本次会议通知于 2025 年 8 月 9 日以通讯方式发出，会议召开及表决程序符 合《中华人民共和国公司法》《湖北富邦科技股份有限公司章程》的有关规定。 本次会议由监事会主席周家林先生主持，公司董事、高级管理人员列席了会 议，与会监事经认真审议，以举手表决方式逐项审议如下议案： 一、审议通过《<2025 年半年度报告>及其摘要》 证券代码：300387 证券简称：富邦科技 公告编号：2025-025 湖北富邦科技股份有限公司 第四届监事会第十次会议决议公告 本公司及监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。 湖北富邦科技股份有限公司（以下简称"公司"）第四届监事会第十次会议 于 2025 年 8 月 20 日以现场结合通讯的方式在公司会议室召开，应出席会议的监 事 3 人，实际出席会议的监事 3 人。 湖北富邦科技股份有限公司监事会 2025 年 8 月 21 日 经审议，监事会认为：公司《2025 年半年度报告》及其摘要的编制和审核 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 ...

湖北富邦科技股份有限公司 2025 年半年度报告全文 湖北富邦科技股份有限公司 2025 年半年度报告 2025-028 2025 年 8 月 1 湖北富邦科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人王仁宗、主管会计工作负责人万刚及会计机构负责人(会计主 管人员)曾梦茹声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中，涉及未来计划或规划等前瞻性陈述的，均不构成公司对 投资者的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且 应当充分理解未来计划、预测与承诺之间的差异，敬请广大投资者注意投资 风险。 本报告期内，公司不存在对生产经营产生实质性影响的特别重大风险。公 司已在本报告中详细阐述公司在生产经营过程中可能面临的风险，敬请查阅 本报告"第三节 管理层讨论与分析"之"十、公司面临的风险和应对措施" 部分，敬请广大投资者注意阅读。 公司计划 ...

证券代码：300387 证券简称：富邦科技 公告编号：2025-024 湖北富邦科技股份有限公司 第四届董事会第十二次会议决议公告 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。 湖北富邦科技股份有限公司（以下简称"公司"）第四届董事会第十二次会 议于 2025 年 8 月 20 日以现场结合通讯的方式在公司会议室召开，应出席会议的 董事 7 人，实际出席会议的董事 7 人，其中董事毛基业先生及独立董事黄巧云先 生、叶志彪先生、郭飞先生以视频通讯方式出席会议。 本次会议通知于 2025 年 8 月 9 日以通讯方式发出，会议召开及表决程序符 合《中华人民共和国公司法》（以下简称"《公司法》"）及《湖北富邦科技股 份有限公司章程》（以下简称"《公司章程》"）的有关规定。 一、审议通过《<2025 年半年度报告>及其摘要》 经审议，董事会认为：公司《2025 年半年度报告》及其摘要的编制和审核 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司于同日在巨潮资讯网（ht ...

Group 1 - The event "Improving Quality and Efficiency to Strengthen Confidence, Seeking Progress in Stability to Promote Development" was successfully held on June 12, focusing on the 2025 investor reception day and the 2024 annual performance briefing for listed companies in Hubei [1] Group 2 - Fubon Technology (300387) discussed its integration of digital technology and biotechnology during the investor interaction, emphasizing its reliance on platforms like Kangxin Bio and Fubon Xiangyu, as well as research centers such as the National Bio-Pesticide Engineering Technology Research Center and China Agricultural University [3] - The company is focusing on a differentiated approach of "water-fertilizer-pesticide coupling + digital technology," actively launching new generation modern agricultural products including green and efficient microbial agents, bio-fertilizers, biological pesticides, and food additives [3] - Fubon Technology is also building a digital agriculture service model to provide customized solutions that meet customer needs, aiming to enhance agricultural production efficiency and sustainability [3]

证券之星消息，8月5日农化制品板块较上一交易日上涨0.34%，丰山集团领涨。当日上证指数报收于 3617.6，上涨0.96%。深证成指报收于11106.96，上涨0.59%。农化制品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603810 | 丰山集团 | 17.27 | 3.85% | 3.14万 | 5362.57万 | | 002734 | 利民股份 | 21.88 | 2.87% | 59.84万 | 12.96ZZI | | 000422 | 湖北宣化 | 13.54 | 2.19% | 27.13万 | 3.63亿 | | 000902 | 新洋丰 | 14.40 | 1.91% | 10.80万 | 1.55亿 | | 300387 | 富邦科技 | 9.54 | 1.81% | 9.53万 | 9061.10万 | | 002545 | 东方铁塔 | 9.86 | 1.75% | 11.65万 | 1.15亿 | | 002470 | 金正大 | 1.7 ...

