证券代码：300387 证券简称：富邦科技 公告编号：2025-039 湖北富邦科技股份有限公司 关于使用闲置自有资金购买理财产品的公告 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。 重要内容提示： 1、投资种类：安全性高、流动性好、稳健型的中低风险理财产品，购买渠 道包括但不限于商业银行、证券公司等金融机构。 2、投资金额：不超过人民币 20,000 万元的闲置自有资金。 3、特别风险提示：虽然理财产品都经过严格的评估，拟投资的产品是安全 性较高、流动性好的中低风险或稳健型的投资产品，但金融市场受宏观经济的影 响较大，不排除该项投资受到市场波动的影响。 湖北富邦科技股份有限公司（以下简称"公司"）于 2025 年 10 月 23 日召 开的第四届董事会第十三次会议审议通过了《关于使用闲置自有资金购买理财产 品的议案》，同意公司及子公司在不影响正常经营资金需求和保证资金安全的前 提下，使用额度不超过人民币 20,000 万元的闲置自有资金购买安全性高、流动 性好、稳健型的中低风险理财产品，购买渠道包括但不限于商业银行、证券公司 等金融机构。额度使用期限为自前次现金 ...

证券代码：300387 证券简称：富邦科技 公告编号：2025-040 湖北富邦科技股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—— 创业板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公 司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 12 日 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 11 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00；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 11 月 12 日 9:15 至 15:00 的任意 时间。 5、会议的召开方式：现场表决与网络投票相结合的方式召开。 6、会议的股权登记日：2025 年 11 月 05 日（星期三）。 根据《湖北富 ...

证券代码：300387 证券简称：富邦科技 公告编号：2025-035 湖北富邦科技股份有限公司 本次会议通知于 2025 年 10 月 19 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，会议所作出的 决议合法有效。 本次会议由董事长王仁宗先生主持，公司高级管理人员列席了会议，与会董 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《关于公司<2025 年第三季度报告>的议案》 经审议，董事会认为：公司编制《2025 年第三季度报告》的程序符合法律、 行政法规和中国证监会的规定，报告的内容真实、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（http://www.cninfo.com.cn）披露的 《2025 年第三季度报告》。 本议案已经第四届董事会审计委员会审议通过。 表决结果：9 票同意，0 票反对，0 票弃权。 二、审议通过《关于聘任公司 2025 年度审计机构的议案》 第四届董事会第十三 ...

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证券日报网讯富邦科技（300387）10月22日在互动平台回答投资者提问时表示，未来，公司将以客户需 求为导向，进一步完善营销、研发、生产、供应及物流的全球一体化运营体系，因地制宜开发更具市场 竞争力的产品，优化整体解决方案与产品营销组合，深化与客户的生态合作伙伴关系，推动可持续发展 目标的实现。 ...

Core Insights - Fubon Technology has been awarded the "Global Fertilizer Additive Sales Leader" certification by the international authority, Sullivan, as of March 2025 [2] - The company's agrochemical additive business primarily serves fertilizer companies, including nitrogen, phosphorus, potassium, and compound fertilizer producers [2] Group 1 - The company has established stable and ongoing partnerships with over 400 large and medium-sized fertilizer enterprises globally [2] - Notable partners include Yuntianhua, Guizhou Phosphate, Hubei Yihua, Stanley, Xinlianxin, Shikefeng Chemical, Chuanheng Co., Hubei Sanning, Zhongmei, Jinkai, CNOOC Dayukou Chemical, Shaanxi Yanchang Petroleum, YARA, ICL, EuroChem, and OCP [2] - Fubon Technology provides high-quality additive products, excellent full-process technical services, and precise additive automatic control system solutions to these well-known companies [2]

Group 1 - The core viewpoint of the article highlights Fubon Technology's commitment to modern agriculture, leveraging its platforms to create a comprehensive industry chain from "strain breeding" to "formulation products" [2] Group 2 - Fubon Technology emphasizes collaboration between its two platforms, Fubon Xiangyu and Kangxin Biology, to enhance research and development, marketing, and resource utilization [2] - The company has successfully established a closed-loop system in the agricultural sector, indicating a strong focus on innovation and market integration [2]

Group 1 - The core viewpoint of the article highlights that Fubon Technology expects its modern agriculture business to achieve a revenue of 206.61 million yuan in 2024, representing a year-on-year growth of 169.05% [2]

Core Insights - The company has been recognized as the "global leader in fertilizer additives sales" by the international authority, Sullivan, as of March 2025 [2] - The company's agrochemical additives are primarily used in nitrogen, phosphorus, potassium, and compound fertilizers, establishing stable partnerships with over 400 large and medium-sized fertilizer enterprises globally [2] Company Strategy - The company is focused on enhancing market penetration of its core products, specifically in the domestic fertilizer additive market [2] - There is an emphasis on developing promotional strategies targeting county-level distributors and small to medium-sized farmers to increase market share [2] Partnerships and Collaborations - The company has formed ongoing collaborations with notable fertilizer companies such as Yuntianhua, Guizhou Phosphate, Hubei Yihua, and others, providing high-quality additive products and comprehensive technical services [2]

Core Viewpoint - Fubon Technology is focusing on a differentiated path of "water-fertilizer-pesticide coupling + digital technology" to create comprehensive solutions for cost reduction and yield increase by the first half of 2025 [1] Group 1: Strategic Focus - The company aims to establish partnerships with leading agricultural planting platforms in China, such as Beidahuang Group and Hecheng Agricultural Investment, to promote agricultural technology application through donations and demonstration projects [1] - The projects are primarily targeted at major grain-producing areas and regions with advantages in specialty agricultural products [1] Group 2: Implementation and Support - Fubon Technology plans to facilitate the transformation of agricultural scientific and technological achievements by providing technical training and field guidance [1] - The goal is to help clients achieve cost reduction and yield increase, thereby enhancing their market competitiveness [1]