中洲特材：8月18日召开董事会会议

Company Summary - Zhongzhou Special Materials (SZ 300963) announced the convening of its 18th meeting of the fourth board of directors on August 18, 2025, to discuss the proposal for the nomination of non-independent director candidates for the fifth board [1] - For the year 2024, the company's revenue composition is entirely from the high-temperature alloy materials and products industry, accounting for 100.0% [1] - As of the report date, Zhongzhou Special Materials has a market capitalization of 9.5 billion yuan [1] Industry Summary - The average number of high-temperature days in China has increased by 25% over the past decade, indicating a growing impact of high temperatures on the economy [1]