尊敬的各位股东及股东代表： 作为深圳市兆威机电股份有限公司（以下简称"公司"）的独立董事，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 司独立董事管理办法》（以下简称"《管理办法》"）等法律法规及《深圳市兆威机电股份有限公 司章程》（以下简称"《公司章程》"）《独立董事工作制度》等有关规定和要求，本着客观、公 正、独立的原则，诚信、勤勉履行职务，积极出席相关会议，认真审议董事会各项议案，充分 发挥独立董事及各专门委员会的作用，维护公司及全体股东的利益。现将本人 2025 年度履行 独立董事职责的情况报告如下： 一、基本情况 （一）个人情况 深圳市兆威机电股份有限公司 2025 年度独立董事述职报告 ——沈险峰 沈险峰：男，中国国籍，1969 年出生，本科学历。1991 年至 1995 年，任贵阳市南明区法 院法官。1995 年至 1998 年，任贵州商学院教师。1998 年至 2001 年，任康佳集团股份有限公 司法务负责人。2001 年至 2002 年，任广东经天律师事务所律师。2004 年至今，任广东信达律 师事务所律师/合伙人。2012 年 ...

董事、高级管理人员薪酬管理制度 二〇二六年三月 董事、高级管理人员薪酬管理制度 第一章 总则 第一条 为进一步完善深圳市兆威机电股份有限公司（以下简称"公司"） 董事、高级管理人员的薪酬管理体系，建立科学有效的激励和约束机制，充分调 动董事和高级管理人员的积极性和创造性，根据《中华人民共和国公司法》（以 下简称"《公司法》")《上市公司治理准则》等有关法律、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》"）的规定，结合公司实 际情况，特制定本制度。 第二条 本制度的适用对象包括： （一）公司董事：包括非独立董事（含职工代表董事）及独立董事； （二）公司高级管理人员：包括总经理、副总经理、董事会秘书、财务总监 以及《公司章程》规定的其他高级管理人员。 第三条 公司董事和高级管理人员的薪酬管理遵循以下原则： （一）公平原则，薪酬水平符合公司规模与业绩，同时适当参考外部薪酬水 平。 （二）责、权、利统一原则，体现薪酬与岗位价值高低、履行责任义务大小 相符。 （三）长远发展原则，薪酬与公司持续健康发展目标相符。 （四）激励与约束并重原则，体现薪酬发放与考核结果、奖惩挂钩及激励机 制挂钩。 第六条 ...

董事、高级管理人员离职管理制度 二〇二六年三月 董事、高级管理人员离职管理制度 第一章 总则 第一条 为规范深圳市兆威机电股份有限公司（以下简称"公司"）董事、 高级管理人员离职管理，保障公司治理稳定性和股东的合法权益，根据《中华人 民共和国公司法》、《上市公司章程指引》《上市公司治理准则》等法律法规、 规范性文件和《深圳市兆威机电股份有限公司章程》（以下简称"《公司章程》"） 的相关规定，结合公司实际，制定本制度。 第二条 本制度适用于公司全体董事（含独立非执行董事）及高级管理人员 因任期届满离任、主动辞职、被解除职务、退休或其他原因离职的情形。 第二章 离职情形与程序 第三条 董事、高级管理人员可在任期届满前辞任。董事、高级管理人员辞 职应当向公司提交书面报告。董事辞任的，自公司收到通知之日生效。高级管理 人员辞职的，自董事会收到辞职报告时生效。公司将在 2 个交易日内披露有关情 况。 第四条 出现下列规定情形的，在改选出的董事就任前，原董事仍应按照法 律法规、本制度、证券交易所规则及《公司章程》的规定继续履行职责： （一）董事任期届满未及时改选，或者董事在任期内辞任导致董事会成员低 于法定最低人数； （ ...

深圳市兆威机电股份有限公司 2025 年年度报告全文 1 深圳市兆威机电股份有限公司 2025 年年度报告全文 2025 年年度报告 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人李海周、主管会计工作负责人左梅及会计机构负责人（会计主 管人员）左梅声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 请投资者注意投资风险。 公司在本报告第三节"管理层讨论与分析"中"十一、公司未来发展的展 望"部分描述了公司经营中可能存在的风险及应对措施，敬请投资者及相关人 士仔细阅读并注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以董事会审议该议案当日 的总股本 267,482,700 股为基数，向全体股东每 10 股派发现金红利 3.85 元 （含税），送红股 0 股（含税），不以公积金转增股本。 1 | | | 深圳市兆威机电股份有限公司 2025 年年度报告全文 备查文件 ...

