证券日报网讯 8月27日晚间，绿岛风发布公告称，公司第三届监事会第七次会议审议通过了《关于2025 年半年度报告全文及摘要的议案》等多项议案。 （文章来源：证券日报） ...

格隆汇8月27日丨绿岛风(301043.SZ)公布2025年半年度报告，上半年公司实现营业收入2.82亿元，同比 下降0.62%；归属于上市公司股东的净利润4264.83万元，同比下降18.72%；归属于上市公司股东的扣除 非经常性损益的净利润3393.40万元，同比下降18.99%；基本每股收益0.63元；拟向全体股东每10股派 发现金红利5.80元(含税)。 ...

证券代码：301043 证券简称：绿岛风 公告编号：2025-034 广东绿岛风空气系统股份有限公司 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 （http://www.cninfo.com.cn）； 《2025 年半年度报告摘要》同日刊载于《证券时报》《中国证券报》《上海证 券报》《证券日报》及巨潮资讯网（http://www.cninfo.com.cn）。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 二、审议通过《关于 2025 年半年度募集资金存放与使用情况专项报告的议 案》 经审议，监事会认为：公司 2025 年半年度募集资金的存放与使用情况符合 中国证券监督管理委员会、深圳证券交易所关于上市公司募集资金存放和使用的 相关规定，符合公司《募集资金管理制度》的规定，不存在违规存放和使用募集 资金的情形。《2025 年半年度募集资金存放与使用情况专项报告》真实、客观、 准确地反映了公司 2025 年半年度募集资金存放与使用的实际情况。 《2025 年半年度募集资金存放与使用情况专项报告》同日刊载于巨潮资讯 网（http://www.cnin ...

证券代码：301043 证券简称：绿岛风 公告编号：2025-038 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 一、召开会议的基本情况 次会议决议通过。 规、部门规章、规范性文件和《公司章程》的规定。 （1）现场会议召开时间：2025 年 9 月 12 日（星期五）下午 14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为： 联网投票系统投票的具体时间为：2025 年 9 月 12 日 9:15-15:00 期间的任意时间。 （1）现场表决：股东出席现场股东会或书面委托代理人出席现场会议参与 表决，股东委托的代理人不必是公司的股东； （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 广东绿岛风空气系统股份有限公司 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东可以在 网络投票时间内通过上述系统行使表决权。 公司股东只能选择上述投票方式中的一种表决方式。同一表决权出现重复投 票的，以第一次有效投票结果为准。 （1）截至股权登记日下午收市后在中国证券登记结算有限责任公司 ...

Core Viewpoint - The company has proposed a profit distribution plan for the first half of 2025, which includes a cash dividend of 39.44 million yuan, reflecting a commitment to return value to shareholders while ensuring compliance with relevant regulations [1][2][3]. Profit Distribution Plan - The company achieved a net profit attributable to shareholders of 42,648,291.95 yuan for the first half of 2025, with a total distributable profit of 296,012,679.13 yuan as of June 30, 2025 [1]. - The proposed cash dividend of 39.44 million yuan will not include stock dividends or capital reserve transfers, with any undistributed profits carried forward [2]. - The cash dividend represents a significant portion of the company's net profit, ensuring a reasonable return to investors while maintaining operational stability [2][3]. Legality and Compliance - The profit distribution plan complies with the Company Law, relevant regulatory guidelines, and the company's articles of association, ensuring its legality and appropriateness [3][4]. - The independent directors and the board have reviewed and approved the plan, confirming it will not adversely affect the company's operations or shareholder interests [3][4]. Alignment with Company Development - The profit distribution plan is aligned with the company's development strategy, balancing immediate shareholder returns with long-term growth objectives [3][4]. - The plan reflects the company's commitment to shareholder interests while supporting its operational needs and future growth [4].

证券代码：301043 证券简称：绿岛风 公告编号：2025-033 广东绿岛风空气系统股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 广东绿岛风空气系统股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日在公司会议室召开第三届董事会第七次会议。会议通知于 2025 年 8 月 21 日以 微信、邮件方式发出。会议由董事长李清泉先生主持，应出席董事 5 名，实际出 席董事 5 名。会议的召集和召开符合《中华人民共和国公司法》《中华人民共和 国证券法》等法律、行政法规、部门规章、规范性文件及《公司章程》规定。会 议采用现场结合通讯表决方式召开，经与会董事认真审议，形成如下决议： 一、审议通过《关于 2025 年半年度报告全文及摘要的议案》 经审议，董事会认为：公司《2025 年半年度报告全文》及《2025 年半年度 报告摘要》的内容真实、准确、完整地反映了公司 2025 年上半年经营的实际情 况，不存在任何虚假记载、误导性陈述或者重大遗漏，报告编制和审核的程序符 合法律、行政法规的要求，符合中国证监会和深交所的相关规定，同意对外报出 ...

广东绿岛风空气系统股份有限公司 2025 年半年度财务报告 1、合并资产负债表 编制单位：广东绿岛风空气系统股份有限公司 2025 年 06 月 30 日 单位：元 2025 年 8 月 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 法定代表人：李清泉 主管会计工作负责人：朱道 会计机构负责人：刘美霞 2、母公司资产负债表 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 56,099,707.18 | 116,184,212.43 | | 交易性金融资产 | 549,351,625.51 | 493,916,922.84 | 3 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 88,968,724.51 | 164,336,171.64 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 549,351,625. ...

