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 ...

Financial Performance - The company's operating revenue for 2022 was ¥2,528,594,160.19, a decrease of 27.75% compared to ¥3,499,680,244.95 in 2021[12]. - The net profit attributable to shareholders for 2022 was ¥501,954,674.49, down 54.82% from ¥1,110,939,693.08 in 2021[12]. - The net profit after deducting non-recurring gains and losses for 2022 was ¥447,956,744.83, a decline of 57.76% compared to ¥1,060,581,266.00 in 2021[12]. - The net cash flow from operating activities for 2022 was ¥236,346,785.28, representing an 80.41% decrease from ¥1,206,582,417.70 in 2021[12]. - The basic earnings per share for 2022 was ¥0.1531, down 55.27% from ¥0.3423 in 2021[12]. - Total assets at the end of 2022 were ¥8,887,797,506.62, a decrease of 4.01% from ¥9,259,387,587.98 at the end of 2021[12]. - The net assets attributable to shareholders at the end of 2022 were ¥7,072,255,453.37, down 6.26% from ¥7,544,548,987.02 at the end of 2021[12]. - The company reported a significant decline in quarterly performance, with a net profit of -¥25,038,031.22 in Q4 2022 compared to profits in previous quarters[15]. - The company's total revenue for the year reached 2,528.59 million yuan, a decrease of 27.75% compared to the previous year[44]. - The net profit attributable to the parent company was 501.95 million yuan, down 54.82% year-on-year[44]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 1.3 RMB per 10 shares (including tax) to all shareholders, based on a total of 3,285,181,622 shares[2]. - The total cash dividend, including share buybacks, reached 728,016,090.20 yuan, accounting for 70.75% of the distributable profit[168]. - The employee stock ownership plan involved 421 employees holding a total of 25,469,082 shares, representing 0.7753% of the total share capital[170]. - The total shares held by Chairman Huang Li increased from 635,906,250 to 890,268,750 due to capital reserve conversion[137]. - The total shares held by General Manager Zhang Yan increased from 1,506,098 to 2,108,537 due to capital reserve conversion[137]. Corporate Governance - The company emphasizes performance evaluation as a basis for remuneration adjustments to attract and retain talent[154]. - The company has established a comprehensive employee performance evaluation and incentive mechanism, linking employee incentives to company performance to attract and retain talent[126]. - The company’s board consists of seven directors, with three independent directors, ensuring compliance with legal and regulatory requirements[122]. - The company’s independent financial accounting system is established, with dedicated financial personnel and no shared bank accounts with the controlling shareholder[134]. - The company’s audit committee oversees the effectiveness of financial reporting and internal controls, ensuring compliance and risk management[128]. - The company approved the employee stock ownership plan at the second extraordinary general meeting of shareholders, with a voting attendance of 65.66%[136]. - The company’s independent directors provided independent opinions on matters such as the reappointment of the annual audit institution and profit distribution policies[158]. - The company has established a management system for raised funds to ensure compliance and protect shareholder rights, which has been revised multiple times since its initial approval in 2008[93]. Research and Development - The company has enhanced its research and production capabilities in infrared temperature sensors and wafer-level packaging, aiming to reduce costs and increase production capacity in defense and high-end civilian sectors[26]. - The company has established a comprehensive research and development system covering core infrared chips, optical components, and complete infrared systems, ensuring advanced technology levels in the infrared sector[36]. - The company has accumulated 432 patents, including 132 invention patents, showcasing its commitment to technological innovation and intellectual property[43]. - The company’s R&D investment amounted to ¥456,079,365.76 in 2022, representing a 22.97% increase from ¥370,898,397.38 in 2021[73]. - R&D expenditure accounted for 18.04% of total revenue in 2022, up from 10.60% in 2021, reflecting a 7.44% increase[73]. - The number of R&D personnel increased to 1,008, a rise of 51.98% compared to the previous year[74]. - The company plans to invest 200 million RMB in R&D for new technologies over the next two years to maintain competitive advantage[152]. Market and Product Development - The company is expanding its market presence, targeting international markets with a focus on Europe and North America, aiming for a 15% increase in international sales[144]. - The company has initiated a strategic acquisition of a complementary technology firm, which is expected to enhance its product offerings and market share[144]. - New product development includes the launch of a high-performance infrared detector, which is expected to enhance market competitiveness and drive sales growth[144]. - The company plans to launch a wider range of infrared products and industry solutions to meet evolving market demands, particularly in smart home and automotive sectors[107]. - The company aims to enhance its digital transformation efforts, investing in AI and data analytics to improve operational efficiency and customer engagement[144]. Environmental Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities[179]. - The company adheres to multiple environmental protection laws and standards during its operations[180]. - The company has a continuous wastewater discharge with COD concentration at 15.5 mg/L and ammonia nitrogen at 0.22 mg/L, complying with the required standards[182]. - The company has installed online monitoring equipment to ensure compliance with wastewater discharge standards (COD 500 mg/L, ammonia nitrogen 45 mg/L)[186]. - The company has not received any administrative penalties related to environmental issues during the reporting period[189]. Financial Management - The company has committed to using idle raised funds only for operations related to its main business, ensuring no impact on shareholder interests[195]. - The company utilized a total of RMB 1,156,607,278.88 in fundraising directly for investment projects in the current year[89]. - The company generated investment income of RMB 6,983,398.56 from financial products purchased with idle fundraising in 2021[89]. - The company has a total of RMB 500,000,000.00 in large-denomination certificates of deposit, with one being redeemable at any time[91]. - The company has established long-term collaborations with prestigious universities and research institutions, enhancing its innovation capabilities through a deep integration of industry, academia, and research[42].

