（文章来源：证券日报） 证券日报网讯 12月4日，上海艾录在互动平台回答投资者提问时表示，公司自主研发的Espeed无塑纸基 包装产品主要客群涉及休闲食品类、宠物食品类、个护卫材类、耗材玩具类等。 ...

Group 1 - The company Shanghai Ailu (301062.SZ) has confirmed its involvement in the renewable energy sector through its subsidiary Aina New Energy, which produces polyurethane composite materials for the photovoltaic renewable energy industry [2]

| 证券代码：301062 | 证券简称：上海艾录 公告编号：2025-050 | | --- | --- | | 债券代码：123229 | 证券简称：艾录转债 | 上海艾录包装股份有限公司 第四届董事会第十七次会议决议公告 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。 二、议案审议情况 （一）审议通过《关于不向下修正"艾录转债"转股价格的议案》 1. 议案内容： 1. 会议召开时间：2025 年 12 月 3 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：2025 年 12 月 2 日通过电讯方式 5. 会议主持人：董事长陈安康 6. 会议出席人员：陈安康、陈雪骐、张勤、陈曙、陆春艳、陈杰、戴钰凤、夏 尧云 7. 召开情况合法、合规、合章程性说明： 公司于 2025 年 12 月 3 日召开第四届董事会第十七次会议，审议通过了《关 于不向下修正"艾录转债"转股价格的议案》，公司董事会决定本次不向下修正 转股价格，且在未来六个月内（即 2025 年 12 月 4 日至 2026 年 6 月 ...

| 证券代码：301062 | 证券简称：上海艾录 | 公告编号：2025-049 | | --- | --- | --- | | 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 关于不向下修正"艾录转债"转股价格的公告 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、截至 2025 年 12 月 2 日，上海艾录包装股份有限公司（以下简称"公司"） 股票已出现在任意连续三十个交易日中至少有十个交易日的收盘价低于当期转 股价格 85%的情形，已触发"艾录转债"转股价格向下修正条款。 2、公司于 2025 年 12 月 3 日召开第四届董事会第十七次会议，审议通过了 《关于不向下修正"艾录转债"转股价格的议案》，公司董事会决定本次不向下 修正转股价格，且在未来六个月内（即 2025 年 12 月 4 日至 2026 年 6 月 3 日)， 如再次触发"艾录转债"转股价格向下修正条款，亦不提出向下修正方案。从 2026 年 6 月 4 日起重新起算，若再次触发转股价格的向下修正条款,届时公司将 召开董事会会议审议 ...

证券日报网讯12月3日，上海艾录（301062）在互动平台回答投资者提问时表示，公司已在企业内部环 境中完成了DeepSeek-70B模型的落地，并接入了阿里云的"通义千问-Max"模型。 ...

格隆汇12月3日丨上海艾录(301062.SZ)在互动平台表示，公司工业用纸包装业务境外营收占比约30%， 公司重视工业用纸包装业务在海外尤其是东南亚及欧美等地区的发展与推进，并积极通过客户全球化、 参加海外行业展会扩宽知名度等方式拓宽海外业务面。 ...

上海艾录12月3日在互动平台表示，公司暂无产品直接应用于新能源汽车行业。 ...

格隆汇12月3日丨上海艾录(301062.SZ)在投资者互动平台表示，公司控股子公司上海艾智迅主要业务为 新能源快充设备代理。 ...

Core Viewpoint - The company has successfully integrated the DeepSeek-70B model and Alibaba's Tongyi Qianwen-Max model into its internal environment, indicating a commitment to leveraging advanced AI technologies for its operations [1] Company Summary - The company confirmed on December 3 that it has implemented the DeepSeek-70B model within its enterprise environment [1] - The company has also integrated Alibaba Cloud's Tongyi Qianwen-Max model, showcasing its efforts to enhance its technological capabilities [1]

Group 1: Dividend Indices - The Low Volatility Dividend Index (H30269.CSI) includes 50 securities with good liquidity, continuous dividends, moderate payout ratios, positive growth in dividends per share, high dividend yields, and low volatility, with a one-year dividend yield of 4.09% as of December 1 [1] - The Dividend Quality Index (931468.CSI) consists of 50 securities that continuously pay cash dividends, have high payout ratios, and exhibit high profitability, with a one-year dividend yield of 3.42% as of December 1 [1] Group 2: Company Dividend Announcements - Tongxingbao announced a cash dividend of 1.50 RMB per 10 shares (tax included), with a record date of December 5, 2025, and an ex-dividend date of December 8, 2025 [1] - Shanghai Ailu announced a cash dividend of 0.40 RMB per 10 shares (tax included), with a record date of December 4, 2025, and an ex-dividend date of December 5, 2025 [2] - Aiwei Technology announced a cash dividend of 0.054 RMB per share (tax included), with a record date of December 5, 2025, and an ex-dividend date of December 8, 2025 [2] - Meibang Co. announced a cash dividend of 0.05 RMB per share (tax included), with a record date of December 9, 2025, and an ex-dividend date of December 10, 2025 [2] - Aidi Precision announced a cash dividend of 0.10 RMB per share (tax included), with a record date of December 5, 2025, and an ex-dividend date of December 8, 2025 [3] - Dingdian Software announced a cash dividend of 0.20 RMB per share (tax included), with a record date of December 9, 2025, and an ex-dividend date of December 10, 2025 [3] - Jingjin Equipment announced a cash dividend of 0.50 RMB per share (tax included), with a record date of December 5, 2025, and an ex-dividend date of December 8, 2025 [3] - Lujiazui announced a cash dividend of 0.0633 RMB per share (tax included), with a record date of December 9, 2025, and an ex-dividend date of December 10, 2025 [4] - Zhongzhi Technology announced a cash dividend of 0.80 RMB per 10 shares (tax included), with a record date of December 5, 2025, and an ex-dividend date of December 8, 2025 [4] - Dahua Co. announced a cash dividend of 1.850000 RMB per 10 shares (tax included), with a record date of December 8, 2025, and an ex-dividend date of December 9, 2025 [4] - Sun Paper announced a cash dividend of 1.00 RMB per 10 shares (tax included), with a record date of December 9, 2025, and an ex-dividend date of December 10, 2025 [5]