武汉高德红外股份有限公司 第一章 总则 信息披露管理制度 第一条 为加强对武汉高德红外股份有限公司（以下简称"公司"）信息披露工 作的管理，规范公司信息披露行为，保证公司真实、准确、完整地披露信息，维护 公司股东特别是社会公众股东的合法权益，依据《中华人民共和国公司法》（以下 简称："《公司法》"）《中华人民共和国证券法》（以下简称："《证券法》"） 《深圳证券交易所股票上市规则》（以下简称："《上市规则》"）《上市公司信 息披露管理办法》和《武汉高德红外股份有限公司章程》（以下简称："《公司章 程》"）的规定，特制定本制度。 本制度所称"信息披露"是指在法律、行政法规和国务院证券监督管理机构规 定的时间内以规定的披露方式将所有可能对公司股票及其衍生品种交易价格产生较 大影响而投资者尚未得知的信息及国务院证券监督管理机构要求披露的信息在规定 的媒体上公布。 第二条 公司按照《上市规则》等有关法律法规和规范性文件的要求，在规定 时间内通过规定的媒体，以规定的方式向社会公众公布应披露的信息，并按照有关 规定将信息披露文件抄送国务院证券监督管理机构和证券交易场所。 第三条 董事长是公司信息披露的最终责任人，公司及其 ...

Financial Performance - Revenue for 2023 was 2,415,056,559.62 yuan, a decrease of 4.49% compared to 2022[13] - Net profit attributable to shareholders of the company in 2023 was 67,698,339.24 yuan, a significant decrease of 86.51% compared to 2022[13] - Net cash flow from operating activities in 2023 was 308,949,996.56 yuan, an increase of 30.72% compared to 2022[13] - Basic earnings per share in 2023 were 0.0159 yuan, a decrease of 86.50% compared to 2022[13] - Diluted earnings per share decreased by 86.50% to 0.0159 yuan per share in 2023 compared to 0.1178 yuan per share in 2022[14] - Weighted average return on equity dropped by 5.96% to 0.98% in 2023 from 6.94% in 2022[14] - Total assets decreased by 3.05% to 8,622,522,232.32 yuan in 2023 from 8,893,816,052.99 yuan in 2022[14] - Net assets attributable to shareholders decreased by 4.06% to 6,785,104,250.92 yuan in 2023 from 7,072,255,453.37 yuan in 2022[14] - Revenue for Q4 2023 was 802,236,366.57 yuan, the highest among all quarters[17] - Net profit attributable to shareholders in Q4 2023 was -217,928,288.76 yuan, a significant decline compared to previous quarters[17] - Annual revenue decreased by 4.49% to 2,415.06 million yuan, and net profit attributable to the parent company decreased by 86.51% to 67.70 million yuan[43] - Total operating revenue for 2023 was 2,415,056,559.62 yuan, a decrease of 4.49% compared to 2022[55] - Revenue from the infrared integrated optoelectronic and complete equipment systems increased by 1.73% to 2,263,384,890.61 yuan, accounting for 93.72% of total revenue[55] - Revenue from traditional ammunition and informationized ammunition decreased by 61.05% to 102,635,872.97 yuan[55] - Domestic revenue accounted for 71.54% of total revenue, decreasing by 9.93% to 1,727,732,468.54 yuan[55] - International revenue increased by 12.61% to 687,324,091.08 yuan, accounting for 28.46% of total revenue[55] - Sales volume of infrared integrated optoelectronic and complete equipment systems decreased by 27.19% to 167,379 units/sets[57] - Inventory of traditional ammunition and informationized ammunition increased by 985.16% to 424,755 units[57] - The top five customers accounted for 42.25% of total sales, with a combined sales amount of 1,020,313,841.43 yuan[62] - The top five suppliers accounted for 12.87% of total procurement, with a combined procurement amount of 181,772,424.57 yuan[63] - Sales expenses increased by 2.92% to 99,596,349.51 yuan in 2023 compared to 96,766,554.54 yuan in 2022[65] - Management expenses rose by 25.63% to 256,956,818.42 yuan in 2023 due to increased share-based payment expenses[65] - R&D expenses grew by 31.30% to 542,244,061.24 yuan in 2023, driven by more R&D projects and increased salaries, material inputs, and outsourcing costs[65] - The number of R&D personnel increased by 36.29% to 2,088 in 2023, with R&D personnel accounting for 41.66% of total employees[68] - R&D investment reached 628,085,804.26 yuan in 2023, a 37.71% increase from 2022, with R&D investment accounting for 26.01% of revenue[68] - Capitalized R&D investment surged by 99.13% to 85,841,743.02 yuan in 2023, representing 13.67% of total R&D investment[68] - Operating cash flow increased by 30.72% to 308,949,996.56 yuan in 2023, driven by higher sales revenue[73] - Investment cash flow