在投资者互动平台上，上海艾录8月14日回应投资者称，公司具体经营情况及财务数据将以定期报告披 露为准。对于股份回购或大股东增持等事项，公司将按规定履行信息披露义务。 上海艾录8月14日股价报收8.62元，较前一交易日下跌1.71%。当日成交量为13.73万手，成交金额达1.2 亿元。 该公司主要从事包装材料的研发、生产和销售，产品广泛应用于食品、医药、化工等领域。作为创业板 上市公司，上海艾录当前总市值37.26亿元。 风险提示：股市有风险，投资需谨慎。 ...

风险提示：股市有风险，投资需谨慎。 上海艾录主要从事包装材料的研发、生产和销售，产品广泛应用于食品、化工、医药等领域。公司业务 覆盖国内及海外市场，是包装行业的重要企业之一。 8月12日，上海艾录主力资金净流入964.04万元，占流通市值的0.35%。近五日主力资金累计净流出 86.63万元，占流通市值的0.03%。 截至2025年8月12日15时，上海艾录股价报8.78元，较前一交易日下跌0.34%。盘中曾出现快速反弹，5 分钟内涨幅超过2%，最高触及8.95元，成交额达1922.29万元。 ...

金融界消息 截至2025年8月8日收盘，上海艾录（301062）报收于8.7元，下跌0.68%，换手率2.83%，成 交量8.81万手，成交金额7655.41万元。 资金流向方面，今日主力资金净流出1620.09万元，占比成交额21.16%。其中，超大单净流出297.03万 元、占成交额3.88%，大单净流出1323.06万元、占成交额17.28%，中单净流出流入154.28万元、占成交 额2.02%，小单净流入1465.81万元、占成交额19.15%。 上海艾录最新一期业绩显示，截至2025一季报，公司营业总收入2.84亿元、同比增长5.47%，归属净利 润77.83万元，同比减少97.26%，扣非净利润35.39万元，同比减少98.64%，流动比率1.395、速动比率 0.864、资产负债率47.76%。 天眼查商业履历信息显示，上海艾录包装股份有限公司，成立于2006年，位于上海市，是一家以从事造 纸和纸制品业为主的企业。企业注册资本40039.18万人民币，实缴资本1331.713万人民币。公司法定代 表人为陈安康。 通过天眼查大数据分析，上海艾录包装股份有限公司共对外投资了10家企业，参与招投标项目 ...

内窥镜可以说是医生的另一双"眼睛"，蕴含着无数光学技术核心密码。海泰新光，这家从微投影显示业 务转型而来的科技企业，以厚积薄发的底层技术能力实现三个"首发"——首个LED光源、首款荧光内窥 镜以及首款光学除雾系统，从而引领全球内窥镜行业实现三次重要创新变革。这家坚持"光学从磨玻璃 开始，软件从写代码开始"的专精特新"小巨人"企业，在巨头林立的医疗器械市场为"中国智造"撕开了 缺口。 医疗领域的创新往往不是颠覆性的，而是精进。走在需求前面一点点，走在市场前面一点点，一个个矢 志不渝的"微创新"，正是海泰新光能够实现产业引领的关键密码。海泰新光总经理郑耀日前在接受中国 证券报记者专访时表示，当前国内内窥镜行业正迎来高速发展的窗口期，海泰新光将以"一纵两横"战略 加速突破，立志成为医用光学领域的领导者。 在将内窥镜引入LED时代后，海泰新光不断进行技术迭代升级。 "传统内窥镜主要是看皮肤表面，在引入红外光和ICG结合后，就可以看到皮肤组织下面的一些结构， 比如说肿瘤，这样就可以让医生看到原来看不见的东西，提高手术的准确性。"郑耀表示，2012年到 2016年，海泰新光历经四年，攻克了10毫米和5毫米孔径腹腔镜实现齐 ...

