证券代码：003021 证券简称：兆威机电 公告编号：2025-055 深圳市兆威机电股份有限公司 关于 2026 年度对外担保额度预计的公告 根据公司及全资子公司东莞市兆威机电有限公司（以下简称"东莞兆威"）、 全资子公司苏州驱动、全资子公司深圳市兆威灵巧手技术有限公司（以下简称"兆 威灵巧手"）的生产经营和资金需求情况，为确保东莞兆威、苏州驱动、兆威灵 巧手生产经营持续健康发展，公司拟在 2026 年度为其申请银行授信及其他日常 经营（包括但不限于履约担保、产品质量担保、采购货款担保等）需要时为其提 供担保，具体担保对象和提供的担保额度如下表： 单位：万元 | 担保 | 被担保方 | 担保方 持股比 | 被担保方最 近一期资产 | 截至目 前担保 | 年度 2026 | 担保额度占上 市公司最近一 | 是否关 | | --- | --- | --- | --- | --- | --- | --- | --- | | 方 | | | | | 担保额度 | | 联担保 | | | | 例 | 负债率 | 余额 | | 期净资产比例 | | | 兆威 | 东莞兆威 | 100% | 58.74% | 10,00 ...

证券代码：003021 证券简称：兆威机电 公告编号：2025-057 深圳市兆威机电股份有限公司 关于召开 2025 年第一次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交 易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板 上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 26 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2025 年 12 月 26 日 9:15-9:25，9:30-11:30，13:00-15:00；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 9:15 至 15:00 的 任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：202 ...

证券代码：003021 证券简称：兆威机电 公告编号：2025-054 深圳市兆威机电股份有限公司 第三届董事会第十四次会议决议公告 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 12 月 7 日以通讯方式向各董事发出公司第三届董事会第十四次会议的通知。 2、本次会议于 2025 年 12 月 10 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》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《关于向银行申请授信额度并给予相应授权的议案》 为了进一步拓宽融资渠道，优化融资结构，保证公司日常经营资金需要，公 司及子公司拟向中国工商银行深圳福永支行等 15 家银行申请共计人民币 19.8 亿 元的授信额度并授权公司法定代表人李海周先生及其再授权人 ...

兆威机电公告称，公司于2025年12月10日召开董事会会议，审议通过为子公司2026年度拟申请银行授信 等日常经营需要提供担保的议案。本次拟担保对象为东莞兆威、苏州驱动、兆威灵巧手三家全资子公 司，担保额度分别为1.5亿元、8000万元、2000万元，总计2.5亿元，占上市公司最近一期净资产比例 7.34%。其中，苏州驱动最近一期资产负债率超70%，本议案尚需提交2025年第一次临时股东会审议。 ...

每经AI快讯，兆威机电（SZ 003021，收盘价：109.04元）12月10日晚间发布公告称，公司第三届第十 四次董事会会议于2025年12月10日在公司会议室以现场结合通讯方式召开。会议审议了《关于投保董 事、高级管理人员及招股说明书责任保险的议案》等文件。 2025年1至6月份，兆威机电的营业收入构成为：微型传动系统行业占比100.0%。 截至发稿，兆威机电市值为262亿元。 每经头条（nbdtoutiao）——白金信用卡权益大缩水：贵宾厅限次、酒店减量⋯⋯银行吐槽没赚头，"羊 毛党"薅了个寂寞 （记者 王瀚黎） ...

证券日报网讯12月9日，兆威机电（003021）在互动平台回答投资者提问时表示，关于公司产品进展的 具体情况，请持续关注公司披露的定期报告等公开信息。 ...

