NNCI(SH:600301) Zheng Quan Zhi Xing·2025-08-14 16:39Core Points - The company held its 20th meeting of the 9th Board of Directors on August 13, 2025, with all 9 directors present, confirming compliance with relevant laws and regulations [1] - The company reported positive year-on-year growth in production and operational indicators for the first half of 2025, focusing on enhancing core competitiveness in the specialty metals industry [1] - The company emphasized the integration of production operations, capital management, and technological empowerment as key drivers for growth [1] Group 1 - The company implemented comprehensive safety and environmental measures in the first half of 2025, successfully preventing major safety incidents and environmental events [2] - The Board approved the half-year report and its summary, with unanimous support from all directors [2][3] - The Board also approved a special report on the storage and actual use of raised funds for the first half of 2025, with unanimous support [3] Group 2 - The Board approved adjustments to the expected daily related transactions for 2025, with a majority vote in favor [3] - A resolution was passed to convene the fourth extraordinary general meeting of shareholders on September 1, 2025, to discuss several key proposals [3][4] - The company provided notifications and materials related to the upcoming extraordinary general meeting on the Shanghai Stock Exchange website [4][5]