世名科技：12月25日召开董事会会议

Group 1 - The core point of the article is that Shiming Technology (SZ 300522) announced the convening of its fifth board meeting on December 25, 2025, to review the expected amount of daily related transactions for the year 2026 [1] - For the first half of 2025, Shiming Technology's revenue composition was as follows: coatings accounted for 75.38%, fibers for 22.68%, other businesses for 1.34%, optoelectronics for 0.6%, and other business segments for 0.01% [1] - As of the time of reporting, Shiming Technology had a market capitalization of 4.1 billion yuan [1]