Core Viewpoint - Zhaowei Electromechanical is the largest provider of integrated micro drive and drive system products in China and the fourth largest globally, with market shares of 3.9% and 1.4% respectively according to Frost & Sullivan [4] Company Overview - Zhaowei Electromechanical offers micro drive and drive systems, precision components, and customized molds based on specific customer needs [4] - The micro drive and drive systems are highly integrated systems that typically include a drive system, micro motor system, and/or electronic control system, which together convert and transmit power to actuators for key functions such as power transmission, control, speed change, and steering [4] - The company's clients span multiple industries, including automotive, industrial, consumer electronics, medical devices, and telecommunications [4] Product Offerings - The company has launched three major platform-based proprietary product lines: high-performance servo motor series, roller motors, and dexterous hands [4] - The high-performance servo motor series is noted for its strong output capability, dynamic performance, and efficiency, suitable for various applications including high-end consumer technology products [4] Production Capacity - Zhaowei Electromechanical has established production bases in Shenzhen, Dongguan, and Suzhou, with utilization rates for the Shenzhen base at 82.2%, 80.4%, 80.8%, and 81.0% for the years 2022, 2023, 2024, and the first nine months of 2025 respectively [7] - The Dongguan base's utilization rates were 83.9%, 77.5%, 81.4%, and 85.3% for the same periods [7] - The company is set to utilize part of the facilities at the newly established Suzhou production base by mid-2025 [7] Market Growth - The integrated micro drive and drive system market in China has grown from RMB 20.3 billion in 2020 to RMB 33.2 billion in 2024, with a compound annual growth rate (CAGR) of 13% [7] - The market is projected to reach RMB 72.6 billion by 2029, with the CAGR from 2025 to 2029 expected to increase to 17.3% driven by industrial upgrades and technological advancements [7] Financial Performance - The company's revenue for the years 2022, 2023, 2024, and the first nine months of 2024 and 2025 were approximately RMB 1.15 billion, RMB 1.20 billion, RMB 1.52 billion, RMB 1.06 billion, and RMB 1.26 billion respectively [8] - The net profit for the same periods was approximately RMB 150 million, RMB 180 million, RMB 225 million, RMB 159 million, and RMB 182 million respectively [8]

Group 1 - The company Zhaowei Electromechanical announced that its third board meeting will be held on January 30, 2026, combining in-person and communication methods [1] - The meeting will review the proposal to amend the company's articles of association applicable after the H-share issuance [1] Group 2 - The article discusses the development of China's autonomous driving sector, highlighting its expansion and potential in Abu Dhabi [1]

深圳市兆威机电股份有限公司章程 （草案） （H股发行并上市后适用） 二〇二六年一月 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 | 3 | | 第四章 | 股东和股东会 | 7 | | 第五章 | 董事和董事会 | 28 | | 第六章 | 高级管理人员 | 44 | | 第七章 | 财务会计制度、利润分配和审计 46 | | | 第八章 | 通知和公告 | 52 | | 第九章 | 合并、分立、增资、减资、解散和清算 53 | | | 第十章 | 修改章程 | 57 | | 第十一章 | 附则 | 58 | 深圳市兆威机电股份有限公司 章程 第一章 总则 第一条 为维护深圳市兆威机电股份有限公司（以下简称"公司"、"股份 公司"）、股东、职工和债权人的合法权益，规范公司的组织和行为，根据《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》"）、《上市公司章程指引》《深圳证券交易所股票上 市规则》《香港联合交易所有限公司证券上市规则》（以下简称"《香港上市规 则》" ...

证券代码：003021 证券简称：兆威机电 公告编号：2026-004 2025 年 11 月 21 日，公司收到了中国证券监督管理委员会（以下简称"中 国证监会"）就公司本次发行并上市出具的《关于深圳市兆威机电股份有限公司 境外发行上市备案通知书》（国合函[2025]2074 号）。具体内容详见公司于 2025 年 11 月 24 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于发行境外 上市外资股（H 股）获得中国证监会备案的公告》（公告编号：2025-053）。 截至本公告出具之日，香港联交所上市委员会已举行上市聆讯，审议了公司 本次发行并上市的申请。根据本次发行并上市计划，公司按照有关规定在香港联 交所网站刊登本次发行并上市聆讯后资料集，该聆讯后资料集为公司根据香港联 交所、香港证券及期货事务监察委员会的要求而刊发，刊发目的仅为提供资讯予 符合相关条件的境外投资者及依据中国相关法律法规有权进行境外证券投资的 境内合格投资者，除此之外并无任何其他目的。同时，该聆讯后资料集为草拟版 本，其所载资料可能会适时作出更新和变动。 1 深圳市兆威机电股份有限公司 关于刊发 H 股发行 ...