saw a significant net outflow of 615,664,289.83 yuan in 2023, a 2,392.53% increase in net outflow compared to 2022[73] - Asset impairment losses amounted to 147,052,716.18 yuan in 2023, accounting for 121.00% of total profit[76] - Credit impairment losses were 36,241,258.74 yuan in 2023, representing 29.82% of total profit[76] - The company's monetary funds decreased by 7.96% to 1,484,353,188.33 yuan, accounting for 17.21% of total assets, primarily due to cash outflows for investments in fixed assets, intangible assets, and other long-term assets, as well as repayment of bank loans and cash dividends[77] - Accounts receivable decreased by 2.40% to 1,572,287,613.28 yuan, accounting for 18.23% of total assets, mainly due to the recovery of long-term outstanding payments[77] - Inventory increased by 2.93% to 1,889,253,657.79 yuan, accounting for 21.91% of total assets, primarily due to increased stockpiling[77] - Fixed assets increased by 4.83% to 1,520,838,988.25 yuan, accounting for 17.64% of total assets, mainly due to the completion of the second phase of the industrial park and the new Xiangyang fire zone[77] - Construction in progress increased by 1.86% to 509,475,363.97 yuan, accounting for 5.91% of total assets[78] - Development expenditure increased by 0.88% to 117,369,419.57 yuan, accounting for 1.36% of total assets[78] - The company's restricted assets totaled 196,266,294.32 yuan, including 2,724,255.08 yuan in monetary funds, 4,000,000.00 yuan in receivables, 181,171,628.36 yuan in fixed assets, and 8,370,410.88 yuan in intangible assets[81] - The company invested 286,272,427.07 yuan in ongoing major non-equity investment projects, including the second phase of the East Industrial Park and the Wuhan Gaode Microelectromechanical and Sensor Industrial Technology Research Institute project[82] - Total funds raised through non-public issuance in 2021 amounted to RMB 2,499,999,985.65, with a net amount of RMB 2,477,062,004.33 after deducting issuance costs[85] - As of December 31, 2022, RMB 1,991,504,198.44 of the raised funds had been directly invested in projects, including RMB 377,062,004.33 for working capital[85] - In 2021, the company temporarily supplemented working capital with RMB 1,000,000,000.00 from idle raised funds, which was fully repaid by April 2022[85] - The company used up to RMB 800,000,000.00 of idle raised funds and own funds for cash management, primarily in low-risk financial products[86] - In 2022, the company temporarily supplemented working capital with RMB 500,000,000.00 from idle raised funds, with RMB 300,000,000.00 repaid by December 2022 and the remaining RMB 200,000,000.00 repaid by April 2023[86] - The company's previous investments in financial products using idle raised funds yielded a total investment income of RMB 9,715,404.18[86] - As of December 31, 2023, the company had RMB 363,267,559.40 in surplus raised funds, which were permanently supplemented to working capital[87] - The company's raised funds generated a total interest income of RMB 44,104,672.89 by the end of 2023, including RMB 34,389,268.71 from deposit interest and RMB 9,715,404.18 from investment income[87] - The company has cumulatively used RMB 2,521,099,643.21 of raised funds as of December 31, 2023, with RMB 732,203,892.61 allocated to the new generation of independent infrared chip R&D and industrialization project, RMB 820,371,653.37 to the wafer-level packaged infrared detector chip R&D and industrialization project, and RMB 228,194,533.50 to the infrared temperature sensor expansion project for new infrastructure[88] - The initial amount of the raised funds account was RMB 2,499,999,985.65, with RMB 44,104,672.89 received from bank interest (including financial income), and the year-end balance of the raised funds account was RMB 0.00[89] - The