为了更好地与广大投资者进行交流，使投资者能够进一步了解公司的经营情 况、财务状况及未来发展规划等，公司决定召开 2023 年半年度网上业绩说明会， 具体情况如下： 湖北富邦科技股份有限公司 关于举行 2023 年半年度网上业绩说明会的公告 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"）《2023 年半年度报告》及其 摘要经公司第四届董事会第三次会议与第四届监事会第三次会议分别审议通过 后，于 2023 年 8 月 25 日在巨潮资讯网（www.cninfo.com.cn）披露。 证券代码：300387 证券简称：富邦股份 公告编号：2023-050 一、说明会时间和方式 召开时间：2023 年 9 月 8 日（星期五）15：00-17：00 召开方式：网络互动方式 二、公司出席人员 公司董事长兼总经理王仁宗先生、副总经理兼财务负责人万刚先生、副总经 理兼董事会秘书易旻女士、独立董事喻景忠先生。 本次业绩说明会将采用网络远程方式举行，投资者可登录"全景·路演天下" （http://rs.p5w.net）参与本次年度业绩说明 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 15%[20]. - The net profit attributable to shareholders for the same period was RMB 80 million, up 20% compared to the previous year[20]. - The company's operating revenue for the first half of 2023 was CNY 471,135,972.55, representing a year-on-year increase of 22.37%[26]. - The net profit attributable to shareholders was CNY 35,672,481.29, up 18.09% compared to the same period last year[26]. - The net cash flow from operating activities reached CNY 51,697,684.17, a significant increase of 425.50% year-on-year[26]. - The company reported that overseas revenue accounted for 50.23% of total revenue, with a year-on-year growth of 40.53%[37]. - The company's revenue for the reporting period reached ¥471,135,972.55, representing a year-on-year increase of 22.37% driven by growth in domestic and international auxiliary agent business[111]. - The company reported a high level of accounts receivable due to business expansion, with a focus on managing credit risk and improving cash flow through various strategies[160]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[20]. - The company is expanding its market presence in Africa and Eastern Europe, significantly increasing its market share in these regions[35]. - The company is actively integrating supply chains and expanding into new markets, particularly in Africa and Southeast Asia[46]. - The company is leveraging its technological innovations to break foreign monopolies and enhance its core competitiveness in the global market[44]. - The company is actively integrating overseas resources through acquisitions and partnerships to enhance its global digital agriculture ecosystem[156]. Research and Development - The company plans to invest RMB 100 million in R&D for new product development in the next fiscal year[20]. - New technologies being developed include CRISPR gene editing and advanced soil analysis tools, expected to launch by Q4 2023[20]. - The company is focusing on the development of new value-added fertilizers and biological fertilizers to meet market demands[50]. - The company is committed to developing functional fertilizer additives that improve product quality and reduce environmental impact, aligning with modern economic trends[38]. - The company has invested CNY 12.45 million in R&D in the first half of 2023, enhancing its innovation capabilities and product development[93]. - The company has established four major specialized R&D platforms located in China, the Netherlands, and Canada, supporting its innovation and technology development[94]. - The company has undertaken 4 national science and technology projects and 2 major provincial science and technology projects, showcasing its commitment to innovation[94]. Acquisitions and Partnerships - The company is exploring potential acquisitions to enhance its technology portfolio, with a budget of RMB 200 million allocated for this purpose[20]. - Hubei Fubon plans to acquire 70% of Xiangyu Biological to enhance its capabilities in microbial fertilizers and organic fertilizers, integrating these into its customized fertilizer development[58]. - The company has also reached a partnership with Kangxin Biological, acquiring 80% of its shares, which specializes in bio-pesticides and bio-fertilizers, enhancing its product offerings in the biological technology sector[59]. - The company has established a joint venture with Morocco's OCP, with a registered capital of $10 million, to develop value-added fertilizers and digital agriculture[72]. - The establishment of a joint venture with OCP S.A. involves a total investment of USD 1 million, focusing on value-added fertilizers and digital agriculture[151]. Risk Management - The company has identified potential risks in production operations but has outlined strategies to mitigate these risks effectively[3]. - The company has faced risks from geopolitical instability affecting its global supply chain and employee safety, prompting the development of a global risk management plan[154]. - The company is committed to enhancing its risk management strategies for both domestic and international investments to adapt to changing regulations and market conditions[157]. Environmental and Social Responsibility - The company is committed to environmental protection and has implemented measures to reduce energy consumption and promote clean production[171]. - The company aims to create new value in digital agriculture while fulfilling its social responsibilities[173]. - The company actively engages in social responsibility initiatives, utilizing modern media to disseminate agricultural knowledge, achieving over 3 million exposures through 200 educational videos and articles[180]. Corporate Governance - The company has implemented a comprehensive governance structure to ensure compliance with laws and regulations, enhancing shareholder value and information transparency[176]. - The company has organized investor protection activities and online communication events to enhance investor understanding and trust[177]. - The company has undergone changes in its board of directors, with several new appointments made on May 19, 2023[167]. Financial Integrity - The company has not reported any significant litigation or arbitration matters during the reporting period, indicating a stable legal environment[188]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period, ensuring financial integrity[184]. - The company has not engaged in any violations regarding external guarantees, maintaining a sound financial position[185].

