睿创微纳: 2024年年度股东大会会议资料

Core Points - The company is preparing for the 2024 Annual General Meeting (AGM) and has outlined various proposals for shareholder approval, including profit distribution plans and the appointment of auditing firms for the 2025 fiscal year [1][2][3] - The company emphasizes the importance of maintaining order and protecting shareholder rights during the AGM, with specific guidelines for attendance and participation [2][3][4] - The company reported a significant increase in R&D investment, amounting to 860.73 million yuan, which represents a 25.96% increase compared to the previous year [6][7] - The company has made advancements in various technology sectors, including infrared, microwave, and laser technologies, with a focus on product development and market expansion [10][11][12] - The company aims to enhance its market presence in the civil and consumer sectors, particularly in automotive applications, by leveraging its technological innovations [15][21] Meeting Procedures - The AGM will include a series of agenda items, such as the presentation of the annual report, board work report, and various proposals for shareholder voting [5][6] - Voting will be conducted both in-person and online, with specific timeframes for participation [4][5] - The company has established a structured process for shareholder participation, including guidelines for speaking and questioning during the meeting [2][3][4] R&D and Technological Advancements - The company has focused on developing advanced infrared detectors and related technologies, achieving significant milestones in product development [7][8][9] - The company has successfully completed the development of the world's first 6μm 640×512 uncooled infrared detector, marking a breakthrough in the consumer electronics market [7][8] - The company is expanding its capabilities in AI integration across its product lines, enhancing the performance and adaptability of its imaging technologies [10][11] Future Plans - The company plans to continue investing in R&D for infrared detector chips and related technologies, aiming for high-quality, low-cost mass production [20][21] - The company is committed to strengthening its human resources and supply chain management to support its growth and operational efficiency [16][22] - The company aims to establish a comprehensive risk management and internal control system to ensure compliance with international standards and regulations [22]