Group 1: Investor Relations Activity - The investor relations activity involved 28 institutions participating in a total of 42 investor communication meetings, including a specific event on November 29, 2023 [1] - The event was held at the office building located at Yanhua Road, Yanchuan Community, Bao'an District, Shenzhen [1] - The meeting format included both on-site and online communication [1] Group 2: Company Operations and Sales Model - The company focuses on customized services based on client needs, with order execution cycles varying by industry and application requirements [2] - The sales model is primarily direct sales, targeting core large clients and industry benchmark enterprises, enhancing customer stickiness and stability [2] - The company is actively expanding its customer base in the AR/VR sector and the automotive electronics business, aiming to increase market share and product application areas [2][3] Group 3: Product Development and Market Strategy - The company implements a differentiated business strategy, focusing on automotive electronics, smart medical, and industrial equipment sectors [3] - It continuously tracks raw material prices and optimizes procurement plans to mitigate risks associated with price fluctuations [3] - The company aims for sustainable development by enhancing internal capabilities and responding to market changes, with a vision of advancing in the micro-drive field [3] Group 4: Future Outlook - The company acknowledges challenges in the changing external environment but views it as an opportunity for resource integration and long-term sustainable development [3] - The commitment to improving the quality of life through intelligent solutions remains a guiding principle for future growth [3]

Group 1: Investor Relations Activity - The investor relations activity involved 3 institutions with a total of 5 participants on November 22, 2023 [1] - The meeting was held at the company's office in Yanhua Road, Shenzhen [1] - The format included both on-site and online communication [1] Group 2: Product and Business Insights - The company's charging gun lock drive system ensures safety and stability during the charging process [1] - The automotive electronics business is experiencing rapid growth due to the increasing penetration of automotive intelligence and supportive policies for the new energy vehicle industry [1][2] - The automotive electronics products cover a wide range of applications, including electric tailgates, automatic door locks, and electronic parking brake systems [2] Group 3: Industrial Equipment Development - The company is expanding into industrial automation control systems and robotics, with applications in valve drive systems and circuit breaker drive systems [2] - The industrial equipment sector is a new business area with significant growth potential, driven by advancements in AI, big data, and IoT technologies [2] Group 4: Future Capacity Planning - The main production bases are located in Shenzhen and Dongguan, with a new industrial park in Suzhou under construction [2] - The Dongguan industrial park is positioned as the main R&D and production base in the Greater Bay Area, completed by the end of September 2023 [2] - The Suzhou industrial park is expected to be operational between 2024 and 2025 [2] Group 5: Strategic Development - The company aims to enhance its technological R&D capabilities and optimize product solutions to meet customer needs [3] - Future strategies include vertical integration of the industry layout, expanding production capacity, and improving governance and talent development [3] - The company emphasizes continuous innovation and striving for excellence in its core values [3]

深圳市兆威机电股份有限公司 投资者关系活动记录表 证券代码：003021 证券简称：兆威机电 编号：2023-017 | --- | --- | --- | |-------------------|---------------------------------------------|----------------------------------------------------------| | | □特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | 其他（投资者网上集体接待日活动） | | | | 通过"全景路演"网站（ | http://rs.p5w.net ）参与本次由深圳证监 | | | | 局指导、深圳上市公司协会与深圳市全景网络有限公司联合举办 | | 活动参与人员 | 的" 2023 广大投资者。 | 年深圳辖区上市公司投资者网上集体接待日活动"的 | | | | | | 时间 | 2023 年 11 月 15 日 | | | | | | | | 地点 ...

深圳市兆威机电股份有限公司 2023 年第二次临时股东大会决议公告 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： 证券代码：003021 证券简称：兆威机电 公告编号：2023-050 1、本次股东大会未出现否决提案的情形。 2、本次股东大会没有涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议届次：2023年第二次临时股东大会 2、会议召开时间： （1）现场会议时间：2023年11月13日（星期一），下午15:30开始。 （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：2023年 11月13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：2023年11月13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1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。 的公司股份 ...

