重要内容提示： ● 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》"）及《浙江福莱新材料股份有限公司可转换公司债券持有人会议规则》（以下简称"《债券持有人 会议规则》"）相关规定，债券持有人会议作出的决议，须经出席会议的代表未偿还债券面值总额三分 之二以上表决权的持有人（或债券持有人代理人）同意方为有效。 ● 根据《债券持有人会议规则》相关规定，经表决通过的债券持有人会议决议对公司可转换公司债券 (以下简称"福新转债")全体债券持有人(包括未参加会议或明示不同意见的债券持有人）具有法律约束 力。 ● 本次浙江福莱新材料股份有限公司（以下简称"公司"）"福新转债"2025年第一次债券持有人会议无否 决、修改、增加提案的情况。 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。 1、出席会议的债券持有人（或代理人）共9名，代表本期未偿还且有表决权的公司可转换公司债券数量 共计176,270张，占公司可转换公司债券本期未偿还债券总数的17.2882%。 一、会议召开的基本情况 （一）召集人 ...

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2025-135 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 关于部分闲置募集资金购买理财产品到期赎回的公告 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： 一、使用闲置募集资金进行现金管理的审议情况 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。具体内容详见公司于2025年1月1日在上海证券交易所披露的《福莱新 材关于使用部分闲置募集资金进行现金管理的公告》。 公司分别于2025年7月1日召开第三届董事会第十二次会 ...

Group 1 - The company has changed its sponsor institution and representatives for its securities issuance, appointing Shenwan Hongyuan Securities as the new sponsor for the upcoming A-share issuance [2][3][43] - CITIC Securities will no longer perform continuous supervision duties as the original sponsor, which will now be undertaken by Shenwan Hongyuan Securities [2][3][43] - The company expressed gratitude to CITIC Securities for their work during the previous sponsorship period [3] Group 2 - The company will hold its third extraordinary general meeting on September 29, 2025, to discuss additional proposals submitted by a major shareholder [6][7] - The additional proposal involves adjusting the use of certain venues for the convertible bond fundraising projects, which has been approved by the board [7][49] - The company aims to improve decision-making efficiency and reduce meeting costs through this adjustment [7] Group 3 - The company plans to hold the first bondholders' meeting for the "Fuxin Convertible Bond" on October 10, 2025, to discuss the adjustment of fundraising project venues and the change of the bond trustee [18][20] - The bondholders' meeting will require a two-thirds majority of the present bondholders' voting rights for resolutions to be valid [17][27] - The company has issued a total of 4.29018 million convertible bonds with a total value of 429.018 million yuan, which are currently listed on the Shanghai Stock Exchange [17][51] Group 4 - The company has adjusted the venue usage for part of its fundraising projects to enhance operational efficiency and reduce production costs [49][56] - The adjustment does not affect the investment content, total investment, or implementation entity of the fundraising projects [56][58] - The board and audit committee have reviewed and approved the adjustment, ensuring compliance with relevant regulations [57][59]

证券研究报告|宏观研究报告 [Table_Date] 2025 年 09 月 18 日 [Table_Title] 人形机器人转债大盘点 [Table_Title2] 2025 转债行业梳理之二 [Table_Summary] ► 政策与产业双轮驱动，人形机器人进入产业化前夜 2025 年以来，人形机器人产业进入政策与应用场景双重驱动 阶段。顶层政策将具身智能与智能机器人纳入战略重点，地 方政府亦密集出台专项行动方案。与此同时，海外特斯拉加 速量产布局，国内厂商融资扩张并逐步实现技术突破，板块 由概念驱动迈向产业化落地，具备长期关注价值。映射到转 债市场，相关标的主要集中于轻量化、丝杠、减速器、传感 器等核心零部件与材料环节，本体及软件相关标的仍较为稀 缺。 ►本体：探索进行时，关注银轮转债、道通转债 人形机器人核心价值量高度集中在零部件环节，执行器、灵 巧手与传感器是最关键赛道，其他零部件亦不可或缺。 执行器板块，丝杠（艾迪转债、锋工转债、光力转债、金钟 转债）、电机（精达转债、恒帅转债、英搏转债）和减速器 （科利转债、崧盛转债、锋工转债）价值占比较高，其中科 利转债关注度相对较高。灵巧手壁垒高、标的稀缺， ...