证券代码：003021 证券简称：兆威机电 公告编号：2026-013 深圳市兆威机电股份有限公司 2026 年第一次临时股东会决议公告 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。 特别提示： （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2026年3月27日上午9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证 券交易所互联网投票系统投票的具体时间为：2026年3月27日上午9:15至下午 15:00期间的任意时间。 3、会议召开地点：深圳市宝安区燕罗街道燕川社区燕湖路62号办公楼一号 会议室。 4、会议召开方式：现场表决与网络投票相结合的方式。 5、会议召集人：深圳市兆威机电股份有限公司（以下简称"公司"）董事会。 1、本次股东会未出现否决提案的情形。 2、本次股东会没有涉及变更以往股东会决议。 一、会议召开情况 1、会议届次：2026年第一次临时股东会 2、会议召开时间： （1）现场会议时间：2026年3月27日（星期五），下午15:00开始。 6、会议主持人：公司副董事长谢燕玲。 7、本次会 ...

上海市锦天城（深圳）律师事务所 关于 深圳市兆威机电股份有限公司 2026 年第一次临时股东会的 法 律 意 见 书 深圳市福田中心区福华三路卓越世纪中心1号楼21、22、23层 518048 电话：0755-8281 6898 传真：0755-8281 6898 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于 公司已向本所保证，公司向本所提供的文件及所作的陈述是真实、准确、完 整、有效的，一切足以影响本法律意见书的事实和文件均已向本所披露、提供， 不存在隐瞒、虚假和遗漏，上述文件原件及其签字、盖章是真实有效的，文件的 2 上海市锦天城（深圳）律师事务所 法律意见书 复印件、影印件、扫描件、副本与原件、正本一致。 在本法律意见书中，本所律师仅对本次股东会的召集、召开程序、出席会议 人员的资格、召集人资格、表决程序和表决结果是否符合《公司法》《股东会规 则》等法律、法规、规范性文件以及《公司章程》的规定发表意见，不对本次股 东会审议的议案内容以及这些议案所表述的事实或数据的真实性及准确性发表 意见。 深圳市兆威机电股份有限公司 2026 年第一次临时股东会的法律意见书 致：深圳 ...

Investment Rating - The report maintains an "Outperform" rating for the mechanical industry [1] Core Viewpoints - The cyclical recovery in the mechanical sector continues, with high oil prices expected to catalyze opportunities in the new energy sector [1][5] - In March, the CITIC mechanical sector fell by 13.54%, underperforming the CSI 300 index by 8.59 percentage points, ranking 25th among 30 CITIC primary industries [4][10] - The report suggests a defensive approach in the short term, focusing on stable recovery and high dividend yields from leading cyclical mechanical companies [5] Summary by Sections 1. Mechanical Sector Market Performance - As of March 26, 2026, the CITIC mechanical sector experienced a decline of 13.54%, with all sub-industries showing a downward trend, except for nuclear power and railway transportation equipment, which fell by less than 10% [4][10] - The report highlights that the mechanical sector's valuation is at a high level, with a price-to-earnings ratio of 39.2, placing it in the 76.5th percentile of the past decade [16][19] 2. Engineering Machinery - In January-February 2026, excavator sales increased by 13.1% year-on-year, indicating a sustained recovery in the industry [21][32] - The report emphasizes the importance of equipment renewal cycles and the increasing competitiveness of engineering machinery exports, with major companies expanding their global presence [39] 3. Robotics - The industrial robotics sector continues to recover, with production increasing by 31.1% year-on-year in January-February 2026 [40][43] - The report notes that humanoid robots are entering a phase of mass production, with significant advancements in technology and market potential [48] 4. Shipbuilding - In January-February 2026, new ship orders and prices are showing signs of recovery, with China maintaining a leading position in global shipbuilding metrics [49][51] - The report indicates that the shipbuilding industry is experiencing a resurgence, with a notable increase in new orders compared to previous years [49]

