湖北富邦科技股份有限公司 信息披露义务人声明 签署日期：2025 年 6 月 11 日 一、本报告书系依据《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》 及相关法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在湖北富邦科技股份有限公司（以下简称"富 邦科技"）中拥有权益的股份变动情况； 截至本报告书签署之日，除本报告书披露的信息外，上述信息披露义务人没 有通过任何其他方式增加或减少其在富邦股份中拥有权益的股份。 四、本次权益变动是根据本报告所载明的资料进行的。信息披露义务人没有 委托或者授权其它任何人提供未在本报告书列载的信息和对本报告书做出任何 解释或者说明。 简式权益变动报告书 股权变动性质：股东股权结构发生变化导致控制上市公司的股份比例增加 上市公司名称：湖北富邦科技股份有限公司 股票上市地点：深圳证券交易所 证券简称：富邦科技 证券代码：300387 信息披露义务人： Vimalakirti ...

证券代码：300387 证券简称：富邦科技 公告编号：2025-022 湖北富邦科技股份有限公司 关于公司 5%以上股东股权结构发生变化 暨权益变动的提示性公告 信息披露义务人Lum Park How、Vimalakirti Charitable Society Limited 保证向本公司提供的信息内容真实、准确和完整，没有虚假记载、误导性陈述 或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 一、权益变动的基本情况 湖北富邦科技股份有限公司（以下简称"公司"）近日接到持股 5%以上股 东 NORTHLAND CHEMICALS INVESTMENT LIMITED（以下简称"香港 NORTHLAND"）通知，获悉香港 NORTHLAND 的股东 Lum Park How（林柏 豪）先生将其持有香港 NORTHLAND 的 100%股权转让给 Vimalakirti Charitable Society Limited（以下简称"维摩公司"），并完成了工商变更登记。 本次权益变动前，林柏豪先生通过香港 NORTHLAND 间接持有公司 5.61% 股权（林柏豪先生持有香港 ...

湖北富邦科技股份有限公司 特此公告。 关于参加湖北辖区上市公司 2025 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，湖北富邦科技股份有限公司（以下简称 "公司"）将参加由湖北证监局、湖北省上市公司协会与深圳市全景网络有限公 司联合举办的"2025 年湖北辖区上市公司投资者集体接待日活动"，现将相关事 项公告如下： 证券代码：300387 证券简称：富邦科技 公告编号：2025-021 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 6 月 12 日（星期四）14:00-16:40。届时公 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、独立董事郭飞先生将在线就公司经营情况、财务状况及未来 发展规划等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃 参与！ 湖北富邦科技股份有限公司董事会 ...

证券代码：300387 证券简称：富邦科技 公告编号：2025-020 一、利润分配方案审议的情况 1、湖北富邦科技股份有限公司（以下简称"公司""本公司"）《2024 年 度利润分配预案》已获 2025 年 5 月 15 日召开的 2024 年年度股东会审议通过。 公司审议通过的利润分配预案如下：以 2024 年 12 月 31 日公司股本总数 289,057,018 股为基数，向全体股东每 10 股派发现金股利 0.70 元（含税），总计 派发现金股利 20,233,991.26 元（含税），不送红股，不以资本公积金转增股本， 剩余未分配利润结转以后年度分配。若在本次利润分配方案实施前公司总股本发 生变动，公司将按照分配总额不变的原则对分配比例进行调整。 湖北富邦科技股份有限公司 2024 年年度权益分派实施公告 2、自上述利润分配预案披露至本次权益分派实施期间，公司股本总额未发 生变化。 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。 3、本次实施的权益分派方案与股东会审议通过的利润分配方案及其调整原 则一致。 4、本次权益分派方案实施距离股东会审议通过利润分 ...

