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].

Group 1 - The core viewpoint of the article is that Xianglong Electric (600769.SH) reported its Q3 2025 financial results, showing a mixed performance with revenue growth but a decline in net profit [1] Group 2 - The company's operating revenue for Q3 2025 was 21.9371 million yuan, representing a year-on-year increase of 16.14% [1] - The net profit attributable to shareholders of the listed company was 2.8966 million yuan, reflecting a year-on-year decrease of 22.43% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 2.6876 million yuan, which is a year-on-year decline of 16.24% [1]

Group 1 - The core viewpoint of the article highlights Xianglong Electric's financial performance in Q3 2023, showing a revenue increase and significant profit growth compared to the previous year [1] - For the first three quarters of 2025, the company's revenue is approximately 61.76 million yuan, representing a year-on-year increase of 5.28% [1] - The net profit attributable to shareholders for the same period is about 17.21 million yuan, reflecting a substantial year-on-year increase of 49.11% [1] Group 2 - As of the report, Xianglong Electric has a market capitalization of 5.4 billion yuan [2]

Core Viewpoint - Xianglong Electric (SH 600769) announced its third-quarter report for 2025 during a board meeting held on October 27, 2025, via telecommunication, highlighting its revenue composition and current market valuation [1]. Group 1: Financial Performance - For the first half of 2025, Xianglong Electric's revenue composition was 59.38% from water supply and 40.62% from construction and installation [1]. - As of the report, the market capitalization of Xianglong Electric is 5.4 billion yuan [1].

证券代码：600769 证券简称：祥龙电业 公告编号：2025-028 武汉祥龙电业股份有限公司 关于 2025 年第三季度主要经营数据情况的公告 本公告经营数据未经审计，公司董事会提醒投资者审慎使用上述 数据。 特此公告。 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（以下简称"公 司"）2025 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 | | 2025 年第三季度 | | | --- | --- | --- | | 地区 | 供应量（吨） | 均价（元/吨） | | 武汉 | 7,180,299 | 1.94 | 注：上述价格为含税价，不含污水处理费。 二、建筑板块 | | 2025 | 年第三季度新签工程 | | 本期比上年同期增减比例 | | | | 本年累计 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | ...

证券代码：600769 证券简称：祥龙电业 公告编号： 2025-029 武汉祥龙电业股份有限公司 第十一届董事会第十四次会议决议公告 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 会第十四次会议通知于 2025 年 10 月 20 日以电子方式送达各位董 事，会议于 2025 年 10 月 27 日以通讯方式召开，应参会董事 7 人， 实际参会董事 7 人。会议的召开符合《公司法》和《公司章程》的 有关规定。 二、董事会会议审议情况 (一) 2025 年第三季度报告 表决结果：7 票同意，0 票反对，0 票弃权。议案获通过。 议案内容详见公司在上海证券交易所网站披露的《武汉祥龙电 业股份有限公司 2025 年第三季度报告》。 公司第十一届董事会审计委员会 2025 年第六次会议审议通过本 议案，同意提交董事会审议。 （二） 关于制定及修订公司部分管理制度的议案 表决结果：7 票同意，0 票反对，0 票弃权。议案获通过。 为进一步提升公司规范运 ...

Financial Performance - The company's operating revenue for the third quarter was CNY 21,937,063.69, representing a year-on-year increase of 16.14%[4] - The total profit for the quarter was CNY 4,136,643.30, showing a decrease of 18.20% compared to the same period last year[4] - The net profit attributable to shareholders was CNY 2,896,560.66, down 22.43% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 2,687,554.17, a decrease of 16.24% compared to the previous year[4] - The basic earnings per share for the quarter was CNY 0.0077, a decrease of 23.00% year-on-year[5] - The diluted earnings per share for the quarter was also CNY 0.0077, reflecting a decrease of 23.00% compared to the same period last year[5] - The company reported a significant increase in total profit year-to-date of 33.72% and net profit attributable to shareholders of 49.11% due to the recovery of previously recognized bad debts[8] - Total operating revenue for the first three quarters of 2025 reached ¥61,764,970.68, an increase of 5.7% compared to ¥58,667,767.06 in the same period of 2024[15] - Total operating costs increased to ¥48,636,623.12, up 10% from ¥44,248,408.93 year-over-year[15] - Net profit for the first three quarters of 2025 was ¥17,210,210.51, representing a 48.5% increase from ¥11,542,174.87 in 2024[16] - The total profit for the first three quarters of 2025 was ¥20,914,850.00, an increase from ¥15,640,285.21 in the same period of 2024[16] Assets and Liabilities - The total assets at the end of the reporting period were CNY 390,677,629.22, an increase of 17.41% from the end of the previous year[5] - Total assets as of September 30, 2025, amounted to CNY 390,677,629.22, an increase from CNY 332,756,015.10 at the end of 2024[12] - Current assets totaled CNY 297,130,258.82, up from CNY 236,529,065.44 in the previous year, indicating a growth of approximately 25.6%[12] - Cash and cash equivalents reached CNY 126,863,050.12, compared to CNY 107,906,887.23 at the end of 2024, reflecting an increase of about 17.6%[11] - Total liabilities increased to CNY 270,502,919.96 from CNY 229,791,516.35, representing a rise of approximately 17.7%[13] - The total current liabilities amounted to CNY 267,896,877.43, up from CNY 227,185,473.82, indicating an increase of about 17.9%[13] Shareholder Information - The equity attributable to shareholders increased to CNY 120,174,709.26, up 16.71% from the previous year-end[5] - The company’s equity attributable to shareholders rose to CNY 120,174,709.26, compared to CNY 102,964,498.75 in the previous year, marking an increase of about 16.7%[13] - The company reported a total of 26,369 common shareholders at the end of the reporting period[10] - The top shareholder, Wuhan Gehua Group Co., Ltd., holds 20.08% of the shares, totaling 75,291,177 shares[10] Cash Flow - The cash flow from operating activities for the year-to-date was CNY 55,273,532.36, an increase of 24.43%[4] - Cash flow from operating activities improved to ¥55,273,532.36, compared to ¥44,421,487.74 in the previous year, marking a 24.5% increase[18] - Cash inflow from investment activities was ¥59,482,234.90, significantly higher than ¥13,210,846.62 in the same period last year[19] - The company reported a net cash outflow from investment activities of ¥36,317,369.47, compared to a net outflow of ¥14,493,306.61 in 2024[19] - The ending balance of cash and cash equivalents increased to ¥126,863,050.12, up from ¥113,745,227.11 at the end of the previous year[19] Research and Development - Research and development expenses rose sharply to ¥22,042.08, compared to only ¥2,449.12 in the same period last year, indicating a focus on innovation[15]

