证券代码：002414 证券简称：高德红外 公告编号：2024-002 武汉高德红外股份有限公司 关于子公司完成工商变更登记的公告 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。 注册资本：叁亿叁仟捌佰万圆人民币 武汉高德红外股份有限公司（以下简称"公司"）于 2018 年 12 月 24 日召开 第四届董事会第十四次会议审议通过了《关于公司回购国开发展基金有限公司持有 的子公司股权的议案》，公司与国开发展基金有限公司（以下简称"国开发展基金"） 签订《股权转让协议》，股权转让价款合计 6,200 万元，公司根据协议约定分 3 次 回购国开发展基金持有的武汉高芯科技有限公司（以下简称"高芯科技"）股权。 公司已于 2018 年 12 月 29 日前向国开发展基金支付第一笔股权转让价款 2,000 万 元并受让对应的国开发展基金所持高芯科技 5.92%股权，于 2021 年 12 月 29 日前 向国开发展基金支付第二笔股权转让价款 2,000 万元并受让对应的国开发展基金所 持高芯科技 5.92%股权。具体内容详见公司于 2018 年 12 月 25 日刊登在 ...

证券代码：002414 证券简称：高德红外 公告编号：2023-046 武汉高德红外股份有限公司 关于 2022 年员工持股计划第一个解锁期符合解锁条件的部 分股份非交易过户完成的公告 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"）于 2023 年 12 月 27 日办理 完成了 2022 年员工持股计划第一个解锁期符合解锁条件的部分股份非交易过户事 宜，本次非交易过户共涉及 369 名员工持股计划持有人，非交易过户股份数量为 476.4206 万股，现将非交易过户相关情况公告如下： 一、员工持股计划基本情况 公司分别于 2022 年 10 月 27 日召开了第五届董事会第十九次会议和第五届监 事会第十三次会议、2022 年 11 月 14 日召开了 2022 年第二次临时股东大会，审议 通过《关于〈2022 年员工持股计划（草案）〉及其摘要的议案》《关于〈2022 年 员工持股计划管理办法〉的议案》《关于提请股东大会授权董事会办理公司员工持 股计划相关事宜的议案》，同意公司实施 2022 年员工持股计划。 202 ...

武汉高德红外股份有限公司 关于公司及全资子公司签订日常经营重要合同的公告 证券代码：002414 证券简称：高德红外 公告编号：2023-045 一、合同签署概况 武汉高德红外股份有限公司（以下简称"公司"）及全资子公司湖北汉丹机 电有限公司（以下简称"汉丹机电"）分别与客户签订了某两型完整装备系统总 体型号产品研制合同及非致命弹药类型号产品订货合同（以下简称"合同"）， 合同金额分别为 8,648.50 万元、22,542.00 万元人民币。 二、交易对手方介绍 因合同部分信息敏感，公司根据相关对外信息披露管理规定，豁免披露销售 对象的具体信息。 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。 客户具有良好的信用，款项一般为专款，具备履约能力。 客户与公司及汉丹机电不存在任何关联关系。 三、合同的主要内容 （一）高德红外 1、合同标的：某两型完整装备系统总体型号产品； 2、交易对手方：客户一； 5、合同变更及解除：按《中华人民共和国民法典》执行； 6、其他：合同订立依据、技术标准、质量要求、检验验收和装备交付、结 算方式与期限、违约责任、保密等条款做了明确规 ...

武汉高德红外股份有限公司（以下简称"公司"）2022 年员工持股计划（以 下简称"本员工持股计划"）管理委员会于 2023 年 12 月 25 日审议通过了《关于 2022 年员工持股计划预留份额分配的议案》，同意对 2022 年员工持股计划预留份 额进行分配（以下简称"本次预留份额分配"）。根据《公司 2022 年员工持股计 划（草案）》及其摘要、《公司 2022 年员工持股计划管理办法》以及公司 2022 年第二次临时股东大会的相关授权，本次预留份额分配事项在 2022 年员工持股计 划管理委员会的审批权限范围内，无需提交公司董事会、股东大会审议。现将相关 情况公告如下： 一、本员工持股计划的实施进展 1、公司分别于 2022 年 10 月 27 日召开了第五届董事会第十九次会议和第五届 监事会第十三次会议、于 2022 年 11 月 14 日召开了 2022 年第二次临时股东大会， 审议通过《关于〈2022 年员工持股计划（草案）〉及其摘要的议案》《关于〈2022 年员工持股计划管理办法〉的议案》《关于提请股东大会授权董事会办理公司员工 持股计划相关事宜的议案》。具体内容详见公司于 2022 年 10 ...

