海能实业：8月21日召开董事会会议

Group 1 - The company, Haineng Industrial, announced the convening of its fourth board meeting on August 21, 2025, to discuss the revision of the "Board Audit Committee Meeting Rules" [1] - For the fiscal year 2024, Haineng Industrial's revenue composition is heavily weighted towards consumer electronics, accounting for 97.11%, while the new energy sector represents only 2.89% [1] - As of the report, Haineng Industrial has a market capitalization of 4.8 billion yuan [1]