证券代码：003021 证券简称：兆威机电 公告编号：2026-003 深圳市兆威机电股份有限公司 关于修订公司于 H 股发行上市后适用的《公司章程（草案）》 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。 | 修改前的内容 | 修改后的内容 | | --- | --- | | | （即"有关股份"）补发新股票。境外上 | | | 市外资股股东遗失股票，申请补发的，可 | | | 以依照境外上市外资股股东名册正本存放 | | | 地的法律、证券交易场所规则或者其他有 | | | 关规定处理。 | | 第六十七条 代理投票授权委托书由委托 | 第六十七条 代理投票授权委托书至少应 | | 人授权他人签署的，授权签署的授权书或 | 当在该委托书委托表决的有关会议召开前 | | 者其他授权文件应当经过公证。经公证的 | 二十四小时，或者在指定表决时间前二十 | | 授权书或者其他授权文件，和投票代理委 | 四小时，备置于公司住所或者召集会议的 | | 托书均需备置于公司住所或者召集会议的 | 通知中指定的其他地方。代理投票授权委 | | 通知中指定的其他地方 ...

证券代码：003021 证券简称：兆威机电 公告编号：2026-002 深圳市兆威机电股份有限公司 4、会议召开符合《中华人民共和国公司法》等相关法律、法规及《深圳市 兆威机电股份有限公司章程》（以下简称"《公司章程》"）的有关规定。 二、董事会会议审议情况 （一）审议通过了《关于确定公司 H 股全球发售（包括香港公开发售及国 际发售）及在香港联合交易所有限公司主板上市相关事宜的议案》 董事会同意关于公司 H 股全球发售（包括香港公开发售及国际发售）及在 香港联合交易所有限公司主板上市（以下简称"本次发行并上市"）的相关安排， 包括但不限于：（1）刊发、签署符合相关法律法规要求的招股说明书及其他相关 文件；（2）处理 H 股发行程序及相关事项；（3）授权相关人士按相关决议处理 与本次发行并上市有关的具体事务等。 第三届董事会第十五次会议决议公告 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 1、深圳市兆威机电股份有限公司（以下简称"公司"）于 2026 年 1 月 27 日以通讯方式向各董事发出公司第三届董事会第十五次会议的通知。 2 ...

Core Viewpoint - Shenzhen Zhaowei Electromechanical Co., Ltd. is set to go public on the Hong Kong Stock Exchange, with a focus on integrated micro-drive and drive systems, positioning itself as a leading player in the market [1][5]. Company Overview - Zhaowei Electromechanical is the largest provider of integrated micro-drive and drive systems in China and the fourth largest globally, holding market shares of 3.9% and 1.4% respectively [5]. - The company offers micro-drive and drive systems, precision components, and customized molds based on specific customer needs [5]. - Key products include high-performance servo motors, roller motors, and dexterous hands, with the servo motor series designed for high-end consumer technology applications [5]. Product Details - The roller motor drive system is a highly integrated electric roller that combines motor, gearbox, and control systems, featuring compact structure and high efficiency [6]. - The dexterous hand product, which simulates human grasping and fine motor control, is a commercialized high-freedom product, making Zhaowei the first in China to launch such a product [6]. Market Insights - The integrated micro-drive and drive systems market in China grew from RMB 20.3 billion in 2020 to RMB 33.2 billion in 2024, with a compound annual growth rate (CAGR) of 13% [7]. - The market is projected to reach RMB 72.6 billion by 2029, with the CAGR from 2025 to 2029 expected to increase to 17.3% [7]. Financial Performance - Revenue figures for Zhaowei Electromechanical are as follows: approximately RMB 1.15 billion in 2022, RMB 1.20 billion in 2023, and projected RMB 1.52 billion in 2024 [7][8]. - Net profit for the same periods was approximately RMB 150 million in 2022, RMB 180 million in 2023, and projected RMB 225 million in 2024 [7][8]. - The utilization rates of production bases in Shenzhen and Dongguan were 82.2% and 83.9% respectively in 2022, with slight fluctuations in subsequent years [6].