证券代码：002414 证券简称：高德红外 公告编号：2023-043 武汉高德红外股份有限公司（以下简称"公司"）分别于 2022 年 10 月 27 日 召开了第五届董事会第十九次会议和第五届监事会第十三次会议、于 2022 年 11 月 14 日召开了 2022 年第二次临时股东大会，审议通过《关于〈2022 年员工持股 计划（草案）〉及其摘要的议案》《关于〈2022 年员工持股计划管理办法〉的议 案》《关于提请股东大会授权董事会办理公司员工持股计划相关事宜的议案》，同 意公司实施 2022 年员工持股计划（以下简称"本员工持股计划"或"员工持股计 划"）。具体内容详见公司于 2022 年 10 月 28 日、11 月 15 日在《中国证券报》 《上海证券报》《证券时报》《证券日报》及巨潮资讯网（http://www.cninfo.com.cn） 上披露的公告。 武汉高德红外股份有限公司 根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》《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》及《2022 年员 工持股计划（草案）》的相关规定，本员工持股计划第一个锁定期将于 2 ...

证券代码：002414 证券简称：高德红外 公告编号：2023-041 武汉高德红外股份有限公司 关于子公司收到吉利汽车某项目定点通知书的公告 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、意向书概况 因素，敬请广大投资者注意投资风险。 特此公告。 武汉高德红外股份有限公司 董事会 二、对公司的影响 依托红外探测器自主研发能力，公司持续推出了一系列具备车规品质的车载 红外系统，满足不同车型的需求。为了贴合红外探测器小像元、大面阵的技术发 展趋势，在加大产品研发投入的同时，公司打造高度自动化的车载产品生产线， 为车载需求的大规模释放做好充分的准备。 本次合作是继公司红外辅助驾驶系统成功应用在东风猛士、广汽埃安两大主 机厂前装定点项目后，又一次在国内商用车红外前装项目上完成定点，后续将按 车厂节点要求随车型量产。此次轩辕智驾与吉利汽车深度合作，也将加速公司后 续在乘用车、商用车领域与其他车企的合作进程。 公司将持续聚焦红外科技，不断加强自主研发与科技创新能力，在完善产业 链、提升批量化生产规模等方面提前布局，为红外技术大规模装车提供先决条件， 大幅加速红外技 ...

