广东绿岛风空气系统股份有限公司 董事会议事规则 第一条 为了进一步规范广东绿岛风空气系统股份有限公司（以下简称"公 司"）董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提 高董事会规范运作和科学决策水平，根据《中华人民共和国公司法》（以下简称 《公司法》）等法律、法规和其他规范性文件以及公司章程的规定，制定本规则。 第二条 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书兼任董事会办公室负责人，保管董事会印章。 第三条 董事会会议分为定期会议和临时会议。 董事会每年应当至少在上下两个半年度各召开一次定期会议。 第四条 在发出召开董事会定期会议的通知前，董事会办公室应当充分征求 各董事的意见，初步形成会议提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求总经理和其他高级管理人员的意见。 第五条 有下列情形之一的，董事会应当召开临时会议： （一）代表十分之一以上表决权的股东提议时； 第六条 按照前条规定提议召开董事会临时会议的，应当通过董事会办公室 或者直接向董事长提交经提议人签字（盖章）的书面提议。书面提议中应当载明 1 （二）三分之一以上董事联名提议时； （三）审计委员会提议时； ...

广东绿岛风空气系统股份有限公司 独立董事专门会议工作制度 第一章 总则 第一条 为进一步完善广东绿岛风空气系统股份有限公司（以下简称"公司"） 的治理结构，充分发挥独立董事在董事会中参与决策、监督制衡、专业咨询等职 能，保护中小股东及利益相关者的权益，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》"）、《上市公司独立董事管理办法》、 《深圳证券交易所创业板股票上市规则》、《公司章程》及其他有关规定并结合 公司实际情况，制定本工作制度。 第二条 独立董事是指不在公司担任除董事以外的其他职务，并与公司及主 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 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 照相关法律、行政法规、中国证监会规定、深圳证券交易所（以下简称"深交所"） 业务规则和公司章程的要求，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，保护中小股东的合法权益。独立董事应 当独立履行职责，不受公司、公司主要股东、实际控制人等单位或个人的影响。 第四条 独立董事专门会议可以通过视 ...

证券代码：301043 证券简称：绿岛风 公告编号：2025-050 广东绿岛风空气系统股份有限公司 关于修订《公司章程》的公告 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 10 月 28 日召开第三届董事会第八次会议，审议通过了《关于修订<公司章程>的议案》， 具体情况如下： 一、修订《公司章程》的原因 为全面贯彻落实最新法律法规和监管规定要求，进一步规范公司运作机制， 完善公司治理结构，根据《公司法》《上市公司章程指引》及《深圳证券交易所 上市公司自律监管指引第 2 号——创业板上市公司规范运作》等最新法律法规和 规范性文件的要求，公司不再设置监事会，《监事会议事规则》相应废止，公司 各项制度中涉及监事会、监事的规定不再适用。根据上述相关规定，并结合公司 实际情况，公司对《公司章程》进行修订。 二、本次《公司章程》修订情况 本次修订《公司章程》，删除了"监事"、"监事会"相关描述，部分描述 由"审计委员会"代替，除该类修订外，其他主要修订情况对比如下： | 序号 | 原章程条款 | ...

证券代码：301043 证券简称：绿岛风 公告编号：2025-051 广东绿岛风空气系统股份有限公司 关于召开2025年第四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 年第四次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业 板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 20 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 20 日 9:15-9:25，9:30-11:30，13:00-15:00；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 11 月 20 日 9:15 至 15:00 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。 6、会议的股权登记日：20 ...

证券代码：301043 证券简称：绿岛风 公告编号：2025-048 广东绿岛风空气系统股份有限公司 一、审议通过《关于 2025 年第三季度报告的议案》 经审议，监事会认为：公司《2025 年第三季度报告》的内容真实、准确、 完整地反映了公司 2025 年第三季度经营的实际情况，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。 《2025 年第三季度报告》同日刊载于巨潮资讯网（http://www.cninfo.com.cn）。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 特此公告。 广东绿岛风空气系统股份有限公司监事会 二〇二五年十月三十日 1 第三届监事会第八次会议决议公告 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。 广东绿岛风空气系统股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日在公司会议室召开第三届监事会第八次会议。会议通知于 2025 年 10 月 23 日以微信、邮件方式发出。会议由监事会主席郑志球先生主持，应出席监事 3 名， ...

