第三条 独立董事对公司及全体股东负有忠实与勤勉义 务， 应当按照法律、行政法规、中国证券监督管理委员会（以下简 称"中国证监会"）规定、上海证券交易所（以下简称"上交 所"）业务规则、《公司章程》和本制度的规定，认真履行职 责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维 护公司整体利益，保护中小股东合法权益。 第四条 公司独立董事占董事会成员的比例不得低于1/3， 且至少包括1名会计专业人士。 公司董事会设置审计委员会。审计委员会成员应为不在公 司担任高级管理人员的董事，其中独立董事应当过半数，并由 独立董事中会计专业人士担任召集人。此外，公司根据 需要 在董事会中设置提名、薪酬与考核、战略委员会。提名委员会、 薪酬与考核委员会中独立董事应当过半数并担任召集人。 第二章 任职资格与任免 第五条 独立董事必须保持独立性。下列人员不得担任独 立董事： 武汉祥龙电业股份有限公司 独立董事工作制度 第一章 总则 第一条 为规范武汉祥龙电业股份有限公司（以下简称 " 公司"）独立董事履行职责，充分发挥独立董事在公司治理中 的作用，根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司独立董事管理办法》 ...

武汉祥龙电业股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为强化武汉祥龙电业股份有限公司（以下简称"公司"） 董事会决策功能，做到事前审计、专业审计， 确保董事会对管理层的 有效监督，完善公司治理结构，根据《中华人民共和国公司法》、《上 市公司治理准则》、《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》、《上市公司独 立董事管理办法》及《武汉祥龙电业股份有限公司公司章程》（以下 简称"《公司章程》"）等相关规范性文件的规定，公司特设立董事 会审计委员会，并制定本工作细则。 第二条 董事会审计委员会(以下简称"审计委员会")是董事会 下设的专门工作机构，审计委员会对董事会负责，向董事会报告工作。 第三条 审计委员会成员须保证足够的时间和精力履行委员会 的工作职责， 勤勉尽责，切实有效地监督公司的外部审计，指导公司 内部审计工作，促进公司建立有效的内部控制并提供真实、准确、完 整的财务报告。 第四条 公司须为审计委员会提供必要的工作条件，配备专门人 员或机构承担审计委员会的工作联络、会议组织、材料准备和档案管 理等日常工作。审计委员会履行职责时，公司管 ...

证券代码：600769 证券简称：祥龙电业 公告编号：2023-026 武汉祥龙电业股份有限公司 关于召开 2023 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。 一、说明会类型 本次投资者说明会以网络互动的形式召开，公司将针对 2023 年 前三季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 会议召开时间：2023 年 12 月 05 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 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。 重要内容提示： （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 2023 年 11 月 28 日(星期二)至 12 月 04 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 ...

Financial Performance - The company's operating revenue for Q3 2023 reached CNY 20,302,595, representing a 75.70% increase compared to the same period last year[3]. - Net profit attributable to shareholders for Q3 2023 was CNY 3,566,441, marking a 114.69% year-on-year growth[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was CNY 3,280,565, an increase of 142.26% year-on-year[3]. - The basic earnings per share for Q3 2023 was CNY 0.0095, up 115.91% from the same period last year[4]. - The company reported a net loss of ¥695,120,265.81 as of September 30, 2023, slightly improved from a net loss of ¥705,354,077.82 at the end of 2022[16]. - The company’s total profit for Q3 2023 was CNY 14,136,139.42, compared to CNY 10,730,580.71 in Q3 2022, showing an increase of approximately 32%[19]. Revenue and Costs - The company reported a 39.50% increase in operating revenue for the year-to-date period, totaling CNY 51,479,371.12[3]. - Total operating revenue for the first three quarters of 2023 reached ¥51,479,371.12, an increase of 39.3% compared to ¥36,901,615.10 in the same period of 2022[18]. - Total operating costs for the first three quarters of 2023 were ¥37,701,141.62, up 34.6% from ¥28,021,789.77 in the first three quarters of 2022[18]. - The total revenue from sales of goods and services for the first nine months of 2023 was CNY 49,345,957.89, compared to CNY 34,536,506.41 in the same period of 2022, reflecting a growth of approximately 43%[21]. Assets and Liabilities - Total assets at the end of Q3 2023 amounted to CNY 281,386,935.46, reflecting a 17.94% increase from the end of the previous year[4]. - Total assets as of September 30, 2023, were ¥281,386,935.46, compared to ¥238,590,908.96 at the end of 2022, reflecting an increase of 17.9%[15]. - Total liabilities as of September 30, 2023, were ¥193,160,989.06, up from ¥160,598,774.57 at the end of 2022, indicating a rise of 20.2%[16]. - The company's total equity as of September 30, 2023, was ¥88,225,946.40, compared to ¥77,992,134.39 at the end of 2022, showing an increase of 13.9%[16]. Cash Flow - Cash flow from operating activities for the year-to-date period reached CNY 36,702,197.62, showing a 7.83% increase[3]. - Cash flow from operating activities for the first nine months of 2023 was CNY 36,702,197.62, compared to CNY 34,036,590.24 in the same period of 2022, indicating a growth of about 8%[21]. - Total cash and cash equivalents at the end of Q3 2023 were CNY 82,270,282.07, significantly up from CNY 49,360,091.78 at the end of Q3 2022, representing an increase of approximately 67%[22]. - Cash and cash equivalents as of September 30, 2023, amounted to ¥82,270,282.07, an increase from ¥50,572,417.74 at the end of 2022, representing a growth of 62.7%[14]. - Investment activities generated a net cash outflow of CNY -4,004,333.29 in Q3 2023, an improvement from CNY -33,072,796.42 in Q3 2022[22]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 19,507[10]. Other Information - The company plans to continue focusing on increasing its main business revenue, which has been the primary driver for profit growth[8]. - The company has not disclosed any significant new product developments or market expansion strategies during the reporting period[12]. - The company's other income for Q3 2023 was CNY 243,282.53, a significant decrease from CNY 2,841,104.72 in Q3 2022, indicating a decline of about 91%[19]. - The company reported a tax expense of CNY 3,902,327.41 for Q3 2023, compared to CNY 3,201,173.89 in Q3 2022, which is an increase of about 22%[19]. - The operating profit for Q3 2023 reached CNY 14,136,139.42, up from CNY 10,282,935.56 in the same period last year, reflecting a growth of approximately 37%[19]. - Basic and diluted earnings per share for Q3 2023 were CNY 0.0273, compared to CNY 0.0201 in Q3 2022, marking an increase of 36%[21].

