证券代码：002414 证券简称：高德红外 公告编号：2025-034

Core Viewpoint - The actual controller and chairman of Wuhan Gaode Infrared Co., Ltd., Huang Li, plans to reduce his shareholding by up to 128,122,083 shares, representing no more than 3.00% of the company's total share capital, to fund the development of other innovative industries outside the company [1][2][5]. Group 1: Share Reduction Plan - The reason for the share reduction is to support the business development needs of other innovative industries invested by the actual controller [1][2]. - The shares to be reduced will be sourced from those acquired before the company's initial public offering, including shares from capital reserve transfers [2]. - The reduction will occur through centralized bidding and block trading, with a maximum of 42,707,361 shares (1.00% of total shares) through centralized bidding and 85,414,722 shares (2.00% of total shares) through block trading [2][3]. Group 2: Commitment and Compliance - Huang Li has made commitments regarding share transfer restrictions, including a 36-month lock-up period post-IPO and a limit on annual transfers during his tenure [4]. - The current share reduction plan aligns with previously disclosed intentions and commitments, and there are no circumstances that would prevent the reduction under relevant regulations [5]. - As of the announcement date, Huang Li and his concerted actions hold a total of 2,711,547,739 shares, accounting for 63.49% of the company's total share capital, ensuring that the reduction will not affect the company's control or governance structure [5][6].