研究报告 Research Report 14 Oct 2024 富邦股份Hubei Forbon Technology (300387 CH) 首次覆盖：全球化肥助剂龙头企业，积极实施国际化战略 Global Fertiliser Additives Leader, the company actively implements internationalization strategy: Initiation [Table_yemei1] 观点聚焦 Investment Focus | --- | --- | --- | --- | --- | --- | |----------------------------------------|-------------------------------------------------|---------------|-------------------------------------|-----------------|---------------------------------------------------------------- ...

编号：2024-006 证券代码：300387 证券简称：富邦股份 湖北富邦科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|--------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 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：肖亚平 | | | 及人员姓名 | 勤辰基金：周南 | | | 时间 | 2024 年 9 月 26 | 日（周四）下午 15:00 —— 16:30 | | 地点 ...

编号：2024-005 证券代码：300387 证券简称：富邦股份 湖北富邦科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------|--------------------------------|----------------------------------------------------------------| | | | | | 投资者关系 | 特定对象调研 | □ 分析师会议 | | 活动类别 | 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 | 鹏华基金 研究员：杨浩 | | | 称及人员姓 | 鹏华基金 基金经理：陈金伟 | | | 名 | 民生证券 | 证券分析师：李家豪 | | 时间 | 2024 年 9 月 19 日 ( | 周四 ) 下午 15:00 —— 16:30 | | 地点 | 线上会议室 | | | | | | | 上市公司接 | | 公司副总经理兼董事会秘书易旻女士、证券事务代表黄飞虎先生 | | ...

证券代码：300387 证券简称：富邦股份 公告编号：2024-034 湖北富邦科技股份有限公司 2024 年第一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 年第一次临时股东会 通知于 2024 年 8 月 23 日以公告形式发出。 1、会议召开情况 （1）会议召开日期、时间 ①现场会议召开时间：2024 年 9 月 12 日（星期四）14:30； （2）现场会议出席情况：出席现场会议的股东及股东代表共 4 人，代表股 份 113,236,870 股，占上市公司有表决权股份总数的 39.1746%。其中，出席现场 会议的中小股东及股东代表共 1 人，代表股份 35,542 股，占上市公司有表决权 股份总数的 0.0123%。 （3）网络投票情况：通过网络投票的股东及股东代表共 135 人，代表股份 1,789,950 股，占上市公司有表决权股份总数的 0.61 ...

关于公司高级管理人员辞职的公告 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"）董事会于近日收到副总经 理操素芬女士提交的书面辞职报告。操素芬女士因个人原因申请辞去公司副总经 理职务，其原定任期为 2023 年 5 月 19 日至 2026 年 5 月 19 日。根据《中华人民 共和国公司法》《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》等相关规定，操素芬女 士的辞职报告自送达董事会之日起生效。辞职后，操素芬女士不再担任公司及子 公司任何职务，其辞职不会影响公司正常生产经营和相关业务的管理运作。 截至本公告披露之日，操素芬女士未直接或间接持有公司的股份，不存在应 当履行而未履行的承诺事项。 公司董事会对操素芬女士在任职期间对公司发展所做的贡献表示衷心的感 谢！ 特此公告。 湖北富邦科技股份有限公司 证券代码：300387 证券简称：富邦股份 公告编号：2024-035 湖北富邦科技股份有限公司董事会 2024 年 9 月 12 日 ...

3、《中华人民共和国公司法》对董监高股份转让的其他规定。 湖北富邦科技股份有限公司（以下简称"公司"）董事会于近日收到公司副 总经理操素芬女士的书面辞职申请，现将操素芬女士离任情况说明如下： 湖北富邦科技股份有限公司董事会 2024年9月12日 离任董监高持股及减持承诺事项的说明 1、每年转让的股份不得超过其所持有本公司股份总数的百分之二十五； 2、离职后半年内，不得转让其所持本公司股份； 湖北富邦科技股份有限公司 操素芬女士因个人原因申请辞去副总经理职务，其所负责的相关工作已顺利 交接，辞职不会影响公司正常生产经营活动。辞职后，操素芬女士不再担任公司 及子公司任何职务，其辞职不会影响公司正常生产经营和相关业务的管理运作。 操素芬女士副总经理职务原定任期为 2023 年 5 月 19 日至 2026 年 5 月 19 日。截至本公告披露之日，操素芬女士未直接或间接持有公司的股份，不存在应 当履行而未履行的承诺事项。 操素芬女士离职后，将严格遵守《中华人民共和国证券法》《深圳证券交易 所创业板股票上市规则》《上市公司董事、监事和高级管理人员所持本公司股份 及其变动管理规则》《深圳证券交易所上市公司自律监管指引第 ...

北京大成律师事务所 关于湖北富邦科技股份有限公司 2024 年第一次临时股东会的 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 年第一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"）的委托，指派律师 ...

编号：2024-004 证券代码：300387 证券简称：富邦股份 湖北富邦科技股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |-----------------------|--------------------------------|---------------------------------------|-----------------------------------------------------------------------------------------------------------------| | | | | | | 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 | 通过全景网路演互动平台参加公司 | 2024 | 年半年度网上业绩说明 | | 及人员姓名 | 会的投资者 | | | | ...

上市公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：湖北富邦科技股份有限公司 金额单位：人民币万元 | | 烟台市烟农富邦肥料科技 | 控股子公司 | 其他应收款 | 2,419.03 | 36.51 | | 2,455.54 | 借支 | 非经营性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 有限公司 | | | | | | | | 往来 | | | 湖北富邦新材料有限公司 | 全资子公司 | 其他应收款 | | 0.40 | 0.40 | | 借支 | 非经营性 | | | | | | | | | | | 往来 | | | 小计 | | | 6,275.36 | 437.61 | 824.08 | 5,888.89 | | | | 其他关联方及 | 湖北仰稻生态农业有限公 烟台市农业生产资料总公 | 联营企业 | 其他应收款 | 17.79 | | - | 17.79 | 支付的工资 | 非经营性 非经营性 | | | 司 | | | | | | | 和五险一金 | 往来 | | 其 ...

