Group 1 - The core viewpoint of the news is that Zhao Wei Electromechanical has shown a positive stock performance, with a 1% increase in share price, reaching 123.10 yuan per share, and a total market capitalization of 29.631 billion yuan [1] - Zhao Wei Electromechanical, established on April 19, 2001, and listed on December 4, 2020, specializes in the research, production, and sales of micro drive systems, precision injection parts, and precision molds [1] - The company's revenue composition is as follows: micro drive systems account for 63.25%, precision parts for 30.44%, and precision molds and other products for 6.31% [1] Group 2 - According to data from the top ten holdings of funds, Ping An Fund has a significant position in Zhao Wei Electromechanical, with its Ping An Advanced Manufacturing Theme Stock A Fund (019457) holding 528,700 shares, representing 3.05% of the fund's net value [2] - The Ping An Advanced Manufacturing Theme Stock A Fund has achieved a year-to-date return of 75.84%, ranking 154 out of 4,195 in its category, and a one-year return of 66.91%, ranking 180 out of 4,179 [2] - The fund manager, Zhang Yinxian, has been in charge for 2 years and 69 days, with the best fund return during his tenure being 85.95% [3]

Market Overview - The electric motor sector increased by 0.77% compared to the previous trading day, with Zhao Wei Electric leading the gains [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Top Performers - Zhao Wei Electric (003021) closed at 121.88, up 4.60% with a trading volume of 119,900 shares and a transaction value of 1.451 billion [1] - Yifan Transmission (301023) closed at 41.93, up 3.68% with a trading volume of 43,100 shares and a transaction value of 179 million [1] - Bafang Electric (603489) closed at 30.84, up 3.42% with a trading volume of 49,400 shares and a transaction value of 151 million [1] Underperformers - Jiangte Electric (002176) closed at 9.76, down 3.37% with a trading volume of 760,900 shares and a transaction value of 750 million [2] - Shenli Co., Ltd. (603819) closed at 12.12, down 2.49% with a trading volume of 145,000 shares and a transaction value of 177 million [2] - Xiangming Intelligent (301226) closed at 31.77, down 2.07% with a trading volume of 41,800 shares and a transaction value of 133 million [2] Capital Flow - The electric motor sector experienced a net outflow of 278 million from institutional investors, while retail investors saw a net inflow of 180 million [2] - The top stocks by net inflow from retail investors included Fangzheng Electric (002196) with 50.32 million and Xiangdian Co., Ltd. (600416) with 18.74 million [3] Individual Stock Capital Flow - Zhao Wei Electric had a net inflow of 15 million from institutional investors, while it faced a net outflow of 40.08 million from speculative funds [3] - Fangzheng Electric saw a net inflow of 38.33 million from institutional investors, but a net outflow of 88.64 million from retail investors [3] - Bafang Electric had a net inflow of 16.81 million from institutional investors, while retail investors experienced a net outflow of 22.82 million [3]

Core Insights - The humanoid robot industry in China is expected to transition from technology validation to large-scale commercialization by 2025, driven by a combination of "encouragement" and "regulation" policies [1] - Key breakthroughs in self-research of "brain" algorithms and "body" hardware are anticipated, with market funding actively promoting industry chain aggregation and ecosystem formation [1] - 2025 is identified as a pivotal year for global humanoid robots, marking the shift from "technology demonstration" to "productization and order validation," with distinct paths emerging domestically and internationally [1] Industry Trends - Investment opportunities for 2026 are projected to focus on three main lines: complete machines, key components and core modules, and evolutionary development paths [1] - As of December 26, 2023, 23 humanoid robot concept stocks have seen net financing purchases exceeding 50 million yuan since December [1] - Among these stocks, 10 have experienced a price pullback of over 20% compared to their annual highs, with 3 stocks (Anpeilong, Hanwei Technology, and Zhaowei Electromechanical) showing pullbacks exceeding 30% [1]