Financial Performance - The company's revenue for Q3 2023 was ¥555,956,647.95, representing a 13.61% increase year-over-year, while the year-to-date revenue decreased by 6.27% to ¥1,612,820,193.05[2] - Net profit attributable to shareholders for Q3 2023 was ¥78,243,183.77, a decrease of 47.83% compared to the same period last year, and a year-to-date decrease of 45.80% to ¥285,626,628.00[2] - The basic earnings per share for Q3 2023 was ¥0.0183, down 47.86% year-over-year, with diluted earnings per share also at ¥0.0183[2] - Total operating revenue for the current period is ¥1,612,820,193.05, a decrease of 6.26% from ¥1,720,720,806.99 in the previous period[15] - Net profit for the current period is ¥286,682,590.11, down 45.7% from ¥527,954,598.32 in the previous period[17] - Operating profit decreased to ¥342,278,728.02, down 41.9% from ¥589,026,718.60 in the previous period[16] - The company reported a decrease in total comprehensive income to ¥287,100,800.82, down from ¥528,743,301.11 in the previous period[18] - Basic earnings per share decreased to ¥0.0669, down from ¥0.1234 in the previous period[18] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥433,906,829.03, a significant decline of 677.40% compared to the previous year[7] - Cash flow from operating activities showed a net outflow of ¥433,906,829.03, worsening from a net outflow of ¥55,815,022.57 in the previous period[20] - The net cash flow from investment activities was -433,439,915.00 CNY, a decrease compared to 133,202,536.27 CNY in the previous period[21] - The net cash flow from financing activities was -123,792,309.97 CNY, down from -524,590,734.80 CNY in the previous period[22] - The total cash and cash equivalents at the end of the period amounted to 1,242,563,014.84 CNY, a decrease from 2,032,764,079.91 CNY at the end of the previous period[22] - The cash inflow from financing activities totaled 574,190,410.63 CNY, compared to 600,000,000.00 CNY in the previous period[21] - The cash outflow for financing activities was 697,982,720.60 CNY, down from 1,124,590,734.80 CNY in the previous period[21] - The cash flow from investment activities totaled 7,754,857.69 CNY, significantly lower than 661,967,696.30 CNY in the previous period[21] - The net increase in cash and cash equivalents was -995,031,327.81 CNY, compared to -448,602,743.00 CNY in the previous period[22] Assets and Liabilities - Total assets as of September 30, 2023, were ¥8,781,007,435.54, a decrease of 1.20% from the end of the previous year[2] - The company's cash and cash equivalents decreased by 44.44% to ¥1,243,831,652.90 due to cash dividends, fixed asset construction, and increased R&D expenses[5] - The total liabilities decreased by 1.16% to ¥1,790,844,690.84 compared to the end of the previous year[2] - As of September 30, 2023, the company's total current assets amounted to approximately CNY 5.77 billion, a decrease of 7.2% from CNY 6.21 billion at the beginning of the year[11] - The company's total liabilities as of September 30, 2023, were CNY 1.79 billion, a slight increase of 1.5% from CNY 1.76 billion at the beginning of the year[13] - The equity attributable to the parent company was CNY 6.99 billion, a decrease of 1.2% from CNY 7.07 billion at the beginning of the year[14] - The company's retained earnings decreased to CNY 1.56 billion from CNY 1.70 billion, a decline of 8.4%[14] Expenses - The company experienced a 64.11% increase in taxes and surcharges, amounting to ¥20,085,642.27, primarily due to increased property and land use taxes[6] - Total operating costs increased to ¥1,326,822,863.88, up 2.93% from ¥1,292,469,410.27 in the previous period[15] - Research and development expenses rose to ¥368,675,793.54, an increase of 10.43% compared to ¥333,785,677.57 in the previous period[16] - Sales expenses increased to ¥54,408,184.84, up 12.4% from ¥48,526,620.13 in the previous period[16] - The company reported a significant increase in development expenses, which rose by 114.63% to ¥92,525,667.15, reflecting ongoing investment in R&D projects[5] - The company reported a significant reduction in employee compensation payable, which decreased to CNY 65.41 million from CNY 91.29 million, a decline of 28.3%[13] Borrowings and Investments - The company’s long-term borrowings stood at CNY 74.19 million, with no previous long-term borrowings reported[13] - The cash paid for the acquisition of fixed assets, intangible assets, and other long-term assets was 441,194,772.69 CNY, compared to 348,765,160.03 CNY in the previous period[21] - The cash received from other investment-related activities was 7,269,185.60 CNY, unchanged from the previous period[21] - The impact of exchange rate changes on cash and cash equivalents was -3,892,273.81 CNY, compared to -1,399,521.90 CNY in the previous period[22]

