证券代码：002414 证券简称：高德红外 公告编号：2025-026 武汉高德红外股份有限公司 第六届监事会第十次会议决议公告 本公司及监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。 一、监事会会议召开情况 武汉高德红外股份有限公司（以下简称"公司"）第六届监事会第十次会议 通知于 2025 年 8 月 15 日以电话、传真、邮件方式送达，会议于 2025 年 8 月 25 日以通讯表决的方式召开。公司监事共 3 人，参与本次会议表决的监事共 3 人， 符合《公司法》和《公司章程》的规定。 经审核，监事会认为：董事会编制和审核公司 2025 年半年度报告的程序符 合法律、行政法规和中国证监会、深圳证券交易所的规定，报告内容真实、准确、 完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大 遗漏。 2、以 3 票赞成、0 票反对、0 票弃权的表决结果审议通过了《关于公司计提 2025 年半年度资产减值准备的议案》。 经审核，监事会认为：公司董事会审议本次计提资产减值准备的决策程序合 法，计提符合《企业会计准则》等相关规定，符合公司实际情况，计提后更能 ...

证券代码：002414 证券简称：高德红外 公告编号：2025-025 武汉高德红外股份有限公司 第六届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 武汉高德红外股份有限公司（以下简称"公司"）第六届董事会第十二次会 议通知于 2025 年 8 月 15 日以电话、传真、邮件方式送达，会议于 2025 年 8 月 25 日以通讯表决的方式召开。会议应到董事 7 人，实到董事 7 人，会议的召开 符合《公司章程》规定的程序，并达到了《公司法》及《公司章程》规定的召开 董事会会议的法定表决权数。 二、董事会会议审议情况 1、以 7 票同意，0 票反对，0 票弃权，一致通过了《2025 年半年度报告全 文及摘要》。 本议案已经公司董事会审计委员会审议通过。 公司董事会审计委员会对此发表了计提资产减值准备的合理性说明，监事会 对该议案发表了审核意见，具体内容详见巨潮资讯网（http://www.cninfo.com.cn）。 3、以 7 票同意，0 票反对，0 票弃权，一致通过了《关于拟注册发行银行间 债券市场非金 ...

武汉高德红外股份有限公司 关于拟注册发行银行间债券市场非金融企业债务融资工具的 公告 证券代码：002414 证券简称：高德红外 公告编号：2025-029 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"）根据战略发展需要，为拓宽 融资渠道，优化融资结构，降低融资成本，按照《银行间债券市场非金融企业债务 融资工具管理办法》《银行间市场非金融企业债务融资工具发行规范指引》等相关 规定，公司拟向中国银行间市场交易商协会申请注册发行总额不超过人民币 30 亿 元的银行间债券市场非金融企业债务融资工具（以下简称"本次发行"），以满足 公司快速发展对资金的需求。 一、本次拟注册发行债务融资工具基本方案 1、发行人：武汉高德红外股份有限公司，公司不是失信责任主体； 2、发行规模：不超过人民币 30 亿元，最终的发行额度将以中国银行间市场交 易商协会注册结果为准； 3、发行期限：不超过 10 年（含 10 年），最终的发行期限将以中国银行间市 场交易商协会注册结果为准； 4、发行价格：本次平价发行，发行价格即面值； 5、面值：人民 ...

武汉高德红外股份有限公司 2025 年半年度报告全文 武汉高德红外股份有限公司 2025 年半年度报告 2025 年 8 月 1 武汉高德红外股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人黄立、主管会计工作负责人黄轶芳及会计机构负责人(会计主 管人员)秦莉声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告所涉公司未来计划等前瞻性陈述，不构成公司对任何投资者及相 关人士的实质承诺，能否实现取决于市场状况变化等多种因素，存在很大的 不确定性，请投资者注意投资风险。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和应对 措施"中描述了公司未来经营中可能面临的风险，敬请广大投资者注意查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司 ...

转自：证券时报 人民财讯8月19日电，高德红外消息，8月15日22时47分，经过约6.5小时的出舱活动，神舟二十号乘组 航天员陈冬、陈中瑞、王杰密切协同，在空间站机械臂和地面科研人员的配合支持下，圆满完成既定任 务，出舱航天员陈冬、王杰已安全返回问天实验舱，出舱活动取得圆满成功。在出舱活动中，由高德红 外自主研发的PT650旗舰版红外热像仪首次应用于中国空间站舱外巡检任务。航天员们利用这款先进设 备，对舱外关键设备进行"热特征识别"，实时捕捉设备在极端环境下的细微温度变化，为空间站进行一 次高效、无创的"CT扫描"。通过这些"热成像数据"，科学家们能够在故障萌芽阶段精准识别潜在隐患 点，例如关键部件是否存在过热风险或散热系统是否异常，为空间站的在轨安全运行和预防性维护提供 了精准的科学依据；同时，通过热特征识别也可以为航天器的优化设计提供宝贵数据。 ...

