证券代码：600769 证券简称：祥龙电业 公告编号：2023-021 武汉祥龙电业股份有限公司 第十一届监事会第二次会议决议公告 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个别及连带责任。 武汉祥龙电业股份有限公司（以下简称"公司"或"祥龙电业"）第 十一届监事会第二次会议通知于 2023 年 8 月 4 日以电子邮件、电话 方式通知监事，会议于 2023 年 8 月 16 日以现场方式召开，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) 《关于购买董监高责任险的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 定，所包含的信息能真实反映公司当期的经营管理状况。在提出本意 见前，监事会没有发现参与半年度报告编制和审议的人员有违反保密 规定的行为。 一、监事会会议召开情况 具体内容详见公司同日在上海证券交易所网站、《上海证券报》、 《中国证券报》上披露的《武汉祥龙电业股份有限公司关于购买董监 高责任险的公告》。该议案尚需股东大会审议。 (二) ...

证券代码：600769 证券简称：祥龙电业 公告编号： 2023-018 武汉祥龙电业股份有限公司 关于购买董监高责任险的公告 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个别及连带责任。 武汉祥龙电业股份有限公司（以下简称"公司"）于 2023 年 8 月 16 日召开第十一届董事会第二次会议、第十一届监事会第二次会 议，审议通过《关于购买董监高责任险的议案》。为完善公司风险管 理体系，促进公司董事、监事及高级管理人员充分行使权利、履行职 责，更好保障广大投资者的权益，公司拟购买董监高责任险。具体内 容如下： 一、董监高责任险方案 1、 投保人：武汉祥龙电业股份有限公司 2、 被保险人：（1）公司任何过去、现在或保险期间新任的董监 高、有管理职能的雇员，以及托管人、外部实体董事、影子董事等（详 见保险条款释义）。（2）公司及其任何子公司，以及符合保险条款约 定的在保险期间内成为子公司的任何实体。 3、 赔偿限额: 不超过人民币 8,000 万元（具体以最终签订的保 险合同为准） 二、独立董事意见 独立董事认为：本次购买董监高责任险， ...

关于第十一届董事会第二次会议相关事项的独立意见 根据《上海证券交易所股票上市规则》、《上海证券交易所上市 公司自律监管指引第1号——规范运作》等法律法规及规范性文件的 要求，作为武汉祥龙电业股份有限公司（以下简称"公司"）的独立 董事，我们对公司第十一届董事会第二次会议审议的相关事项发表如 下独立意见：： 一、《关于购买董监高责任险的议案》 武汉祥龙电业股份有限公司独立董事 独立董事：陈丽红、李昆鹏、王翔 本次购买董监高责任险，有利于加强公司风险管控体系，保障相 关人员权益，促进相关责任人员履职履责，不会对公司财务情况及经 营成果带来不利影响，不存在损害中小股东利益的情形，符合公司及 全体股东的利益。议案审议程序合法有效，同意董事会将该议案提交 股东大会审议。 ...

证券代码：600769 证券简称：祥龙电业 公告编号： 2023-017 武汉祥龙电业股份有限公司 关于投资建设供水厂三期扩建工程的公告 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个别及连带责任。 重要内容提示： 一、投资项目概述 为抢抓区域发展机遇，强化供水产业前瞻布局，进一步打开供水 产业发展空间，武汉祥龙电业股份有限公司（以下简称"公司"或"祥 龙电业"）拟对公司供水厂实施三期扩建工程，完工后将新增自来水 生产能力 8 万吨/日。项目估算投资金额约为 1.26 亿元(该数据为预 计数，实际投资金额可能存在差异)。本次对外投资不属于关联交易 和重大资产重组事项。 2023 年 8 月 16 日，公司第十一届董事会第二次会议审议通过《关 项目内容：投资建设供水厂三期扩建工程，完工后将新增自来 水生产能力 8 万吨/日。 投资金额: 约 1.26 亿元(该数据为预计数，实际投资金额可能 存在差异) 风险提示: 本次投资项目的实施尚需有关方面专业性核准，存 在项目审批或进展不达预期的风险。受市场环境、行业监管、 产业政策等因素影响，本 ...

证券代码：600769 证券简称：祥龙电业 公告编号： 2023-010 武汉祥龙电业股份有限公司 关于召开 2022 年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个别及连带责任。 重要内容提示： 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 11 日(星期四) 至 05 月 17 日(星期 三)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 2023 年 4 月 22 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了 解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 05 月 18 日下午 13:00-14:00 举行 2022 年度业绩说明会，就投资者关心的问 题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度 的经营成果及财务指标 ...

