3、暂停转股时间：2025 年 11 月 25 日至 2025 年前三季度权益分派股权登记日 4、恢复转股时间：2025 年前三季度权益分派股权登记日后的第一个交易日 | 证券代码：301062 | 证券简称：上海艾录 | 公告编号：2025-045 | | --- | --- | --- | | 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 关于实施权益分派期间艾录转债暂停转股的公告 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： 1、债券代码：123229 债券简称：艾录转债 2、转股期限：2024 年 4 月 29 日至 2029 年 10 月 22 日 当公司发生派送红股、转增股本、增发新股（不包括因本次发行的可转换公 司债券转股而增加的股本）、配股以及派发现金股利等情况时，公司将按上述条 件出现的先后顺序，依次对转股价格进行累积调整，具体调整办法如下： 在本次发行之后，当公司发生派送股票股利、转增股本、增发新股（不包括 因本次发行的可转换公司债券转股而增加的股本）、配股以及派发现金股利等情 况时，将按 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于上海艾录包装股份有限公司 2025 年第一次临时股东大会的法律意见书 一、本次股东大会的召集、召开程序 （一）本次股东大会的召集 本次股东大会经公司第四届董事会第十六次会议决议召开。公司董事会于 2025 年 10 月 29 日发布《关于召开公司 2025 年第一次临时股东大会的通知》， 以公告方式向全体股东通知了本次股东大会召开的日期、时间、地点、审议事项、 召集人和召开方式，说明了股东有权出席会议，也可委托代理人出席和行使表决 权，告知了有权出席股东的股权登记日、登记方式以及会议联系方式等事项，并 说明了本次股东大会的网络投票安排，告知股东可在现场会议当天特定时段通过 深圳证券交易所股东大会网络投票系统进行网络投票。经查验，该会议通知发布 1 国浩律师（上海）事务所 法律意见书 致：上海艾录包装股份有限公司 上海艾录包装股份有限公司（以下简称"公司"）2025 年第一次临时股东 大会（以下简称"本次股东大会"）于 2025 年 11 月 20 日在上海市金山区漕廊 公路 3588 号召开。国浩律师（上海）事务所（以下简称"本所"）接受公司委 ...

| 证券代码：301062 | 证券简称：上海艾录 | 公告编号：2025-044 | | --- | --- | --- | | 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 2025年第一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： 一、会议召开和出席情况 （1） 出席的总体情况 公司总股本432,277,187股，出席本次大会现场会议的股东及股东授权代表和 1、本次股东大会未出现否决议案的情形； 2、本次股东大会无涉及变更以往股东大会已通过决议的情形； 3、本次股东大会采取现场投票与网络投票表决相结合的方式召开。 1、上海艾录包装股份有限公司（以下简称"公司"）于2025年10月29日在巨潮 资讯网（http://www.cninfo.com.cn）披露了《关于召开公司2025年第一次临时 股东大会的通知》（公告编号：2025-042）； 2、会议召开方式：本次股东大会采取现场投票与网络投票表决相结合的方式； 3、会议召开日期和时间：2025年11月20日（星期四）14时00分至 ...

Core Insights - The report highlights the growth in the printing and recording media reproduction industry in China, with the number of enterprises increasing by 138 to a total of 7,097, representing a year-on-year growth of 1.98% as of January to September 2025 [1] Industry Overview - The printing and recording media reproduction industry now accounts for 1.36% of the total industrial enterprises in China [1] - The threshold for scale enterprises has been raised from an annual main business income of 5 million to 20 million yuan since 2011, indicating a shift in industry standards [1] Market Research - The report titled "2026-2032 China Printing Industry Market Special Survey and Investment Prospects Analysis Report" was published by Zhiyan Consulting, a leading industry consulting firm in China [1] - Zhiyan Consulting has been dedicated to industry research for over a decade, providing comprehensive industry research reports, business plans, feasibility studies, and customized services [1]

Core Insights - Shanghai Ailu (301062) reported that as of November 10, 2025, the total number of registered shareholders (including margin trading accounts) is 16,032 [1] Company Summary - The company has a total of 16,032 registered shareholders as of the specified date [1]

