广东绿岛风空气系统股份有限公司 独立董事关于第二届董事会第十四次会议 相关事项的独立意见 根据《关于在上市公司建立独立董事制度的指导意见》《深圳证券交易所上市公司 规范运作指引》《广东绿岛风空气系统股份有限公司章程》（以下简称"《公司章程》"） 及公司《独立董事工作制度》等相关规章制度的有关规定，作为广东绿岛风空气系统 股份有限公司（以下简称"公司"）的独立董事，基于客观、独立判断立场，现就公司 第二届董事会第十四次会议审议的相关事项发表如下意见： 一、关于变更募集资金账户的独立意见 经核查，我们认为：公司本次变更募集资金账户是为提高募集资金使用和管理的 效率，不会影响各募投项目的正常进行。该事项履行了必要的审议程序，符合《深圳 证券交易所创业板股票上市规则》《深圳证券交易所创业板上市公司规范运作指引》以 及公司《募集资金管理制度》的相关规定。我们就该事项发表同意意见。 （以下无正文） 1 （本页无正文，为独立董事关于公司第二届董事会第十四次会议相关事项独立意 见之签字页） 独立董事： 高淑梅 黄宸武 二〇二三年九月十八日 2 ...

广东绿岛风空气系统股份有限公司 第二届监事会第十四次会议决议公告 本公司及监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 2023 年 9 月 18 日在公司会议室召开第二届监事会第十四次会议。会议通知于 2023 年 9 月 13 日 以邮件方式发出。会议由监事会主席郑志球先生主持，应出席监事 3 名，实际出 席监事 3 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 议采用现场表决方式召开，经与会监事认真审议，形成如下决议： 证券代码：301043 证券简称：绿岛风 公告编号：2023-036 表决结果：同意 3 票，反对 0 票，弃权 0 票。 特此公告。 广东绿岛风空气系统股份有限公司监事会 二〇二三年九月十九日 一、审议通过《关于变更募集资金账户的议案》 经审议，监事会认为：本次变更募集资金账户有利于提高公司募集资金的使 用效率，符合《深圳证券交易所创业板股票上市规则》《深圳证券交易所创业板 上市公司规范运作指引》等 ...

申万宏源证券承销保荐有限责任公司 关于广东绿岛风空气系统股份有限公司 变更募集资金专项账户的核查意见 一、募集资金基本情况 经中国证券监督管理委员会《关于同意广东绿岛风空气系统股份有限公司首次 公开发行股票注册的批复》（证监许可[2021]2205 号）同意注册，绿岛风首次公开发 行人民币普通股（A 股）股票 1,700.00 万股，每股面值 1 元，每股发行价格为人民 币 26.75 元，募集资金总额为 45,475.00 万元，减除发行费用（不含增值税）人民币 4,341.32 万元后，募集资金净额为 41,133.68 万元。上述资金（扣除保荐及承销费用） 已于 2021 年 8 月 2 日划至公司指定账户，华兴会计师事务所（特殊普通合伙）出具 了《验资报告》（华兴验字〔2021〕21000790172 号）。 公司已对募集资金进行了专户存储，在兴业银行股份有限公司江门高新开发区 科技支行、中国银行股份有限公司江门台山碧桂园支行、中信银行股份有限公司江 门新会支行开立了募集资金专项账户，并与之各上级机构兴业银行股份有限公司江 门分行、中国银行股份有限公司江门分行、中信银行股份有限公司江门分行同申万 宏源 ...

证券代码：301043 证券简称：绿岛风 公告编号：2023-035 广东绿岛风空气系统股份有限公司 第二届董事会第十四次会议决议公告 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 2023 年 9 月 18 日在公司会议室召开第二届董事会第十四次会议。会议通知于 2023 年 9 月 13 日 以邮件方式发出。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《关于变更募集资金账户的议案》 董事会根据募集资金的实际使用情况，以及不同银行的存款利率，为进一步 降低资金支出成本，提高募集资金使用效率，决定在渤海银行股份有限公司广州 新都会支行设立三个新募集资金专户，将公司、江苏绿岛风、河南绿岛风的原募 集资金账户的本息余额及未来到期赎回的理财产品资金、收益分别转至对应新设 的 ...