证券代码：002414 证券简称：高德红外 公告编号：2023-022 武汉高德红外股份有限公司 关于举行 2022 年度网上业绩说明会的通知 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"）已于2023年4月20日在巨 潮资讯网（http://www.cninfo.com.cn）上披露了《2022年年度报告》及《2022年 年度报告摘要》。 出席本次说明会的人员有：公司董事长黄立先生，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。 为充分尊重投资者，提升交流的针对性。公司现就2022年度业绩说明会提前 向投资者征集问题，广泛听取投资者的意见和建议。投资者可于2023年4月25日 (星期二)15:00前通过上述指定平台的"网友互动"进行会前提问，公司将通过本 次业绩说明会，在信息披露允许范围内就投资者普遍关注问题进行回答。 欢迎广大投资者积极参与！ 特此公告。 武汉高德红外股份有限公司 董事会 二〇二三年四月十九日 为便于广大投资者进一步了解公司 ...

Group 1: Company Overview and Market Context - The infrared thermal imaging industry began in the military sector in the United States and has expanded into civilian applications, showing significant market demand growth [2] - The international civilian infrared thermal imaging industry is expected to experience rapid market demand growth due to its applications in firefighting, electricity, and construction [3] Group 2: Product Development and Production - The infrared focal plane detector industrialization project was approved on April 3, 2013, and aims to reduce the cost of core components significantly after successful mass production [3] - The company is focusing on expanding its market in emerging civilian fields such as traffic night vision and video surveillance, with steady progress being made [4] Group 3: Military and Civilian Product Integration - The company has developed various infrared thermal imaging products for the military, benefiting from policies encouraging private enterprises to participate in military construction [4] - The proportion of military product revenue is currently high due to the higher gross profit margins of government equipment products, but the share of civilian products is expected to increase in the coming years as the market matures [5] Group 4: Financial Performance and Cash Flow - The company is currently experiencing negative operating cash flow due to high accounts receivable and significant investments in R&D, equipment procurement, and raw material inventory [5] - The repayment cycle for military products is approximately 2 years, while for system units, it is around 6 months [5] Group 5: Future Development Strategy - The company aims to build a "domestically first-class, internationally renowned" enterprise group, focusing on the diversification of related industries centered on infrared thermal imaging production [6] - The company is committed to high-end, systematic, and integrated development, enhancing R&D efforts for comprehensive optoelectronic systems and high-value-added products [6]