Core Viewpoint - The company plans to increase the guarantee limit for its subsidiary, Yantai Fulai New Materials Technology Co., Ltd., by RMB 20 million for the year 2025, ensuring operational needs are met while maintaining risk control [1][2][5]. Summary by Sections Guarantee Overview - The company’s board approved a new guarantee limit of up to RMB 44 million for subsidiaries to apply for comprehensive credit from banks and financial institutions in 2025 [1][2]. - The company will also provide an additional guarantee limit of up to RMB 300 million for issuing notes to subsidiaries [1]. Internal Decision Process - The board of directors and supervisory board approved the increase in the guarantee limit during meetings held on December 31, 2024, and January 16, 2025, respectively [2]. Basic Information of the Guaranteed Party - Yantai Fulai New Materials Technology Co., Ltd. is a wholly-owned subsidiary of Zhejiang Fulai New Materials Co., Ltd., with a registered capital of RMB 38 million [4]. - As of May 30, 2025, Yantai Fulai reported total assets of RMB 681.92 million and total liabilities of RMB 302.62 million, resulting in a net asset of RMB 379.30 million [4][5]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to support the operational development of the company and its subsidiaries, with no negative impact on the company’s normal operations or shareholder interests [5][6]. - The company has assessed the repayment capability of the guaranteed party and considers the risk to be controllable [5]. Cumulative Guarantee Situation - As of the announcement date, the company has provided a total guarantee of RMB 1,274.80 million, which accounts for 89.46% of the latest audited net assets [6]. - The cumulative guarantee balance for subsidiaries is RMB 815.99 million, with no overdue guarantees reported [6].

Fundraising Overview - The company Zhejiang Fulai New Materials Co., Ltd. has successfully completed its initial public offering (IPO) by issuing 30 million shares at a price of 20.43 RMB per share, raising a total of 612.9 million RMB, with a net amount of 530.63 million RMB after deducting issuance costs [1][2]. Fund Management and Regulatory Compliance - The company has signed a four-party supervision agreement for the storage of fundraising special accounts to ensure proper management of the raised funds and protect investor rights, in accordance with relevant laws and regulations [3][4]. - The agreement involves the company, its wholly-owned subsidiary Yantai Fulai New Materials Technology Co., Ltd., China Construction Bank, and CITIC Securities as the sponsor [4][5]. Fund Allocation and Usage - The special account will be exclusively used for the "New Materials Project" previously managed by the Yantai branch, which has now been transferred to the subsidiary [4][5]. - The company is authorized to invest a portion of the funds in cash management products, with strict regulations on the usage and management of these funds to ensure compliance with the Shanghai Stock Exchange guidelines [4][5]. Monitoring and Reporting - The sponsor (CITIC Securities) will conduct ongoing supervision of the fundraising management, including on-site inspections and inquiries, to ensure compliance with the agreement [5][6]. - Any expenditures from the special account must be reported to the sponsor within three working days, along with a detailed expenditure list [6][7].

中信证券股份有限公司 《上海证券交易所股票上市规则》 《上市公司监管指引第 监管指引第 11 号——持续督导》等相关法规和规范性文件的要求，对福莱新材关于变 更部分募投项目实施主体的事项进行了核查，发表如下核查意见： 一、募集资金的基本情况 经中国证券监督管理委员会（以下简称"中国证监会"） 关于浙江福莱新材料股份有限公司 变更部分募投项目实施主体的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为浙江福莱新材料股 份有限公司（以下简称"福莱新材"、"公司"）首次公开发行股票并上市的项目与向不特 定对象发行可转换公司债券项目的持续督导保荐人，根据《中华人民共和国证券法》 《证 券发行上市保荐业务管理办法》 《关于核准浙江福莱新材料 股份有限公司首次公开发行股票的批复》（证监许可20211315 号）核准，公司向社会 公开发行人民币普通股（A 股）3,000.00 万股，每股面值人民币 1.00 元，发行价格为 （不含税）后，募集资金净额为 530,631,297.68 元。上述募集资金已于 2021 年 5 月 10 日全部划至公司募集资金监管账户，天健会计师事务所（特殊普通合伙）对浙江福 ...