new generation of independent infrared chip R&D and industrialization project has an investment progress of 73.22%, with RMB 73,220.39 million invested as of the end of the reporting period[92] - The wafer-level packaged infrared detector chip R&D and industrialization project has an investment progress of 93.76%, with RMB 82,037.17 million invested as of the end of the reporting period[92] - The infrared temperature sensor expansion project for new infrastructure has an investment progress of 101.42%, with RMB 22,819.45 million invested as of the end of the reporting period[92] - The supplementary working capital project has an investment progress of 100.00%, with RMB 37,706.2 million invested as of the end of the reporting period[92] - The raised funds accounts have been fully closed as of December 31, 2023, with all raised funds used up[91] - The company has established strict authority approval systems for the use of raised funds to ensure proper use, and there were no violations in the management of raised funds as of December 31, 2023[88] - The company has signed "Tripartite Supervision Agreements for Special Accounts of Raised Funds" with several banks to ensure the proper storage and use of raised funds[88] - The company has replaced RMB 45,563,540.56 of self-raised funds with raised funds for pre-investment in raised funds projects, which has been reviewed and approved by the board of directors and the supervisory board[94] - The company used 500 million yuan of raised funds to supplement working capital, with 300 million yuan returned to the special account by the end of 2022 and 200 million yuan returned by April 2023[96] - The remaining raised funds amounted to 363.27 million yuan, which were permanently used to supplement working capital by the end of 2023[98] - Wuhan Gaoxin Technology Co., Ltd., a subsidiary, reported a net profit of 366.38 million yuan in 2023[100] - Wuhan Gaode Zhigan Technology Co., Ltd., another subsidiary, achieved a net profit of 139.33 million yuan in 2023[100] - Cash dividend distribution: RMB 0.14 per 10 shares, totaling RMB 59,790,305.51, accounting for 88.32% of the net profit attributable to shareholders[166] - Profit allocation: Parent company's distributable profit at the end of 2023 was RMB 673,255,314.28, with RMB 59,790,305.51 allocated for cash dividends[165] - The company recognized share-based payment expenses of 69,942,485.86 yuan during the reporting period, with cumulative expenses reaching 76,087,255.63 yuan[171] - The company maintained effective financial reporting internal controls and identified no significant deficiencies in non-financial reporting internal controls[172][173] - 100% of the company's total assets and operating income were included in the internal control evaluation scope[175] - The company's internal control over financial reporting is effective, with no significant or material weaknesses reported[176][177] - The company adjusted its accounting policies in accordance with the "Accounting Standards Interpretation No. 16" issued by the Ministry of Finance, effective from January 1, 2023[197] - The company's consolidated financial statements showed an increase in deferred tax assets by 6,018,546.37 yuan and deferred tax liabilities by 6,018,546.37 yuan as of January 1, 2023[198] - The company established a wholly-owned subsidiary, Hangzhou GaoDe Digital Technology Co., Ltd., in June 2023[198] - The company completed the deregistration of Wuhan GaoDe GuangChuang Technology Development Co., Ltd. and Wuhan ChanXing Technology Development Co., Ltd. in July and October 2023, respectively[198] - The company has appointed ShineWing Certified Public Accountants (Special General Partnership) as its domestic accounting firm, with an annual remuneration of 1.18 million RMB[199] - The domestic