Investment Rating - The report maintains a "Buy" rating for the company [13]. Core Views - The company's profitability continues to recover, with significant year-on-year growth in revenue and net profit [14]. - The packaging business is steadily developing, and there is optimism regarding the implementation of the photovoltaic new energy business [14][15]. - The company is expected to achieve rapid growth in the future due to its strategic layout in the photovoltaic sector and the ongoing improvement in demand for composite plastic packaging [15]. Financial Summary - In Q1 2024, the company achieved revenue of 269 million, a year-on-year increase of 20.76%, and a net profit of 28 million, up 305.52% year-on-year [14]. - The gross margin for Q1 2024 was 26.34%, an increase of 7.88 percentage points year-on-year [14]. - The company forecasts earnings per share (EPS) of 0.3, 0.41, and 0.61 yuan for 2024, 2025, and 2026, respectively, with corresponding price-to-earnings (PE) ratios of 34X, 25X, and 17X [15][16].

上海艾录包装股份有限公司 关于"艾录转债"开始转股的提示性公告 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、可转换公司债券情况 （一）可转换公司债券发行情况 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，扣除不含税发 行费用后，募集资金净额为人民币 490,193,613.19 元。上述募集资金已于 2023 年 10 月 27 日到位并经立信会计师事务所（特殊普通合伙）审验，出具了信会师报 字[2023]第 ZA15429 号《验资报告》。 | 证券代码：301062 | 证券简称：上海艾录 公告编号：2024-036 | | --- | --- | | 债券代码：123229 | ...

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。 第四届董事会第八次会议决议公告 | 证券代码：301062 | 证券简称：上海艾录 | 公告编号：2024-033 | | --- | --- | --- | | 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 一、 会议召开和出席情况 2.议案表决结果：同意 8 票；反对 0 票；弃权 0 票。 （一） 会议召开情况 会议的召集、召开以及议案审议程序符合《中华人民共和国公司法》、《上 海艾录包装股份有限公司章程》和《上海艾录包装股份有限公司董事会议事规 则》的规定。 （二）会议出席情况 会议应出席董事 8 人，出席和授权出席董事 8 人。 二、 议案审议情况 （一）审议通过《关于公司<2024 年第一季度报告>的议案》 1.议案内容： 1. 会议召开时间：2024 年 4 月 23 日 2. 会议召开地点：上海艾录会议室 3. 会议召开方式：现场会议方式 4. 发出董事会会议通知的时间和方式：2024 年 4 月 18 日通过电讯方式 5. 会议主持人：董事长陈安康 6. 会 ...

Financial Performance - The company's revenue for Q1 2024 was ¥269,380,005.14, representing a 20.76% increase compared to ¥223,066,471.69 in the same period last year[5] - Net profit attributable to shareholders reached ¥28,443,844.43, a significant increase of 305.52% from ¥7,014,107.64 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥26,078,791.06, up 436.58% from ¥4,860,162.74 in the previous year[5] - Basic earnings per share rose to ¥0.071, reflecting a 305.71% increase from ¥0.0175 in the same period last year[5] - Operating profit for Q1 2024 was ¥31,125,844.16, significantly up from ¥6,620,541.18 in the same period last year[21] - Net profit attributable to the parent company for Q1 2024 was ¥28,443,844.43, compared to ¥7,014,107.64 in Q1 2023, reflecting a growth of 305.5%[21] Cash Flow - The company's cash flow from operating activities decreased by 63.20% to ¥21,586,623.23, down from ¥58,652,249.92 year-on-year[5] - Cash inflow from operating activities totaled ¥271,058,008.37, up from ¥229,954,225.18 in the previous period, reflecting a growth of approximately 17.9%[22] - Net cash flow from operating activities decreased to ¥21,586,623.23 from ¥58,652,249.92, representing a decline of about 63.2%[22] - Cash outflow from investing activities was ¥116,817,599.24, compared to ¥106,002,113.60 in the previous period, showing an increase of approximately 10.7%[24] - Net cash flow from investing activities was -¥116,628,948.08, worsening from -¥105,990,222.38 in the previous period[24] - Cash inflow from financing activities decreased to ¥46,365,234.81 from ¥111,595,484.54, a decline of about 58.4%[24] - Net cash flow from financing activities was -¥38,918,979.37, compared to an increase of ¥17,872,942.29 in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,728,080,020.57, a decrease of 1.15% from ¥2,759,954,977.10 at the end of the previous year[5] - Total liabilities decreased to ¥1,495,629,187.48 in Q1 2024 from ¥1,553,648,192.96 in Q1 2023, a reduction of approximately 3.7%[19] - The total current assets decreased from ¥1,275,468,878.83 to ¥1,166,740,311.53, a reduction of about 8.5%[17] - The company reported a total non-current asset value of ¥1,561,339,709.04, an increase from ¥1,484,486,098.27 year-over-year[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,138[11] - The largest shareholder, Chen Ankang, holds 33.64% of the shares, totaling 134,703,476 shares[11] - The total number of shares held by the top ten unrestricted shareholders includes 15,013,922 shares held by Wen Zhenyu[12] - The total number of restricted shares held by Zhang Qin at the end of the period is 7,220,577 shares[14] - The total number of shares held by the top ten shareholders participating in margin trading is not applicable[12] Research and Development - Research and development expenses increased by 41.79% to ¥10,547,400.69, compared to ¥7,438,571.28 in the same period last year, indicating a focus on innovation[8] - Research and development expenses for Q1 2024 were ¥10,547,400.69, up from ¥7,438,571.28 in Q1 2023, indicating a 41.5% increase[20] Other Income and Expenses - The company reported a 213.15% increase in other income to ¥7,074,884.69, up from ¥2,259,245.62 year-on-year, attributed to tax incentives[8] - The company's cash and cash equivalents decreased from ¥573,723,490.38 to ¥452,744,298.76, a decline of approximately 21.1%[17] - Accounts receivable increased from ¥227,464,481.87 to ¥238,496,105.86, reflecting a growth of about 4.5%[17] - Inventory rose from ¥283,485,855.95 to ¥308,865,595.93, indicating an increase of approximately 8.9%[17] Accounting and Audit - The company did not undergo an audit for the Q1 2024 report[25] - The report indicates that the company has adopted new accounting standards starting in 2024[25] Future Outlook - The company plans to continue expanding its market presence and investing in new product development to drive future growth[20]

| 证券代码：301062 | 证券简称：上海艾录 | 公告编号：2024-034 | | --- | --- | --- | | 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 第四届监事会第八次会议决议公告 本公司及监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。 一、 会议召开和出席情况 （一） 会议召开情况 会议的召集、召开以及议案审议程序符合《中华人民共和国公司法》、《上 海艾录包装股份有限公司章程》和《上海艾录包装股份有限公司监事会议事规 则》的规定。 1.议案内容： 公司根据 2024 年第一季度财务报表编制了《2024 年第一季度报告》，与会 监事经审核，认为：公司编制的《2024 年第一季度报告》的程序符合法律、行政 1. 会议召开时间：2024 年 4 月 23 日 2. 会议召开地点：上海艾录会议室 3. 会议召开方式：现场会议方式 4. 发出监事会会议通知的时间和方式：2024 年 4 月 18 日通过电讯方式 5. 会议主持人：监事会主席阮丹林 6. 会议出席人员：阮丹林、钱慧浩、胡军林 7. 召开情况合法、 ...

