证券代码：301043 证券简称：绿岛风 公告编号：2025-042 广东绿岛风空气系统股份有限公司 4、本次实施分配方案距离股东会审议通过的时间未超过两个月。 二、权益分派方案 本公司 2025 年半年度权益分派方案为：以公司现有总股本 68,000,000 股为 基数，向全体股东每 10 股派 5.800000 元人民币现金（含税；扣税后，通过深股 通持有股份的香港市场投资者、QFII、RQFII 以及持有首发前限售股的个人和证 券投资基金每 10 股派 5.220000 元；持有首发后限售股、股权激励限售股及无限 售流通股的个人股息红利税实行差别化税率征收，本公司暂不扣缴个人所得税， 待个人转让股票时，根据其持股期限计算应纳税额【注】；持有首发后限售股、 股权激励限售股及无限售流通股的证券投资基金所涉红利税，对香港投资者持有 1 2025年半年度权益分派实施公告 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"）2025 年半年度权 益分派方案已获 2025 年 9 月 12 日召开的 2025 年第三次 ...

证券代码：301043 证券简称：绿岛风 公告编号：2025-041 广东绿岛风空气系统股份有限公司 2025年第三次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会无变更前次股东会决议的情形。 一、会议召开情况 2、股权登记日：2025 年 9 月 5 日（星期五） 7、本次股东会的召集和召开符合《公司法》《上市公司股东会规则》《深 圳证券交易所创业板股票上市规则》及《公司章程》等法律、法规及规范性文件 的规定。 二、会议出席情况 1、出席会议的总体情况：参加本次股东会的股东及股东代理人共计 25 名， 所持（代表）股份数 49,462,300 股，占公司股份总数的 72.7387%。 2、现场会议出席情况：出席本次股东会现场会议的股东（或代理人）共 4 1 3、现场会议召开地点：广东省台山市台城南兴路 15 号公司二楼会议室 4、会议召开方式：本次股东会采取现场投票和网络投票相结合的方式 5、股东会的召集人：公司董事会 6、会议主持人：董事长李清泉先生 1、会议召开的时间 ...

北京市中伦（广州）律师事务所 北京市中伦（广州）律师事务所 关于广东绿岛风空气系统股份有限公司 2025 年第三次临时股东会的 法律意见书 二〇二五年九月 关于广东绿岛风空气系统股份有限公司 2025 年第三次临时股东会的 法律意见书 致：广东绿岛风空气系统股份有限公司 根据中国证券监督管理委员会发布的《上市公司股东会规则》（以下简称《股 东会规则》）的要求，北京市中伦（广州）律师事务所（以下简称"本所"）接受 广东绿岛风空气系统股份有限公司（以下简称"绿岛风"或"公司"）的委托， 指派律师（以下简称"本所律师"）出席绿岛风 2025 年第三次临时股东会（以下 简称"本次股东会"），对本次股东会的召集与召开程序、出席会议人员与召集人 的资格、表决程序与表决结果等重要事项出具法律意见。 本所及本所律师依据《中华人民共和国证券法》（以下简称《证券法》）、《律 师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规则（试 行）》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格履行了 法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法 律意见书所认定的事实真实、准确、完整，所 ...

Core Viewpoint - The stock of Guangdong Green Island Wind Air System Co., Ltd. has shown a significant increase in price and trading activity, indicating positive market sentiment despite some recent fluctuations in performance metrics [1][2]. Group 1: Stock Performance - As of September 8, the stock price increased by 2.08% to 35.83 CNY per share, with a trading volume of 29.25 million CNY and a turnover rate of 1.45%, resulting in a total market capitalization of 2.436 billion CNY [1]. - Year-to-date, the stock has risen by 29.12%, with a 3.67% increase over the last five trading days, a 4.83% decrease over the last 20 days, and a 19.63% increase over the last 60 days [2]. Group 2: Company Overview - Guangdong Green Island Wind was established on September 7, 2009, and went public on August 11, 2021. The company specializes in the design, research and development, production, and sales of indoor ventilation system products [2]. - The main business revenue composition is 97.56% from indoor ventilation systems and 2.44% from other sources [2]. - The company is classified under the machinery equipment industry, specifically in general equipment and refrigeration and air conditioning equipment [2]. Group 3: Financial Performance - For the first half of 2025, the company reported operating revenue of 282 million CNY, a year-on-year decrease of 0.62%, and a net profit attributable to shareholders of 42.65 million CNY, down 18.72% year-on-year [2]. - Since its A-share listing, the company has distributed a total of 167 million CNY in dividends, with 161 million CNY distributed over the past three years [3]. Group 4: Shareholder Information - As of June 30, 2025, the number of shareholders was 4,830, a decrease of 5.70% from the previous period, with an average of 11,749 circulating shares per shareholder, an increase of 6.05% [2]. - Notably, the Noan Multi-Strategy Mixed A Fund (320016) is among the top ten circulating shareholders, holding 317,000 shares as a new shareholder [3].

