证券代码：002414 证券简称：高德红外 公告编号：2025-031 2025 年第一次临时股东大会决议公告 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： 武汉高德红外股份有限公司 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； 一、会议召开情况 1、会议召开时间： （1）现场会议：2025 年 9 月 11 日 14:30； （2）网络投票：2025 年 9 月 11 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：2025 年 9 月 11 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：2025 年 9 月 11 日 9:15—15:00 期间的 任意时间。 2、现场会议召开地点：武汉市东湖开发区黄龙山南路 6 号武汉高德红外股 份有限公司（以下简称"公司"）会议室。 3、召开方式：现场投票和网络投票相结合。 4、召集人：公司 ...

Core Viewpoint - The 26th China International Optoelectronic Exposition (CIOE) showcases over 3,800 global optoelectronic companies, focusing on the integration of "optoelectronics + applications" to drive innovation and development in the industry [1] Group 1: Event Overview - The CIOE 2025 is held in Shenzhen, featuring eight major themes including information communication, precision optics, camera technology, laser and intelligent manufacturing, infrared & ultraviolet, intelligent sensing, new displays, AR & VR, and optoelectronic innovation [1] - The event includes ten special display areas to enhance the integration of technology and applications, aiming for a synergistic effect in the optoelectronic industry [1] Group 2: Dual Exhibition Model - The CIOE is held concurrently with the SEMI-e Shenzhen International Semiconductor Exhibition, creating a dual exhibition model that spans 300,000 square meters [3] - This model facilitates the integration of the optoelectronic and semiconductor industries, providing a platform for efficient communication and collaboration across the supply chain [3] Group 3: Optical Communication Advances - The demand for AI computing power is driving the deployment of 800G and 1.6T technologies, with major companies showcasing their advancements in optical communication at the CIOE [6] - Companies like LightSpeed Technology and Lixun Technology present innovative products and solutions aimed at enhancing AI data centers and optical interconnects [6] Group 4: Intelligent Vision and Optical Innovation - The development of intelligent vision is pushing optical technology innovations across various applications, with companies like Sunny Optical and Phoenix Optical showcasing cutting-edge products [8] - The exhibition highlights advancements in automotive camera modules, AR waveguides, and machine vision systems [8] Group 5: Laser Industry Transformation - The laser industry is undergoing a transformation towards intelligent manufacturing, with AI technologies penetrating the entire laser supply chain [10] - Companies like Han's Laser and Raycus Laser are presenting their latest products and solutions aimed at high-end manufacturing [11] Group 6: Infrared Technology Expansion - The civilian application of infrared technology is entering a period of rapid growth, with a focus on miniaturization and integration alongside AI [13] - Leading companies are showcasing innovative infrared modules and solutions for various sectors, including industrial temperature measurement and security [13] Group 7: Sensor Technology Innovations - The trend of multi-sensor fusion is prominent in the sensor industry, with companies like ams OSRAM and Chipone Technology presenting their latest sensor solutions [15] - Innovations in time-of-flight (ToF) technology and environmental sensing capabilities are highlighted [15] Group 8: New Display Technologies - The new display technology segment showcases diverse applications and innovations, with companies like YG Electronics and Visionox presenting their latest advancements [17] - The exhibition features solutions for semiconductor display vacuum coating and micro-OLED displays [17] Group 9: Research and Industry Collaboration - The event emphasizes the collaboration between industry, academia, and research institutions, showcasing over 20 top research units and their technological breakthroughs [20] - This collaboration aims to bridge the gap between laboratory research and market application, driving high-quality development in the optoelectronic industry [20] Group 10: Forums and Discussions - The CIOE hosts over 90 industry, application, and academic forums, gathering global experts to discuss trends and innovations in the optoelectronic field [21] - Key topics include AI-driven optical transmission technologies and the integration of optical technologies in emerging applications like smart vehicles and AR glasses [21]