[Table_Title] [Table_Market] 市场数据 2024-04-09 股票代码 301062.SZ A 股收盘价(元) 9.93 总股本(万股) 40,039 上证指数 3,048.54 实际流通A股(万股) 23,932 流通 A 股市值(亿元) 23.76 [Table_Header] 公司点评●包装印刷 2024 年 04 月 09 日 盈利环比修复，光伏布局有望快速增长 [Table_ReportTypeIndex] 公司点评 ⚫ 盈利预测 评级标准 [Table_ReportType] 公司点评 分析师承诺及简介 [Table_AuthorsRxplain] 本人承诺以勤勉的执业态度，独立、客观地出具本报告，本报告清晰准确地反映本人的研究观点。本人薪酬的任何部分过去不 曾与、现在不与、未来也将不会与本报告的具体推荐或观点直接或间接相关。 免责声明 [Table_ 本报告由中国银河证券股份有限公司（以下简称银河证券）向其客户提供。银河证券无需因接收人收到本报告而视其为客户。 Avow] 若您并非银河证券客户中的专业投资者，为保证服务质量、控制投资风险、应首先联系银河证券机构销售部门 ...

Financial Performance - Revenue for 2023 was RMB 10,665.525 million, a decrease of 4.95% year-over-year[2] - Net profit attributable to shareholders (non-GAAP) was RMB 70.0853 million, down 27.85% year-over-year[2] - Gross margin for main business was 23.59%, a slight increase of 0.08% compared to 2022[2] - Revenue for 2023 was RMB 1,066,552,510.32, a decrease of 4.95% compared to 2022[28] - Net profit attributable to shareholders in 2023 was RMB 75,279,377.87, a decrease of 29.17% compared to 2022[28] - Operating cash flow for 2023 was RMB 226,446,663.87, a slight decrease of 0.71% compared to 2022[28] - Total assets at the end of 2023 were RMB 2,759,954,977.10, an increase of 45.63% compared to the end of 2022[28] - Net profit attributable to shareholders in Q4 2023 was RMB 23,635,005.57, showing a recovery compared to previous quarters[23] - Revenue in 2023 was RMB 10.665 billion, a decrease of 4.95% year-over-year[127] - Net profit attributable to shareholders in 2023 was RMB 70.085 million, a decrease of 27.85% year-over-year[127] - Gross margin for main business in 2023 was 23.59%, an increase of 0.08 percentage points compared to 2022[127] - Total revenue for 2023 was RMB 1,066,552,510.32, a decrease of 4.95% compared to 2022[137] - In 2023, the company's revenue was 1.066 billion yuan, a decrease of 4.95% year-over-year, and net profit attributable to shareholders was 70.0853 million yuan, a decrease of 27.85% year-over-year[187] - The gross margin of the main business in 2023 was 23.59%, a slight increase of 0.08% compared to 2022[187] Business Segments and Revenue Breakdown - The company's main business includes industrial paper packaging, plastic packaging, and intelligent packaging systems[33] - Revenue from the building materials industry increased by 36.93% to RMB 286,504,222.23 in 2023[137] - Revenue from the food and food additives industry decreased by 22.21% to RMB 429,475,914.40 in 2023[137] - Revenue from the pharmaceutical and cosmetics industry increased by 33.97% to RMB 41,988,183.17 in 2023[137] - Industrial paper packaging revenue increased by 3.09% to RMB 771,130,126.81 in 2023[137] - Composite plastic packaging revenue decreased by 32.86% to RMB 167,123,446.26 in 2023[137] - Smart packaging systems revenue increased by 57.50% to RMB 54,649,582.01 in 2023[137] - The company's revenue from the North China region increased by 32.69% year-over-year, reaching RMB 167.29 million[78] - The company's revenue from the South China region decreased by 46.53% year-over-year, falling to RMB 16.75 million[78] - The company's overall revenue from direct sales decreased by 4.95% year-over-year, totaling RMB 1.07 billion[78] - The company's revenue from the Northeast region decreased by 26.47% year-over-year, dropping to RMB 36.71 million[78] - The company's revenue from the Northwest region increased by 10.86% year-over-year, reaching RMB 23.23 million[78] - The company's chemical industry segment reported revenue of 2.83 billion yuan, a decrease of 5.56% year-over-year, with a gross margin of 21.99%, an increase of 3.51% year-over-year[79] - The building materials industry segment saw revenue of 286.50 million yuan, a significant increase of 36.93% year-over-year, with a gross margin of 27.07%, up by 1.72% year-over-year[79] - The food and food additive industry segment generated revenue of 429.48 million yuan, a decrease of 