武汉祥龙电业股份有限公司 一、水的生产与供应板块 | | 2023 年第三季度 | | | --- | --- | --- | | 地区 | 供应量（吨） | 均价（元/吨） | | 武汉 | 6,455,196 | 1.94 | 关于 2023 年第三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个别及连带责任。 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 2023 年第三季度主要经营数据（未 审计）披露如下： 证券代码：600769 证券简称：祥龙电业 公告编号：2023-025 述数据。 特此公告。 武汉祥龙电业股份有限公司董事会 2023 年 10 月 19 日 注：上述价格为含税价，不含污水处理费。 二、建筑板块 | | 2023 | 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） | 数量 | 金额 | ...

重要内容提示： （网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 08 日(星期五) 至 09 月 14 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。 证券代码：600769 证券简称：祥龙电业 公告编号：2023-024 武汉祥龙电业股份有限公司 关于召开 2023 年半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法律责任。 董事会秘书、总会计师：王凤娟 武汉祥龙电业股份有限公司（以下简称"公司"）已于 2023 年 8 月 18 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入 地了解公司 2023 年上半年的经营成果、财务状况，公司计划于 2023 年 09 月 15 日 上午 09:00-10:00 举行 2023 年半年度业绩说明会， 就投资者关心的问题进行 ...

证券代码：600769 证券简称：祥龙电业 公告编号：2023-023 武汉祥龙电业股份有限公司 2023 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： 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 | 377 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 121,808,222 | | 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（%） | 32.4841 | (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。 (一) 股东大会召开的时间：2023 年 9 月 6 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情况： 合《公司法》及《公司章程》的规定。 (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一) 非累积投票议案 1、 议案名称：关于聘任公司总经理的 ...

