关于武汉祥龙电业股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：武汉祥龙电业股份有限公司 审计单位：大信会计师事务所（特殊普通合伙） 联系电话：021-68406799 非经营性资金占用及其他关联资金往来情况汇总表的 专项审计报告 大信专审字[2025]第 4-00004号 武汉祥龙电业股份有限公司全体股东: 我们接受委托,审计了武汉祥龙电业股份有限公司(以下简称"贵公司")的财务报表, 包括 2024年 12 月 31 日合并及母公司资产负债表、2024年度合并及母公司利润表、股东 权益变动表、现金流量表以及财务报表附注,并于 2025年 3 月 18 日出具大信审字[2025] 第 4-00272 号审计报告。在对上述财务报表审计基础上，我们审核了贵公司编制的《上市公 司 2024年度非经营性资金占用及其他关联资金往来情况汇总表》(以下简称"非经营性资金 占用及其他关联资金往来情况汇总表")。 一、管理层和治理层的责任 按照中国证券监督管理委员会等四部门联合发布的《上市公司监管指引第 8 号——上 市公司资金往来、对外担保的监管 ...

根据《国有企业、上市公司选聘会计师事务所管理办法》的规定， 现将武汉祥龙电业股份有限公司(以下简称"公司")董事会审计委员 会 2024 年度对会计师事务所履行监督职责的情况报告如下： 武汉祥龙电业股份有限公司董事会审计委员会 2024 年度对会计师事务所履行监督职责的情况报告 一、会计师事务所基本情况 大信会计师事务所（特殊普通合伙）（以下简称"大信"）成立 于 1985 年，2012 年 3 月转制为特殊普通合伙制事务所，总部位于北 京，注册地址为北京市海淀区知春路 1 号 22 层 2206。大信在全国设 有 33 家分支机构，在香港设立了分所，并于 2017 年发起设立了大信 国际会计网络，目前拥有美国、加拿大、澳大利亚、德国、法国、英 国、新加坡等 38 家网络成员所。大信是我国最早从事证券服务业务 的会计师事务所之一，首批获得 H 股企业审计资格，拥有近 30 年的 证券业务从业经验。 二、2024 年变更年审会计师事务所的情况 （一）前任会计师事务所情况及上年度审计意见 公司前任会计师事务所为中审众环会计师事务所（特殊普通合伙） （以下简称"中审众环"），中审众环为公司出具了标准无保留意见 的 ...

注：上述价格为含税价，自来水价格不含污水处理费。 二、 建筑板块 | | 2024 | 年第四季度新签 | | 本期比上年同期增减比例 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 工程 | | | | | | 本年累计 | | | 数量 (个) | 金额（万元） | 数量 | | 金额 | | | 数量（个） 金额（万元） | | 房屋建设 | 0 | 0 | 上年同期为 | 0 | 上年同期为 | 0 | 0 | 0 | | 基建工程 | 0 | 0 | 上年同期为 | 0 | 上年同期为 | 0 | 0 | 0 | | 专业工程 | 0 | 0 | 上年同期为 | 0 | 上年同期为 | 0 | 0 | 0 | | 建筑装饰 | 1 | 14.77 | 0% | | -87.35% | | 3 | 659.55 | | 其他 | 4 | 68.32 | -50.00% | | -80.17% | | 14 | 1,614.55 | 武汉祥龙电业股份有限公司 关于 2024 年第四季度主要经营数据情况的公告 ...

证券代码：600769 证券简称：祥龙电业 公告编号：2025-002 武汉祥龙电业股份有限公司 第十一届监事会第八次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 武汉祥龙电业股份有限公司（以下简称"公司"）第十一届监事会 第八次会议通知于 2025 年 3 月 5 日以电子方式通知公司监事，会议 于 2025 年 3 月 18 日以现场结合通讯方式召开，应到监事 3 人，实到 监事 3 人。会议由监事会主席肖世斌先生主持，公司董事及高管人员 列席会议。 二、监事会会议审议情况 (一) 2024 年度监事会工作报告 内容详见公司在上海证券交易所网站上披露的《武汉祥龙电业股 份有限公司 2024 年年度报告》和《武汉祥龙电业股份有限公司 2024 年年度报告摘要》。 监事会认为：公司 2024 年年度报告的编制和审议程序符合法律 法规、公司章程和公司内部管理制度的规定，内容与格式符合中国证 监会和上海证券交易所的规定，所包含的信息能真实反映公司财务状 况和经营成果。未发现参与报告编制和审议 ...