22.21% year-over-year, with a gross margin of 23.77%, down by 2.81% year-over-year[79] - Industrial paper packaging products contributed revenue of 771.13 million yuan, an increase of 3.09% year-over-year, with a gross margin of 25.43%, up by 2.03% year-over-year[79] - Overseas revenue was 194.28 million yuan, a decrease of 19.40% year-over-year, with a gross margin of 29.92%, an increase of 8.86% year-over-year[79] - Direct sales model revenue was 1.07 billion yuan, a decrease of 4.95% year-over-year, with a gross margin of 23.57%, slightly up by 0.11% year-over-year[79] New Energy and Photovoltaic Business - The company established two new subsidiaries, Ailu New Energy and Aina New Energy, focusing on photovoltaic backsheet films and composite material frames[10] - The company's new photovoltaic business may face risks related to technology, market, and policy[10] - The company established two new subsidiaries, Ailu New Energy and Aina New Energy, to enter the photovoltaic new energy sector, focusing on backsheet film and composite material frames[55] - The company established Aina New Energy with a registered capital of RMB 50 million, investing RMB 25.75 million for a 51.50% stake, focusing on the R&D of composite photovoltaic frame products[64] - The company established a new subsidiary, Ailu New Energy, with a registered capital of RMB 50 million, of which the company holds 73% equity[128] - Ailu New Energy focuses on the production and R&D of high-performance photovoltaic backsheet films, aiming to explore the new energy sector[128] - The company established Ai Lu New Energy and Ai Na New Energy in 2023 to develop, produce, and sell photovoltaic backsheet films and composite material frames[164] - The self-developed double-sided fluorination process for photovoltaic backsheets offers higher efficiency and cost advantages compared to traditional single-sided processes[164] - Composite material frames have advantages such as ultra-low carbon, corrosion resistance, and anti-PID characteristics, with significant cost reduction and energy savings[164] - The company is strategically developing photovoltaic backsheet films and composite material frames to diversify its product matrix and enhance profitability[173] - The company's new energy sector faces risks such as technological, market, and policy uncertainties, which may impact business progress and performance stability[196] Production and Operations - Machinery and equipment accounted for 15.74% of total assets at the end of 2023[3] - The company's equipment is primarily sourced from Germany's W&H, posing risks if supply or service is disrupted[3] - The company adopts an "order-based production" model, utilizing high-end digital production equipment to meet customized product demands[49] - Product pricing is market-driven, considering factors like raw material costs, labor, and manufacturing expenses, with adjustments typically made semi-annually or annually[51] - The company has established a supplier management and annual evaluation mechanism, involving multiple departments to ensure quality and supply capability[50] - The company operates five fully automated CNC production lines from Germany W&H for industrial paper packaging, ensuring high efficiency and product quality[63] - The company operates multiple intelligent factories in Shanghai, equipped with advanced German W&H automated production lines and unmanned smart warehouses[67] - The company has 5 high-speed bag-making production lines imported from Germany W&H, enhancing large-scale production capabilities[130] - Industrial paper packaging product sales volume increased by 18.91% to 279,047,696 units in 2023 compared to 2022[170] - Industrial paper packaging product production volume increased by 21.39% to 279,519,602 units in 2023 compared to 2022[170] - Industrial paper packaging product inventory decreased by 34.84% to 5,764,869 units in 2023 