Financial Performance - The company's operating revenue for Q3 2024 reached ¥162,643,638.03, representing a 6.69% increase year-over-year[2] - Net profit attributable to shareholders was ¥28,226,875.93, a slight increase of 0.10% compared to the same period last year[2] - The net profit after deducting non-recurring gains and losses was ¥26,133,833.19, up by 6.56% year-over-year[2] - Total operating revenue for Q3 2024 reached ¥446,166,890.29, an increase of 6.4% compared to ¥420,211,701.22 in the same period last year[14] - Net profit for the period was ¥92,671,269.68, compared to ¥81,904,037.16 in the previous year, indicating a growth of 13.7%[14] - The total profit for Q3 2024 is CNY 92,914,486.24, an increase from CNY 81,824,694.41 in Q3 2023, representing a growth of approximately 13.4%[15] - The net profit for Q3 2024 is CNY 80,695,894.23, compared to CNY 71,601,679.31 in Q3 2023, reflecting a year-over-year increase of about 12.5%[15] - Basic and diluted earnings per share for Q3 2024 are both CNY 1.19, up from CNY 1.05 in Q3 2023, indicating a growth of approximately 13.3%[15] Assets and Liabilities - Total assets as of September 30, 2024, amounted to ¥1,249,530,613.77, reflecting an 11.43% increase from the end of the previous year[2] - Total assets rose to ¥1,249,530,613.77, up from ¥1,121,324,625.09, marking an increase of 11.4%[13] - Total liabilities increased to ¥397,836,539.08 from ¥290,486,444.64, reflecting a rise of 37%[12] - Inventory levels increased to ¥104,335,816.91 from ¥99,054,898.73, a growth of 5.2%[12] - The company reported a significant increase in accounts receivable, which rose to ¥87,806,935.50 from ¥63,064,511.10, an increase of 39.4%[12] Cash Flow - The company's cash flow from operating activities showed a significant decline of 54.04%, totaling ¥58,423,117.59 year-to-date[2] - Cash flow from operating activities for Q3 2024 is CNY 58,423,117.59, down from CNY 127,115,635.52 in Q3 2023, showing a decrease of about 54%[17] - Cash inflow from investment activities in Q3 2024 is CNY 550,588,628.79, compared to CNY 512,090,512.23 in Q3 2023, marking an increase of approximately 7.5%[17] - Cash flow from financing activities in Q3 2024 is CNY 49,254,073.64, a significant improvement from a negative cash flow of CNY 17,356,503.71 in Q3 2023[18] - The total cash and cash equivalents at the end of Q3 2024 amount to CNY 83,349,389.12, down from CNY 115,199,854.34 at the end of Q3 2023, indicating a decrease of about 27.6%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 5,821[7] - The largest shareholder, Taishan Aoda Investment Co., holds 44.11% of shares, totaling 29,997,000 shares[7] - The second-largest shareholder, Li Qingquan, owns 22.06% of shares, totaling 15,000,000 shares[7] - The total number of restricted shares at the beginning of the period was 50,000,000, with 5,003,000 shares released during the period, leaving 44,997,000 restricted shares at the end[9] - The company has no changes in the number of shares held by the top 10 shareholders due to securities lending[8] - The top 10 shareholders include three individuals with ownership percentages below 2%[7] - The company has a total of 5,000,000 shares held by Taishan Zhenzhong Investment Partnership, which are subject to a 36-month lock-up period[9] - The total number of shares held by the top 10 unrestricted shareholders is 44,997,000[9] - The company has not disclosed any related party transactions among the top shareholders[7] Other Financial Metrics - The weighted average return on equity was 3.40%, down by 0.15% compared to the previous year[2] - Investment income rose by 56.69% to ¥10,023,936.23, primarily due to increased financial management income[5] - The company received government subsidies amounting to ¥872,976.72 during the reporting period, contributing to other income[3] - Research and development expenses for the quarter were ¥13,648,432.64, compared to ¥12,895,431.01 in the previous year, showing an increase of 5.8%[14] - The company’s retained earnings increased to ¥290,473,178.48 from ¥269,617,284.24, reflecting a growth of 7.7%[12] - The company reported operating income of CNY 472,536,143.17 for Q3 2024, an increase from CNY 454,087,546.62 in Q3 2023, representing a growth of approximately 4%[17] - The company’s other income for Q3 2024 is CNY 466,247.26, compared to CNY 67,264.96 in Q3 2023, showing a substantial increase of approximately 594%[15] Corporate Developments - The company established a wholly-owned subsidiary, Guangdong Green Island Wind Supply Chain Co., Ltd., with a registered capital of 5 million RMB[10] - The company has not undergone an audit for the Q3 2024 report[19]

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 年第二次临时股东大会的 法律意见书 二〇二四年九月 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 关于广东绿岛风空气系统股份有限公司 2024 年第二次临时股东大会的 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 ...

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 证券代码：301043 证券简称：绿岛风 公告编号：2024-048 广东绿岛风空气系统股份有限公司 2024年第二次临时股东大会决议公告 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。 1、会议召开的时间 （1）现场会议时间：2024 年 9 月 23 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 2024 年 9 月 23 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：2024 年 9 月 23 日 9:15-15:00 期间的任意时间。 2、股权登记日：2024 年 9 月 13 日（星期五） 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 ...