Financial Performance - In 2022, the company achieved a net profit attributable to shareholders of CNY 10,666,284.45, an increase of 54.11% compared to CNY 6,921,437.88 in 2021[6]. - The company's operating revenue for 2022 was CNY 51,168,766.41, representing a decrease of 3.43% from CNY 52,987,310.68 in 2021[22]. - The net profit for 2022 was CNY 10.67 million, representing a year-over-year increase of 54.11%[37]. - Basic earnings per share for 2022 were CNY 0.0284, up 53.51% from CNY 0.0185 in 2021[23]. - The total profit for 2022 was CNY 14,790,066.28, which is a 64.5% increase from CNY 9,014,412.58 in 2021[154]. - The company's operating profit for 2022 was CNY 14,342,634.10, an increase of 66.5% compared to CNY 8,599,170.15 in 2021[154]. - The company reported a significant increase in other income, which rose to CNY 2,835,208.10 in 2022 from CNY 221,801.09 in 2021, indicating a substantial increase[152]. Cash Flow and Assets - The net cash flow from operating activities increased by 36.00% to CNY 41,958,838.51, up from CNY 30,850,998.94 in the previous year[22]. - The company's cash flow from operating activities was CNY 42,911,301.27, slightly up from CNY 41,869,968.72 in 2021[158]. - The total amount of tradeable financial assets at the end of the period was CNY 51,901,731.52, representing 21.75% of total assets, a 142.73% increase from CNY 21,382,604.00, which was 11.40% of total assets in the previous period[47]. - The company's cash and cash equivalents increased to CNY 50,572,417.74 from CNY 48,516,297.96, reflecting a growth of 4.3%[145]. - The total assets as of the end of 2022 were CNY 238,590,908.96, a 27.24% increase from CNY 187,509,409.63 at the end of 2021[22]. - The company's total liabilities increased to CNY 160,598,774.57 from CNY 120,183,559.69, which is a rise of about 33.6%[146][147]. Operational Highlights - The company achieved an average daily water supply exceeding 50,000 tons, with a peak daily supply surpassing 60,000 tons, setting a new historical high[31]. - The company received the title of "Provincial Water-Saving Enterprise," maintaining a water leakage rate in the supply network below 5%, reaching advanced levels within the province[31]. - The production and sales volume of tap water was 18,596,917 tons, reflecting a year-over-year increase of 22.93%[42]. - The company’s water supply business is primarily concentrated in the Wuhan New City Central Area, serving high-tech clients in the semiconductor and LCD display sectors[34]. - The company focused on enhancing management levels and optimizing processes, resulting in recognition for modern management innovation for three consecutive years from 2020 to 2022[32]. Risk Management and Governance - The company emphasized risk prevention in project management, ensuring strict procedures for accounts receivable management[31]. - The company has implemented measures to ensure independence from its controlling shareholders and mitigate risks associated with market fluctuations[68]. - The company has not identified any non-operating fund occupation by controlling shareholders or related parties[8]. - The company has not reported any significant internal control deficiencies during the reporting period[94]. - The company’s management is responsible for assessing the company's ability to continue as a going concern and for disclosing relevant matters[138]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 18,925, down from 20,224 at the end of the previous month[116]. - The largest shareholder, Wuhan Gehua Group Co., Ltd., holds 75,291,177 shares, representing 20.08% of the total shares[118]. - The top ten shareholders include a mix of state-owned and private entities, with no significant changes in their relationships or actions reported[120]. - The company has not implemented any share buyback programs during the reporting period[125]. Future Outlook - The company aims to enhance customer service and significantly increase water supply capacity to meet regional market demand[64]. - The company plans to actively participate in five areas of engineering construction, including comprehensive transportation and environmental governance, to regain its position in regional construction[64]. - The company plans to focus on improving its comprehensive income through strategic initiatives in the upcoming year[167].

