天洋新材：9月12日召开董事会会议

Group 1 - The core point of the article is that Tianyang New Materials (SH 603330) held its 27th meeting of the fourth board of directors on September 12, 2025, to discuss the proposal for the third extraordinary general meeting of shareholders in 2025 [1] - For the first half of 2025, the revenue composition of Tianyang New Materials was as follows: industrial sector accounted for 91.01%, building decoration accounted for 4.85%, other industries accounted for 2.72%, and other businesses accounted for 1.42% [1] - As of the time of reporting, the market capitalization of Tianyang New Materials was 3.2 billion yuan [1]