深圳市兆威机电股份有限公司 投资者关系活动记录表 证券代码：003021 证券简称：兆威机电 编号：2024-011 | --- | --- | --- | |----------------|-----------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | 特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | □其他（请文字说明其他活动内容） | | | | 21 家机构（共 23 资者交流会，其中包括： | 人）参与 ...

Financial Performance - Revenue for the third quarter reached 412.35 million yuan, a year-on-year increase of 33.07%[3] - Net profit attributable to shareholders of the listed company was 65.34 million yuan, up 17.88% year-on-year[3] - Total operating income for the quarter reached 1,057,458,316.60 RMB, a significant increase from 813,472,672.98 RMB in the same period last year[16] - Net profit for the quarter was 171,732,869.75 RMB, compared to 137,654,842.36 RMB in the previous year[17] - Net profit attributable to parent company shareholders increased to RMB 159,164,724.15, up 24.2% compared to the previous period's RMB 128,136,317.98[18] - Basic earnings per share (EPS) rose to RMB 0.67 from RMB 0.54 in the previous period, a 24.1% increase[18] - Total comprehensive income attributable to parent company shareholders reached RMB 158,147,723.18, up 25.0% from RMB 126,476,712.22 in the previous period[18] Assets and Liabilities - Total assets as of the end of the reporting period were 3.95 billion yuan, an increase of 3.97% compared to the end of the previous year[3] - Total assets increased to 3,954,946,979.12 RMB from 3,804,043,861.54 RMB at the beginning of the year[15] - Total liabilities increased to 801,615,446.76 RMB from 716,361,196.30 RMB at the beginning of the year[15] - Shareholders' equity increased to 3,153,331,532.36 RMB from 3,087,682,665.24 RMB at the start of the year[16] - The company's monetary funds at the end of the period were 228,893,398.04 yuan, an increase from 131,598,120.41 yuan at the beginning of the period[13] - The company's trading financial assets at the end of the period were 837,415,202.97 yuan, an increase from 640,471,075.11 yuan at the beginning of the period[13] - The company's accounts receivable at the end of the period were 449,469,148.59 yuan, an increase from 420,233,116.79 yuan at the beginning of the period[13] - Inventory levels rose to 198,907,400.65 RMB, up from 164,468,209.75 RMB at the start of the year[14] - The company's long-term investments decreased to 64,254,814.48 RMB from 68,002,609.13 RMB at the start of the year[14] Cash Flow - Cash and cash equivalents increased by 73.93% to 228.89 million yuan, mainly due to the redemption of idle funds for cash management[5] - Investment activities generated a net cash flow of 51.09 million yuan, a decrease of 32.77% year-on-year, mainly due to reduced net investment in idle funds[8] - Financing activities resulted in a net cash outflow of 71.60 million yuan, a 55.73% increase in outflow, mainly due to the distribution of 2023 cash dividends[8] - The company's cash and cash equivalents decreased to 930,399,140.97 RMB from 1,002,916,581.60 RMB at the beginning of the year[14] - Cash received from sales of goods and services reached RMB 1,167,521,963.73, up 23.1% from RMB 948,697,855.86 in the previous period[19] - Net cash flow from operating activities grew to RMB 158,628,339.17, a 7.2% increase from RMB 148,044,719.01 in the previous period[19] - Cash received from investments totaled RMB 1,208,834,958.70, slightly down by 1.4% from RMB 1,225,376,651.89 in the previous period[20] - Net cash flow from investment activities decreased to RMB 51,089,842.03, down 32.7% from RMB 75,989,393.64 in the previous period[20] - Net cash flow from financing activities was negative RMB 71,595,116.38, compared to negative RMB 45,973,166.16 in the previous period[20] - Cash and cash equivalents at the end of the period stood at RMB 228,844,021.72, down 16.2% from RMB 272,943,144.26 in the previous period[20] Expenses and Costs - Sales expenses rose by 38.63% to 42.81 million yuan, primarily due to increased market expansion efforts[7] - Operating costs for the quarter were 918,809,169.69 RMB, compared to 728,651,217.35 RMB in the previous year[17] - R&D expenses increased to 108,393,535.73 RMB, up from 92,513,078.45 RMB in the same period last year[17] - Income tax expenses increased to RMB 12,568,145.60, up 32.0% from RMB 9,518,524.38 in the previous period[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 22,963[9] - Shenzhen Qianhai Zhaowei Financial Holding Co., Ltd. holds 35.44% of the shares, totaling 85,120,000 shares[9] - Li Haizhou holds 18.18% of the shares, totaling 43,657,600 shares[9] - Qingcheng Qingmo Venture Capital Partnership holds 10.26% of the shares, totaling 24,640,000 shares[9] - The company granted 1,262,700 stock options and 1,262,700 restricted shares to 123 and 120 individuals respectively, with exercise prices of 42.70 yuan per option and 21.35 yuan per share[12]

