（编辑 任世碧） 证券日报网讯 2月3日，祥龙电业在互动平台回答投资者提问时表示，公司的换届选举工作将严格按照 相关法律法规和公司章程的规定进行。公司会充分做好各项准备工作，确保选举过程合法合规、有序进 行。同时，非常感谢您对公司管理层工作的认可和支持。公司的发展离不开广大投资者的关注与信任， 公司将一如既往地努力工作，推动公司持续健康发展，以良好的业绩回报广大投资者。如有关于换届选 举的具体进展，公司会及时履行信息披露义务，敬请关注公司公告。 ...

证券日报网讯 2月2日，祥龙电业在互动平台回答投资者提问时表示，公司暂未财务共享中心。 （文章来源：证券日报） ...

证券日报网讯1月23日，祥龙电业（600769）在互动平台回答投资者提问时表示，祥龙电业的股权结构 是在历史发展过程中逐渐形成的，其中包含了众多复杂且相互交织的因素。东湖高新（600133）区作为 当前祥龙电业的实际控制人，是基于特定的相关政策和区域发展战略的慎重考虑，并非简单地取决于级 别高低。如此安排旨在积极促进区域经济的蓬勃发展与产业的高效协同。 ...

Core Insights - The Hubei state-owned enterprise reform sector saw a slight increase of 0.17% on December 5, with LIGONG GUANGKE leading the gains [1] - The Shanghai Composite Index closed at 3902.81, up 0.7%, while the Shenzhen Component Index closed at 13147.68, up 1.08% [1] Stock Performance Summary - LIGONG GUANGKE (300557) closed at 29.23, with a rise of 4.06% and a trading volume of 37,900 shares, totaling a transaction value of 260 million [1] - HUA GONG TECHNOLOGY (000988) closed at 74.88, increasing by 3.14% with a trading volume of 613,900 shares, amounting to 458.2 million [1] - SANXIA NEW MATERIALS (600293) closed at 3.19, up 2.24% with a trading volume of 271,700 shares, totaling 85.74 million [1] - HUBEI XUANHUA (000422) closed at 14.46, increasing by 2.19% with a trading volume of 127,150 shares, amounting to 389 million [1] - TIANFENG SECURITIES (601162) closed at 4.32, up 1.65% with a trading volume of 2,986,800 shares, totaling 128.3 million [1] Capital Flow Analysis - The Hubei state-owned enterprise reform sector experienced a net inflow of 368 million from institutional investors, while retail investors saw a net outflow of 249 million [2] - Major stocks like HUA GONG TECHNOLOGY had a net inflow of 5.55 billion from institutional investors, while retail investors had a net outflow of 4.08 billion [3] - WUHAN HOLDING (600168) had a net inflow of 788.83 million from institutional investors, with retail investors experiencing a net outflow of 520.34 million [3]

Group 1 - The company, Xianglong Electric, responded to investor inquiries on November 24, indicating that shareholder information is disclosed in the company's periodic reports [2]

Core Insights - The Hubei state-owned enterprise reform sector saw a rise of 0.58% on November 24, with Guangji Pharmaceutical leading the gains [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Stock Performance Summary - Guangji Pharmaceutical (000952) closed at 7.83, with a gain of 9.97% and a trading volume of 66,800 shares, amounting to a transaction value of 50.81 million yuan [1] - Santer Cableway (002159) closed at 15.45, up 2.66%, with a trading volume of 31,200 shares and a transaction value of 47.85 million yuan [1] - LIGONG Optical Science (300557) closed at 27.78, up 2.58%, with a trading volume of 24,400 shares and a transaction value of 67.45 million yuan [1] - Xianglong Electric (600769) closed at 12.90, up 2.54%, with a trading volume of 75,400 shares and a transaction value of 96.24 million yuan [1] - Hubei Broadcasting (000665) closed at 5.97, up 1.88%, with a trading volume of 400,200 shares and a transaction value of 237 million yuan [1] Capital Flow Analysis - The Hubei state-owned enterprise reform sector experienced a net outflow of 303 million yuan from main funds, while retail investors saw a net inflow of 300 million yuan [2] - The main funds showed a significant net inflow in Guangji Pharmaceutical, amounting to 19.41 million yuan, while retail investors had a net outflow of 11.25 million yuan [3] - Hubei Energy (000883) had a net inflow of 16.12 million yuan from main funds, but a net outflow of 20.48 million yuan from retail investors [3]

证券代码：600769 证券简称：祥龙电业 公告编号：2025-030 武汉祥龙电业股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2025 年 11 月 28 日（星期五）09:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址：https:// roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 21 日（星期五）至 11 月 27 日（星期四 ）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通 过公司邮箱 xldy600769@126.com 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 武汉祥龙电业股份有限公司（以下简称"公司"）已于 2025 年 10 月 28 日发布公司 2025 年第三季度报告，为便于广大投资者更全 面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划 于 2025 年 11 月 ...

Core Points - The Hubei state-owned enterprise reform sector experienced a decline of 0.99% on November 12, with Hubei Yihua leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance Summary - Hubei Yihua (000422) saw a significant drop of 3.21%, closing at 15.40, with a trading volume of 592,900 shares and a transaction value of 908 million [2] - Other notable declines included Xianglong Electric (600769) down 2.64% and Donghu Gaoxin (600133) down 1.96% [2] - In contrast, Quanta Car Ding (301048) increased by 2.68%, closing at 13.41, with a trading volume of 253,100 shares and a transaction value of 333 million [1] Capital Flow Analysis - The Hubei state-owned enterprise reform sector saw a net outflow of 888 million from institutional investors, while retail investors contributed a net inflow of 746 million [2] - The capital flow for individual stocks showed that Sanxia Tourism (002627) had a net inflow of 10.51% from institutional investors, despite a net outflow from retail investors [3] - Overall, the sector's performance indicates a mixed sentiment among different types of investors, with institutional investors pulling back while retail investors remained active [2][3]

Core Viewpoint - Xianglong Electric emphasized the importance of relying on official company announcements for information, urging investors not to trust unverified information related to the company [2] Summary by Category - **Company Communication** - The company responded to investor inquiries on November 10, highlighting the need for caution regarding non-official information [2] - It reiterated that all relevant company information should be based on official announcements [2]

Core Viewpoint - The company, Wuhan Xianglong Electric Power Co., Ltd., has released its third-quarter report for 2025, ensuring the accuracy and completeness of the information provided in the report [1][2][10]. Financial Data - The financial statements for the third quarter of 2025 are unaudited, and the company has provided key financial data and indicators in RMB [3][4]. - The report includes details on non-recurring gains and losses, although specific amounts are not disclosed in the provided documents [4]. Shareholder Information - The company has reported on the total number of ordinary shareholders and the status of the top ten shareholders, although specific figures are not included in the documents [5]. Board Meeting - The 14th meeting of the 11th Board of Directors was held on October 27, 2025, with all seven directors present, complying with legal and regulatory requirements [11]. - The board approved the third-quarter report with unanimous consent [13]. Management System Updates - The company plans to establish and revise several management systems to enhance operational standards, including regulations on the management of directors and senior management personnel, information disclosure, and internal reporting [14][15].