广东绿岛风空气系统股份有限公司 2024年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。 证券代码：301043 证券简称：绿岛风 公告编号：2025-026 广东绿岛风空气系统股份有限公司（以下简称"公司"）2024 年年度权益 分派方案已获 2025 年 5 月 20 日召开的 2024 年年度股东会审议通过，现将权益 分派事宜公告如下： 一、股东大会审议通过权益分派方案情况 1、公司 2024 年年度股东大会审议通过的 2024 年年度权益分派方案为：以 截至 2024 年 12 月 31 日公司总股本 68,000,000 股为基数，向全体股东以每 10 股 派发现金红利人民币 8.80 元（含税），合计派发现金红利 5,984.00 万元，不送 红股，不进行资本公积金转增股本，剩余未分配利润结转下一年度。若利润分配 方案实施前公司总股本发生变动的，将按照分配总额不变的原则对分配比例进行 调整。 2、本次利润分配方案自披露至实施期间，公司股本总额未发生变化。 3、本次实施的分配方案与股东会审议通过的分配方案及其调整原则一致。 4 ...

证券代码：301043 证券简称：绿岛风 公告编号：2025-025 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后 重新签订募集资金三方监管协议的公告 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 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，广东绿岛风 空气系统股份有限公司（以下简称"公司"、"绿岛风"、"甲方"）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，募集资金总额为人民币 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，募集资金净额为人民币 41,133.68 万元。上述 募集资金已于 2021 年 8 月 2 日划至公司指定账户，并经华兴会计师事务所（特 殊普通合伙）出具的《验资报告》（华兴验字〔2021〕21000790172 号）验证确 认。 二、募集资金账户的变更情况 月 25 日在巨潮资讯网（ww ...

广东绿岛风空气系统股份有限公司 2024年年度股东会决议公告 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； 证券代码：301043 证券简称：绿岛风 公告编号：2025-024 一、会议召开情况 1、会议召开的时间 （1）现场会议时间：2025 年 5 月 20 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 2025 年 5 月 20 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：2025 年 5 月 20 日 9:15-15:00 期间的任意时间。 2、股权登记日：2025 年 5 月 13 日（星期二） 2、本次股东会无变更前次股东会决议的情形。 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 6、会议主持人：董事长李清泉先生 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、 ...

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 2024 年年度股东会的 法律意见书 二〇二五年五月 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 2024 年年度股东会的 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 2024 年年度股东会（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，所发表的结论性意见合 ...

Summary of Key Points Core Viewpoint - The major shareholder, Zhenzhong Investment, has completed its share reduction plan, selling 625,000 shares of Green Island Wind at an average price of 31.03 yuan per share, amounting to a total cash-out of approximately 19.39 million yuan [1][2]. Group 1: Share Reduction Details - Zhenzhong Investment reduced its holdings through centralized bidding from March 24, 2025, to May 12, 2025, representing 0.92% of the company's total share capital [1][2]. - After the reduction, Zhenzhong Investment holds 4,375,000 shares, which is 6.43% of the total share capital, maintaining its status as a major shareholder [2]. Group 2: Control and Governance - The actual controller of the company, Li Qingquan, is an action-in-concert party with Zhenzhong Investment, and the combined shareholding of the actual controller and its concerted parties decreased from 73.53% to 72.61%, indicating no change in control or significant impact on governance [2][3]. Group 3: Company Background and Financials - Green Island Wind was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on August 11, 2021, with an initial public offering of 17 million shares at a price of 26.75 yuan per share [3]. - The total funds raised amounted to 455 million yuan, with a net amount of 411 million yuan after deducting issuance costs, exceeding the original plan by 12.2 million yuan [3][4].

证券代码：301043 证券简称：绿岛风 公告编号：2025-023 广东绿岛风空气系统股份有限公司 关于持股5%以上股东股份减持计划实施完毕的公告 公司股东台山市振中投资合伙企业（有限合伙）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信息披露的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"）于 2025 年 2 月 28 日披露了《关于持股 5%以上股东减持股份的预披露公告》（公告编号：2025-010）， 公司持股 5%以上股东台山市振中投资合伙企业（有限合伙）（以下简称"振中 投资"）计划自公告披露之日起 15 个交易日后的 3 个月内，以集中竞价方式减 持公司股份数量不超过 680,000 股，即不超过公司总股本的 1.00%。 2025 年 5 月 12 日，公司收到振中投资出具的《减持股份计划实施完毕的告 知函》。截至本公告披露日，振中投资本次的减持计划已实施完毕。现将相关情 况公告如下： 一、股东减持情况 2、振中投资本次减持股份事项已按照相关规定进行了预披露，减持数量在 其预披露的减持计 ...