广东绿岛风空气系统股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日在公司会议室召开第三届董事会第八次会议。会议通知于 2025 年 10 月 23 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 年第三季度报告的议案》 经审议，董事会认为：公司《2025 年第三季度报告》的内容真实、准确、 完整地反映了公司 2025 年第三季度经营的实际情况，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。 证券代码：301043 证券简称：绿岛风 公告编号：2025-047 广东绿岛风空气系统股份有限公司 第三届董事会第八次会议决议公告 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。 1 ...

Financial Performance - Q3 2025 revenue was CNY 153,255,822.34, a decrease of 5.77% year-over-year[5] - Net profit attributable to shareholders was CNY 19,089,030.79, down 32.37% compared to the same period last year[5] - Basic earnings per share decreased by 33.33% to CNY 0.28[5] - Total operating revenue for the current period was CNY 435,031,468.89, a decrease of 2.54% from CNY 446,166,890.29 in the previous period[20] - Net profit for the current period was CNY 61,737,322.74, down 23.5% from CNY 80,695,894.23 in the previous period[21] - Basic and diluted earnings per share decreased to CNY 0.91 from CNY 1.19 in the previous period[22] Assets and Liabilities - Total assets at the end of Q3 2025 were CNY 1,227,416,091.31, a decline of 3.59% from the end of 2024[5] - Total assets decreased to CNY 1,227,416,091.31 from CNY 1,273,141,362.00, reflecting a decline of 3.6%[18] - Total liabilities decreased to CNY 388,960,573.56 from CNY 397,143,166.99, a reduction of 2.97%[18] - Current assets totaled CNY 884,340,064.12, down from CNY 929,575,056.57, indicating a decrease of 4.85%[18] - Non-current assets remained relatively stable at CNY 343,076,027.19, slightly down from CNY 343,566,305.43[18] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 78,560,673.25, an increase of 34.47%[5] - Operating cash inflow totaled $502.47 million, an increase of 4.7% from $479.16 million in the previous period[24] - Net cash flow from operating activities reached $78.56 million, up 34.5% compared to $58.42 million last year[25] - Investment cash inflow was $732.45 million, significantly higher than $550.59 million in the prior period, marking a 32.9% increase[25] - Net cash flow from investment activities was -$88.87 million, worsening from -$58.96 million in the previous period[25] - Cash inflow from financing activities amounted to $281.03 million, up from $235 million, reflecting a 19.6% increase[25] - Net cash flow from financing activities decreased to -$99.52 million from a positive $49.25 million last year[25] - The ending cash and cash equivalents balance was $54.74 million, down from $83.35 million in the previous period[25] - The company received $725 million related to other investment activities, a substantial increase from $540.1 million last year[25] - Cash paid for purchasing goods and services was $254.96 million, slightly up from $248.99 million, indicating a 2.4% increase[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 5,268[11] - The largest shareholder, Taishan Aoda Investment Co., Ltd., holds 44.11% of shares, totaling 29,997,000 shares[11] - Li Qingquan, a natural person, holds 22.06% of shares, totaling 15,000,000 shares, with 11,250,000 shares under lock-up[11] - The company distributed a cash dividend of RMB 5.80 per 10 shares, totaling RMB 39.44 million, based on a total share capital of 68,000,000 shares[14] - The total number of restricted shares at the end of the period is 11,252,250 shares[13] - The company has no preferred shareholders or changes in restricted shares during the reporting period[12][13] - The company has not engaged in any share lending or borrowing activities during the reporting period[11] Operational Changes - Operating expenses increased by 47.54% due to the scrapping of a batch of machinery[10] - The company experienced a 51.78% reduction in prepayments, mainly due to decreased advertising expenses[10] - The fair value change income for the year-to-date was CNY 3,594,964.90, an increase of 55.24%[10] - The company did not undergo an audit for the third quarter financial report[26] - The company plans to focus on market expansion and new product development in the upcoming quarters[23]

