证券代码：003021 证券简称：兆威机电 公告编号：2025-043 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 第一个解除限售期解除限售条件成就的公告 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。 特别提示： 1、2024 年股票期权与限制性股票激励计划（以下简称"本激励计划"或"本 次激励计划"）授予限制性股票第一个解除限售期解除限售条件已经成就； 2、本次符合解除限售条件的激励对象共计 119 人，可解除限售的限制性股 票数量为 62.785 万股，占公司现有总股本的 0.2614%； 3、本次限制性股票解除限售尚需在相关部门办理解除限售手续，上市流通 前，公司将发布相关提示性公告。 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 票激励计划第一个解除限售期解除限售条件成就的议案》。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 ...

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。 特别提示： 1、符合本次行权条件的 122 名激励对象本次可行权的股票期权数量共计 62.785 万份，行权价格为 42.42 元/份（调整后）。 2、本次行权采用自主行权模式。 3、本次可行权股票期权若全部行权，公司股份仍具备上市条件。 4、本次行权事宜需在有关机构的手续办理结束后方可行权，届时将另行公 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<20 ...

证券简称：兆威机电 证券代码：003021.SZ 中信证券股份有限公司 关于 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 调整股票期权行权价格、第一个行权期行权 条件及第一个解除限售期解除限售条件成就 之 独立财务顾问报告 独立财务顾问 （广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座） 二〇二五年八月 | 一、释义 2 | | --- | | 二、声明 4 | | 三、基本假设 5 | | 四、本激励计划已履行的审批程序 6 | | 五、本激励计划股票期权行权价格调整的具体情况 8 | | （一）本激励计划股票期权行权价格调整的原因及内容 8 | | （二）本激励计划股票期权行权价格调整的办法及调整后价格 8 | | （三）本激励计划股票期权行权价格调整对公司的影响 8 | | （四）本激励计划股票期权行权价格调整履行的审议程序 8 | | 六、本次股票期权达到行权条件情况 10 | | （一）第一个等待期已届满 10 | | （二）第一个行权期期行权条件成就的说明 10 | | （三）本次股票期权行权的具体情况 12 | | 七、本次限制性股票解除限售情况 14 | ...

北京金诚同达（深圳）律师事务所 关于 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 调整股票期权行权价格、 第一个行权期行权条件及 第一个解除限售期解除限售条件成就的 法律意见书 深圳市福田区鹏程一路广电金融中心42层 518000 电话：0755-2223 5518 传真：0755-2223 5528 北京金诚同达（深圳）律师事务所 法律意见书 释 义 在本法律意见书中，除非文中另有说明，下列词语具有如下含义： | 本所 | 指 | 北京金诚同达（深圳）律师事务所 | | --- | --- | --- | | 兆威机电、公司、上市 | 指 | 深圳市兆威机电股份有限公司 | | 公司 | | | | 本次激励计划 | 指 | 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 | | 《激励计划（草案）》 | 指 | 《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）》 | | 《考核办法》 | 指 | 《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实施考核管 ...

证券代码：003021 证券简称：兆威机电 公告编号：2025-041 深圳市兆威机电股份有限公司 关于在泰国投资新建生产基地的公告 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。 一、对外投资概述 深圳市兆威机电股份有限公司（以下简称"公司"）基于业务发展及海外生 产基地布局需要，于 2025 年 8 月 14 日召开第三届董事会第十一次会议，全票审 议通过了《关于在泰国投资新建生产基地的议案》，同意公司使用不超过 10,000 万美元的自有资金和自筹资金在泰国投资新建生产基地，包括但不限于新设公司、 基建项目、购建固定资产等有关事项，实际投资金额以国内及泰国当地主管部门 批准金额为准。 为确保上述事项能够顺利实施，公司董事会同意授权公司经营管理层及其合 法授权之人士全权办理公司本次投资项目有关事宜，包括但不限于开办泰国子公 司、泰国生产基地建设、海外组织架构搭建等，授权有效期自公司董事会审议通 过之日起至授权事项办理完毕之日止。 根据《深圳证券交易所股票上市规则》等法律法规和《公司章程》的有关规 定，本次对外投资事项在公司董事会审议权限内，无须提交公司股东 ...

证券代码：003021 证券简称：兆威机电 公告编号：2025-039 深圳市兆威机电股份有限公司 第三届董事会第十一次会议决议公告 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 2025 年 8 月 11 日 以通讯方式向各董事发出公司第三届董事会第十一次会议的通知。 2、本次会议于 2025 年 8 月 14 日在公司会议室以现场结合通讯方式召开。 3、会议应到 8 人，亲自出席董事 8 人，会议由董事长李海周先生主持，公 司高级管理人员列席了本次会议。 4、会议召开符合《中华人民共和国公司法》（以下简称"《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》 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）》）的有关规定，因公司已完成 2 ...

