上海凯宝：10月28日召开董事会会议

Group 1 - Shanghai Kaibao (SZ 300039) announced the convening of its sixth board meeting on October 28, 2025, to review the proposal for amending the "Audit Committee Work Rules" [1] - For the year 2024, Shanghai Kaibao's revenue composition is 99.87% from industrial operations and 0.13% from other businesses [1] - As of the report date, Shanghai Kaibao has a market capitalization of 6.5 billion yuan [1] Group 2 - The A-share market has surpassed 4,000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation into a "slow bull" new pattern [1]