兆威机电公告：回购注销部分限制性股票，注册资本减少，债权人须知
一、公告要点
- 深圳市兆威机电股份有限公司（以下简称“兆威机电”或“公司”）发布公告，宣布将回购并注销部分激励对象尚未解除限售的限制性股票，共计24,800股。
- 本次回购注销完成后，公司总股本将从267,544,900股减少至267,520,100股，注册资本相应由267,544,900元减少至267,520,100元。
- 公司将按照相关法律法规修改《公司章程》，并办理工商变更手续，届时会及时披露回购注销完成公告。
- 公告同时对公司债权人发布了通知，债权人可在公告发布之日起45天内申报债权，要求公司履行债务或提供担保。
二、对股东和投资者的重要信息
- 股本减少：本次回购注销导致公司总股本和注册资本双双减少。这种类型的股本缩减，通常会提升每股收益（EPS），有利于在市值不变的情况下提升股东价值。
- 激励计划调整：本次回购注销的为尚未解除限售的激励对象限制性股票，表明公司对内部激励计划进行优化调整，可能影响管理层激励结构和公司治理。
- 债权人权利保障：根据《公司法》相关规定，公司特别提醒债权人可在45天内申报债权，避免因资本减少导致的潜在风险，强化公司合规经营形象。
- 程序合规：此次事项经董事会和股东大会审议通过，程序合规，体现公司治理规范。
- 潜在价格影响：股本规模缩减通常会影响每股财务指标，调整后市场可能会重新评估公司估值。投资者应密切关注公司后续相关公告及回购注销进展。
三、债权人申报债权须知
- 申报时间：自2026年5月23日起45天内，工作日上午9:00-12:00，下午14:00-18:00。
- 申报地点：广东省深圳市宝安区燕罗街道燕川社区燕湖路62号办公楼101号。
- 联系方式：联系人牛东峰，电话0755-27323929，传真0755-27323949，邮编518100。
- 申报方式：现场、邮寄或电子邮件（邮件标题注明“申报债权”）。
- 所需材料：包括债权证明材料、法人营业执照、身份证明及授权委托书等。
四、投资者需要关注的后续事项
- 公司将在回购注销完成后，及时披露相关进展和最终结果。
- 建议投资者关注后续公告，密切跟踪公司资本结构变动及对公司治理和经营状况的影响。
- 债权人如有相关权益，请按规定及时申报。
五、结论
本次兆威机电回购注销限制性股票，涉及公司资本结构调整，可能对公司估值和股价产生影响。投资者应保持关注，并根据自身情况作出投资决策。
免责声明：本新闻稿仅供投资者参考，不构成任何投资建议。投资者应结合自身实际情况及市场变化，审慎决策。公司信息以正式公告为准。
Zhaowei Electromechanical Announces Share Capital Reduction Through Restricted Stock Buyback and Cancellation – Important Notice for Shareholders and Creditors
Key Points of the Announcement
- Shenzhen Zhaowei Electromechanical Co., Ltd. (“Zhaowei” or “the Company”) has announced a buyback and cancellation of 24,800 restricted shares previously granted to incentive recipients but not yet unlocked.
- Upon completion, the Company’s total share capital will decrease from 267,544,900 shares to 267,520,100 shares, and registered capital will reduce accordingly from RMB 267,544,900 to RMB 267,520,100.
- The Company will amend its Articles of Association and complete business registration changes as required, disclosing the completion of the buyback in due course.
- The Company also issues a creditor notice: Creditors have 45 days from publication to declare claims and may request debt repayment or guarantees.
Important Information for Shareholders and Investors
- Reduction in Share Capital: The buyback and cancellation will reduce both total shares and registered capital. Such capital reductions typically boost per-share metrics like EPS, potentially enhancing shareholder value if market capitalization remains unchanged.
- Incentive Plan Adjustments: The buyback targets unvested restricted shares, indicating an optimization of the Company’s internal incentive mechanism, potentially impacting management incentives and corporate governance.
- Creditor Rights Protection: In accordance with the Company Law, creditors are specifically notified to declare claims within the stipulated period, mitigating risks related to capital reduction and underscoring the Company’s compliance.
- Procedural Compliance: The resolution was duly approved by both the Board of Directors and the Shareholders’ Meeting, demonstrating robust corporate governance.
- Potential Price Impact: A reduction in share capital can alter per-share financial indicators, leading the market to reassess company valuation. Investors should closely monitor subsequent disclosures and the progress of the buyback.
Creditors’ Claim Declaration Details
- Declaration Period: 45 calendar days starting from May 23, 2026, during working hours (09:00-12:00, 14:00-18:00).
- Location: 101, Office Building, No. 62 Yanhu Road, Yanchuan Community, Yanluo Subdistrict, Bao’an District, Shenzhen, Guangdong Province.
- Contact: Mr. Niu Dongfeng, Tel: 0755-27323929, Fax: 0755-27323949, Postal Code: 518100.
- Methods: Onsite, mail (postmark date prevails), or email (date received by company prevails; subject line must state “Claim Declaration”).
- Required Materials: Original and copy of contracts or other evidence of debt, business license, legal representative’s ID, and authorization documents as applicable.
Further Notes for Investors
- The Company will disclose progress and outcomes of the buyback once finalized.
- Investors are advised to follow up on subsequent announcements and monitor how the capital structure change may affect governance and operating results.
- Creditors should declare claims promptly as per the notice.
Conclusion
Zhaowei’s share capital reduction through restricted stock buyback is a notable corporate event that may affect valuation and share price. Investors should remain vigilant and make decisions based on official disclosures and their own assessment.
Disclaimer: This news report is for informational purposes only and does not constitute investment advice. Investors should consider their own circumstances and market conditions before making investment decisions. Official company announcements take precedence.
