证券代码：002414 证券简称：高德红外 公告编号：2024-020 武汉高德红外股份有限公司 2023 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 武汉高德红外股份有限公司（以下简称"公司"或"本公司"）2023 年度权 益分配方案（以下简称"分配方案"）已经 2024 年 5 月 9 日召开的 2023 年年度 股东大会审议通过，现将权益分派事宜公告如下： 2、自分配方案披露至实施期间，公司的股本总额未发生变化。若在本次利 润分配方案实施前公司总股本由于可转债转股、股份回购、股权激励行权、再融 资新增股份上市等原因而发生变化的，分配比例将按分派总额不变的原则相应调 整。 3、本次实施的分配方案与 2023 年年度股东大会审议通过的分配方案一致。 4、本次实施分配方案距离 2023 年年度股东大会审议通过的时间未超过两个 月。 二、本次权益分派方案 本公司 2023 年年度权益分派方案为：以公司现有总股本 4,270,736,108 股为 基数，向全体股东每 10 股派 0.14 元人民币现金（含税；扣税后，通过深股通持 有股份 ...

证券代码：002414 证券简称：高德红外 公告编号：2024-019 武汉高德红外股份有限公司 2023 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无否决或修改提案的情况； 2、本次会议不涉及变更前次股东大会决议，也没有新提案提交表决； 3、本次会议采取现场会议和网络投票相结合的表决方式召开； 4、本次股东大会审议的议案 8.02、议案 8.03、议案 8.04 和议案 10 属特别决 议事项，已经股东大会出席会议的股东所持表决权的三分之二以上通过。 一、会议召开情况 1、会议召开时间： （1）现场会议：2024 年 5 月 9 日 14:30； （2）网络投票：2024 年 5 月 9 日。 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 5 月 9 日上午 9:15—9:25，9:30—11:30，下午 13:00—15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为：2024 年 5 月 9 日 9:15—15:00 期间的任 意时间。 2、现场会议召开地点：武 ...

北京大成（武汉）律师事务所 武汉市江岸区建设大道 718 号 浙商大厦 10-11 楼 邮编：430015 10-11/F Zheshang Tower No.738 Jianshe Avenue Jiang'an District 430015, Wuhan, China dacheng.com dentons.cn 北京大成（武汉）律师事务所 关于武汉高德红外股份有限公司 2023 年年度股东大会的 法律意见书 致：武汉高德红外股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人 民共和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上 市公司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"） 等法律、行政法规和其他有关规范性文件的要求，北京大成（武汉）律师 事务所（以下简称"本所"）接受武汉高德红外股份有限公司（以下简称"公 司"）的委托，指派齐剑天、郑勇律师参加了公司 2023 年年度股东大会（以 下简称"本次股东大会"）。 本所声明：本所律师仅对本次股东大会的召集程序、召开程序、出席 会议人员资格、召集人资格、表决程序及表决结果发表法律意见，并 ...

武汉高德红外股份有限公司 公司章程 二〇二四年五月 （2023 年年度股东大会审议通过） 1 | 第一章总则 | 3 | | --- | --- | | 第二章公司经营宗旨和经营范围 | 4 | | 第三章股份 | 5 | | 第一节股份发行 5 | | | 第二节股份增减和回购 6 | | | 第三节股份转让 7 | | | 第四章股东和股东大会 | 8 | | 第一节股东 8 | | | 第二节股东大会的一般规定 11 | | | 第三节股东大会的召集 13 | | | 第四节股东大会的提案与通知 14 | | | 第五节股东大会的召开 16 | | | 第六节股东大会的表决和决议 19 | | | 第五章董事会 | 22 | | 第一节董事 23 | | | 第二节董事会 27 | | | 第六章总经理及其他高级管理人员 | 31 | | 第七章监事会 | 33 | | 第一节监事 33 | | | 第二节监事会 34 | | | 第三节监事会决议 36 | | | 第八章财务会计制度、利润分配和审计 | 36 | | 第一节财务会计制度 36 | | | 第二节内部审计 40 | | | 第三节会计师 ...

