证券代码：002414 证券简称：高德红外 公告编号：2025-004 武汉高德红外股份有限公司 第六届董事会第十次会议决议公告 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"）第六届董事会第十次会议 通知于 2025 年 4 月 7 日以电话、传真、邮件方式送达，会议于 2025 年 4 月 24 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《2024 年度总经理工作 报告》。 《2024 年度总经理工作报告》具体内容详见公司《2024 年年度报告》全文 第三节"管理层讨论与分析"。 2、以 7 票同意，0 票反对，0 票弃权，一致通过了《2024 年度董事会工作 报告》。 《2024 年度董事会工作报告》具体内容详见公司《2024 年年度报告》全文 第四节"公司治理"。 独立董事向董 ...

武汉高德红外股份有限公司 第六届董事会独立董事专门会议2025年第一次会议决议 根据《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、法规的规定，经认真核查，我们认为，公司2024年度能够严格按照董 事、监事及高级管理人员薪酬制度执行，公司董事、监事及高级管理人员领取的实 际薪酬和所披露的薪酬一致，制定的薪酬考核制度及薪酬发放的程序符合有关法律、 法规及《公司章程》的规定。我们同意该议案并将其提交公司2024年年度股东大会 审议。 表决结果：同意票3票，反对票0票，弃权票0票。 武汉高德红外股份有限公司董事会独立董事专门会议 二○二五年四月二十三日 （此页无正文，为武汉高德红外股份有限公司六届董事会独立董事专门会议 2025 年 第一次会议决议签字页） 文 灏： 武汉高德红外股份有限公司（以下简称"公司"）第六届董事会独立董事专门 会议2025年第一次会议于2025年4月23日以通讯表决方式召开。本次会议应参加表 决的独立董事3人，实际参加表决的独立董事3人。会议的召集、召开符合《公司法》 及《公司章程》等有关规定，所作决议合法有效。经出席会议的独立董事审议和表 决，本次会议形成 ...