Company Overview - The company aims to become a global leader in agricultural technology services, focusing on the integration of biological and digital technologies to empower global agriculture [3][4]. Corporate Culture and Mission - The core values include creating value for customers and helping achievers succeed, guiding long-term strategic development and daily operations [2]. - The company’s vision is to create new value in biological and digital agriculture [2]. Strategic Focus Areas - The company emphasizes a dual approach of "biotechnology + digital technology" to drive modernization in agriculture [3]. - Key product areas include specialty fertilizers, soil conditioners, and biological agents, with a focus on customized solutions for clients [3][4]. Marketing Strategy - The "1+X" strategic marketing model will be implemented in 2025, focusing on core clients while optimizing traditional distribution channels and e-commerce [4]. - The company aims to enhance customer satisfaction through tailored, one-stop solutions and long-term partnerships [4]. Research and Development - In 2024, R&D investment reached CNY 46.85 million, significantly boosting the company's competitive edge [5]. - The company has developed several new eco-friendly products, including cadmium and arsenic removal agents, and has made advancements in biological fertilizers and pest control [6]. Financial Performance - The modern agriculture segment achieved a revenue of CNY 206.61 million in 2025, marking a 169.05% year-on-year increase [9]. - The company has successfully launched multiple new products in the biological and agricultural sectors, enhancing market conversion efficiency [9]. Supply Chain and Risk Management - The company is expanding procurement channels to enhance supply chain resilience and flexibility, focusing on strategic sourcing to mitigate raw material price fluctuations [7]. - Measures to address currency exchange risks include shortening quotation cycles and increasing the use of local currency settlements [7]. Subsidiary Management - A specialized management system has been established for subsidiaries, ensuring clear positioning and collaborative development across various business areas [8]. - The company employs a "professional operation + group synergy" management mechanism to optimize resource allocation and technical sharing [8].

Group 1: Strategic Focus and Business Performance - The company has shifted its strategic focus to modern agriculture, achieving a revenue of 206.61 million yuan in 2024, a year-on-year increase of 169.05% [2][3] - The integration of "seed, fertilizer, and pesticide + biotechnology + digitalization" aims to create a comprehensive solution for cost reduction and yield increase [3][4] - The dual-core development strategy emphasizes "cost reduction and yield increase" alongside "green additives" to enhance agricultural productivity and sustainability [4][5] Group 2: Future Plans and Market Expansion - In 2025, the company plans to enhance its global integrated operation system, focusing on customer needs and optimizing product marketing strategies [6][7] - The company aims to deepen its market presence in Asia, Europe, Africa, and the CIS regions, with a focus on biological stimulants and nitrogen-fixing microorganisms [7][8] - The "going out" strategy will target Southeast Asia, the CIS, and Africa, leveraging core technological advantages in agricultural additives and digital applications [9][10] Group 3: Financial Performance and Challenges - The company experienced a decline in Q1 2025 revenue and cash flow due to early Spring Festival holidays and low fertilizer prices, which are considered short-term fluctuations [9] - Future growth points include upgrading agricultural additives and special fertilizers, focusing on green and multifunctional products [9][10] - The company aims to provide comprehensive services in soil testing, scientific planting planning, and integrated water and fertilizer management to enhance competitiveness in the global agricultural supply chain [10]

北京大成律师事务所 北京市朝阳区朝阳门南大街 10 号 兆泰国际中心 B 座 16-21 层 邮编：100020 16-21F, Tower B ZT International Center No.10, Chaoyangmen Nandajie Chaoyang District 100020, Beijing, China 北京大成律师事务所 关于湖北富邦科技股份有限公司 dacheng.com dentons.cn 2024 年年度股东会的 法律意见书 致：湖北富邦科技股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国 公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司股东会规 则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要求，北 京大成律师事务所（以下简称"本所"）接受湖北富邦科技股份有限公司（以下简称"公 司"）的委托，指派律师参加公司 2024 年年度股东会（以下简称"本次股东会"）。 本所声明：本所律师仅对本次股东会的召集程序、召开程序、出席会议人员资格、 召集人资格、表决程序及表决结果发表法律意见，并不对本次股东会 ...

证券代码：300387 证券简称：富邦股份 公告编号：2025-019 湖北富邦科技股份有限公司 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"）2024 年年度股东会通知于 2025 年 4 月 23 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 5 月 15 日（星期四）14:30； 2024 年年度股东会决议公告 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）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 5 月 15 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 5 月 15 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合的方式 ...