Revenue and Profit - The company's revenue for Q1 2024 was ¥467,973,388.98, representing a 5.57% increase compared to ¥443,288,933.91 in the same period last year[3] - Net profit attributable to shareholders decreased by 86.73% to ¥8,383,466.62 from ¥63,173,059.18 year-on-year[3] - The basic earnings per share dropped by 86.49% to ¥0.0020 from ¥0.0148 in the previous year[3] - Net profit for Q1 2024 was CNY 8,383,466.62, a decrease of 86.8% compared to CNY 63,496,386.34 in Q1 2023[20] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥8,795,284,688.04, a 2.00% increase from ¥8,622,522,232.32 at the end of the previous year[3] - The total liabilities increased to CNY 1,989,286,158.58 in Q1 2024 from CNY 1,837,417,981.40 in Q1 2023, representing an increase of 8.2%[18] - The total equity attributable to shareholders increased slightly by 0.31% to ¥6,805,998,529.46 from ¥6,785,104,250.92 at the end of the previous year[3] - The total liabilities and equity amounted to CNY 8,795,284,688.04 in Q1 2024, compared to CNY 8,622,522,232.32 in Q1 2023, an increase of 2.0%[18] Cash Flow - The net cash flow from operating activities was negative at -¥206,484,280.14, a decline of 221.17% compared to ¥170,409,059.75 in the same period last year[10] - Cash flow from operating activities was CNY 584,010,602.05 in Q1 2024, down from CNY 739,267,501.26 in Q1 2023, indicating a decrease of 21.1%[23] - Total cash inflow from operating activities was 600,882,706.37 CNY, while cash outflow was 807,366,986.51 CNY, resulting in a cash flow deficit[24] - Cash flow from investing activities showed a net outflow of -242,314,299.45 CNY, compared to -112,193,737.08 CNY in the same period last year[25] Research and Development - The company reported a significant increase in research and development expenses, which rose by 39.78% to ¥150,206,880.49 from ¥107,456,931.38 year-on-year[8] - Research and development expenses rose to CNY 150,206,880.49 in Q1 2024, compared to CNY 107,456,931.38 in Q1 2023, marking an increase of 39.7%[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 136,747[11] Other Financial Metrics - The company recorded a credit impairment loss of CNY 13,186,466.30 in Q1 2024, a decrease from CNY 29,158,770.11 in the same period last year[20] - The company received tax refunds totaling 512,980.36 CNY in Q1 2024, compared to 1,414,536.15 CNY in Q1 2023[24] - The cash paid to employees increased to 248,703,691.33 CNY from 217,158,165.09 CNY year-over-year[24] - The company reported cash inflow from other operating activities of 16,359,123.96 CNY, down from 44,725,158.95 CNY in the previous year[24] Future Outlook - The company plans to implement new accounting standards starting in 2024, which may affect future financial reporting[25] - The company has not yet audited the Q1 2024 report[25]

武汉高德红外股份有限公司 第一条 为了促进武汉高德红外股份有限公司（以下简称"公司"）的规范 运作，维护公司整体利益，完善公司治理机制，加强内部控制建设，保证审计委 员会对年度审计工作的有效监督，根据中国证券监督管理委员会（以下简称"《中 国证监会》"）、深圳证券交易所的有关规定以及《武汉高德红外股份有限公司 章程》的有关规定，特制定本工作规程。 第二条 审计委员会委员在公司年报编制、审计和披露过程中，应当按照有 关法律、行政法规、规范性文件和公司章程的要求，勤勉尽责地履行审计委员会 的责任和义务，积极开展工作。 第三条 审计委员会委员应认真学习中国证监会、深圳证券交易所及其他主 管部门关于年度报告的要求，积极参加其组织的培训。 第四条 审计委员会应当与公司经营管理层、相关部门以及提供年报审计的 会计师事务所协商确定年度财务报告审计工作的具体时间安排。 第五条 审计委员会有权了解会计师事务所的审计工作进度及在审计过程中 发现的问题，并适时督促会计师事务所在约定时限内提交审计报告。审计委员会 应当以书面意见形式记录督促的方式、次数和结果，并由相关负责人在书面意见 上签字确认。 第六条 审计委员会应在年审注册会计 ...

武汉高德红外股份有限公司 名称：信永中和会计师事务所（特殊普通合伙） 成立日期：2012 年 3 月 2 日 组织形式：特殊普通合伙企业 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 1、基本信息 注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 首席合伙人：谭小青先生 关于会计师事务所 2023 年度履职情况的评估报告暨审计委员 会履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《深圳证券交易所上 市公司自律监管指引第 1 号——主板上市公司规范运作》和《公司章程》等规定 和要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董 事会对会计师事务所 2023 年度履职评估及董事会审计委员会履行监督职责的 情况汇报如下： 2、公司独立董事关于拟续聘信永中和的事项发表了事前认可意见，一致认 为信永中和在为公司提供审计服务中，能够恪尽职守，遵循独立、客观、公正的 职业准则，出具的报告能够客观、真实地反映公司的实际情况、财务状况和经营 成果，较好地履行了双方合同所规 ...