证券代码：301043 证券简称：绿岛风 公告编号：2024-047 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 2024 年 4 月 26 日召开第二届董事会第十七次会议和第二届监事会第十七次会议，并于 2024 年 5 月 20 日召开 2023 年年度股东大会，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 2.3 亿元（含本数）额度的 闲置募集资金及不超过人民币 6 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）， 使用期限自股东大会审议通过之日起 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.c ...

广东绿岛风空气系统股份有限公司 证券代码：301043 证券简称：绿岛风 编号：2024-004 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 √其他（2024 广东辖区上市公司投资者集体接待） 参与单位名称及 人员姓名 广大投资者 时间 2024 年 9 月 12 日 15:30-16:30 地点 全景网（https://ir.p5w.net） 公司接待人员 姓名 李清泉（董事长/总经理）、朱道（董事会秘书/财务总监/副总经理）、 许迎丰（独立董事）、张楚华（独立董事）、张晓（保荐代表人） 投资者关系活动 主要内容介绍 2024 年 9 月 12 日，广东证监局、广东上市公司协会联合举办了 "坚定信心 携手共进 助力上市公司提升投资价值——2024 广东辖 区上市公司投资者关系管理月活动投资者集体接待日"，公司在全景 网参与了相关活动，现就投资者互动交流的主要问题与答复总结如 下。 1、绿岛风是新风行业领先企业，但营业额还离 10 亿差很远，行业集 中度很低，不利于行业质量提升，请问公司有无计划收购同行业优秀 者？实现强强联手，做大做强。 ...

广东绿岛风空气系统股份有限公司 投资者关系活动记录表 证券代码：301043 证券简称：绿岛风 编号：2024-003 | 投资者关系活动 | □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 | | | | | --- | --- | --- | --- | --- | | 类别 | | | | | | | □现场参观 □其他 （ | | ） | | | 参与单位名称及 人员姓名 | 广大投资者 | | | | | 时间 | 年 月 日 2024 9 4 15:00-17:00 | | | | | 地点 | 全景网（https://ir.p5w.net） | | | | | 公司接待人员 | 李清泉（董事长/总经理）、朱道（董事会秘书/财务总监/副总经理）、 | | | | | 姓名 | 许迎丰（独立董事）、张楚华（独立董事）、张晓（保荐代表人） | | | | | | 公司于 年 月 15:00-17:00 在全景网举办了"2024 2024 9 4 年度业绩说明会"，现将与投资者互动交流中的主要问题，总结如下。 | 日 | | 年半 | | | 1、公司股价长期低迷，破发 ...

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 使用部分超募资金永久补充流动资金的核查意见 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"、 "保荐人"）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人，根据《证券发行上市保荐业 务管理办法》、《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》、《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》、《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》等相 关规定，对绿岛风使用部分超募资金永久补充流动资金事项进行了核查，核查情 况如下： 一、募集资金基本情况 | 序号 | 投资项目 | 募集资金拟投入金额 | | --- | --- | --- | | 1 | 年产新风类产品 30 万台建设项目 | 2,094.41 | | 2 | 研发中心扩建项目 | 5,033.95 | | 3 | 营销网络建设项目 | 18,785.00 | | 4 | 年产 15 万台新风类产品生产线建设项目 | 8,400.00 | ...

法定代表人： 主管会计工作负责人： 会计机构负责人： 非经营性资金 占用 资金占用方名称 占用方与上市公 司的关联关系 上市公司核算 的会计科目 2024 年期初占 用资金余额 2024 年度占用 累计发生金额 （不含利息） 2024 年度占用 资金的利息 （如有） 2024 年度偿还 累计发生金额 2024 年期末占 用资金余额 占用形成原因 占用性质 现大股东 及其 附属企业 无 无 无 无 无 无 无 无 无 无 无 无 无 无 无 无 无 无 无 无 小计 无 无 无 无 无 无 无 无 无 无 前大股东 及其 附属企业 无 无 无 无 无 无 无 无 无 无 无 无 无 无 无 无 无 无 无 无 小计 无 无 无 无 无 无 无 无 无 无 总计 无 无 无 无 无 无 无 无 无 无 其它关联资金 往来 资金往来方名称 往来方与上市公 司的关联关系 上市公司核算 的会计科目 2024 年期初占 用资金余额 2024 年度占用 累计发生金额 （不含利息） 2024 年度占用 资金的利息 （如有） 2024 年度偿还 累计发生金额 2024 年期末占 用资金余额 往来形成原因 往来性质 大股东及 其 ...