accounting firm has provided audit services for the company for 10.5 consecutive years[199] - The domestic accounting firm's certified public accountants, Wang Boqin and Liang Gongye, have provided audit services for 3 years and 1 year respectively[199] - The company has not changed its accounting firm during the current period[199] - The company has engaged ShineWing Certified Public Accountants (Special General Partnership) for internal control audit, with the fees included in the annual audit fees[200] - The company did not face delisting after the annual report disclosure[200] - The company did not undergo bankruptcy restructuring during the reporting period[200] - The company had no significant litigation or arbitration matters during the reporting period[200] - The company did not face any penalties or rectification situations during the reporting period[200] - The company and its controlling shareholders and actual controllers maintained good integrity status[200] Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.14 yuan per 10 shares for 2023[2] - Cash dividend distribution: RMB 0.14 per 10 shares, totaling RMB 59,790,305.51, accounting for 88.32% of the net profit attributable to shareholders[166] - Profit allocation: Parent company's distributable profit at the end of 2023 was RMB 673,255,314.28, with RMB 59,790,305.51 allocated for cash dividends[165] - Profit distribution policy: Strict adherence to cash dividend policies, with 100% of the profit distribution being cash dividends[165] Business Operations and Strategy - The company's main business has not changed since its listing[10] - The company's future plans and risks are detailed in the "Management Discussion and Analysis" section of the annual report[2] - The company's infrared thermal imaging technology is widely used in national defense and civilian fields, driven by national policy support and dual domestic and international demand[20][21][22] - The company has built a high-performance production line for uncooled, mercury cadmium telluride (MCT), and Type-II superlattice cooled infrared core devices, achieving mass production with diverse product specifications and leading international performance indicators[25] - The company successfully developed the GST612W9 automotive-grade uncooled infrared module, the first in China to receive AEC-Q104 certification, breaking import dependency and accelerating the industrialization of infrared technology in automotive applications[25] - The company has established a comprehensive R&D and production layout spanning from infrared core devices to complete equipment systems, with a strong competitive advantage in both domestic and international markets[25] - The company's infrared detector chips are evolving towards multi-category, large-array, small-pixel, and low-cost trends, expanding applications from traditional industrial and security fields to emerging areas such as IoT, automotive ADAS, and smart home devices[28] - The company has achieved breakthroughs in the development of complete equipment systems, securing domestic bulk procurement orders and initiating the development of two upgraded system models, which are expected to contribute to future revenue and profit growth[30] - The company's subsidiary, Handan Electromechanical, has significantly increased its production capacity for non-lethal ammunition and informationized ammunition with the completion and operation of the second phase of the new firepower zone and automated production lines[31] - The company has established a comprehensive R&D system from core chips to complete equipment systems, ensuring integrated design and production, which enhances efficiency and reduces costs[36] - The company has developed a fully autonomous intellectual property system for infrared detector chips, including