Group 1 - The 2025 World Robot Conference was held in Beijing from August 8 to 12, attracting over 200 top domestic and international companies, showcasing more than 1,500 robot-related products, with over 100 new products launched [1] - Zhaowei Electromechanical, a leading company in the micro-drive field, showcased multiple innovative products, becoming a focal point of the conference and sparking a wave of technological innovation [1] Group 2 - The DM17 series dexterous hand, released in July, features 17 degrees of freedom and weighs approximately 900 grams, capable of performing over 95% of human hand movements with high precision [2] - The internal structure of the DM17 dexterous hand includes a micro-reducer, motor, and control unit, with an independent drive design for each finger joint, achieving a motion accuracy error of less than 0.3 degrees [2] - Zhaowei Electromechanical's dexterous hand has undergone five generations of optimization, reducing weight from 2.063 kilograms to approximately 900 grams, significantly improving flexibility and performance [2] Group 3 - During the conference, Zhaowei Electromechanical conducted a detailed disassembly display of the DM17 series, attracting significant interest from professional audiences and industry professionals [3] - Several robot manufacturers expressed strong interest in the DM17 series after in-depth product understanding [3] Group 4 - Since its establishment in 2001, Zhaowei Electromechanical has focused on the research, production, and sales of micro-drive systems, accumulating over 382 patents by March 31, 2025, ranking first in the domestic integrated micro-drive industry [4] - The company demonstrated exceptional manufacturing craftsmanship in micro-drive hardware, showcasing high-precision component processing and complex assembly [4] - Zhaowei Electromechanical has also achieved significant results in intelligent control algorithms, providing comprehensive technical support for robots to perform precise and complex actions [4]

Group 1 - The stock price of Zhaowei Electromechanical as of August 11, 2025, is 117.13 yuan, down by 0.15 yuan or 0.13% from the previous trading day [1] - The trading volume on the same day was 61,583 hands, with a total transaction amount of 726 million yuan [1] - The stock opened at 117.50 yuan, reached a high of 119.50 yuan, and a low of 116.08 yuan during the trading session [1] Group 2 - Zhaowei Electromechanical specializes in the research, development, production, and sales of micro drive systems, which are widely used in communication equipment, smartphones, automotive electronics, and smart home applications [1] - The company recently launched the DM17 series dexterous hand at the 2025 World Robot Conference, which has 17 degrees of freedom and weighs approximately 900 grams, capable of performing over 95% of human hand movements [1] Group 3 - On August 11, 2025, the net outflow of main funds for Zhaowei Electromechanical was 78.49 million yuan, with a cumulative net outflow of 124.43 million yuan over the past five trading days [1]

Core Insights - The development of dexterous hands is crucial for humanoid robots, focusing on enhancing performance and commercial viability [1][2][4] - The market for dexterous hands is rapidly expanding, with a significant increase in the number of manufacturers participating in exhibitions [3] Product Development - The DM17 series dexterous hand from Zhaowei Electromechanical features 17 degrees of freedom and can perform over 95% of human hand movements, suitable for both industrial and domestic tasks [1] - Zhaowei plans to further miniaturize its products while increasing degrees of freedom and sensory capabilities [2] - The Revo 2 from Qiangnao Technology is a lightweight dexterous hand weighing only 383 grams, capable of lifting 20 kilograms, showcasing advancements in size and functionality [2] Sensory Capabilities - The pressure sensing capabilities of dexterous hands are critical for their practical application, with products like ROH-AP001 and ROH-LiteS offering advanced pressure and directional sensing [3][4] - The integration of temperature sensors and enhanced tactile feedback mechanisms is expected to improve the performance of dexterous hands in various applications [4] Market Trends - The price of dexterous hands is anticipated to decrease due to technological advancements and increased production volumes, making them more accessible for a wider range of robotic applications [5][6] - The cost of sensors constitutes a significant portion of the overall product cost, highlighting the importance of sensor technology development for competitive pricing [4] Industry Outlook - The dexterous hand market is viewed as a blue ocean opportunity, with significant potential for growth as manufacturers seek to enhance the practical utility of these devices [6] - Collaboration between dexterous hands and robotic "brains" is essential for optimizing functionality, with ongoing efforts to improve data collection and model training [6]

Market Performance - The electric motor sector increased by 3.52% compared to the previous trading day, with Wolong Electric Drive leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Stock Performance - Wolong Electric Drive (600580) closed at 24.94, up 6.67% with a trading volume of 2.0173 million shares and a transaction value of 493 million [1] - Other notable performers include: - Zhaowei Electromechanical (003021) at 121.91, up 5.39% [1] - Jiangnan Yifan (301023) at 45.76, up 4.67% [1] - Mingzhi Electric (603728) at 62.75, up 3.93% [1] - Ocean Electric (002249) at 6.98, up 3.71% [1] Capital Flow - The electric motor sector saw a net inflow of 755 million from main funds, while retail investors experienced a net outflow of 481 million [1] - Specific stock capital flows include: - Wolong Electric Drive had a main fund net inflow of 323 million, with retail outflows of 283 million [2] - Zhaowei Electromechanical had a main fund net inflow of 171 million, with retail outflows of 9169 million [2] - Xiangdian Co. (600416) had a main fund net inflow of 76 million, with retail outflows of 5080 million [2]