高德红外：12月5日召开董事会会议

Group 1 - The core point of the article is that Gaode Hongwei (SZ 002414) held its 14th meeting of the 6th board of directors on December 5, 2025, via telecommunication voting, discussing governance system amendments [1] - For the first half of 2025, Gaode Hongwei's revenue composition was as follows: 99.42% from other electronic equipment manufacturing, 0.27% from leasing, 0.25% from other sources, and 0.06% from technical services [1] - As of the report date, Gaode Hongwei's market capitalization was 53.3 billion yuan [1]