| 证券代码：301062 | 证券简称：上海艾录 公告编号：2025-035 | | --- | --- | | 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 第四届董事会第十六次会议决议公告 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。 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。 二、议案审议情况 （一）审议通过《关于公司<2025 年第三季度报告>的议案》 1. 议案内容： 1. 会议召开时间：2025 年 10 月 29 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 10 月 24 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. ...

上海艾录包装股份有限公司 2025 年第三季度报告 | 证券代码：301062 | 证券简称：上海艾录 | 公告编号：2025-037 | | --- | --- | --- | | 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 2025 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大 遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完整。 公司报告期末至季度报告披露日股本是否因发行新股、增发、配股、股权激励行权、回购等原因发生变化且影响所有者权 益金额 是 □否 1 上海艾录包装股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 3.第三季度财务会计报告是否经过审计 | | 本报告期 | 本报告期比上 ...

| 证券代码：301062 | 证券简称：上海艾录 | 公告编号：2025-041 | | --- | --- | --- | | 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 关于公司 2025 年前三季度利润分配预案的公告 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： 上海艾录包装股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召 开了第四届董事会第十六次会议及第四届监事会第十五次会议，审议通过了《关 于公司 2025 年前三季度利润分配预案的议案》。 1、董事会审计委员会审议情况 公司于 2025 年 10 月 29 日召开第四届董事会审计委员会 2025 年第四次会议 审议通过了《关于公司 2025 年前三季度利润分配预案的议案》，认为公司 2025 年前三季度利润分配预案符合《中华人民共和国公司法》等相关法律法规和《公 司章程》的有关规定，充分考虑了公司财务状况、经营发展及资金需求等因素， 保障了股东的合理回报，不存在损害公司股东尤其是中小股东的利益的情形。 1、上海艾录包装股份 ...

上海艾录公告，第三季度营收为2.95亿元，同比下降2.69%；净利润亏损5088.87万元。前三季度营收为 8.82亿元，同比增长0.75%；净利润亏损4797.34万元。 ...

Core Insights - Shanghai Ailu (301062) reported a net financing purchase of 2.7372 million yuan on October 28, 2025, with a total financing balance of 256 million yuan, indicating a positive trend in investor interest [1][2][3] Financing Activity Summary - On October 28, 2025, the financing net purchase was 2.7372 million yuan, with a financing balance of 256 million yuan, representing 9.80% of the circulating market value [2] - Over the past three trading days, the cumulative net purchase reached 7.2469 million yuan, and in the last 20 trading days, there were 14 days with net financing purchases [1] - The financing balance increased by 1.08% compared to the previous day, reflecting a growing interest in the stock [3] Margin Trading Knowledge - Individual investors must meet two conditions to participate in margin trading: at least six months of trading experience and an average account asset of 500,000 yuan over the last 20 trading days [4]

（文章来源：证券日报） 证券日报网讯上海艾录10月22日在互动平台回答投资者提问时表示，截至2025年10月20日，公司在册股 东（合并融资融券账户）总户数为16571户。 ...

Core Viewpoint - The company, Relyon Technology, announced an investment of 800 million yuan to build an industrial ray intelligent detection equipment project in Suzhou High-tech Zone, aimed at expanding capacity and enhancing product layout to promote the development of intelligent detection equipment business [1][3]. Group 1: Project Overview - The project will focus on the existing industrial ray intelligent detection equipment business, including the construction of an intelligent manufacturing workshop, research and development center, and supporting facilities [3]. - Upon completion, the project is expected to significantly enhance the company's production capacity and overall competitiveness in the high-end industrial detection equipment sector [3]. Group 2: Investment Focus - The investment will target the upgrade of the intelligent detection equipment industry, emphasizing the development of high-energy ray detection systems, non-destructive testing automation equipment, and AI image recognition detection platforms [3]. - The project aims to meet the precise detection needs of clients in sectors such as new energy vehicles, aerospace, and semiconductor packaging [3]. Group 3: Financial Projections - The project is anticipated to have a construction period of two years, with funding primarily sourced from the company's own funds and bank loans [3]. - Once operational, the project is expected to generate an additional annual revenue of approximately 1.5 billion yuan, positively impacting the company's future profitability [3]. Group 4: Industry Context - Industry experts note that the demand for industrial non-destructive testing is rapidly increasing due to the acceleration of intelligent manufacturing and industrial digitalization [3]. - By increasing investment in intelligent detection equipment, the company is likely to further solidify its leading position in the industrial ray detection niche [3].

关于"艾录转债"2025 年付息的公告 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。 | 证券代码：301062 | 证券简称：上海艾录 | 公告编号：2025-034 | | --- | --- | --- | | 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 根据《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 15 号——可转换公司债券》《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募集说明书》（以下简称"《募集说明书》"）的有关规定， 公司将于 2025 年 10 月 23 日支付自 2024 年 10 月 23 日至 2025 年 10 月 22 日期 间的利息。现将本次付息有关事项公告如下： 特别提示： 1、"艾录转债"（债券代码：123229）将于 2025 年 10 月 23 日按面值支付第 二年利息，每 10 张"艾录转债"（面值 1,000 元）利息为 5.00 元（含税）。 2、债权登记日：2025 年 10 月 22 日（星期三） 3、付息日：2025 年 ...

（文章来源：证券日报） 证券日报网讯上海艾录10月10日在互动平台回答投资者提问时表示，截至2025年9月30日，公司在册股 东（合并融资融券账户）总户数为16661户。 ...

Core Viewpoint - Shanghai Ailu's stock price decreased by 0.23% on October 9, with a trading volume of 58.11 million yuan, indicating a decline in investor interest and potential liquidity issues [1] Financing Summary - On October 9, Shanghai Ailu had a financing buy-in amount of 6.12 million yuan and a financing repayment of 9.50 million yuan, resulting in a net financing outflow of -3.38 million yuan [1] - The total financing and securities balance for Shanghai Ailu reached 228 million yuan, which accounts for 6.16% of its market capitalization, indicating a low financing level compared to the past year [1] - The company had no short-selling activity on October 9, with a short-selling balance of 856 yuan, which is above the 70th percentile of the past year, suggesting a relatively high level of short-selling interest [1] Business Performance - As of September 30, the number of shareholders for Shanghai Ailu was 16,700, a decrease of 3.12% from the previous period, while the average circulating shares per person increased by 3.22% to 18,702 shares [2] - For the first half of 2025, Shanghai Ailu reported a revenue of 586 million yuan, representing a year-on-year growth of 2.57%, but the net profit attributable to shareholders decreased by 94.35% to 2.92 million yuan [2] Dividend Information - Since its A-share listing, Shanghai Ailu has distributed a total of 81.67 million yuan in dividends, with 57.65 million yuan distributed over the past three years [3]