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].

证券代码：600769 证券简称：祥龙电业 公告编号：2024-018 武汉祥龙电业股份有限公司 关于 2024 年第二季度主要经营数据情况的公告 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。 根据《上海证券交易所上市公司行业信息披露指引》的相关规定， 现将武汉祥龙电业股份有限公司 2024 年第二季度主要经营数据（未 审计）披露如下： 一、水的生产与供应板块 | | 2024 年第二季度 | | | --- | --- | --- | | 地区 | 供应量（吨） | 均价（元/吨） | | 武汉 | 6,265,769.00 | 1.94 | 注：上述价格为含税价，不含污水处理费。 二、建筑板块 | | 2024 | 年第二季度新签工程 | | 本期比上年同期增减比例 | | 本年累计 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 数量(个) | 金额（元） | 数量 | | 金额 | 数量（个） | 金额（元） | | 房屋建设 | 0 | 0 | 上 ...

证券代码：600769 证券简称：祥龙电业 公告编号：2024-016 武汉祥龙电业股份有限公司 2024 年第一次临时股东大会决议公告 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。 重要内容提示： 审议结果：通过 表决情况： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 188 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 100,557,045 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 26.8168 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长董耀军先生主持，采用现场投票与 网络投票相结合的方式进行表决。本次股东大会的召集、召开以及决策程序均符 (一) 股东大会召开的时间：2024 年 8 月 20 日 (二) 股东大会召开的地点：公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份 ...

证券代码：600769 证券简称：祥龙电业 公告编号：2024-017 武汉祥龙电业股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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 2024 年半 会议召开时间：2024 年 8 月 28 日(星期三) 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 年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟 通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2024 年 8 月 28 日 上午 09:00-10:00 三、 参加人员 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： 投资者可于 2024 年 8 月 21 日(星期三) 至 8 月 27 日(星期二)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（x ...

北京大成(武汉)律师事务所 关于武汉祥龙电业股份有限公司 2024 年第一次临时股东大会的 法 律 意 见 书 大成 DENTONS 大成 is Dentons' Preferred Law Firm in China. 武汉市江岸区建设大道 718 号浙商大厦 10 层（430015） 10/F, Zheshang Tower, No.718, Jianshe Avenue Jiang'an District, 430015, Wuhan, China Tel: +86 27-82622590 Fax: +86 27-82651002 祥龙电业 2024 年第一次临时股东大会法律意见书 北京大成(武汉)律师事务所 关于武汉祥龙电业股份有限公司 2024年第一次临时股东大会的 法律意见书 致:武汉祥龙电业股份有限公司 根据《中华人民共和国证券法》（以下简称为"《证券法》"）、《中华人 民共和国公司法》(以下简称为"《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)》（以下简称为"《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(武汉)律师事务所(以 下简称为 ...

武 汉 祥 龙 电 业 股 份 有 限 公 司 2024 年 第 一 次 临 时 股 东 大 会 会 议 资 料 股票代码：600769 股票简称：祥龙电业 召开时间：2024 年 8 月 20 日 目 录 | 2024 年第一次临时股东大会会议议程 | 1 | | --- | --- | | 2024 年第一次临时股东大会会议须知 | 2 | | 议案一：关于变更 2024 年度会计师事务所的议案 | 3 | | 议案二：关于更换公司非职工代表监事的议案 | 7 | 2024 年第一次临时股东大会会议议程 三、参加人员：股东及股东代理人、董事、监事、高级管理人员、 律师等。 四、会议议程： （一）参会人员签到 （九）律师宣读法律意见书 １ 一、会议时间：2024 年 8 月 20 日 15：00 二、会议地点：武汉祥龙电业股份有限公司会议室 议案一： 关于变更 2024 年度会计师事务所的议案 一、拟聘任会计师事务所的基本情况 （一）机构信息 （二）主持人宣布会议开始，报告股东出席情况 （三）报告股东大会议案 （四）股东提问及交流 （五）推选计票人、监票人 （六）议案投票表决 （七）宣读表决结果 (八) 宣 ...