ST晨鸣：12月12日召开董事会会议

Company Overview - ST Morning (SZ 000488) announced the convening of its 11th first temporary board meeting on December 12, 2025, via communication methods [1] - The meeting reviewed the proposal regarding the convening of the second temporary shareholders' meeting in 2025 [1] Financial Performance - For the first half of 2025, ST Morning's revenue composition is as follows: Mechanized paper accounts for 53.23%, chemical pulp for 35.13%, electricity and heat for 4.66%, hotels for 3.48%, and other industries for 3.35% [1] - As of the report date, ST Morning's market capitalization is 6.1 billion yuan [1]