证券代码：600769 证券简称：祥龙电业 公告编号： 2025-001 武汉祥龙电业股份有限公司 第十一届董事会第十次会议决议公告 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。 一、董事会会议召开情况 武汉祥龙电业股份有限公司（以下简称"公司"）第十一届董事会 第十次会议通知于 2025 年 3 月 5 日以电子方式送达各位董事，会议 于 2025 年 3 月 18 日以现场结合通讯方式召开，应到董事 7 人，实到 董事 7 人。会议由董事长董耀军先生主持，公司监事及高管人员列席 会议。 二、董事会会议审议情况 (一) 2024 年度董事会工作报告 表决结果：7 票同意，0 票反对，0 票弃权。议案获通过，该议 案尚需提交股东大会审议。 (二) 2024 年年度报告及其摘要 表决结果：7 票同意，0 票反对，0 票弃权。议案获通过，该议 案尚需提交股东大会审议。 (六) 董事会审计委员会 2024 年度履职情况报告 内容详见公司在上海证券交易所网站上披露的《武汉祥龙电业股 份有限公司 2024 年年度报告》和《武汉祥龙电业 ...

武汉祥龙电业股份有限公司 关于 2024 年度拟不进行利润分配的公告 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。 证券代码：600769 证券简称：祥龙电业 公告编号：2025-004 一、利润分配方案 经大信会计师事务所（特殊普通合伙）审计，2024 年度，公司 实现归属于上市公司股东的净利润为 1,281.31 万元。截止 2024 年 12 月 31 日，公司母公司未分配利润为-6.73 亿元，合并报表未分配 利润为-6.80 亿元。 鉴于公司母公司未分配利润和合并报表未分配利润均为负值，根 据《上市公司监管指引第 3 号——上市公司现金分红》、《公司章程》 等相关规定，综合考虑公司的经营情况和可持续发展，公司 2024 年 度拟不进行利润分配，也不进行资本公积金转增股本。 二、是否可能触及其他风险警示情形 截止 2024 年 12 月 31 日，公司母公司未分配利润为负值，因此 不符合触及其他风险警示的情形。 三、公司履行的决策程序 重要内容提示: 武汉祥龙电业股份有限公司（以下简称"公司"）2024 年度拟不 进 ...

