兆威机电(003021) - 2024年11月8日投资者关系活动记录表

Group 1: Company Overview and Governance - The company has established a project classification management system to evaluate projects based on strategic and economic value, ensuring resource management aligns with customer expectations on cost, quality, and delivery [1] - The governance structure includes a shareholders' meeting, board of directors, supervisory board, and management, ensuring scientific, standardized, transparent, and effective governance [2] - The chairman and vice-chairman are the founders and actual controllers, with the chairman focusing on strategic direction and market development [2] Group 2: Market Strategy and Customer Engagement - The company adopts a platform + customization model in R&D to meet diverse customer needs efficiently, enhancing product standardization and series development [2] - Digital management systems are implemented to coordinate production, supply, sales, and finance, promoting refined management and cost advantages [2] - The company aims to deepen existing customer relationships while actively seeking new clients to expand market share in the automotive electronics sector [3] Group 3: Automotive Electronics Business - The automotive electronics segment is expected to remain a major growth driver, supported by increasing electrification and consumer demand for enhanced vehicle experiences [3] - The company is focused on providing competitive products and solutions in the automotive electronics market, enhancing product value and core competitiveness [3] - The electric tailgate gearbox module improves user experience and safety, with growing consumer demand for such features driving market expansion [3]