聚和材料：12月19日召开董事会会议

Company Overview - Juhe Materials (SH 688503) announced its fourth board meeting on December 19, 2025, discussing the proposal to determine the roles of the board members [1] - As of the report, Juhe Materials has a market capitalization of 14.3 billion yuan [1] Financial Performance - For the year 2024, Juhe Materials' revenue composition is as follows: electronic specialty materials account for 99.22%, while other businesses make up 0.78% [1] Industry Insights - The new energy heavy truck sector has seen a significant surge, with November sales increasing by 178% year-on-year, indicating a strong demand that has led to supply shortages [1]