海昌新材：8月25日召开董事会会议

Core Viewpoint - Haichang New Materials (SZ 300885) announced the convening of its 19th board meeting on August 25, 2025, to discuss the cancellation of the supervisory board and amendments to the company’s articles of association [1] Company Summary - For the fiscal year 2024, Haichang New Materials reported a revenue composition where electric tools accounted for 82.73%, automotive parts for 13.41%, office and home appliances for 3.4%, other businesses for 0.24%, and other components for 0.22% [1] - As of the report date, Haichang New Materials has a market capitalization of 6.9 billion yuan [1]