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,056,863,545.10, a decrease of 14.17% compared to ¥1,231,345,494.35 in the same period last year[11]. - The net profit attributable to shareholders was ¥207,383,444.23, down 44.99% from ¥377,013,991.71 year-on-year[11]. - The net profit after deducting non-recurring gains and losses was ¥191,240,342.58, a decline of 45.44% compared to ¥350,489,670.80 in the previous year[11]. - The net cash flow from operating activities was ¥38,262,653.70, which is a decrease of 43.65% from ¥67,900,079.27 in the same period last year[11]. - Basic earnings per share were ¥0.0486, down 44.96% from ¥0.0883 in the previous year[11]. - Total assets at the end of the reporting period were ¥8,603,082,288.46, a decrease of 3.20% from ¥8,887,797,506.62 at the end of the previous year[11]. - The net assets attributable to shareholders were ¥6,891,800,000.62, down 2.55% from ¥7,072,255,453.37 at the end of the previous year[11]. - The company reported a significant increase in sales expenses by 62.09% to ¥38,435,162.43, attributed to higher export agency fees due to increased export activities[44]. - The company achieved a 148.74% increase in revenue from technical services, amounting to ¥29,858,000.00 compared to ¥12,003,889.38 in the previous year[46]. - The company reported a 133.86% increase in revenue from international markets, totaling ¥451,439,203.18 compared to ¥193,037,633.26 in the previous year[46]. Research and Development - The company continues to focus on the research and development of high-tech products for national defense, with significant advantages in precision-guided systems and key components[24]. - The company is committed to increasing R&D investment and strengthening innovation platform construction to support both national defense and civilian sectors[22]. - The company's R&D investment increased by 8.99% to ¥236,953,808.98 from ¥217,415,540.24 year-on-year[44]. - The company has successfully developed a series of infrared detector components, including a cooled mid-wave 1280×1024 focal plane and a cooled long-wave 1024×768 focal plane[24]. - The company has completed the design and verification of the 640×512@15μm mid-wave linear cooling detector, achieving small batch production and the capability for mass production, which offers significant economic benefits[32]. - The company has enhanced its non-cooling detector products, achieving improved performance metrics and yield rates, which have received positive feedback from customers[32]. - The company has developed a new generation of 1280×1024@12μm metal ceramic packaged detectors, which are smaller and more energy-efficient, meeting customer demands for large-area detectors[33]. Market Expansion and Strategy - The company is actively participating in various bidding projects across multiple military branches, enhancing its market presence in core chip and complete equipment systems[24]. - The company is expanding its market applications in consumer electronics, smart home, and security sectors, collaborating with leading companies in these innovative industries[23]. - The company aims to enhance market expansion and product development strategies in the upcoming quarters[132]. - The company plans to enhance balanced production and delivery to mitigate seasonal revenue fluctuations, aiming to shift project product delivery from quarterly to monthly[73]. - The company aims to increase the proportion of revenue from emerging civilian products to reduce the impact of cyclical orders from model products[73]. Environmental Responsibility - The company is classified as a key pollutant discharge unit and adheres to various environmental protection laws and standards[83]. - The company has obtained an emission permit for wastewater management, with specific discharge standards met[85]. - The company reported a total COD discharge of 2.248 tons and ammonia nitrogen discharge of 0.0319 tons, both within permitted limits[86]. - The company has established an environmental management system that complies with GB/T24001-2016 / ISO14001:2015 standards and completed a third-party re-certification audit by June 2023[94]. - The company has implemented a self-monitoring plan for wastewater and emissions, ensuring compliance with standards for COD (500 mg/L) and ammonia nitrogen (45 mg/L)[92]. - The company invested approximately 1 million yuan in environmental protection, including monitoring, hazardous waste disposal, and equipment maintenance[91]. Corporate Governance and Compliance - The company has not made any significant asset or equity sales during the reporting period[69]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[101]. - The company has not made any external guarantees that violate regulations during the reporting period[101]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[121]. - The company’s major shareholder, Wuhan Gaode Electric Co., Ltd., holds a 36.39% stake, making it the controlling shareholder[121]. - The company has not conducted any entrusted financial management during the reporting period[106]. - The company has established a strict approval system for the use of raised funds to ensure dedicated usage and compliance with the management regulations[65]. Subsidiaries and Investments - The company established a new wholly-owned subsidiary, Hangzhou Gaode Zhiguan Digital Technology Co., Ltd., in June 2023, with no significant impact on overall operations and performance[72]. - The subsidiary Wuhan Gaoxin Technology Co., Ltd. reported a net profit of RMB 207.74 million, contributing positively to the company's financials[71]. - The subsidiary Wuhan Gaode Zhigan Technology Co., Ltd. reported a net loss of RMB 23.58 million, impacting the overall profitability[70]. - The company has cumulatively returned RMB 500,000,000.00 of temporarily supplemented working capital to the special account by the end of 2022[60]. - The company has committed a total of RMB 250 million for investment projects, with an adjusted total investment of RMB 247.71 million, achieving a progress rate of 86.9%[67]. Financial Management - The company’s cash and cash equivalents at the end of the first half of 2023 were ¥1.60 billion, down from ¥2.09 billion at the end of the first half of 2022[138]. - The company reported a total equity of 7,123,371,898 CNY, with a significant increase in retained earnings of 1,697,001,281 CNY[141]. - The company’s cash outflow for dividend distribution was 429,277,016.08 CNY, significantly reduced from 821,660,365.11 CNY in the previous period[139]. - The company’s financial expenses increased, with interest expenses rising to ¥2.06 million in the first half of 2023 from ¥0.89 million in the same period of 2022[135]. - The company’s cash inflow from investment income was 760,000,000.00 CNY, slightly down from 821,760,817.42 CNY in the prior period[139]. Shareholder Information - The total share capital increased to 4,270,736,108 shares after a capital reserve conversion, with a ratio of 3 shares for every 10 shares held[106]. - The company distributed a cash dividend of RMB 1.3 per 10 shares, totaling RMB 427,073,610.86, and converted 3 shares for every 10 shares held from capital reserves[111]. - The number of shareholders holding more than 5% of ordinary shares includes Wuhan Gaode Electric Co., Ltd. with 36.39% and Huang Li with 27.10%[118]. - The company has 116,718 total ordinary shareholders at the end of the reporting period[118]. - The company’s stock structure includes significant holdings by domestic entities, with Wuhan Gaode Electric Co., Ltd. holding 1,554,198,364 shares[118].