证券代码：300387 证券简称：富邦股份 公告编号：2023-046 湖北富邦科技股份有限公司 第四届监事会第三次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、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"）第四届监事会第三次会议于 2023 年 8 月 23 日以现场结合通讯的方式在公司会议室召开，应出席公司会议的 监事 3 人，实际出席公司会议的监事 3 人，其中职工代表监事王国文先生以视频 通讯方式出席会议。 本次会议通知于 2023 年 8 月 12 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》及《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、通讯表决方式逐项通过如下决议： 一、审议通过《<2023 年半年度报告>及其摘要》 经审议，监事会认为：公司《2023 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、完整的反映 了公司的实际情况，不存在任何虚假记载、误导性陈述 ...

证券代码：300387 证券简称：富邦股份 湖北富邦科技股份有限公司投资者关系活动记录表 编号：2023-002 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称 及人员姓名 通过全景网路演互动平台参加 2023 年湖北辖区上市公司投资者网上集体 接待日 时间 2023 年 5 月 25 日 14：10-16：35 地点 全景网"全景•路演天下"（http://rs.p5w.net） 上市公司接待 人员姓名 公司董事长兼总经理王仁宗先生，副总经理兼财务负责人万刚先生，副总 经理兼董事会秘书易旻女士 投资者关系活 动主要内容介 绍 公司于 2023 年 5 月 25 日（星期四）14：10-16：35 在"全景·路演天 下"举行 2023 年湖北辖区上市公司投资者网上集体接待日，本次集体接待 采用网络远程的方式举行。问答环节主要内容如下： 【问题 1】请问收购康欣生物的进展情况，预计完成收购时间？ 【回答】公司董事长兼总经理王仁宗：尊敬的投资者，您好！2023 年 3 月，经总经理办公会审议批准， ...

司，纳入公司合并报表范围。当前已经完成了第一次涉及 35%股权转让的 相关工商变更登记，并换发了《营业执照》。2022 年 12 月，湘渝生物全资 子公司广东湘渝科技有限公司通过"高新技术企业"认定。后续项目进展请 您关注公司公告。感谢您的关注，祝您投资愉快！ 【问题 3】请问公司在生物农业的布局有哪些？ 【回答】副总经理、董事会秘书万刚： 尊敬的投资者，您好！为响应当前国家对于节肥减药、农业绿色种植、 保障粮食安全的号召，顺应助剂绿色化、定制肥料绿色化行业发展趋势，公 司在禾本科固氮微生物、节肥减药、绿色种植、生物农药等领域进行业务拓 展，公司在"生物科技"领域主动布局。 公司与湘渝生物达成股权合作，拟收购其 70%股份，助力公司在生物 刺激素、中微量元素与传统肥料相结合的定制肥料的研发创新，为公司微 生物、海藻萃取物与增值肥料的结合、生物发酵等现代生物技术领域提供 技术积累。 证券代码：300387 证券简称：富邦股份 湖北富邦科技股份有限公司投资者关系活动记录表 编号：2023-001 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 □新闻发布会 □路演活动 □现场参观 □ ...