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 为进一步完善武汉祥龙电业股份有限公司（以下简称" 公司"）的法人治理结构，充分发挥独立董事的作用，提高决策的 客观性、科学性，保护中小股东及相关者的利益，促进公司的规范 运作。根据《中华人民共和国公司法》（以下简称"《公司法》" ）、《中华人民共和国证券法》（以下简称"《证券法》"）《上 市公司独立董事管理办法》等法律、行政法规、规范性文件以及《 武汉祥龙电业股份有限公司章程》（以下简称"《公司章程》" ）的规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或 者其他可能影响其进行独立客观判断关系的董事。 第三条 独立董事应当独立履行职责，不受公司及其主要股东、 实际控制人等单位或者个人的影响。公司应当为独立董事依法履职提 供必要保障。 第四条 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、上海证券交易所业务规则和《公司章程》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 ...

武汉祥龙电业股份有限公司关联交易管理制度 第一章 总则 第二条 公司关联交易应遵循诚实信用、平等、自愿、公平、公 开、公允的原则，不得损害公司和非关联股东的利益。 第三条 控股股东、实际控制人与公司发生关联交易，不得要求 公司与其进行显失公平的关联交易，不得要求公司无偿或者以明显 不公平的条件为其提供商品、服务或者其他资产，不得通过任何方 式影响公司的独立决策。 第二章 关联人和关联交易 第四条 公司关联人包括关联法人（或者其他组织）和关联自然 人。 第五条 具有以下情形的法人（或者其他组织），为公司的关联 法人（或者其他组织）： （一）直接或间接地控制公司的法人或其他组织； （二）由前项所述法人或其他组织直接或间接控制的除公司、 控股子公司及控制的其他主体以外的法人或其他组织； 第一条 为规范武汉祥龙电业股份有限公司（以下简称"公司" ）的关联交易，保证关联交易的公允性，《中华人民共和国公司法 》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）《上海证券交易所股票上市规则》（以下 简称"《股票上市规则》"）、《上海证券交易所上市公司自律监 管指引第5号——交易与关联交易》等法 ...

武汉祥龙电业股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为进一步规范武汉祥龙电业股份有限公司（以下简称 "公司"）内幕信息管理行为，加强公司内幕信息保密工作。根据《 中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）《上海证券交 易所股票上市规则》《上市公司监管指引第5号——上市公司内幕 信息知情人登记管理制度》等法律、行政法规、规范性文件以及 《武汉祥龙电业股份有限公司章程》（以下简称"《公司章程》 "）的规定，制定本制度。 第二条 公司董事会应当按照上海证券交易所相关规则要求及 时登记和报送内幕信息知情人档案，并保证内幕信息知情人档案真 实、准确和完整，董事长为主要责任人。 第三条 董事会秘书负责公司内幕信息的监督、管理、登记、 披露及备案工作。当董事会秘书不能履行职责时，由董事会秘书授 权证券事务代表代行相关职责。公司证券部为内幕信息管理的日 常工作部门。董事长与董事会秘书应当对内幕信息知情人档案的 真实、准确和完整签署书面确认意见。 第二章 内幕信息及内幕信息知情人 第四条 本制度所指内幕信息是指根据《证券法》第五十二条 规定，涉 ...