武汉高德红外股份有限公司 内幕信息知情人登记管理制度 第一章总则 第一条 为规范武汉高德红外股份有限公司（以下简称"公司"）内幕信息管 理，加强内幕信息的保密工作、维护信息披露的公平、公正和公开，保护投资者 的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司信息披露管理办法》《深圳证券交易所股票上市规则》《上市公司监管指引第 5 号—上市公司内幕信息知情人登记管理制度》《深圳证券交易所上市公司自律监 管指引第 1 号—主板上市公司规范运作》等有关法律法规、规范性文件以及《武 汉高德红外股份有限公司章程》（以下简称："《公司章程》"）《武汉高德红外股份 有限公司信息披露管理制度》等有关规定，结合公司实际情况，特制定本制度。 第二条 公司董事会是公司内幕信息管理的管理机构，公司董事会应当按照 本指引以及深圳证券交易所相关规则要求及时登记和报送内幕信息知情人档案， 并保证内幕信息知情人档案真实、准确和完整，董事长为主要责任人。董事会秘 书负责办理公司内幕信息知情人的登记入档和报送事宜。董事长与董事会秘书应 当对内幕信息知情人档案的真实、准确和完整签署书面确认意见。公司监事会应 当对内幕信息 ...

Financial Performance - Revenue for 2023 was 2,415,056,559.62 yuan, a decrease of 4.49% compared to 2022[13] - Net profit attributable to shareholders of the company in 2023 was 67,698,339.24 yuan, a significant decrease of 86.51% compared to 2022[13] - Net cash flow from operating activities in 2023 was 308,949,996.56 yuan, an increase of 30.72% compared to 2022[13] - Basic earnings per share in 2023 were 0.0159 yuan, a decrease of 86.50% compared to 2022[13] - Diluted earnings per share decreased by 86.50% to 0.0159 yuan per share in 2023 compared to 0.1178 yuan per share in 2022[14] - Weighted average return on equity dropped by 5.96% to 0.98% in 2023 from 6.94% in 2022[14] - Total assets decreased by 3.05% to 8,622,522,232.32 yuan in 2023 from 8,893,816,052.99 yuan in 2022[14] - Net assets attributable to shareholders decreased by 4.06% to 6,785,104,250.92 yuan in 2023 from 7,072,255,453.37 yuan in 2022[14] - Revenue for Q4 2023 was 802,236,366.57 yuan, the highest among all quarters[17] - Net profit attributable to shareholders in Q4 2023 was -217,928,288.76 yuan, a significant decline compared to previous quarters[17] - Annual revenue decreased by 4.49% to 2,415.06 million yuan, and net profit attributable to the parent company decreased by 86.51% to 67.70 million yuan[43] - Total operating revenue for 2023 was 2,415,056,559.62 yuan, a decrease of 4.49% compared to 2022[55] - Revenue from the infrared integrated optoelectronic and complete equipment systems increased by 1.73% to 2,263,384,890.61 yuan, accounting for 93.72% of total revenue[55] - Revenue from traditional ammunition and informationized ammunition decreased by 61.05% to 102,635,872.97 yuan[55] - Domestic revenue accounted for 71.54% of total revenue, decreasing by 9.93% to 1,727,732,468.54 yuan[55] - International revenue increased by 12.61% to 687,324,091.08 yuan, accounting for 28.46% of total revenue[55] - Sales volume of infrared integrated optoelectronic and complete equipment systems decreased by 27.19% to 167,379 units/sets[57] - Inventory of traditional ammunition and informationized ammunition increased by 985.16% to 424,755 units[57] - The top five customers accounted for 42.25% of total sales, with a combined sales amount of 1,020,313,841.43 yuan[62] - The top five suppliers accounted for 12.87% of total procurement, with a combined procurement amount of 181,772,424.57 yuan[63] - Sales expenses increased by 2.92% to 99,596,349.51 yuan in 2023 compared to 96,766,554.54 yuan in 2022[65] - Management expenses rose by 25.63% to 256,956,818.42 yuan in 2023 due to increased share-based payment expenses[65] - R&D expenses grew by 31.30% to 542,244,061.24 yuan in 2023, driven by more R&D projects and increased salaries, material inputs, and outsourcing costs[65] - The number of R&D personnel increased by 36.29% to 2,088 in 2023, with R&D personnel accounting for 41.66% of total employees[68] - R&D investment reached 628,085,804.26 yuan in 2023, a 37.71% increase from 2022, with R&D investment accounting for 26.01% of revenue[68] - Capitalized R&D investment surged by 99.13% to 85,841,743.02 yuan in 2023, representing 13.67% of total R&D investment[68] - Operating cash flow increased by 30.72% to 308,949,996.56 yuan in 2023, driven by higher sales revenue[73] - Investment cash flow saw a significant net outflow of 615,664,289.83 yuan in 2023, a 2,392.53% increase in net outflow compared to 2022[73] - Asset impairment losses amounted to 147,052,716.18 yuan in 2023, accounting for 121.00% of total profit[76] - Credit impairment losses were 36,241,258.74 yuan in 2023, representing 29.82% of total profit[76] - The company's monetary funds decreased by 7.96% to 1,484,353,188.33 yuan, accounting for 17.21% of total assets, primarily due to cash outflows for investments in fixed assets, intangible assets, and other long-term assets, as well as repayment of bank loans and cash dividends[77] - Accounts receivable decreased by 2.40% to 1,572,287,613.28 yuan, accounting for 18.23% of