天山电子：12月15日召开董事会会议

Group 1 - The core point of the article is that Tianshan Electronics (SZ 301379) held its third board meeting on December 15, 2025, to review the report on the use of previously raised funds [1] - For the year 2024, Tianshan Electronics' revenue composition is entirely from the manufacturing of new electronic components and equipment, accounting for 100.0% [1] - As of the report date, Tianshan Electronics has a market capitalization of 5.2 billion yuan [1]