Investment Rating - The report assigns an "Overweight" rating for the industry, indicating a projected performance that exceeds the Shanghai and Shenzhen 300 Index by more than 15% [11]. Core Insights - In 2026, NVIDIA's advancements in embodied intelligence have transitioned from technical exploration to engineering implementation and ecosystem development, focusing on software models, simulation infrastructure, hardware deployment, and collaborative ecosystems [2][4]. - The humanoid robot industry is entering the "engineering implementation" phase, with significant investment opportunities identified in both beta (software and embodied models) and alpha (hardware) categories [4]. Summary by Relevant Sections Investment Recommendations - The report suggests focusing on: 1. Beta opportunities in embodied models and software, recommending companies such as Hangcha Group, UBTECH, and Woan Robotics. 2. Alpha opportunities in hardware, including: - Force/Torque sensors: Anpeilong - Encoders: Yapu Co., Ltd., Shuo Beid - Visual sensors: Aoptical, Orbbec - IMU: Joyson Electronics, Huayi Technology - Power devices: Innodisk - MCU and hollow cup: Fengcai Technology - Dexterous hands: Zhaowei Electric - Linear joints: Hengli Hydraulic, Zhejiang Rongtai, Zhenyu Technology - Rotary joints: Lide Harmonic, Shuanghuan Transmission, Minshi Group, Keda Li [4][5]. NVIDIA's Ecosystem Development - NVIDIA is building a "CUDA ecosystem" for robotics, utilizing Cosmos (data generation), Isaac (simulation training), and GROOT (robotic foundational models) to attract developers and accelerate commercialization [4]. - The GROOT N1.7 model has been released, enhancing robotic operational capabilities and introducing reasoning modules, with the upcoming GROOT N2 aimed at achieving world-model-level physical understanding [4]. Robotics Training and Infrastructure - The report highlights the release of Isaac Lab 3.0, which features a new Newton physics engine and enhanced support for complex dexterous operation scenarios [4]. - The DGX™-AI training server platform integrates multiple high-end GPUs and is optimized for AI training, capable of forming GPU clusters to enhance training scale [4].

Investment Rating - The report assigns an "Outperform" rating for the humanoid robotics industry, indicating a positive outlook compared to the broader market [2]. Core Insights - The humanoid robotics index experienced a decline of 1.37% during the week of March 9 to March 13, 2026, maintaining a volatile market pattern. The current price-to-earnings (PE) ratio is at a 23.81% percentile over the past three months [2]. - Key companies in the humanoid robotics sector, such as Bozhong Precision Engineering (+38.28%), Shuangyi Technology (+26.27%), and Yuhuan CNC (+23.63%), showed significant gains, while Huapei Power (-23.42%) and Hengfeng Tools (-17.09%) faced notable declines [2][14]. - In China, several humanoid robotics companies are accelerating their listings in Hong Kong, enhancing their global presence and competitive edge. For instance, AISTON and Zhaowei Electromechanical both listed on March 9, 2026, as part of their strategy to strengthen their industry influence [2]. - Globally, leading manufacturers are focusing on model capabilities and dexterous operations, with complex task execution and mass production capabilities being key industry focal points. The upcoming NVIDIA GTC 2026 is expected to highlight advancements in robotics and AI [2]. Summary by Sections Industry Overview - The humanoid robotics industry is currently in a phase of technological validation and industrial introduction, with short-term pricing driven by technological advancements and event catalysts. Long-term variables include mass production pace and application scenario implementation [2]. Investment Recommendations - The report recommends investing in companies like Huichuan Technology (300124) and Sanhua Intelligent Control (002050), while suggesting to keep an eye on Hengli Hydraulic (601100). The focus should be on companies with core component capabilities and those that can integrate algorithms and control systems effectively [2]. Market Trends - The humanoid robotics sector is witnessing a surge in activities, including the completion of the first practice test for the humanoid robot half marathon in Beijing, which introduced autonomous navigation teams [2][19]. - The report emphasizes the importance of the upcoming NVIDIA GTC 2026, which is expected to showcase significant technological advancements in robotics and AI, potentially enhancing market expectations for the humanoid robotics sector [2][19].

Investment Rating - The report rates the humanoid robotics industry as "Outperform the Market" [2] Core Insights - The humanoid robotics index experienced a decline of 1.37% during the week of March 9 to March 13, 2026, maintaining a volatile pattern. The current PE ratio is at a 23.81% percentile over the past three months [2] - Key companies in the humanoid robotics sector are accelerating their listings in Hong Kong, enhancing their global presence and supply chain influence [2] - The upcoming NVIDIA GTC 2026 conference is expected to be a significant catalyst for advancements in robotics and AI, focusing on industrial-grade embodied intelligence and foundational models [2] Summary by Sections Industry Overview - The humanoid robotics industry is in a transitional phase from engineering to mass production, with technological advancements and event-driven catalysts influencing short-term pricing [2][19] - The report highlights the importance of production rhythm and application scenarios for long-term growth [2] Market Performance - The humanoid robotics index has shown fluctuations, with notable gains from companies like Bozhong Precision (+38.28%) and Shuangyi Technology (+26.27%), while companies like Huapei Power (-23.42%) and Hengfeng Tools (-17.09%) faced significant declines [2][14] - The report emphasizes the need to monitor the production and iteration progress of leading humanoid robotics manufacturers [2] Investment Recommendations - The report recommends investing in companies with core component capabilities that can enhance value through collaboration with complete machine manufacturers, such as reducers, screws, motors, sensors, and control systems [2] - It also suggests focusing on platform-type manufacturers with integrated algorithm and control system capabilities, as their market leadership is expected to become more evident with the advancement of industrialization [2]