证券代码：301043 证券简称：绿岛风 公告编号：2025-038 广东绿岛风空气系统股份有限公司 关于召开2025年第三次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：本次股东会由董事会召集，经公司第三届董事会第七 次会议决议通过。 3、会议召开的合法、合规性：本次股东会会议召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 9 月 12 日（星期五）下午 14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为： 2025 年 9 月 12 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为：2025 年 9 月 12 日 9:15-15:00 期间的任意时间。 5、会议的召开方式：现场表决与网络投票相结合的方式 （1）现场表决：股东出席现场股东会或书面委托代理人 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥281,775,646.55, a decrease of 0.62% compared to ¥283,523,252.26 in the same period last year[17]. - The net profit attributable to shareholders was ¥42,648,291.95, down 18.72% from ¥52,469,018.30 year-on-year[17]. - The net profit after deducting non-recurring gains and losses was ¥33,934,045.97, reflecting an 18.99% decrease compared to ¥41,886,457.38 in the previous year[17]. - The net cash flow from operating activities was ¥14,603,898.96, a significant decline of 45.65% from ¥26,869,278.70 in the same period last year[17]. - Basic earnings per share decreased to ¥0.63, down 18.18% from ¥0.77 in the previous year[17]. - The company's revenue for the reporting period was ¥281,775,646.55, a decrease of 0.62% compared to ¥283,523,252.26 in the previous year[52]. - The company's gross profit margin for the new air series products was 34.68%, with a revenue decrease of 3.38% compared to the previous year[54]. - The company reported a decrease in total profit to CNY 46,839,438.35, down 20.6% from CNY 59,013,056.95 in the previous year[158]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,266,269,308.18, a decrease of 0.54% from ¥1,273,141,362.00 at the end of the previous year[17]. - The net assets attributable to shareholders decreased by 1.96% to ¥858,806,486.96 from ¥875,998,195.01 at the end of the previous year[17]. - Total liabilities rose from CNY 397,143,166.99 to CNY 407,462,821.22, indicating an increase of approximately 2.3%[148]. - The company's short-term borrowings increased from CNY 272,552,851.48 to CNY 295,957,979.86, reflecting an increase of about 8.5%[147]. - The company's inventory increased from CNY 104,251,698.45 to CNY 115,081,706.52, showing a growth of approximately 10.5%[146]. - Accounts receivable increased to 107,302,931.35, up 1.03% from last year, now making up 8.47% of total assets[57]. Market and Industry Insights - The indoor ventilation system industry is experiencing gradual market potential release and increasing industry concentration, transitioning from single product offerings to comprehensive ventilation system solutions[24]. - The company focuses on the design, research and development, production, and sales of indoor ventilation system products, aiming to improve indoor air quality and enhance building energy efficiency[25]. - The indoor ventilation system industry is characterized by a competitive landscape with both domestic and foreign players, with the company positioned as a strong competitor in the mid-to-high-end market[37]. - The growth in market demand is driven by factors such as increased residential comfort requirements, urban transportation projects, and the rising awareness of air quality in hospitality and industrial sectors[42]. Research and Development - The company has obtained a total of 20 invention patents, 384 utility model patents, and 93 design patents as of June 30, 2025[45]. - The company has a strong R&D team and has established partnerships with several universities for technology research and development[45]. - The company plans to expand its R&D center to enhance the efficiency and performance of existing products, including ventilation fans and dehumidifiers, without generating separate benefits[70]. Investment and Fundraising - The company raised a total of 45,475.00 million from its IPO, with a net amount of 41,133.68 million after deducting issuance costs[66]. - Cumulative use of raised funds reached 27,851.15 million, including 23,337.29 million directly invested in projects[67]. - The company plans to permanently supplement working capital with surplus funds amounting to 4,513.86 million[67]. - The total fundraising net amount for the projects is expected to reach 701.5 million units by the end of the reporting period[69]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of ¥5.80 per 10 shares, based on a total share capital of 68,000,000 shares as of June 30, 2025[3]. - The total distributable profit amounts to ¥296,012,679.13, with the cash dividend representing 100% of the profit distribution[99]. - The company reported a profit distribution of 40 million to shareholders, maintaining the same level as the previous period[171]. Risks and Challenges - The company faces risks from intensified industry competition, especially from foreign brands from Japan and the United States[83]. - Fluctuations in raw material prices may impact the company's main business costs, particularly for steel and plastics[85]. - Poor inventory management may lead to inventory devaluation risks, necessitating optimization of product structure to respond to market changes[86]. - The company may encounter failure risks in new product development, requiring alignment between market demand and product development[90]. Corporate Governance and Compliance - The semi-annual financial report was not audited[107]. - The company has not engaged in any major related transactions during the reporting period[112]. - There were no significant lawsuits or arbitration matters during the reporting period[109]. - The company has confirmed its ability to continue as a going concern for the next 12 months without any significant issues affecting this capability[183].

Group 1 - The stock of Guangdong Green Island Wind Air System Co., Ltd. experienced a decline of 0.36% on August 25, with a trading volume of 34.89 million yuan [1] - On the same day, the company had a financing buy-in amount of 4.248 million yuan and a financing repayment of 5.1411 million yuan, resulting in a net financing buy of -0.8931 million yuan [1] - As of August 25, the total balance of margin trading for Green Island Wind was 25.9729 million yuan, which accounts for 1.06% of its circulating market value, indicating a low level compared to the past year [1] Group 2 - As of August 20, the number of shareholders for Green Island Wind was 5,122, a decrease of 7.56% from the previous period, while the average circulating shares per person increased by 8.18% to 13,276 shares [2] - For the first quarter of 2025, Green Island Wind reported an operating income of 123 million yuan, representing a year-on-year growth of 4.09%, but the net profit attributable to the parent company was 17.4033 million yuan, a decrease of 25.79% year-on-year [2] - Since its A-share listing, Green Island Wind has distributed a total of 166.7 million yuan in dividends, with 161 million yuan distributed over the past three years [2]