Group 1: Market Demand and Product Innovation - The company continuously conducts market research to understand demand, particularly in the hospitality and food service sectors, which have seen an increase in customer numbers [2] - Customized ventilation system designs are provided based on specific requirements of hotels, restaurants, and cafes, addressing air purification and ventilation needs [2] - The recovery in the hospitality and food service sectors has positively impacted the company's performance, offsetting the negative effects of the real estate downturn [2] Group 2: Company Development and Market Position - As the "first stock in fresh air," the company focuses on improving indoor air quality through a diverse product line that meets various customer needs [3] - The company has seen rapid growth in sectors such as dining and hotels, contributing to overall performance improvement [3] - The company has maintained its market position by innovating and upgrading products to meet evolving customer demands [3] Group 3: Awards and Recognition - The company has been recognized as a leading brand in the indoor air purification sector and has received multiple awards, including the "2024 Guangdong Province Manufacturing Industry Single Champion Enterprise" for its air curtain products [4] - The "NEDFON Green Island" trademark was included in the 2023 Guangdong Province Key Trademark Protection List, highlighting the brand's value and social impact [4] - The company was listed among the top 500 manufacturing enterprises in Guangdong Province, reaffirming its overall strength in the industry [4] Group 4: Future Plans and Strategic Direction - The company aims to become a global leader in indoor air systems, focusing on digital transformation and exploring intelligent development paths in the fresh air industry [4] - The company is exploring AI applications in design and control systems to enhance indoor air quality management [3] - The company has not been significantly affected by the US trade war, as its products primarily target domestic customers [4]

Core Viewpoint - The controlling shareholder of Green Island Wind (301043.SZ), Zhenzhong Investment, has reduced its stake in the company, resulting in a decrease in the shareholding percentage from 73.53% to 72.95% [1] Group 1: Shareholding Changes - Zhenzhong Investment has reduced its holdings by 395,300 shares, accounting for 0.58% of the total share capital of Green Island Wind [1][2] - The reduction occurred between March 24, 2025, and May 7, 2025, and triggered a change that touched the 1% integer threshold [1][2] Group 2: Shareholder Information - Zhenzhong Investment is a limited partnership based in Taishan, with its address listed as No. 1, 2nd Floor, Area G, Wenquan Yihe City, Sanhe Town, Taishan [2] - The actual controller of Green Island Wind, Li Qingquan, is also the executive partner of Zhenzhong Investment, indicating a concerted action relationship between them [3] Group 3: Company Background - Green Island Wind was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on August 11, 2021, with an initial public offering of 17 million shares at a price of 26.75 yuan per share [3] - The total funds raised during the IPO amounted to 455 million yuan, with a net amount of 411 million yuan after deducting issuance costs [3] - The company planned to use the raised funds for projects including the construction of a new product production line, expansion of the R&D center, and marketing network development [3]

证券代码：301043 证券简称：绿岛风 公告编号：2025-022 广东绿岛风空气系统股份有限公司 控股股东及其一致行动人减持公司股份触及1%整数倍的公告 2 公司股东台山市振中投资合伙企业（有限合伙）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信息披露的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"）于 2025 年 2 月 28 日披露了《关于持股 5%以上股东减持股份的预披露公告》（公告编号：2025-010）， 公司持股 5%以上股东台山市振中投资合伙企业（有限合伙）（以下简称"振中 投资"）计划自公告披露之日起 15 个交易日后的 3 个月内，以集中竞价方式减 持公司股份数量不超过 680,000 股，即不超过公司总股本的 1.00%。 公司近日收到振中投资出具的《股份减持情况告知函》，获悉在 2025 年 3 月 24 日至 2025 年 5 月 7 日期间，振中投资已累计减持公司股份 395,300 股，占 公司总股本的 0.58%。本次权益变动后，公司控股股东及其一致行动人的持股比 例 ...

Core Viewpoint - Green Island Wind Company reported a slowdown in revenue and profit growth for 2024, indicating challenges in market expansion and profitability despite achieving double growth in revenue and net profit [1][4]. Group 1: Financial Performance - The total operating revenue for 2024 was 602 million yuan, a year-on-year increase of 5.52%, significantly down from 20.44% in 2023 [4]. - The net profit attributable to shareholders was 105 million yuan, up 9.14%, but lower than the 130.73% growth seen in 2023 [4]. - The non-recurring net profit was 84.84 million yuan, reflecting an 11.93% increase, also below the 131.46% growth of the previous year [4]. - The rolling quarter-on-quarter growth rate for total operating revenue was 0.92%, while the net profit and non-recurring net profit saw rates of -0.29% and 1.37%, respectively, indicating some volatility in profitability [4]. Group 2: Market and Product Development - Green Island Wind specializes in indoor ventilation system products, including fresh air series products and air curtains, and has expanded its product line to include industrial dehumidifiers, household dehumidifiers, and humidifiers [5][6]. - The company primarily uses a distribution model for domestic sales, with some direct sales and e-commerce, while overseas sales are mainly through ODM [6]. - Despite a rich product line, the company faces increasing market expansion pressures, particularly in e-commerce, where sales remain a small proportion despite entering platforms like Pinduoduo and Douyin [6]. Group 3: Research and Development - The company increased its R&D investment in 2024 to respond quickly to market changes, completing several key projects, including specialized air conditioning units and new fan designs [7]. - While some progress has been made in R&D, there is a need for accelerated technological innovation, especially in the fresh air system and air curtain sectors, to enhance product value and competitiveness [7]. - The company is also involved in setting industry standards, which has improved its recognition within the industry [7].