证券代码：002414 证券简称：高德红外 公告编号：2025-008 武汉高德红外股份有限公司 关于 2024 年度利润分配预案的公告 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 2025 年 4 月 24 日召开第 六届董事会第十次会议及第六届监事会第八次会议审议通过了《关于公司 2024 年 度利润分配的预案》，本议案需提请公司 2024 年年度股东大会审议，现将相关事 项公告如下： 一、利润分配和资本公积金转增股本方案的基本情况 1、公司 2024 年度未分配利润情况 经信永中和会计师事务所（特殊普通合伙）审计，公司 2024 年度母公司实现 净利润-800,884,545.97 元，加上母公司年初未分配利润 673,255,314.28 元，减去 2024 年分配现金红利 59,790,145.29 元，截至 2024 年 12 月 31 日，母公司可供股东分配 的利润为-187,419,376.98 元。 2、公司 2024 年度利润分配预案 由于公司 2024 年度母公司报表实现的可供分配利润为 ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,677,585,112.73, representing a year-on-year increase of 10.87% compared to ¥2,415,056,559.62 in 2023[12]. - The net profit attributable to shareholders of the listed company was -¥447,186,667.61, a significant decline of 760.56% from ¥67,698,339.24 in 2023[12]. - The net cash flow from operating activities decreased by 25.05% to ¥231,544,693.38 from ¥308,949,996.56 in the previous year[12]. - Basic earnings per share fell to -¥0.1047, down 758.49% from ¥0.0159 in 2023[12]. - Total assets increased by 7.12% to ¥9,236,284,847.06 at the end of 2024, compared to ¥8,622,522,232.32 at the end of 2023[12]. - The net assets attributable to shareholders decreased by 6.79% to ¥6,324,243,204.44 from ¥6,785,104,250.92 in 2023[12]. - The company reported a net loss of ¥447,186,667.61 for the year, with significant non-cash items impacting net profit[94]. - The cash and cash equivalents decreased by ¥914,515,605.98, reflecting a 20.97% decline compared to the previous year[92]. - The company reported a significant decrease in cash and cash equivalents from 1,484,353,188.33 at the beginning of the year to 573,566,813.45 at year-end, a reduction of 11.00% of total assets[98]. Revenue and Sales - The company achieved operating revenue of 267,758.51 million yuan, an increase of 10.87% compared to the same period last year[56]. - The revenue from infrared optoelectronic and complete equipment systems accounted for 87.13% of total revenue, with a slight increase of 3.08% compared to the previous year[72]. - Domestic revenue surged by 35.39% to ¥2,339,132,339.29, while foreign revenue decreased by 50.76% to ¥338,452,773.44[72]. - The production volume of traditional ammunition and informationized ammunition increased by 114.56% to 2,007,309 units, with sales volume rising by 273.36% to 2,053,170 units[75]. - The total sales amount from the top five customers reached ¥1,390,807,555.26, accounting for 51.94% of the annual total sales[82]. Research and Development - Research and development expenses increased by 37.51% to ¥745,631,187.94, primarily due to increased project investments and personnel costs[87]. - The number of R&D personnel rose by 7.38% to 2,242, with the proportion of R&D personnel in the company increasing to 43.96%[88]. - Total R&D investment amounted to ¥807,012,740.93, a 28.49% increase from the previous year, representing 30.14% of operating revenue[89]. - The company is committed to continuous R&D investment to support national defense equipment construction and the development of high-tech core products[39]. - The company plans to increase R&D investment in infrared core components to maintain a leading position domestically and internationally, focusing on transformative technologies and new production capabilities[114]. Strategic Initiatives - The company continues to focus on market expansion and new technology development as part of its strategic initiatives[4]. - The company is focusing on enhancing its defense technology capabilities in response to national security strategies, which may drive future growth[29]. - The company has established a complete research and production system covering the entire industrial chain from infrared core devices to comprehensive optoelectronic systems and complete equipment systems[47]. - The company has implemented a platform strategy to rapidly enhance the market penetration of infrared technology in various civilian sectors, including smart homes and automotive assistance[37]. - The company aims to enhance operational efficiency through management reforms and resource optimization to adapt to rapidly changing market conditions[122]. Governance and Management - The company has a dedicated investor relations management team to enhance communication with investors[143]. - The company maintains independence from its controlling shareholders and actual controllers, ensuring complete business and operational autonomy[134]. - The company has independent financial management, with no shared bank accounts with the controlling shareholder[150]. - The company has established independent decision-making bodies, including the board of directors and supervisory board[149]. - The company has a comprehensive employee performance evaluation and incentive mechanism to attract and retain talented management and technical personnel[139]. Environmental and Regulatory Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities[200]. - The chemical oxygen demand (COD) discharge concentration is 15.5 mg/L, complying with the "Comprehensive Wastewater Discharge Standards"[200]. - The company has established a pollution discharge permit with a total discharge limit of 4.1376 for COD and 0.0374 for ammonia nitrogen[200]. - The internal control audit report received a standard unqualified opinion[198]. - The company has not faced any penalties from the securities regulatory commission[197]. Employee and Talent Development - The total number of employees at the end of the reporting period is 5,100, with 1,811 in the parent company and 3,289 in major subsidiaries[182]. - The professional composition includes 1,749 production personnel, 260 sales personnel, 2,242 technical personnel, 55 financial personnel, and 794 administrative personnel[182]. - The company emphasizes talent development through a three-tier training system, ensuring alignment with business needs and continuous improvement in training mechanisms[184]. - The company has implemented a performance-oriented reward system based on individual contributions and actual performance[183]. - The company has adopted a personal development plan (IDP) for employees to enhance their skills and career development[185].

高德红外（002414）公告，2024年营业收入26.78亿元，同比增长10.87%。归属于上市公司股东的净亏 损4.47亿元，去年同期净利润6769.83万元。基本每股收益-0.1047元/股。公司计划不派发现金红利，不 送红股，不以公积金转增股本。 ...

Core Insights - Over 30 entrepreneurs from Hubei have made it to the wealth rankings, showcasing the region's entrepreneurial spirit and success [1] - Lei Jun, founder of Xiaomi, tops the list of Hubei entrepreneurs with a wealth of 220 billion yuan, ranking him among the top ten nationally [4][1] - The wealth of Hubei's top entrepreneurs reflects significant contributions to various industries, including technology, insurance, and automotive [1] Summary by Categories Technology Sector - Lei Jun, founder of Xiaomi, has a wealth of 220 billion yuan, making him the wealthiest entrepreneur from Hubei [4] - He Xiaopeng, chairman of Xiaopeng Motors, has a wealth of 38 billion yuan [10] - Gong Hongjia, founder of Hikvision, and his wife have a combined wealth of 63 billion yuan [8] Insurance Sector - Chen Dongsheng, founder of Taikang Insurance, has a wealth of 63 billion yuan [7] - Huang Li, chairman of Gaode Electric, has a wealth of 20 billion yuan [17] Other Notable Entrepreneurs - Liu Jinchen, chairman of EVE Energy, has a wealth of 41 billion yuan [9] - Ye Guofu, founder of Miniso, has a wealth of 34.5 billion yuan [13] - Liu Yiqian, chairman of New Liyi, has a wealth of 39 billion yuan [11] Educational Background - Many successful entrepreneurs from Hubei are graduates of prestigious universities, such as Wuhan University and South China University of Technology, indicating a strong educational foundation [1]