Core Viewpoint - The company Green Island Wind reported that as of October 20, 2025, the total number of shareholders is 6,022 [2] Summary by Relevant Categories - **Shareholder Information** - The total number of shareholders for the company is 6,022 as of the specified date [2]

Investment Rating - The report maintains a "Recommended" investment rating for the mechanical industry [6]. Core Insights - The mechanical industry is experiencing steady growth, particularly in the low-altitude economy and machinery sectors, supported by policy initiatives and technological advancements [3][4]. - The report highlights a significant increase in excavator sales, with a total of 19,858 units sold in September 2025, marking a year-on-year growth of 25.4%, including a domestic sales increase of 21.5% and an export increase of 29% [3]. Weekly Market Review - From October 13 to October 17, 2025, the Shanghai Composite Index decreased by 1.47%, while the ShenZhen Component Index and the ChiNext Index fell by 4.99% and 5.71%, respectively. The Shenwan Mechanical Equipment Index dropped by 5.84%, underperforming the CSI 300 Index by 3.62 percentage points, ranking 27th among 31 Shenwan first-level industries [11]. - Within sub-sectors, the performance varied, with general equipment down by 5.62%, specialized equipment down by 5.74%, rail transit equipment II down by 2.22%, engineering machinery down by 3.04%, and automation equipment down by 9.06% [11]. Key Sector Tracking - **Low-altitude Economy**: The Suzhou Development and Reform Commission released a dual list of capabilities and demands for the low-altitude economy, indicating strong local enterprise involvement in aircraft development and operations [3]. - **Machinery Equipment**: The report emphasizes the competitive advantage of domestic leading enterprises in both supply and demand, with a positive outlook for the engineering machinery sector [3]. Investment Recommendations - For the low-altitude economy, recommended companies include Deep City Transportation, Sujiao Science and Technology, Huasheng Group, and Nairui Radar. In the complete machine sector, focus on Wan Feng Ao Wei, Yihang Intelligent, Zongheng Co., and Green Energy Hui Charge. Key component manufacturers include Zongshen Power, Wolong Electric Drive, Yingliu Co., and Yingboer. In air traffic management and operations, consider CITIC Heli, Zhongke Xingtu, and Sichuan Jiuzhou [4]. - In the machinery equipment sector, recommended companies include Juxing Technology, Quan Feng Holdings, and Nine Company for the export chain, and Sany Heavy Industry, XCMG, and Anhui Heli for engineering machinery [4]. Economic Data Tracking - The report tracks various economic indicators, including the manufacturing PMI and fixed asset investment completion rates, which provide insights into the overall health of the manufacturing sector [40][44].

Core Insights - The 138th China Import and Export Fair (Canton Fair) concluded successfully in Guangzhou, with Guangdong Lvdifeng Air System Co., Ltd. (referred to as "Lvdifeng") emerging as a highlight in the indoor ventilation sector, attracting global attention from customers [1][3] Group 1: Company Performance - Lvdifeng's booth was bustling with visitors, including both long-term partners from mature markets and potential clients from emerging regions such as Europe, the Middle East, and Africa [1] - The company showcased a full range of products including fresh air systems, dehumidifiers, and air curtains, which drew significant interest due to their craftsmanship and effective air improvement results [3] - Lvdifeng is recognized as a national high-tech enterprise, holding over 500 patents and investing more than 6% of its revenue in R&D annually [3] Group 2: Customer Engagement - A professional technical team from Lvdifeng provided one-on-one consultations on-site, addressing specific ventilation challenges and energy-saving requirements, demonstrating the company's commitment to customer service [3] - The "direct technical communication" approach not only resolved urgent customer needs but also highlighted Lvdifeng's capability to empower global partners through professional services [3] Group 3: Technological and Operational Strength - Lvdifeng operates a 100,000 square meter intelligent production base and a CNAS national laboratory, enabling the execution of over 100 stringent testing standards for product quality assurance [3] - The company offers customized one-stop ventilation solutions for various scenarios, including residential, commercial, and industrial applications, supported by a diverse portfolio of over 2,000 product models and extensive project experience [3]