股票上市地点：深圳证券交易所 股票简称：兆威机电 股票代码：003021 深圳市兆威机电股份有限公司 简式权益变动报告书 上市公司名称：深圳市兆威机电股份有限公司 信息披露义务人：共青城聚兆德投资管理合伙企业（有限合伙） 通讯地址：江西省九江市共青城市私募基金园区 409-126 股份变动性质：持股数量减少、持股比例降低至 5%以下 签署日期：2024 年 10 月 15 日 信息披露义务人声明 一、本报告书系依据《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》 及相关法律、法规和规范性文件编写。 二、依据《中华人民共和国公司法》《中华人民共和国证券法》和《上市公 司收购管理办法》的规定，本报告书已全面披露信息披露义务人在深圳市兆威机 电股份有限公司中拥有权益的变动情况。 截至本报告书签署之日，除本报告书披露的持股信息外，信息披露义务人没 有通过任何其他方式增加或减少其在深圳市兆威机电股份有限公司中拥有的权 益。 三、信息披露义务人签署本报告书已获得必要的授权和批准，其行为亦不违 反信息披露义务人公司章程或内部规则中的任何条款，或与之 ...

证券代码：003021 证券简称：兆威机电 公告编号：2024-055 深圳市兆威机电股份有限公司 关于持股 5%以上股东减持至 5%以下权益变动的提示性公告 股东共青城聚兆德投资管理合伙企业（有限合伙）保证向本公司提供的 信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 1、本次权益变动后，股东共青城聚兆德投资管理合伙企业（有限合伙）（以 下简称"聚兆德投资"）持有深圳市兆威机电股份有限公司（以下简称"公司"） 股份共计 12,010,076 股，占公司总股本 4.99996%，持股比例下降至 5%以下，不 再是公司持股 5%以上股东。 例由 5.31000%减少至 4.99996%，不再是公司持股 5%以上股东，具体情况如下： 注："占总股本比例"按公司目前股本 240,203,500 股计算得出。 2、本次权益变动属于股份减持，不触及要约收购，不会导致公司控股股东、 实际控制人发生变化。 公司于近日收到聚兆德投资出具的《简式权益变动报告书》，获悉其于 2024 年 10 月 10 日-2024 年 10 月 ...

Investment Rating - The report gives a "Recommend" rating for the company with a target price of 54 RMB, compared to the current price of 41.71 RMB [1] Core Views - The company is a leader in the micro transmission system industry, with extensive applications in automotive electronics, smart healthcare, smart home, consumer electronics, and industrial equipment [1] - The humanoid robot market presents a significant growth opportunity, with the company's high-precision, compact motors and gearboxes well-suited for this emerging sector [1] - The XR industry, driven by hardware innovation, offers another high-growth potential market, with the company already shipping IPD adjustment modules in 2023 [1] - The automotive electronics sector remains a stable revenue base, with strong growth expected in the new energy vehicle market [1] Company Overview - The company has over 20 years of experience in micro transmission systems, with a diversified product portfolio and a strong focus on R&D [14] - Revenue has stabilized and rebounded, with automotive electronics becoming the primary revenue driver, replacing the previously dominant communication sector [14] - The company has a global strategy, with subsidiaries in Germany and the US, and actively participates in international exhibitions to expand its overseas market [14] Industry Analysis Humanoid Robots - The humanoid robot market is expected to grow significantly, with the company's micro transmission systems well-positioned to benefit from this trend [1] - Tesla's Optimus robot uses hollow cup motors and micro gearboxes, which are key components that the company specializes in [1] - By 2030, the market for motors and gearboxes in humanoid robots is expected to reach tens of billions of RMB [1] XR Industry - The XR industry is heavily reliant on hardware innovation, with Apple's MR headset, Apple Vision Pro, setting a new industry benchmark [1] - The company's IPD adjustment modules, which improve user experience, have already started shipping in 2023, giving it a first-mover advantage [1] - As XR hardware and content ecosystems mature, XR is expected to become a major smart device category, following smartphones [1] Automotive Electronics - The new energy vehicle market in China has seen rapid growth since 2021, with sales expected to exceed 11.5 million units by 2024 [1] - The company has established partnerships with major players like Bosch, BYD, and Great Wall, and its micro transmission systems are used in various automotive applications, including smart cabins, body, chassis, and powertrain systems [1] Financial Projections - Revenue for 2024-2026 is projected to be 1.52 billion RMB, 2.09 billion RMB, and 2.67 billion RMB, respectively [1] - Net profit attributable to the parent company is expected to be 208 million RMB, 259 million RMB, and 335 million RMB for the same period [1] - The company is valued at 50x PE for 2025, based on its leadership in the micro transmission sector and its exposure to high-growth markets like XR and humanoid robots [1] Competitive Advantages - The company has a strong technical foundation in micro transmission systems, with a focus on high-precision, compact, and lightweight products [14] - It has a diversified product portfolio and a strong presence in multiple high-growth industries, including automotive electronics, XR, and humanoid robots [14] - The company's global strategy and participation in international exhibitions help it expand its overseas market and compete with international players [14]