uncooled, mercury cadmium telluride, and Type-II superlattice cooled infrared detector chips, achieving large-scale production and filling domestic gaps[39] - The company has built a cross-disciplinary R&D team with expertise in over forty specialized areas, supporting continuous technological innovation and stable development[40] - The company has established multiple national and provincial innovation platforms, including a national enterprise technology center and a national industrial design center, enhancing its technological innovation capabilities[41] - The company has launched the Zhituo Integrated IoT Management Platform, which integrates thermal imaging and AI, and has been commercialized in the energy and power industry[37] - The company has formed strategic partnerships with leading enterprises in the civilian sector, supplying high-quality infrared detector chips, core modules, and complete products[34] - The company has been recognized as a national manufacturing champion and has received multiple awards for its technological innovation and R&D capabilities[38] - The company has implemented a series of reforms in its subsidiary, Handan Electromechanical, focusing on capacity building and enhancement[31] - The company has established a strategic cooperation with military trade companies for international sales, following approval from relevant national authorities[33] - The company has 566 patents, including 165 invention patents, 316 utility model patents, and 85 design patents[42] - The company's MEMS-based industrial upgrade has formed an innovative MEMS optoelectronic industry ecosystem[42] - The company's 1280×1024 mid-wave and 1024×768 long-wave cooled detector components have passed the transition review and entered the prototype stage[44] - The company's 640×512@15μm mid-wave cooled detector has achieved small-batch production and is capable of mass production[44] - The company's Type-II superlattice cooled detectors have won multiple major domestic bids and are expected to be widely used in advanced equipment projects[44] - The company has signed a domestic procurement contract for complete equipment system products with a foreign trade company, marking new progress in overseas markets[44] - The company launched

武汉高德红外股份有限公司 2023 年度监事会工作报告 2023 年，公司监事会在全体监事的共同努力下，根据《公司法》《证券法》 《公司章程》及《公司监事会议事规则》等法律、法规的规定,本着对公司全体 股东负责的精神，认真履行有关法律、法规赋予的职权，积极有效地开展工作， 对公司依法运作情况和公司董事、高级管理人员履行职责的情况进行监督，认为： 公司董事、高级管理人员在执行公司职务时，均能认真贯彻执行国家法律法规、 《公司章程》和股东大会、董事会决议，忠于职守、兢兢业业、开拓进取。未发 现公司董事、高级管理人员在执行公司职务时违反法律、法规、《公司章程》或 损害公司股东、公司利益的行为。 2、2023 年 4 月 27 日，公司召开第五届监事会第十五次会议，会议审议通 过了以下议案：《2023 年第一季度报告》。 3、2023 年 5 月 16 日，公司召开第六届监事会第一次会议，会议审议通过 了以下议案：《关于选举第六届监事会主席的议案》。 4、2023 年 8 月 30 日，公司召开第六届监事会第二次会议，会议审议通过 了以下议案：《2023 年半年度报告全文及摘要》《2023 年半年度募集资金存放 与使 ...

证券代码：002414 证券简称：高德红外 公告编号：2024-014 武汉高德红外股份有限公司 关于续聘会计师事务所的公告 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 2024 年 4 月 15 日召开 第六届董事会第五次会议审议通过了《关于续聘会计师事务所的议案》，拟续聘 信永中和会计师事务所（特殊普通合伙）（以下简称"信永中和"）为公司 2024 年 度审计机构。本事项尚需提交公司 2023 年年度股东大会审议通过，现将有关事 宜公告如下： 一、拟聘任会计师事务所事项的情况说明 信永中和是根据中国证监会、工业和信息化部、司法部、财政部联合发布《证 券服务机构从事证券服务业务备案管理规定》（证监会公告[2020]52 号）的要求， 通过财政部从事证券服务业务的会计师事务所备案，具备为上市公司提供审计服 务的经验与能力。该所在为公司提供 2023 年度审计服务的工作中，恪尽职守， 勤勉尽责，坚持独立、客观、公正的执业准则，公允合理地发表了审计意见，较 好地完成了审计工作。基于该所丰富的审计经验和职业素养，以 ...

武汉高德红外股份有限公司 第六届监事会第四次会议决议公告 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 证券代码：002414 证券简称：高德红外 公告编号：2024-007 全面、真实、准确地反映了公司内部控制建设和运行的实际情况。 1、以 3 票赞成、0 票反对、0 票弃权的表决结果审议通过了《2023 年度监事 会工作报告》。 《 2023 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）。 4、会议审议了《关于 2023 年度监事薪酬的议案》。 本议案将提交公司 2023 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《2023 年年度报 告全文及摘要》，并同意提交 2023 年年度股东大会进行审议。 经审核，监事会认为：董事会编制和审核公司 2023 年年度报告的程序符合 法律、行政法规和中国证监会、深圳证券交易所的规定，报告内容真实、准确、 完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大 ...

