Financial Performance - In the first half of 2025, the company achieved a revenue of 684.60 million CNY, a year-on-year increase of 6.50% [2] - Domestic revenue was 365.06 million CNY, up 5.10%, accounting for 53.32% of total revenue; overseas revenue was 319.54 million CNY, up 8.16%, accounting for 46.68% [2] - Net profit attributable to shareholders was 61.22 million CNY, with net assets of 1,470.95 million CNY, a year-on-year increase of 9.53% [2] - The modern agriculture business generated a revenue of 122.37 million CNY, with a growth rate of 13.31% [3] Research and Development - The company has established a robust R&D innovation mechanism to ensure continuous investment in core technologies [3] - Collaborations with top research institutions focus on key technologies, including nitrogen-fixing and nematode control [3] - The company is developing a complete chain from laboratory research to field demonstration in modern agriculture [3] Product Development and Market Strategy - The "Tian Sheng Dan" series products are undergoing market promotion through demonstration experiments across multiple provinces, covering over 10 crop types [4] - The company launched the "Million Mu Technology Assistance Project" to apply advanced agricultural technologies in practice [4] - Future strategies include a focus on "biotechnology + digital technology" to drive global agricultural modernization [5] Digital Agriculture Solutions - The digital agriculture segment emphasizes data-driven and intelligent decision-making, exploring areas like agricultural big data and IoT [5] - The company aims to provide comprehensive solutions from planting planning to harvest, enhancing efficiency in large-scale agricultural operations [7] - AI technologies are being integrated into soil testing, irrigation management, and yield estimation to optimize agricultural practices [9] Collaborations and Innovations - Partnerships with institutions like China Agricultural University and Huazhong Agricultural University enhance the company's R&D capabilities [6] - The company is actively developing new multifunctional additives and has achieved international recognition for its heavy metal remediation technology [8]

Group 1: Strategic Planning - The company aims to focus on "technological innovation, green development, and social return" as its strategic goals, emphasizing three major development directions: upgrading agricultural additives and specialty fertilizers, focusing on cost reduction and yield increase, and deepening the "going out" strategy in Southeast Asia, the former CIS, and Africa [2][3]. Group 2: Core Competitiveness - The company is committed to continuous technological innovation, developing biodegradable and environmentally friendly materials, and launching new agricultural additives that meet energy-saving and environmentally friendly requirements [4]. - Unique products and services in biological agriculture and digital agriculture have been introduced, providing comprehensive solutions for cost reduction and yield increase [4]. Group 3: Sales and Marketing Innovation - The company has implemented a "1+X" strategic marketing model, focusing on core customers while integrating traditional distributors, e-commerce platforms, and overseas exports [4][5]. - This model aims to provide customized, one-stop solutions, enhancing customer satisfaction and ensuring efficient business expansion [4]. Group 4: Risk Management - The company is expanding procurement channels in emerging markets to enhance supply chain resilience and flexibility, while maintaining reasonable inventory levels [6]. - Specific measures are in place to mitigate currency exchange risks, including shortening quotation cycles and increasing the proportion of direct RMB settlements [6]. Group 5: Business Development and R&D Progress - In the first half of 2025, the company achieved a revenue of 12,236.98 million yuan, a year-on-year increase of 13.31% [7]. - Significant investments in R&D have led to the launch of five new products for nematode control and three new products for nitrogen-fixing in the first half of 2025 [8]. Group 6: Future Mergers and Acquisitions - The company plans to pursue external development strategies, focusing on acquiring firms with core R&D capabilities in agricultural additives and specialty fertilizers [8]. - The dual-track acquisition strategy will also target technology-driven companies in gene editing and digital agriculture to enhance its service capabilities [8]. Group 7: R&D Investment and Innovation - The company has established a robust R&D innovation mechanism, ensuring sustained investment and breakthroughs in core technologies [9]. - Collaboration with top research institutions is emphasized to tackle key technologies and optimize the commercialization path [9][10].