Group 1: Strategic Development Directions - In 2025, the company will focus on "technological innovation, green development, and social return," emphasizing three major development directions: upgrading agricultural additives and specialty fertilizers, promoting cost reduction and yield increase through integrated solutions, and deepening the "going out" strategy in Southeast Asia, the former CIS, and Africa [2][3]. - The company aims to enhance its competitiveness in the global agricultural supply chain by leveraging core technological advantages in agricultural additives, microbial agents, bio-fertilizers, and bio-pesticides, combined with digital technology applications [3]. Group 2: R&D Progress and Innovations - The company has increased investment in energy-saving and carbon-neutral additives, successfully testing new products such as cadmium and arsenic removal agents, and urea granulation agents, significantly enhancing market competitiveness [4]. - Ongoing collaborations with domestic and international partners are aimed at advancing research projects in calcium magnesium phosphate, TSP-MgO, and phosphoric acid purification [4]. Group 3: Market Potential and Growth - The agricultural additives and specialty fertilizers sector is experiencing a transformation, with the company developing more precise, green, efficient, and nutrient-rich products to meet diverse customer needs, aligning with the new development philosophy of "innovation, coordination, green, openness, and sharing" [5]. - The modern agriculture sector, particularly in biological and digital agriculture, is expected to grow rapidly, driven by the "New Round of 100 Billion Jin Grain Production Capacity Improvement Action Plan (2024-2030)" [5][6]. Group 4: Financial Performance - In 2024, the company achieved a revenue of 123,507.48 million yuan, a year-on-year increase of 17.79%. The agricultural additives business generated 90,247.01 million yuan (up 9.35%), while the modern agriculture business saw a significant increase of 169.05%, reaching 20,660.71 million yuan [7][8]. - The modern agriculture business has successfully established a full industry chain from "strain selection" to "formulation products," leveraging synergies in R&D and market resources [8]. Group 5: Impact of International Trade Environment - Recent tariff changes have had a minimal impact on the company's operations, as its overseas markets are primarily in Europe, Asia, and Africa, and it does not engage in direct trade with the U.S. [9]. - The company has managed to stabilize raw material costs through long-term procurement contracts and inventory management strategies, mitigating the effects of price fluctuations [9]. Group 6: Market Opportunities in Nitrogen Fixation and Pest Control - The global bio-nitrogen fixation market is projected to reach $2.8 billion by 2028, with a growth rate of 10.90% from 2021 to 2028. The domestic market potential is estimated at approximately 28.935 billion yuan based on current agricultural land and pricing [10]. - The biopesticide market is expected to grow to 33.09 billion yuan by 2027, with an annual compound growth rate of 17.1%, indicating significant opportunities in pest control products [11].

Group 1: Company Overview and Strategic Focus - The company focuses on "water-fertilizer-pesticide coupling + digital technology" to enhance service efficiency and customer satisfaction, aiming for a comprehensive solution to reduce costs and increase production [2][3] - The company has two main business segments: agrochemical additives and special fertilizers, and modern agriculture, aligning with the green and efficient development of agriculture [4][5] Group 2: Financial Performance - In Q1 2025, the company reported a revenue of 305 million CNY, a decrease of 3.44% year-on-year, and a net profit of 23.12 million CNY, down 11.75% [6][7] - For the year 2024, the company achieved a total revenue of 1.235 billion CNY, an increase of 17.79% year-on-year, with agrochemical additives generating 902.47 million CNY (up 9.35%) and modern agriculture contributing 206.61 million CNY (up 169.05%) [7][8] Group 3: Research and Development - The company is investing in the development of energy-saving and carbon-neutral additives, successfully launching new products such as cadmium and arsenic removal agents [3][4] - The focus on modern agriculture includes biotechnological advancements and digital agriculture, aiming to create a comprehensive ecosystem for sustainable agricultural practices [4][9] Group 4: Market Strategy and Expansion - The company plans to deepen its market presence in Southeast Asia, the former CIS region, and Africa, leveraging its core technology advantages in agrochemical additives and digital agriculture [5][10] - The company is pursuing an external growth strategy through mergers and acquisitions, targeting firms with advanced R&D capabilities and production facilities [8][10] Group 5: Challenges and Future Outlook - The company anticipates that the recent decline in Q1 performance is a short-term fluctuation, expecting gradual improvement as strategic adjustments take effect [6][7] - The company emphasizes its commitment to high-quality development and enhancing shareholder returns through market expansion and technological innovation [11]