中国科传：12月12日召开董事会会议

Group 1 - The core point of the article is that China Science Publishing (SH 601858) held its 18th board meeting on December 12, 2025, via telecommunication to discuss the company's total salary proposal and other documents [1] - For the year 2024, the revenue composition of China Science Publishing is as follows: 52.58% from import and export of publications, 45.3% from publishing business, 1.07% from other businesses, and 1.05% from miscellaneous [1] - As of the time of reporting, the market capitalization of China Science Publishing is 14.5 billion yuan [1]