开创电气：12月15日召开董事会会议

Group 1 - The core point of the article is that Kaichuang Electric (SZ 301448) announced the convening of its third board meeting on December 15, 2025, via remote voting, to review proposals including the agenda for the fourth extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, Kaichuang Electric's revenue composition shows that power tools accounted for 99.46% of total revenue, while other businesses contributed 0.54% [1] - As of the time of reporting, Kaichuang Electric has a market capitalization of 6.2 billion yuan [1]