证券代码：301043 证券简称：绿岛风 公告编号：2024-042 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 2024 年 8 月 27 日召开第三届董事会第二次会议、第三届监事会第二次会议，审议通过了《关于 募投项目内部投资结构调整的议案》，确认并拟同意对"营销网络建设项目"募 投项目的内部投资结构进行调整。相关募投项目内部投资结构调整未涉及取消原 募投项目以实施新项目，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。该项议案尚需提交公司股东大会审议。根据《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》和《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》等相关法律、 法规和规范性文件的规定，现将有关情况公告如下： 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 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 283,523,252.26, representing a 5.89% increase compared to CNY 267,761,120.88 in the same period last year[12]. - The net profit attributable to shareholders for the first half of 2024 was CNY 52,469,018.30, which is a 20.89% increase from CNY 43,402,263.09 in the previous year[12]. - The net profit after deducting non-recurring gains and losses was CNY 41,886,457.38, up 17.65% from CNY 35,602,840.12 year-on-year[12]. - The basic earnings per share for the first half of 2024 was CNY 0.77, an increase of 20.31% compared to CNY 0.64 in the same period last year[12]. - The total assets at the end of the reporting period were CNY 1,182,906,258.20, reflecting a 5.49% increase from CNY 1,121,324,625.09 at the end of the previous year[12]. - The net assets attributable to shareholders decreased by 0.89% to CNY 823,467,198.75 from CNY 830,838,180.45 at the end of the previous year[12]. - The net cash flow from operating activities was CNY 26,869,278.70, a significant decrease of 67.54% compared to CNY 82,783,640.01 in the same period last year[12]. - The weighted average return on net assets was 6.12%, an increase from 5.44% in the previous year[12]. - The company reported a significant increase in financing cash flow, which rose by 267.36% to ¥9,114,852.08, compared to a negative cash flow of ¥5,446,175.83 in the previous year[35]. - The total profit for the first half of 2024 was CNY 60.43 million, compared to CNY 49.51 million in the previous year, reflecting a growth of 21.5%[131]. Research and Development - Research and development expenses amounted to ¥8,573,009.60, reflecting a 4.05% increase from ¥8,239,681.23 in the previous year[35]. - The company has a well-established R&D team and has partnered with leading universities to drive innovation and technology advancement[31]. - The company invests heavily in new product development, but failures in this area could lead to unrecoverable costs and negative impacts on performance[71]. - The company is focusing on market expansion and new product development as part of its strategic initiatives for future growth[135]. Industry and Market Position - The company operates in the general equipment manufacturing industry, specifically in the fan and blower manufacturing sector, which is part of the indoor ventilation system market[16]. - The indoor ventilation system industry is competitive, with both domestic and foreign players, including established companies from Japan and the United States[25]. - The demand for indoor ventilation systems is driven by increasing consumer expectations for living environments, with significant growth in new residential renovations and commercial spaces[27]. - The company has been recognized as a key trademark in Guangdong Province, enhancing its brand influence and market competitiveness[28]. Product Development and Innovation - 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[17]. - The new air supply system products include a wide range of models, such as ventilation fans and air exchange machines, which are crucial for reducing building energy consumption[18]. - The company has developed new fan products during the reporting period, enhancing its product lineup[19]. - The air curtain machines play a significant role in improving indoor air quality and energy efficiency, effectively isolating indoor and outdoor air[20]. - The company has a diverse range of air curtain products, including centrifugal and electric heating models, catering to various market needs[21]. Financial Management and Fundraising - The total amount of raised funds is CNY 411.34 million, with CNY 14.64 million invested during the reporting period[41]. - Cumulative investment of raised funds amounts to CNY 185.74 million, representing 45.12% of the total raised funds[41]. - The company has established special accounts for raised funds with three banks, ensuring regulatory compliance[41]. - The company has completed the cancellation of two original fundraising accounts to streamline operations[42]. - The company plans to use up to CNY 330 million of idle fundraising for cash management to improve capital efficiency[43]. Risks and Challenges - The company faces intensified competition in the indoor ventilation system industry, particularly from established foreign brands and domestic appliance manufacturers[63]. - The company faces risks from fluctuations in raw material prices, particularly steel, plastics, and copper, which significantly impact the cost of its main business operations[66]. - Inventory management poses a risk due to the diverse range of products and high order frequency, which could lead to inventory write-downs if not managed effectively[67]. - There is a risk of declining gross margins if raw material prices rise significantly, affecting overall profitability[68]. - The company faces talent retention challenges amid increasing competition for skilled personnel, which could hinder strategic implementation[74]. Environmental and Social Responsibility - The company has implemented rooftop photovoltaic projects, reducing purchased electricity and carbon emissions since 2023[88]. - The company has established a complete set of waste gas and wastewater treatment facilities, which are operating normally[84]. - The company’s products contribute to energy savings and environmental protection, aligning with national carbon neutrality goals[88]. - The company has conducted annual third-party environmental monitoring, with results meeting standard requirements[87]. - The company donated 50,000 RMB to the Taishan Charity Association in May 2024 and 5,000 RMB to a village committee in March 2024[88]. Corporate Governance and Compliance - The financial report was approved by the board of directors on August 27, 2024, indicating a timely disclosure of financial performance[155]. - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of its initial public offering, which will end on August 10, 2024[89]. - There are no non-operating fund occupations by controlling shareholders or other related parties during the reporting period[91]. - The company has not engaged in any major litigation or arbitration matters during the reporting period[93]. - The company has not reported any violations or rectification situations during the reporting period[94].