Group 1: Report Overview - Reported industry: Specialized equipment [2] - Research object: Lvdao Feng [17] - Reception time: September 4, 2025 [17] - Listed company reception staff: Chairman and General Manager Li Qingquan, Board Secretary, Chief Financial Officer and Deputy General Manager Zhu Dao, Independent Directors Xu Yingfeng and Zhang Chuhua [17] Group 2: Detailed Research Institutions - Reception object: General investors [20] - Reception object type: General investors [20] - Institution - related personnel: None mentioned [20] - Others: None mentioned [20] Group 3: Main Content Summary - New product market feedback: The new product category developed by the company in the first half of 2025 is mainly dehumidifier products. The market feedback in the first half of the year was okay, and the sales in July and August further increased. The company has established a dedicated business unit for dehumidifier products [24] - Reason for net profit decline: The semi - annual net profit decreased by 18.72% year - on - year, mainly due to the decline in product gross profit margin and the reduction in investment income from redeemed wealth management products compared to the same period last year [24] - Overseas sales: The company's overseas sales account for a small proportion of its main business income. The products are mainly sold to countries and regions such as Brazil, Thailand, the Philippines, South Korea, Egypt, Spain, Vietnam, and the United Arab Emirates [24] - Investment and acquisition plan: The company will, according to market needs and its own situation, look for suitable targets in relevant industries (ventilation, dehumidification, air - conditioning, and purification) in a timely manner, and take measures such as financing, investment, and acquisition to enhance the company's brand strength [25]

Core Insights - The company, Green Island Wind (301043.SZ), recently indicated that its overseas sales revenue constitutes a small proportion of its main business income [1] Group 1 - The company's overseas sales are primarily directed towards countries and regions such as Brazil, Thailand, the Philippines, South Korea, Egypt, Spain, Vietnam, and the United Arab Emirates [1]

Group 1 - The company held an earnings briefing on September 4, 2025, to discuss new product market feedback, reasons for performance changes, and overseas market conditions [1] - The main new product developed in the first half of the year is a dehumidifier, which received positive market feedback, leading to the establishment of a dedicated division for its operation [1] - The company's net profit for the first half of the year decreased by 18.72% year-on-year, primarily due to a decline in product gross margin and reduced investment income from redeemed financial products compared to the same period last year [1] Group 2 - The company's overseas sales revenue accounts for a small proportion of its main business income, with products primarily sold to countries such as Brazil, Thailand, the Philippines, South Korea, Egypt, Spain, Vietnam, and the UAE [1] - The company plans to explore suitable targets in ventilation, dehumidification, air conditioning, and purification based on market demand and its own conditions, aiming to enhance brand strength through financing and mergers and acquisitions [2]

Core Viewpoint - The company has recently reported positive market feedback for its newly developed dehumidifier products in the first half of the year [1] Group 1 - The company has established a dedicated division for the operation of dehumidifier products [1] - Sales of dehumidifier products have seen further improvement in July and August [1]

Group 1 - The core viewpoint of the article is that the company's overseas sales revenue constitutes a small proportion of its main business income, indicating limited international market exposure [1] Group 2 - The company primarily sells to countries and regions such as Brazil, Thailand, the Philippines, South Korea, Egypt, Spain, Vietnam, and the United Arab Emirates, highlighting its geographical diversification in sales [1]

Core Viewpoint - The company has recently reported positive market feedback for its newly developed dehumidifier products in the first half of the year [1] Group 1 - The company has established a dedicated division for the operation of dehumidifier products [1] - Sales of dehumidifier products have seen further improvement in July and August [1]