证券代码：301043 证券简称：绿岛风 公告编号：2023-037 广东绿岛风空气系统股份有限公司 关于变更募集资金账户的公告 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、募集资金基本情况 2022 年 4 月 25 日，公司召开第二届董事会第九次会议，审议通过《关于变 更募投项目部分募集资金用途的议案》；2022 年 5 月 18 日，公司召开 2021 年 年度股东大会审议通过该项议案。公司对原募投项目"年产新风类产品 30 万台 建设项目"的投资规模进行调整，将其中尚未使用的 14,000 万元募集资金用于 建设全资子公司江苏绿岛风空气系统有限公司（以下简称"江苏绿岛风"）承建 的项目"年产 15 万台新风类产品生产线建设项目"及河南绿岛风空气系统有限 公司（以下简称"河南绿岛风"）承建的项目"空气系统科技设备生产基地项目"， 江苏绿岛风、河南绿岛风在中国建设银行股份有限公司台山支行分别开立了募集 资金专项账户，并分别于 2022 年 5 月 18 日、2022 年 6 月 27 日同公司、保荐机 构、银行签署了《募集资金四方监管协议》。 | ...

证券代码：301043 证券简称：绿岛风 公告编号：2023-034 广东绿岛风空气系统股份有限公司 关于控股股东和实际控制人自愿延长限售股份锁定期的公告 控股股东台山市奥达投资有限公司、实际控制人李清泉先生保证向本公 司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 广东绿岛风空气系统股份有限公司（以下简称"公司"）近日收到公司控股 股东台山市奥达投资有限公司（以下简称"奥达投资"）和实际控制人李清泉先 生出具的《关于自愿延长限售股份锁定期的承诺函》，奥达投资、李清泉先生基 于对公司未来发展前景的信心及长期投资价值的认可，为促进公司持续、稳定发 展，维护广大投资者利益，自愿延长所持有的公司首发前限售股份的锁定期。相 关情况公告如下： 一、追加承诺股东基本情况介绍 （一）基本信息 1、控股股东 股东名称：台山市奥达投资有限公司 注册地址：台山市三合镇温泉颐和城 G 区一街 1 号首层 注册资本：518 万人民币 法定代表人：李清泉 经营范围：股权投资。（依法须经批准的项目，经相关部门批准后方可开展 经营活动） | 股 ...

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 2023 年第一次临时股东大会的 关于广东绿岛风空气系统股份有限公司 2023 年第一次临时股东大会的 法律意见书 法律意见书 二〇二三年九月 广东省广州市天河区珠江新城华夏路 10 号富力中心 23 楼整层及 31 楼 01、04 单元 邮编：510623 23/F, Units 01 & 04 of 31/F, R&F Center, 10 Huaxia Road, Zhujiang New Town, Tianhe District Guangzhou, Guangdong 510623, P. R. China 电话/Tel : +86 20 2826 1688 传真/Fax : +86 20 2826 1666 www.zhonglun.com 北京市中伦（广州）律师事务所 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《上市公司股东大会规则》(以下简称 《股东大会规则》)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 ...

证券代码：301043 证券简称：绿岛风 公告编号：2023-033 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、本次股东大会未出现否决议案的情形； 2、本次股东大会无变更前次股东大会决议的情形。 一、会议召开情况 1、会议召开的时间 （1）现场会议时间：2023 年 9 月 14 日 下午 14:30 广东绿岛风空气系统股份有限公司 2023年第一次临时股东大会决议公告 （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 2023 年 9 月 14 日上 午 9:15-9:25，9:30-11:30、下午 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：2023 年 9 月 14 日 9:15-15:00 期间的任意时间。 2、股权登记日：2023 年 9 月 7 日（星期四） 7、本次股东大会的召集和召开符合《公司法》《上市公司股东大会规则》 《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：参加本次股东大会的 ...