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on December 26, 2025, at 15:00 [2] - The meeting combined on-site voting and online voting methods [4] - The meeting was convened by the board of directors of the company [5] Attendance - A total of 322 participants attended the meeting, representing 157,250,776 shares, which is 65.3213% of the total voting shares [7] - Among them, 319 were small shareholders, representing 7,033,176 shares, or 2.9216% of the total voting shares [7] Voting Results - The following proposals were approved during the meeting: 1. Proposal to apply for a credit limit from the bank: - Total votes in favor: 157,169,388 shares (99.9482%) [13] - Votes against: 76,588 shares (0.0487%) [13] 2. Proposal for the estimated external guarantee limit for 2026: - Total votes in favor: 157,122,940 shares (99.9187%) [15] - Votes against: 116,336 shares (0.0740%) [15] 3. Proposal to use self-owned funds for entrusted financial management: - Total votes in favor: 156,680,209 shares (99.6372%) [17] - Votes against: 562,167 shares (0.3575%) [17] 4. Proposal for insurance for directors, senior management, and prospectus liability: - Total votes in favor: 156,674,908 shares (99.6338%) [19] - Votes against: 457,088 shares (0.2907%) [19] Legal Opinion - The legal opinion provided by Beijing Jincheng Tongda (Shenzhen) Law Firm confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [20]

Group 1 - The first national standard for large models in China has been implemented, establishing a "standard base" for the artificial intelligence industry [1] - The first batch of L3 level autonomous vehicles in China has begun large-scale road operation [1] - Alibaba Tongyi Qianwen has launched version 0.5.0 of Qwen Code [1] Group 2 - The Industrial Robot Quality Strong Chain Achievement Exchange Conference was held in Beijing [2] - UBTECH has rolled off its 1000th industrial humanoid robot, Walker S2, in Liuzhou [3] - Zhaowei Electromechanical's next-generation dexterous hand is set to debut at CES [1]

证券代码：003021 证券简称：兆威机电 公告编号：2025-059 深圳市兆威机电股份有限公司 2025 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： 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、会议召开和出席情况 （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：2025年12月26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：2025年12月26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。 6、会议主持人：公司副董事长谢燕玲。 7、本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东会 规则》《深圳证券交易所股票上市规则》《公司章程》等有关法律、行政法 ...

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 2025 年第一次临时股东会的 法 律 意 见 书 金深法意字[2025]第 413 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 2025 年第一次临时股东会的法律意见书 金深法意字[2025]第 413 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 2025 年 第一次临时股东会（以下简称"本次股东会"），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《上市公司股东会规则》（以下简称"《股东会规则》"）、 《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）》、深圳证券交易所（以下简称"深交所"）发 布的《深圳证券 ...

Group 1 - The core business of the company includes the research, production, and sales of micro transmission systems (63.25% of revenue), precision parts (30.44%), and precision molds and other products (6.31%) [2] - As of September 30, 2025, the company achieved a revenue of 1.255 billion yuan, representing a year-on-year growth of 18.70%, and a net profit attributable to shareholders of 181 million yuan, with a year-on-year increase of 13.86% [2] - The company has distributed a total of 333 million yuan in dividends since its A-share listing, with 192 million yuan distributed in the last three years [3] Group 2 - The company's stock price has increased by 58.68% year-to-date, with a recent 14.55% rise over the last five trading days [1] - The company has appeared on the "龙虎榜" (a stock trading list) seven times this year, with the most recent appearance on April 23, where it recorded a net purchase of 93.537 million yuan [1] - As of September 30, 2025, the number of shareholders decreased by 8.28% to 51,000, while the average circulating shares per person increased by 9.63% to 4,066 shares [2][3]

Core Insights - The company Zhaowei Electromechanical (003021) announced the upcoming launch of its next-generation dexterous hand at CES [1] - The new dexterous hand will feature 20 degrees of freedom, enhancing its functionality and versatility [1] Company Summary - Zhaowei Electromechanical is preparing to showcase its innovative product at a major technology event, indicating a focus on advanced robotics [1] - The introduction of a dexterous hand with 20 degrees of freedom suggests significant advancements in the company's technology and product offerings [1]

Group 1 - The electric motor sector experienced a significant increase of 4.04% on the trading day, with Fangzheng Electric leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] - Fangzheng Electric's stock price rose by 10.00% to 13.64, with a trading volume of 1.3185 million shares and a transaction value of 1.758 billion [1] Group 2 - The electric motor sector saw a net inflow of 955 million in main funds, while retail investors experienced a net outflow of 793 million [2][3] - The top performers in the electric motor sector included Jiangsu Fuli, which rose by 6.67% to 52.11, and Xiangdian Co., which increased by 6.28% to 14.39 [1] - The trading data indicates that Fangzheng Electric had a main fund net inflow of 3.8 billion, while retail investors had a net outflow of 2.58 billion [3]