本法律意见书仅供见证公司本次股东会相关事项的合法性之目的使用，不得用作任 何其他目的。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》和《律 师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日以前已经发生 或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分 的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合 法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本所律师根据《股东会规则》第六条的要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责的精神，对本次股东会所涉及的有关事项和相关文件进行了必要的核查 和验证，出席了本次股东会，出具法律意见如下： 北京大成律师事务所 兆泰国际中心 B 座 16-21 层 16-21F, Tower B ZT International Center No.10, Chaoyangmen Nandajie Chaoyang District 100020, Beijing, China dacheng.com dentons.cn 北京大成律师事务所 关于湖北富邦科技 ...

Group 1 - The company is closely monitoring the development trends in the new fertilizer sector [1] - The company is continuously accumulating technology and conducting product research and development in the fields of plant nutrition and soil health [1] - Investors are encouraged to pay attention to the company's periodic reports for specific operational progress [1]

Group 1 - The company, Fubon Technology, is leveraging land transfer to introduce global smart agricultural technologies [1] - A digital agriculture industrial park is being established in Sanhe Town, Yingcheng City, aimed at creating a national-level modern digital agriculture demonstration park [1] - The park will integrate economic crop cultivation, agricultural technology achievements display, and popular science education [1]

Core Viewpoint - Fubon Technology (300387) is leveraging its partnership with China Agricultural University to enhance its capabilities in agricultural biotechnology, focusing on nitrogen-fixing bacteria for agricultural applications [1] Group 1 - The company utilizes a high-throughput screening technology to target and select nitrogen-fixing bacterial strains, establishing a resource bank of high-quality nitrogen-fixing Bacillus species [1] - Fubon Technology emphasizes the diversity of microbial resources and their potential applications in agriculture, indicating a strategic focus on expanding its proprietary strain library through ongoing field collection, functional identification, and strain optimization research [1] - The development of a robust strain resource library is seen as a solid foundation for product development, highlighting the company's commitment to innovation in agricultural biotechnology [1]

Core Viewpoint - Fubon Technology is actively collaborating with various institutions to establish a synergistic innovation system in agricultural biotechnology, focusing on nitrogen-fixing bacteria and process innovation in biopesticide development [1] Group 1: Collaborations and Partnerships - The company is working with China Agricultural University, Huazhong Agricultural University, and the National Bio-Pesticide Engineering Technology Research Center to enhance its research capabilities [1] - Fubon Technology leverages the platform of the National Key Laboratory of Agricultural Biotechnology at China Agricultural University for high-throughput screening of nitrogen-fixing bacterial strains [1] Group 2: Research and Development - The company has established a resource library of high-performance nitrogen-fixing Bacillus strains through targeted screening [1] - There is a focus on process innovation and upgrades in high-density fermentation in collaboration with the National Bio-Pesticide Engineering Technology Research Center [1] Group 3: Technology Validation - Fubon Technology is conducting validation demonstration trials across the country in cooperation with the Chinese Academy of Agricultural Sciences and provincial agricultural technology promotion centers [1] - The company aims to create a complete technology validation chain from laboratory research to regional trials [1]

证券日报网讯富邦科技（300387）9月9日在互动平台回答投资者提问时表示，未来，公司将继续依托康 欣生物与富邦湘渝两大载体、国家生物农药工程技术研究中心与中国农业大学等科研平台，加强对生物 农业应用场景的打造与探索，聚焦业务生态建设。在研发方面，公司将整合销售、市场与研发资源，构 建协同创新机制，深耕微生物菌剂、生物肥料与禾本科固氮、生物农药与根结线虫防治、降本增产、绿 色种植等领域，探索高效研发新模式。项目建设方面，公司将联合湖北省工商联、湖北省农科院、地方 政府农业部门开展"天生旦"百万亩科技助农项目，提升公司及产品影响力。同时，公司将加快国际化步 伐，推动海外业务发展。 ...

证券日报网讯富邦科技（300387）9月9日在互动平台回答投资者提问时表示，公司拥有的生物特肥系列 产品，主要以微生物发酵液及代谢物为原料的复合型氨基酸水溶肥、腐植酸水溶肥系列产品，具有提升 作物抗逆性、促生长、促花保果等功能。未来，公司将继续密切关注新型肥料领域的发展趋势，并在植 物营养与土壤健康领域持续进行技术积累和产品研发，持续提升企业市场竞争力。 ...

证券日报网讯富邦科技（300387）9月9日在互动平台回答投资者提问时表示，公司聚力现代农业技术创 新，不断发展现代农业业务。2025年上半年，公司依托康欣生物与富邦湘渝两大平台，通过"技术创新 +市场开拓"双轮驱动路径，在产品质量提升、应用场景优化、销售策略改进等方面系统布局，全面推 进产业链、创新链和价值链的深度融合与协同升级，持续提升现代农业业务发展的质量和效益。2025年 上半年，公司现代农业业务规模与经营效益均实现稳步提升，实现营业收入12，236.98万元，同比增长 13.31%。 ...

Core Viewpoint - The company emphasizes the importance of technological innovation and the transformation of research results in the agricultural microbiology sector, establishing a comprehensive R&D system and industry-academia collaboration mechanism [1] R&D and Transformation Measures - The company is committed to market-oriented R&D, aiming for industrial application and continuously promoting effective connections between technology development and result implementation [1] - By the first half of 2025, the company plans to increase investment in R&D resources and upgrade production equipment to intelligent and digital systems, significantly enhancing production efficiency and product quality stability [1] Collaboration with Research Institutions - The company collaborates with Huazhong Agricultural University and the Chinese Academy of Agricultural Sciences to advance key projects in efficient crop nitrogen-fixing agents and root-knot nematode control [1] - A specialized research team with backgrounds in microbiology, plant pathology, and molecular biology has been established to improve existing strains and enhance the yield of nematicidal substances [1] Production Process Improvement - The R&D team has optimized the fermentation process by adjusting the medium formulation and process parameters, leading to increased fermentation efficiency and reduced production costs [1] - In the first half of 2025, the company successfully launched five new products for nematode control and three new nitrogen-fixing products, continuously improving market conversion efficiency [1]

Group 1 - The company emphasizes the importance of biotechnology innovation and application in the agricultural sector [1] - Related products have been gradually promoted in economic crops and field crops [1]