证券代码：301043 证券简称：绿岛风 公告编号：2026-011 广东绿岛风空气系统股份有限公司 关于召开2026年第二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：2026 年第二次临时股东会 2、股东会的召集人：董事会 6、会议的股权登记日：2026 年 2 月 26 日 7、出席对象： （1）截至股权登记日下午收市后在中国证券登记结算有限责任公司深圳分 公司登记在册的公司全体股东均有权出席本次股东会，并可以书面形式委托代理 人出席会议和参加表决，该股东代理人不必是本公司股东； 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。 （2）公司董事及高级管理人员； 4、会议时间： （1）现场会议时间：2026 年 3 月 5 日 14:30 （3）公司聘请的律师及其他相关人员。 （2）网络投票时间：通过深圳证券交易所 ...

根据经营发展需要，公司拟在原注册地址"广东省台山市台城南兴路 15 号" 的基础上增加"台山市台城长山路 8 号"，增加后的注册地址以工商登记机关核 准的内容为准。同时，鉴于公司拟增加注册地址，对《公司章程》相应条款进行 修改。董事会提请公司股东会授权办理工商变更登记手续等相关事宜。 《关于增加公司注册地址及修订<公司章程>的公告》及修订后的《公司章程》 同日披露于巨潮资讯网（http://www.cninfo.com.cn）。 该议案尚需提交公司 2026 年第二次临时股东会审议。 证券代码：301043 证券简称：绿岛风 公告编号：2026-009 广东绿岛风空气系统股份有限公司 第三届董事会第十次会议决议公告 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。 广东绿岛风空气系统股份有限公司（以下简称"公司"）于 2026 年 2 月 5 日在公司会议室召开第三届董事会第十次会议。会议通知于 2026 年 1 月 31 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 ...

Group 1 - The core point of the article is that the company, Green Island Wind (301043), reported a total of 6,972 shareholders as of January 30, 2026 [1]

Market Overview - The general equipment sector experienced a decline of 1.47% on February 2, with the leading stock, Green Island Wind, falling significantly [1] - The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1] Top Performers - He Xin Instrument (688622) saw a closing price of 104.90, with a notable increase of 10.90% and a trading volume of 52,000 shares [1] - Si Kan Technology (688583) closed at 142.00, up 10.35%, with a trading volume of 76,700 shares and a transaction value of 1.032 billion [1] - Huanghe Xuanfeng (600172) closed at 7.21, increasing by 10.08% with a trading volume of 2.2954 million shares and a transaction value of 1.6 billion [1] Underperformers - Green Island Wind (301043) dropped to 63.85, down 10.25%, with a trading volume of 24,000 shares and a transaction value of 158 million [2] - Dongfang Zhizao (002175) fell to 3.81, down 9.93%, with a trading volume of 135,300 shares and a transaction value of 51.54 million [2] - Baoxue Technology (002514) closed at 5.09, down 9.91%, with a trading volume of 81,700 shares and a transaction value of 41.57 million [2] Capital Flow - The general equipment sector saw a net outflow of 378 million from institutional investors, while retail investors contributed a net inflow of 195 million [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2][3] Individual Stock Capital Flow - Liou Shares (002131) had a net inflow of 507 million from institutional investors, while retail investors saw a net outflow of 182 million [3] - Huanghe Xuanfeng (600172) experienced a net inflow of 361 million from institutional investors, but a net outflow of 198 million from retail investors [3] - Wuzhou Xinchun (603667) had a net inflow of 255 million from institutional investors, with a minor net inflow from retail investors of 57.78 million [3]

广东绿岛风空气系统股份有限公司 2026年第一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。 证券代码：301043 证券简称：绿岛风 公告编号：2026-008 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 46 名， 所持（代表）股份数 48,790,300 股，占公司股份总数的 71.7504%。 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 一、会议召开情况 1、会议召开的时间 （1）现场会议时间：2026 年 1 月 30 日 下午 14:30 （2）网络投票的时间： 通过深圳证券交易所交易系统进行网络投票的时间为 2026 年 1 月 30 日上午 9:15-9:25，9:30-11:30、下午 13:00-15:00；通过深圳 ...

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 2026 年第一次临时股东会的 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 2026 年第一次临时股东会的 法律意见书 二〇二六年一月 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 2026 年第一次临时股东会（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 ...