total assets, mainly due to the recovery of long-term outstanding payments[77] - Inventory increased by 2.93% to 1,889,253,657.79 yuan, accounting for 21.91% of total assets, primarily due to increased stockpiling[77] - Fixed assets increased by 4.83% to 1,520,838,988.25 yuan, accounting for 17.64% of total assets, mainly due to the completion of the second phase of the industrial park and the new Xiangyang fire zone[77] - Construction in progress increased by 1.86% to 509,475,363.97 yuan, accounting for 5.91% of total assets[78] - Development expenditure increased by 0.88% to 117,369,419.57 yuan, accounting for 1.36% of total assets[78] - The company's restricted assets totaled 196,266,294.32 yuan, including 2,724,255.08 yuan in monetary funds, 4,000,000.00 yuan in receivables, 181,171,628.36 yuan in fixed assets, and 8,370,410.88 yuan in intangible assets[81] - The company invested 286,272,427.07 yuan in ongoing major non-equity investment projects, including the second phase of the East Industrial Park and the Wuhan Gaode Microelectromechanical and Sensor Industrial Technology Research Institute project[82] - Total funds raised through non-public issuance in 2021 amounted to RMB 2,499,999,985.65, with a net amount of RMB 2,477,062,004.33 after deducting issuance costs[85] - As of December 31, 2022, RMB 1,991,504,198.44 of the raised funds had been directly invested in projects, including RMB 377,062,004.33 for working capital[85] - In 2021, the company temporarily supplemented working capital with RMB 1,000,000,000.00 from idle raised funds, which was fully repaid by April 2022[85] - The company used up to RMB 800,000,000.00 of idle raised funds and own funds for cash management, primarily in low-risk financial products[86] - In 2022, the company temporarily supplemented working capital with RMB 500,000,000.00 from idle raised funds, with RMB 300,000,000.00 repaid by December 2022 and the remaining RMB 200,000,000.00 repaid by April 2023[86] - The company's previous investments in financial products using idle raised funds yielded a total investment income of RMB 9,715,404.18[86] - As of December 31, 2023, the company had RMB 363,267,559.40 in surplus raised funds, which were permanently supplemented to working capital[87] - The company's raised funds generated a total interest income of RMB 44,104,672.89 by the end of 2023, including RMB 34,389,268.71 from deposit interest and RMB 9,715,404.18 from investment income[87] - The company has cumulatively used RMB 2,521,099,643.21 of raised funds as of December 31, 2023, with RMB 732,203,892.61 allocated to the new generation of independent infrared chip R&D and industrialization project, RMB 820,371,653.37 to the wafer-level packaged infrared detector chip R&D and industrialization project, and RMB 228,194,533.50 to the infrared temperature sensor expansion project for new infrastructure[88] - The initial amount of the raised funds account was RMB 2,499,999,985.65, with RMB 44,104,672.89 received from bank interest (including financial income), and the year-end balance of the raised funds account was RMB 0.00[89] - The new generation of independent infrared chip R&D and industrialization project has an investment progress of 73.22%, with RMB 73,220.39 million invested as of the end of the reporting period[92] - The wafer-level packaged infrared detector chip R&D and industrialization project has an investment progress of 93.76%, with RMB 82,037.17 million invested as of the end of the reporting period[92] - The infrared temperature sensor expansion project for new infrastructure has an investment progress of 101.42%, with RMB 22,819.45 million invested as of the end of the reporting period[92] - The supplementary working capital project has an investment progress of 100.00%, with RMB 37,706.2 million invested as of the end of the reporting period[92] - The raised funds accounts have been fully closed as of December 31, 2023, with all raised funds used up[91] - The company has established strict authority approval systems for the use of raised funds to ensure proper use, and there were no violations in the management of raised funds as of December 31, 2023[88] - The company has signed "Tripartite Supervision Agreements for Special Accounts of Raised Funds" with several banks to ensure the proper storage and use of raised funds[88] - The company has replaced RMB 45,563,540.56 of self-raised funds with raised funds for pre-investment in raised funds projects, which has been reviewed and approved by the board of directors