- The report utilizes the Heston model to calculate implied volatility for near-month at-the-money options, serving as a market fear index. Implied volatility reflects market participants' expectations of future volatility[6] - Positive signals appeared 3052 times from July 14 to July 18, with an average future high-point success rate of 68.64%. Negative signals appeared 3426 times, with an average future low-point success rate of 27.06%[10] - The broad-based timing strategy signals indicate "bullish" for indices such as ChiNext Index, SSE 50, Wind Microcap Index, Hang Seng Equal Weight Index, Hang Seng Tech Index, Hang Seng Hong Kong 35, Hang Seng Index, Hang Seng Financials, Hang Seng Sustainable Development Enterprises Index, Hang Seng China Enterprises Index, and Hang Seng China (Hong Kong-listed) 100[12] - The industry timing strategy is constructed using the scissors difference ratio of long-short signals for industry index constituent stocks. If no bullish or bearish signals appear on a given day, the scissors difference value and ratio are set to zero. The model outperformed all respective industry indices historically, demonstrating excellent backtesting results[13] - Industry timing strategy signals show "bullish" for sectors such as building materials, light manufacturing, home appliances, textiles and apparel, non-ferrous metals, power and utilities, steel, consumer services, transportation, coal, pharmaceuticals, agriculture, forestry, animal husbandry, and fishing, and petrochemicals[15]

Core Viewpoint - The automotive coolant market in China is experiencing significant growth, with the market size projected to increase from 9.628 billion yuan in 2016 to 28.49 billion yuan in 2024, representing a compound annual growth rate (CAGR) of 14.52% [1][14]. Industry Overview - Automotive coolant, also known as antifreeze, is essential for maintaining engine temperature and preventing overheating, corrosion, and scale formation [3][5]. - The composition of automotive coolant includes antifreeze agents, corrosion inhibitors, and other additives to enhance heat absorption and transfer [3]. Market Growth - The automotive coolant market in China is driven by the rapid growth of the automotive sector, with the number of vehicles expected to rise from 217 million in 2017 to 353 million by 2024, a CAGR of 7.2% [11]. - The sales volume of automotive coolant is projected to reach approximately 1.8793 million tons in 2024, reflecting an 8% year-on-year growth [13]. Industry Development History - The development of automotive coolant began in the 1840s, with significant advancements in the 1920s when ethylene glycol-based coolants were introduced [7]. - The 21st century has seen the introduction of propylene glycol coolants, which are now being promoted for their safety and environmental benefits [7]. Industry Chain - The upstream of the automotive coolant industry includes raw materials such as water, antifreeze agents, and corrosion inhibitors, which are processed to create specialized coolant products [9]. - The downstream market serves both traditional fuel vehicles and electric vehicles, with increasing demands for efficient thermal management systems in the latter [9]. Competitive Landscape - The automotive coolant market features numerous participants, including international brands like Shell and ExxonMobil, as well as domestic brands such as Longpan Technology and Kangputon [17][19]. - Despite the late start of China's automotive coolant industry, local companies are improving their technology and product quality, leading to a trend towards higher quality products [19]. Future Trends - The automotive coolant industry is expected to focus on environmental sustainability, with a shift towards bio-based coolants and low-toxicity formulations [25]. - There is a growing demand for high-efficiency coolants due to advancements in automotive power systems, with new additives enhancing thermal conductivity and corrosion resistance [26]. - The integration of smart technologies for monitoring coolant parameters and optimizing formulations is anticipated to drive the industry's digital transformation [27].

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。 一、交易概述 湖北富邦科技股份有限公司（以下简称"公司""甲方"）于 2021 年 12 月 10 日召开第三届董事会第二十次会议和第三届监事会第十九次会议审议通过了 《关于收购湘渝生物科技（岳阳）有限公司 70%股权的议案》，并于当日与湖南 湘渝科技有限公司（以下简称"交易对方""乙方"）及其实际控制人余松、周 爱荣签订了《股权转让协议》，以自有资金不高于 8,750 万元收购交易对方持有 的富邦湘渝（岳阳）生物科技有限公司（曾用名：湘渝生物科技（岳阳）有限公 司，以下简称"富邦湘渝""标的公司""目标公司"）70%的股权。公司将分 四次分别受让交易对方持有的标的公司 35%、24.5%、7%及 3.5%的股权。具体 内容详见公司 2021 年 12 月 10 日披露于巨潮资讯网（www.cninfo.com.cn）的《关 于收购湘渝生物科技（岳阳）有限公司 70%股权的公告》（公告编号：2021-055）。 2022 年 1 月 24 日，富邦湘渝在岳阳县市场监督管理局办理完成了上述第一 次涉及 35%股权转让的相 ...