Group 1 - The core viewpoint of the news is that Shanghai Ailu Packaging Co., Ltd. has shown a mixed financial performance in the latest quarterly report, with revenue growth but a significant decline in net profit [1] - As of July 30, 2025, the company's stock price closed at 8.59 yuan, down 0.58%, with a turnover rate of 3.03% and a trading volume of 94,300 hands, amounting to 80.8264 million yuan [1] - The company's total operating revenue for Q1 2025 was 284 million yuan, representing a year-on-year increase of 5.47%, while the net profit attributable to shareholders was 778,300 yuan, a decrease of 97.26% year-on-year [1] Group 2 - The company has a current ratio of 1.395, a quick ratio of 0.864, and a debt-to-asset ratio of 47.76%, indicating its liquidity and financial stability [1] - Shanghai Ailu has made investments in 10 enterprises and participated in 56 bidding projects, showcasing its active engagement in the market [2] - The company holds 52 trademark registrations and 162 patents, along with 120 administrative licenses, reflecting its commitment to innovation and compliance [2]

Core Viewpoint - Shanghai Ailu Packaging Co., Ltd. has successfully issued convertible bonds totaling RMB 500 million, with a maturity of six years and a tiered interest rate structure, aimed at funding various projects and enhancing its financial position [2][3][4]. Group 1: Issuance Details - The convertible bonds were approved by the board and shareholders in early 2023 and received regulatory approval from the China Securities Regulatory Commission on July 14, 2023 [2][3]. - The total amount raised from the issuance is RMB 500 million, with each bond having a face value of RMB 100, resulting in 5 million bonds issued [3][4]. - The bonds will be listed on the Shenzhen Stock Exchange starting November 20, 2023, under the name "Ailu Convertible Bonds" and code "123229" [3][4]. Group 2: Financial Terms - The bonds have a tiered interest rate structure: 0.30% for the first year, increasing to 3.00% by the sixth year [4][5]. - Interest payments will be made annually, with the first payment scheduled for October 23, 2024 [6][7]. - The initial conversion price for the bonds is set at RMB 10.15 per share, subject to adjustments based on corporate actions [6][7]. Group 3: Use of Proceeds - The net proceeds from the bond issuance, after deducting underwriting fees, are intended for specific projects, including industrial paper packaging construction and working capital [16][18]. - The total investment for the projects is estimated at RMB 617.08 million, with the company planning to adjust funding allocations as necessary [16][18]. - The company has committed to using the raised funds in accordance with the approved project plans and has established a dedicated account for fund management [16][19]. Group 4: Company Performance - For the fiscal year 2024, the company reported a revenue of RMB 1.19 billion, reflecting an 11.63% increase year-on-year, despite a 33.96% decline in net profit attributable to shareholders [18][21]. - The company’s total assets reached RMB 2.93 billion, with net assets of RMB 1.53 billion, indicating a 29% increase from the previous year [21]. - The decline in net profit is attributed to longer R&D cycles and increased depreciation and impairment provisions related to solar projects [21].

债券简称：艾录转债 债券代码：123229 上海艾录包装股份有限公司 向不特定对象发行可转换公司债券受托管理 事务报告 （2024 年度） 发行人 上海艾录包装股份有限公司 （上海市金山区山阳镇阳乐路88号） 债券受托管理人 中信证券股份有限公司 （广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座） 2025 年 7 月 重要声明 本报告依据《公司债券发行与交易管理办法》（以下简称"《管理办法》"）《上 海艾录包装股份有限公司可转换公司债券受托管理协议》（以下简称"《受托管理 协议》"）《上海艾录包装股份有限公司向不特定对象发行可转换公司债券募集说 明书》（以下简称"《募集说明书》"）《上海艾录 2024 年年度报告》等相关公开信 息披露文件、第三方中介机构出具的专业意见等，由本期债券受托管理人中信证 券股份有限公司（以下简称"中信证券"）编制。中信证券对本报告中所包含的 从上述文件中引述内容和信息未进行独立验证，也不就该等引述内容和信息的真 实性、准确性和完整性做出任何保证或承担任何责任。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何 ...

