特别提示： 1、上海艾录包装股份有限公司（以下简称"公司"）2025 年前三季度权益 分派实施公告权益分派方案为：以公司本次权益分派股权登记日总股本为基数， 向全体股东每 10 股派发现金红利 0.40 元（含税），预计共派发现金红利 17,291,087.48 元（含税），公司将按照分配总额不变的原则对分配比例进行调整。 公司不存在回购本公司股份的情形，无回购专户。 2、本次权益分派期间，公司可转换公司债券已于 2025 年 11 月 25 日起暂停 转股。截至本公告披露日，公司总股本为 432,277,187 股。本次可参与权益分派 的总股本为 432,277,187 股。 一、股东大会审议通过权益分派方案情况 1、公司于 2025 年 11 月 20 日召开 2025 年第一次临时股东大会，审议通过 了《关于公司 2025 年前三季度利润分配方案的议案》： | 证券代码：301062 | 证券简称：上海艾录 | 公告编号：2025-046 | | --- | --- | --- | | 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 年前三季度权益分派实施公告 ...

Core Viewpoint - The company is actively pursuing digital transformation through the integration of AI applications and data analysis models to enhance production and operational efficiency [1] Group 1: Digital Transformation Efforts - Since the establishment of the Industry 4.0 smart factory, the company has focused on technology-driven development [1] - The company integrates key scenarios such as production and business operations through intelligent integrated systems [1] - The company has developed analytical models based on historical and real-time production data to enable intelligent data interpretation and risk warning functions [1] Group 2: Future Plans - The company plans to continue exploring the in-depth application of AI in specific production and operational areas to meet personalized needs [1] - The goal is to achieve a combination of intelligence and data in complex environments [1]

Core Insights - Shanghai Ailu (301062) reported a financing net purchase of 536,000 yuan on November 25, with a financing balance of 247 million yuan, indicating a continuous net purchase trend over recent trading days [1][4]. Financing Activity - On November 25, the financing net purchase was 536,000 yuan, with a financing balance of 247 million yuan, representing 9.89% of the circulating market value [2]. - Over the past three trading days, the cumulative net purchase reached 1.9572 million yuan, with 11 out of the last 20 trading days showing net purchases [1][2]. - The financing balance increased by 0.22% from the previous day, reflecting a rise of 535,300 yuan [4]. Margin Trading - On November 25, there were no shares sold on margin, but 100 shares were repaid, resulting in a net margin purchase of 100 shares, with a remaining margin balance of 0 [3]. - The margin balance on November 24 was 792 yuan, with a total of 100 shares in margin [3]. General Information - The current financing and margin trading conditions require individual investors to have at least six months of trading experience and an average asset of 500,000 yuan over the last 20 trading days [5].

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]