and the supervisory board[94] - The company used 500 million yuan of raised funds to supplement working capital, with 300 million yuan returned to the special account by the end of 2022 and 200 million yuan returned by April 2023[96] - The remaining raised funds amounted to 363.27 million yuan, which were permanently used to supplement working capital by the end of 2023[98] - Wuhan Gaoxin Technology Co., Ltd., a subsidiary, reported a net profit of 366.38 million yuan in 2023[100] - Wuhan Gaode Zhigan Technology Co., Ltd., another subsidiary, achieved a net profit of 139.33 million yuan in 2023[100] - Cash dividend distribution: RMB 0.14 per 10 shares, totaling RMB 59,790,305.51, accounting for 88.32% of the net profit attributable to shareholders[166] - Profit allocation: Parent company's distributable profit at the end of 2023 was RMB 673,255,314.28, with RMB 59,790,305.51 allocated for cash dividends[165] - The company recognized share-based payment expenses of 69,942,485.86 yuan during the reporting period, with cumulative expenses reaching 76,087,255.63 yuan[171] - The company maintained effective financial reporting internal controls and identified no significant deficiencies in non-financial reporting internal controls[172][173] - 100% of the company's total assets and operating income were included in the internal control evaluation scope[175] - The company's internal control over financial reporting is effective, with no significant or material weaknesses reported[176][177] - The company adjusted its accounting policies in accordance with the "Accounting Standards Interpretation No. 16" issued by the Ministry of Finance, effective from January 1, 2023[197] - The company's consolidated financial statements showed an increase in deferred tax assets by 6,018,546.37 yuan and deferred tax liabilities by 6,018,546.37 yuan as of January 1, 2023[198] - The company established a wholly-owned subsidiary, Hangzhou GaoDe Digital Technology Co., Ltd., in June 2023[198] - The company completed the deregistration of Wuhan GaoDe GuangChuang Technology Development Co., Ltd. and Wuhan ChanXing Technology Development Co., Ltd. in July and October 2023, respectively[198] - The company has appointed ShineWing Certified Public Accountants (Special General Partnership) as its domestic accounting firm, with an annual remuneration of 1.18 million RMB[199] - The domestic accounting firm has provided audit services for the company for 10.5 consecutive years[199] - The domestic accounting firm's certified public accountants, Wang Boqin and Liang Gongye, have provided audit services for 3 years and 1 year respectively[199] - The company has not changed its accounting firm during the current period[199] - The company has engaged ShineWing Certified Public Accountants (Special General Partnership) for internal control audit, with the fees included in the annual audit fees[200] - The company did not face delisting after the annual report disclosure[200] - The company did not undergo bankruptcy restructuring during the reporting period[200] - The company had no significant litigation or arbitration matters during the reporting period[200] - The company did not face any penalties or rectification situations during the reporting period[200] - The company and its controlling shareholders and actual controllers maintained good integrity status[200] Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.14 yuan per 10 shares for 2023[2] - Cash dividend distribution: RMB 0.14 per 10 shares, totaling RMB 59,790,305.51, accounting for 88.32% of the net profit attributable to shareholders[166] - Profit allocation: Parent company's distributable profit at the end of 2023 was RMB 673,255,314.28, with RMB 59,790,305.51 allocated for cash dividends[165] - Profit distribution policy: Strict adherence to cash dividend policies, with 100% of the profit distribution being cash dividends[165] Business Operations and Strategy - The company's main business has not changed since its listing[10] - The company's future plans and risks are detailed in the "Management Discussion and Analysis" section of the annual report[2] - The company's infrared thermal imaging technology is widely used in national defense and civilian fields, driven by national policy support and dual domestic and international demand[20][21][22] - The company has built a high-performance production line for uncooled, mercury cadmium telluride (MCT), and Type-II superlattice cooled infrared core devices, achieving mass production with diverse product