Financial Performance - The company reported a revenue of 500 million RMB for the first half of 2024, representing a 15% increase compared to the same period in 2023[7]. - The net profit for the first half of 2024 was 80 million RMB, up 20% year-over-year[7]. - The company achieved operating revenue of CNY 642,789,273.40, representing a year-on-year increase of 36.43%[12]. - Net profit attributable to shareholders reached CNY 69,940,258.35, up 96.06% compared to the same period last year[12]. - The net profit after deducting non-recurring gains and losses was CNY 67,204,669.05, reflecting a growth of 98.97% year-on-year[12]. - The net cash flow from operating activities was CNY 30,010,043.05, a decrease of 41.95% from the previous year[12]. - The company's total assets at the end of the reporting period were CNY 1,921,602,425.91, down 0.93% from the end of the previous year[12]. - The net assets attributable to shareholders increased to CNY 1,362,948,940.61, marking a 2.59% rise year-on-year[12]. - The company's gross profit margin is impacted by a 24.41% increase in operating costs, which rose to ¥451,336,203.87 due to sales growth and supply chain integration[60]. - The company's total equity increased to ¥1,408,308,665.15 from ¥1,371,884,026.32, indicating a growth of approximately 2.6%[152]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[7]. - The company is focusing on expanding its three main business segments: agrochemical additives and fertilizers, biological agriculture, and digital agriculture[17]. - The company aims to modernize the agricultural industry chain through key technologies such as microbial agents and digital technology[17]. - The company is actively exploring potential acquisitions to bolster its product offerings and market reach[7]. - The company is focusing on global resource integration, enhancing overseas business growth through a unified global layout[26]. - The company is leveraging group procurement for raw materials both domestically and internationally, enhancing its competitive edge in the market[22]. Research and Development - Research and development expenses increased by 12% in the first half of 2024, reflecting a commitment to innovation[7]. - The company aims to improve the quality of arable land and ensure national food security through its research and development efforts[25]. - The company is leveraging its fertilizer research platform to develop innovative products that cater to the differentiated needs of the agricultural market[25]. - The company holds 230 domestic authorized patents and 19 PCT international patents, with significant achievements in technology recognized at international levels[53]. - The company is actively recruiting young professionals with backgrounds in plant nutrition and soil science to support its transformation and service enhancement[26]. Product Development and Innovation - The company plans to launch two new products in Q4 2024, focusing on advanced agricultural technology solutions[7]. - The company has successfully developed various value-added fertilizers and soil improvement products, including oxygen-releasing fertilizers and customized fertilizers[25]. - The company developed new types of agricultural additives, including water-soluble anti-caking agents and phosphorus gypsum whitening agents, focusing on low-carbon, green, and efficient products[27]. - The company launched 2 new biological pesticide products, 2 new biological fertilizer products, and 1 new nitrogen-fixing product during the reporting period[35]. - The company is leveraging advanced biotechnologies for new product development, aiming for green and low-carbon solutions[53]. Environmental Commitment - The company is committed to developing environmentally friendly biofertilizers that meet national environmental standards and consumer safety demands[29]. - The company emphasizes its commitment to sustainable agricultural practices and reducing chemical inputs while enhancing food security[179]. - The company is responding to stricter environmental policies by shifting towards green and efficient agricultural additives, aiming to meet the rising demand for customized products in developed markets[90]. - The company is committed to environmental protection, integrating green practices into its operations and promoting sustainable agricultural solutions[115]. Financial Management and Investments - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year[2]. - The company has established stable partnerships with over 400 large fertilizer enterprises, focusing on production process optimization and energy management[50]. - The company has engaged in mergers and acquisitions, gaining control of Kangxin Bio and Xiangyu Bio domestically, and strengthening integration with overseas entities like Novozymes and PST[95]. - The company has not reported any significant litigation or arbitration matters during the reporting period[118]. - The company has established a comprehensive internal control system and introduced cloud ERP services to optimize processes and ensure compliance[111]. Risk Management - The company is facing risks from raw material price fluctuations, particularly in oil and surfactants, and is adjusting its procurement strategies to manage these risks[93]. - The company emphasizes employee safety and has developed risk management plans to address geopolitical risks affecting its global operations[88]. - The company is optimistic about external business environment improvements and plans to implement strict credit policies and enhance collection assessments to manage accounts receivable risks[94]. Shareholder Information - The company distributed a cash dividend of 0.6 yuan per 10 shares, totaling 17,343,421.08 yuan (after tax) to shareholders[112]. - The company is focused on enhancing shareholder returns while ensuring sustainable business operations[111]. - The total number of shares is 289,057,018, with 100% being accounted for[140]. - The largest shareholder, Yicheng Fubon Technology Co., Ltd., holds 30.01% of shares, totaling 86,738,380[141]. Digital Agriculture - The digital agriculture business focuses on integrating digital technology with traditional agriculture, aiming to enhance efficiency and productivity[37]. - The company has developed a digital agriculture product line that includes soil testing, intelligent irrigation, and integrated water and fertilizer management[38]. - The digital agriculture initiatives are expected to significantly contribute to sustainable agricultural practices and rural revitalization[37]. - The company is investing in digital agriculture technologies, including IoT and data analytics, to enhance its competitive edge in the agricultural sector[91].