| 证券代码：301062 证券简称：上海艾录 | 公告编号：2025-028 | | --- | --- | | 债券代码：123229 债券简称：艾录转债 | | 上海艾录包装股份有限公司 关于 2025 年第二季度可转债转股情况公告 本公司及董事会全体成员保证信息披露内容的真实、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： 5、2025 年第二季度，"艾录转债"因转股减少 50 张（票面金额共计 5,000 元人民币），合计转换上海艾录包装股份有限公司（以下简称"公司"）股票 495 股。截至 2025 年 6 月 30 日，公司剩余可转换公司债券（以下简称"可转债"） 为 1,779,484 张，剩余可转债票面总金额为 177,948,400 元人民币。 根据《深圳证券交易所创业板股票上市规则》和《深圳证券交易所上市公司 自律监管指引第 15 号——可转换公司债券》的有关规定，公司现将 2025 年第二 季度可转债转股及公司总股份变化情况公告如下： 一、可转债基本情况 （一）可转债发行情况 经深圳证券交易所（以下简称"深交所"）同意，公司本次可转债于 2023 年 11 月 20 ...

Core Viewpoint - Shanghai Ailu Packaging Co., Ltd. maintains a long-term credit rating of A+ with a stable outlook, reflecting its competitive advantages in technology research and development, production processes, and customer resources [1][5]. Company Overview - The company was established in August 2006 and went public on the Shenzhen Stock Exchange in September 2021, with a total share capital of 432 million shares as of March 2025 [12]. - The main business includes the research, production, and sales of industrial paper packaging, plastic packaging, and intelligent packaging systems [12]. Financial Performance - In 2024, the company achieved an operating revenue of 1.191 billion yuan, a year-on-year increase of 11.63%, while the total profit was 44 million yuan, a decrease of 45.41% compared to the previous year [19][20]. - The total assets as of the end of 2024 were 2.935 billion yuan, with total liabilities of 839 million yuan, resulting in a debt-to-asset ratio of 47.70% [11][12]. Production and Sales - The company has significantly increased its production capacity, with industrial paper packaging capacity at approximately 525 million pieces per year and composite plastic products at about 475 million linear meters per year [17]. - However, the capacity utilization rate has decreased due to new production lines and insufficient downstream demand, leading to significant pressure on capacity digestion [9][19]. Industry Environment - The packaging industry in China faced challenges in 2023, with a slight decline in revenue and an increase in profit margins, indicating a competitive market environment [13][16]. - The overall demand for packaging is closely tied to consumer sentiment, which has shown slight improvement in 2024, contributing to a modest increase in industry revenue [16]. Competitive Advantages - The company maintains a competitive edge through its strong R&D capabilities, advanced production technology, and a diverse customer base, which includes over 700 clients across various industries [17][19]. - R&D expenses in 2024 amounted to 43.27 million yuan, representing 3.63% of total revenue, highlighting the company's commitment to innovation [17]. Challenges - The company faces significant cost control pressures due to high raw material prices, particularly for paper and plastic, which are influenced by market fluctuations [21][22]. - The profitability of the photovoltaic component business remains uncertain, with potential risks related to market demand and supply chain stability [5][9].

上海艾录包装股份有限公司 2025 年跟踪评级报告 | | | www.lhratings.com 1 联合〔2025〕4666 号 联合资信评估股份有限公司通过对上海艾录包装股份有限公司 主体及其相关债券的信用状况进行跟踪分析和评估，确定维持上海 艾录包装股份有限公司主体长期信用等级为 A+，维持"艾录转债" 信用等级为 A+，评级展望为稳定。 特此公告 联合资信评估股份有限公司 评级总监： 二〇二五年六月十九日 声 明 一、本报告是联合资信基于评级方法和评级程序得出的截至发表之日 的独立意见陈述，未受任何机构或个人影响。评级结论及相关分析为联合 资信基于相关信息和资料对评级对象所发表的前瞻性观点，而非对评级对 象的事实陈述或鉴证意见。联合资信有充分理由保证所出具的评级报告遵 循了真实、客观、公正的原则。鉴于信用评级工作特性及受客观条件影响， 本报告在资料信息获取、评级方法与模型、未来事项预测评估等方面存在 局限性。 二、本报告系联合资信接受上海艾录包装股份有限公司（以下简称 "该公司"）委托所出具，除因本次评级事项联合资信与该公司构成评级 委托关系外，联合资信、评级人员与该公司不存在任何影响评级行为独立、 ...