Meeting Details - The fourth meeting of the supervisory board was convened in accordance with the relevant laws and regulations [1][2] - All three supervisors were present or authorized to attend the meeting [2] Agenda Review - The proposal regarding the company's "2025 Semi-Annual Report" was approved [2] - The supervisory board confirmed that the report was prepared in compliance with legal and regulatory requirements, accurately reflecting the company's operational status and results for the first half of 2025 [2] - The report and its summary are available on the company's official disclosure platform [2]

Group 1 - The company, Shanghai Ailu, reported a revenue of 586,278,620.87 yuan for the first half of 2025, representing a year-on-year increase of 2.57% [2] - The net profit attributable to shareholders of the listed company was 2,915,381.81 yuan, showing a significant year-on-year decline of 94.35% [2]

Group 1 - The company Shanghai Ailu reported a revenue of 586 million yuan for the first half of 2025, representing a year-on-year growth of 2.57% [1] - The net profit attributable to shareholders for the same period was 2.9154 million yuan [1] - The company launched the Espeed series of plastic-free paper-based packaging products in March 2024, aimed at replacing existing plastic composite packaging in the consumer goods sector [1] Group 2 - The Espeed series has been gradually introduced to the downstream consumer market in small batches since the second half of 2024 [1] - The product has received several awards, including the second place in the "FFIS2024 Technology Innovation Breakthrough Award" and the bronze award in the "Green Material Application Innovation Award" at the "Blue Star Plan" sustainable packaging competition [1] - In the photovoltaic business, the company has developed polyurethane composite frame products with a production capacity matching 1.8 GW for the downstream photovoltaic industry [2] Group 3 - The polyurethane composite frame products have passed various tests and received certifications from German VDE and T V (TÜV Rheinland) [2] - The company has completed product sample validations with over 20 downstream photovoltaic module customers and signed strategic cooperation agreements with Huaneng New Energy and Beili Tongchuang [2] - Shanghai Ailu primarily engages in the research, design, production, sales, and service of industrial paper packaging, consumer paper packaging, plastic packaging, smart packaging systems, and high-performance photovoltaic components [2]

证券日报网讯 8月25日晚间，上海艾录发布公告称，公司第四届监事会第十四次会议审议通过了《关于 公司的议案》。 （文章来源：证券日报） ...

Group 1 - The company Shanghai Ailu (301062.SZ) reported a revenue of 586 million yuan for the first half of 2025, representing a year-on-year increase of 2.57% [2] - The net profit attributable to shareholders of the listed company was 2.9154 million yuan, showing a significant year-on-year decline of 94.35% [2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 3.0885 million yuan, which also reflects a year-on-year decrease of 93.54% [2] - The basic earnings per share were reported at 0.007 yuan [2]

Core Viewpoint - Shanghai Ailu (301062.SZ) reported a slight increase in revenue but a significant decline in net profit for the first half of 2025, indicating potential challenges in profitability despite revenue growth [1] Financial Performance - The company achieved an operating revenue of 586 million yuan, representing a year-on-year growth of 2.57% [1] - The net profit attributable to shareholders of the listed company was 2.9154 million yuan, showing a year-on-year decrease of 94.35% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 3.0885 million yuan, down 93.54% year-on-year [1] - Basic earnings per share were reported at 0.007 yuan [1]

格隆汇8月25日丨上海艾录(301062.SZ)公布半年度报告，营业收入5.86亿元，同比增长2.57%，归属于上 市公司股东的净利润291.5万元，同比下降94.35%，归属于上市公司股东的扣除非经常性损益的净利润 308.8万元，同比下降93.54%。 ...

汇总表第 1页 | | | 往来方与上市 | | | 2025 年半年度 | 2025 年半年 | 2025 年半年 | 2025 年半年度 | | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其它关联资金往来 | 资金往来方名称 | 公司的关联关 | 上市公司核算的 | 2025 年期初往 | 占用累计发生 | 度占用资金 | 度偿还累计 | 期末占用资金 | 往来形成原 | （经营性往 | | | | 系 | 会计科目 | 来资金余额 | 金额（不含利 | 的利息(如 | 发生金额 | 余额 | 因 | 来、非经营性 | | | | | | | 息） | 有) | | | | 往来） | | 控股股东、实际控 | 无 | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | 上市公司的子公司 | 锐派包装技术（上海）有限公司 | 全资子公司 | 其他应收款 | 13,905,361.57 | 4,000,000.00 | 213,636.77 | ...

| 证券代码：301062 | 证券简称：上海艾录 | 公告编号：2025-030 | | --- | --- | --- | | 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 第四届监事会第十四次会议决议公告 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 2025 年半年度财务报表编制了《2025 年半年度报告》及《2025 年半年度报告摘要》，与会监事经审核，认为：公司编制的《2025 年半年度报告》 1. 会议召开时间：2025 年 8 月 25 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：2025 年 8 月 15 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 ...

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。 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。 | 证券代码：301062 | 证券简称：上海艾录 公告编号：2025-029 | | --- | --- | | 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 第四届董事会第十五次会议决议公告 公司根据 2025 年半年度财务报表编制了《2025 年半年度报告》及《2025 年半年度报告摘要》，与会董事经审核，认为：公司编制的《2025 年半年度报告》 及《2025 年半年度报告摘要》的程序符合法律、行政法规和中国证监会的规定， 报告内容公允地反映了公司 2025 年半年度的经营状况和经营成果，报告所披露 的信息真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 具体内容详见公司披露于巨潮资讯网（http ...