Core Insights - The article highlights the significant advancements and achievements in the optical fiber and cable industry in China, particularly in the Wuhan East Lake New Technology Development Zone, known as "Optical Valley" [1][2]. Group 1: Industry Achievements - China has achieved multiple global firsts in the optical fiber and cable sector, including the world's largest optical fiber preform and the highest drawing speed, producing over 10,000 kilometers of fiber [2]. - Longhua Fiber has maintained the highest global market share in the optical fiber and cable industry for nine consecutive years, with overseas business accounting for over 30% for four years [2]. - The number of national-level specialized and innovative enterprises in Optical Valley has reached 173, ranking fourth among national high-tech zones [8]. Group 2: Tax Incentives and Support - Over the past three years, tax authorities have provided more than 20 billion yuan in tax incentives to enterprises in Optical Valley, significantly boosting their growth [3]. - The number of enterprises applying for R&D expense deductions has increased annually, with 5,692 companies reported in 2024, reflecting a 16.35% average annual growth [3]. - Longhua Fiber has benefited from approximately 1.5 billion yuan in tax reductions over five years, allowing for increased R&D investment [2]. Group 3: Compliance and Risk Management - The establishment of the "Optical Valley Tax Aid Station" aims to enhance compliance and reduce tax-related risks for companies, providing one-stop services for tax assistance and legal support [4][5]. - Companies like Wuhan Dameng Database have implemented comprehensive internal management systems to ensure tax compliance, supported by local tax authorities [4]. Group 4: Talent Development and Innovation - Optical Valley has launched new talent policies and a global talent service system to attract high-end talent, with tax incentives for technology transfer and innovation [7]. - In the past three years, tax incentives for technology achievement cash rewards have benefited 1,224 individuals, encouraging talent to settle and innovate in Optical Valley [7].

Group 1 - The core index, the China Securities Taogold Big Data 100 Index, has shown a monthly increase of 4.90%, a three-month increase of 11.62%, and a year-to-date increase of 16.75% [1] - The index is composed of the top 100 listed companies selected based on comprehensive financial factors, market-driven factors, and big data factors, reflecting the overall performance of these companies [1] - The top ten weighted companies in the index include Huasheng Tiancai (1.24%), Gaode Hongwai (1.1%), Jinneng Technology (1.09%), and others, indicating a diverse representation of sectors [1] Group 2 - The industry composition of the index shows that industrial companies account for 31.28%, information technology for 15.15%, and materials for 15.00%, among others, highlighting the sectoral diversity [2] - The index samples are adjusted monthly, with the adjustment occurring on the sixth trading day of each month, ensuring that the index remains reflective of current market conditions [2] - Public funds tracking the Taogold 100 Index include Bosera Taogold Big Data 100 A, I, and C, indicating investor interest in this index [3]

Core Viewpoint - Wuhan Gaode Infrared Co., Ltd. has signed contracts for a complete equipment system and thermal imaging products, totaling 306.79 million RMB, which represents 11.46% of the company's audited revenue for 2024, positively impacting future performance [2]. Group 1 - The total contract amount is 306.79 million RMB [2]. - The contracts include a complete equipment system and thermal imaging products [2]. - The contracts will not affect the company's business independence and there are no uncertainties or risks in terms of regulations, performance capability, or production capacity during execution [2].

Core Viewpoint - The military industry sector is experiencing a strong performance driven by multiple favorable factors, contributing to the recent upward trend in the stock market indices, particularly the Shanghai Composite Index, which closed at 3633.99 points, up 0.45% [1]. Group 1: Military Industry Performance - The military sector has shown significant strength, with various sub-sectors such as PEEK materials, liquid cooling servers, military equipment, and humanoid robots all performing well [3][5]. - The defense ETF (512670) has seen a year-to-date increase of 23.02%, leading its category, and has achieved three consecutive monthly gains [7][11]. - The overall market for defense and military indices has seen substantial growth, with the China Securities Defense Index rising by 22.95% since the beginning of the year, outperforming other similar indices [11][12]. Group 2: Investment Trends and Market Dynamics - There is a notable increase in capital expenditure (Capex) from overseas manufacturers, reinforcing the "investment-growth-reinvestment" cycle in the AI industry, which is closely linked to the military sector [6]. - The military industry is benefiting from geopolitical tensions, with global military spending projected to reach $2.7 trillion in 2024, a 9.4% increase year-on-year, which is expected to enhance China's share in the international arms trade [14]. - The military sector is entering a new order cycle, with a high degree of certainty for future demand, particularly in areas such as aviation, armaments, and drones, indicating a positive outlook for the second half of the year [17][15]. Group 3: Stock Performance and Fund Inflows - As of July 27, 42 military stocks reported a net profit of nearly 5.6 billion yuan, a year-on-year increase of over 45%, marking the highest level in five years [18]. - Institutional investors have begun to increase their allocation to military stocks after ten consecutive quarters of reduction, with military-themed funds growing significantly in the second quarter [18]. - The defense ETF (512670) has attracted a net inflow of 394 million yuan from June 23 to August 5, with a substantial increase in trading volume and fund size [27].

Group 1 - The core viewpoint of the news highlights the significant performance of the defense and military industry ETF (512810), which reached a new high, with notable stocks like Great Wall Military and Gaode Infrared hitting the daily limit [1][5] - The ETF saw a 2.29% increase, marking a three-year high, with major companies such as China Shipbuilding and China Heavy Industry also experiencing substantial gains of over 9% and 8% respectively [1][5] - The defense and military sector is witnessing a recovery in fundamentals, with expectations for continued order announcements and performance improvements in the first half of 2025 [4][5] Group 2 - China Shipbuilding plans to merge with China Heavy Industry through a share exchange, with stock trading suspended from August 13, 2025 [3] - The commercial aerospace sector has achieved consecutive successful launches, demonstrating its high-density launch capabilities [4] - Recent data indicates a surge in financing for the defense and military ETF, with a record high financing balance of 29.88 million yuan [5][7] Group 3 - The defense and military ETF encompasses various sectors, including commercial aerospace, low-altitude economy, large aircraft, deep-sea technology, military AI, and controlled nuclear fusion, making it a diversified investment option [7] - The ETF's investment threshold has been halved due to a recent share split, allowing investors to enter with approximately 70 yuan [7]