Group 1 - The company Zhejiang Fulai New Materials Co., Ltd. announced important decisions from the 18th meeting of the third board of directors held on September 19 [1] - The board approved a proposal to adjust the use of certain venues for the convertible bond fundraising projects, aiming to enhance space utilization efficiency and reduce production costs [1] - The board also approved a change in the trustee manager for the "Fuxin Convertible Bond" from CITIC Securities Co., Ltd. to Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd., which will assume the rights and obligations of the previous trustee [1] Group 2 - Additionally, the board approved a proposal to convene the first bondholders' meeting for the "Fuxin Convertible Bond" in 2025, with details to be disclosed on the Shanghai Stock Exchange and other designated information disclosure media [1]

Group 1 - The company, Fule New Materials, announced that its 18th temporary meeting of the third board of directors was held on September 17, 2025, combining in-person and communication methods [1] - The meeting reviewed the proposal regarding the first bondholders' meeting for "Fuxin Convertible Bonds" in 2025 [1]

Group 1 - The China Convertible Bond Index fell by 0.03% to 468.39 points on September 3rd [1] - The largest declines were seen in the following convertible bonds: Gaomei Convertible Bond (-6.75%), Zhenyang Convertible Bond (-6.42%), Weidao Convertible Bond (-5.87%), Jinlun Convertible Bond (-5.06%), and Fuxin Convertible Bond (-3.77%) [1] - The top gainers included Lushan Convertible Bond (+9.89%), Dongjie Convertible Bond (+9.28%), Jingxing Convertible Bond (+6.24%), Liyang Convertible Bond (+4.57%), and Yiwei Convertible Bond (+3.86%) [1]

Core Viewpoint - Zhejiang Fulai New Materials Co., Ltd. has decided not to exercise the early redemption rights of its convertible bonds, "Fuxin Convertible Bonds," despite triggering the conditional redemption clause due to stock price performance [2][6]. Group 1: Convertible Bond Issuance and Terms - The company issued 4.29018 million convertible bonds on January 4, 2023, with a total amount of 429.018 million yuan and a maturity period of six years [3]. - The bond interest rates are set to increase over the years, starting from 0.40% in the first year to 3.00% in the sixth year [3]. - The initial conversion price was set at 14.02 yuan per share, which has been adjusted to 9.56 yuan per share [5]. Group 2: Redemption Conditions and Decisions - The conditional redemption clause allows the company to redeem the bonds if the stock price remains above 130% of the conversion price for at least 15 trading days within a 30-day period [6]. - From July 16 to August 5, 2025, the stock price met the redemption condition, but the board decided not to redeem the bonds early [2][6]. - The company will not exercise the early redemption rights for the next three months, and any future decisions will be made after November 5, 2025 [2][6]. Group 3: Stakeholder Transactions and Compliance - There have been no transactions of "Fuxin Convertible Bonds" by major stakeholders, including the actual controller and senior management, in the six months prior to the redemption condition being met [8]. - The company has not received any plans for stakeholders to reduce their holdings in the bonds in the next six months [8]. Group 4: Sponsor's Review - The sponsor has confirmed that the decision not to redeem the bonds early was made following necessary procedures and complies with relevant regulations and the offering prospectus [9].

Group 1 - The core point of the article is that Fulei New Materials announced that its stock price has met the conditions for the conditional redemption of "Fuxin Convertible Bonds" by closing above 130% of the conversion price for fifteen consecutive trading days [2] - The company decided not to exercise the early redemption rights for the "Fuxin Convertible Bonds" despite meeting the conditions [2]

Group 1 - Fangyuan Co. plans to reduce its repurchased shares by 3,320,000 shares, which accounts for 0.65% of the total share capital, to supplement its working capital [1] - Kangtai Medical's shareholders intend to reduce their holdings by no more than 3.59% of the company's shares [1] - Zhigao Machinery is listed for new share subscription on the Beijing Stock Exchange [1] Group 2 - Convertible bond data includes various bonds with their current prices, redemption prices, last trading dates, last conversion dates, conversion values, remaining scales, and the proportion of convertible bonds to the underlying stocks [2][4][6] - Notable convertible bonds include Beilu Convertible Bond with a current price of 133.000 and a conversion value of 134.90, and Zte Convertible Bond with a current price of 163.100 and a conversion value of 164.90 [2] - The remaining scale of several convertible bonds varies, with some having a significant proportion of the underlying stock, such as Hongfeng Convertible Bond at 7.95% [6]