2023 年第一季度报告 证券代码：600769 证券简称：祥龙电业 武汉祥龙电业股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 1 / 11 | 负债、衍生金融负债和其他债权投 | | | --- | --- | | 资取得的投资收益 | | | 单独进行减值测试的应收款项、合 | | | 同资产减值准备转回 | | | 对外委托贷款取得的损益 | | | 采用公允价值模式进行后续计量的 | | | 投资性房地产公允价值变动产生的 | | | 损益 | | | 根据税收、会计等法律、法规的要 | | | 求对当期损益进行一次性调整 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 25,346,594.3, a decrease of 11.97% compared to the same period last year[20]. - The net profit attributable to shareholders for the first half of 2022 was CNY 5,868,211.19, an increase of 24.19% year-on-year[20]. - The basic earnings per share for the first half of 2022 was CNY 0.0156, representing a growth of 23.81% compared to the previous year[19]. - The company reported a decrease of 31.16% in net profit after deducting non-recurring gains and losses, amounting to CNY 3,237,786.16[20]. - The company achieved operating revenue of 25,346,594.3 RMB, a decrease of 11.97% compared to the same period last year[29]. - Net profit for the period was 586.82 million RMB, representing a year-on-year growth of 24.19%[27]. - The company reported a significant increase in cash flow from operating activities, with a net cash inflow of 15,138,828.62 RMB, up 61.50% year-on-year[29]. - The company reported a net loss of CNY 710,152,151.08, slightly improved from a loss of CNY 716,020,362.27 at the beginning of the period[64]. - The total comprehensive income for the first half of 2022 was CNY 5,440,922.05, slightly down from CNY 5,604,728.79 in the same period of 2021[75]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 206,660,457.54, reflecting a growth of 10.21% from the end of the previous year[20]. - The net assets attributable to shareholders increased by 12.38% to CNY 73,194,061.13 compared to the end of the previous year[20]. - The company's total assets increased, with trading financial assets rising by 86.64% to 39,908,276 RMB due to increased investment in financial products[32]. - Total liabilities rose to CNY 133,466,396.41, an increase of 11.0% from CNY 120,183,559.69[64]. - Current liabilities totaled CNY 130,563,926.79, up from CNY 117,347,337.91, indicating an increase of 11.3%[64]. - The total liabilities increased to CNY 128,013,093.05 in the first half of 2022, up from CNY 110,370,083.40 in the first half of 2021, reflecting a growth of 15.9%[68]. Cash Flow - The net cash flow from operating activities increased by 61.50% to CNY 15,138,828.62 compared to the same period last year[20]. - Cash inflows from operating activities amounted to CNY 35,163,167.21, a significant increase of 48.6% compared to CNY 23,641,083.07 in the previous year[77]. - The net cash flow from investment activities was -CNY 24,161,045.29, worsening from -CNY 20,418,910.03 in the first half of 2021[78]. - The company's cash and cash equivalents at the end of the period were CNY 39,374,081.29, compared to CNY 8,694,718.10 at the end of the first half of 2021[78]. - The company maintained a stable cash position despite the negative cash flow, indicating resilience in operations[82]. Business Operations - The company's water supply business maintained stable growth, while the construction business experienced fluctuations[26]. - The capacity utilization rate for the water supply business remained high, necessitating strict safety and operational protocols[26]. - The company is actively expanding its water supply plant renovation project, which is progressing smoothly and aims to support future growth[26]. - The construction business is expected to benefit from the rapid development of surrounding industrial parks, providing significant growth opportunities[24]. - The company is focusing on enhancing its marketing strategies, including large customer marketing and regional marketing, to solidify its market position[26]. Shareholder Information - The largest shareholder, Wuhan Gehua Group Co., Ltd., holds 20.08% of the shares, totaling 75,291,177 shares[54]. - The company has no significant changes in its share capital structure during the reporting period[52]. - The company reported a total of 67,325,849.94 RMB in minority interests, reflecting the interests of other shareholders[84]. Regulatory and Compliance - The company continues to adhere to legal regulations and maintains the independence of its operations[47]. - The company has not faced any significant litigation or arbitration matters during the reporting period[45]. - The company has not reported any environmental penalties or issues during the reporting period[42]. Future Outlook - The company has not disclosed any plans for new products, technologies, market expansion, or mergers and acquisitions in this report[6]. - Future outlook includes potential strategies for market expansion and product development, although specific figures were not disclosed in the report[82]. - The company is in a brand-building and market expansion phase, indicating potential for future growth despite current challenges[34].