specifications and leading international performance indicators[25] - The company successfully developed the GST612W9 automotive-grade uncooled infrared module, the first in China to receive AEC-Q104 certification, breaking import dependency and accelerating the industrialization of infrared technology in automotive applications[25] - The company has established a comprehensive R&D and production layout spanning from infrared core devices to complete equipment systems, with a strong competitive advantage in both domestic and international markets[25] - The company's infrared detector chips are evolving towards multi-category, large-array, small-pixel, and low-cost trends, expanding applications from traditional industrial and security fields to emerging areas such as IoT, automotive ADAS, and smart home devices[28] - The company has achieved breakthroughs in the development of complete equipment systems, securing domestic bulk procurement orders and initiating the development of two upgraded system models, which are expected to contribute to future revenue and profit growth[30] - The company's subsidiary, Handan Electromechanical, has significantly increased its production capacity for non-lethal ammunition and informationized ammunition with the completion and operation of the second phase of the new firepower zone and automated production lines[31] - The company has established a comprehensive R&D system from core chips to complete equipment systems, ensuring integrated design and production, which enhances efficiency and reduces costs[36] - The company has developed a fully autonomous intellectual property system for infrared detector chips, including uncooled, mercury cadmium telluride, and Type-II superlattice cooled infrared detector chips, achieving large-scale production and filling domestic gaps[39] - The company has built a cross-disciplinary R&D team with expertise in over forty specialized areas, supporting continuous technological innovation and stable development[40] - The company has established multiple national and provincial innovation platforms, including a national enterprise technology center and a national industrial design center, enhancing its technological innovation capabilities[41] - The company has launched the Zhituo Integrated IoT Management Platform, which integrates thermal imaging and AI, and has been commercialized in the energy and power industry[37] - The company has formed strategic partnerships with leading enterprises in the civilian sector, supplying high-quality infrared detector chips, core modules, and complete products[34] - The company has been recognized as a national manufacturing champion and has received multiple awards for its technological innovation and R&D capabilities[38] - The company has implemented a series of reforms in its subsidiary, Handan Electromechanical, focusing on capacity building and enhancement[31] - The company has established a strategic cooperation with military trade companies for international sales, following approval from relevant national authorities[33] - The company has 566 patents, including 165 invention patents, 316 utility model patents, and 85 design patents[42] - The company's MEMS-based industrial upgrade has formed an innovative MEMS optoelectronic industry ecosystem[42] - The company's 1280×1024 mid-wave and 1024×768 long-wave cooled detector components have passed the transition review and entered the prototype stage[44] - The company's 640×512@15μm mid-wave cooled detector has achieved small-batch production and is capable of mass production[44] - The company's Type-II superlattice cooled detectors have won multiple major domestic bids and are expected to be widely used in advanced equipment projects[44] - The company has signed a domestic procurement contract for complete equipment system products with a foreign trade company, marking new progress in overseas markets[44] - The company launched

证券代码：002414 证券简称：高德红外 公告编号：2024-016 武汉高德红外股份有限公司 关于召开 2023 年年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 武汉高德红外股份有限公司（以下简称"公司"）拟于 2024 年 5 月 9 日召 开 2023 年年度股东大会，现将此次会议的具体事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2023年年度股东大会。 2、会议召集人：公司董事会。 3、会议召开的合法、合规性：本次股东大会会议召开符合《中华人民共和 国公司法》《深圳证券交易所股票上市规则》等有关法律、规范性文件及《公司 章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2024 年 5 月 9 日（星期四）下午 14:30 （2）网络投票时间：2024 年 5 月 9 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 5 月 9 日上午 9:15—9:25，9:30—11:30，下午 13:00—15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为：2024 年 ...