Core Viewpoint - The company emphasizes the importance of its infrared detection systems in the rapidly developing drone and anti-drone industry, highlighting its capabilities in detecting low, small, and slow targets in complex environments [1] Group 1: Company Developments - The company has integrated its infrared detectors into "drone countermeasure systems," showcasing its ability to accurately lock, interfere, intercept, and strike low, small, and slow drone targets [1] - The application of these technologies is still in the development phase, indicating ongoing innovation and enhancement of capabilities [1] Group 2: Industry Context - The rapid growth of the drone and anti-drone industry is acknowledged, suggesting a significant market opportunity for the company's products [1] - The company is focused on improving detection efficiency for non-fuel-powered targets, which may involve the exploration of various technological methods [1]

高德红外（002414.SZ）9月9日在投资者互动平台表示，公司已与无人机的头部企业形成了合作，基于 无人机行业发展及客户需求，为其提供红外热成像产品及解决方案。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：请问公司现在是否生产无人机？ ...

Group 1 - The company has formed partnerships with leading enterprises in the drone industry [1] - The collaboration aims to provide infrared thermal imaging products and solutions based on the development of the drone industry and customer needs [1]

Core Viewpoint - The stock of Gaode Infrared has experienced fluctuations, with a recent decline of 2.00% on September 9, 2023, despite a year-to-date increase of 44.95% [1] Financial Performance - For the first half of 2025, Gaode Infrared reported a revenue of 1.934 billion yuan, representing a year-on-year growth of 68.24%, and a net profit attributable to shareholders of 181 million yuan, showing a significant increase of 906.85% [2] - Cumulative cash dividends since the A-share listing amount to 2.279 billion yuan, with 487 million yuan distributed over the past three years [3] Shareholder Structure - As of June 30, 2025, the number of shareholders increased to 128,400, up by 17.87%, while the average circulating shares per person decreased by 15.16% to 26,474 shares [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 61.0702 million shares (a decrease of 10.7724 million shares), and Huaxia Military Industry Safety Mixed A, which increased its holdings by 29.7633 million shares to 54.7102 million shares [3] Market Activity - On September 9, 2023, Gaode Infrared's stock price was 10.77 yuan per share, with a trading volume of 344 million yuan and a turnover rate of 0.93%, leading to a total market capitalization of 45.996 billion yuan [1] - The stock has seen a decline of 9.57% over the last five trading days and 15.13% over the last 20 days, while it has increased by 21.42% over the past 60 days [1] Business Overview - Gaode Infrared, established on July 13, 2004, and listed on July 16, 2010, specializes in infrared thermal imaging technology and the development and production of comprehensive optoelectronic systems and complete weapon systems [1] - The company's main business revenue composition includes 96.47% from infrared comprehensive optoelectronic and complete equipment systems, 2.95% from traditional and information-based ammunition, and minor contributions from rental and technical services [1] Industry Classification - Gaode Infrared is classified under the defense and military industry, specifically in military electronics, and is associated with various concept sectors including firefighting, military-civilian integration, aerospace military, and anti-influenza [1]

Core Viewpoint - The report from Pacific Securities highlights that Gaode Infrared achieved a net profit of 181 million yuan in the first half of the year, representing a significant increase of 906.85% compared to the same period last year [1]. Financial Performance - The basic earnings per share reached 0.04 yuan, marking a growth of 909.52% year-on-year [1]. Business Development - The company is actively investing in new types and categories of complete equipment system research and development, showcasing a notable competitive advantage [1]. - A recent contract was signed with a trading company for domestic procurement of complete equipment system products, laying the groundwork for future foreign trade orders [1]. Market Outlook - The business focus is gradually shifting towards complete equipment system projects, with significant market potential in both domestic and foreign trade [1]. Brand Recognition - The company has recently received several industry awards, including the 2025 Global Automotive Supply Chain "Quality Navigation Eco-Partner Award" and the "Smart Perception Technology Innovation Award" from AIIA 2025, enhancing its brand influence [1]. Investment Rating - The recommendation to maintain a "buy" rating reflects confidence in the company's growth prospects [1].