Core Viewpoint - Shenzhen Zhaowei Electromechanical Co., Ltd. (Zhaowei) is positioned as a leading provider of integrated micro drive and drive system products in China and ranks fourth globally, with market shares of 3.9% and 1.4% respectively [5]. Company Overview - Zhaowei specializes in micro drive and drive systems, precision components, and customized molds based on specific customer needs [5]. - The company's offerings include highly integrated systems that typically consist of a drive system, micro motor system, and/or electronic control system, which together convert and transmit power to actuators for key functions such as power transmission, control, speed variation, and steering [5]. Product Portfolio - Zhaowei has launched three major platform-based proprietary product lines: high-performance servo motor series, drum motors, and dexterous hands [5]. - The high-performance servo motor series is noted for its strong output capability and dynamic performance, suitable for various applications including high-end consumer technology products [5]. - The drum motor drive system is a compact, efficient electric drum that integrates the motor, gearbox, and electronic control system, designed for high peak operational demands and modular assembly [6]. - The dexterous hand product, which is the first commercial high-freedom dexterous hand in China, utilizes a highly integrated micro drive module to simulate human grasping and fine motor control [6]. Market Insights - The integrated micro drive and drive system market in China has grown from RMB 20.3 billion in 2020 to an estimated RMB 33.2 billion by 2024, with a compound annual growth rate (CAGR) of 13% [7]. - Projections indicate that the market will reach RMB 72.6 billion by 2029, with the CAGR from 2025 to 2029 expected to increase to 17.3% [7]. Financial Performance - Zhaowei's revenue for the fiscal years 2022, 2023, and 2024 is reported as approximately RMB 1.15 billion, RMB 1.20 billion, and RMB 1.52 billion respectively, with profits of RMB 150 million, RMB 180 million, and RMB 225 million for the same periods [7][8]. - For the nine months ending September 30, 2024, the revenue was approximately RMB 1.06 billion, with a profit of RMB 159 million, and for the same period in 2025, revenue is projected at RMB 1.26 billion with a profit of RMB 182 million [7][8]. Production Capacity - Zhaowei has established production bases in Shenzhen, Dongguan, and Suzhou, with utilization rates for the Shenzhen base at 82.2%, 80.4%, 80.8%, and 81.0% for the years 2022 to 2025 respectively [6]. - The Dongguan base's utilization rates were 83.9%, 77.5%, 81.4%, and 85.3% for the same periods [6].

据港交所文件：深圳市兆威机电股份有限公司通过港交所上市聆讯。 ...

Shenzhen Zhaowei Machinery & Electronics Co., Ltd. 深圳市兆威機電股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 的聆訊後資料集 警告 本聆訊後資料集乃根據香港聯合交易所有限公司（「聯交所」）及證券及期貨事務監察委員會（「證監會」）的要求而 刊發，僅用作提供資料予香港公眾人士。 本聆訊後資料集為草擬本，其內所載資料並不完整，亦可能會作出重大變動。 閣下閱覽本文件，即代表 閣下 知悉、接納並向深圳市兆威機電股份有限公司（「本公司」，連同其附屬公司統稱「本集團」）、本公司的聯席保薦 人、整體協調人、顧問及包銷團成員表示同意： 於本公司招股章程根據香港法例第32章《公司（清盤及雜項條文）條例》送呈香港公司註冊處處長登記前，不會向 香港公眾人士提出要約或邀請。倘在適當時候向香港公眾人士提出要約或邀請，有意投資者務請僅依據於香港 公司註冊處處長登記的本公司招股章程作出投資決定。該文件的文本將於發售期內向公眾人士刊發。 香港聯合交易所有限公司及證券及期貨事務監察委員會對本聆訊後資料集的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示概不就因本聆訊後 ...