证券日报网讯 8月21日晚间，富邦科技发布公告称，公司第四届董事会第十二次会议审议通过了《关于 增加董事会席位并补选公司第四届董事会非独立董事的议案》等多项议案。 （文章来源：证券日报） ...

Core Viewpoint - Fubon Technology 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 of 61.22 million yuan and a net asset increase of 9.53% to 1.471 billion yuan, driven by its modern agriculture business and global expansion efforts [1] Group 1: Financial Performance - The company achieved a revenue of 685 million yuan, a 6.50% increase year-on-year [1] - The net profit attributable to shareholders was 61.22 million yuan [1] - The net assets reached 1.471 billion yuan, reflecting a 9.53% growth [1] Group 2: Business Segments - The modern agriculture segment generated revenue of 122 million yuan, growing by 13.31% [1] - The overall revenue from the additives business was 496 million yuan, with a year-on-year increase of 5.62% [1] - The company’s overseas revenue amounted to 320 million yuan, an 8.16% increase, accounting for 46.68% of total revenue [1] Group 3: Research and Development - Fubon Technology launched new green products including multifunctional coating agents and granulation additives [1] - The company is collaborating with OCP Group on various projects, including calcium magnesium phosphate fertilizers and TSP-MgO [1] - The company’s self-developed heavy metal remediation solution has completed customer trials and is recognized internationally for its feasibility [1] Group 4: Agricultural Innovation - The modern agriculture segment employs a new model focusing on soil, crop data, and tailored fertilization, conducting numerous field trials across several provinces [2] - Special fertilizers generated revenue of 42.99 million yuan [2] - The company is enhancing production efficiency and quality stability through technological upgrades in its platforms [2] Group 5: Industry Collaboration and Initiatives - Fubon Technology established the "Hubei Province Bio-Fertilizer Industry Innovation Alliance" to focus on technology, standards, and market expansion [3] - The company is involved in a "Million Mu Technology Assistance Project" to promote advanced agricultural techniques and products [3] - Future plans include a focus on technological innovation in various agricultural sectors, emphasizing green development [3]

证券日报网讯8月21日晚间，富邦科技（300387）发布公告称，公司将于2025年9月9日召开2025年第一 次临时股东会。本次股东会将审议《关于修订 <公司章程> 的议案》等多项议案。 ...

Core Insights - Hubei Fubon Technology Co., Ltd. reported a revenue of 685 million yuan for the first half of 2025, marking a year-on-year growth of 6.50% [1] - The net profit attributable to shareholders was 61.217 million yuan, with the modern agriculture segment showing significant growth, achieving a revenue of 122 million yuan, up 13.31% year-on-year [1] Business Segments - The company operates in two main business segments: agrochemical additives and specialty fertilizers, and modern agriculture [2] - In the agrochemical additives sector, Fubon Technology focused on developing customized green and efficient products, achieving a revenue of 496 million yuan, a 5.62% increase year-on-year, and was recognized as the "global leader in fertilizer additive sales" by a reputable consulting firm [2] - The specialty fertilizers segment generated a revenue of 42.9997 million yuan, with successful field trials conducted across several provinces in China [2] Technological Innovation - Fubon Technology is leveraging its subsidiaries, Kangxin Biotechnology and Fubon Xiangyu, to drive innovation through a dual approach of "technological innovation + market expansion" [3] - The company has introduced a new digital agricultural service model that provides customized nutritional solutions based on soil characteristics and crop needs [3] Research and Development - The company increased its R&D expenditure to 25.3833 million yuan, a 14.26% rise, focusing on smart and digital upgrades in production processes [4] - Fubon Technology is developing new eco-friendly additives and has completed preliminary tests for a heavy metal remediation solution, which has received international recognition [4] Market Expansion - The company is actively expanding its market presence in Southeast Asia and enhancing its brand influence through a comprehensive media strategy [5] - Fubon Technology has prepared for the industrialization of its nitrogen-fixing and nematode control products, conducting demonstration experiments across multiple provinces [5] Strategic Goals - The company aims to focus on "technological innovation, green development, and social responsibility," leveraging key areas such as agrochemical additives and digital technology to enhance its position in the global agricultural sector [6]