Financial Performance - Revenue for the first quarter of 2023 was RMB 443.29 million, a decrease of 40.22% compared to the same period last year[2] - Net profit attributable to shareholders of the listed company was RMB 63.17 million, a decrease of 79.72% year-on-year[2] - Net cash flow from operating activities was RMB 170.41 million, an increase of 469.51% compared to the same period last year[2] - Operating cash flow net amount was RMB 170,409,059.75, a significant improvement from the negative RMB 46,118,032.00 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were RMB 8.79 billion, a decrease of 1.07% compared to the end of the previous year[2] - Wuhan Guide Infrared Co., Ltd. reported a total asset of 8,792,309,265.81 yuan as of March 31, 2023, compared to 8,887,797,506.62 yuan at the beginning of the year[14] - The company's monetary funds decreased to 2,124,576,281.30 yuan from 2,238,890,249.13 yuan at the beginning of the year[13] - Accounts receivable decreased to 1,551,192,643.26 yuan from 1,834,428,195.48 yuan at the beginning of the year[13] - Inventory increased to 1,831,197,814.76 yuan from 1,688,422,234.07 yuan at the beginning of the year[14] - Total current liabilities decreased to 1,314,846,532.94 yuan from 1,535,960,371.87 yuan at the beginning of the year[15] - The company's short-term borrowings decreased to 330,074,444.44 yuan from 530,191,111.10 yuan at the beginning of the year[15] - Accounts payable increased to 457,387,123.44 yuan from 377,219,601.22 yuan at the beginning of the year[15] - Contract liabilities decreased to 391,263,569.75 yuan from 423,005,428.29 yuan at the beginning of the year[15] - The company's development expenditure increased to 54,123,400.63 yuan from 43,108,553.73 yuan at the beginning of the year[14] Expenses and Investments - Sales expenses increased by 45.62% to RMB 15.41 million, mainly due to the growth of export business leading to an increase in export agency fees[7] - Financial expenses increased by 78.64% to RMB -3.08 million, mainly due to a decrease in interest income from large-denomination deposits and changes in exchange gains and losses[7] - Investment income decreased by 115.31% to RMB -240,516.30, mainly due to the absence of structured deposit income and changes in equity method accounting for new long-term equity investments[7] - Net cash flow from investing activities was RMB -112.19 million, a decrease of 158.87% compared to the same period last year, mainly due to the absence of structured deposits in the current period[9] - Investment cash inflow totaled RMB 501,572,940.24, primarily due to RMB 500,000,000.00 from investment recovery[23] - Investment cash outflow was RMB 310,994,389.98, with RMB 180,000,000.00 allocated for investment payments[23] Cash Flow and Financing - Net cash and cash equivalents decreased by RMB 114,285,258.71, compared to an increase of RMB 141,507,041.57 in the previous period[24] - Ending cash and cash equivalents balance stood at RMB 2,123,309,083.94, down from RMB 2,622,873,864.48 in the prior period[24] - Financing cash outflow amounted to RMB 205,033,356.06, including RMB 200,000,000.00 for debt repayment[24] Shareholding and Ownership - Wuhan Guide Electric Co., Ltd. holds 36.39% of the company's shares, making it the controlling shareholder[12]

证券代码：002414 证券简称：高德红外 武汉高德红外股份有限公司投资者关系活动记录表 编号：20230425 投资者关系活动类 别 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称及人 员姓名 线上参与公司高德红外 2022 年度网上业绩说明会的投 资者 时间 2023 年 04 月 25 日（星期二）下午 15:00-17:00 地点 证券时报·e 公司 APP、网站 上市公司接待人员 姓名 董事长：黄立先生 董事兼总经理：张燕女士 财务总监：黄轶芳先生 副总经理兼董事会秘书：陈丽玲女士 独立董事：张慧德女士 保荐代表人：安源先生 投资者关系活动主 要内容介绍 公司通过"证券时报·e 公司 APP、网站"举办 2022 年度网上业绩说明会，与广大投资者进行沟通，主要内 容如下： 1、请问，公司业务和当下火爆的人工智能赛道有 无关系？ 回复：公司专注主业，多年来致力于红外核心器件、 以红外为核心的光电系统及总体产品的研发与生产，产 品已广泛应用在国防及各类民用领域。目前公司已与物 联网、智慧安防、自动驾驶、智能家居等行业巨头企业 展开了深层 ...