金冠股份：12月5日召开董事会会议

Group 1 - The core point of the article is that Jinguang Co., Ltd. (SZ 300510) announced the convening of its seventh fifth board meeting on December 5, 2025, to discuss various proposals, including the call for the second extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, Jinguang's revenue composition is as follows: 53.96% from power distribution and control equipment, 28.25% from instrument manufacturing, 9.09% from charging pile manufacturing, 8.28% from other industries, and 0.43% from energy storage business [1] - As of the report date, Jinguang's market capitalization is 3.6 billion yuan [1]