北京金诚同达（深圳）律师事务所 法律意见书 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 2023 年第二次临时股东大会的 法律意见 书 金深法意字[2023]第 1197 号 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 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 2023 年第二次临时股东大会的法律意见书 金深法意字[2023]第 1197 号 致：深圳市兆威机电股份有限公司 北京金诚同达（深圳）律师事务所（以下简称"本所"）接受深圳市兆威机 电股份有限公司（以下简称"公司"）委托，指派本所律师出席了公司 2023 年 第二次临时股东大会（以下简称"本次股东大会"），并根据《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》、中国证券 监督管理委员会发布的《上市公司股东大会规则》（以下简称"《股东大会规则》"）、 《上市公司治理准则》《律师事务所从事证券法律业务管理办法》、《律师事务 所证券法律业务执业规则（试行）》 ...

深圳市兆威机电股份有限公司 投资者关系活动记录表 证券代码：003021 证券简称：兆威机电 编号：2023-016 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 □其他（请文字说明其他活动内容） 8 家机构（共 8人）参与公司于 2023年 11月 10日举行的投资 者交流会，其中包括： 活动参与人员 万家基金、中泰证券、财通证券、安信证券、天风证券、西南证 券、长城证券、申万宏源证券 时间 2023年11月10日 地点 深圳市宝安区燕罗街道燕川社区燕湖路62号办公楼 形式 现场交流 上市公司接待人 董事会秘书：邱泽恋女士 员姓名 ...

深圳市兆威机电股份有限公司 投资者关系活动记录表 证券代码：003021 证券简称：兆威机电 编号：2023-015 投资者关系活动 √特定对象调研 □分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他（请文字说明其他活动内容） 参与单位名称 7 家机构（共 7 人）参与公司于 2023 年 11 月 9 日举行的投资 者交流会，其中包括： 永赢基金、海通证券、中信证券、汇丰晋信基金、德邦证券、摩 根华鑫基金、交银施罗德基金 时间 2023年11月9日 地点 深圳市宝安区燕罗街道燕川社区燕湖路62号办公楼 上市公司接待人 董事会秘书：邱泽恋女士 员姓名 投资者关系活动 交流内容： 主要内容介绍 ...

证券代码：003021 证券简称：兆威机电 公告编号：2023-049 深圳市兆威机电股份有限公司 关于参加 2023 年深圳辖区上市公司投资者网上集体接待日活动 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。 为进一步加强与投资者的互动交流，深圳市兆威机电股份有限公司（以下简称“公 司”）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络有限公司联合举 办的“2023 年深圳辖区上市公司投资者网上集体接待日”活动，现将相关事项公告如 下： 本次活动将采用网络远程的方式举行，投资者可登录“全景路演”网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与本次 互动交流，活动时间为 2023 年11 月15 日（周三）14:00-17:00。届时公司高管将在线 就公司业绩、公司治理、发展战略、经营状况、融资计划、股权激励和可持续发展等投 资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 深圳市兆威机电股份有限公司 ...

2、截至本公告日，公司已在中国证券登记结算有限责任公司深圳分公司办理完成了 上述限制性股票回购注销的手续。本次回购注销完成后，公司总股本由 171,014,978 股 变更为 171,008,218 股。 公司于 2023 年 8 月 18 日分别召开第二届董事会第二十一次会议和第二届监事会第 二十一次会议、于 2023 年 9 月 7 日召开 2023 年第一次临时股东大会审议通过了《关于 回购注销部分限制性股票和注销部分股票期权的议案》，同意公司注销 3 名激励对象已获 授但尚未行权的限制性股票数量共计 6,760 股。公司已于近日在中国证券登记结算有限 责任公司深圳分公司办理完成上述限制性股票的回购注销事宜，现将相关事项公告如下： 证券代码：003021 证券简称：兆威机电 公告编号：2023-048 深圳市兆威机电股份有限公司 关于 2021 年限制性股票和股票期权激励计划的部分限制性股票 回购注销完成的公告 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、深圳市兆威机电股份有限公司（以下简称"公司"）本次回购注销部分限制性股 票共涉及 ...

