证券代码：300387 证券简称：富邦科技 公告编号：2025-035 湖北富邦科技股份有限公司 本次会议通知于 2025 年 10 月 19 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，会议所作出的 决议合法有效。 本次会议由董事长王仁宗先生主持，公司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、通讯表决方式逐项通过如下决议： 一、审议通过《关于公司<2025 年第三季度报告>的议案》 经审议，董事会认为：公司编制《2025 年第三季度报告》的程序符合法律、 行政法规和中国证监会的规定，报告的内容真实、准确、完整地反映了公司的实 际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司于同日在巨潮资讯网（http://www.cninfo.com.cn）披露的 《2025 年第三季度报告》。 本议案已经第四届董事会审计委员会审议通过。 表决结果：9 票同意，0 票反对，0 票弃权。 二、审议通过《关于聘任公司 2025 年度审计机构的议案》 第四届董事会第十三 ...

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Core Viewpoint - Fubon Technology (300387) aims to enhance its global integrated operation system by focusing on customer needs and developing more competitive products tailored to market demands [1] Group 1 - The company plans to improve its marketing, research and development, production, supply, and logistics operations globally [1] - Fubon Technology intends to optimize its overall solution and product marketing mix [1] - The company seeks to deepen its ecological partnership with customers to promote sustainable development goals [1]

Core Insights - Fubon Technology has been awarded the "Global Fertilizer Additive Sales Leader" certification by the international authority, Sullivan, as of March 2025 [2] - The company's agrochemical additive business primarily serves fertilizer companies, including nitrogen, phosphorus, potassium, and compound fertilizer producers [2] Group 1 - The company has established stable and ongoing partnerships with over 400 large and medium-sized fertilizer enterprises globally [2] - Notable partners include Yuntianhua, Guizhou Phosphate, Hubei Yihua, Stanley, Xinlianxin, Shikefeng Chemical, Chuanheng Co., Hubei Sanning, Zhongmei, Jinkai, CNOOC Dayukou Chemical, Shaanxi Yanchang Petroleum, YARA, ICL, EuroChem, and OCP [2] - Fubon Technology provides high-quality additive products, excellent full-process technical services, and precise additive automatic control system solutions to these well-known companies [2]

Group 1 - The core viewpoint of the article highlights Fubon Technology's commitment to modern agriculture, leveraging its platforms to create a comprehensive industry chain from "strain breeding" to "formulation products" [2] Group 2 - Fubon Technology emphasizes collaboration between its two platforms, Fubon Xiangyu and Kangxin Biology, to enhance research and development, marketing, and resource utilization [2] - The company has successfully established a closed-loop system in the agricultural sector, indicating a strong focus on innovation and market integration [2]

Group 1 - The core viewpoint of the article highlights that Fubon Technology expects its modern agriculture business to achieve a revenue of 206.61 million yuan in 2024, representing a year-on-year growth of 169.05% [2]

Core Insights - The company has been recognized as the "global leader in fertilizer additives sales" by the international authority, Sullivan, as of March 2025 [2] - The company's agrochemical additives are primarily used in nitrogen, phosphorus, potassium, and compound fertilizers, establishing stable partnerships with over 400 large and medium-sized fertilizer enterprises globally [2] Company Strategy - The company is focused on enhancing market penetration of its core products, specifically in the domestic fertilizer additive market [2] - There is an emphasis on developing promotional strategies targeting county-level distributors and small to medium-sized farmers to increase market share [2] Partnerships and Collaborations - The company has formed ongoing collaborations with notable fertilizer companies such as Yuntianhua, Guizhou Phosphate, Hubei Yihua, and others, providing high-quality additive products and comprehensive technical services [2]

Core Viewpoint - Fubon Technology is focusing on a differentiated path of "water-fertilizer-pesticide coupling + digital technology" to create comprehensive solutions for cost reduction and yield increase by the first half of 2025 [1] Group 1: Strategic Focus - The company aims to establish partnerships with leading agricultural planting platforms in China, such as Beidahuang Group and Hecheng Agricultural Investment, to promote agricultural technology application through donations and demonstration projects [1] - The projects are primarily targeted at major grain-producing areas and regions with advantages in specialty agricultural products [1] Group 2: Implementation and Support - Fubon Technology plans to facilitate the transformation of agricultural scientific and technological achievements by providing technical training and field guidance [1] - The goal is to help clients achieve cost reduction and yield increase, thereby enhancing their market competitiveness [1]

Group 1 - The core point of the article is that Fubon Technology (300387) has not sold its self-cultivated zinc-rich rice to end consumers recently [1] Group 2 - The company responded to investor inquiries on October 17 via an interactive platform [1]

Core Viewpoint - Fubon Technology stated on October 17 that all information should be based on the announcements published in legal information disclosure media [2] Group 1 - Fubon Technology responded to investor inquiries on an interactive platform [2] - The company emphasized the importance of relying on official announcements for accurate information [2]