Core Viewpoint - Fubon Technology (300387) is focusing on the transformation and upgrading of its agricultural additives business while enhancing its modern agricultural services through technological innovation and market expansion strategies [1][2][4]. Financial Performance - In the first half of 2025, Fubon Technology achieved a revenue of 684.60 million yuan, a year-on-year increase of 6.50% [1]. - Domestic revenue was 365.06 million yuan, up 5.10%, accounting for 53.32% of total revenue, while overseas revenue reached 319.54 million yuan, growing by 8.16%, making up 46.68% of total revenue [1]. - The net profit attributable to shareholders was 61.22 million yuan, and the net assets increased by 9.53% to 1.47 billion yuan [1]. - The modern agriculture business reported a revenue of 122.37 million yuan, reflecting a growth of 13.31% [1][4]. Strategic Initiatives - The company is implementing a dual-driven approach of "technological innovation + market expansion" to enhance the integration of the industrial chain, innovation chain, and value chain [1][4]. - Fubon Technology has been recognized as the "global leader in fertilizer additive sales" by a reputable consulting firm, achieving a revenue of 496.41 million yuan in its additives business, which grew by 5.62% [2]. Research and Development - The company is focusing on developing high-efficiency and environmentally friendly additive products, including new multifunctional coating agents and granulation aids [2][5]. - Fubon Technology has established deep technical collaborations with leading global companies and has successfully completed small-scale tests for its heavy metal remediation solutions [2]. Modern Agricultural Services - Fubon Technology is innovating its agricultural service model by providing customized nutrient solutions based on soil characteristics and crop needs, contributing to sustainable agricultural development [3]. - The company has conducted numerous field trials across various provinces, achieving positive demonstration effects [3]. Market Expansion - The company is actively exploring new customer resources domestically and expanding its international presence, particularly in Europe and ASEAN regions [2][4]. - Fubon Technology has established a specialized market team to enhance brand influence and has achieved significant media exposure [5]. Future Outlook - Fubon Technology aims to continue focusing on "technological innovation, green development, and social responsibility" to enhance its global competitiveness in the agricultural sector [9].

格隆汇8月21日丨富邦科技(300387.SZ)公布2025年半年度报告，上半年公司实现营业收入6.85亿元，同 比增长6.50%；归属于上市公司股东的净利润6121.70万元，同比下降12.47%；归属于上市公司股东的扣 除非经常性损益的净利润5766.64万元，同比下降14.19%；基本每股收益0.2118元。 ...

富邦科技8月21日披露的半年报显示，公司上半年实现营业收入6.85亿元，同比增长6.50%；归属于上市 公司股东的净利润6121.7万元，同比下降12.47%；基本每股收益0.2118元。 ...

湖北富邦科技股份有限公司 对外担保管理制度 湖北富邦科技股份有限公司 对外担保决策制度 第一章 总 则 第一条 为维护湖北富邦科技股份有限公司（以下简称"公司"）股东和投 资者的利益，规范公司的对外担保行为，控制公司资产运营风险，促进公司健康 稳定地发展，根据《中华人民共和国民法典》（以下简称"《民法典》"）《中 华人民共和国公司法》（以下简称"《公司法》"）和其他相关法律、法规的规 定以及《湖北富邦科技股份有限公司章程》（以下简称"《公司章程》"），特 制定本制度。 第二条 本制度所称对外担保是指公司以自有资产或信誉为他人提供的保证、 资产抵押、质押以及其他担保事宜。具体种类包括但不限于借款担保、银行开立 信用证和银行承兑汇票担保、开具保函的担保等。 公司为控股子公司提供担保视为对外担保，适用本制度规定。 公司控股子公司的对外担保，视同公司行为，适用本制度规定。 第三条 公司制定本制度的目的是强化公司内部监控，完善对公司担保事项 的事前评估、事中监控、事后追偿与处置机制，尽可能地防范因被担保人财务状 况恶化等原因给公司造成的潜在偿债风险，合理避免和减少可能发生的损失。 第四条 公司对外提供担保，应根据《中华 ...

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》及本公司章程等， 特制定以下管理制度。 第二条 湖北富邦科技股份有限公司（以下简称"公司"或"母公司"）对某 公司持股比例超过百分之五十，或者虽然未超过百分之五十，但是依据协议或者公 司所持股份的表决权能对被持股公司股东会的决议产生重大影响的，公司对其构成 控股。具体包括： 湖北富邦科技股份有限公司 控股子公司管理制度 第一章 总 则 第一条 为了规范湖北富邦科技股份有限公司（以下简称"公司"或"母公司"） 控股子公司（以下简称"子公司"）经营管理行为，促进子公司健康发展，优化公 司资源配置，提高子公司的经营积极性和创造性，依照《中华人民共和国公司法》 《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》《深圳证券交 湖北富邦科技股份有限公司 控股子公司管理制度 （一）公司独资设立的全资子公司； （二）公司与其他单位或自然人共同出资设立的，公司持有其百分之五十以上 股权（股份）的公司； （三）公司与其他单位或自然人共同出资设立的，公司虽持有其股权（股份） 低于百分之五十，但是依据协议或者公司所持股份的表决权能对被持股公司股东会 的决议产生重大影 ...

湖北富邦科技股份有限公司 章 程 二零二五年八月 湖北富邦科技股份有限公司 公司章程（二零二五年八月） 湖北富邦科技股份有限公司 章 程 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）和其他有关规定，制定本章程。 第二条 本公司系依照《公司法》和其他有关规定经湖北省商务厅批准成立 的股份有限公司（以下简称"公司"）。 公司由湖北富邦化工科技有限公司整体变更设立为外商投资股份有限公司， 在湖北省工商行政管理局注册登记，取得营业执照，统一社会信用代码为： 91420000795935802X。 第三条 公司经中国证券监督管理委员会证监许可[2014]569号文核准，首次 向社会公众发行人民币普通股1,525万股，于2014年7月2日在深圳证券交易所上 市。 第四条 公司注册名称：湖北富邦科技股份有限公司 中文名称 湖北富邦科技股份有限公司 英文名称 HUBEI FORBON TECHNOLOGY CO.,LTD. 第五条 公司住所地：湖北省应城市经济技术开发区 公 ...