| 答：您好，公司属于融资融券标的证券，股票交易操作上的问题，请 | | --- | | 详询股票账户开户券商。感谢您的关注！ | | 5、公司有没有能不能做防氚气的滤芯？ | | 答：您好，公司目前的新风系统产品不能过滤核辐射粉尘，没有防氚 | | 气的滤芯。谢谢！ | | 6、这些年国家重点提出"碳达峰"、"碳中和"的战略目标，公司所 | | 处行业在这方面是否会有发展优势？公司是否会迎合国家战略，有什 | | 么具体作为吗？ | | 答：您好，国家制定的"碳中和"、"碳达峰"目标也将成为家电行 | | 业变革的重要催化剂，带动家电市场消费升级，引领中国率先实现家 | | 居绿色化、舒适化、智能化。建筑节能水平的提升也将成为长期发展 | | 趋势，新风系统产品的作用将会被更多消费者所认可。目前，新风系 | | 统在一线城市精装市场的配套率在稳步上升，新风系统在精装修、高 | | 端住宅、养老社区以及旧房改造中仍然有很大的市场潜力。目前，公 | | 司的产品无法直接抵消用户所产生的二氧化碳排放量，但公司产品系 | | 列中的部分风幕机、热交换新风机等产品具有节能降耗的作用，当热 | | 回收新风系统在与空调 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥267,761,120.88, representing a 17.01% increase compared to ¥228,844,265.30 in the same period last year[20]. - Net profit attributable to shareholders reached ¥43,402,263.09, a significant increase of 96.84% from ¥22,049,290.79 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was ¥35,602,840.12, up 126.78% from ¥15,699,429.71 year-on-year[20]. - The net cash flow from operating activities was ¥82,783,640.01, a remarkable turnaround from a negative cash flow of ¥45,999,401.42 in the same period last year, marking a 279.97% increase[20]. - Basic earnings per share doubled to ¥0.64 from ¥0.32 in the previous year, indicating a 100% increase[20]. - Total assets at the end of the reporting period were ¥1,053,798,648.54, reflecting a 4.79% increase from ¥1,005,602,951.27 at the end of the previous year[20]. - The weighted average return on equity improved to 5.44%, up from 2.94% in the previous year, indicating enhanced profitability[20]. - Operating costs increased to ¥172,405,699.80, up 12.77% from ¥152,884,621.44 year-on-year[55]. - Research and development expenses rose by 15.72% to ¥8,239,681.23 from ¥7,120,408.81 in the previous year[55]. - The company reported a substantial increase in financial expenses by 326.14% to ¥1,433,854.50 due to increased borrowing costs[55]. Market Position and Strategy - The company operates in the indoor ventilation system industry, which is highly competitive with numerous participants, including both domestic and foreign brands[30]. - The company focuses on the design, research and development, production, and sales of indoor ventilation system products, aiming to improve indoor air quality and enhance building energy efficiency[31]. - The company has developed a comprehensive range of products, including new air series products and air handling units, with thousands of models available for various applications[32][35]. - The company has established a stable and efficient distribution network across major regions in China, utilizing a mix of distribution, direct sales, and e-commerce channels[40]. - The company has made strides in expanding its overseas market presence, particularly in Southeast Asia, achieving notable sales performance[41]. - The indoor ventilation system industry in China has a low concentration of large enterprises, with around 600-800 companies participating, but only a few achieving annual sales exceeding 100 million yuan[43]. - The company is positioned in the first tier of the new air system market, competing with well-known brands such as Panasonic and Daikin, which have strong market presence and brand recognition[43]. - The company has a strong R&D and production capability, allowing it to maintain a competitive edge in product design, performance, and quality[42]. - The company emphasizes the importance of monitoring industry policies and market risks as part of its strategic outlook[3]. Product Development and Innovation - The new air system products effectively improve indoor air quality and can reduce energy consumption when combined with air conditioning systems, contributing to significant energy savings[33]. - The company offers a diverse product line that meets various application scenarios, including residential, commercial, industrial, and educational sectors, enhancing its market reach[49]. - The introduction of a cloud service model for the new ventilation system allows for customized solutions, improving customer experience and facilitating digital transformation[50]. - The cloud design software includes over 6 million housing templates, enabling users to create customized ventilation designs and facilitating efficient project execution[51]. - The company’s cloud service model integrates new ventilation systems with home decoration, simplifying the design process for users through 3D modeling[52]. - As of June 30, 2023, the company holds 13 invention patents, 349 utility model patents, and 95 design patents, showcasing its strong R&D capabilities and commitment