compared to 2022[170] - Composite plastic packaging product sales volume decreased by 28.87% to 53,099,572.25 meters in 2023 compared to 2022[170] - Composite plastic packaging product production volume decreased by 20.07% to 53,718,819 meters in 2023 compared to 2022[170] - Composite plastic packaging product inventory decreased by 8.01% to 5,294,327.42 meters in 2023 compared to 2022[170] R&D and Innovation - The company's R&D expenses in 2023 were RMB 39.5858 million, accounting for 3.71% of total revenue, a slight decrease of 0.23% compared to 2022[55] - The company has a robust R&D system with dedicated departments and management systems, focusing on product optimization and the development of high-end new products[121] - Key R&D projects include the development of new FFS polyethylene bags, multifunctional cold stretch films, and packaging films for high-speed production, aimed at improving efficiency and reducing costs[197] - R&D personnel increased by 32.93% to 109 in 2023, with the proportion of R&D personnel rising to 12.17% from 11.16% in 2022[198] - The number of R&D personnel with a bachelor's degree increased by 187.50% to 23 in 2023[198] - R&D investment in 2023 was RMB 39.59 million, accounting for 3.71% of operating revenue, slightly down from RMB 39.68 million in 2022[198] - The company has developed EVOH high-barrier films and maze channel exhaust technology to meet customer demands for waterproof, moisture-proof, and high-barrier packaging[126] - The company holds 122 valid patents, including 24 invention patents and 98 utility model and design patents, as of the end of 2023[71] - The company achieved ISO 9001, ISO 14001, ISO 45001, ISO 22000, BRC, HACCP, Sedex, and Disney FAMA certifications, enhancing its international competitiveness[72] Market and Industry Trends - The company faces risks from macroeconomic fluctuations, downstream industry volatility, and potential equipment impairment[2][5][9] - The company's downstream industries, such as the cheese stick market, experienced a decline in demand in 2023[5] - The packaging industry is defined as activities involving containers, materials, and auxiliary items to protect products and facilitate storage and transportation[34] - China's packaging industry achieved a total revenue of 1.23 trillion yuan in 2022, a slight decrease of 0.70% year-over-year, with export value reaching 55.25 billion USD, an increase of 12.85% year-over-year[80] - The global paper packaging market size was 402.4 billion USD in 2021, expected to grow to 493.5 billion USD by 2027, with a compound annual growth rate (CAGR) of 3.50%[83] - China's packaging machinery production reached 960,400 units in 2022, an increase of 27.32% year-over-year, driven by technological advancements and import substitution effects[87] - Global photovoltaic (PV) new installations reached 230 GW in 2022, a 35.3% increase year-over-year, with China contributing 87.41 GW, a 59.3% increase year-over-year[94] - The paper packaging industry is encouraged by national policies, with recent policies focusing on green logistics, digital transformation, and energy efficiency improvements[98][99] - The cheese packaging market in China has seen significant growth, with a CAGR of 24.4% from 2008 to 2022, driven by consumer upgrades in dairy products[100] - In 2022, China's new photovoltaic installations reached 87.41GW, with distributed photovoltaic accounting for 58.5% of the total, indicating a shift towards distributed energy[101] - The photovoltaic industry has transitioned from a policy-driven market to a market-driven stage, with future growth influenced by supply chain dynamics and vertical integration[104][105] Corporate Governance and Strategy - The company plans to distribute a cash dividend of RMB 0.50 per 10 shares[10] - The company completed a profit distribution of RMB 16,015,672.00, with a cash dividend of RMB 0.40 per 10 shares