Core Viewpoint - Fubon Technology is a leading company in the fertilizer additive industry, with strong R&D capabilities and a solid market position, despite facing challenges in revenue and profit rankings within the industry [1][2]. Group 1: Company Overview - Fubon Technology was established on January 22, 2007, and listed on the Shenzhen Stock Exchange on July 2, 2014, with its registered and operational offices located in Hubei Province [1]. - The company specializes in the R&D, production, sales, and service of fertilizer additive products, holding a significant market share in the compound fertilizer sector [1]. Group 2: Financial Performance - For Q3 2025, Fubon Technology reported a revenue of 1.016 billion yuan, ranking 9th in the industry, with the industry leader, Yuntu Holdings, generating 15.87 billion yuan [2]. - The main business segments include fertilizer additives (496 million yuan, 72.51%), biological products (122 million yuan, 17.87%), and other segments [2]. - The net profit for the same period was 83.2 million yuan, ranking 6th in the industry, with the top performer, Xinyangfeng, achieving 1.396 billion yuan [2]. Group 3: Financial Ratios - As of Q3 2025, Fubon Technology's debt-to-asset ratio was 24.69%, lower than the industry average of 46.56%, indicating strong solvency [3]. - The gross profit margin was 25.40%, which, although lower than the previous year's 29.60%, remains above the industry average of 17.09%, reflecting a competitive profitability position [3]. Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 9.51% to 16,500, while the average number of shares held per shareholder increased by 10.51% to 17,500 [5]. - Notably, the eighth largest shareholder is the Nuoan Multi-Strategy Mixed Fund, which holds 1.5898 million shares [5]. Group 5: Future Outlook - Longcheng Securities projects that Fubon Technology will achieve revenues of 1.417 billion, 1.705 billion, and 2.171 billion yuan for 2025 to 2027, with corresponding net profits of 123 million, 172 million, and 244 million yuan [5]. - The company is expected to maintain a "buy" rating, supported by its global strategic expansion and growth in the agricultural chemical market, with a 5.62% year-on-year increase in additive business revenue in the first half of 2025 [5].

Core Viewpoint - The company emphasizes the authenticity and completeness of its quarterly report, ensuring no misleading statements or significant omissions are present [2][3]. Financial Data - The third-quarter financial report has not been audited [9]. - The company does not require retrospective adjustments or restatements of previous accounting data [3]. - There are no non-recurring gains or losses defined as regular gains or losses [3]. Shareholder Information - The company has not reported any changes in the top ten shareholders or any significant shareholder lending activities [5]. Other Important Matters - The company is actively responding to national "dual carbon" strategies by promoting a "zero-carbon" transformation in rural areas, focusing on low-carbon agricultural production and ecological development [5]. - The company has been recognized as a "green manufacturing" unit in Hubei Province, demonstrating its role in guiding local manufacturing enterprises towards deeper green transformation [7]. - The company is involved in a legal dispute regarding a claim from HNC HOLDING B.V. related to a share transfer price dispute, with no impact on its daily operations reported [7].

Core Insights - Fubon Technology reported a revenue of 1.016 billion yuan for the first three quarters, a year-on-year increase of 9.19%, and a net profit attributable to shareholders of 80.6494 million yuan, with a net profit of 76.4804 million yuan after excluding non-recurring gains and losses [1] - The company is focusing on optimizing its business structure and technological innovation in line with national agricultural development plans [1] - Fubon Technology is advancing its strategic transformation towards precision, green, efficient, and nutritional agricultural products, enhancing product performance and market competitiveness [1] Business Development - The company is deepening the integration of water, fertilizer, pesticides, biotechnology, and digital technology in its modern agriculture sector, establishing partnerships with major agricultural platforms for technology demonstration and application [1] - Fubon Technology has invested 37.8507 million yuan in R&D in the first three quarters, focusing on new green agricultural chemical agents and digital agriculture [2] - The company has been recognized as a "Green Manufacturing List (Green Factory)" in Hubei Province, emphasizing clean production and resource recycling [2] Environmental Initiatives - Fubon Technology has developed a zero-carbon agricultural park model that integrates zero-carbon energy supply, low-carbon agricultural production, and ecological circular development [2] - The company has achieved significant results in carbon reduction through optimizing agricultural input structures and promoting waste resource utilization [2] - The certification of the zero-carbon agricultural park marks a significant advancement in agricultural carbon neutrality technology application, providing a solid foundation for promoting zero-carbon agricultural models [3]