Investment Rating - The report maintains a "Buy" rating for the company, expecting a stock price increase of over 15% relative to the industry index in the next six months [5][18]. Core Viewpoints - The company is leveraging technological innovation to drive cost reduction and increased production in agriculture, aiming for a global strategic layout [1][10]. - The company's revenue for the first half of 2025 was 685 million yuan, a year-on-year increase of 6.5%, while net profit attributable to shareholders was 61 million yuan, a year-on-year decrease of 12.47% [1][2]. - The decline in profitability is attributed to the rising costs of fertilizer additives and biological products outpacing revenue growth [2][10]. Financial Performance Summary - Revenue projections for 2025-2027 are 1.417 billion yuan, 1.705 billion yuan, and 2.171 billion yuan, respectively, with year-on-year growth rates of 14.7%, 20.3%, and 27.4% [1][10]. - Net profit attributable to shareholders is expected to reach 123 million yuan, 172 million yuan, and 244 million yuan for the same period, with growth rates of 31.7%, 39.4%, and 42.2% [1][10]. - The company's return on equity (ROE) is projected to improve from 8.3% in 2025 to 12.9% in 2027 [1][10]. Market Development Summary - The company has made significant progress in expanding its agricultural chemical additives market, achieving a 0.3% year-on-year growth in domestic additive revenue to 188 million yuan and a 9.14% increase in overseas additive revenue to 309 million yuan in the first half of 2025 [4][10]. - The company has established partnerships with leading agricultural platforms to promote nitrogen-fixing products and nematode control products, enhancing its market presence [9][10].

Group 1 - The company, Fubon Technology, announced the establishment of Yantai Shouzheng Agricultural Development Co., Ltd. and Yantai YN Fubon Fertilizer Technology Co., Ltd. in collaboration with Yantai Supply and Marketing Cooperative [1] - This initiative aims to enhance localized services and industry collaboration [1]

Group 1 - The company is closely monitoring global agricultural technology development trends [1] - The company emphasizes the significant role of modern biotechnology in promoting sustainable agricultural development [1]

Group 1 - The company reported negative net cash flow, which is closely related to industry cycles, delayed payments in certain businesses, and phase-specific investment expenditures [1] - The management is highly focused on financial safety and has implemented a series of improvement measures, including enhancing working capital management, prudent investment control, actively expanding diversified financing channels, and strengthening overall fund management [1] - The company anticipates gradual improvement in cash flow as a result of these measures [1]

Core Viewpoint - Fubon Technology has highlighted the development of an industry-leading genomic intelligent breeding system by Shuanglvyuan, which utilizes a biological breeding gene chip and an intelligent breeding factory to address challenges in sourcing high-quality plant varieties [1] Group 1 - The genomic intelligent breeding system is centered around a biological breeding gene chip [1] - The system is designed to support the exploration of functional genes in specific germplasm resources [1] - It aims to cultivate green and high-quality brand varieties, addressing the challenges in seed sourcing [1]

证券代码：300387 证券简称：富邦股份 公告编号：2025-034 湖北富邦科技股份有限公司 2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次股东会无变更、增加、否决议案的情形； 2、本次股东会未涉及变更以往股东会决议的情形。 一、会议召开和出席情况 湖北富邦科技股份有限公司（以下简称"公司"）2025 年第一次临时股东 会通知于 2025 年 8 月 22 日以公告形式发出。 （一）会议召开情况 1、会议召开日期、时间 （1）现场会议召开时间：2025 年 9 月 9 日（星期二）14:30。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为： 2025 年 9 月 9 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为：2025 年 9 月 9 日 9:15-15:00 期间的任意时间。 2、会议地点：武汉市东湖新技术开发区神墩三路 288 号武汉诺唯凯工程技 术中心。 3、会议的召开方式：以现场和网络投票相结 ...

本法律意见书仅供见证公司本次股东会相关事项的合法性之目的使用，不得用作任 何其他目的。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》和《律 师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日以前已经发生 或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分 的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合 法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本所律师根据《股东会规则》第六条的要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责的精神，对本次股东会所涉及的有关事项和相关文件进行了必要的核查 和验证，出席了本次股东会，出具法律意见如下： 北京大成律师事务所 兆泰国际中心 B 座 16-21 层 16-21F, Tower B ZT International Center No.10, Chaoyangmen Nandajie Chaoyang District 100020, Beijing, China dacheng.com dentons.cn 北京大成律师事务所 关于湖北富邦科技 ...

Group 1 - The company is closely monitoring the development trends in the new fertilizer sector [1] - The company is continuously accumulating technology and conducting product research and development in the fields of plant nutrition and soil health [1] - Investors are encouraged to pay attention to the company's periodic reports for specific operational progress [1]