证券研究报告：国防军工 | 公司点评报告 2024年3月18日 股票投资评级 高德红外(002414) 装备总体产品再签 3.34 亿销售合同，海外市场取 买入|维持 得新进展 个股表现 ⚫ 事件： 高德红外 国防军工 3 月 18 日，公司公告近日与某 J 贸公司签订了完整装备系统总 4% 体外贸产品国内采购合同，合同金额33417.3万元人民币。 -1% -6% -11% ⚫ 点评： -16% -21% 1、完整装备系统总体产品再签3.34亿销售合同，海外市场取得 -26% -31% 新进展。公司大力推进系列完整装备系统总体产品海外业务合作，从 -36% -41% 国内及国外两个方向来快速提升完整装备系统总体项目收入及利润。 -46% 2023-03 2023-05 2023-08 2023-10 2024-01 2024-03 公司已获批多款完整装备系统总体产品的外贸出口立项，相关型号项 资料来源：聚源，中邮证券研究所 目产品及完整装备类系统总体产品已相继在海外展台上展出，海外市 场需求对接顺利。本次签署的合同为公司完整装备系统总体产品在海 公司基本情况 外市场取得的新进展。我们认为，在巴以冲突等国际安 ...

证券代码：002414 证券简称：高德红外 公告编号：2024-005 武汉高德红外股份有限公司 日常经营重要合同公告 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、合同签署概况 武汉高德红外股份有限公司（以下简称"公司"）近日与某 J 贸公司签订了完 整装备系统总体外贸产品国内采购合同（以下简称"合同"），合同金额为 33,417.3 万元人民币。 二、交易对手方介绍 该 J 贸公司具有良好的信用，款项一般为专款，具备履约能力，与公司不存在 任何关联关系。 三、合同的主要内容 1、合同标的：完整装备系统总体产品； 2、合同金额：33,417.3 万元人民币； 3、合同生效条件、时间和履行期限：自合同双方法定代表人或委托代理人签 字并盖章之日起生效，本合同履行具体时间按约定执行； 4、合同变更及解除：按合同约定执行； 5、其他：合同执行计划与产品交付进度、产品技术与执行标准、产品技术状 态管理、产品质量管理、项目管理、验收、随产品提供的文件、产品包装、产品储 存与运输、质量保证及售后服务、合同结算、保密责任、不可抗力、合同的变更与 解除、违约责任、廉洁条 ...

除上述变更外，高芯科技《营业执照》其他登记事项未发生变更。 二、备查文件 武汉市市场监督管理局换发的高芯科技《营业执照》。 关于全资子公司完成工商变更登记的公告 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的全资子公司武汉高芯科技有限公司（以下简称"高芯 科技"）因经营发展的需要，对经营范围进行了变更，并于近日完成工商变更登记手续， 取得了由武汉市市场监督管理局换发的《营业执照》，具体内容如下： | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | | 一般项目：技术服务、技术开发、技术咨询、技 | 一般项目：技术服务、技术开发、技术咨询、技术交 | | | 术交流、技术转让、技术推广，集成电路制造， | 流、技术转让、技术推广；集成电路制造；集成电路 | | | 集成电路销售，集成电路设计，集成电路芯片及 | 销售；集成电路设计；集成电路芯片及产品制造；集 | | | 产品制造，集成电路芯片设计及服务，集成电路 | 成电路芯片设计及服务；集成电路芯片及产品销售； | | | 芯片及产品销售，仪器仪表 ...

证券代码：002414 证券简称：高德红外 公告编号：2024-003 武汉高德红外股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 武汉高德红外股份有限公司（证券简称：高德红外，证券代码：002414，以下 简称"公司"或"本公司"）股票连续三个交易日内（2024 年 3 月 8 日、2024 年 3 月 11 日、2024 年 3 月 12 日）日收盘价格涨幅偏离值累计达到 20%，根据《深圳证 券交易所交易规则》的有关规定，公司股票属于交易异常波动的情形。 二、说明关注、核实情况 公司构建了从底层红外核心器件，到综合光电系统，再到顶层完整装备系统总 体的全产业链科研生产布局。多年来持续积极参与国内项目竞标，现已承担了国家 多个重点型号项目研制及生产任务，后续公司型号项目业务比重将逐步向完整装备 系统总体倾斜。 针对公司股票交易异常波动，董事会对公司、公司控股股东及实际控制人就有 关事项进行了核查，相关情况说明如下： 1、公司前期披露的信息，不存在需要更正、补充之处。 2、近期公司关注到有媒 ...