Core Insights - The Ministry of Industry and Information Technology and the National Development and Reform Commission have initiated a program to cultivate over 20 pilot platforms for biomanufacturing by 2027, aiming to facilitate industrial scale-up [1] - Significant technological breakthroughs and industrial layouts are emerging in the biomanufacturing sector, with advancements in areas such as polysulfone plastic recycling and wool sterol synthesis [1] - The synergy between policy support and industrial development is accelerating the transition of biomanufacturing from laboratory research to large-scale industrialization, showcasing a vibrant development chain of "technological breakthroughs - policy support - capital influx" [1] Industry Developments - Synthetic biology is reshaping production models in biomanufacturing, enabling tasks that traditional biotechnologies cannot achieve, while also providing more efficient and environmentally friendly biosynthesis solutions [1] - Companies like Huaxi Biological and Yikole are extending their capabilities in synthetic biology, with Huaxi focusing on the supply chain of hyaluronic acid and Yikole leveraging CRISPR-Cas9 technology for precise gene editing [2][3] - The integration of synthetic biology with traditional industries is seen as a means to enhance productivity and create new growth opportunities, rather than a conflict [4] Technological Innovations - Companies are developing comprehensive systems in synthetic biology, focusing on tool, platform, and product integration, with significant advancements in production efficiency [3] - AI is playing a crucial role in enhancing research efficiency in synthetic biology, with companies establishing AI teams to optimize data collection and algorithm development [7] - The use of AI in the design and testing phases of synthetic biology is expected to significantly reduce research timelines and costs, improving overall productivity [7] Market Trends - The biomanufacturing industry is experiencing a wave of policy support, with various local governments implementing initiatives to promote the industrialization of synthetic biology [8] - The market for biomanufacturing in China is projected to approach 1.8 trillion yuan by 2030, indicating substantial growth potential [8] - Recent financing trends show an acceleration in investments in domestic synthetic biology companies, with nearly a hundred firms securing new funding at the beginning of 2025 [8] Future Outlook - The synthetic biology sector is anticipated to undergo rapid technological iterations and deeper application expansions in the next 3-5 years, driven by AI advancements [9] - Companies are encouraged to focus on quality improvement and original design rather than mere scale expansion, to avoid resource wastage and industry chaos [9] - The industry is expected to face dual challenges in technology transfer and industrialization, particularly in constructing microbial cell factories and overcoming engineering challenges in fermentation and purification [10]

Group 1 - The article highlights the significant opportunities for agricultural technology innovation in China, driven by a joint initiative from seven government departments to enhance the overall effectiveness of the agricultural technology innovation system [1] - Companies like Fubon Technology, Longping High-Tech, and TopCloud Agriculture are leading the charge in agricultural technology innovation, focusing on green and high-quality agricultural development through innovative practices [1][2] - Fubon Technology has adopted a unique "biological + digital" dual-driven approach, positioning itself as a key player in the green transformation of agriculture [1][2] Group 2 - Fubon Technology has established a comprehensive capability in "technology research and development - achievement transformation - market application," focusing on environmentally friendly products such as biological nitrogen fixation and soil improvement [2] - In 2024, Fubon Technology is projected to achieve a revenue of 1.235 billion yuan, with a net profit attributable to shareholders of 94 million yuan [2] - Longping High-Tech has built a global research and development network covering rice, corn, and vegetables, with over 60 breeding and testing stations and more than 16,000 acres of experimental bases [2] Group 3 - Fubon Technology's biological fertilizer products enhance soil fertility and structure, contributing to sustainable agricultural development goals [3] - The company's modern agricultural business is expected to generate 210 million yuan in revenue in 2024, reflecting a year-on-year growth of 169.05% [3] - Fubon Technology's innovations in grass nitrogen fixation technology can effectively replace a portion of nitrogen fertilizers, addressing soil issues and reducing greenhouse gas emissions [3] Group 4 - Fubon Technology has developed a customized agricultural service platform that integrates various digital agricultural products and services, enhancing standardization and efficiency in farming practices [4] - TopCloud Agriculture focuses on improving the digitalization and automation levels in agriculture, covering key planting conditions through comprehensive applications [4] - The article emphasizes the ongoing commitment of agricultural technology companies to deepen technological innovation and collaborate with industry partners to achieve a balance between economic benefits and ecological protection [4]