关于"艾录转债"2025 年付息的公告 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。 | 证券代码：301062 | 证券简称：上海艾录 | 公告编号：2025-034 | | --- | --- | --- | | 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 根据《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 15 号——可转换公司债券》《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》"）的有关规定， 公司将于 2025 年 10 月 23 日支付自 2024 年 10 月 23 日至 2025 年 10 月 22 日期 间的利息。现将本次付息有关事项公告如下： 特别提示： 1、"艾录转债"（债券代码：123229）将于 2025 年 10 月 23 日按面值支付第 二年利息，每 10 张"艾录转债"（面值 1,000 元）利息为 5.00 元（含税）。 2、债权登记日：2025 年 10 月 22 日（星期三） 3、付息日：2025 年 ...

（文章来源：证券日报） 证券日报网讯上海艾录10月10日在互动平台回答投资者提问时表示，截至2025年9月30日，公司在册股 东（合并融资融券账户）总户数为16661户。 ...

Core Viewpoint - Shanghai Ailu's stock price decreased by 0.23% on October 9, with a trading volume of 58.11 million yuan, indicating a decline in investor interest and potential liquidity issues [1] Financing Summary - On October 9, Shanghai Ailu had a financing buy-in amount of 6.12 million yuan and a financing repayment of 9.50 million yuan, resulting in a net financing outflow of -3.38 million yuan [1] - The total financing and securities balance for Shanghai Ailu reached 228 million yuan, which accounts for 6.16% of its market capitalization, indicating a low financing level compared to the past year [1] - The company had no short-selling activity on October 9, with a short-selling balance of 856 yuan, which is above the 70th percentile of the past year, suggesting a relatively high level of short-selling interest [1] Business Performance - As of September 30, the number of shareholders for Shanghai Ailu was 16,700, a decrease of 3.12% from the previous period, while the average circulating shares per person increased by 3.22% to 18,702 shares [2] - For the first half of 2025, Shanghai Ailu reported a revenue of 586 million yuan, representing a year-on-year growth of 2.57%, but the net profit attributable to shareholders decreased by 94.35% to 2.92 million yuan [2] Dividend Information - Since its A-share listing, Shanghai Ailu has distributed a total of 81.67 million yuan in dividends, with 57.65 million yuan distributed over the past three years [3]

| 证券代码：301062 | 证券简称：上海艾录 | 公告编号：2025-033 | | --- | --- | --- | | 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 年第三季度可转债转股情况公告 （一）可转债发行情况 经中国证券监督管理委员会《关于同意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注册的批复》（证监许可﹝2023﹞1928 号）批准，并经 深圳证券交易所同意，上海艾录股份有限公司（以下简称"公司"）于 2023 年 10 月 23 日向不特定对象发行（向社会公开发行）可转换公司债券 5,000,000 张， 每张面值人民币 100 元，募集资金总额为人民币 500,000,000.00 元，扣除不含税 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 年第三季度，"艾录转债"因转股减少 0 张（票面金额共计 0 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 0 股。截 至 2025 年 9 月 30 日，公司剩余可转换公 ...

（文章来源：证券日报） 证券日报网讯上海艾录9月24日在互动平台回答投资者提问时表示，截至2025年9月19日，公司在册股东 （合并融资融券账户）总户数为17198户。 ...

Group 1 - The core point of the article is that Shanghai Ailu announced on September 23 that as of September 19, 2025, the total number of registered shareholders (including margin trading accounts) is 17,198 [2]

Core Insights - The beauty packaging industry is facing significant challenges in 2025, impacting both upstream and downstream companies [1] - Among 12 listed beauty packaging companies, half reported revenue and profit growth, while others experienced declines, highlighting a widening gap between companies [1][10] - The competitive landscape is fragmented, with revenue disparities exceeding 50 times between the largest and smallest companies [1] Revenue Performance - The top tier companies (revenue over 5 billion) include Yutong Technology, Zijiang Enterprise, and Hexing Packaging, with Yutong and Zijiang achieving revenue growth, while Hexing saw a decline of 9.52% [5][10] - The second tier (revenue between 1 billion and 5 billion) companies, including Yongxin Co., Zhongrong Co., and Lihua Technology, all reported revenue growth, with Zhongrong achieving double-digit growth [5][10] - The third tier (revenue between 500 million and 1 billion) companies, such as Shanghai Ailu, Xianggang Technology, and Jiahen Household, also showed revenue increases, with Xianggang achieving a notable growth rate of 43.76% [6][8] - The fourth tier (revenue between 100 million and 500 million) companies, including Longlide, Baixinglong, and Jinsong New Materials, displayed significant revenue differences, with Longlide growing by 20.71% while Baixinglong and Jinsong experienced declines [8][10] Profitability Analysis - Among the 12 companies, only Jinsong New Materials and Jiahen Household reported net losses, while the rest remained profitable [10] - Jinsong's net profit plummeted by 1664%, attributed to declines in both domestic and international sales, alongside rising fixed costs [14][19] - In contrast, Xianggang Technology's net profit surged by 432%, driven by market expansion and operational efficiency improvements [14][15] - Half of the companies experienced a decline in gross profit margins, with Jiahen Household's margin dropping nearly 24 percentage points [3][16] Cost and Margin Challenges - The majority of companies reported gross margins between 10% and 30%, with Baixinglong achieving the highest at 36.5% [16] - Jiahen Household's gross margin decline was primarily due to increased fixed costs and a shift towards lower-margin products [20] - Shanghai Ailu faced similar challenges, with rising raw material costs and stagnant revenue growth leading to a significant drop in net profit [20] Strategic Insights - Companies are increasingly focusing on R&D investments, with most maintaining a sales-to-R&D expense ratio of less than 1, indicating a commitment to innovation [21] - The need for supply chain upgrades is critical as consumer demands evolve, and failure to meet these demands could result in customer loss [28][29] - The industry is experiencing pressure from raw material price fluctuations, competitive pricing, and environmental regulations, necessitating strategic adjustments for survival [29][30] - Long-term success in the packaging industry will favor companies with integrated service capabilities and technological barriers, while those relying on single product lines must adapt to avoid obsolescence [15][31]

中信证券股份有限公司 关于上海艾录包装股份有限公司 2025年半年度跟踪报告 | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称： 上海艾录（301062） | | --- | --- | | 保荐代表人姓名：赵成豪 | 联系电话：021-20262092 | | 保荐代表人姓名：欧阳颢頔 | 联系电话：021-20262092 | 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 | 无 | | 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 | 是 | | 管理制度、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 | 1次（截至2024年12月31日，公司募集资金已 | | | 全部使用完毕） | | （2）公司 ...

Group 1 - The company Shanghai Ailu stated on September 4 that the performance for the third quarter of 2025 will be disclosed at the appropriate time [2]

Group 1 - The company Shanghai Ailu announced on September 4 that its subsidiary Aina New Energy has gradually achieved partial bulk shipments of polyurethane composite material frames to some customers [2] - The specific progress and performance situation will be disclosed according to the company's information [2]