濮耐股份：11月26日召开董事会会议

Group 1 - The core point of the article is that Puyang Refractories Co., Ltd. (SZ 002225) held its sixth meeting of the seventh board of directors on November 26, 2025, where it reviewed proposals related to the revision, abolition, and establishment of certain governance systems [1] - For the first half of 2025, the company's revenue composition was entirely from refractory materials, accounting for 100.0% [1] - As of the time of reporting, Puyang Refractories has a market capitalization of 6.8 billion yuan [1]