湖北富邦科技股份有限公司2022年年度报告全文 湖北富邦科技股份有限公司 2022 年年度报告 2023-013 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥246,970,635.49, representing a 25.73% increase compared to ¥196,423,572.57 in the same period last year[3] - Net profit attributable to shareholders was ¥19,021,304.50, up 41.02% from ¥13,488,046.82 year-on-year[3] - Basic earnings per share increased by 31.60% to ¥0.0658 from ¥0.0500 in the same period last year[3] - The increase in sales revenue led to a 29.65% rise in net profit, amounting to ¥1,827.19 million compared to ¥1,409.27 million in the previous year[6] - Operating profit increased to CNY 24,134,897.18, representing a growth of 41.5% from CNY 17,030,376.29 in Q1 2022[25] - Other comprehensive income after tax for Q1 2023 was CNY 5,898,909.43, a recovery from a loss of CNY 10,196,752.74 in the same period last year[25] Cash Flow - The net cash flow from operating activities reached ¥15,477,002.35, a significant improvement of 249.85% compared to a negative cash flow of ¥10,328,119.32 in the previous year[3] - Cash flow from sales of goods and services increased by 29.12% to ¥25,802.71 million, driven by higher sales receipts[7] - Cash inflow from operating activities totaled CNY 260,291,446.14, compared to CNY 200,991,019.10 in Q1 2022, indicating a growth of 29.5%[27] - The net cash flow from financing activities was 6,003,677.20 CNY in Q1 2023, compared to 10,281,863.45 CNY in Q1 2022, representing a decrease of approximately 41.5%[28] - The cash inflow from borrowing in Q1 2023 was 16,000,000.00 CNY, compared to 28,000,000.00 CNY in Q1 2022, reflecting a decrease of 42.9%[28] - The net increase in cash and cash equivalents for Q1 2023 was -31,543,378.63 CNY, compared to -67,881,710.88 CNY in Q1 2022, showing an improvement of about 53.6%[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,723,919,580.46, reflecting a 1.10% increase from ¥1,705,232,197.42 at the end of the previous year[3] - The company's current liabilities totaled 286,001,109.05 yuan, slightly decreased from 290,049,952.92 yuan at the start of the year[22] - The company's cash and cash equivalents decreased to 239,818,757.74 yuan from 271,362,136.37 yuan at the beginning of the year[21] - The company's inventory stood at 157,405,681.71 yuan, down from 161,634,522.15 yuan at the start of the year[21] - The company reported goodwill of 435,260,324.85 yuan, an increase from 431,101,990.17 yuan at the beginning of the year[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 18,115[9] - The largest shareholder, Yingcheng Fubon Technology Co., Ltd., holds 30.65% of shares, totaling 88,584,280 shares[9] - The company has a total of 6,021,468 shares under lock-up agreements, with significant releases scheduled for high-level executives[12] - The company has no preferred shareholders as per the report[11] Corporate Developments - The company is in the process of establishing a joint venture with OCP S.A., each contributing $5 million, focusing on value-added fertilizers and digital agriculture[14] - The joint venture has completed registration in Hong Kong and is preparing to establish a wholly-owned subsidiary in Wuhan[14] - The company is actively monitoring a legal dispute regarding the payment for the remaining equity of Holland Novacare, with ongoing judicial processes[15] - The actual controller of the company has changed to Mr. Wang Renzong following a transfer of shares and a divorce settlement with Ms. Fang Shengling[16] - The company plans to acquire 80% of Kangxin Biotechnology for 32 million yuan and will contribute an additional 20 million yuan in registered capital post-acquisition[18] - Kangxin Biotechnology is a high-tech enterprise focused on bio-nitrogen fixation and bio-pesticides, having received multiple national and provincial awards for its contributions[18] - The company is collaborating with China Agricultural University on a project related to nitrogen-fixing bacteria, aiming to enhance green agriculture and food security[19] Miscellaneous - The company received government subsidies amounting to ¥1,265,881.25 during the reporting period, related to provincial technology innovation[4] - The company has not disclosed any other significant matters during the reporting period[13] - The first quarter report for 2023 was not audited[29]

证券代码：300387 证券简称：富邦股份 公告编号：2023-029 湖北富邦科技股份有限公司 关于举行 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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"）《2022 年年度报告》及其摘 要于 2023 年 4 月 28 日在巨潮资讯网（www.cninfo.com.cn）披露。 三、投资者参与方式 本次业绩说明会将采用网络远程方式举行，投资者可登录"全景·路演天下" （http://rs.p5w.net）参与本次年度业绩说明会。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 15 日（星期一）15:00 前访问 http://ir.p5w.net/zj/，进入问题征集专题页面。 敬请广大投资者通过全景网系统提交所关注的问题，便于公司在业绩说明会上对 投资者普遍关注的问题进行回答，提升此次业绩说明会的针对性。此次活动交流 期间，投资者仍可登陆活动界面进行互动提问。 特此 ...

证券代码：300387 证券简称：富邦股份 湖北富邦科技股份有限公司投资者关系活动记录表 编号：201511-001 | --- | --- | --- | |------------------------------|------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...