每经AI快讯，和而泰（SZ 002402，收盘价：45.8元）11月12日晚间发布公告称，公司第七届第一次董 事会会议于2025年11月12日在广东省深圳市南山区科技南十路航天科技创新研究院大厦D座10楼和而泰 一号会议室以现场结合通讯表决方式召开。会议审议了《关于聘任公司内部审计部门负责人的议案》等 文件。 每经头条（nbdtoutiao）——谁在替王家卫写《繁花》？揭秘影视剧本层层转包"枪手链" （记者 曾健辉） 2025年1至6月份，和而泰的营业收入构成为：智能控制电子行业占比96.31%，集成电路行业占比 3.69%。 截至发稿，和而泰市值为424亿元。 ...

Group 1 - The company Heertai (SZ 002402) announced its sixth board meeting on October 22, 2025, to discuss the election of non-independent directors for the seventh board [1] - For the first half of 2025, Heertai's revenue composition was 96.31% from the smart control electronics industry and 3.69% from the integrated circuit industry [1] - As of the report date, Heertai's market capitalization was 46.1 billion yuan [1]

Group 1 - The company announced the appointment of Mr. Luo Zhenggen as the vice general manager, nominated by Chairman and General Manager Mr. Xiao Ping, and approved by the board's nomination committee [2] - For the year 2024, the company's revenue composition is entirely from the smart control electronics industry, accounting for 100.0% [2]