based on a total share capital of 400,391,800 shares as of December 31, 2022[52] - The company's registered address is at No. 88, Yangle Road, Jinshan District, Shanghai[21] - The company's stock code is 301062, and it is listed on the Shenzhen Stock Exchange[21] - The company's annual report is disclosed on the Shenzhen Stock Exchange website and major financial media such as the Shanghai Securities News[20] - The company's board of directors is enhancing governance by improving decision-making processes, increasing information transparency, and providing comprehensive training to directors[146] - The company's total pre-tax remuneration for directors, supervisors, and senior management in the reporting period was 4.3967 million yuan[150] - The company plans to expand its industrial paper packaging product line to cover industries such as chemicals, dairy, building materials, pharmaceuticals, and food, aiming for comprehensive coverage in the heavy packaging sector[144] - The company aims to leverage its advantages in industrial paper and plastic packaging to explore potential in the food, daily chemicals, and pharmaceutical industries, with a focus on increasing market share[144] - The company is actively seeking domestic and international mergers and acquisitions to enhance its competitive position and expand its market presence[144] - In 2023, the company entered the new energy sector, targeting significant growth in photovoltaic backsheet films and composite material frames, aiming to establish a third growth curve[144] - The company is focusing on horizontal diversification by exploring opportunities in new materials through in-depth industry research, aiming to create multi-dimensional growth curves[144] - For 2024, the company plans to focus on its core business, optimize customer structure, strengthen cost control, and ensure sustainable development amidst a complex external environment[145] - The company is expanding its industrial paper packaging products internationally, with a focus on increasing market share in regions such as Southeast Asia, Australia, Europe, and the Americas[147] - The company's overseas revenue from industrial paper packaging products has been increasing year by year, with plans to further expand through international exhibitions and customer collaborations[147] - The company will optimize business layout, strengthen organizational construction, and enhance core competitiveness in 2024[157] - The company is focusing on innovation-driven development, including intelligent manufacturing, green packaging materials, and photovoltaic product R&D[176] - The company is focusing on environmentally friendly, reusable, and recyclable packaging materials as a future industry trend[174] Risks and Challenges - The company faces risks from macroeconomic fluctuations, downstream industry volatility, and potential equipment impairment[2][5][9] - The company's new photovoltaic business may face risks related to technology, market, and policy[10] - The company's equipment is primarily sourced from Germany's W&H, posing risks if supply or service is disrupted[3] - The company faces risks of market competition intensification and potential customer loss due to increasing industry entrants and price competition[185] - The company faces risks in its overseas markets, including potential changes in political, economic, and trade policies in key export countries[194] - The company's machinery and equipment account for 15.74% of total assets, posing a risk of impairment if external conditions lead to low capacity utilization[195] - The company's new energy sector faces risks such as technological, market, and policy uncertainties, which may impact business progress and performance stability[196] Environmental, Social, and Governance (ESG) - The company's rooftop photovoltaic power generation project generates approximately 3.25 million kWh