证券日报网讯绿岛风11月24日在互动平台回答投资者提问时表示，截至2025年11月20日公司股东总户数 为5009户。 （文章来源：证券日报） ...

公司发布的三季报数据显示，前三季公司共实现营业收入4.35亿元，同比下降2.50%，实现净利润 6173.73万元，同比下降23.49%，基本每股收益为0.9100元，加权平均净资产收益率7.12%。（数据宝） （文章来源：证券时报网） 证券时报·数据宝统计，截至发稿，绿岛风最新股价为41.20元，上涨1.23%，本期筹码集中以来股价累 计下跌2.76%。具体到各交易日，4次上涨，6次下跌。 融资融券数据显示，该股最新（11月21日）两融余额为7550.64万元，其中，融资余额为7550.64万元， 本期筹码集中以来融资余额合计增加1823.13万元，增幅为31.83%。 绿岛风11月24日披露，截至11月20日公司股东户数为5009户，较上期（11月10日）减少991户，环比降 幅为16.52%。 ...

证券日报网讯 11月20日晚间，绿岛风（301043）发布公告称，公司于2025年11月20日召开职工代表大 会，同意选举朱道先生为公司第三届董事会职工代表董事。 ...

朱道先生符合《公司法》《公司章程》规定的关于董事任职的资格和条件。 本次选举完成后，朱道先生由第三届董事会非职工代表董事变更为第三届董 事会职工代表董事，公司董事会中兼任高级管理人员职务的董事以及由职工代表 担任的董事总计不超过公司董事总数的二分之一。 证券代码：301043 证券简称：绿岛风 公告编号：2025-053 广东绿岛风空气系统股份有限公司 关于选举职工代表董事的公告 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。 根据《公司法》《上市公司章程指引》等相关要求和规定，广东绿岛风空气 系统股份有限公司（以下简称"公司"）于 2025 年 11 月 20 日召开了 2025 年第 四次临时股东会，审议通过了《关于修订<公司章程>的议案》。根据修订后的《公 司章程》，公司董事会设职工代表董事一名，由职工代表大会民主选举产生。 公司于 2025 年 11 月 20 日召开职工代表大会，同意选举朱道先生（简历见 附件）为公司第三届董事会职工代表董事，任期自本次职工代表大会选举通过之 日起至第三届董事会届满之日止。 截至本公告披露日，朱道先生未直接持有公司股 ...

证券代码：301043 证券简称：绿岛风 公告编号：2025-052 广东绿岛风空气系统股份有限公司 2025年第四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； 1、会议召开的时间 （1）现场会议时间：2025 年 11 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 11 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 11 月 20 日 9:15-15:00 期间的任意时间。 2、股权登记日：2025 年 11 月 13 日（星期四） 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、法规及规范性文件 的规定。 2、本次股东会无变更 ...

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 2025 年第四次临时股东会的 法律意见书 二〇二五年十一月 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 2025 年第四次临时股东会的 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 2025 年第四次临时股东会（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， ...

Core Insights - Guangdong Lvdiaofeng Air System Co., Ltd. has signed a project cooperation agreement with Sun Yat-sen University to jointly develop an AI intelligent design system, marking a significant milestone in the integration of industry, academia, and research [1] - The collaboration aims to leverage Lvdiaofeng's decades of project experience and product data, combined with the technological strength of Sun Yat-sen University and the computing power of the National Supercomputing Center in Guangzhou, to create an industry-leading intelligent "design brain" [1][2] - The AI intelligent design system addresses efficiency bottlenecks in the traditional ventilation industry, aiming to streamline communication between sales and design teams, thereby shortening project cycles and enhancing customer experience [1] Industry Impact - The project not only aims to improve service efficiency but also seeks to establish a systematic industry knowledge framework, transforming Lvdiaofeng's vast project cases and experience data into core digital assets [2] - The development of the AI intelligent design system is just the beginning of Lvdiaofeng's overall AI strategic layout, with plans for continued deep integration and application of AI technology across multiple business dimensions [2]

Group 1 - The core viewpoint of the news is that Green Island Wind has signed a project cooperation agreement with Sun Yat-sen University to develop an AI intelligent design system aimed at improving efficiency in the ventilation industry [1][2] - The collaboration will leverage Green Island Wind's decades of project experience and product data, combined with the AI expertise of Sun Yat-sen University and the computing power of the National Supercomputing Center in Guangzhou [1] - The AI intelligent design system addresses significant efficiency bottlenecks in the traditional ventilation industry, where multiple communications between sales and design teams often prolong project cycles and affect customer experience [1] Group 2 - The project aims to create a systematic industry knowledge framework by effectively integrating and inheriting the hundreds of thousands of project cases and experience data generated by Green Island Wind each year, forming a core digital asset for the company [2] - The development of the AI intelligent design system is just the starting point of Green Island Wind's overall AI strategic layout, with plans for deeper integration of AI technology across multiple business dimensions in the future [2] - The company plans to explore AI-based personalized solutions, introduce advanced intelligent technologies in production, enhance customer service with a more complete intelligent service system, and optimize decision-making processes through data intelligence [2]

Core Insights - On November 12, Green Island Wind's stock price decreased by 0.63%, with a trading volume of 41.67 million yuan [1] - The company experienced a net financing outflow of 2.89 million yuan on the same day, with total financing and margin trading balance reaching 55.70 million yuan [1][2] - For the period from January to September 2025, Green Island Wind reported a revenue 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] Financing and Margin Trading - On November 12, the financing buy-in amount for Green Island Wind was 4.74 million yuan, while the financing repayment was 7.64 million yuan, resulting in a net financing buy-in of -2.89 million yuan [1] - The current financing balance of 55.70 million yuan accounts for 1.99% of the company's market capitalization, indicating a high level compared to the past year [1] - The margin trading data shows no shares were sold or repaid on November 12, with a margin balance of 0.00 yuan, also indicating a high level compared to the past year [1] Shareholder and Dividend Information - As of November 10, the number of shareholders for Green Island Wind reached 6,000, an increase of 2.63% from the previous period, while the average circulating shares per person decreased by 2.57% to 9,457 shares [2] - 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 [2] - Notably, as of September 30, 2025, the fund "Noan Multi-Strategy Mixed A" has exited the list of the top ten circulating shareholders [2]

Core Insights - Green Island Wind showcased customized air solutions at the Hangzhou Billiards Expo, addressing air quality issues in commercial spaces like billiard halls [1][2] - The company’s solutions target common air problems such as smoke retention, heat, and unpleasant odors, which hinder consumer experience and industry development [1] - The demand for high-quality indoor air environments has shifted from being an added benefit to a necessity for enhancing competitiveness in the commercial sector [2] Group 1 - Green Island Wind's participation in the expo highlighted its role as a pioneer in commercial ventilation solutions [1] - The company introduced a tailored indoor air solution for billiard halls, focusing on efficient air exchange and odor removal [1] - The expo provided a platform for Green Island Wind to connect deeply with industry stakeholders and potential partners [2] Group 2 - The consulting area at the booth allowed for personalized analysis and solution explanations, enhancing customer understanding of the value offered [2] - The expert team provided tailored system configurations based on various factors such as space structure and customer flow [2] - Green Island Wind aims to continue innovating in the commercial ventilation sector, improving the intelligence and efficiency of its air systems [2]