| 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].

证券代码：301043 证券简称：绿岛风 公告编号：2023-031 广东绿岛风空气系统股份有限公司 关于举行2023年半年度业绩说明会的公告 广东绿岛风空气系统股份有限公司董事会 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"）定于 2023 年 9 月 6 日（星期三）15:00-17:00 在全景网举办 2023 年半年度业绩说明会，本次业绩 说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台" （https://ir.p5w.net）参与本次业绩说明会。出席本次业绩说明会的人员有：公司 董事长兼总经理李清泉先生、董事会秘书兼财务总监朱道先生、保荐代表人张晓 先生、独立董事高淑梅女士、独立董事黄宸武先生。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年半年度业绩说明 会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 9 月 5 日（星期二）17：00 前访问 https://ir.p5w.net/zj/，或扫描下方二维码， 进入问题征集专题 ...

关于广东绿岛风空气系统股份有限公司 申万宏源证券承销保荐有限责任公司 2023 年半年度跟踪报告 | 保荐机构名称：申万宏源证券承销保荐有限责任公司 | 被保荐公司简称：绿岛风 | | --- | --- | | 保荐代表人姓名：张晓 | 联系电话：020-83628185 | | 保荐代表人姓名：刘令 | 联系电话：020-83628185 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于 | | | 防止关联方占用公司资源的制度、募集资金管理制度、 | 是 | | 内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月查询募集资金专户对账 | | | 单，共计 次。 6 | | （2）公司募集资金项 ...

证券代码：301043 证券简称：绿岛风 公告编号：2023-028 广东绿岛风空气系统股份有限公司 关于募投项目内部投资结构调整的公告 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。 广东绿岛风空气系统股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开第二届董事会第十三次会议、第二届监事会第十三次会议，审议通过了《关 于募投项目内部投资结构调整的议案》，同意并确认"营销网络建设项目"募投 项目的内部投资结构调整。该事项未改变募投项目实施主体和实施方式，亦不存 在募集资金用途变更的其他情形。募投项目的募投资金总额不变。该项议案尚需 提交公司股东大会审议。具体情况如下： 一、募集资金基本情况 | 序号 | 项目名称 | 拟用募集资金投入金 | 拟用募集资金投入金 | | --- | --- | --- | --- | | | | 额（IPO 时） | 额（调整后） | | 1 | 年产新风类产品 30 万台建设项 目 | 16,094.41 | 2,094.41 | | 2 | 研发中心扩建项目 | 5,033.95 | 5,033.95 ...

证券代码：301043 证券简称：绿岛风 公告编号：2023-025 广东绿岛风空气系统股份有限公司 第二届监事会第十三次会议决议公告 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 8 月 28 日在公司会议室召开第二届监事会第十三次会议。会议通知于 2023 年 8 月 23 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： 一、审议通过《关于 2023 年半年度报告全文及摘要的议案》 经审议，监事会认为：公司《2023 年半年度报告全文》及《2023 年半年度 报告摘要》的内容真实、准确、完整地反映了公司 2023 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 ...

广东绿岛风空气系统股份有限公司 | | | 截至 2023 年 6 月 30 日，公司首次公开发行募集资金累计直接投入募投项目的 募集资金 137,884,398.08 元，累计利息收入扣除手续费净额 9,440,309.83 元，募投项 目节余资金用于永久补流 1,215,498.30 元，使用闲置募集资金购买理财产品本金未 到期金额 242,000,000.00 元。截至 2023 年 6 月 30 日，尚未使用的募集资金合计 281,677,246.92 元，其中存放于募集资金存放专项账户的余额为 39,677,246.92 元， 尚未归还的闲置募集资金用于现金管理的余额为 242,000,000.00 元。 二、募集资金的管理情况 （一）募集资金的管理情况 2023 年半年度募集资金存放与使用情况专项报告 一、募集资金的基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会"证监许可[2021]2205 号"文《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》批复，公司截至 2021 年 8 月 2 日止完成了向境内投资者首次发行 17,000,000.00 股人 ...

证券代码：301043 证券简称：绿岛风 公告编号：2023-030 广东绿岛风空气系统股份有限公司 关于召开2023年第一次临时股东大会的通知 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、股东大会届次：2023 年第一次临时股东大会 2、股东大会的召集人：本次股东大会由董事会召集，经公司第二届董事会 第十三次会议决议通过。 3、会议召开的合法、合规性：本次股东大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：2023 年 9 月 14 日（星期四）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： 2023 年 9 月 14 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：2023 年 9 月 14 日 9:15-15:00 期间的任意时间。 （1）现场表决：股东出席现场股东大会或书面委托代理人出席现场会议参 与表决，股东委托的代 ...

证券代码：301043 证券简称：绿岛风 公告编号：2023-024 广东绿岛风空气系统股份有限公司 第二届董事会第十三次会议决议公告 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 8 月 28 日在公司会议室召开第二届董事会第十三次会议。会议通知于 2023 年 8 月 23 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 2023 年半年度报告全文及摘要的议案》 经审议，董事会认为：公司《2023 年半年度报告全文》及《2023 年半年度 报告摘要》的内容真实、准确、完整地反映了公司 2023 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 ...

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 部分募投项目内部投资结构调整的核查意见 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"、"保 荐机构"）作为广东绿岛风空气系统股份有限公司（以下简称"绿岛风"、"公司"） 首次公开发行股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管 理办法》《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》和《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》等有关规定，对公司募投项目 内部投资结构调整进行了核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会"证监许可[2021]2205 号"文《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》批复，贵公司截至 2021 年 8 月 2 日止完成了向境内投资者首次发行 17,000,000.00 股人民币普通股[A 股] 股票的工作，每股面值 1 元，每股发行价格 26.75 元，募集资金总额为人民币 454,750,000.00 元，扣除发行费用共计人民币 43, ...