Group 1 - The core viewpoint of the news is that Guangdong Green Island Wind Air System Co., Ltd. has experienced a decline in stock performance and financial metrics, indicating potential challenges in its business operations [1][2]. Group 2 - On January 29, Green Island Wind's stock price fell by 2.23%, with a trading volume of 172 million yuan. The margin trading data showed a financing buy-in of 14.37 million yuan and a repayment of 19.78 million yuan, resulting in a net financing outflow of 5.41 million yuan [1]. - As of January 29, the total margin trading balance for Green Island Wind was 131 million yuan, accounting for 2.81% of its market capitalization, which is above the 90th percentile level over the past year [1]. - The company has not engaged in any short selling activities on January 29, with a short selling balance of 0 shares, indicating a lack of bearish sentiment in the market [1]. Group 3 - As of January 20, the number of shareholders for Green Island Wind was 5,821, a decrease of 3.82% from the previous period, while the average circulating shares per person increased by 3.97% to 9,748 shares [2]. - For the period from January to September 2025, Green Island Wind reported an operating income of 435 million yuan, a year-on-year decrease of 2.50%, and a net profit attributable to shareholders of 61.74 million yuan, down 23.49% year-on-year [2]. Group 4 - Since its A-share listing, Green Island Wind has distributed a total of 206 million yuan in dividends, with 201 million yuan distributed over the past three years [3]. - As of September 30, 2025, the top ten circulating shareholders of Green Island Wind saw the exit of the Noan Multi-Strategy Mixed A fund from the list [3].

Group 1: Industry Overview - The modern indoor air pollution level can be 2 to 5 times higher than outdoor levels, with people spending 90% of their time indoors [1] - The fresh air industry faces challenges of product homogenization and a disconnect between user experience and product effectiveness [1] - The market is currently caught in a "parameter competition" trap, where brands focus on single data points, leading to a lack of comprehensive solutions [1] Group 2: User Pain Points - Consumers struggle with the dilemma of "ventilation versus purification," as opening windows allows outdoor pollutants in, while closing them raises indoor CO2 levels and accumulates harmful substances [1] - Traditional fresh air systems often create noise when effective and are ineffective when quiet, particularly disturbing during nighttime [1] - High operational costs and complex maintenance processes lead many fresh air systems to become underutilized [1] Group 3: Company Profile - Green Island Wind - Green Island Wind has a 30-year history focused on scientifically managing indoor air flow, with over 500 related patents and a nationwide service network of over 30,000 service points [2] - The company emphasizes a full-service approach from design to professional installation, addressing the industry's installation pain points [2] Group 4: Product Features - The core product features a true dual-flow design that creates a stable micro-positive pressure environment, allowing users to choose when to open windows without outdoor pollutants entering [3] - The M3 triple purification system includes a tiered filtration process that effectively captures various pollutants, extending the lifespan of the HEPA filter and reducing long-term costs [3] - The product utilizes a brushless DC motor and aerodynamic design to significantly reduce noise levels while improving energy efficiency by over 30% [4] Group 5: Product Range - Green Island Wind offers a precise product matrix to meet diverse space requirements, with models like DUT12-24-P designed for smaller spaces and DUT20-46-P for larger areas [6] - Each model clearly indicates airflow, power, and noise levels, enabling consumers to make informed choices based on their specific needs [6] Group 6: Conclusion - Green Island Wind's approach is not just about impressive specifications but about providing a systematic solution to indoor air quality challenges [7] - The technology aims to seamlessly integrate into daily life, allowing users to enjoy clean air without being aware of the technology behind it [7]

广东绿岛风空气系统股份有限公司 关于合资公司完成工商登记并取得营业执照的公告 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。 一、对外投资基本情况 广东绿岛风空气系统股份有限公司（以下简称"公司"）于 2026 年 1 月 14 日与共同投资方李殿飞、佛山市相鼎科技有限公司、雷浪及萧波签署了《合作协 议》，各方同意共同出资 300 万元设立合资公司，主要从事"绿岛风/Nedfon" 品牌部分产品的研发、制造和销售。其中公司认缴注册资本 90 万元，出资比例 为 30%，合资公司本次不并入公司合并报表范围。 证券代码：301043 证券简称：绿岛风 公告编号：2026-007 注册资本：叁佰万元人民币 住所：广东省江门市台山市三合镇温泉颐和城 G 区一街 1 号首层自编之 2 （一址多照） 1 根据《合作协议》的合作内容条款，合资公司属于《深圳证券交易所创业板 股票上市规则》《公司章程》等规定的公司关联方，公司就 2026 年度与其将发 生的日常关联交易金额进行了预计，并履行审议程序。具体内容详见公司于 2026 年 1 月 15 日披露于巨潮资讯网（http ...

Group 1 - The company, Green Island Wind, reported that as of January 20, 2026, the total number of shareholders is 5,821 [2]