深圳市兆威机电股份有限公司 简式权益变动报告书 上市公司名称：深圳市兆威机电股份有限公司 股票上市地点：深圳证券交易所 股票简称：兆威机电 股票代码：003021 信息披露义务人：共青城聚兆德投资管理合伙企业（有限合伙） 通讯地址：江西省九江市共青城市私募基金园区 409-126 股份变动性质：持股比例下降（主动减持、被动稀释) 签署日期：2024 年 9 月 27 日 信息披露义务人声明 一、本报告书系依据《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》 及相关法律、法规和规范性文件编写。 二、依据《中华人民共和国公司法》《中华人民共和国证券法》和《上市公 司收购管理办法》的规定，本报告书已全面披露信息披露义务人在深圳市兆威机 电股份有限公司中拥有权益的变动情况。 截至本报告书签署之日，除本报告书披露的持股信息外，信息披露义务人没 有通过任何其他方式增加或减少其在深圳市兆威机电股份有限公司中拥有的权 益。 三、信息披露义务人签署本报告书已获得必要的授权和批准，其行为亦不违 反信息披露义务人公司章程或内部规则中的任何条款，或与之相冲突 ...

证券代码：003021 证券简称：兆威机电 公告编号：2024-054 深圳市兆威机电股份有限公司 关于持股 5%以上股东权益变动的提示性公告 股东共青城聚兆德投资管理合伙企业（有限合伙）保证向本公司提供的 信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 1、本次权益变动为股东共青城聚兆德投资管理合伙企业（有限合伙）（以 下简称"聚兆德投资"）自深圳市兆威机电股份有限公司（以下简称"公司"） 2020 年上市至今，持股比例累计减少达到 5.00%，不触及要约收购。 2、本次权益变动后，股东聚兆德投资持有公司股份 12,754,816 股，占目前 公司总股本比例为 5.3100%。 3、本次权益变动不涉及公司控股股东及实际控制人，不会导致公司控股股 东及实际控制人发生变化。 公司于近日收到聚兆德投资出具的《简式权益变动报告书》，现将有关情况 公告如下： 一、本次权益变动的基本情况 （一）本次权益变动情况 聚兆德投资持有的股份均为 A 股普通股，本次权益变动情况如下： 自公司上市至今至本次权益变动，聚兆德投资的持股比 ...

证券代码：003021 证券简称：兆威机电 公告编号：2024-053 深圳市兆威机电股份有限公司 关于 2024 年股票期权与限制性股票激励计划 授予登记完成公告 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。 特别提示： 1、股票期权 授予登记人数：123 人 授予登记数量：126.27 万份，约占本激励计划草案公告时公司总股本的 0.5285% 授予登记人数：120 人 授予价格：21.35 元/股 授予登记数量：126.27 万股，约占本激励计划草案公告时公司总股本的 0.5285% 深圳市兆威机电股份有限公司（以下简称"公司"）根据中国证监会《上市 公司股权激励管理办法》、深圳证券交易所和中国证券登记结算有限责任公司深 圳分公司的有关规定，截至本公告披露日，已完成了 2024 年股票期权与限制性 股票激励计划（以下简称"激励计划"）的授予登记工作，现将有关情况公告如 下： 一、本激励计划已履行的相关审批程序 行权价格：42.70 元/份 期权代码：037461 期权简称：兆威 JLC3 2、限制性股票 上市日期：2024 年 9 月 27 日 （一） ...

深圳市兆威机电股份有限公司 投资者关系活动记录表 证券代码：003021 证券简称：兆威机电 编号：2024-010 | --- | --- | --- | |----------------|---------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | | □媒体采访 | □业绩说明会 | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | □其他（请文字说明其他活动内容） | | | | 22 家机构（共 3 ...

电力设备 | 证券研究报告 — 调整盈利预测 2024 年 9 月 4 日 003021.SZ 增持 原评级：增持 市场价格:人民币 37.02 板块评级:强于大市 股价表现 (%) 今年 至今 1 个月 3 个月 12 个月 (32%) (19%) (7%) 5% 18% 30% Sep-23Oct-23Nov-23Dec-23Jan-24Feb-24Mar-24Apr-24May-24Jun-24Jul-24Sep-24 兆威机电 深圳成指 绝对 (59.6) (13.0) (30.0) (48.4) 相对深圳成指 (47.5) (9.7) (18.3) (27.4) | --- | --- | --- | |-------------------------------|------------|----------| | | | | | | | | | 发行股数 ( 百万 ) | | 238.94 | | 流通股 ( 百万 ) | | 206.20 | | 总市值 ( 人民币 百万 ) | | 8,845.59 | | 3 个月日均交易额 ( 人民币 | 百万 ) | 178.86 | | 主要股东 ...