Core Viewpoint - Hubei province has significant advantages in developing the low-altitude economy due to its status as a traditional general aviation, manufacturing, and education hub, with high annual flight hours [1] Group 1: Industry Advantages - Hubei ranks first in the central region and among the top provinces nationwide in terms of annual flight hours for general aviation [1] - The province is suggested to leverage its advantages in cities like Wuhan and Jingmen for national urban air traffic management pilot programs [1] Group 2: Recommendations for Support - The company recommends that the national government provide focused support in four areas: airspace usage, infrastructure, service assurance, and funding [1] - It is proposed to establish a collaborative management system for military and civilian airspace in Hubei [1]

Core Viewpoint - The eVTOL (electric Vertical Take-Off and Landing) sector is emerging as a new arena in the global technology competition, with regulatory certification being a significant bottleneck for domestic companies in China [1][2]. Group 1: Regulatory Challenges - The certification process for eVTOLs is characterized by long cycles, high costs, and inadequate adaptability of standards, which hampers the rapid transformation of R&D achievements into marketable products [1][2]. - The current airworthiness certification system in China, managed by the Civil Aviation Administration, requires three main permits: Type Certificate (TC), Production Certificate (PC), and Airworthiness Certificate (AC) [2]. - The lengthy certification periods, particularly for Type Certificates, increase R&D costs and time, posing severe challenges for small and medium-sized aviation manufacturers [2][3]. Group 2: Proposed Solutions - A systematic reform proposal has been suggested to enhance the efficiency of the airworthiness certification process, focusing on approval workflows, standard systems, and talent reserves [3][4]. - Establishing a "fast-track certification channel" is recommended to reduce overall certification time to within two years, with Type Certificate approval limited to one year [3]. - The introduction of a "graded risk assessment" mechanism is proposed to allow for innovation in low-risk areas while maintaining safety standards [3]. Group 3: Talent and International Cooperation - Expanding the talent pool for airworthiness certification is crucial, with suggestions to involve third-party testing and consulting firms in the certification process [4]. - The importance of promoting bilateral mutual recognition of airworthiness standards and simplifying cross-border certification processes is emphasized to facilitate the international market entry of new aviation products [3][4]. Group 4: Regional Development in Low-altitude Economy - The low-altitude economy is gaining traction, with various regions, including Hubei, developing action plans to enhance this sector, aiming to create a robust industrial framework [5]. - Hubei's advantages in traditional aviation and manufacturing are highlighted, but it faces challenges in airspace utilization compared to other provinces [5]. - The establishment of a coordinated network of general airports in Hubei is necessary to support the infrastructure for drones and eVTOLs, along with the need for industry standards and financial support policies [5].

1、本次股份质押基本情况 注：本次质押股份不存在负担重大资产重组等业绩补偿义务。 2、股东股份累计质押的情况 证券代码：002414 证券简称：高德红外 公告编号：2025-003 武汉高德红外股份有限公司 关于公司实际控制人部分股份质押的公告 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、股东股份质押的基本情况 武汉高德红外股份有限公司（以下简称"公司"）于近日接到公司实际控制 人黄立先生通知，黄立先生将其所持有的公司部分股份办理了质押。具体事项如 下： | | 是否为控 股股东或 | 本次质押数 | 占其所 | 占公司 | 是否为限 售股（如 | 是否 为补 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 名称 | 第一大股 | | 持股份 | 总股本 | 是，注明 | 充质 | 质押起始 日 | | 质押到 期日 | | 质权人 | 质押 用途 | | | 东及其一 致行动人 | 量（股） | 比例 ...

Financial Performance Outlook - The company expects a net loss of between 350 million yuan and 500 million yuan for the year 2024, compared to a profit of 67.7 million yuan in the same period last year[3] - The net profit after deducting non-recurring gains and losses is projected to be a loss of between 400 million yuan and 550 million yuan, down from a profit of 19.5 million yuan in the previous year[3] - Basic earnings per share are expected to be a loss of between 0.0820 yuan and 0.1171 yuan, compared to earnings of 0.0159 yuan per share last year[3] Factors Affecting Performance - The decline in performance is attributed to delays in procurement plans and price reductions for model project products, as well as income reversals due to price audits[5] - Increased operational costs due to heightened R&D efforts, rising labor costs, and asset depreciation are impacting profitability[5] - The company is focusing on expanding its presence in new digital industries, which is contributing to higher operational expenses[5] - The collection of long-aged receivables has not met last year's levels, leading to higher bad debt provisions compared to the previous year[5] Audit and Reporting - The company has conducted preliminary discussions with its auditing firm regarding the performance forecast, with no disagreements reported[4] - The specific financial data for 2024 will be detailed in the company's annual report, which will be released later[7] Investor Advisory - Investors are advised to exercise caution and consider investment risks based on the preliminary nature of the performance forecast[7]