Core Viewpoint - Gaode Infrared's stock price has experienced a significant decline, with a cumulative drop of 10.03% over three consecutive days, reflecting market concerns about the company's performance and investor sentiment [1]. Company Overview - Gaode Infrared Co., Ltd. is located in Wuhan, Hubei Province, and was established on July 13, 2004. The company went public on July 16, 2010. Its main business involves the research and production of comprehensive optoelectronic systems and complete weapon systems centered around infrared thermal imaging technology [1]. Stock Performance - As of the report, Gaode Infrared's stock price is 10.73 yuan per share, with a trading volume of 843 million yuan and a turnover rate of 2.25%. The total market capitalization stands at 45.825 billion yuan [1]. - The stock has seen a continuous decline, with a drop of 5.04% on September 4, 2023, contributing to a total loss of 10.03% over the past three days [1]. Fund Holdings - Gaode Infrared is a significant holding for the Guohai Franklin Fund, specifically the Guofu New Trend Mixed A Fund (005552), which reduced its holdings by 7,000 shares in the second quarter, now holding 7,100 shares, representing 0.57% of the fund's net value [2]. - The fund has incurred a floating loss of approximately 4,047 yuan today and a total floating loss of 8,946 yuan during the three-day decline [2]. Fund Manager Information - The fund managers for Guofu New Trend Mixed A are Shen Zhuxi and Gao Yanyun. Shen has a tenure of 7 years and 104 days, managing assets totaling 11.988 billion yuan, with the best fund return during his tenure being 23.79% [3]. - Gao has a tenure of 3 years and 59 days, managing assets of 941 million yuan, with the best fund return during her tenure being 36.78% [3].

Core Viewpoint - The stock of Gaode Infrared has experienced fluctuations, with a recent decline of 2.02% and a year-to-date increase of 57.07%, indicating volatility in its market performance [1]. Financial Performance - For the first half of 2025, Gaode Infrared reported a revenue of 1.934 billion yuan, representing a year-on-year growth of 68.24% [2]. - The net profit attributable to shareholders reached 181 million yuan, showing a significant increase of 906.85% compared to the previous year [2]. - Cumulative cash dividends since the company's A-share listing amount to 2.279 billion yuan, with 487 million yuan distributed over the past three years [2]. Shareholder Structure - As of June 30, 2025, the number of shareholders increased to 128,400, up by 17.87% from the previous period [2]. - The average number of circulating shares per shareholder decreased by 15.16% to 26,474 shares [2]. - Major shareholders include Hong Kong Central Clearing Limited, which reduced its holdings by 10.7724 million shares, and Huaxia Military Industry Safety Mixed A, which increased its holdings by 29.7633 million shares [2].

Core Viewpoint - Foresight Autonomous Holdings Ltd. has announced a strategic collaboration with Wuhan Xuanyuan Intelligent Driving Technology Co., Ltd. to develop cost-effective, automotive-grade stereoscopic thermal cameras aimed at enhancing safety and 3D perception in various driving conditions [1][2]. Group 1: Collaboration Details - The partnership combines XY IDrive's infrared thermal imaging technology with Foresight's 3D perception expertise to create high-performance thermal stereoscopic cameras [2]. - The cameras are designed to improve object detection and situational awareness in low-visibility and challenging weather conditions, where traditional sensors are often inadequate [2][4]. - The collaboration aims to accelerate adoption across multiple sectors, including automotive, industrial, logistics, drone, and agriculture markets by offering competitive pricing [2]. Group 2: Technical Specifications - The thermal cameras will feature a Gigabit Multimedia Serial Link (GMSL) interface for fast and reliable video transmission, simplifying integration across various markets [3]. - Compatibility with different NVIDIA ECU configurations will provide manufacturers with flexibility, potentially reducing development time and costs for OEMs and Tier One suppliers [3]. Group 3: Company Background - Foresight Autonomous Holdings Ltd. specializes in advanced 3D perception systems and cellular-based applications, with subsidiaries focused on both "in-line-of-sight" and "beyond-line-of-sight" accident-prevention solutions [7][8]. - Wuhan Guide Infrared Co., Ltd. is a leading developer and manufacturer of infrared thermal imaging systems, with a market cap of approximately $7.5 billion as of August 28, 2025 [1][5].