Financial Performance - The company achieved a net profit attributable to shareholders of 12.81 million yuan in 2024, representing a 5.38% increase from 2023[7]. - Operating revenue for 2024 was 75.73 million yuan, up 13.71% compared to 66.60 million yuan in 2023[23]. - The net cash flow from operating activities increased by 25.86% to 59.47 million yuan in 2024[23]. - The company's total assets reached 332.76 million yuan at the end of 2024, a 16.16% increase from 286.47 million yuan in 2023[23]. - The net asset attributable to shareholders was 102.96 million yuan, reflecting a 14.21% increase from 90.15 million yuan in 2023[23]. - Basic earnings per share rose to 0.0342 yuan in 2024, a 5.56% increase from 0.0324 yuan in 2023[24]. - The company reported a negative retained earnings of 670 million yuan as of December 31, 2024, leading to no profit distribution for the year[7]. - The company experienced a 35.77% decline in net profit after deducting non-recurring gains and losses, totaling 7.12 million yuan in 2024[23]. Revenue Segmentation - In 2024, the company achieved operating revenue of 75.73 million yuan, a year-on-year increase of 13.71%, and a net profit of 12.81 million yuan, up 5.38% year-on-year[31]. - The construction segment generated operating revenue of 30.61 million yuan, reflecting a significant year-on-year growth of 39.50%[32]. - The water supply business generated revenue of 46.72 million yuan, with a gross margin of 48.95%, down 1.70 percentage points from the previous year[43]. - The construction business reported revenue of 28.95 million yuan, with a negative gross margin of -6.46%, a decrease of 7.53 percentage points year-on-year[43]. Operational Efficiency and Development - The company has successfully completed the water resource certification report and pre-approval for water extraction, paving the way for the expansion project of the water plant[33]. - The company has implemented a smart water supply platform, achieving digital twin modeling and intelligent monitoring, which enhances operational efficiency and water quality indicators[33]. - The overall operating efficiency has been improved through the optimization of internal management systems and business processes[35]. - The company aims to enhance operational efficiency and service quality through technological innovation and management upgrades[66]. - The company plans to leverage artificial intelligence to improve the operational management efficiency of water treatment plants[71]. Market and Strategic Focus - The water supply industry is in a mature development phase, closely linked to regional economic growth and urbanization, with a stable market competition landscape[36]. - The company maintains a focus on differentiated marketing strategies to meet the specific needs of high-tech clients in the water supply market[32]. - The company is actively expanding its external market presence, achieving substantial breakthroughs in its "going out" strategy[34]. - The company is focused on sustainable development and cautious project acquisition strategies in its construction business[39]. Governance and Compliance - The company has improved its corporate governance structure and internal control system, enhancing communication with investors and information disclosure quality[76]. - The annual shareholder meeting approved the 2023 financial statements and profit distribution plan, indicating a commitment to transparency and accountability[79]. - The company has not reported any major changes in its business, products, or services during the reporting period[47]. - The company has not engaged in any major mergers or acquisitions during the reporting period, focusing on organic growth strategies[76]. - The company has not disclosed any specific market expansion strategies in the recent reports, suggesting a cautious approach to growth[76]. Human Resources and Compensation - The total remuneration for directors and senior management during the reporting period amounted to 113.82 million yuan[81]. - The company employed 4 R&D personnel, making up 6.56% of the total workforce[50]. - The company has implemented a compensation policy based on strategic goals, job value assessment, and employee performance, ensuring internal fairness and external competitiveness[98]. Environmental and Social Responsibility - The company did not invest any funds in environmental protection during the reporting period[105]. - The company has not established any environmental protection mechanisms and did not take any measures to reduce carbon emissions[106]. - The company has not disclosed a separate social responsibility report or ESG report during the reporting period[107]. Audit and Financial Reporting - The company appointed DaXin Accounting Firm as the new auditor for 2024, replacing ZhongShen ZhongHuan, which had served for over 8 years[110]. - The audit fee for the new accounting firm is set at CNY 345,000, a decrease of approximately 1.43% from the previous year's fee of CNY 350,000[110]. - The company reported no significant litigation or arbitration matters during the reporting period[112]. - The company has committed to maintaining compliance with legal and regulatory requirements in all transactions[114]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 25,562, an increase from 24,330 at the end of the previous month[123]. - The largest shareholder, Wuhan Gehua Group Co., Ltd., holds 75,291,177 shares, representing 20.08% of the total shares[125]. - The second-largest shareholder, Zhong Weilan, increased his holdings by 6,380,000 shares to a total of 13,180,000 shares, accounting for 3.51%[125]. Financial Position and Assets - The total assets of Wuhan Xianglong Electric Co., Ltd. as of December 31, 2024, amounted to CNY 332,756,015.10, an increase from CNY 286,473,231.02 in 2023, representing a growth of approximately 16.2%[150]. - Current assets reached CNY 236,529,065.44, up from CNY 187,454,905.75 in the previous year, indicating a rise of about 26.2%[151]. - Cash and cash equivalents increased to CNY 107,906,887.23 from CNY 84,717,045.98, reflecting a growth of approximately 27.3%[150]. - The company's inventory rose to CNY 651,079.99, compared to CNY 528,311.68 in 2023, marking an increase of around 23.2%[151]. Liabilities and Equity - The total liabilities increased from CNY 196,321,784.80 in 2023 to CNY 229,791,516.35 in 2024, representing an increase of approximately 17%[152]. - The total equity attributable to shareholders rose from CNY 90,151,446.22 in 2023 to CNY 102,964,498.75 in 2024, marking an increase of about 14.5%[153]. - The retained earnings improved from CNY -693,194,765.99 in 2023 to CNY -680,381,713.46 in 2024, indicating a reduction in losses[153].

证券代码：600769 证券简称：祥龙电业 公告编号：2024-020 武汉祥龙电业股份有限公司 关于召开 2024 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：2024 年 11 月 19 日(星期二) 上午 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 2024 年 11 月 12 日(星期二)至 11 月 18 日(星期 一)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 2024 年 10 月 23 日发布公司 2024 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 2024 年第三季度经营成果、财务状况，公司计划 于 2024 年 1 ...