2023年 :武 (以 " ")的 ,本 2023年 (以 " ")进 ,现 (以 " ")的 ,出 : ,本 ,对 ,并 ,并 ,出 : ,公 2023年 8月 18口 (http∶ //wⅧ.sse.com.cn)上 2023年 , ,公 2023年 9月 6日 10点 00分 ;网 ,通 ,即9∶ 15-9∶ 25, 9∶ 30-11∶ 30,13∶ 00-15∶ 00;通 9∶ 15-15∶ 00。 ,本 Add:武 686号 27楼 (430022) 1 1、 (包 )共4人 ,代 75,979,077股 ,占 20.2623%;股 Add:武 686号 27楼 (430022) 9 ,股 2、 ,本 373人 ,代 45,829,145股 ,占 12.2218%;通 ,其 3、 377人 ,代 121,808,222股 ,占 32,4841%。 4、 ,出 ,本 ,并 ,网 Add:武 686号 27楼 (430022) 3 ,本 : 1、 :同 88,334,657股 ,占 72.5194%;反 30,421,765股 ,占 2⒋ 9751%;弃 3,051,800股 ,占 2.5055%。 , ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥31,176,776.12, representing a 23% increase compared to ¥25,346,594.30 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was ¥6,667,370.99, a 13.62% increase from ¥5,868,211.19 in the previous year[19]. - The net profit after deducting non-recurring gains and losses increased by 90.80% to ¥6,177,812.35 from ¥3,237,786.16 year-on-year[19]. - The net cash flow from operating activities was ¥22,394,858.57, up 47.93% from ¥15,138,828.62 in the same period last year[19]. - Basic earnings per share for the first half of 2023 were ¥0.0178, a 14.10% increase from ¥0.0156 in the same period last year[20]. - The company reported a net loss of CNY 698.69 million, slightly improved from a loss of CNY 705.35 million in the previous year[69]. - The comprehensive income for the current period increased by CNY 6,667,370.99, reflecting a positive change in financial performance[90]. - The company reported a comprehensive income of CNY 7,122,385.70 for the current period, reflecting a positive change in financial performance[98]. Assets and Liabilities - The total assets at the end of the reporting period were ¥260,431,156.90, reflecting a 9.15% increase from ¥238,590,908.96 at the end of the previous year[19]. - The net assets attributable to shareholders increased by 8.55% to ¥84,659,505.38 from ¥77,992,134.39 at the end of the previous year[19]. - Total assets increased to CNY 260.43 billion, up from CNY 238.59 billion year-over-year, representing a growth of approximately 9.7%[68]. - Total liabilities rose to CNY 175.77 billion, compared to CNY 160.60 billion in the previous year, reflecting an increase of about 9.4%[69]. - Current liabilities totaled CNY 173.10 billion, up from CNY 157.93 billion, indicating a growth of approximately 9.5%[69]. - The total equity of the company at the end of the reporting period is CNY 71,175,388.60, a decrease from CNY 78,123,344.35 at the end of the previous year[104]. Cash Flow - The company's cash flow from operating activities rose by 47.93%, amounting to CNY 22,394,858.57[32]. - Operating cash inflow for the first half of 2023 reached CNY 47,084,765.58, a 33.9% increase from CNY 35,163,167.21 in the same period of 2022[83]. - The total cash inflow from operating activities was CNY 45,578,249.75, reflecting a 40.3% increase from CNY 32,488,972.37 year-on-year[86]. - Cash and cash equivalents at the end of the period totaled CNY 69,365,179.98, a significant increase from CNY 39,374,081.29 in the previous year[84]. Revenue and Costs - Total operating costs increased to ¥22,586,489.18, up 17.9% from ¥19,265,199.06 year-over-year[75]. - Water supply revenue increased by 43.17% compared to the previous year[28]. - Investment income for the first half of 2023 was ¥673,530.67, up from ¥336,311.56 in the same period of 2022, representing a growth of 100.3%[77]. - Other income decreased significantly to ¥243,282.53 from ¥2,820,294.96 year-over-year, a decline of 91.4%[77]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 19,635[60]. - The largest shareholder, Wuhan Gehua Group Co., Ltd., held 20.08% of the shares, totaling 75,291,177 shares[60]. - The total number of shares held by the top ten shareholders accounted for a significant portion of the company's equity, with the top shareholder alone holding over 20%[60]. Strategic Focus and Risks - The company is focusing on enhancing core competitiveness in the water supply sector while optimizing project management in construction[28]. - The company is strategically positioned to capitalize on the development opportunities presented by the Wuhan New City initiative[26]. - The company is currently facing risks due to its small revenue scale and high dependency on key customers and projects, which may be affected by external market fluctuations[38]. - The water supply industry is significantly influenced by government policies, with pricing determined by the government, leading to uncertainties in business operations[38]. - The construction industry is experiencing intensified competition due to a slowdown in domestic infrastructure development, impacting the company's project acquisition volume[38]. Accounting Policies - The financial statements are prepared based on the assumption of going concern, following the relevant accounting standards[109]. - The company adheres to the accounting standards, ensuring that the financial statements accurately reflect its financial position and performance[111]. - The company's accounting currency is Renminbi[114]. - The company has established specific accounting policies for revenue recognition and credit losses based on its operational characteristics[110]. Inventory and Assets Management - The group measures inventory at the lower of cost and net realizable value, with provisions for inventory write-downs when net realizable value is less than cost[162]. - The group employs a perpetual inventory system for inventory management, ensuring accurate tracking of stock levels[163]. - The group applies a weighted average method for inventory valuation upon issuance, ensuring consistent cost allocation[161].

武汉祥龙电业股份有限公司 武汉祥龙电业股份有限公司 章程 | 第一章 总则 1 | | | --- | --- | | 第二章 经营宗旨和范围 | | | 第三章 党的建设 | | | 第四章 股份 7 | | | 第一节 股份发行 . | 7 | | 第二节 股份增减和回购 . | 8 | | 第三节 股份转让 | ව | | 第五章 股东和股东大会 . | 1 1 | | 第一节 股东 . | 1 1 | | 第二节 股东大会 | 1 7 | | 第三节 股东大会提案 . | 3 3 | | 第四节 股东大会决议 . | 3 7 | | 第六章 董事会 4 5 | | | 第一节 董事 | 4 5 | | 第二节 独立董事 | 5 0 | | 第三节 董事会 . | 5 6 | | 第四节 董事会秘书 | 6 4 | | 第七章 经理 . | 6 9 | | 第八章 监事会 . | 7 3 | | 第一节 监事 · | 7 3 | | 第二节 监事会 | 7 4 | | --- | --- | | 第三节 监事会决议 | 7 6 | | 第九章 财务、会计和审计 | 7 7 | | 第一节 财务会计制度 ...