Group 1 - The company Fubon Technology reported a revenue of approximately 685 million yuan for the first half of 2025, representing a year-on-year increase of 6.5% [2] - The net profit attributable to shareholders of the listed company was approximately 61.22 million yuan, showing a year-on-year decrease of 12.47% [2] - The basic earnings per share were 0.2118 yuan, which is a year-on-year decrease of 12.48% [2]

Core Points - The meeting of the fourth supervisory board of Hubei Fubon Technology Co., Ltd. was held on August 20, 2025, with all three supervisors present [1] - The supervisory board approved the "2025 Semi-Annual Report" and its summary, confirming that the report's preparation and review procedures comply with relevant laws and regulations [1][2] - The report accurately reflects the company's actual situation without any false records, misleading statements, or significant omissions [1] Voting Results - The voting results showed 3 votes in favor, 0 votes against, and 0 abstentions [2] Reference Documents - The detailed content of the "2025 Semi-Annual Report" and its summary can be found on the company's official disclosure platform and in various financial newspapers [2]

证券代码：300387 证券简称：富邦科技 公告编号：2025-032 一、召开会议的基本情况 第十二次会议，审议通过了《关于召开 2025 年第一次临时股东会的议案》。 本次股东会的召开符合有关法律、行政法规、部门规章、规范性文件、深圳 证券交易所（以下简称"深交所"）业务规则和《公司章程》等的规定。 （1）现场会议召开时间：2025 年 9 月 9 日（星期二）14:30； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 9 月 9 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 9 月 9 日 9:15-15:00 期间的任 意时间。 湖北富邦科技股份有限公司 关于召开 2025 年第一次临时股东会的公告 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。 根据《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，经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 十二次会议审议通过，公司决定于 2025 ...

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。 本次会议由董事长王仁宗先生主持，公司监事、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：2025-024 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。 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 ...

每经头条（nbdtoutiao）——核心产品净值仅剩7毛钱，昔日"公募一哥"任泽松怎么了？牛市踏空真相曝 光 2024年1至12月份，富邦科技的营业收入构成为：化学原料和化学制品制造业占比86.37%，食品制造业 占比12.03%，其他行业占比1.36%，技术服务占比0.24%。 （记者 张明双） 每经AI快讯，富邦科技（SZ 300387，收盘价：9.9元）8月21日晚间发布公告称，公司第四届第十二次 董事会会议于2025年8月20日在公司会议室召开。会议审议了《关于修订 <公司章程> 的议案》等文 件。 截至发稿，富邦科技市值为29亿元。 ...

Core Viewpoint - Fubon Technology (300387) reported a revenue of 685 million yuan for the first half of 2025, marking a year-on-year growth of 6.50%, with a net profit attributable to shareholders of 61.217 million yuan. The company's new business in modern agriculture showed significant performance, achieving a revenue of 122 million yuan, up 13.31% year-on-year [2]. Group 1: Business Performance - The overall modern agriculture market in China is expected to experience rapid growth, prompting the company to seize opportunities in biological and digital agriculture, launching products such as nitrogen-fixing agents, root-knot nematode control agents, and digital agriculture support services [2]. - The agricultural additive business, which primarily serves nitrogen, phosphorus, potassium, and compound fertilizer companies, generated a revenue of 496 million yuan, reflecting a year-on-year increase of 5.62%. The business was recognized as the "global leader in fertilizer additive sales" by a reputable international consulting firm [4]. Group 2: Market Potential - Longcheng Securities highlighted the significant market potential for nitrogen-fixing products, estimating a potential market space of approximately 28.935 billion yuan based on a unit price of 15 yuan per mu for the nitrogen-fixing products, with the national arable land area projected to be around 1.929 billion mu in 2024 [2]. - The biological nematicide market is projected to grow at a compound annual growth rate of 14.6%, reaching a market size of 2.1 billion USD by 2030, indicating a promising research direction in ecological pest control [2]. Group 3: Technological Development - Fubon Technology has established partnerships with research teams from Huazhong Agricultural University and the Chinese Academy of Agricultural Sciences to advance projects in nitrogen-fixing agents and root-knot nematode control [3]. - The company has introduced five new microbial nematode control products and three new nitrogen-fixing products during the reporting period, enhancing market conversion efficiency [4].

Group 1 - The company reported a revenue of 685 million yuan for the first half of 2025, representing a year-on-year growth of 6.50%, with a net profit attributable to shareholders of 61.217 million yuan [1] - The modern agriculture segment achieved a revenue of 122 million yuan, showing a year-on-year increase of 13.31%, indicating strong performance in new business areas [1] - The company is strategically positioning itself in the biological and digital agriculture sectors, launching products such as nitrogen-fixing agents and nematode control solutions [1] Group 2 - The company has established partnerships with Huazhong Agricultural University and the Chinese Academy of Agricultural Sciences to advance projects in nitrogen-fixing and nematode control [2] - A dedicated research team with expertise in microbiology and plant pathology has been formed to enhance the efficacy of nematode biocontrol agents through genetic engineering and breeding techniques [2] Group 3 - During the reporting period, the company launched five new nematode control products and three new nitrogen-fixing products, improving market conversion efficiency [3] - The agricultural additives and specialty fertilizers segment generated a revenue of 496 million yuan, with a year-on-year growth of 5.62%, and was recognized as the "global leader in fertilizer additive sales" by a reputable consulting firm [3]

（编辑 姚尧） 证券日报网讯 8月21日晚间，富邦科技发布公告称，公司于2025年8月20日召开了2025年第一次职工代 表大会，经全体与会职工代表表决，同意选举胡育化先生为公司第四届董事会职工代表董事。 ...

证券日报网讯 8月21日晚间，富邦科技发布2025年半年度报告摘要称，2025年半年度公司实现营业收入 为684，597，628.60元，同比增长6.50%；实现归属于上市公司股东的净利润为61，216，957.68元，同 比下降12.47%。 （文章来源：证券日报） ...

证券日报网讯 8月21日晚间，富邦科技发布公告称，公司第四届监事会第十次会议审议通过了《及其摘 要》。 （文章来源：证券日报） ...