证券代码：300387 证券简称：富邦科技 公告编号：2025-006 独立董事认为：经审议《2024 年度利润分配预案》，我们认为该利润分配预 案符合公司实际情况，没有违反《中华人民共和国公司法》（以下简称"《公司 法》"）《上市公司监管指引第 3 号——上市公司现金分红》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，未损害公司股 东尤其是中小股东的利益，有利于公司的正常经营和健康发展。我们一致同意该 议案并将该议案提交董事会审议。 （二）董事会审议情况 公司于 2025 年 4 月 21 日召开第四届董事会第十一次会议，审议通过了《2024 年度利润分配预案》。 湖北富邦科技股份有限公司 关于 2024 年度利润分配预案的公告 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。 湖北富邦科技股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开了 第四届董事会第十一次会议与第四届监事会第九次会议，分别审议通过了《2024 年度利润分配预案》。本议案尚需提交公司股东会审议，现将有关情况公告如下： 一、本次利润分配预案的审议 ...

Financial Performance - The company's revenue for Q1 2025 was ¥304,877,987.78, a decrease of 3.44% compared to ¥315,727,870.21 in the same period last year[4] - Net profit attributable to shareholders was ¥23,123,042.02, down 11.75% from ¥26,200,443.33 year-on-year[4] - Basic earnings per share decreased to ¥0.0800, down 11.70% from ¥0.0906 in the same period last year[4] - Total operating revenue decreased to CNY 304,877,987.78 from CNY 315,727,870.21, representing a decline of approximately 3.7% year-over-year[21] - Net profit for the period was CNY 24,303,774.57, down from CNY 27,150,657.98, reflecting a decrease of approximately 10.8% year-over-year[22] - The company's weighted average return on equity was 1.67%, a decrease of 0.31% compared to 1.98% in the previous year[4] - The company reported a comprehensive income total of CNY 50,986,275.16, compared to CNY 10,766,830.69 in the previous period, indicating a significant increase[22] Cash Flow - The net cash flow from operating activities was -¥48,356,259.60, a significant decline of 2,340.21% compared to -¥1,981,641.03 in the previous year[4] - Operating cash inflow totaled $304,395,539.51, an increase from $293,625,779.41 in the previous period[24] - Operating cash outflow amounted to $352,751,799.11, compared to $295,607,420.44 last period, resulting in a net cash flow from operating activities of -$48,356,259.60[24] - Investment cash inflow was $60,381,319.22, down from $85,212,438.09 in the prior period, while investment cash outflow reached $62,262,921.04, leading to a net cash flow from investing activities of -$1,881,601.82[24] - Financing cash inflow increased to $73,000,000.00 from $14,800,000.00, with financing cash outflow at $50,465,654.90, resulting in a net cash flow from financing activities of $22,534,345.10[25] - The net increase in cash and cash equivalents was -$24,842,390.67, compared to -$40,641,706.37 last period[25] - The ending balance of cash and cash equivalents stood at $328,334,023.44, up from $253,894,274.56 in the previous period[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,990,268,597.61, an increase of 3.50% from ¥1,922,886,539.75 at the end of the previous year[4] - Total liabilities rose to CNY 550,905,951.12 from CNY 534,510,168.42, an increase of approximately 3.1%[19] - The company's equity attributable to shareholders increased to CNY 1,392,827,227.10 from CNY 1,343,022,884.46, reflecting a growth of about 3.7%[19] - The company's goodwill increased to CNY 485,979,927.24 from CNY 470,270,017.59, an increase of about 3.3%[19] - Long-term borrowings rose to CNY 200,131,000.00 from CNY 166,651,000.00, an increase of approximately 20.0%[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 21,105[10] - The company received government subsidies amounting to ¥758,774.40 during the reporting period, which positively impacted its financial performance[5] - The company has established a professional legal team to address ongoing litigation related to equity payment disputes, ensuring the protection of shareholder rights[15] Strategic Initiatives - The company successfully held a global agricultural cost-reduction and yield-increase technology seminar in March 2025, launching the "Agricultural Doctor" green agriculture brand[14] - The company was recognized as one of the "Top 100 High-tech Enterprises in Hubei Province," enhancing its reputation in innovation and technology[15] - The company plans to change its stock abbreviation to "Fubon Technology" starting January 2, 2025, to better reflect its strategic focus on technological innovation[13] - The company is committed to driving agricultural cost reduction and yield increase through technological innovation and sustainable development strategies[14] - The company aims to deepen its strategic layout in agricultural chemical additives and specialty fertilizers, promoting resource allocation and R&D collaboration[13] Current Assets - The company reported a total current assets of CNY 955,559,576.94 as of March 31, 2025, an increase from CNY 898,195,927.71 at the beginning of the period, representing a growth of approximately 6.7%[17] - Accounts receivable increased to CNY 289,294,451.35 from CNY 236,481,071.65, reflecting a rise of about 22.2%[17] - Inventory levels rose to CNY 199,530,272.51, up from CNY 176,828,870.45, indicating an increase of approximately 12.8%[17] Operating Costs - Total operating costs decreased to CNY 273,936,249.03 from CNY 278,152,630.61, a reduction of about 1.6% year-over-year[21] - Cash received from sales of goods and services was $300,565,753.87, compared to $290,125,971.98 previously[24] - Cash paid for goods and services was $273,961,207.67, an increase from $225,458,423.58 in the prior period[24] - Employee compensation payments totaled $33,319,176.29, up from $27,083,378.06 last period[24]

