新特电气:11月17日召开董事会会议

Group 1 - The core viewpoint of the news is that New Special Electric (SZ 301120) held its 16th meeting of the 5th Board of Directors on November 17, 2025, to discuss the proposal for the 4th extraordinary shareholders' meeting in 2025 [1] - For the year 2024, New Special Electric's revenue composition is entirely from the manufacturing of transformers, rectifiers, and inductors, accounting for 100.0% [1] Group 2 - As of the time of reporting, New Special Electric has a market capitalization of 7.5 billion yuan [2]