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]

Core Insights - Green Island Wind showcased its comprehensive ventilation solutions at the 138th China Import and Export Fair, attracting global customers and partners [1][2] - The company has a strong technical foundation with over 500 patents and invests more than 6% of its revenue in R&D, collaborating with top universities for continuous technological upgrades [2] Group 1: Exhibition Highlights - The exhibition featured Green Island Wind's star products, including fresh air systems, dehumidifiers, and air curtains, which received positive recognition for their craftsmanship and air improvement effects [1] - The company provided one-on-one consulting services to address specific ventilation challenges and energy-saving requirements, demonstrating its commitment to professional service [1] Group 2: Company Strengths - Green Island Wind operates a 100,000 square meter intelligent production base and a CNAS national laboratory, capable of executing over 100 stringent testing standards to ensure product reliability [2] - The company offers customized one-stop ventilation solutions for various scenarios, including residential, commercial, and industrial applications, supported by over 2,000 product models and extensive project experience [2] Group 3: Future Outlook - The company views the exhibition as a demonstration of its brand strength and a validation of market confidence, with plans to continue driving development through innovation and quality products [2]

Core Insights - On October 15, several A-share listed companies disclosed their shareholding changes, with notable increases and decreases in holdings by major shareholders [1] Group 1: Increased Holdings - Haier Biomedical's major shareholder, Jiusiyouxuan No.1 Private Securities Investment Fund, has become a shareholder with over 5% stake [2] - Hainan Huate's second-largest shareholder, Hu Danfeng, completed a share buyback plan, accumulating 6.448 million shares [2] Group 2: Decreased Holdings - Ugreen Technology's shareholders plan to reduce their holdings by up to 1.5% [2] - Dongxin Peace's directors, Chen Zongchao and Huang Xiaopeng, are planning to sell shares [2] - Meilixin's director, Ma Minghai, and others intend to reduce their holdings by up to 0.34% [2] - Dongsoft Zhaibo's controlling shareholder, Lanhai Ruisheng, plans to reduce holdings by up to 1.06% [2] - Demingli's second-largest shareholder, Wei Hongzhang, intends to reduce holdings by up to 1.32% [2] - Nanling Technology's shareholders plan to collectively reduce holdings by up to 3.26% [2] - Liou Co. plans to reduce up to 135 million shares of repurchased stock [2] - Huizhiwei's second-largest shareholder, the National Fund II, plans to reduce holdings by up to 1% [2] - Other companies, including Hahai Transportation, Huichuangda, and others, have also announced plans for share reductions [2]

Core Viewpoint - The company Green Island Wind is addressing the challenge of mosquito intrusion and vector-borne diseases in preparation for the upcoming 15th National Games in Taishan, Guangdong, by installing professional air curtains in key sports venues [1] Group 1: Company Actions - Green Island Wind has installed air curtains at the main entrances of the Zhengxian Sports Center and the Xinning Sports Center in Taishan to create an "invisible protective net" against mosquitoes [1] - The air curtains are designed to operate quietly and efficiently, ensuring the health of athletes, coaches, and spectators during the National Games [1] Group 2: Testing and Validation - The company conducted rigorous simulation tests in its laboratory to validate the effectiveness of the air curtains, using smoke to simulate mosquito intrusion [1] - The test results confirmed that the air curtains effectively blocked all smoke attempting to "invade," demonstrating the capability of the airflow barrier to prevent mosquito entry [1]

证券代码：301043 证券简称：绿岛风 公告编号：2025-046 广东绿岛风空气系统股份有限公司 关于使用部分闲置募集资金及自有资金 进行现金管理的进展公告 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 4 月 23 日召开第三届董事会第六次会议和第三届监事会第六次会议，并于 2025 年 5 月 20 日召开 2024 年年度股东会，审议通过了《关于使用部分闲置募集资金及自有 资金进行现金管理的议案》，同意公司及子公司在确保不影响募集资金投资项目 建设和正常经营的情况下，使用不超过人民币 1.6 亿元（含本数）额度的闲置募 集资金及不超过人民币 6.5 亿元（含本数）的自有资金进行现金管理，投资安全 性高、流动性好的理财产品（包括但不限于结构性存款、收益型凭证等），使用 期限自股东会审议通过之日起 12 个月内有效。在上述额度及决议有效期内，业 务可循环滚动开展。 公司保荐机构对上述事项发表了无异议的核查意见。具体内容详见公司于巨 潮资讯网（http://www.cninfo.com ...

证券日报网讯绿岛风（301043）10月14日在互动平台回答投资者提问时表示，截至2025年10月10日公司 股东总户数为5675户。 ...