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]

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]

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]

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]

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]

Meeting Details - The meeting will be held on September 12, 2025, at 14:30 [1] - Network voting will be available from 9:15 to 15:00 on the same day [1] - Shareholders can choose either on-site voting or network voting, but not both [1] Attendance and Voting Rights - All shareholders registered by the close of trading on the day before the meeting are entitled to attend [2] - Shareholders can appoint a proxy to attend and vote on their behalf, and the proxy does not need to be a shareholder [2][3] - The meeting will also be attended by directors, supervisors, senior management, and appointed lawyers [2] Voting Procedures - The meeting will review non-cumulative voting proposals, with details available in a prior announcement [3] - Shareholders must register for attendance, with specific requirements for natural and legal persons [3][4] - Registration can also be done via mail for distant shareholders, with a deadline of September 9, 2025 [4] Network Voting Process - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system and internet voting system [5] - Detailed procedures for network voting are provided in the attachments [5] Contact Information - The company is located at 15 Nanxing Road, Taicheng, Guangdong Province [4] - Contact persons include Zhu Dao and Jin Shenghan, with provided phone and fax numbers [5]

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 ...