Revenue and Income - Cash received from sales and services in the current period was ¥948,697,855.86, an increase from ¥850,435,557.16 in the previous period, reflecting a growth of approximately 11.5%[1] - Other income for the first nine months of 2023 was ¥20,114,879.29, up 97.55% from ¥10,182,091.45 in the same period of 2022, primarily due to increased government subsidies[12] - Investment income increased by 124.83% to ¥28,985,277.12 from ¥12,892,083.19, attributed to returns from idle fund investments[12] - The net profit for the current period was 128,136,317.98, compared to 102,556,532.25 in the previous period, indicating a growth of approximately 24.9%[40] - Net profit attributable to shareholders was ¥55,429,494.25, an increase of 16.72% year-over-year[45] - Total operating income for the year-to-date was ¥813,472,672.98, an increase of 4.20% compared to the same period last year[45] Earnings and Shareholder Returns - The diluted earnings per share for the current period was ¥0.32, representing a 14.29% increase compared to the same period last year[21] - Basic earnings per share for the reporting period was ¥0.32, an increase of 14.29% year-over-year[45] - The weighted average return on equity for the current period was 1.84%, an increase of 0.17% from the previous year[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,655,558,377.74, a 2.73% increase from ¥3,558,473,079.78 at the end of the previous year[21] - The net assets attributable to shareholders of the listed company increased by 2.99% to ¥3,035,132,408.90 from ¥2,947,090,593.39[21] - As of September 30, 2023, total liabilities amounted to 620,425,968.84, an increase from 611,382,486.39 on January 1, 2023, reflecting a growth of approximately 1.7%[37] - The total equity attributable to shareholders reached 3,035,132,408.90 as of September 30, 2023, up from 2,947,090,593.39 at the beginning of the year, representing an increase of about 3.0%[38] Cash Flow and Financial Activities - Cash flow from operating activities for the year-to-date was ¥148,044,719.01, a decrease of 4.69% compared to the previous year[45] - Investment activities generated a net cash inflow of 75,989,393.64, a significant recovery from a net outflow of 372,009,548.94 in the previous period[42] - The company’s total cash inflow from financing activities was 47,093,874.50, down from 51,687,259.40 in the previous period, showing a decrease of about 8.0%[42] - Financing activities resulted in a net cash outflow of ¥45,973,166.16, a decrease of 13414.41% compared to the previous year[50] Expenses and Costs - The income tax expense for the current period was ¥9,518,524.38, up 57.04% from ¥6,061,212.51, primarily due to an increase in total profit[12] - The company incurred interest expenses of 2,553,889.21, which is higher than the previous period's 2,304,896.97, indicating an increase of about 10.8%[40] - Total operating costs for the year-to-date were ¥728,651,217.35, an increase from ¥693,071,421.21 in the previous year[58] - Research and development expenses for the reporting period were ¥92,513,078.45, up from ¥82,455,485.65 in the previous year[58] Changes in Financial Position - Cash and cash equivalents increased by 98.58% to ¥292,807,520.86 from ¥147,452,685.12 due to the redemption of idle financial management products[23] - Trading financial assets rose by 42.77% to ¥675,235,312.43 from ¥472,950,795.66, primarily due to an increase in purchased financial products[23] - Accounts receivable increased by 65.47% to ¥24,626,626.73 from ¥14,882,703.41, mainly due to an increase in bank acceptance bills issued by non-state-owned and non-listed banks[23] - Prepayments surged by 91.45% to ¥15,799,536.60 from ¥8,252,485.29, attributed to an increase in advance payments for raw materials[23] - Construction in progress increased by 108.75% to ¥149,585,240.84 from ¥71,657,316.93, mainly due to increased investment in the Suzhou Zhaowei Industrial Park[23] - Other non-current financial assets decreased by 81.85% to ¥45,745,191.03 from ¥252,084,554.00, primarily due to a reduction in closed bank financial products with a maturity of over one year[23] Other Financial Metrics - The company reported a significant increase in asset disposal gains, amounting to ¥1,585,296.76, compared to a loss of ¥313,122.14 in the previous period, marking a growth of 606.29%[12] - The company recorded a credit impairment loss of ¥1,506,507.68, a significant increase from a credit gain of ¥469,515.68 in the previous period, reflecting a 420.86% change[12] - The deferred income tax liabilities rose to 47,616,586.75 from 41,762,198.12, reflecting an increase of approximately 14.0%[37] - The company’s other comprehensive income after tax was -1,659,605.76, compared to 5,070,226.42 in the previous period, indicating a significant decline[40] - Operating revenue for the reporting period was ¥309,872,189.49, a decrease of 0.64% compared to the same period last year[45] - Net profit excluding non-recurring items was ¥37,688,964.88, a decrease of 12.72% compared to the same period last year[45]