Financial Performance - In 2021, the company achieved a net profit attributable to shareholders of CNY 6,921,437.88, an increase of 30.89% compared to CNY 5,288,175.37 in 2020[6] - The operating revenue for 2021 was CNY 52,987,310.68, representing a growth of 72.77% from CNY 30,668,649.13 in 2020[22] - The net cash flow from operating activities reached CNY 30,850,998.94, up 60.72% from CNY 19,195,762.80 in the previous year[22] - The basic earnings per share rose to CNY 0.0185, a 31.21% increase from CNY 0.0141 in 2020[23] - The weighted average return on equity improved to 10.84%, an increase of 1.68 percentage points from 9.16% in 2020[23] - The net profit after deducting non-recurring gains and losses was CNY 6,104,613.22, which is a 101.50% increase from CNY 3,029,636.31 in 2020[22] - The company reported a quarterly revenue of CNY 11,083,208.19 in Q1, CNY 17,710,462.60 in Q2, CNY 10,061,057.96 in Q3, and CNY 14,132,581.93 in Q4 of 2021[25] - The company’s net assets attributable to shareholders increased by 11.46% to CNY 67,325,849.94 at the end of 2021, compared to CNY 60,404,412.06 at the end of 2020[22] - The company reported a significant increase in construction project completion, with a total of 25 projects completed, amounting to 2,787.85 million RMB[54] Revenue Breakdown - Water supply business revenue reached CNY 27.20 million, up 45.46% year-over-year, while construction installation revenue surged to CNY 25.37 million, a 120.29% increase[39] - The construction business generated revenue of 25.37 million yuan, representing a 120.29% increase compared to the previous year[33] - The company produced and sold 15,387,260 tons of tap water, maintaining a stable production and sales volume[45] - The company achieved a total water supply of 15.39 million tons, with a daily average supply exceeding 40,000 tons and a peak daily supply surpassing 50,000 tons[33] Asset and Liability Management - The company's total assets increased by 21.38% to CNY 187,509,409.63 at the end of 2021, compared to CNY 154,487,582.94 at the end of 2020[22] - The total amount of contracts in hand at the end of the reporting period was 30,273.00 million RMB, including 4,680.70 million RMB for projects that have been signed but not yet started[58] - The company’s total assets increased by 209.57% for contract assets, reaching 13,504,320.45 RMB, due to the growth in construction business[51] - The company reported a total liability of CNY 163,000,000.00, indicating a significant increase from the previous year[144] Governance and Management - The company has focused on enhancing internal governance and management efficiency, receiving awards for modern management innovation in 2020 and 2021[34] - The company maintained a "zero COVID-19 infection" policy for employees while actively participating in community pandemic prevention efforts[34] - The company has a structured approach to evaluating the performance of its directors and senior management, linking remuneration to the achievement of operational goals[77] - The company has a well-established internal control system, continuously enhancing risk management and internal controls based on internal and external changes[95] Market Strategy and Expansion - The company is strategically planning to expand its market presence by collaborating with large state-owned construction enterprises[33] - The company plans to enhance its water supply business in 2022 to align with the growth of industrial water demand in the region[67] - The company is experiencing significant growth in its surrounding park areas, indicating potential for future market expansion[39] - The company is positioned in the East Lake High-tech Zone, which is experiencing rapid GDP growth and population influx, providing a broad market development space[66] Related Party Transactions - The company reported a total of 7,565,930.36 RMB in related party transactions, with an average market price deviation of 14.92%[109] - The company reported a significant related party sales amount of 8.8734 million yuan, accounting for 16.75% of the total revenue for the year 2021[134] - In the water supply segment, related party revenue was 2.4095 million yuan, representing 8.72% of the total revenue for that segment[134] - In the construction segment, related party revenue reached 6.4639 million yuan, which is 25.48% of the total revenue for that segment[134] Audit and Compliance - The company’s financial statements were audited and deemed to fairly reflect its financial position as of December 31, 2021[129] - The audit report confirmed that the financial statements were prepared in accordance with the applicable accounting standards[130] - The company identified revenue recognition as a key audit matter due to the risk of management manipulation to meet specific targets[134] - The company’s internal controls related to revenue recognition were evaluated for effectiveness during the audit process[134] Future Outlook - The company plans to continue optimizing its internal governance and improve its governance level through ongoing self-examination and enhancement[96] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[154] - The company aims to improve customer satisfaction and service capabilities as part of its operational strategy[67]

2022 年第一季度报告 证券代码：600769 证券简称：祥龙电业 武汉祥龙电业股份有限公司 2022 年第一季度报告 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个别及连带责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度(%) | | --- | --- | --- | | 营业收入 | 12,657,746.97 | 14.21 | | 归属于上市公司股东的净利润 | 2,519,458.08 | 4.34 | | 归属于上市公司股东的扣除非经常性 | 2,206,145.14 | -11.76 | | 损益的净利润 | | ...