第六届监事会第八次会议决议公告 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"）第六届监事会第八次会议 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。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。 证券代码：002414 证券简称：高德红外 公告编号：2025-005 武汉高德红外股份有限公司 二、监事会会议审议情况 1、以 3 票赞成、0 票反对、0 票弃权的表决结果审议通过了《2024 年度监 事会工作报告》，并同意提交 2024 年年度股东大会进行审议。 《 2024 年 度 监 事 会 工 作 报 告 》 具 体 内 容 详 见 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。本议案将提交公司 2024 年年度股东大会进行审议。 2、以 3 票赞成、0 票反对、0 票弃权的表决结果审议通过了《2024 年年度 报告全文及摘要》，并同意提交 ...

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。 ...

人民财讯3月6日电，全国人大代表、高德红外董事长黄立表示，湖北是传统通航大省、制造强省、科教 大省，通航年飞行小时数长期位居中部第一、全国前列，在推进低空经济全产业链发展上具有先天优 势。 他建议国家在空域使用、基础设施、服务保障和经费保障等四个方面给予湖北重点支持。 如支持湖北打造军地民空域协同管理体系，将湖北具备先发优势的武汉、荆门等城市纳入国家城市空中 交通管理试点，在低空运行、安全监管、服务保障模式等方面开展先行先试。 ...

"另一个问题是'旧船票'难登'新客船'。"黄立用了一个更加形象的说法，eVTOL迭代更新速度快，但现 有适航审定标准仍以传统航空器为框架，难以完全适应新型航空器的发展需求。 黄立介绍，我国目前对新型航空器采用"一事一议"的适航审定模式，这种模式可能会让部分新型航空器 错失市场先机。 解开适航审定"三重门" 证券时报记者 刘茜 随着低空经济站上风口，垂直起降飞行器（eVTOL）正成为全球科技竞赛的"新擂台"。目前，在这场关 乎万亿级市场的角逐中，适航取证环节成为企业亟需突破的瓶颈。 "适航取证存在周期长、成本高、标准适配性不足等问题，导致国内企业研发成果难以快速转化，一定 程度上制约了低空产业的创新发展和国际竞争力的提升"。全国人大代表、高德红外董事长黄立接受证 券时报记者采访时透露，今年的全国两会，他带的三份人大建议都与低空经济发展相关，尤其关注以 eVTOL为代表的新型航空器适航取证难题。 eVTOL适航取证遇瓶颈 黄立表示，加快构建高效、灵活的新型航空器适航审批体系，提高适航审批效率已成为落实国家创新驱 动发展战略、抢占全球航空科技制高点的迫切需求。 在中国，民用航空器的适航管理由中国民航局负责，需要对航 ...

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]