Financial Performance - The company achieved a total revenue of 1,235.07 million yuan in 2024, representing a year-on-year increase of 17.79%[133]. - Net profit attributable to shareholders was 93.59 million yuan, a year-on-year increase of 30.81%; net profit excluding non-recurring gains and losses was 87.92 million yuan, up 23.91% year-on-year[117]. - The company's agricultural additive business generated revenue of 902.47 million yuan, reflecting a growth of 9.35% year-on-year, and was recognized as the "global fertilizer additive sales leader" by a reputable international organization[118]. - Domestic revenue reached 673.32 million yuan, up 19.21% year-on-year, accounting for 54.52% of total revenue; overseas revenue was 561.76 million yuan, increasing by 16.13% year-on-year, making up 45.48% of total revenue[117]. - The revenue from bio-products surged by 169.05% to ¥206,607,090.49, indicating strong demand and market growth[134]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.70 RMB per 10 shares to all shareholders, based on a total of 289,057,018 shares[3]. - The company has not proposed any stock bonus distribution for the current reporting period[3]. - The company emphasizes that all board members attended the meeting to review the annual report, ensuring accountability for the report's accuracy and completeness[3]. Risk Management - The company has stated that there are no significant risks that could materially affect its production and operations during the reporting period[3]. - The company has detailed potential risks faced in its operations in the section titled "Management Discussion and Analysis" under "Future Development Outlook"[3]. Research and Development - In 2024, the company's R&D investment reached 46.85 million yuan, supporting its innovation-driven development strategy and enhancing market competitiveness[105]. - The company has increased its R&D efforts in value-added fertilizers, focusing on developing new products for soil improvement and fertilizer efficiency[50]. - The company is actively collaborating with institutions like China Agricultural University and Huazhong Agricultural University to develop advanced nitrogen-fixing bacteria and optimize their genetic traits using CRISPR-Cas technology[63]. - The company has established a strong R&D team with 169 personnel, including 26 with master's degrees and 5 with doctoral degrees, enhancing its innovation capabilities[103]. Product Development and Innovation - The company is focusing on developing new types of agricultural additives that are more precise, green, efficient, and nutrient-rich, aligning with the industry's shift towards sustainable practices[39]. - The company has successfully developed various value-added fertilizers, including oxygen-releasing fertilizers and customized fertilizers, aimed at enhancing crop yield and quality[51]. - The company aims to develop a new biopesticide with over 70% field efficacy against root knot nematodes, addressing a significant agricultural challenge[150]. - The company is innovating anti-caking agents for water-soluble fertilizers to prevent clogging in irrigation systems[150]. Market Expansion and Strategy - The company is actively expanding its international market presence, with a focus on exporting high-value-added fertilizer products, particularly value-added potassium fertilizers, which have shown a year-on-year increase in sales[95]. - The company aims to enhance its global integrated operations by 2025, focusing on customer demand and optimizing marketing, R&D, production, supply, and logistics systems[189]. - The company plans to deepen its market presence in Asia, Europe, Africa, and the former CIS regions, with a focus on strategic layout and expanding market share[190]. - The company is focusing on building a customized service platform to capture the digital agricultural service market, enhancing customer engagement and service quality[123]. Environmental Commitment - The company is committed to aligning with national policies aimed at reducing fertilizer usage while improving efficiency and environmental sustainability[35]. - The introduction of biological fertilizers is expected to reduce reliance on traditional fertilizers, addressing environmental concerns and improving soil health[54]. - The company is investing in the research and application of biodegradable and environmentally friendly materials, holding numerous patents and proprietary technologies in fertilizer production[76]. Operational Efficiency - The company is focused on advancing its production processes to improve efficiency and product quality in the agricultural sector[84]. - The company has a designed capacity of 23,000 tons per annum for fertilizer anti-caking agents (powder), with a utilization rate of 124.72% and an additional 15,000 tons per annum under construction[85]. - The company has completed construction of a 34,500 tons per annum capacity for fertilizer anti-caking agents (paste), which is currently in normal production[85]. Partnerships and Collaborations - The company has established stable partnerships with over 400 large and medium-sized fertilizer enterprises globally, enhancing its market presence in East Asia, Southeast Asia, Europe, and North Africa[43]. - The company has signed significant sales contracts, with the top five customers contributing ¥403,688,890.40, which is 32.69% of total annual sales[145]. - The company has established stable partnerships with numerous fertilizer manufacturers in domestic and international markets, including YARA and ICL[113]. Financial Management - The company has committed to invest a total of 300 million CNY in various projects, with 285.2 million CNY already utilized, achieving a progress rate of 95.3%[171]. - The total investment amount for the reporting period was ¥79,787,164.92, a decrease of 34.47% compared to ¥121,759,676.52 in the same period last year[163]. - The company has reported goodwill of ¥437.07 million from acquisitions in the Netherlands and France, constituting 31.48% of net assets[158].

