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三星新材股价小幅下跌 公司召开临时股东大会通过多项议案

Company Overview - Samsung New Materials' stock price closed at 14.07 yuan on August 13, 2025, down 0.85% from the previous trading day [1] - The company specializes in the research, production, and sales of home appliance glass products, including tempered glass and coated glass [1] - Samsung New Materials is recognized as a specialized and innovative enterprise within the home appliance industry [1] Recent Developments - On August 13, 2025, Samsung New Materials held its fourth extraordinary general meeting of shareholders, where several resolutions were passed, including the proposal to abolish the supervisory board and amend related articles [1] - The company also convened a workers' representative meeting on the same day, resulting in the election of the fifth board of directors' employee representative [1] Financial Performance - On August 13, 2025, the net outflow of main funds for Samsung New Materials was 4.0672 million yuan, with a cumulative net outflow of 15.6427 million yuan over the past five days [1]