Group 1: Biological Agriculture Business Strategy - The company is focusing on enhancing its biological agriculture market presence by improving product R&D, application scenarios, sales channels, and project construction [2][3] - In 2025, the company will leverage its partnerships with Kangxin Bio and Xiangyu Bio, as well as research platforms like the National Biological Pesticide Engineering Technology Research Center, to strengthen its biological agriculture applications [2][3] - The company aims to develop customized fertilizers that combine biological stimulants and traditional fertilizers, enhancing its competitive edge in the market [2][3] Group 2: Nitrogen-Fixing Products - The company’s nitrogen-fixing products convert atmospheric nitrogen into ammonia, providing essential nutrients for plant growth and improving crop yield and quality [3][4] - The market for nitrogen-fixing products is significant, with an annual demand for nitrogen fertilizers in China estimated at 44 million tons, which could reduce CO2 emissions by 3.3 million tons per year by replacing 15% of nitrogen fertilizers [4] - The company is actively expanding its sales team to meet the growing demand for nitrogen-fixing products across various provinces in China [4][5] Group 3: Digital Agriculture Strategy - Since 2016, the company has been integrating global resources to build a digital agriculture ecosystem, focusing on IoT in agriculture, soil and water data, and crop nutrient modeling [5][6] - The company has established a national-level digital agriculture demonstration park covering approximately 620 acres, with plans to expand its digital agriculture products and services [5][6] - Future developments will include soil testing, scientific planting planning, and smart irrigation management to enhance agricultural efficiency and quality [6][7] Group 4: AI Technology in Agriculture - The company is implementing advanced agricultural smart devices to improve overall planting efficiency, including soil testing and precision irrigation technologies [7][8] - AI technologies are being utilized for soil analysis, irrigation management, and yield estimation, enhancing the decision-making process in agriculture [7][8] Group 5: Traditional Fertilizer Additives Business - The company plans to continue its focus on the fertilizer additives market, responding to the increasing demand for green and efficient products [10][11] - The customer base for fertilizer additives remains stable, primarily consisting of large enterprises, with ongoing partnerships with over 400 fertilizer companies globally [11][12] - The company aims to enhance its brand influence and operational efficiency in international markets, particularly in Europe and Africa [11][12]

证券代码：300387 证券简称：富邦科技 A：土壤检测方面，公司布局土壤检测、土壤大数据+CMA+AI， 包含科学的取土规划、快速的检测和严密的分析服务。借助 Alsys 分析机器人和 SoilOptix 土壤 CT 扫描车来快速获取土壤的物理性 状和化学养分指标，通过对检测的数据进行二次分析或加工，用于 为客户制定科学、精准的种植规划，提供土壤改良和测土配肥的指 导。 湖北富邦科技股份有限公司投资者关系活动记录表 编号：2025-004 | 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 | 开源证券：毕挥 | | 及人员姓名 | 华安基金：王晨 | | 时间 | 2025 年 2 月 14 日（周五）下午 15:10——16:10 | | 地点 | 上海市浦东新区香格里拉大酒店 | | 上市公司接待 | 富邦科技证券事务代表：黄飞虎 | | 人员姓名 | 富邦科技证券部：周捷 | | ...

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：2025-003 | 代农业生态，促进以技术创新为导向的资源配置与研发协同，激发 | | --- | | 经营活力。 | | 公司将证券简称由"富邦股份"变更为"富邦科技"，更有助 | | 于准确、全面地向广大投资者和社会公众传达公司的业务实质与 | | "公司致力于用生物技术、数字化技术赋能全球农业发展，使公司 | | 成为世界'生物农业与数字农业' 新价值的创造者。"的发展战 | | 略目标。 | | 展望未来，公司将继续秉承用生物技术、数字化技术赋能全球 | | 农业的发展使命，致力于成为世界"生物农业与数字农业"新价值 | | 的创造者，推动种植业产业链的现代化转型。 | | Q2：公司简称"富邦科技"中的"科技" 在研发投入、技术 | | 创新成果转化以及核心技术应用等方面是否有体现？ | | A：公司简称中的"科技"在多个方面均有体现： | | 1、研发投入 | | 公司自成立以来，一贯注重研发投入，近三年研发人员数量占 | | 比一直在 年 25%以上，同时近三年来，研发投入逐年上涨，2023 | | ...