关于湖北富邦科技股份有限公司 募集资金年度存放与实际使用情况的鉴证报告 本鉴证报告仅供富邦科技 2024 年年度报告披露之目的使用，不得用作任何其他目的。 中审众环会计师事务所（特殊普通合伙） 中国注册会计师： 众环专字（2025）0100746 号 湖北富邦科技股份有限公司全体股东： 我们接受委托，对后附的湖北富邦科技股份有限公司（以下简称"富邦科技"）截至 2024 年 12 月 31 日止的《董事会关于募集资金年度存放与实际使用情况的专项报告》进行了鉴证 工作。 按照中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管理和使用的 监管要求》和深圳证券交易所颁布的《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》等有关规定，编制《董事会关于募集资金年度存放与实际使用情况 的专项报告》，提供真实、合法、完整的实物证据、原始书面材料、副本材料、口头证言以 及我们认为必要的其他证据，是富邦科技董事会的责任。我们的责任是在执行鉴证工作的基 础上，对《董事会关于募集资金年度存放与实际使用情况的专项报告》发表鉴证意见。 我们按照《中国注册会计师其他鉴证业务准则第 3101 号— ...

审 计 报 告 众环审字（2025）0101679 号 湖北富邦科技股份有限公司全体股东： 一、审计意见 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了 富邦科技公司 2024 年 12 月 31 日合并及公司的财务状况以及 2024 年度合并及公司的经营成 果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职 业道德守则，我们独立于富邦科技公司，并履行了职业道德方面的其他责任。我们相信，我 们获取的审计证据是充分、适当的，为发表审计意见提供了基础。 三、关键审计事项 关键审计事项是我们根据职业判断，认为对本期财务报表审计最为重要的事项。这些事 项的应对以对财务报表整体进行审计并形成审计意见为背景，我们不对这些事项单独发表意 见。我们确定下列事项是需要在审计报告中沟通的关键审计事项。 （一）应收账款坏账准备的计提 审计报告共 4 页第 1 页 | 关键审计事项 | 在审计中如何应对该事项 | | --- | --- | | | （1）我 ...

长城证券股份有限公司 关于湖北富邦科技股份有限公司 2024 年度募集资金存放与使用情况的专项核查意见 长城证券股份有限公司（以下简称"保荐机构"或"长城证券"）作为湖北 富邦科技股份有限公司（以下简称"富邦科技"或"公司"）创业板配股持续督 导的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修订）》《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》等有关规定，针对富邦科技 2024 度募集资金存放 与使用情况报告如下： 一、募集资金基本情况 经中国证券监督管理委员会于 2018 年 1 月 22 日下发的证监许可【2018】44 号文核准，公司向截至股权登记日 2018 年 6 月 20 日深圳证券交易所收市后在中 国证券登记结算有限公司深圳分公司登记在册的公司全体股东，按照每股 4.43 元的价格，每 10 股配 3 股的比例进行配售。截至 2018 年 6 月 29 日，公司已配 售 A 股普通股 66,387,997 股，募集资金总额人民币 294,098, ...

