing materials (31.42%), and other categories [1] Group 2 - Qianhai Kaiyuan Fund has a significant holding in Fulei New Materials, with its Qianhai Kaiyuan Shengxin Mixed A Fund (005541) holding 237,600 shares, representing 4.52% of the fund's net value, ranking as the sixth largest holding [2] - The Qianhai Kaiyuan Shengxin Mixed A Fund has achieved a year-to-date return of 5.08% and a one-year return of 52.63%, ranking 2877 out of 8838 and 2085 out of 8089 respectively [2] Group 3 - The fund managers of Qianhai Kaiyuan Shengxin Mixed A are Yang Delong and Shi Yan, with Yang having a tenure of 15 years and 145 days, and Shi having a tenure of 6 years and 247 days [3] - Yang's fund has achieved a best return of 82.77% and a worst return of -23.23% during his tenure, while Shi's fund has a best return of 61.45% and a worst return of 7.43% [3]

21智讯1月13日电，福莱新材公告，公司近日收到中国证券监督管理委员会出具的《关于同意浙江福莱 新材料股份有限公司向特定对象发行股票注册的批复》（证监许可〔2026〕33号），批复内容包括： 一、同意公司向特定对象发行股票的注册申请；二、本次发行应严格按照报送上海证券交易所的申报文 件和发行方案实施；三、本批复自同意注册之日起12个月内有效；四、自同意注册之日起至本次发行结 束前，如发生重大事项，应及时报告上海证券交易所并按有关规定处理。公司将按照上述批复文件和相 关法律法规的要求及公司股东会的授权，在规定期限内办理本次向特定对象发行股票的相关事宜，并及 时履行信息披露义务，敬请投资者注意投资风险。 ...

Key Points - The company, Zhejiang Fulai New Materials Co., Ltd., issued convertible bonds on January 4, 2023, with a total amount of 429.018 million bonds, each with a face value of 100 yuan, totaling 4.29018 billion yuan [1][2][3] - The bonds have a maturity period of 6 years, from January 4, 2023, to January 3, 2029, with interest rates increasing annually from 0.40% in the first year to 3.00% in the sixth year [2] - The bonds are listed on the Shanghai Stock Exchange under the name "Fuxin Convertible Bonds" with the code "111012" [3] - The initial conversion price for the bonds is set at 14.02 yuan per share, with the latest conversion price adjusted to 9.56 yuan per share [4] - Interest payments will be made annually, with the first payment scheduled for January 5, 2026, and the interest rate for the third year set at 1.20% [5][9] - The bondholders will receive interest based on their holdings as of the interest record date, which is December 31, 2025 [6][10] - The company has appointed China Securities Depository and Clearing Corporation Limited Shanghai Branch to handle the interest payments [11] - Individual investors are subject to a 20% tax on interest income, resulting in a net interest payment of 0.96 yuan per bond after tax [12]

Core Viewpoint - The company has received approval from the Shanghai Stock Exchange for its application to issue shares to specific investors, indicating compliance with issuance and listing conditions as well as information disclosure requirements [1] Group 1 - The company will submit its application documents to the China Securities Regulatory Commission (CSRC) after receiving the exchange's approval [1] - The issuance of A-shares to specific investors is contingent upon receiving consent from the CSRC for registration [1]

Core Points - The stock of Fulei New Materials fell by 5% to 32.28 CNY per share, with a trading volume of 348 million CNY and a turnover rate of 3.85%, resulting in a total market capitalization of 9.045 billion CNY [1] Company Overview - Fulei New Materials Co., Ltd. is located in Jiaxing City, Zhejiang Province, and was established on June 8, 2009. The company was listed on May 13, 2021. Its main business involves the research, production, and sales of functional coating composite materials [1] - The revenue composition of the company includes: 46.65% from advertising inkjet printing materials, 31.42% from label printing materials, 9.17% from other sources, 6.94% from functional base film materials, 3.95% from electronic-grade functional materials, and 1.86% from other supplementary materials [1] Shareholder Information - The Oriental Alpha Fund has a position in Fulei New Materials, with its fund, Oriental Alpha Preferred Mixed A (007518), entering the top ten circulating shareholders in the third quarter, holding 1.9064 million shares, which accounts for 0.69% of the circulating shares. The estimated floating loss today is approximately 3.2409 million CNY [2][4] - The fund was established on September 12, 2019, with a latest scale of 128 million CNY. Year-to-date returns are 42.66%, ranking 1169 out of 8130 in its category, while the one-year return is 45.95%, ranking 1058 out of 8054 [2] Fund Manager Information - The fund manager of Oriental Alpha Preferred Mixed A is Zhou Mi, who has been in the position for 7 years and 270 days. The total asset scale of the fund is 6.989 billion CNY, with the best fund return during the tenure being 112.22% and the worst being -5.86% [3]

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]

Core Points - The company has changed its sponsor institution to Shenwan Hongyuan Securities underwriter and sponsor Co., Ltd. for the issuance of A-shares to specific targets [1][2] - The company has signed a tripartite supervision agreement for the management of raised funds with Shenwan Hongyuan, CITIC Bank, and Zhejiang Jiashan Rural Commercial Bank [2][3] - The total amount of convertible bonds issued is 429.018 million yuan, with a net amount of 415.895 million yuan after deducting issuance costs [2][3] Fund Management - The company has established a special account for the raised funds, which will only be used for the new environmental pre-coated functional materials construction project [5][6] - The agreement stipulates that the sponsor will supervise the use of raised funds and ensure compliance with relevant laws and regulations [5][7] - Monthly account statements will be provided by the bank to the company and the sponsor, ensuring transparency in fund management [7][8] Compliance and Regulations - The tripartite agreement includes anti-commercial bribery clauses, ensuring that all parties adhere to relevant laws and regulations [8][9] - The agreement will remain effective until all funds are fully utilized and the account is closed [9][10] - The company is committed to protecting investor rights and ensuring proper management of raised funds in accordance with applicable laws [2][4]