合康新能：9月1日召开董事会会议

Group 1 - The core point of the article is that Hekang New Energy (SZ 300048) held its 23rd meeting of the 6th board of directors on September 1, 2025, to discuss the proposal for the first extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, Hekang New Energy's revenue composition is as follows: 90.75% from new energy, 6.25% from industrial automation, and 3.0% from other industries [1] - As of the report date, Hekang New Energy has a market capitalization of 7.3 billion yuan [1]