特别提示： 告，敬请投资者注意。 深圳市兆威机电股份有限公司（以下简称"公司"）于 2025 年 8 月 14 日召 开第三届董事会第十一次会议，审议通过了《关于 2024 年股票期权与限制性股 票激励计划第一个行权期行权条件成就的议案》。现将相关事项公告如下： 一、2024 年股票期权与限制性股票激励计划已履行的相关审批程序 （一）2024 年 8 月 7 日，公司召开第三届董事会第三次会议及第三届监事 会第三次会议，审议通过了《关于公司<2024 年股票期权与限制性股票激励计划 （草案）>及其摘要的议案》等相关议案。公司董事会薪酬与考核委员会审议并 通过了上述议案，公司监事会发表了核查意见。北京金诚同达（深圳）律师事务 所对该事项出具了法律意见书，中信证券股份有限公司对该事项出具了独立财务 顾问报告。 证券代码：003021 证券简称：兆威机电 公告编号：2025-042 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 第一个行权期行权条件成就的公告 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。 （二）2024 年 8 月 8 ...

Key Points - Tianpu Co., Ltd. is planning a change in control, leading to a suspension of trading from August 15, 2025, for up to two trading days [2] - Chipsea Technology and Shunhao Co., Ltd. are preparing to issue H-shares and list on the Hong Kong Stock Exchange, with plans to consider shareholder interests and market conditions [3] - ST Suwu's stock closed at 0.99 yuan on August 14, 2025, which is below the 1 yuan threshold that could lead to delisting after 20 consecutive trading days [4] Financial Performance - Bubu Gao reported a revenue of 2.129 billion yuan for the first half of 2025, a year-on-year increase of 24.45%, with a net profit of 201 million yuan [6] - Kelun Electronics achieved a revenue of 2.573 billion yuan, up 34.66% year-on-year, with a net profit of 190 million yuan [6] - Limin Co., Ltd. reported a revenue of 2.452 billion yuan, a 6.69% increase, and a net profit of 269 million yuan, up 747.13% [6] - Zhongguang Fanglong reported a revenue of 217 million yuan, a 10.31% increase, and a net profit of 10.6787 million yuan, up 321.87% [6] - Chuanjin Nuo reported a revenue of 1.744 billion yuan, a 27.91% increase, and a net profit of 177 million yuan, up 166.51% [6] - Taicheng Light reported a revenue of 828 million yuan, a 62.49% increase, and a net profit of 173 million yuan, up 118.02% [7] - Huagong Technology reported a revenue of 7.629 billion yuan, a 44.66% increase, and a net profit of 911 million yuan, up 44.87% [8] - Yifan Pharmaceutical reported a revenue of 2.635 billion yuan, a slight increase of 0.11%, and a net profit of 304 million yuan, up 19.91% [8] - Xidian New Energy reported a revenue of approximately 1.39 billion yuan, a 65.90% increase, and a net profit of approximately 139 million yuan, up 51.66% [8] - China Telecom reported a revenue of 269.4 billion yuan, a 1.3% increase, and a net profit of 23 billion yuan, up 5.5% [9] Important Transactions - Kangda New Materials plans to acquire 51% of Chengdu Zhongke Huamei Electronics for 275.4 million yuan, aiming to expand in the semiconductor integrated circuit field [13] - Jingu Co., Ltd. signed a strategic cooperation agreement with Luming Robotics to explore new material applications in robotics [13] - Zhaowei Electromechanical plans to invest up to 100 million USD in a new production base in Thailand [13] - Zhongyuan Neipei's subsidiary received a notification to supply smart electric control actuators for a European engineering group, with a projected sales amount of approximately 490 million yuan over nine years [14] - Jiadian Co., Ltd. won a bid for nuclear power project equipment worth approximately 608.98 million yuan [14] - Shenzhen Airport reported a passenger throughput of 5.4352 million in July 2025, a 2.02% year-on-year increase [14] - Gansu Energy Chemical received approval to resume production at a coal mine after safety inspections [14]

Core Viewpoint - The company plans to invest up to 100 million USD in establishing a new production base in Thailand, which is a significant step in its overseas strategic layout [1] Group 1: Investment Details - The investment will utilize the company's own funds and self-raised funds for various activities, including the establishment of new companies, infrastructure projects, and the purchase of fixed assets [1] - The investment is aimed at enhancing the company's overseas production base and establishing a product service supply capability to better serve overseas customers [1] Group 2: Strategic Implications - This initiative is part of the company's long-term strategic development plan, which aims to improve international competitiveness and service capabilities [1] - The investment will enable the company to respond more flexibly to macroeconomic fluctuations, changes in industrial policies, and potential adverse impacts from shifts in international trade patterns, thereby enhancing overall risk resistance [1]