证券代码：600769 证券简称：祥龙电业 公告编号：2024-019 武汉祥龙电业股份有限公司 关于 2024 年第三季度主要经营数据情况的公告 武汉祥龙电业股份有限公司董事会 2024 年 10 月 22 日 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。 根据《上海证券交易所上市公司自律监管指引第 3 号——行业信 息披露》的相关规定，现将武汉祥龙电业股份有限公司 2024 年第三 季度主要经营数据（未审计）披露如下： 一、水的生产与供应板块 | | 2024 年第三季度 | | | --- | --- | --- | | 地区 | 供应量（吨） | 均价（元/吨） | | 武汉 | 6,472,417 | 1.96 | 注：上述价格为含税价，不含污水处理费。 二、建筑板块 | | 2024 | 年第三季度新签工程 | | 本期比上年同期增减比例 | | | | 本年累计 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 数量(个) | 金额（元） ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥39,779,916.19, representing a 27.59% increase compared to ¥31,176,776.12 in the same period last year[12]. - Net profit attributable to shareholders was ¥7,807,997.60, up 17.11% from ¥6,667,370.99 in the previous year[12]. - The net cash flow from operating activities increased by 51.14%, totaling ¥33,848,369.34 compared to ¥22,394,858.57 in the prior year[12]. - Basic earnings per share for the first half of 2024 were ¥0.0208, a 16.85% increase from ¥0.0178 in the same period last year[13]. - The company reported a net profit after deducting non-recurring gains and losses of ¥7,434,314.38, which is a 20.34% increase from ¥6,177,812.35 in the same period last year[12]. - The total comprehensive income attributable to the parent company's owners for the first half of 2024 was ¥7,807,997.60, compared to ¥6,667,370.99 in the same period of 2023, reflecting a year-over-year increase of approximately 17.0%[47]. - The total comprehensive income for the first half of 2024 is RMB 8,472,292.69, compared to RMB 7,122,385.70 in the same period of 2023, representing an increase of approximately 19.0%[50]. Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥312,567,501.83, reflecting a 9.11% increase from ¥286,473,231.02 at the end of the previous year[12]. - The total liabilities of the company reached CNY 208,340,251.94, up from CNY 190,053,978.73, representing an increase of approximately 9.4%[41]. - The company's current assets totaled CNY 216,138,330.59, compared to CNY 187,454,905.75 at the end of December 2023, reflecting a growth of approximately 15.3%[40]. - The company's cash and cash equivalents at the end of the period were ¥116,672,550.06, representing 37.33% of total assets, up 37.72% from ¥84,717,045.98 last year[24]. - The total liabilities increased to ¥197,920,052.27 in the first half of 2024, compared to ¥172,193,350.90 at the end of 2023, marking a rise of 15.0%[44]. - The total equity attributable to the parent company at the end of the first half of 2024 is RMB 374,977,200, showing an increase from RMB 367,100,134 at the end of the previous year, representing a growth of approximately 2.4%[54]. Operational Highlights - The company is currently advancing the third phase of its water plant expansion, which will significantly increase daily water supply capacity[21]. - The company’s water supply business is strategically focused on the Wuhan New City central area, targeting leading enterprises in the semiconductor industry[17]. - The construction business is primarily engaged in small to medium-sized projects, with a focus on risk management and cash flow[18]. - The company has implemented a safety production emergency plan to ensure uninterrupted water supply during extreme weather conditions[21]. - The company has maintained zero accidents in construction operations during the reporting period, emphasizing safety and risk control[21]. Cost Management - Operating costs rose to ¥27,605,685.53, reflecting a 34.95% increase from ¥20,455,667.11 in the previous year[23]. - The company is actively managing costs through budget management and optimizing operational expenses[22]. - The company has implemented a performance management system to align work direction and progress with business goals[22]. Customer and Market Risks - The company reported a significant reliance on key customers, with a high revenue concentration that poses risks to its growth due to potential changes in customer operations[29]. - Daily related transactions with affiliates amounted to 8.4228 million yuan, determined based on fair market prices[34]. Shareholder Information - The total number of ordinary shareholders reached 20,519 by the end of the reporting period[37]. - The company has not proposed any profit distribution or capital reserve transfer for the reporting period[30]. Accounting and Financial Reporting - The financial statements are prepared based on the going concern assumption, following the relevant accounting standards[63]. - The company’s financial reporting adheres to the accounting principles established by the Ministry of Finance and the China Securities Regulatory Commission[64]. - The group uses Renminbi as the functional currency for its financial reporting, reflecting the primary economic environment in which it operates[70]. Inventory and Receivables - The company has categorized accounts receivable by aging, with ¥12,212,547.48 classified as within one year, down from ¥18,003,499.74, indicating a decrease of approximately 32.0%[153]. - The provision for bad debts for accounts receivable was ¥29,580,326.56, which is 65.5% of the total accounts receivable[154]. - The total amount of accounts receivable and contract assets combined at the end of the period was CNY 50,754,734.42[158]. Employee Compensation - Total employee compensation payable at the end of the period is ¥712,580.50, down from ¥1,915,474.29 at the beginning, indicating a decrease of approximately 62.9%[199]. - Short-term salary payable decreased from ¥1,584,342.82 to ¥335,829.87, a decline of about 78.8%[200].