Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 上海艾录包装股份有限公司（证券简称：上海艾录 证券代码：301062）成立于2006年，主要从事工业用纸包装、塑料包装、智能包装系统的研发、设计、生产、销售以及服务。 从“中国制造”到“中国智造” 经过多年的持续发展，公司已由国内领先的工业用纸包装公司，成长为一家工业与消费包装产品皆备的软体包装一体化解决方案提供者。公司创立至今，生产效率、大批量订单保障供应能力、产品质量稳定性等方面始终位居行业领先水平。 公司下游市场涵盖化工行业、建材行业、食品行业、食品添加剂行业及医药行业等众多领域。多年来，凭借良好的市场声誉和品牌影响力，艾录与各领域龙头企业形成了稳定的合作关系，公司客户包括妙可蓝多、蒙牛、光明、雀巢、菲仕兰、 陶氏、巴斯夫、沈阳化工、佰利联、德高、立邦、东方雨虹、美巢等国内外知名工业及消费类企业。 品质为根，做最懂客户产品的包装 公司已获得授权且尚在有效期内的专利共68项，其中包括17项发明专利和51项实用新型专利及外观设计专利（截至2022年末）。公司先后通过ISO 9001:2015、 ISO 14001:2015、ISO45001:2018、ISO22000:2018、BRCGS、HACCP、HALAL等质量、环境、职业健康安全、食品安全领域的国际管理体系认证。同时，公司还获得了Sedex 注册、ECOVADIS 注册等进入国际市场的相关资质。 公司是上海市认定的科技小巨人、市级企业技术中心、上海市高新技术企业；公司品牌“艾录包装”被评定为上海市著名商标；公司产品食品包装用牛皮纸袋被认定为上海名牌产品；2018至2022年公司连续五年进入行业权威媒体《印刷经理人》杂志评选的“中国印刷包装企业100强”企业名单；2021年，公司入选国家工信部“国家级绿色工厂”绿色制造名单；2023年，公司获授“上海市智能工厂”称号。 经营理念 未来，艾录将持续依托稳定供应实力与优质产品，矢志为客户提供产品立足未来的创新包装解决方案，帮助客户提高市场份额占有能力，实现长期战略合作。
Main Business 工业级纸包装产品、塑料包装产品及相关自动化包装系统的研发、设计、生产、销售以及服务。
Legal Representative 陈安康
Top Executives
董事长：陈安康
董事：陆春艳,陈雪骐,陈曙,张勤
独立董事：陈杰,夏尧云,戴钰凤
Top 5 Shareholder
Shareholder name Nature Holding Date
陈安康限售股33.64%30/06/2024
陈曙限售股+流通A股4.61%30/06/2024
文振宇流通A股3.75%30/06/2024
张勤限售股+流通A股1.93%30/06/2024
李仁杰流通A股1.60%30/06/2024
Company Secretary 陈雪骐
Solicitors 国浩律师（上海）事务所
Auditors 立信会计师事务所（特殊普通合伙）
Tel No 021-57293030-8356
Fax No 021-57293096
Website www.ailugroup.com
Email info@ailugroup.com
Company Address
Register: 上海市金山区山阳镇阳乐路88号
Office: 上海市金山区山阳镇阳达路88号
Listing Date 14/09/2021
Shares Capital
Shares Capital: 400,395,842
Total A Share: 400,395,842
Listed A Share: 278,273,402
Non-tradable A Share: 122,122,440
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.190
DPS(RMB)* ¥ 0.050
NBV Per Share(RMB)* ¥ 2.899
Market Capitalization(RMB) 2.429B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources and Chiyu Banking Corporation Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.