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绿岛风(301043) - 绿岛风业绩说明会(250904)
2025-09-04 09:12
Group 1: Product Development and Market Feedback - The company has developed new product categories, primarily dehumidifiers, which received positive market feedback in the first half of the year [2] - A dedicated division has been established for the operation of dehumidifier products, with sales showing further improvement in July and August [2] Group 2: Financial Performance - 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 [2] Group 3: International Sales - Overseas sales account for a small proportion of the company's main business revenue, with products sold to countries including Brazil, Thailand, the Philippines, South Korea, Egypt, Spain, Vietnam, and the UAE [2] Group 4: Future Investment Plans - The company plans to seek suitable targets for investment and mergers in response to market needs, focusing on ventilation, dehumidification, air conditioning, and purification sectors to enhance brand strength [3]
绿岛风:截至8月31日股东总户数为4830户
Zheng Quan Ri Bao Wang· 2025-09-03 10:42
证券日报网讯绿岛风(301043)9月3日在互动平台回答投资者提问时表示,截至2025年8月31日公司股 东总户数为4830户。 ...
绿岛风(301043) - 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
2025-09-03 09:00
证券代码:301043 证券简称:绿岛风 公告编号:2025-040 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 ...
绿岛风最新股东户数环比下降5.70% 筹码趋向集中
Zheng Quan Shi Bao Wang· 2025-09-03 08:34
Core Viewpoint - The company, Green Island Wind, has experienced a decline in the number of shareholders and a decrease in financial performance in the first half of the year [2] Shareholder Information - As of August 31, the number of shareholders for Green Island Wind was 4,830, a decrease of 292 from the previous period (August 20), representing a decline of 5.70% [2] - This marks the second consecutive period of decline in the number of shareholders [2] Stock Performance - The closing price of Green Island Wind on the reporting date was 34.61 yuan, reflecting an increase of 0.67% [2] - Since the concentration of shares began, the stock price has cumulatively decreased by 6.89%, with 3 days of increase and 7 days of decrease during this period [2] Financing Data - As of September 2, the margin trading balance for the stock was 31.36 million yuan, with the financing balance also at 31.36 million yuan [2] - The total financing balance has increased by 5.10 million yuan, representing a growth of 19.43% since the concentration of shares began [2] Financial Performance - In the first half of the year, the company reported total operating revenue of 282 million yuan, a year-on-year decrease of 0.62% [2] - The net profit for the same period was 42.65 million yuan, down 18.72% year-on-year [2] - The basic earnings per share were 0.6300 yuan, with a weighted average return on equity of 4.75% [2]
绿岛风2025半年度分配预案:拟10派5.8元
Zheng Quan Shi Bao Wang· 2025-08-28 03:08
Core Viewpoint - The company Green Island Wind announced a cash dividend plan for the first half of 2025, proposing a distribution of 5.8 yuan per 10 shares, totaling approximately 39.44 million yuan, which represents 92.48% of its net profit [2][6]. Company Summary - The company reported a revenue of 282 million yuan for the first half of 2025, a year-on-year decrease of 0.62%. The net profit was approximately 42.65 million yuan, down 18.72% year-on-year, with a basic earnings per share of 0.63 yuan and a weighted average return on equity of 4.75% [2]. - The cash dividend of 5.8 yuan per 10 shares is the fifth cumulative cash distribution since the company went public [2][6]. Industry Summary - In the machinery and equipment sector, 59 companies announced their dividend plans for the first half of 2025. The highest cash distribution was from China CNR, amounting to 3.157 billion yuan, followed by Sany Heavy Industry and Times Electric with distributions of 2.614 billion yuan and 597 million yuan, respectively [4]. - Green Island Wind's dividend payout ranks among the notable distributions in the machinery equipment industry, with a payout ratio of 92.48% of its net profit and a dividend yield of 1.97% [5][6].
绿岛风:关于续聘2025年度会计师事务所的公告
Zheng Quan Ri Bao· 2025-08-27 14:40
Core Viewpoint - The company, Green Island Wind, announced the reappointment of Guangdong Sinong Accounting Firm as its auditing institution for the fiscal year 2025, responsible for the annual report audit and internal control audit services [2] Group 1 - The company plans to continue its relationship with Guangdong Sinong Accounting Firm for the 2025 audit [2] - The responsibilities of the appointed firm include auditing the company's annual report and internal control [2]
绿岛风:第三届董事会第七次会议决议公告
Zheng Quan Ri Bao· 2025-08-27 13:15
Core Viewpoint - Green Island Wind announced the approval of multiple proposals, including the full text and summary of the 2025 semi-annual report, during the seventh meeting of its third board of directors [2] Group 1 - The company held its third board meeting to discuss and approve significant proposals [2] - The approved proposals include the full text and summary of the 2025 semi-annual report [2]
绿岛风:第三届监事会第七次会议决议公告
Zheng Quan Ri Bao· 2025-08-27 13:12
Core Viewpoint - Green Island announced the approval of multiple proposals, including the full text and summary of the 2025 semi-annual report, during the seventh meeting of its third supervisory board [2] Group 1 - The third supervisory board of Green Island held its seventh meeting [2] - The meeting resulted in the approval of the proposal regarding the 2025 semi-annual report [2]
绿岛风(301043.SZ):上半年净利润4264.83万元 拟10派5.8元
Ge Long Hui A P P· 2025-08-27 09:51
Core Insights - The company reported a revenue of 282 million yuan for the first half of 2025, representing a year-on-year decrease of 0.62% [1] - The net profit attributable to shareholders was 42.648 million yuan, down 18.72% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 33.934 million yuan, reflecting a decline of 18.99% year-on-year [1] - Basic earnings per share were reported at 0.63 yuan [1] - The company proposed a cash dividend of 5.80 yuan (including tax) for every 10 shares to all shareholders [1]
绿岛风: 第三届监事会第七次会议决议公告
Zheng Quan Zhi Xing· 2025-08-27 09:20
Core Points - The company held the seventh meeting of the third Supervisory Board on August 26, 2025, where all members confirmed the authenticity and completeness of the information disclosed [1] - The Supervisory Board approved the 2025 semi-annual report and its summary, affirming that they accurately reflect the company's operational status for the first half of 2025 [1][2] - The board also approved the special report on the storage and use of raised funds for the first half of 2025, confirming compliance with relevant regulations [2] - The company decided to renew the appointment of Guangdong Sinong Accounting Firm for the 2025 audit, based on their performance in the previous year [3] - A profit distribution plan for the first half of 2025 was approved, ensuring reasonable returns for investors and compliance with legal requirements [4] Summary by Sections Meeting Overview - The meeting was convened in accordance with legal and regulatory requirements, with all three supervisors present [1] Semi-Annual Report - The Supervisory Board found the semi-annual report and summary to be true, accurate, and complete, with no misleading statements [1][2] Fund Management - The report on the management of raised funds was deemed to reflect the actual situation accurately and complied with regulations [2] Auditor Appointment - The board agreed to continue working with Guangdong Sinong Accounting Firm for the 2025 audit, recognizing their diligence and independence [3] Profit Distribution - The proposed profit distribution plan was considered appropriate and in line with the company's situation and legal standards [4]