按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了湖 北富邦科技股份有限公司（以下简称"富邦科技公司"）2024 年 12 月 31 日的财务报告内部 控制的有效性。 一、富邦科技公司对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定，建立健全和有效实施内部控制，并评价其有效性是富邦科技公司董事会的责任。 内部控制审计报告 众环审字（2025）0101680 号 湖北富邦科技股份有限公司全体股东： 四、财务报告内部控制审计意见 我们认为，富邦科技股份有限公司于 2024 年 12 月 31 日按照《企业内部控制基本规范》 和相关规定在所有重大方面保持了有效的财务报告内部控制。 中审众环会计师事务所（特殊普通合伙） 中国注册会计师： 李建树 中国注册会计师： 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意见， 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况的变化 可能导致内部控制变得不 ...

关于湖北富邦科技股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 众环专字（2025）0100745 号 湖北富邦科技股份有限公司全体股东： 我们接受委托，在审计了湖北富邦科技股份有限公司（以下简称"富邦科技"）2024 年 12 月 31 日合并及公司的资产负债表，2024 年度合并及公司的利润表、合并及公司的现金流 量表和合并及公司的股东权益变动表以及财务报表附注的基础上，对后附的《上市公司 2024 年度非经营性资金占用及其他关联资金往来的情况汇总表》（以下简称"汇总表"）进行了专 项审核。按照中国证券监督管理委员会印发的《上市公司监管指引第 8 号——上市公司资金 往来、对外担保的监管要求》的规定，编制和披露汇总表、提供真实、合法、完整的审核证 据是富邦科技管理层的责任，我们的责任是在执行审核工作的基础上对汇总表发表专项审核 意见。 我们按照中国注册会计师审计准则的相关规定执行了审核工作。中国注册会计师审计准 则要求我们遵守中国注册会计师职业道德守则，计划和执行审核工作以对汇总表是否不存在 重大错报获取合理保证。在审核过程中，我们实施了包括检查会计记录、重新计算相关项目 金额 ...

证券代码：300387 证券简称：富邦科技 湖北富邦科技股份有限公司投资者关系活动记录表 编号：2025-007 | 投资者关系活 | √ 特定对象调研 □ 分析师会议 | | --- | --- | | 动类别 | □ 媒体采访 □ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | 现场参观 □ | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称 | 长城证券：王 彤 | | 及人员姓名 | 海通国际：孙小涵 | | | 和谐汇一：王成强 | | 时间 | 2025 年 3 月 20 日（周四）下午 15:30——16:30 | | 地点 | 武汉·光谷 "全球农业降本增产科技研讨会暨富邦科技战略品牌 | | | 发布会"会场 | | 上市公司接待 | 富邦科技副总经理兼董事会秘书：易旻 | | 人员姓名 | 富邦科技证券事务代表：黄飞虎 | | 投资者关系活 | 本次投资者活动的主要内容如下： | | 动主要内容介 | Q1、公司举办本次大会的原因是什么？ | | 绍 | A：公司秉承用生物技术、数字化技术赋能全球农业的发展使 | | | 命，致力于成为世界"生物农业与 ...

| 投资者关系活 | 特定对象调研 分析师会议 √ □ | | --- | --- | | 动类别 | □ 媒体采访 □ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | 现场参观 □ | | | 其他 （请文字说明其他活动内容） □ | | 参与单位名称 | | | 及人员姓名 | 开源证券：金益腾、毕挥 | | 时间 | 2025 年 3 月 6 日（周四）下午 15:30——16:30 | | 地点 | 1. 武汉市东湖新技术开发区神墩三路 288 号湖北富邦科技股份有 | | | 限公司会议室； | | | 武汉市东湖新技术开发区神墩二路国家生物农药工程技术研发 2. | | | 中心 | | 上市公司接待 | 富邦科技副总经理兼董事会秘书：易旻 | | 人员姓名 | 富邦科技证券部：陈龙、周捷 | | 投资者关系活 | 本次投资者活动的主要内容如下： | | 动主要内容介 | Q1、近期国际大宗商品价格波动频繁，公司如何保障原材料 | | 绍 | 的稳定供应？ | | | A：在供应链方面，公司正持续构建全球化的供应链布局，化 | | | 解对单一地区、单一产品采购的依赖，不断增加新 ...