证券代码：301043 证券简称：绿岛风 公告编号：2025-030 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 ...

证券代码：301043 证券简称：绿岛风 公告编号：2025-029 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 ...

Core Insights - Guangdong Lvdiaofeng Air System Co., Ltd. (referred to as "Lvdiaofeng") hosted the "615 Lvdiaofeng New Wind Day" and released the "2025 China Indoor Air Health White Paper" [1][2] - Lvdiaofeng is the first listed company in the industry and has initiated the industry's first brand day two years ago, continuing to innovate with the release of the new white paper and a new generation of energy storage window-type fresh air machines [1][2] Group 1 - The "2025 China Indoor Air Health White Paper" was developed using data from over 2000 users, combining quantitative research and field visits, in collaboration with Youju Shijie [2] - The newly launched energy storage decontamination window-type fresh air machine addresses pain points in the retrofitting market with an innovative design that allows for embedded installation without damaging wall structures [2] - This new product redefines the product logic in the retrofitting market, providing air health solutions that do not compromise renovation quality or occupy indoor space, marking a new development phase for the fresh air industry [2] Group 2 - The company emphasizes continuous innovation across multiple dimensions including products, channels, marketing, and branding to lead industry development and improve indoor air quality [1] - The Guangdong Provincial Decoration Industry Association expressed support for promoting collaboration across the fresh air industry chain and enhancing industry standards through partnerships with Lvdiaofeng [1]

Core Insights - The 2025 Shanghai International Air Environment and Purification Technology Exhibition showcased Green Island Wind's comprehensive fresh air systems, highlighting its leadership in the industry [1] - Green Island Wind, established in 1992 and listed on the Shenzhen Stock Exchange in 2021, is recognized as the "first stock in fresh air" [1] Group 1: Product Offerings and Innovations - Green Island Wind presented a range of new products including fresh air systems, exhaust fans, air curtains, and dehumidifiers, receiving high praise for their performance, efficiency, and intelligent operation [1] - The company emphasizes a strategy of "defining products by scenarios," offering customized ventilation system designs and services tailored to the specific needs of hotels, restaurants, and cafes [2] - Continuous innovation is a priority for Green Island Wind, focusing on energy-saving, environmentally friendly, and efficient product development through independent research and collaboration with academic institutions [2] Group 2: Market Trends and Business Strategy - The recovery of end consumers in the hotel, tea, and coffee shop sectors has positively impacted the company, offsetting the negative effects of the real estate downturn [2] - Green Island Wind is accelerating its service-oriented transformation, leveraging a nationwide network of distributors and digital technology to create a unique cloud service model for customized solutions [2]

证券代码：301043 证券简称：绿岛风 公告编号：2025-028 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 ...

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 2024 年 12 月 26 日召开第三届董事会第四次会议，审议通过了《关于增加公司经营范围及修 订<公司章程>的议案》，2025 年 1 月 14 日召开 2025 年第一次临时股东大会， 审议通过授权董事会办理本次工商变更登记的相关议案。具体内容详见公司于 2024 年 12 月 27 日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于增加公 司经营范围及修订<公司章程>的公告》（公告编号：2024-058）。 证券代码：301043 证券简称：绿岛风 公告编号：2025-027 广东绿岛风空气系统股份有限公司 关于完成工商变更登记并换发营业执照的公告 6、注册资本：人民币陆仟捌佰万元整 7、成立日期：2009 年 09 月 07 日 8、营业期限：长期 9、经营范围：一般项目：风机、风扇制造；风机、风扇销售；机械电气设 备制造；机械电气设备销售；制冷、空调设备制造；制冷、空调设备销售；气体、 液体分离及纯净设备制造；气体、液体分离及纯净 ...

Core Insights - The increasing awareness of indoor air quality is driving the growth of the indoor ventilation system industry, with Green Island Wind (301043) emerging as a key player [1][3] - The company is focusing on market research to understand customer needs, particularly in the hospitality and food service sectors, and is offering customized ventilation system designs and services [1] - Green Island Wind is committed to innovation and has invested 78.89 million yuan in R&D from 2020 to 2024, resulting in sales revenue of 1.75 billion yuan from high-tech product transformations [2] Company Developments - Green Island Wind is exploring AI solutions for new ventilation system designs, including AI-driven identification of room dimensions and air quality control [2] - The company has a strong history, having been established in 1992 and entering the fresh air system industry around 2009, becoming one of the earliest players in the market [2] - As of December 31, 2024, Green Island Wind holds 20 invention patents, 376 utility model patents, and 94 design patents, showcasing its commitment to technological advancement [2] Industry Trends - There is a growing market opportunity for fresh air systems as consumer awareness of indoor air quality increases, shifting these systems from "improvement" products to "necessity" products [3] - The rise of the "ten thousand stores era" in the fast-moving consumer goods market is driving greater demand for fresh air systems in commercial sectors [3]

Core Insights - The company Green Island Wind has become a key player in the indoor air quality industry, responding to increasing consumer awareness across various sectors including commercial, residential, and industrial [1][2] - Innovation is the core driving force behind the company's development, with a total R&D investment of 78.89 million yuan from 2020 to 2024, and high-tech product sales revenue reaching 1.75 billion yuan [2] - The company is transitioning from a product-centric model to a service-oriented approach, offering comprehensive solutions for various industries [3] Company Development - Green Island Wind was founded in 1992 as "Hongyi Electric" and entered the ventilation industry, launching its first product, a wind curtain machine, in 2001 [1] - The company officially entered the fresh air system market around 2009 and became a pioneer in this field, later being recognized as the "first fresh air stock" in China's A-share market in 2021 [1] - The company has established strong partnerships in the commercial sector, with 70% of Luckin Coffee's stores using its wind curtain products [2] Market Position and Growth - In 2024, Green Island Wind's sales of specialized ventilation products for hotel bathrooms are expected to exceed 300,000 units, capturing a market share of 14% [2] - The company has been listed among the top 500 manufacturing enterprises in Guangdong Province, with an output value surpassing 600 million yuan [2] - The fresh air system market in China is projected to grow at a compound annual growth rate of 30%, driven by policy, technology, and consumer demand [2] Future Outlook - Green Island Wind plans to continue focusing on residential, commercial, and industrial applications, particularly in empowering new infrastructure and new productivity in sectors like data centers and renewable energy factories [3]

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 ...