to innovation[48]. Financial Management and Fundraising - The company has accumulated a total of ¥41,133.68 million in fundraising, with ¥2,086.03 million invested during the reporting period[67]. - The total amount raised from the initial public offering was RMB 454.75 million, with a net amount of RMB 411.34 million after deducting issuance costs of RMB 43.41 million[77]. - As of June 30, 2023, the cumulative direct investment in fundraising projects amounted to RMB 137.88 million, with unutilized fundraising funds totaling RMB 281.68 million[77]. - The balance of idle fundraising funds used for cash management as of June 30, 2023, was RMB 242 million[72]. - The company plans to use up to RMB 300 million of idle fundraising funds for cash management within a 12-month period[71]. - The project for producing 300,000 new air products has been completed, with surplus funds of RMB 1.22 million allocated to supplement working capital[76]. - The company has replaced RMB 43.55 million of self-raised funds with fundraising funds for project investments and issuance costs[73]. - The investment scale for the project "Annual Production of 150,000 New Air Products" has been adjusted, with part of the fundraising used for this project[75]. - The company has signed fundraising supervision agreements with China Construction Bank for its subsidiaries to ensure proper management of raised funds[70]. Operational Efficiency and Challenges - The company is at risk of declining gross margins due to potential increases in raw material costs, which are closely tied to commodity price fluctuations[100]. - The company maintains a diverse inventory to meet customer demands, but poor inventory management could lead to risks of inventory devaluation[99]. - As the company expands its business scale, there are heightened demands for internal control and management, which could impact operational stability if not adequately addressed[101]. - The company is developing design software and service platforms to meet the growing demand for customized ventilation solutions, but failure to accurately gauge customer needs could hinder market acceptance[103]. - The company has not reported any overdue receivables from entrusted financial management, indicating a stable financial position[86]. Corporate Governance and Compliance - The company has not engaged in any derivative investments or entrusted loans during the reporting period[88][89]. - There were no significant asset or equity sales during the reporting period[90][91]. - The company has not engaged in any related party transactions during the reporting period, reflecting a focus on independent operations[133]. - The company has maintained a good credit status, with no significant debts or court judgments against it[132]. - The semi-annual financial report was not audited, indicating that the figures presented are preliminary and subject to change[168]. - The company has revised its articles of association to enhance internal governance structures as of April 25, 2023[148]. Shareholder Information - The total number of shares is 68,000,000, with 50,000,000 shares (73.53%) being subject to restrictions[153]. - The number of unrestricted shares is 18,000,000, accounting for 26.47% of the total shares[153]. - The largest shareholder, Taishan Aoda Investment Co., Ltd., holds 29,997,000 shares, representing 44.11% of the total shares[157]. - The second-largest shareholder, Li Qingquan, owns 15,000,000 shares, which is 22.06% of the total[157]. - The report indicates that there were no changes in the number of restricted shares during the reporting period[155]. - The company has a total of 7,411 common stock shareholders at the end of the reporting period[157]. Environmental and Social Responsibility - The company is not classified as a key pollutant discharge unit and has not faced any administrative penalties related to environmental issues during the reporting period[116]. - The company has implemented a rooftop photovoltaic project, completing the second phase in the first half of 2023, which has improved energy utilization efficiency[117]. - The company emphasizes environmental protection and energy conservation, with products designed to reduce energy consumption when used with air conditioning systems[122]. - The company has established a safe and supportive work environment for employees, including training and welfare programs[119]. - The company focuses on mutual growth with suppliers and aims to provide safe and reliable products to enhance customer satisfaction[121].