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]

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 ...

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：2024-053 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） ...

Financial Performance - In the first half of 2024, the company achieved operating revenue of 645.11 million yuan, a year-on-year increase of 28.10% [1] - The net profit attributable to shareholders was 93.83 million yuan, up 29.05% compared to the same period last year [1] - In Q2 2024, operating revenue reached 332.75 million yuan, reflecting a year-on-year growth of 18.20% and a quarter-on-quarter increase of 6.52% [1] Revenue Breakdown by Sector - Automotive electronics sector generated revenue of 340 million yuan, accounting for 52.65% of total revenue, with a growth of 33.31% [2] - Smart consumer sector reported revenue of 153 million yuan, showing a significant increase of 51.57% [2] - Communication sector achieved revenue of 87 million yuan, with a year-on-year growth of 20.26% [2] - Medical and personal care sector saw a decline in revenue to 15 million yuan, down 40.99% [2] - Other sectors contributed 50 million yuan, marking a slight increase of 1.33% [2] Strategic Insights - The company is closely monitoring industry trends and customer needs, ensuring timely product delivery and project development [2] - A focus on deepening relationships with existing automotive clients while actively seeking new customers to expand market share [2] - The company is leveraging technological innovation and product optimization to mitigate pricing pressures from clients [3] Future Outlook - The company aims to continue expanding its product market and project development throughout 2024, maintaining a cautious and steady approach [4] - Plans to enhance cost control and budget management while pursuing differentiated business strategies to increase customer coverage [4] Additional Information - The company is exploring potential mergers and acquisitions to enhance its development, while remaining focused on its core business [4] - The investor relations activity was held on September 5, 2024, with participation from 22 institutions [1]

Investment Rating - The report maintains a rating of "Accumulate" for the company [1][2]. Core Views - The company has shown steady growth in its performance for the first half of 2024, with significant contributions from the automotive electronics and smart consumer sectors. New business directions include robotic dexterous hands and new types of motors [2]. - The revenue for the first half of 2024 reached RMB 645 million, representing a year-on-year increase of 28.10%. The net profit attributable to shareholders was RMB 94 million, up 29.05% year-on-year [2]. - The automotive electronics business accounted for over half of the company's revenue in the first half of 2024, with a revenue of RMB 340 million, which is 52.65% of total revenue [2]. - The company has developed innovative products in automotive applications, including solutions for car ceiling screens and precision electromagnetic valve cores, with some products entering mass production [2]. - The report highlights the development of high-torque DC motors and brushless motors, which have been successfully applied in automotive and medical fields [2]. Financial Summary - The company's projected revenue for 2024 is RMB 1,537 million, with a growth rate of 27.5%. The net profit attributable to shareholders is expected to be RMB 216 million, reflecting a growth rate of 20.0% [3][4]. - The diluted earnings per share (EPS) for 2024 is projected to be RMB 0.90, with a price-to-earnings (P/E) ratio of 39.8 times [3][4]. - The gross profit margin for the first half of 2024 was 31.23%, an increase of 3.19 percentage points year-on-year [2]. Business Segments - The automotive electronics segment is the largest contributor, followed by smart consumer and communication sectors. The medical and personal care sectors contribute a smaller portion of the revenue [2]. - The company is actively promoting its products in industrial automation, with successful market entries for certain motor products [2]. Valuation - Due to a decline in net profit margin in Q2 2024, the company’s earnings forecast has been adjusted downwards. The expected EPS for 2025 and 2026 are RMB 1.10 and RMB 1.43, respectively [2][3].

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of over 15% relative to the industry index in the next six months [12]. Core Views - The company has shown steady revenue growth, with a 28.10% year-on-year increase in revenue for the first half of 2024, reaching 645 million yuan, and a 29.05% increase in net profit attributable to shareholders, amounting to 93.83 million yuan [2][5]. - The company is focusing on sectors such as automotive electronics, smart consumer products, medical care, and industrial automation, enhancing product technology innovation and project execution capabilities [2]. - The company is actively investing in research and development, with R&D expenses increasing by 33.11% year-on-year to 76.35 million yuan in the first half of 2024, representing an R&D expense ratio of 11.83% [2][5]. Financial Summary - Revenue (in million yuan): - 2022A: 1,152 - 2023A: 1,206 - 2024E: 1,471 - 2025E: 1,810 - 2026E: 2,307 - Year-on-year growth rates for revenue are projected at 22.0% for 2024, 23.0% for 2025, and 27.5% for 2026 [1][8]. - Net profit (in million yuan): - 2022A: 150 - 2023A: 180 - 2024E: 204 - 2025E: 255 - 2026E: 325 - Year-on-year growth rates for net profit are projected at 13.2% for 2024, 25.1% for 2025, and 27.5% for 2026 [1][8]. Product and Market Development - The company is diversifying its product offerings in automotive electronics and robotics, with innovative solutions for automotive displays and a bionic robotic hand product under development [2]. - The company is also constructing industrial parks in Dongguan and Suzhou to enhance production capacity [2].

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company has shown steady revenue growth, with a 28.10% year-on-year increase in H1 2024, achieving revenue of 645 million yuan, while Q2 revenue reached 333 million yuan, reflecting an 18.20% year-on-year increase and a 6.52% quarter-on-quarter increase [1] - The net profit attributable to the parent company for H1 2024 was 94 million yuan, a year-on-year increase of 29.05%, while the net profit for Q2 was 38 million yuan, showing a year-on-year decrease of 13.51% and a quarter-on-quarter decrease of 30.55% [1] - The company is focusing on the development of humanoid robot dexterous hands, achieving positive progress in this area [1] Financial Performance Summary - The company achieved a gross margin of 31.23% in H1 2024, up 3.19 percentage points year-on-year, while the net profit margin was 14.54%, up 0.11 percentage points year-on-year [1] - In Q2 2024, the gross margin was 29.72%, up 0.95 percentage points year-on-year but down 3.11 percentage points quarter-on-quarter, with a net profit margin of 11.56%, down 4.24 percentage points year-on-year and down 6.17 percentage points quarter-on-quarter [1] - The company’s micro drive system business generated revenue of 413 million yuan in H1 2024, a year-on-year increase of 24.22%, while the precision injection molding business achieved revenue of 206 million yuan, a year-on-year increase of 34.36% [1][2] Future Earnings Forecast - The company is expected to achieve net profits attributable to the parent company of 199 million yuan in 2024, 255 million yuan in 2025, and 318 million yuan in 2026, with corresponding EPS of 0.83 yuan, 1.07 yuan, and 1.33 yuan per share [2][3] - The projected P/E ratios for 2024, 2025, and 2026 are 44, 35, and 28 times, respectively [2][3]