湖北富邦科技股份有限公司（以下简称"公司"）第四届董事会第十二次会 议于 2025 年 8 月 20 日以现场结合通讯的方式在公司会议室召开，应出席会议的 董事 7 人，实际出席会议的董事 7 人，其中董事毛基业先生及独立董事黄巧云先 生、叶志彪先生、郭飞先生以视频通讯方式出席会议。 本次会议通知于 2025 年 8 月 9 日以通讯方式发出，会议召开及表决程序符 合《中华人民共和国公司法》（以下简称"《公司法》"）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。 本次会议由董事长王仁宗先生主持，公司监事、高级管理人员列席了会议， 与会董事经认真审议，以举手表决、通讯表决方式逐项审议如下议案： 一、审议通过《<2025 年半年度报告>及其摘要》 证券代码：300387 证券简称：富邦科技 公告编号：2025-024 湖北富邦科技股份有限公司 第四届董事会第十二次会议决议公告 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。 经审议，董事会认为：公司《2025 年半年度报告》及其摘要的编制和审核 程序符合法律、行政法规和中国证监会的规定，报告 ...

Group 1 - Fubon Technology held its 12th board meeting of the fourth session on August 20, 2025, to review the proposal for amending the company's articles of association [1] - For the year 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] - As of the report, Fubon Technology has a market capitalization of 2.9 billion yuan [1]

Core Viewpoint - Fubon Technology (300387) 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 attributable to shareholders of 61.217 million yuan. The company's new business in modern agriculture showed significant performance, achieving a revenue of 122 million yuan, up 13.31% year-on-year [2]. Group 1: Business Performance - The overall modern agriculture market in China is expected to experience rapid growth, prompting the company to seize opportunities in biological and digital agriculture, launching products such as nitrogen-fixing agents, root-knot nematode control agents, and digital agriculture support services [2]. - The agricultural additive business, which primarily serves nitrogen, phosphorus, potassium, and compound fertilizer companies, generated a revenue of 496 million yuan, reflecting a year-on-year increase of 5.62%. The business was recognized as the "global leader in fertilizer additive sales" by a reputable international consulting firm [4]. Group 2: Market Potential - Longcheng Securities highlighted the significant market potential for nitrogen-fixing products, estimating a potential market space of approximately 28.935 billion yuan based on a unit price of 15 yuan per mu for the nitrogen-fixing products, with the national arable land area projected to be around 1.929 billion mu in 2024 [2]. - The biological nematicide market is projected to grow at a compound annual growth rate of 14.6%, reaching a market size of 2.1 billion USD by 2030, indicating a promising research direction in ecological pest control [2]. Group 3: Technological Development - Fubon Technology has established partnerships with research teams from Huazhong Agricultural University and the Chinese Academy of Agricultural Sciences to advance projects in nitrogen-fixing agents and root-knot nematode control [3]. - The company has introduced five new microbial nematode control products and three new nitrogen-fixing products during the reporting period, enhancing market conversion efficiency [4].

Group 1 - The company reported a revenue of 685 million yuan for the first half of 2025, representing a year-on-year growth of 6.50%, with a net profit attributable to shareholders of 61.217 million yuan [1] - The modern agriculture segment achieved a revenue of 122 million yuan, showing a year-on-year increase of 13.31%, indicating strong performance in new business areas [1] - The company is strategically positioning itself in the biological and digital agriculture sectors, launching products such as nitrogen-fixing agents and nematode control solutions [1] Group 2 - The company has established partnerships with Huazhong Agricultural University and the Chinese Academy of Agricultural Sciences to advance projects in nitrogen-fixing and nematode control [2] - A dedicated research team with expertise in microbiology and plant pathology has been formed to enhance the efficacy of nematode biocontrol agents through genetic engineering and breeding techniques [2] Group 3 - During the reporting period, the company launched five new nematode control products and three new nitrogen-fixing products, improving market conversion efficiency [3] - The agricultural additives and specialty fertilizers segment generated a revenue of 496 million yuan, with a year-on-year growth of 5.62%, and was recognized as the "global leader in fertilizer additive sales" by a reputable consulting firm [3]

（编辑 姚尧） 证券日报网讯 8月21日晚间，富邦科技发布公告称，公司于2025年8月20日召开了2025年第一次职工代 表大会，经全体与会职工代表表决，同意选举胡育化先生为公司第四届董事会职工代表董事。 ...

证券日报网讯 8月21日晚间，富邦科技发布2025年半年度报告摘要称，2025年半年度公司实现营业收入 为684，597，628.60元，同比增长6.50%；实现归属于上市公司股东的净利润为61，216，957.68元，同 比下降12.47%。 （文章来源：证券日报） ...

证券日报网讯 8月21日晚间，富邦科技发布公告称，公司第四届监事会第十次会议审议通过了《及其摘 要》。 （文章来源：证券日报） ...

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。 ...