Core Viewpoint - The company plans to invest up to 100 million USD in establishing a new production base in Thailand, which is a significant step in its overseas strategic layout [1] Group 1: Investment Details - The investment will utilize the company's own funds and self-raised funds for various activities, including the establishment of new companies, infrastructure projects, and the purchase of fixed assets [1] - The investment is aimed at enhancing the company's overseas production base and establishing a product service supply capability to better serve overseas customers [1] Group 2: Strategic Implications - This initiative is part of the company's long-term strategic development plan, which will improve its international competitiveness and overseas service capabilities [1] - The investment will enable the company to respond more flexibly to macroeconomic fluctuations, changes in industrial policies, and potential adverse impacts from shifts in international trade patterns, thereby enhancing its overall risk resistance [1]

Core Viewpoint - The company plans to invest up to $100 million in establishing a new production base in Thailand to support its business development and overseas production layout [1] Group 1 - The company's board of directors approved the investment proposal during the 11th meeting of the 3rd board session held on August 14, 2025 [1] - The investment will include the establishment of a new company, infrastructure projects, and the purchase of fixed assets [1] - The actual investment amount will be subject to approval by domestic and Thai local authorities [1]

Core Viewpoint - The company, Zhao Wei Electric (003021.SZ), has approved a proposal to invest up to $100 million in establishing a new production base in Thailand, reflecting its business development and overseas production strategy [1] Group 1: Investment Details - The investment will utilize the company's own funds and self-raised funds [1] - The investment includes the establishment of a new company, infrastructure projects, and the purchase of fixed assets [1] - The actual investment amount will be subject to approval by domestic and Thai local authorities [1]

兆威机电（SZ 003021，收盘价：117.1元）8月14日晚间发布公告称，公司第三届第十一次董事会会议 于2025年8月14日在公司会议室以现场结合通讯方式召开。会议审议了《关于2024年股票期权与限制性 股票激励计划第一个行权期行权条件成就的议案》等文件。 2024年1至12月份，兆威机电的营业收入构成为：微型传动系统行业占比100.0%。 （文章来源：每日经济新闻） ...

Core Viewpoint - The company has approved an investment plan to establish a new production base in Thailand, reflecting its business development and overseas production strategy [1] Group 1: Investment Details - The company will invest up to 100 million USD of its own and self-raised funds for the new production base in Thailand [1] - The investment will include the establishment of a new company, infrastructure projects, and the purchase of fixed assets [1] - The actual investment amount will be subject to approval by domestic and Thai local authorities [1]

Core Viewpoint - The company, Zhao Wei Electric (003021), announced plans to invest up to 100 million USD in Thailand to establish a new production base, which may include setting up a new company, infrastructure projects, and acquiring fixed assets [1] Group 1 - The investment amount is capped at 100 million USD [1] - The investment will be used for various purposes including but not limited to establishing a new company, infrastructure projects, and acquiring fixed assets [1]

证券代码：003021 证券简称：兆威机电 公告编号：2025-040 深圳市兆威机电股份有限公司 关于调整 2024 年股票期权与限制性股票激励计划 股票期权行权价格的公告 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。 深圳市兆威机电股份有限公司（以下简称"公司"）于 2025 年 8 月 14 日召 开了第三届董事会第十一次会议，审议通过了《关于调整 2024 年股票期权与限 制性股票激励计划股票期权行权价格的议案》。因公司 2024 年年度权益分派实 施完成，根据《深圳市兆威机电股份有限公司 2024 年股票期权与限制性股票激 励计划（草案）》（以下简称《激励计划（草案）》）相关规定，应对股票期权 行权价格进行相应的调整。现将相关事项公告如下： 一、2024 年股票期权与限制性股票激励计划已履行的相关审批程序 （一）2024 年 8 月 7 日，公司召开第三届董事会第三次会议及第三届监事 会第三次会议，审议通过了《关于公司<2024 年股票期权与限制性股票激励计划 （草案）>及其摘要的议案》等相关议案。公司董事会薪酬与考核委员会审议并 通过了上述议案， ...