证券代码：300387 证券简称：富邦科技 个省及自治区布置验证示范实验，试验作物涉及小麦、玉米、花 生、土豆、水稻、大豆、棉花、葡萄、柑橘、苹果共 10 种作物， 总面积超万亩。 公司针对禾本科固氮产品市场推广策略主要是通过与科研机 构合作，利用其专业平台和资源进行示范推广，同时把握互联网媒 体融合发展机遇，通过组建电商事业部分别从微信公众号、今日头 条、抖音、快手等多平台自媒体矩阵进行宣传与销售，截至 2024 年 6 月 30 日，公司子公司康欣生物通过新媒体矩阵宣传曝光量已 达 1,000w+。 预期成效方面，随着示范实验的推进和产品优势的显现，有望 逐步扩大市场份额，为农业生产提供更环保、高效的氮肥解决方 案，促进作物增产增收。 Q3：能否详细介绍公司生物固氮业务的布局情况，包括涉及 的菌种资源以及相关研发、生产、市场推广等方面的举措？ | 线虫防治、单产提升、绿色种植等领域。 | | --- | | 在市场开拓上，公司将针对前期的空白市场积极布局，结合公 | | 司禾本科固氮产品特点，依托新扩建的销售团队在国际业务和国 | | 内业务双向发力。 | | 同时，公司正在进行广泛的田间试验、积累技术创 ...

证券代码：300387 证券简称：富邦股份 公告编号：2024-043 湖北富邦科技股份有限公司 2024 年第二次临时股东会决议公告 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。 特别提示： 1、本次股东会无变更、增加、否决议案的情形； 2、本次股东会未涉及变更以往股东会决议的情形。 一、会议召开和出席情况 湖北富邦科技股份有限公司（以下简称"公司"）2024 年第二次临时股东会 通知于 2024 年 10 月 30 日以公告形式发出。 1、会议召开情况 （1）会议召开日期、时间 （5）会议主持人：公司董事长王仁宗先生。 2、会议出席情况 （1）出席会议总体情况：出席本次会议的股东及股东代表共 138 人，代表 股份 114,738,168 股，占上市公司有表决权股份总数的 39.6940%。其中，出席本 次会议的中小股东及股东代表共 135 人，代表股份 1,536,840 股，占上市公司有 表决权股份总数的 0.5317%。 （2）现场会议出席情况：出席现场会议的股东及股东代表共 3 人，代表股 份 113,201,328 股，占上市公司有表决权股份总数的 ...

北京大成律师事务所 关于湖北富邦科技股份有限公司 2024 年第二次临时股东会的 法 律 意 见 书 北 京 大 成 律 师 事 务 所 www.dacheng.com 北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层（100020） 16-21F, Tower B, ZT International Center, No.10, Chaoyangmen Nandajie Chaoyang District, 100020, Beijing, China Tel: +86 10-58137799 Fax: +86 10-58137788 北京大成律师事务所 关于湖北富邦科技股份有限公司 2024 年第二次临时股东会的法律意见书 致：湖北富邦科技股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市 公司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）等法 律、法规和其他有关规范性文件的要求，北京大成律师事务所（以下简称"本 所"）接受湖北富邦科技股份有限公司（以下简称"公司 ...

