神剑股份：9月17日召开董事会会议

Group 1 - The company, Shenjian Co., Ltd. (SZ 002361), held a temporary board meeting on September 17, 2025, to review proposals including amendments to internal governance systems [1] - For the first half of 2025, the company's revenue composition was as follows: 88.04% from chemical new materials, 9.62% from high-end equipment manufacturing, and 2.35% from other businesses [1] - As of the report date, Shenjian Co., Ltd. had a market capitalization of 6.2 billion yuan [1]