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 ...

证券代码：300387证券简称：富邦科技 际资源与本土化营销模式相结合的策略，实现海外市场的稳步拓 展。这一模式充分体现了公司在产业链整合和服务创新方面的竞 争优势。 未来，公司将继续优化这一营销模式，推动业务结构升级与 市场拓展，巩固公司在现代农业领域的竞争地位。通过多元化业 务协同发展，公司将进一步增强市场竞争力，为农业现代化和可 持续发展贡献力量。 Q4、能否具体说明公司垂直整合、横向品类拓展的路线图？ A：公司将在全球范围内积极探索战略性并购，重点围绕两大 业务板块开展： 在农化助剂与特种肥料领域，公司将重点考察拥有核心研发 能力及先进生产设施的投资标的，通过并购整合持续扩充特种肥 料、土壤调理剂等产品线，提升技术储备与产能规模，进一步增 强市场竞争力；在现代农业板块，公司将采取双轨并行的并购策 略，一方面重点寻求在基因编辑、生物合成等前沿技术领域具有 先进性成果的科技型企业，通过技术协同强化生物农业板块的"降 本增产"综合解决方案能力，另一方面持续关注符合公司数字农 业战略布局的物联网、大数据分析及智能装备企业，以完善从数 据采集到智能决策的全链条数字化服务体系。 所有并购项目将严格遵循战略协同性、 ...

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]

Investment Rating - The investment rating for the company is "Accumulate" [2][10] Core Views - The company achieved a net profit of 87.92 million yuan after deducting non-recurring items, representing a year-on-year growth of 23.91%. The total cash dividend proposed is 20.34 million yuan for 2023 [3][10] - The company is accelerating its modern agriculture layout by launching comprehensive solutions for cost reduction and yield increase [3][10] Financial Summary - In 2024, the company is expected to achieve operating revenue of 1.235 billion yuan, a year-on-year increase of 17.79%, and a net profit attributable to shareholders of 93.59 million yuan, a year-on-year increase of 30.81% [10] - The projected net profits for 2025, 2026, and 2027 are 157 million yuan, 200 million yuan, and 259 million yuan, respectively, with corresponding EPS of 0.54 yuan, 0.69 yuan, and 0.90 yuan [10][11] - The company’s net asset return rate is expected to increase from 5.4% in 2023 to 13.6% in 2027 [11] Business Development - The company’s revenue from domestic additives reached 358.38 million yuan, a year-on-year increase of 4.93%, while overseas additives revenue grew by 12.48% to 544.09 million yuan [10] - The modern agriculture segment achieved revenue of 206.61 million yuan, a significant year-on-year increase of 169.05% [10] - The company has successfully launched several new products in the field of biological pest control and fertilizers, enhancing market conversion efficiency [10]

Core Insights - The company achieved a net profit of 87.92 million yuan in 2024, representing a year-on-year growth of 23.91%, and plans to distribute a total cash dividend of 20.23 million yuan [1] - The company is accelerating its modern agriculture layout by launching comprehensive solutions for cost reduction and yield increase [1] Financial Performance - The company forecasts net profits for 2025-2027 to be 157 million yuan, 200 million yuan, and 259 million yuan respectively, with corresponding EPS of 0.54, 0.69, and 0.90 yuan [2] - In 2024, the company reported operating revenue of 1.235 billion yuan, a year-on-year increase of 17.79%, and a net profit attributable to shareholders of 93.59 million yuan, up 30.81% [2] - The company plans to distribute a cash dividend of 0.70 yuan per 10 shares (tax included), totaling 20.23 million yuan [2] Business Segments - The overseas additives business saw a revenue increase of 12.48%, while domestic additives revenue grew by 4.93% to 358.38 million yuan [3] - The modern agriculture segment achieved revenue of 206.61 million yuan in 2024, marking a significant year-on-year growth of 169.05% [3] - The company has successfully launched multiple new products in the modern agriculture sector, including five new nematode control products and four new bio-fertilizers [3]

本人作为湖北富邦科技股份有限公司（下称"公司"或"富邦科技"）第四 届董事会的独立董事，2024 年严格按照《中华人民共和国公司法》《中华人民共 和国证券法》（以下简称"《证券法》"）《上市公司治理准则》《上市公司独 立董事管理办法》《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》等相关法律、法规、规章和《湖北富邦科技股份有限公司公司 章程》（以下简称"《公司章程》"）《湖北富邦科技股份有限公司独立董事工 作制度》等制度的规定和要求，认真履行了独立董事的职责，充分发挥独立董事 的作用，恪尽职守，勤勉尽责，努力维护公司利益和全体股东特别是中小股东的 合法权益，对有关议案或议题履行了必要的审查程序。现将 2024 年度本人履行 独立董事职责的情况述职如下： 湖北富邦科技股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 一、 独立董事的基本情况 （一）基本情况 叶志彪先生，中国国籍，无境外永久居留权，1958 年生，博士学历。华中农 业大学园艺林学学院教授，园艺植物生物学教育部重点实验室副主任，国家现代 农业产业技术体系大宗蔬菜（分子育种）岗位科学家，中国园艺学会常务 ...