Revenue and Profitability - Revenue for Q3 2024 reached ¥288,040,889.31, an increase of 3.13% year-over-year, while total revenue for the year-to-date was ¥930,830,162.71, up 24.04% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was ¥22,013,987.19, a decrease of 14.45% year-over-year, with year-to-date net profit at ¥91,954,245.54, an increase of 49.75%[2]. - Basic earnings per share for Q3 2024 was ¥0.0761, down 14.49% year-over-year, while year-to-date earnings per share was ¥0.3181, up 49.76%[2]. - Total operating revenue for Q3 2024 reached CNY 930,830,162.71, an increase of 24% compared to CNY 750,445,015.21 in the same period last year[17]. - Net profit for Q3 2024 was CNY 93,825,192.75, representing a 61% increase from CNY 58,185,882.43 in Q3 2023[18]. - Earnings per share (EPS) for Q3 2024 was CNY 0.3181, compared to CNY 0.2124 in the previous year, marking a 50% increase[19]. - The company reported a comprehensive income total of CNY 89,072,968.36 for Q3 2024, compared to CNY 74,495,052.81 in the previous year, an increase of approximately 19.5%[19]. Cash Flow and Financial Position - Cash flow from operating activities for the year-to-date was ¥36,081,249.66, a decline of 40.32% compared to the previous year[2]. - The company reported a net cash decrease of ¥12,833,448.86 in cash and cash equivalents, a significant decline of 716.51% year-over-year[6]. - The total cash inflow from operating activities for the current period is CNY 980,007,692.62, an increase of approximately 29.8% compared to CNY 754,987,126.53 in the previous period[21]. - The net cash flow from operating activities is CNY 36,081,249.66, down 40.2% from CNY 60,461,898.96 in the previous period[21]. - Cash inflow from investment activities totals CNY 365,895,892.29, significantly up from CNY 177,756,928.29 in the previous period[21]. - The net cash flow from investment activities is -CNY 46,892,219.62, an improvement compared to -CNY 93,401,518.67 in the previous period[21]. - Cash inflow from financing activities is CNY 71,078,000.00, down from CNY 154,551,000.00 in the previous period[21]. - The net cash flow from financing activities is -CNY 4,945,473.15, a decline from CNY 30,952,383.28 in the previous period[21]. - The ending balance of cash and cash equivalents is CNY 271,871,046.70, slightly down from CNY 272,715,360.60 in the previous period[22]. - The company paid CNY 36,836,538.34 in taxes, an increase from CNY 23,361,414.06 in the previous period[21]. Assets and Liabilities - Total assets as of Q3 2024 were ¥1,942,092,339.46, a slight increase of 0.12% from the end of the previous year[2]. - The total liabilities decreased to CNY 498,453,964.61 from CNY 567,842,096.50, showing a reduction of approximately 12%[17]. - The total equity attributable to shareholders increased to CNY 1,398,518,114.25, up from CNY 1,328,564,826.59, reflecting a growth of about 5%[17]. - The company reported a total current asset of CNY 861,179,875.45 as of September 30, 2024, an increase from CNY 836,886,151.29 at the beginning of the period[16]. - The company’s long-term equity investments decreased to CNY 70,430,584.08 from CNY 71,838,805.87[16]. Research and Development - Research and development expenses increased by 74.54% year-over-year to ¥40,644,244.77, driven by investments in microbial agents and biological fertilizers[6]. - Research and development expenses rose to CNY 40,644,244.77, significantly higher than CNY 23,286,746.76 in the same quarter last year, indicating a focus on innovation[18]. - The company has developed new biological pesticide products and nitrogen-fixing products, with over 20 strains of nematode-resistant bacteria identified and optimized for fermentation[13]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,344, with the largest shareholder, Yingcheng Fubon Technology Co., Ltd., holding 30.01% of shares, equating to 86,738,380 shares[7]. - Northland Chemicals Investment Limited holds 5.61% of shares, amounting to 16,214,046 shares, making it the second-largest shareholder[7]. - Wuhan Changjiang Chuangfu Investment Co., Ltd. owns 3.55% of shares, which corresponds to 10,248,902 shares[7]. - The top ten shareholders include individuals and entities with varying percentages, with the smallest holding being 0.35%[9]. Business Expansion and Ventures - The company plans to continue expanding its new business lines, including biological fertilizers and food additives, contributing to revenue growth[6]. - The company has established a joint venture with OCP S.A. with a total investment of $10 million, focusing on value-added fertilizers and digital agriculture[10]. - The joint venture's subsidiary, Wuhan Oute Bang Technology Co., Ltd., has completed its business registration and is actively collaborating on projects related to the phosphate chemical industry[10]. - The company is actively expanding its international business through platforms in Europe, Africa, and Southeast Asia, enhancing trade relations with countries like Morocco and the Philippines[13]. - The company aims to deepen cooperation with countries along the Belt and Road Initiative to expand its business scope and enhance collaboration levels[14]. Legal Matters - The company is involved in a legal dispute regarding equity payment with HNC Holding B.V., which has been approved for pre-litigation preservation by the Amsterdam court[12]. - The company is committed to maintaining investor rights amid ongoing legal proceedings[12]. - The report indicates no changes in the status of restricted shares or preferred shareholders[10]. Events and Recognition - The company participated in the 25th National Fertilizer Double Exchange Conference, showcasing new digital agriculture technologies and was awarded the "Most Popular Exhibitor" title[13]. - The company hosted the "Third China Digital Agriculture Development Conference" in September 2024[13]. Audit Status - The company has not undergone an audit for the third quarter report[22].

证券代码：300387 证券简称：富邦股份 公告编号：2024-042 湖北富邦科技股份有限公司 关于召开 2024 年第二次临时股东会的通知 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 九次会议审议通过，公司决定于 2024 年 11 月 15 日 14:30 在公司会议室召开 2024 年第二次临时股东会，具体通知如下： 一、召开会议的基本情况 1、股东会届次：2024 年第二次临时股东会。 2、股东会召集人：公司董事会。 3、会议召开的合法、合规性：公司于 2024 年 10 月 28 日召开第四届董事会 第九次会议，审议通过了《关于召开公司 2024 年第二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、规范性文件和《公 司章程》等的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2024 年 11 月 15 日（星期五）14:30； （2）网络投票：本次股东会将通过深圳证券交易 ...

证券代码：300387 证券简称：富邦股份 公告编号：2024-040 湖北富邦科技股份有限公司 关于续聘公司 2024 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： 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《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）的规定。 湖北富邦科技股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日召开 第四届董事会第九次会议和第四届监事会第八次会议，审议通过了《关于续聘公 司 2024 年度审计机构的议案》，同意公司续聘中审众环会计师事务所（特殊普 通合伙）（以下简称"中审众环"）为公司 2024 年度审计机构，本议案尚需提交 公司 2024 年第二次临时股东会审议。现将具体情况公告如下： 一、拟续聘会计师事务所的基本信息 （一）机构信息 1、会计师事务所基本信息 （1）会计师事务所名称：中审众环会计师事务所（特殊普通合伙） （2）成立日期：2013 年 11 月 6 日 （3）机构性质：特殊普通合伙企业 （4）首席合伙人：石文先 （5）历史 ...