Core Viewpoint - The robot industry is experiencing fluctuating interest in the capital market, with a notable focus on humanoid robots expected to be mass-produced by 2025. However, the listing process for companies like Ledong Robotics has faced delays and challenges due to market conditions and competition [1]. Company Overview - Ledong Robotics, established in 2017, is a full-stack intelligent robotics company focusing on visual perception technology. It aims to provide intelligent robotic infrastructure and products for various applications, including home, commercial, and industrial sectors [2]. - According to market research, Ledong Robotics is projected to be the largest global company in visual perception-based intelligent robotics by 2024, with 6 million robots enabled and 720,000 units of DTOF radar shipped [2]. Financial Performance - Ledong Robotics reported total revenues of 234 million RMB, 277 million RMB, and 467 million RMB for the years 2022, 2023, and 2024, respectively. The company also recorded losses of 73.13 million RMB, 68.49 million RMB, and 56.48 million RMB during the same period [3]. - For the first half of 2025, the company achieved revenues of 386 million RMB and 196 million RMB, with losses of 28.93 million RMB and 13.78 million RMB, respectively. The ongoing losses are attributed to the company's focus on product innovation and global expansion during its growth phase [3]. Market Dynamics - The machine vision industry is divided into 3D vision and AI-based 2D vision, with increasing automation in manufacturing driving growth. However, the sector faces intense competition from established players like Hikvision and others, leading to price wars [4]. - Ledong Robotics' gross margin decreased from 27.3% in 2022 to 19.5% in 2024, before rebounding to 25.4% in the first half of 2025, reflecting the impact of industry competition [5]. Strategic Initiatives - The company plans to use the funds raised from its IPO to enhance R&D in visual perception technology, expand its brand internationally, optimize production capacity, and explore potential investment opportunities [3]. - Ledong Robotics has entered the lawn mowing robot market, launching its first generation of robots in 2024 and achieving cumulative sales of 10,000 units. The second generation, featuring AI algorithms, is expected to drive further growth [5]. Competitive Landscape - The lawn mowing robot market is estimated to have annual sales of 30 million units, with current robotic models holding less than 10% market share. This presents a significant growth opportunity for Ledong Robotics, although competition from leading lidar companies is anticipated [5]. - The company primarily targets the mid-to-low-end market for laser radar applications, which may limit its ability to penetrate the high-end autonomous vehicle market, where demand is increasing [6].

Group 1 - The event "Benchmarking Excellence: Driving Quality" was organized by the Shenzhen Market Supervision Administration and the Yantian District People's Congress to promote quality management experiences of award-winning companies, specifically Shenzhen Zhaowei Electromechanical Co., Ltd. [1][3] - The theme of the event focused on "Strengthening Comprehensive Quality Management to Promote Quality Nation Construction," addressing the core needs for high-quality development in enterprises [3]. - Zhaowei Electromechanical showcased its innovations in automation and intelligent management, emphasizing its training models for employees and the importance of quality talent cultivation [3][5]. Group 2 - Zhaowei Electromechanical has developed a quality management model that integrates customer orientation, continuous innovation, and zero-defect principles, achieving refined and intelligent management throughout the product lifecycle [3][5]. - The Chief Quality Officer of Zhaowei Electromechanical highlighted the role of digital technology in real-time monitoring and precise management of product quality across different production bases [5]. - The Shenzhen Market Supervision Administration has supported numerous enterprises in quality system construction, with 9 companies nominated for the China Quality Award and 21 winning the Guangdong Provincial Government Quality Award, reflecting a strong commitment to quality [5][6]. Group 3 - The Shenzhen Market Supervision Administration plans to continue serving as a "service provider" and "accelerator" for quality improvement by optimizing policy supply and expanding financing services [6]. - The administration aims to foster a social atmosphere that values quality and excellence, contributing to Shenzhen's goal of becoming a globally influential quality hub [6]. - The "Walk into Quality Benchmark Enterprises" series has been an important initiative for promoting quality enhancement through deep exchanges and practical examples [6].