Core Viewpoint - Hubei Fubon Technology Co., Ltd. reported a stable growth in revenue and net profit for the first three quarters of 2025, driven by strategic initiatives in agricultural modernization and technology innovation [1][2][3] Financial Performance - The company achieved a revenue of 1.016 billion yuan, representing a year-on-year growth of 9.19% [1] - The net profit attributable to shareholders was 80.6494 million yuan, with a net profit of 76.4804 million yuan after deducting non-recurring gains and losses [1] Business Strategy - Fubon Technology is focusing on optimizing its business structure and enhancing technological innovation in line with national policies for agricultural modernization [1] - The company is implementing a strategic transformation towards "precision, greenness, efficiency, and nutrition" in its agrochemical additives and specialty fertilizers [1][2] Research and Development - In the first three quarters, the company invested 37.8507 million yuan in R&D, targeting new green agrochemical additives and digital agriculture technologies [2] - Continuous R&D investment supports product innovation and technological upgrades, laying a solid foundation for sustainable development [2] Green Manufacturing Initiatives - Fubon Technology was included in the "Hubei Province Green Manufacturing List," indicating significant progress in green manufacturing practices [2] - The company is enhancing resource efficiency and reducing pollutant emissions through clean production process upgrades and resource recycling systems [2] Carbon Neutrality Efforts - The company has developed a zero-carbon agricultural park model, integrating zero-carbon energy supply and low-carbon agricultural production [3] - The tomato community received certifications for "Zero Carbon Agricultural Park" and "Carbon Neutral Park," marking significant progress in agricultural carbon neutrality technology [3] Future Outlook - Fubon Technology aims to continue its focus on technological innovation and green development, enhancing its core competitiveness in the agricultural sector [3] - The company believes that its strategic direction will provide broader development opportunities in the context of national agricultural modernization and green development policies [3]

Overall Performance - The company reported a revenue of 1.016 billion yuan for the first nine months of 2025, representing a year-on-year growth of 9.19% [2] - The net profit attributable to shareholders was 80.6494 million yuan, with a net profit of 76.4804 million yuan after deducting non-recurring gains and losses [2] - The company is leveraging national policies for agricultural modernization to optimize its business structure and drive performance growth [2] Main Business Development - The company is focusing on the strategic transformation towards "precision, greenness, efficiency, and nutrition" in its agrochemical and specialty fertilizer business [3] - Product structure optimization has enhanced the comprehensive performance of products, improving market competitiveness [3] Research and Development Investment - The company invested 37.8507 million yuan in R&D during the first three quarters, targeting core technology areas such as new green agrochemical additives and digital agriculture [6] - Continuous R&D investment supports product innovation and technological upgrades, laying a solid foundation for sustainable development [6] Green Manufacturing System - The company was recognized as a "Green Factory" by the Hubei Provincial Economic and Information Technology Department, indicating substantial progress in green manufacturing [7] - Efforts in clean production process upgrades and resource recycling have improved raw material utilization efficiency and reduced pollutant emissions [7] Zero-Carbon Agriculture Innovation - The company has developed a zero-carbon agricultural park model integrating zero-carbon energy supply, low-carbon agricultural production, and ecological circular development [10] - The park received certifications for "Zero-Carbon Agricultural Park" and "Carbon Neutral Park," marking significant progress in agricultural carbon neutrality technology [10] Strategic Outlook - The company aims to continue its focus on "technological innovation and green development," enhancing core competitiveness through continuous technological advancements [11] - The strategic direction aligns with national policies promoting agricultural modernization and green development, providing broader growth opportunities [11]

Group 1 - Fubon Technology announced the approval of a proposal to use idle self-owned funds to purchase financial products, with a limit not exceeding 200 million RMB [1] - The investment will be made in low to medium-risk financial products with high safety and good liquidity, through channels including commercial banks and securities companies [1] - The usage period for the funds is 12 months starting from October 27, 2025, and the funds can be rolled over within this limit [1] Group 2 - In 2024, Fubon Technology's revenue composition is as follows: 86.37% from chemical raw materials and chemical products manufacturing, 12.03% from food manufacturing, 1.36% from other industries, and 0.24% from technical services [1] - The current market capitalization of Fubon Technology is 2.7 billion RMB [1]

湖北富邦科技股份有限公司 关于聘任公司 2025 年度审计机构的公告 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。 特别提示： 1、拟聘任的会计师事务所：大信会计师事务所（特殊普通合伙）（以下简 称"大信所"） 2、原聘任的会计师事务所：中审众环会计师事务所（特殊普通合伙）（以 下简称"中审众环所"） 证券代码：300387 证券简称：富邦科技 公告编号：2025-038 3、鉴于原审计机构中审众环所已连续 11 年为公司提供审计服务，为保证上 市公司审计的独立性、客观性，按照《国有企业、上市公司选聘会计师事务所管 理办法》（财会〔2023〕4 号）相关规定，湖北富邦科技股份有限公司（以下简 称"公司"）综合考虑业务发展和整体审计的需要，经邀请招标，拟聘任大信所 为公司 2025 年度的财务审计和内控审计机构。 4、公司于 2025 年 10 月 23 日召开第四届董事会第十三次会议，审议通过了 《关于聘任公司 2025 年度审计机构的议案》，同意聘任大信所为公司 2025 年度 审计机构。本事项尚需提交公司股东会审议通过。 5、公司董事会、审计委员会对本次更换会 ...

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