annually, saving over 1 million kWh of electricity through green energy initiatives[60] - The company's ESG report for 2022 was disclosed on April 25, 2023, aligning with Shenzhen Stock Exchange guidelines[60] - The company has received numerous industry accolades, including "Shanghai Technology Little Giant Cultivation Enterprise" and "National Green Factory," highlighting its technological and environmental leadership[106] - The company has obtained multiple international management system certifications including ISO9001:2015, ISO14001:2015, ISO45001:2018, ISO22000:2018, BRC, HACCP, HALAL, and Disney FAMA, which are essential for entering the international market[108] Customer and Supplier Relationships - The company serves over 700 clients annually, including global Fortune 500 companies, providing packaging solutions across diverse industries[58][62] - The company's downstream customers include world-renowned companies such as Royal Friesland Campina, Cargill, Nestlé, and Mengniu[133] - The company has established stable partnerships with leading enterprises in various industries such as Cargill, DuPont, BASF, Dow, and domestic leaders like Yili and Miaoke Lando, demonstrating its strong market reputation and brand influence[109] - The top five customers accounted for 35.96% of total annual sales, with the largest customer contributing 13.58% of total sales[189] - The top five suppliers accounted for 53.45% of total annual procurement, with the largest supplier contributing 18.22%[190] Cost Management and Financial Expenses - Non-current asset disposal loss in 2023 was RMB 113.785 million, a significant decrease from RMB 387.601 million in 2022[35] - Government subsidies recognized in current profits for 2023 amounted to RMB 5.479 million, down from RMB 9.614 million in 2022[35] - Gains from entrusted asset management in 2023 were RMB 126.592 million, compared to RMB 888.436 million in 2022[35] - The company's total operating costs decreased by 5.08% year-on-year, from RMB 858.80 million in 2022 to RMB 815.14 million in 2023[179] - Industrial paper packaging raw material costs decreased by 3.01% year-on-year, accounting for 50.46% of total operating costs in 2023[179] - Composite plastic products raw material costs decreased significantly by 35.29% year-on-year, accounting for 10.85% of total operating costs in 2023[179] - Smart packaging system

上海艾录包装股份有限公司 审计报告及财务报表 二〇二三年度 您可使用手机"扫一扫"或进入"注册会计师行业经 t : the state and the program 上海艾录包装股份有限公司 审计报告及财务报表 (2023 年 01 月 01 日至 2023 年 12 月 31 日止) | | 目录 | 页次 | | --- | --- | --- | | | 审计报告 | l-5 | | | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益 | 9-12 | | 变动表 | | | | | 财务报表附注 | 1-97 | 工信会计师事务所(特殊普通合作 HINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS I 审计报告 信会师报字[2024]第 ZA10809 号 上海艾录包装股份有限公司全体股东: 一、审计意见 我们审计了上海艾录包装股份有限公司(以下简称"上海艾录") 财务报表,包括2 ...

| 证券代码：301062 | 证券简称：上海艾录 | 公告编号：2024-027 | | --- | --- | --- | | 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 2024 年度公司及控股子公司向金融机构等申请授信额度的公告 一、申请授信额度的基本情况 根据公司目前生产经营情况和 2024 年的生产计划，2024 年公司及控股子公 司拟向银行或其他机构申请授信额度不超过人民币 26.00 亿元，用于公司日常经 营周转、购买固定资产、工程建设等，授信额度最终以银行实际审批的授信额度 为准。授权期限自 2023 年度股东大会审议通过之日起至 2024 年股东大会召开之 日止。 二、授权办理情况 公司提请股东大会授权公司经营管理层根据实际情况在前述总授信额度内， 办理公司及子公司的具体融资事宜，并签署有关与各金融机构发生业务往来的相 关各项法律文件，授权期限自 2023 年度股东大会审议通过之日起至 2024 年股东 大会召开之日止。 三、备查文件 1、第四届董事会第七次会议决议； 2、第四届监事会第七次会议决议。 特此公告。 上海艾录包装股份有限公司 本公司 ...

上海艾录包装股份有限公司 董事会提名委员会工作细则 二〇二四年 四月 | 第一章 | 总则 2 | | --- | --- | | 第二章 | 人员组成 2 | | 第三章 | 职责权限 2 | | 第四章 | 议事规则 3 | | 第五章 | 附则 4 | 第六条 提名委员会任期与董事会一致，委员任期届满，连选可以连任。期 间如有委员不再担任公司董事职务，则其自动失去委员资格，并由董事会根据本 细则第三条至第五条之规定补足委员人数。 上海艾录包装股份有限公司 董事会提名委员会工作细则 第一章 总则 第一条 为了规范上海艾录包装股份有限公司（以下简称"公司"）董事和总 经理等高级管理人员的选聘工作，优化董事会组成，完善公司治理结构，根据《中 华人民共和国公司法》、《上市公司治理准则》、《公司章程》及其他有关规定，公 司董事会设立提名委员会，并制定本工作细则。 第二条 提名委员会是董事会按照《公司章程》设立的专门工作机构，主要 负责对公司董事和总经理等高级管理人员的人选、选择标准和程序提出建议。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中包括二名独立董事。 第四条 提名委员会委员由董事长、二分 ...