Core Insights - The "Baojing Chuangxiang" scenario docking conference held in Baoan District, Shenzhen, released over 500 scenario opportunities, attracting more than 760 enterprises with an intended transaction amount exceeding 10 billion yuan [1] Group 1: Industry Development - Baoan District has nearly 560,000 enterprises, including about 5,600 large-scale manufacturing companies, covering 31 categories of manufacturing, and has formed five trillion-level industrial clusters [2] - The district aims to create a "benchmark urban area for scenario openness," with plans to open over 100 innovative application scenarios and release more than 1,000 new technologies, products, and solutions, targeting an application amount exceeding 1 trillion yuan [2] - Baoan focuses on three main areas: low-altitude applications, smart manufacturing, and smart cities, fostering an inclusive environment that encourages the first use of new technologies [2] Group 2: Resource Allocation and Ecosystem Building - The conference showcased 288 government-led scenarios and 220 enterprise application scenarios, covering social governance, public services, and industry applications [4] - Baoan is transforming the government's role from a "manager" to an "ecosystem architect," establishing three regular docking platforms to address enterprise funding, scenarios, and space needs [4] - Over the past three years, Baoan has hosted more than 640 various docking activities, attracting over 10,000 enterprises and facilitating procurement transactions exceeding 20 billion yuan [4] Group 3: Urban Innovation and Quality of Life - Baoan District emphasizes a people-centered approach, using specific livelihood scenarios to enhance urban functions [5] - The integration of technology into urban life aims to create a "happy land" where innovation is guided by human needs, enhancing citizens' sense of gain, happiness, and security [6] - Baoan is opening a new chapter in high-quality development, characterized by updated industries, modern consumption, smarter urban areas, warmer livelihoods, and greener ecosystems [6]

Core Insights - The Hong Kong Stock Exchange (HKEX) is becoming a key destination for Chinese robotics companies seeking IPOs, with over 20 firms planning to list by 2025 [1] - The surge in IPOs is driven by two main types of companies: A-share listed firms pursuing a dual listing to enhance international financing and brand influence, and companies benefiting from the new Chapter 18C of the listing rules, which allows unprofitable tech firms to access the market [1][3] - The robotics industry is at a critical juncture, transitioning from technological breakthroughs to large-scale commercialization, prompting increased interest in capital markets [1][10] Industry Trends - As of October 31, 2025, HKEX completed 78 IPOs, raising approximately 210.63 billion HKD, largely due to recent reforms aimed at attracting tech companies [2] - Nearly 30 companies from the robotics supply chain have submitted IPO applications, showcasing a diverse range of firms including new entrants and established A-share companies seeking dual listings [2][3] - The introduction of the Chapter 18C listing rules has created a significant appeal for unprofitable tech companies, with at least 26 firms in the queue for listing [3][5] Financial Strategies - Many companies are focusing their fundraising efforts on technology development, with a high percentage of funds allocated to R&D and product development [8][9] - For instance, Stand Robot plans to allocate 65% of its raised funds to develop a new generation of mobile robot platforms, reflecting the competitive pressures in the industry [8][9] - Established firms like Estun are also using IPO proceeds to optimize financial structures and invest in overseas capacity expansion and next-generation robotics technology [8] Market Dynamics - The HKEX's unique market positioning and diverse regulatory advantages attract global investors and facilitate efficient capital inflow from mainland China [3][4] - The market's liquidity and valuation recovery have created favorable conditions for tech companies to raise funds [4] - However, the influx of companies raises concerns about whether they can secure sufficient capital in a tightening liquidity environment [10] Regulatory Environment - The Chapter 18C rules significantly lower the barriers for unprofitable tech firms, allowing them to list without meeting traditional profitability requirements, provided they meet certain R&D spending criteria [5][6] - Companies must demonstrate substantial R&D investment and secure backing from experienced independent investors to qualify for listing [6][7] - The rules emphasize technological attributes and market potential over profitability, making it a crucial financing channel for robotics firms still in the investment phase [7] Future Outlook - The robotics market in China is projected to exceed 150 billion CNY by 2025, with a compound annual growth rate of 18%, driving companies to pursue IPOs aggressively [10] - The success of these IPOs will depend on the companies' ability to leverage raised funds for technological advancements and market expansion [10][11] - Ultimately, the HKEX serves as a critical platform for companies to enhance their growth potential, but sustainable success will hinge on their core technological capabilities and commercialization strategies [11][12]