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]

上海艾录包装股份有限公司 第五条 战略委员会设召集人一名，由独立董事担任，负责主持委员会工作。 第六条 战略委员会任期与董事会一致，委员任期届满，连选可以连任，但 独立董事成员连续任职不得超过六年。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。 第七条 战略委员会下设投资评审小组，由公司总经理任投资评审小组组长。 战略委员会可根据需要指定相关部门作为战略委员会的日常办事机构，负责日常 工作联络和会议组织等工作。 第三章 职责权限 董事会战略委员会工作细则 第一章 总则 第一条 为适应上海艾录包装股份有限公司（以下简称"公司"）战略发展需 要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强决策科 学性，提高重大投资决策的效益和决策的质量，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》、《上海艾录包装股份有限公司章程》 （以下简称"《公司章程》"）及其他有关规定，公司董事会设立战略委员会，并 制定本工作细则。 第二条 战略委员会是董事会按照《公司章程》设立的专门工作机构，主要 负责对公司长期发展战略和重大投资 ...

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"）的对外投 资行为，加强公司对外投资管理，防范对外投资风险，保障对外投资安全，提高 对外投资效益，维护公司形象和投资者的利益，依照《中华人民共和国公司法》 （以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、 深圳证券交易所创业板股票上市规则（以下简称《上市规则》）、《上市公司自 律监管指引第 2 号——创业板上市公司规范运作》（以下简称《规范运作》）以 及《上海艾录包装股份有限公司章程》（以下简称《公司章程》）的规定，结合公 司的实际情况，制定本制度。 上海艾录包装股份有限公司 对外投资管理制度 第二条 本制度所称的对外投资是指公司为获取未来收益而将一定数量的货 币资金、股权、以及经评估后的实物或无形资产作价出资，对外进行各种形式的 投资活动。 第三条 公司全体董事及高级管理人员应当审慎对待对外投资，严格控制对 外投资可能产生的风险。 第四条 公司对外投资，须根据《公司章程》和本制度规定经董事会或股东 会审议。 第五条 公司对外投资行为必须符合国家有关法律法规及产业政策，符合公 司发展战略，有利于增强公司竞争能力，有 ...

上海艾录包装股份有限公司 投资者关系管理制度 第一章 总则 （一）促进公司与投资者之间的良性关系，增进投资者对公司的进一步了解和 熟悉。 （二）建立稳定和优质的投资者基础，获得长期的市场支持。 （三）形成服务投资者、尊重投资者的企业文化。 （四）促进公司整体利益最大化和股东财富增长并举的投资理念。 （五）增加公司信息披露透明度，改善公司治理 第四条 投资者关系管理的基本原则是： 第一条 为进一步完善上海艾录包装股份有限公司（以下简称"公司"）治 理结构，规范公司投资者关系工作，加强公司与投资者和潜在投资者（以下统称 "投资者"）之间的沟通，加深投资者对公司的了解和认同，促进公司与投资者 之间长期、稳定的良好关系，提升公司的诚信度、核心竞争能力和持续发展能力， 实现公司价值最大化和股东利益最大化，根据《中华人民共和国公司法》、《中华 人民共和国证券法》、《上市公司投资者关系管理工作指引》等法律法规、规范性 文件及《上海艾录包装股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，结合公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过信息披露与交流，加强与投资者之间 的沟通，增进投资者对公司的了 ...

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》、《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 2 号——创业板上市公司规范 运作》、《上海艾录包装股份有限公司章程》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、高级管理人员的人选、选择标准和程序提出建议，提名委员会 向董事会报告工作并对董事会负责。 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、二分之一以上独立董事或者全体董事的 三分之一以上提名，并由董事会选举产生。 第五条 提名委员会设召集人一名，由独立董事担任，负责主持委员会工作； 召集人在委员内选举，并报请董事会批准产生。 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，但 独立董事成员 ...