Core Insights - Shanghai Ailu's stock price increased by 0.72% on November 11, with a trading volume of 63.38 million yuan [1] - The company reported a financing net buy of -3.36 million yuan on the same day, indicating a higher level of financing repayment compared to new purchases [1] - As of November 11, the total margin balance for Shanghai Ailu was 243 million yuan, which is 6.68% of its market capitalization, indicating a low financing level compared to the past year [1] Financing Summary - On November 11, Shanghai Ailu had a financing buy amount of 5.26 million yuan, with a total financing balance of 243 million yuan [1] - The financing balance is below the 20th percentile level of the past year, suggesting a low financing position [1] - The company had no short selling activity on November 11, with a short selling balance of 842 yuan, which is above the 70th percentile level of the past year [1] Business Performance - As of October 31, the number of shareholders for Shanghai Ailu was 16,400, a decrease of 0.91% from the previous period [2] - The average number of circulating shares per shareholder increased by 0.92% to 18,977 shares [2] - For the period from January to September 2025, Shanghai Ailu reported a revenue of 882 million yuan, a year-on-year increase of 0.75%, while the net profit attributable to shareholders was -47.97 million yuan, a decrease of 175.66% [2] Dividend Information - Since its A-share listing, Shanghai Ailu has distributed a total of 81.67 million yuan in dividends [3] - Over the past three years, the cumulative dividend payout has been 57.65 million yuan [3]

Group 1 - Shanghai Ailu's stock price decreased by 0.60% on November 6, with a trading volume of 38.1013 million yuan [1] - The financing buy-in amount for Shanghai Ailu on the same day was 8.9629 million yuan, while the financing repayment was 8.2432 million yuan, resulting in a net financing buy of 719,700 yuan [1] - As of November 6, the total margin balance for Shanghai Ailu was 241 million yuan, which accounts for 6.70% of its market capitalization, indicating a low financing balance compared to the past year [1] Group 2 - As of October 31, the number of shareholders for Shanghai Ailu was 16,400, a decrease of 0.91% from the previous period, while the average circulating shares per person increased by 0.92% to 18,977 shares [2] - For the period from January to September 2025, Shanghai Ailu reported a revenue of 882 million yuan, representing a year-on-year growth of 0.75%, but the net profit attributable to the parent company was -47.9734 million yuan, a decrease of 175.66% year-on-year [2] Group 3 - Since its A-share listing, Shanghai Ailu has distributed a total of 81.6725 million yuan in dividends, with 57.649 million yuan distributed over the past three years [3]

Core Viewpoint - Shanghai Ailu is a leading domestic supplier in the industrial and plastic packaging sector, with advanced production processes and customized service capabilities [1] Financial Performance - In Q3 2025, Shanghai Ailu reported revenue of 882 million yuan, ranking 13th among 21 companies in the industry. The top company, Yutong Technology, had revenue of 12.601 billion yuan, while the industry average was 1.965 billion yuan [2] - The main business composition includes industrial paper packaging at 431 million yuan (83.73%), composite plastic packaging at 82.322 million yuan (16.00%), and other revenues at 1.3978 million yuan (0.27%) [2] - The net profit for the same period was -60.1913 million yuan, ranking 20th in the industry. The top company, Yutong Technology, reported a net profit of 1.161 billion yuan, with the industry average at 116 million yuan [2] Financial Ratios - As of Q3 2025, Shanghai Ailu's debt-to-asset ratio was 49.54%, down from 55.46% year-on-year, but higher than the industry average of 35.30% [3] - The gross profit margin for Q3 2025 was 18.65%, down from 24.12% year-on-year, and below the industry average of 21.53% [3] Executive Compensation - The chairman and general manager, Chen Ankang, received a salary of 830,000 yuan in 2024, an increase of 110,000 yuan from 720,000 yuan in 2023 [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 3.12% to 16,700, while the average number of circulating A-shares held per account increased by 3.22% to 18,700 [5]

Core Viewpoint - Shanghai Ailu (301062.SZ) reported a slight increase in revenue for the first three quarters of 2025, but the company faced significant net losses [1] Financial Performance - The company's operating revenue for the first three quarters reached 882 million yuan, reflecting a year-on-year growth of 0.75% [1] - The net loss attributable to shareholders of the listed company was 47.9734 million yuan [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, was 46.2631 million yuan [1] - The basic loss per share was 0.111 yuan [1]

Core Viewpoint - Shanghai Ailu (301062.SZ) reported a slight increase in revenue for the first three quarters of 2025, but the company faced a significant net loss attributed to shareholders [1] Financial Performance - The company achieved an operating revenue of 882 million yuan, representing a year-on-year increase of 0.75% [1] - The net profit attributable to shareholders was a loss of 47.9734 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of 46.2631 million yuan [1] - The basic earnings per share stood at -0.111 yuan [1]